JANUS ET CIE HOLDINGS LIMITED

07812443
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 10 Buy now
18 Aug 2022 officers Appointment of secretary (Timothy Cole Powell) 2 Buy now
18 Aug 2022 officers Appointment of director (Timothy Cole Powell) 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 officers Change of particulars for director (Mr William Gregory Gainer) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (James David Lewis) 1 Buy now
08 Aug 2022 officers Termination of appointment of secretary (James David Lewis) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Appointment of director (Mr James David Lewis) 2 Buy now
20 Jul 2021 officers Appointment of secretary (Mr James David Lewis) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Janice Kerchman Feldman) 1 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Janice Feldman) 1 Buy now
06 Jan 2021 accounts Annual Accounts 6 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 6 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 6 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 officers Termination of appointment of director (Paul Warren) 1 Buy now
15 May 2018 officers Change of particulars for director (Mr William Gregory Gainer) 2 Buy now
15 May 2018 officers Appointment of director (Mr William Gregory Gainer) 2 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
22 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2015 accounts Annual Accounts 5 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 15 Buy now
23 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 officers Change of particulars for director (Paul Warren) 2 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 officers Change of particulars for director (Janice Feldman) 2 Buy now
05 Aug 2013 officers Change of particulars for secretary (Janice Feldman) 2 Buy now
11 Jul 2013 accounts Annual Accounts 6 Buy now
02 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 capital Return of Allotment of shares 3 Buy now
16 Nov 2011 officers Appointment of director (Paul Warren) 2 Buy now
16 Nov 2011 officers Appointment of secretary (Janice Feldman) 2 Buy now
16 Nov 2011 officers Appointment of director (Janice Feldman) 2 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Athenaeum Secretaries Limited) 1 Buy now
16 Nov 2011 officers Termination of appointment of director (Athenaeum Directors Limited) 1 Buy now
16 Nov 2011 officers Termination of appointment of director (Simon Peskett) 1 Buy now
17 Oct 2011 incorporation Incorporation Company 9 Buy now