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JUBILEE MEMBER (3) LIMITED

Company number 07710516

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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)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 PSC05 Change of details for Jubilee Member (1) Limited as a person with significant control on 4 March 2020
01 Feb 2023 AA Full accounts made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 10 November 2019 with no updates
08 Mar 2020 AD01 Registered office address changed from C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 8 March 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Kristine Marie Putnam as a director on 23 June 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 May 2017 AP01 Appointment of Ms Johanna Geertruida Maria Verhagen as a director on 12 May 2017
03 May 2017 TM01 Termination of appointment of Joseph Patrick Hoffmann as a director on 2 May 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AD01 Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to C/O Directors 62 Cornhill 1st Floor London EC3V 3NH on 2 September 2016