JFB OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/07/2325 July 2023 | Change of details for Firth Rixson Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 16/12/2216 December 2022 | Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of James Frank Hancock as a director on 2022-12-16 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| 19/10/2219 October 2022 | Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2021-10-11 with updates |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/12/185 December 2018 | ADOPT ARTICLES 20/11/2018 |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM FIRTH RIXSON HOUSE 26A ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 21/05/1521 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAND |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/05/1329 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ALTER ARTICLES 07/11/2011 |
| 16/11/1116 November 2011 | ARTICLES OF ASSOCIATION |
| 23/08/1123 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 664400120 |
| 23/08/1123 August 2011 | STATEMENT BY DIRECTORS |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 51500120 |
| 23/08/1123 August 2011 | REDUCE ISSUED CAPITAL 02/08/2011 |
| 23/08/1123 August 2011 | ALTER ARTICLES 02/08/2011 |
| 23/08/1123 August 2011 | ARTICLES OF ASSOCIATION |
| 23/08/1123 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1123 August 2011 | SOLVENCY STATEMENT DATED 02/08/11 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
| 09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 08/03/118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 04/06/104 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 11/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 11/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 11/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 11/05/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 10/05/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 30/04/2008 |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | CREDIT AGREEMENT 02/01/07 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0618 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | £ NC 50000120/51500120 25/ |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | £ NC 120/50000120 31/12/04 |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0413 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/037 December 2003 | MEMORANDUM OF ASSOCIATION |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: FIRTH RIXSON HOUSE 25 CARBROOK HALL ROAD SHEFFIELD S9 2EJ |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 03/12/023 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/023 December 2002 | £ NC 110/120 27/11/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FACILITY AGREEMENT 27/08/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: PO BOX 243 SMITHFIELD HOUSE BLONK STREET SHEFFIELD S1 2BH |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: WESTON HOUSE MANCHESTER ROAD CLIFTON MANCHESTER M27 6AE |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED JESSOP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | REGISTERED OFFICE CHANGED ON 16/08/86 FROM: SMITHFIELD HOUSE SHEFFIELD S1 2AU |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/7819 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/78 |
| 18/03/6618 March 1966 | CERTIFICATE OF INCORPORATION |
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