JUBILEE MEMBER (2) LIMITED

07710511
30 ST. MARY AXE 13TH FLOOR, DIRECTORS LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 13 Buy now
01 Feb 2023 accounts Annual Accounts 13 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 accounts Annual Accounts 13 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Dec 2020 accounts Annual Accounts 13 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 13 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 14 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (Kristine Marie Putnam) 1 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 officers Appointment of director (Ms Johanna Geertruida Maria Verhagen) 2 Buy now
03 May 2017 officers Termination of appointment of director (Joseph Patrick Hoffmann) 1 Buy now
29 Sep 2016 accounts Annual Accounts 16 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Appointment of director (Mrs Kristine Marie Putnam) 2 Buy now
04 May 2016 officers Appointment of director (Mr Jeremiah Rawlins Bickham) 2 Buy now
03 May 2016 officers Termination of appointment of director (Benjamin Miles Wuller) 1 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
05 Aug 2014 annual-return Annual Return 3 Buy now
29 Nov 2013 accounts Annual Accounts 14 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 officers Appointment of director (Mr Joseph Patrick Hoffmann) 2 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
01 Aug 2013 officers Termination of appointment of director (Jonathan Rowell) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Pauline Cockburn) 1 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 14 Buy now
30 Jan 2012 incorporation Memorandum Articles 9 Buy now
09 Jan 2012 officers Appointment of secretary (Pauline Anne Cockburn) 3 Buy now
21 Dec 2011 resolution Resolution 1 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Clive Weston) 2 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
28 Jul 2011 officers Appointment of director (Jonathan George Benton Rowell) 3 Buy now
28 Jul 2011 officers Appointment of director (Benjamin Miles Wuller) 4 Buy now
19 Jul 2011 incorporation Incorporation Company 16 Buy now