JEM FINCO LIMITED

Company number 09155053

Date	Type	Description	View / Download
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Luca Pecorara as a director on 1 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Julio Garcia as a director on 1 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Christopher James Preston as a director on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Gerrit Jacobus Van Der Wilt as a director on 1 July 2020	(2 pages)
30 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(110 pages)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 EUR 0.02	(4 pages)
28 Jun 2018	CH01	Director's details changed for Chris Bauer on 28 June 2018	(2 pages)
02 Nov 2017	AP01	Appointment of Chris Bauer as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Frits Willem Prakke as a director on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Julio Garcia as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Fernando Soriano Martinez as a director on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Luca Pecorara as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Marc Entrecanales as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Julian Gething as a director on 1 November 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Frits Willem Prakke as a director on 17 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Robert Nicholas Alan Hewson as a director on 18 August 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)