JUPITER ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 20/08/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BOHAM CARTER / 29/08/2014 |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGLES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE HOME |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAN MAAREN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRAY |
| 20/10/1120 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BOHAM CARTER / 17/05/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROL GRAY / 14/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED GILLIAN LEIGH VAN MAAREN |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CAREY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JULIETTE CLAIRE HOME |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | AUDITOR'S RESIGNATION |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: IGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON, SW7 1RB |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED TYNDALL CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/10/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: BUCKLERSBURY, LONDON, EC4N 8DA |
| 23/10/9123 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/893 July 1989 | COMPANY NAME CHANGED TYNDALL SECURITIES LIMITED CERTIFICATE ISSUED ON 04/07/89 |
| 13/06/8913 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/05/8924 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 100687 |
| 24/05/8924 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: -24 CHISWELL STREET, LONDON, EC1Y 4TU |
| 02/06/872 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8729 April 1987 | COMPANY NAME CHANGED GALLANTBULK LIMITED CERTIFICATE ISSUED ON 29/04/87 |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: BACHES STREET, LONDON, N1 6EE |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company