SJP FUTURES TRADING LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 SPECIAL RESOLUTION TO WIND UP

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29/04/1529 April 2015 DECLARATION OF SOLVENCY

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

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15/04/1515 April 2015 DECLARATION OF SOLVENCY

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15/04/1515 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1512 February 2015 31/05/14 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 Annual return made up to 22 October 2014 with full list of shareholders

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01/07/141 July 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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01/11/121 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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20/12/1120 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PORTLOCK / 28/08/2009

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01/08/091 August 2009 31/03/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 CURREXT FROM 31/10/2008 TO 31/03/2009

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04/11/084 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 30/10/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/11/0415 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 S80A AUTH TO ALLOT SEC 22/10/03

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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