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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)
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017
13 Apr 2017 TM01 Termination of appointment of Pedro Jose Pereira Da Costa Branco as a director on 31 March 2017
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Feb 2016 TM01 Termination of appointment of Stephen Joseph Otoole as a director on 2 December 2015
29 Jan 2016 TM01 Termination of appointment of Mark Timothy Lejman as a director on 22 December 2015
29 Jan 2016 AP01 Appointment of Marc Entrecanales as a director on 5 January 2016
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • EUR .01
20 Feb 2015 AP01 Appointment of Mr Mark Timothy Lejman as a director on 28 January 2015
27 Oct 2014 AP01 Appointment of Mr Julian Gething as a director on 30 September 2014
10 Oct 2014 AP01 Appointment of Fernando Soriano Martinez as a director on 30 September 2014
10 Oct 2014 AP01 Appointment of Stephen Joseph Otoole as a director on 30 September 2014
10 Oct 2014 AP01 Appointment of Pedro Jose Pereira Da Costa Branco as a director on 30 September 2014
31 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • EUR .01