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JR INVESTMENT HOLDING GROUP LIMITED

Company number 10838982

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
11 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
09 Jul 2024 CH01 Director's details changed for Mr Ki Heon Roh on 9 July 2024
01 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
11 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
26 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
26 Jul 2019 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
08 Mar 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 March 2018
31 Oct 2017 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 31 October 2017
30 Aug 2017 TM01 Termination of appointment of Mile Stewart Mackinnon as a director on 11 August 2017
29 Aug 2017 TM01 Termination of appointment of Jonathan Roger Dupont as a director on 11 August 2017
20 Jul 2017 AP01 Appointment of Mr Jonathan Roger Dupont as a director on 19 July 2017
20 Jul 2017 AP01 Appointment of Mr Mile Stewart Mackinnon as a director on 19 July 2017
28 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-28
  • GBP 500,000