JT (GLOBAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Thomas Robert Noel as a director on 2024-10-11 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Appointment of Mr Daragh Joseph Mcdermott as a director on 2022-04-20 |
| 29/04/2229 April 2022 | Termination of appointment of John William Diamond as a director on 2022-04-20 |
| 11/02/2211 February 2022 | Director's details changed for Mr Thomas Robert Noel on 2022-01-15 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2121 April 2021 | Registered office address changed from , Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 2021-04-21 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR THOMAS ROBERT NOEL |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND |
| 18/03/2018 March 2020 | Registered office address changed from , C/O Katten Muchin Rosenman Uk Llp Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB, England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 2020-03-18 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARAGH MCDERMOTT |
| 17/03/2017 March 2020 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN MENEGHETTI |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENT / 25/07/2017 |
| 07/07/177 July 2017 | Registered office address changed from , C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, EC2M 3AB to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 2017-07-07 |
| 07/07/177 July 2017 | SECRETARY APPOINTED ALAN DAVID MENEGHETTI |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE LONDON EC2M 3AB |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN MENEGHETTI |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENT / 10/10/2014 |
| 28/01/1628 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 20/03/1520 March 2015 | SECOND FILING FOR FORM AP01 |
| 10/10/1410 October 2014 | Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AR to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 2014-10-10 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY DARAGH JOSEPH MCDERMOTT |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | SECRETARY APPOINTED ALAN MENEGHETTI |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 21/01/1421 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED JOHN MICHAEL KENT |
| 26/01/1226 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR DARAGH JOSEPH MCDERMOTT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILIP WEIR |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM |
| 19/08/1119 August 2011 | Registered office address changed from , 51 Eastcheap, London, EC3M 1JP, United Kingdom on 2011-08-19 |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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