JMP CONSULTANTS LIMITED

Company number 08158942

Date	Type	Description	View / Download
03 Jan 2017	AD01	Registered office address changed from 4th Floor Dukes Court Duke Street Woking GU21 5BH England to C/O Systra Limited 4th Floor Dukes Court Duke Street Woking GU21 5BH on 3 January 2017	(1 page)
03 Jan 2017	AP03	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from 4th Floor Duke Court Duke Street Woking GU21 5BH England to 4th Floor Dukes Court Duke Street Woking GU21 5BH on 3 January 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from 4th Floor Dukes Court, Duke Street, Woking, Surrey 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom to 4th Floor Duke Court Duke Street Woking GU21 5BH on 3 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Timothy O'neill as a director on 1 January 2017	(1 page)
16 Nov 2016	AD01	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to 4th Floor Dukes Court, Duke Street, Woking, Surrey 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 16 November 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
02 Feb 2016	AP03	Appointment of Mr John Evan Roberts as a secretary on 17 December 2015	(2 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Dec 2015	AP01	Appointment of Alan James as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Jonathan Edward Lander as a director on 17 December 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Nicholas Paul Lander as a secretary on 17 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Nicholas Paul Lander as a director on 17 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Steve Higham as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Tim O'neil as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Aidan Eaglestone as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Pascal Mercier as a director on 17 December 2015	(2 pages)
18 Dec 2015	MR04	Satisfaction of charge 081589420001 in full	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 131.33335	(6 pages)
27 Jul 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on 27 July 2015	(1 page)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 131.333	(6 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(35 pages)

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