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JUPITER MORTGAGE NO.1 HOLDINGS LIMITED

Company number 12971023

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	AP02	Appointment of Csc Directors (No.2) Limited as a director on 6 December 2023	View PDF Appointment of Csc Directors (No.2) Limited as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 6 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Jan 2023	AP01	Appointment of Mrs Debra Amy Parsall as a director on 30 January 2023	View PDF Appointment of Mrs Debra Amy Parsall as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 30 January 2023	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 23 October 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 10 November 2020	View PDF Appointment of Mr Vinoy Rajanah Nursiah as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Csc Directors (No.2) Limited as a director on 10 November 2020	View PDF Termination of appointment of Csc Directors (No.2) Limited as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 1	View PDF Incorporation Statement of capital on 2020-10-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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