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JANRAIN LIMITED

Company number 07830938

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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)
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of James Kaskade as a director on 1 August 2016
25 Aug 2016 AP01 Appointment of Lewis Barr as a director on 15 August 2016
24 Aug 2016 TM01 Termination of appointment of Sanjay Kumar Khare as a director on 1 August 2016
24 Aug 2016 TM01 Termination of appointment of Lawrence Theodore Drebes as a director on 15 August 2016
22 Dec 2015 AA Full accounts made up to 31 December 2014
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
09 Oct 2015 AP01 Appointment of Martin Day as a director on 11 September 2015
08 Oct 2015 TM01 Termination of appointment of Joyce Nicole Boss as a director on 11 September 2015
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 AP01 Appointment of Joyce Nicole Boss as a director on 24 September 2014
25 Sep 2014 TM01 Termination of appointment of Paul Salzinger as a director on 7 March 2014
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
02 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Sanjay Kumar Khare as a director
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
21 Dec 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 Dec 2011 TM01 Termination of appointment of Richard Bursby as a director
21 Dec 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
21 Dec 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
21 Dec 2011 AP01 Appointment of Lawrence Theodore Drebes as a director
21 Dec 2011 AP01 Appointment of Paul Salzinger as a director