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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Mar 2023	CH01	Director's details changed for Christoph Bauer on 11 March 2023	View PDF Director's details changed for Christoph Bauer on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Gerrit Jacobus Van Der Wilt as a director on 29 November 2022	View PDF Termination of appointment of Gerrit Jacobus Van Der Wilt as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 128 pages (128 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 EUR 0.02	View PDF Statement of capital on 26 September 2022 EUR 0.02 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/09/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 20/09/2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 119 pages (119 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 121 pages (121 pages)
30 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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