JARDINE NORTON CAPITAL A LIMITED

Company number 08853642

Date	Type	Description	View / Download
26 Mar 2021	PSC04	Change of details for Mr Paul John Clark as a person with significant control on 26 March 2021	(2 pages)
17 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
04 Mar 2021	MR04	Satisfaction of charge 088536420002 in full	(1 page)
03 Mar 2021	MR01	Registration of charge 088536420004, created on 23 February 2021	(34 pages)
24 Feb 2021	MR01	Registration of charge 088536420003, created on 23 February 2021	(33 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	(11 pages)
31 Mar 2020	CH01	Director's details changed for Mr Ceri Thomas Rees on 18 March 2020	(2 pages)
31 Mar 2020	CH01	Director's details changed for Mr Paul John Clark on 18 March 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(6 pages)
07 Dec 2018	MR01	Registration of charge 088536420002, created on 3 December 2018	(15 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages)
03 Apr 2018	AD01	Registered office address changed from 1 Caspian Point Pier Head St Cardiff Bay Cardiff CF10 4DQ to Falcon Drive Cardiff Bay Cardiff CF10 4RU on 3 April 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
24 Nov 2017	MR04	Satisfaction of charge 088536420001 in full	(4 pages)
18 Jul 2017	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Martyn Roy Gannicott as a director on 3 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	(10 pages) Download iXBRL
12 May 2016	MR01	Registration of charge 088536420001, created on 9 May 2016	(59 pages)
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(5 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
01 May 2015	AP01	Appointment of Mr Martyn Roy Gannicott as a director on 1 May 2015	(2 pages)

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