THEJUDGE GROUP HOLDINGS LIMITED

06757896
90 FENCHURCH STREET LONDON ENGLAND EC3M 4ST

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 15 Buy now
13 Mar 2024 officers Termination of appointment of director (Lisa Jane Gibbard) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Anthony Crawford) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 15 Buy now
12 Jul 2023 officers Appointment of director (Ms Lisa Jane Gibbard) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Danielle Lucy Champion) 1 Buy now
20 Dec 2022 officers Appointment of director (Mr Muhammad Muzammil Shaikh) 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 15 Buy now
26 May 2022 officers Termination of appointment of director (Ivana Mahendra) 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
04 Feb 2021 officers Appointment of director (Mr Anthony Crawford) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Fredericus Jean Gilbert Van Kempen) 2 Buy now
12 Jan 2021 incorporation Memorandum Articles 24 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Termination of appointment of director (Fredericus Jean Gilbert Van Kempen) 1 Buy now
14 Sep 2020 accounts Annual Accounts 13 Buy now
26 Aug 2020 officers Appointment of secretary (Mr Kieran Patrick Halpenny) 2 Buy now
26 Aug 2020 officers Termination of appointment of secretary (Miranda Kate Levey) 1 Buy now
27 Apr 2020 resolution Resolution 1 Buy now
27 Apr 2020 incorporation Memorandum Articles 24 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2020 officers Appointment of director (Ms Danielle Lucy Champion) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Robert James Warner) 2 Buy now
19 Mar 2020 officers Appointment of director (Mrs Ivana Mahendra) 2 Buy now
19 Mar 2020 officers Termination of appointment of director (Redvers Paul Cunningham) 1 Buy now
19 Mar 2020 officers Appointment of secretary (Miss Miranda Kate Levey) 2 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2019 accounts Annual Accounts 4 Buy now
31 Dec 2018 accounts Annual Accounts 4 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2017 accounts Annual Accounts 4 Buy now
03 Oct 2017 capital Return of Allotment of shares 4 Buy now
26 Sep 2017 resolution Resolution 47 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
02 Nov 2016 insolvency Solvency Statement dated 15/10/16 1 Buy now
02 Nov 2016 resolution Resolution 1 Buy now
25 Feb 2016 officers Appointment of director (Mr James Harper Blick) 2 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Fredericus Jean Gilbert Van Kempen) 2 Buy now
01 Dec 2015 officers Change of particulars for director (Mr James Martin Delaney) 2 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Matthew Lawrence Amey) 2 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Redvers Paul Cunningham) 2 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
24 Oct 2014 accounts Annual Accounts 7 Buy now
20 May 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
20 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 May 2014 resolution Resolution 48 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 accounts Annual Accounts 7 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Matthew Lawrence Amey) 2 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 accounts Annual Accounts 6 Buy now
24 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Matthew Lawrence Amey) 2 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 miscellaneous Court Order 1 Buy now
14 Jun 2011 officers Appointment of director (Mr Fredericus Jean Gilbert Van Kempen) 2 Buy now
13 Jun 2011 officers Appointment of director (Mr Redvers Cunningham) 2 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
03 Sep 2010 accounts Annual Accounts 7 Buy now
04 Aug 2010 capital Return of purchase of own shares 3 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Emmanuel Gilbert) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Emmanuel Gilbert) 2 Buy now
30 Jul 2010 resolution Resolution 52 Buy now
30 Jul 2010 officers Termination of appointment of director 2 Buy now
30 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2010 resolution Resolution 16 Buy now
27 Jul 2010 capital Return of Allotment of shares 4 Buy now
27 Jul 2010 capital Notice of cancellation of shares 4 Buy now
28 Jun 2010 resolution Resolution 1 Buy now
24 Jun 2010 capital Particulars of contract relating to shares 2 Buy now
24 May 2010 resolution Resolution 11 Buy now
10 Mar 2010 officers Termination of appointment of director (Marie Gilbert) 1 Buy now
11 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2010 officers Change of particulars for director (Mrs Marie Valerie Gilbert) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Emmanuel James Gilbert) 2 Buy now
07 Jan 2010 officers Change of particulars for secretary (Mr Emmanuel James Gilbert) 1 Buy now
23 Dec 2009 annual-return Annual Return 7 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Emmanuel James Gilbert) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mrs Marie Valerie Gilbert) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Matthew Lawrence Amey) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr James Martin Delaney) 2 Buy now