JDX FINTECH SOLUTIONS LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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26/06/2326 June 2023 Application to strike the company off the register

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02/05/232 May 2023 Termination of appointment of Jonathan Philip Davies as a director on 2023-04-30

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10/02/2310 February 2023 Confirmation statement made on 2023-01-23 with no updates

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10/02/2310 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-03-31

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23/12/2223 December 2022 Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on 2022-12-23

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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20/01/2220 January 2022 Appointment of Mr Philip John Freeborn as a director on 2021-12-23

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20/01/2220 January 2022 Appointment of Ms Francesca Herratt as a director on 2021-12-23

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18/01/2218 January 2022 Accounts for a small company made up to 2021-03-31

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10/11/2110 November 2021 Change of details for Jdx Consulting Limited as a person with significant control on 2021-11-10

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM JDX CONSULTING LTD 17 ST HELENS PLACE LONDON EC3A 6DG

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22/03/1822 March 2018 ADOPT ARTICLES 06/03/2018

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY HANNAH

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07/03/187 March 2018 CESSATION OF GREGORY EDWARD HANNAH AS A PSC

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07/03/187 March 2018 DIRECTOR APPOINTED MR NICHOLAS MARK POMERY

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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20/11/1720 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 DIRECTOR APPOINTED MR GREGORY EDWARD HANNAH

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27/06/1627 June 2016 ADOPT ARTICLES 20/06/2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CUMMINS

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BORRETT

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/12/1523 December 2015 ADOPT ARTICLES 30/11/2015

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16/12/1516 December 2015 DIRECTOR APPOINTED MR PAUL ALEXANDER CUMMINS

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15/12/1515 December 2015 DIRECTOR APPOINTED MR JONATHAN PHILIP DAVIES

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15/12/1515 December 2015 DIRECTOR APPOINTED MR TOM ANTHONY BINKS

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15/12/1515 December 2015 DIRECTOR APPOINTED MR KEVIN FRANCIS BORRETT

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POMERY

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094039800001

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15/07/1515 July 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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10/03/1510 March 2015 COMPANY NAME CHANGED JDX FINTECH SOLUTION LIMITED CERTIFICATE ISSUED ON 10/03/15

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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