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JADE MERCHANT BANK LLP

Company number OC305167

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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)
18 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2024 LLPAUD Resignation of an auditor
17 Aug 2023 LLCS01 Confirmation statement made on 3 August 2023 with no updates
08 Apr 2023 LLAD01 Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 8 April 2023
16 Nov 2022 LLAD01 Registered office address changed from 3rd Floor 33 st. James's Street London SW1A 1HD England to 4th Floor 169 Piccadilly London W1J 9EH on 16 November 2022
15 Aug 2022 LLCS01 Confirmation statement made on 3 August 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
04 Sep 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 LLCS01 Confirmation statement made on 3 August 2021 with no updates
24 Dec 2020 LLCH02 Member's details changed for Rosette Holdings (Jersey) Limited on 10 December 2020
24 Dec 2020 LLCH02 Member's details changed for Bluebell Holdings Limited on 10 December 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 LLCS01 Confirmation statement made on 3 August 2020 with no updates
04 Jul 2020 LLNM01 Change of name notice
04 Jul 2020 CERTNM Company name changed rosette merchant bank LLP\certificate issued on 04/07/20
03 Mar 2020 LLPSC07 Cessation of Ali Ahmed Zubaid as a person with significant control on 17 February 2020
25 Feb 2020 LLPSC04 Change of details for Mr Feras Faisal Alkandari as a person with significant control on 17 February 2020
13 Nov 2019 LLAD01 Registered office address changed from 17 2nd Floor 17 Old Park Lane London W1K 1QT England to 3rd Floor 33 st. James's Street London SW1A 1HD on 13 November 2019
04 Nov 2019 LLTM01 Termination of appointment of Ali Ahmed Zubaid as a member on 29 October 2019
04 Nov 2019 LLTM01 Termination of appointment of Ahmad Ali Zubaid as a member on 29 October 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 LLCS01 Confirmation statement made on 3 August 2019 with no updates
16 Aug 2018 LLCS01 Confirmation statement made on 3 August 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017