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JEM FINCO LIMITED

Company number 09155053

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2023 DS01 Application to strike the company off the register
11 Mar 2023 CH01 Director's details changed for Christoph Bauer on 11 March 2023
20 Jan 2023 TM01 Termination of appointment of Gerrit Jacobus Van Der Wilt as a director on 29 November 2022
16 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 16 November 2022
13 Oct 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 SH19 Statement of capital on 26 September 2022
  • EUR 0.02
26 Sep 2022 SH20 Statement by Directors
26 Sep 2022 SH20 Statement by Directors
26 Sep 2022 SH20 Statement by Directors
26 Sep 2022 CAP-SS Solvency Statement dated 20/09/22
26 Sep 2022 CAP-SS Solvency Statement dated 20/09/22
26 Sep 2022 CAP-SS Solvency Statement dated 20/09/22
26 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 20/09/2022
13 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
30 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19