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JENCAP INVESTMENTS LTD

Company number 09182807

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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)
27 Oct 2021 PSC04 Change of details for James Graeme Skinner as a person with significant control on 27 October 2021
31 Jan 2020 COCOMP Order of court to wind up
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 August 2018
18 Sep 2019 TM01 Termination of appointment of Gerhard Waldock Moll as a director on 15 September 2019
18 Sep 2019 TM01 Termination of appointment of James Graeme Skinner as a director on 15 September 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2018 AA01 Previous accounting period shortened from 28 August 2018 to 27 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Terence Patrick Richards on 1 August 2018
29 May 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2016
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
25 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
23 Aug 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
07 Jun 2017 CH01 Director's details changed for Mr James Graeme Skinner on 7 May 2017
07 Jun 2017 CH01 Director's details changed for Mr Terence Patrick Richards on 7 June 2017
07 Jun 2017 CH01 Director's details changed for Mr Gerhard Waldock Moll on 7 June 2017
07 Jun 2017 TM02 Termination of appointment of Elemental Company Secretary Limited as a secretary on 7 June 2017
23 May 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 35 Ballards Lane London N3 1XW on 23 May 2017
23 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
02 Mar 2017 CH01 Director's details changed for Mr Terence Patrick Richards on 2 March 2017