JEG FINANCE (UK) LIMITED

Company number 09255184

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2018	MR04	Satisfaction of charge 092551840001 in full	(4 pages)
10 May 2018	AD01	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 10 May 2018	(2 pages)
21 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(3 pages)
06 Oct 2017	AD01	Registered office address changed from C/O Cook Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 6 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1 USD 554,873,000	(3 pages)
21 Sep 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Cook Gully Llp 52 Brook Street London W1K 5DS on 21 September 2017	(2 pages)
19 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
21 Dec 2016	TM01	Termination of appointment of Jacqueline Street as a director on 30 November 2016	(1 page)
21 Dec 2016	AP01	Appointment of Chui Ting Nessa Ko as a director on 30 November 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
27 May 2016	AD01	Registered office address changed from C/O Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to One America Square Crosswall London EC3N 2SG on 27 May 2016	(1 page)
26 Feb 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
29 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 USD 90,000,000	(6 pages)
25 Jun 2015	AP01	Appointment of John Mcpate as a director on 17 June 2015	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Simon Tait as a director on 30 March 2015	(2 pages)
24 Jun 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 1 USD 90,000,000	(4 pages)
23 Dec 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Nov 2014	MR01	Registration of charge 092551840001	(29 pages)

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