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JUNO MONETA CAPITAL MANAGEMENT LTD

Company number 08471525

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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)
03 Dec 2019 AP01 Appointment of Mrs Louisa Emily Tallett as a director on 3 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 PSC05 Change of details for Juno Moneta Group Limited as a person with significant control on 10 June 2019
03 Apr 2019 AP01 Appointment of Mrs Lesley-Anne Creffield as a director on 11 March 2019
28 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
11 Oct 2018 AD01 Registered office address changed from Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT Wales to Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 11 October 2018
15 May 2018 AP01 Appointment of Mr Andrew Neil Pike as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Andrew John Boyt as a director on 9 May 2018
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 AP01 Appointment of Mr John Cameron Saunders as a director on 2 January 2018
15 Nov 2017 PSC05 Change of details for Juno Moneta Group Limited as a person with significant control on 15 November 2017
15 Nov 2017 AD01 Registered office address changed from Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT Wales to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 15 November 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
23 Oct 2017 AD01 Registered office address changed from 3 st. Pauls Road Salford M7 3NY England to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 23 October 2017
18 Oct 2017 PSC07 Cessation of Richard James Heywood as a person with significant control on 6 October 2017
18 Oct 2017 PSC02 Notification of Juno Moneta Group Limited as a person with significant control on 6 October 2017
10 Oct 2017 TM01 Termination of appointment of Richard James Heywood as a director on 6 October 2017
10 Oct 2017 AP01 Appointment of Mr Andrew John Boyt as a director on 6 October 2017
10 Oct 2017 AP01 Appointment of Mr Neil O'halloran as a director on 6 October 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
07 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Jun 2016 TM01 Termination of appointment of Cassie Heywood as a director on 29 June 2016