J.M. ART INVESTMENT LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2225 April 2022 Notification of Didier Aaron (London) Limited as a person with significant control on 2021-12-29

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY PRAXIS SECRETARIES (UK) LIMITED

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB UNITED KINGDOM

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23/06/2023 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT UNITED KINGDOM

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09/02/209 February 2020 CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED

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09/02/209 February 2020 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CESSATION OF JEAN-MICHEL AARON AS A PSC

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERVE AARON

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN AARON

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12/07/1812 July 2018 DIRECTOR APPOINTED MR HERVE AARON

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11/07/1811 July 2018 CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD ENGLAND

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14/05/1814 May 2018 APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF

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10/11/1610 November 2016 31/12/15 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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04/10/154 October 2015 31/12/14 TOTAL EXEMPTION FULL

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AARON / 21/08/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AARON / 19/08/2015

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12/03/1512 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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18/06/1418 June 2014 31/12/13 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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18/06/1318 June 2013 31/12/12 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL AARON / 11/03/2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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16/05/1216 May 2012 31/12/11 TOTAL EXEMPTION FULL

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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27/05/1127 May 2011 31/12/10 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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03/06/103 June 2010 31/12/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL AARON / 11/03/2010

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 11/03/2010

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/04/071 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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31/03/0431 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR

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25/03/0325 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 S80A AUTH TO ALLOT SEC 18/12/02

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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