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JARDINE FAMILY HOLDINGS LIMITED

Company number 15225484

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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)
09 Dec 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	PSC04	Change of details for Mr Mark Hamilton Jardine as a person with significant control on 19 October 2024	View PDF Change of details for Mr Mark Hamilton Jardine as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for William Hamilton Jardine as a person with significant control on 19 October 2024	View PDF Change of details for William Hamilton Jardine as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for John Charles Jardine as a person with significant control on 19 October 2024	View PDF Change of details for John Charles Jardine as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr John Charles Jardine on 19 October 2024	View PDF Director's details changed for Mr John Charles Jardine on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for William Hamilton Jardine on 19 October 2024	View PDF Director's details changed for William Hamilton Jardine on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Mark Hamilton Jardine on 19 October 2024	View PDF Director's details changed for Mr Mark Hamilton Jardine on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP286JY on 9 December 2024	View PDF Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP286JY on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 2,784,296	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 2,784,296 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-20 GBP 3	View PDF Incorporation Statement of capital on 2023-10-20 GBP 3 - link opens in a new window - 61 pages (61 pages)

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