- Company Overview for JBR CAPITAL LIMITED (07520989)
- Filing history for JBR CAPITAL LIMITED (07520989)
- People for JBR CAPITAL LIMITED (07520989)
- Charges for JBR CAPITAL LIMITED (07520989)
- More for JBR CAPITAL LIMITED (07520989)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Mar 2018 | AP01 | Appointment of Mr Edward Hugh Mcneill as a director on 26 February 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 30 December 2016 | |
18 Apr 2017 | AD01 | Registered office address changed from 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England to 773 Finchley Road London NW11 8DN on 18 April 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
12 Feb 2017 | AD01 | Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN on 12 February 2017 | |
10 Nov 2016 | AA | Full accounts made up to 30 December 2015 | |
25 Oct 2016 | TM01 | Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
21 Jul 2016 | TM01 | Termination of appointment of Bryan Marcus as a director on 15 June 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
|
|
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Stephen John Halstead as a director on 30 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
27 Feb 2015 | AP01 | Appointment of Mr Daniel Edward Rosenberg as a director on 21 January 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Bryan Marcus as a director on 21 January 2015 | |
26 Feb 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 | |
26 Feb 2015 | AP01 | Appointment of Mr Tarun Sharma as a director on 21 January 2015 | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
07 Nov 2014 | AP01 | Appointment of Mr Shalom Benaim as a director on 7 November 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Yael Horabuena Simha Selig as a director on 7 November 2014 | |
14 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
28 Jan 2014 | AP01 | Appointment of Mr Darren Mark Selig as a director | |
27 Jan 2014 | AD01 | Registered office address changed from 34 Brookland Hill London NW11 6DX United Kingdom on 27 January 2014 |