- Company Overview for JEM FINCO LIMITED (09155053)
- Filing history for JEM FINCO LIMITED (09155053)
- People for JEM FINCO LIMITED (09155053)
- More for JEM FINCO LIMITED (09155053)
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) |
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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
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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
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