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JSB FINANCE LTD

Company number 07886890

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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)
22 Sep 2020 PSC07 Cessation of Jirehouse Trustees Ltd as a person with significant control on 31 July 2019
22 Sep 2020 AD01 Registered office address changed from 7 John Street London WC1N 2ES to 7 Bell Yard London WC2A 2JR on 22 September 2020
22 Sep 2020 AP01 Appointment of Mr Mohammad Kaisar Ali as a director on 1 August 2020
13 Jul 2020 TM01 Termination of appointment of Stephen David Jones as a director on 6 March 2020
21 May 2019 TM01 Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019
21 May 2019 AP01 Appointment of Mr. Stephen David Jones as a director on 16 May 2019
15 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016 CH01 Director's details changed for Mr John Martin Brodie Clark on 14 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
02 Oct 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders