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JARDINE NORTON CAPITAL F LIMITED

Company number 15748401

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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)
02 Jan 2025 PSC05 Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025
02 Jan 2025 PSC05 Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
02 Jan 2025 CH02 Director's details changed for Jardine Norton Management Services on 1 January 2025
02 Jan 2025 CH01 Director's details changed for Mr Ceri Thomas Rees on 1 January 2025
02 Jan 2025 CH01 Director's details changed for Mr Paul Clark on 1 January 2025
02 Jan 2025 AD01 Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
24 Jul 2024 AP02 Appointment of Jardine Norton Management Services as a director on 24 July 2024
24 Jul 2024 TM01 Termination of appointment of Jardine Norton Management Services Limited as a director on 24 July 2024
29 May 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-05-29
  • GBP 100