JFB OVERSEAS HOLDINGS LIMITED

00874317
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 25 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 23 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Stephen Matthew Woods) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (James Frank Hancock) 1 Buy now
22 Nov 2022 accounts Annual Accounts 23 Buy now
03 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2021 accounts Annual Accounts 23 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 22 Buy now
08 Sep 2020 officers Appointment of director (Mr Monalito Bugarcic) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Lluis Maria Fargas Mas) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 accounts Annual Accounts 158 Buy now
03 Jul 2019 officers Appointment of director (Mr James Frank Hancock) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Kay Louise Dowdall) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Dec 2018 resolution Resolution 39 Buy now
20 Jul 2018 accounts Annual Accounts 22 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 accounts Annual Accounts 23 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 officers Appointment of director (Mr Lluis Maria Fargas Mas) 2 Buy now
12 May 2016 officers Termination of appointment of director (Christopher David Seymour) 1 Buy now
12 May 2016 officers Termination of appointment of secretary (Christopher David Seymour) 1 Buy now
12 May 2016 officers Appointment of secretary (Mrs Petra Papinniemi-Ainger) 2 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 officers Appointment of director (Kay Louise Dowdall) 3 Buy now
28 Nov 2014 officers Termination of appointment of director (David Curtis Mortimer) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Peter Simon Bland) 2 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 accounts Annual Accounts 15 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 16 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jun 2012 accounts Annual Accounts 16 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 incorporation Memorandum Articles 7 Buy now
16 Nov 2011 resolution Resolution 1 Buy now
23 Aug 2011 resolution Resolution 1 Buy now
23 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
23 Aug 2011 insolvency Solvency statement dated 02/08/11 2 Buy now
23 Aug 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2011 change-of-constitution Statement Of Companys Objects 1 Buy now
23 Aug 2011 incorporation Memorandum Articles 7 Buy now
23 Aug 2011 resolution Resolution 6 Buy now
23 Aug 2011 capital Return of Allotment of shares 5 Buy now
23 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jun 2011 accounts Annual Accounts 15 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 officers Termination of appointment of director (James Hart) 2 Buy now
09 Mar 2011 officers Appointment of secretary (Christopher David Seymour) 3 Buy now
09 Mar 2011 officers Termination of appointment of secretary (James Hart) 2 Buy now
08 Mar 2011 officers Appointment of director (Christopher David Seymour) 3 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for director (David Curtis Mortimer) 2 Buy now
03 Jun 2010 officers Change of particulars for director (James Thomas Hart) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Peter Simon Bland) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (James Thomas Hart) 1 Buy now
15 Mar 2010 accounts Annual Accounts 16 Buy now
08 Jul 2009 accounts Annual Accounts 15 Buy now
14 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
14 May 2009 officers Director's change of particulars / david mortimer / 10/05/2009 1 Buy now
08 Jul 2008 accounts Annual Accounts 16 Buy now
03 Jun 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
02 Jun 2008 officers Director's change of particulars / david mortimer / 30/04/2008 1 Buy now
02 Jun 2008 officers Director's change of particulars / peter bland / 30/05/2008 1 Buy now
11 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Dec 2007 mortgage Particulars of mortgage/charge 11 Buy now
23 Dec 2007 resolution Resolution 2 Buy now
23 Dec 2007 resolution Resolution 4 Buy now
23 Dec 2007 resolution Resolution 2 Buy now
23 Dec 2007 resolution Resolution 4 Buy now
22 Jun 2007 accounts Annual Accounts 15 Buy now
16 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
03 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
30 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now