J.S. FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Return of final meeting in a members' voluntary winding up |
| 10/02/2210 February 2022 | Liquidators' statement of receipts and payments to 2022-01-27 |
| 24/01/2024 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY SAMUELS |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP ENGLAND |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 4A THE BROADWAY LONDON NW7 3LL |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARC SAMUELS / 30/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOWARD SAMUELS / 30/04/2015 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1528 April 2015 | SECOND FILING FOR FORM SH01 |
| 28/04/1528 April 2015 | SECOND FILING FOR FORM SH01 |
| 28/04/1528 April 2015 | SECOND FILING FOR FORM SH01 |
| 02/02/152 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 4000000 |
| 20/01/1520 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 3330000.00 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/11/1419 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 2730000 |
| 16/09/1416 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/09/1326 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1530000 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/09/1211 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUELS / 24/08/2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 44 MINCHENDEN CRESCENT LONDON N14 7EL |
| 23/04/1223 April 2012 | NC INC ALREADY ADJUSTED 22/03/2012 |
| 23/04/1223 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1205000.00 |
| 11/04/1211 April 2012 | PREVSHO FROM 30/06/2012 TO 29/02/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC SAMUELS / 24/08/2011 |
| 20/09/1120 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1120 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOWARD SAMUELS / 24/08/2011 |
| 20/09/1120 September 2011 | SAIL ADDRESS CREATED |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SAMUELS |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MARC HOWARD SAMUELS |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MARC SAMUELS |
| 24/05/1124 May 2011 | ADOPT ARTICLES 16/05/2011 |
| 24/05/1124 May 2011 | SHARES ALLOTTED TO A MAXIMUM OF £1,000,000 16/05/2011 |
| 24/05/1124 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1005000.00 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUELS / 01/10/2009 |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM BROADWAY CHAMBERS 4,THE BROADWAY MILL HILL LONDON NW7 3LL |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 37 ABBEY ROAD ST JOHNS WOOD LONDON NW8 0BY |
| 25/08/9525 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 37 ABBEY ROAD LONDON NW8 0BY |
| 27/10/9327 October 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/03/8519 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/85 |
| 22/04/4922 April 1949 | ALTER MEM AND ARTS |
| 23/02/4923 February 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/49 |
| 29/01/3229 January 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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