JAVELIN GLOBAL COMMODITIES (UK) LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewSatisfaction of charge 094895160061 in full

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22/08/2522 August 2025 NewRegistration of charge 094895160062, created on 2025-08-15

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19/08/2519 August 2025 NewRegistration of charge 094895160061, created on 2025-08-15

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05/08/255 August 2025 NewRegistration of charge 094895160060, created on 2025-07-31

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05/06/255 June 2025 Registration of charge 094895160058, created on 2025-06-03

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22/05/2522 May 2025 Registration of charge 094895160057, created on 2025-05-21

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16/05/2516 May 2025 Satisfaction of charge 094895160054 in full

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12/05/2512 May 2025 Registration of charge 094895160056, created on 2025-05-09

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23/04/2523 April 2025 Registration of charge 094895160055, created on 2025-04-11

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24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with updates

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23/12/2423 December 2024 Satisfaction of charge 094895160045 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160011 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160010 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160048 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160009 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160008 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160047 in full

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23/12/2423 December 2024 Satisfaction of charge 094895160046 in full

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12/11/2412 November 2024 Registration of charge 094895160054, created on 2024-10-24

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25/10/2425 October 2024 Registration of charge 094895160053, created on 2024-10-18

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-30

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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27/08/2427 August 2024 Registration of charge 094895160052, created on 2024-08-06

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24/07/2424 July 2024 Registration of charge 094895160051, created on 2024-07-19

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23/07/2423 July 2024 Satisfaction of charge 094895160038 in full

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17/07/2417 July 2024 Registration of charge 094895160050, created on 2024-07-12

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12/04/2412 April 2024 Registration of charge 094895160049, created on 2024-04-09

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20/03/2420 March 2024 Registration of charge 094895160048, created on 2024-03-20

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20/03/2420 March 2024 Registration of charge 094895160047, created on 2024-03-20

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20/03/2420 March 2024 Registration of charge 094895160046, created on 2024-03-20

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20/03/2420 March 2024 Registration of charge 094895160045, created on 2024-03-20

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15/03/2415 March 2024 Registration of charge 094895160044, created on 2024-03-01

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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27/02/2427 February 2024 Registration of charge 094895160043, created on 2024-02-20

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26/02/2426 February 2024 Satisfaction of charge 094895160031 in full

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26/02/2426 February 2024 Registration of charge 094895160042, created on 2024-02-21

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26/02/2426 February 2024 Registration of charge 094895160041, created on 2024-02-20

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19/12/2319 December 2023 Satisfaction of charge 094895160003 in full

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19/12/2319 December 2023 Satisfaction of charge 094895160019 in full

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13/12/2313 December 2023 Registration of charge 094895160040, created on 2023-12-08

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Registration of charge 094895160039, created on 2023-09-20

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21/09/2321 September 2023 Satisfaction of charge 094895160024 in full

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18/08/2318 August 2023 Satisfaction of charge 094895160035 in full

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17/08/2317 August 2023 Registration of charge 094895160038, created on 2023-08-16

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14/06/2314 June 2023 Registration of charge 094895160037, created on 2023-06-12

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25/05/2325 May 2023 Change of details for Javelin Global Commodities Services Ltd as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Registered office address changed from 7 Howick Place London SW1P 1BB England to 27 Eccleston Place London SW1W 9NF on 2023-04-24

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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01/03/231 March 2023 Satisfaction of charge 094895160018 in full

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31/01/2331 January 2023 Satisfaction of charge 094895160013 in full

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31/01/2331 January 2023 Satisfaction of charge 094895160014 in full

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20/01/2320 January 2023 Registration of charge 094895160036, created on 2023-01-11

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19/01/2319 January 2023 Satisfaction of charge 094895160034 in full

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19/01/2319 January 2023 Registration of charge 094895160035, created on 2023-01-18

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18/01/2318 January 2023 Registration of charge 094895160034, created on 2023-01-18

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18/01/2318 January 2023 Satisfaction of charge 094895160025 in full

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09/01/239 January 2023 Registration of charge 094895160033, created on 2022-12-21

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15/12/2215 December 2022 Registration of charge 094895160031, created on 2022-12-13

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15/12/2215 December 2022 Registration of charge 094895160032, created on 2022-12-15

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09/12/229 December 2022 Registration of charge 094895160030, created on 2022-12-05

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08/12/228 December 2022 Registration of charge 094895160029, created on 2022-12-08

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03/11/223 November 2022 Registration of charge 094895160026, created on 2022-11-03

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03/11/223 November 2022 Registration of charge 094895160028, created on 2022-11-02

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03/11/223 November 2022 Registration of charge 094895160027, created on 2022-11-03

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02/11/222 November 2022 Registration of charge 094895160025, created on 2022-11-02

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-13 with no updates

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04/02/224 February 2022 Registration of charge 094895160016, created on 2022-02-03

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26/01/2226 January 2022 Registration of charge 094895160015, created on 2022-01-20

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22/12/2122 December 2021 Registration of charge 094895160013, created on 2021-12-20

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22/12/2122 December 2021 Registration of charge 094895160014, created on 2021-12-20

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Registration of charge 094895160012, created on 2021-07-28

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24/06/2124 June 2021 Registration of charge 094895160008, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 094895160010, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 094895160011, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 094895160009, created on 2021-06-23

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094895160004

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094895160003

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094895160002

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM LOWER GROUND FLOOR, MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA ENGLAND

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094895160001

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 09/06/16 STATEMENT OF CAPITAL GBP 6870450

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31/03/1631 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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17/09/1517 September 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON

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23/06/1523 June 2015 DIRECTOR APPOINTED MR PETER BRADLEY

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA ENGLAND

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04/06/154 June 2015 COMPANY NAME CHANGED JAVELIN COMMODITIES LIMITED CERTIFICATE ISSUED ON 04/06/15

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02/06/152 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER STUART HARRISON

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O MORGAN, LEWIS & BOCKIUS CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM CONDOR HOUSE 5-10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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