JIT SECURITIES LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-03-24 with no updates

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with no updates

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-06-30

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19/07/2319 July 2023 Secretary's details changed for Maitland Administration Services Limited on 2023-06-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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21/01/2221 January 2022 Full accounts made up to 2021-06-30

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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25/03/1925 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 12/03/2019

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25/03/1925 March 2019 SAIL ADDRESS CHANGED FROM: C/O PHOENIX ADMINISTRATION SERVICES LIMITED SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW UNITED KINGDOM

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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30/11/1730 November 2017 DIRECTOR APPOINTED MR DAVID JOHN GAMBLE

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS GREGSON

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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18/05/1618 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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15/11/1515 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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26/03/1526 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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31/03/1431 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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19/04/1319 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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20/04/1220 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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18/04/1118 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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17/05/1017 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM NEW STAR ASSET MANAGEMENT 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 CORPORATE SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY NEW STAR ASSET MANAGEMENT LIMITED

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12/12/0912 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES ROE

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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03/06/083 June 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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19/04/0719 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0621 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB

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12/07/0512 July 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/04/0525 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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18/04/0318 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/04/031 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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04/10/014 October 2001 S366A DISP HOLDING AGM 21/09/01

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26/04/0126 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JJ

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22/03/0122 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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06/02/016 February 2001 SECRETARY RESIGNED

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17/08/0017 August 2000 COMPANY NAME CHANGED HARTGRADE LIMITED CERTIFICATE ISSUED ON 18/08/00

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02/05/002 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 120 EAST ROAD LONDON N1 6AA

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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