JERMYN INVESTMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FIRST GAZETTE |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/07/1122 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | CANCEL SHARE PREM A/C 03/05/2011 |
| 10/05/1110 May 2011 | STATEMENT BY DIRECTORS |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 10/05/1110 May 2011 | SOLVENCY STATEMENT DATED 03/05/11 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/12/1013 December 2010 | PREVSHO FROM 31/12/2010 TO 28/02/2010 |
| 16/07/1016 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.C. SECRETARIES LIMITED / 29/06/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 20/07/0920 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/046 December 2004 | � IC 4982674/743726 10/11/04 � SR [email protected]=4238948 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | REDEM NOTICE DEFER SHAR 14/09/04 |
| 05/10/045 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/044 October 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | S366A DISP HOLDING AGM 05/12/03 S252 DISP LAYING ACC 05/12/03 S386 DISP APP AUDS 05/12/03 |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | FORM 53 APP TO RE REG PLC TO PRI |
| 02/01/032 January 2003 | SPEC RES RE-REG PLC TO PRIVATE |
| 18/12/0218 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/0218 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/015 June 2001 | VARIOUS ON LOAN STOCK 29/05/01 |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | AUTH TO PURC OWN SHARES 23/05/00 |
| 16/06/0016 June 2000 | PURCHASE OWN SHARES 23/05/00 |
| 20/04/0020 April 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | CONSO 19/10/99 |
| 21/07/9921 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/07/9915 July 1999 | RETURN MADE UP TO 29/06/99; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9925 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 29/06/98; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9830 June 1998 | � NC 6414000/8914000 09/06/98 |
| 30/06/9830 June 1998 | RE PLACING/OPEN OFFER 09/06/98 |
| 30/06/9830 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/98 |
| 30/06/9830 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 30/06/9830 June 1998 | NC INC ALREADY ADJUSTED 09/06/98 |
| 30/06/9830 June 1998 | 1999 @ �1 09/06/98 |
| 01/06/981 June 1998 | LISTING OF PARTICULARS |
| 07/05/987 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 99 CHARTERHOUSE STREET LONDON EC1M 6AB |
| 09/09/979 September 1997 | VARYING SHARE RIGHTS AND NAMES 04/09/97 |
| 08/09/978 September 1997 | PURCHASE OF SHARES 11/08/97 |
| 08/09/978 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/97 |
| 08/09/978 September 1997 | ALLOT SHARES 11/08/97 |
| 27/08/9727 August 1997 | � NC 5000000/6414000 11/08/97 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | RETURN MADE UP TO 29/06/97; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9723 July 1997 | LISTING OF PARTICULARS |
| 21/04/9721 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/04/97 |
| 14/04/9714 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | RETURN MADE UP TO 29/06/96; BULK LIST AVAILABLE SEPARATELY |
| 05/07/965 July 1996 | ALTER MEM AND ARTS 26/06/96 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED JERMYN INVESTMENT CO P L C CERTIFICATE ISSUED ON 08/07/96 |
| 01/07/961 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/96 |
| 01/07/961 July 1996 | MOD'N OF RT'S PREF SHAR 26/06/96 |
| 26/06/9626 June 1996 | BOARD RES ON SHARES 14/05/96 |
| 29/05/9629 May 1996 | AUDITOR'S RESIGNATION |
| 26/07/9526 July 1995 | RETURN MADE UP TO 29/06/95; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 26/04/95 |
| 03/05/953 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 |
| 03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/95 |
| 01/03/951 March 1995 | NC INC ALREADY ADJUSTED 20/02/95 |
| 01/03/951 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/95 |
| 01/03/951 March 1995 | ACQUISITION OF INTEREST 20/02/95 |
| 01/03/951 March 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 23/02/9523 February 1995 | RE AGREEMENT 20/02/95 |
| 23/02/9523 February 1995 | RE AGREEMENT 20/02/95 |
| 03/02/953 February 1995 | LISTING OF PARTICULARS |
| 27/09/9427 September 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 |
| 27/09/9427 September 1994 | RE CON SHARES 22/09/94 |
| 27/09/9427 September 1994 | � NC 2000000/4000000 22/09/94 |
| 20/09/9420 September 1994 | LISTING OF PARTICULARS |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | LISTING OF PARTICULARS |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: G OFFICE CHANGED 13/06/94 3 BEESTON PLACE LONDON SW1W 0JJ |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | |
| 02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: G OFFICE CHANGED 17/05/93 8 PREBENDAL COURT OXFORD ROAD AYLESBURY BUCKS HP19 3EY |
| 10/08/9210 August 1992 | RETURN MADE UP TO 29/06/92; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | NC INC ALREADY ADJUSTED 03/04/90 |
| 10/04/9010 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/90 |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 01/07/891 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | WD 17/10/88 AD 27/09/88-03/10/88 PREMIUM � SI [email protected]=250000 � IC 250000/500000 |
| 22/09/8822 September 1988 | LISTING OF PARTICULARS |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: G OFFICE CHANGED 24/03/88 WALTER HOUSE 418 422 STRAND LONDON WC2R 0PT |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 29/09/87; BULK LIST AVAILABLE SEPARATELY |
| 25/07/8625 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/03/829 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/5517 March 1955 | 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