JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

06618513
37 SUN STREET LONDON EC2M 2PL

Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2015 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
16 Sep 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Sep 2015 resolution Resolution 1 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 officers Termination of appointment of director (David Brian Shorthouse) 1 Buy now
28 Aug 2014 accounts Annual Accounts 28 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
04 Sep 2013 accounts Annual Accounts 24 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
11 Apr 2013 resolution Resolution 19 Buy now
05 Sep 2012 accounts Annual Accounts 23 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 officers Termination of appointment of director (Nigel Tose) 1 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 annual-return Annual Return 8 Buy now
02 Mar 2012 officers Appointment of director (Mr Nigel Leigh Tose) 2 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
15 Feb 2012 officers Change of particulars for director (Mr. David Brian Shorthouse) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Nigel Jones) 1 Buy now
07 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 officers Appointment of director (Mr. Nigel Morris Jones) 2 Buy now
03 Oct 2011 officers Appointment of director (Dr. David Brian Shorthouse) 2 Buy now
02 Sep 2011 accounts Annual Accounts 24 Buy now
17 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Feb 2011 officers Termination of appointment of secretary (Ben Caines) 1 Buy now
10 Feb 2011 annual-return Annual Return 16 Buy now
18 Jan 2011 capital Return of Allotment of shares 5 Buy now
16 Aug 2010 annual-return Annual Return 15 Buy now
09 Aug 2010 capital Return of Allotment of shares 5 Buy now
22 Jun 2010 accounts Annual Accounts 22 Buy now
29 Apr 2010 annual-return Annual Return 16 Buy now
28 Apr 2010 capital Return of Allotment of shares 5 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2010 capital Notice of cancellation of shares 8 Buy now
18 Mar 2010 insolvency Solvency statement dated 01/03/10 1 Buy now
18 Mar 2010 incorporation Memorandum Articles 19 Buy now
18 Mar 2010 resolution Resolution 19 Buy now
18 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 Jan 2010 capital Return of Allotment of shares 5 Buy now
27 Nov 2009 capital Return of Allotment of shares 5 Buy now
24 Nov 2009 capital Capitals not rolled up 3 Buy now
24 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Ad 12/08/09\gbp si 150000@1=150000\gbp ic 727699/877699\ 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
18 Nov 2009 capital Capitals not rolled up 1 Buy now
17 Aug 2009 capital Ad 04/08/09\gbp si 150000@1=150000\gbp ic 577699/727699\ 2 Buy now
17 Aug 2009 annual-return Return made up to 13/07/09; full list of members 6 Buy now
14 Jul 2009 capital Ad 08/07/09\gbp si 5000000@0.01=50000\gbp ic 527700/577700\ 2 Buy now
14 Jul 2009 capital Ad 09/07/09\gbp si 500000@0.01=5000\gbp ic 522700/527700\ 2 Buy now
03 Jul 2009 officers Secretary appointed ben caines 2 Buy now
03 Jul 2009 officers Director appointed vito elia 2 Buy now
11 Jun 2009 capital Ad 03/06/09-10/06/09\gbp si 250000@1=250000\gbp ic 272700/522700\ 2 Buy now
14 May 2009 capital Ad 30/04/09\gbp si 2500000@0.01=25000\gbp ic 247700/272700\ 2 Buy now
27 Apr 2009 accounts Accounting reference date extended from 30/06/2009 to 30/11/2009 1 Buy now
31 Mar 2009 capital Ad 09/03/09\gbp si 500000@0.01=5000\gbp ic 242700/247700\ 2 Buy now
31 Mar 2009 capital Ad 09/03/09\gbp si 2500000@0.01=25000\gbp ic 217700/242700\ 2 Buy now
29 Oct 2008 capital S-div 1 Buy now
22 Oct 2008 capital Ad 15/10/08\gbp si 27000000@0.0001=2700\gbp ic 215000/217700\ 2 Buy now
22 Oct 2008 capital Ad 15/10/08\gbp si 500000@0.01=5000\gbp ic 210000/215000\ 2 Buy now
22 Oct 2008 capital Ad 15/10/08\gbp si 500000@0.01=5000\gbp ic 205000/210000\ 2 Buy now
22 Oct 2008 capital Ad 03/10/08\gbp si 100000@1=100000\gbp ic 105000/205000\ 2 Buy now
22 Oct 2008 resolution Resolution 4 Buy now
16 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2008 incorporation Memorandum Articles 16 Buy now
07 Oct 2008 capital Conso 2 Buy now
07 Oct 2008 capital Nc inc already adjusted 01/10/08 1 Buy now
07 Oct 2008 resolution Resolution 4 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
29 Jul 2008 capital Ad 25/07/08\gbp si 10499900@0.01=104999\gbp ic 1/105000\ 2 Buy now
29 Jul 2008 capital S-div 2 Buy now
29 Jul 2008 capital Nc inc already adjusted 25/07/08 1 Buy now
29 Jul 2008 resolution Resolution 4 Buy now
30 Jun 2008 officers Appointment terminated secretary aci secretaries LIMITED 1 Buy now
30 Jun 2008 officers Appointment terminated director aci directors LIMITED 1 Buy now
30 Jun 2008 officers Director appointed adam salim habib 2 Buy now
12 Jun 2008 incorporation Incorporation Company 12 Buy now