JUPITER ADMINISTRATION SERVICES LIMITED

Company number 02108435 · Monitor this company

Dissolved

150 filings

Date	Filing
9 Sep 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
9 Sep 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 20/08/2014	View document
9 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BOHAM CARTER / 29/08/2014	View document
22 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Aug 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
14 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Aug 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
16 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID INGLES	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JULIETTE HOME	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW KING	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAN MAAREN	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JULIE GRAY	View document
20 Oct 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
2 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BOHAM CARTER / 17/05/2010	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROL GRAY / 14/01/2010	View document
18 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON	View document
10 Nov 2009	DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON	View document
1 Oct 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	DIRECTOR APPOINTED GILLIAN LEIGH VAN MAAREN	View document
19 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Nov 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN CAREY	View document
6 May 2008	DIRECTOR APPOINTED JULIETTE CLAIRE HOME	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
22 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
21 Sep 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Oct 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
14 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	AUDITOR'S RESIGNATION	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Sep 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	AUDITOR'S RESIGNATION	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Sep 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	View document
30 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	SECRETARY'S PARTICULARS CHANGED	View document
18 Nov 1998	REGISTERED OFFICE CHANGED ON 18/11/98 FROM: IGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON, SW7 1RB	View document
26 Aug 1998	RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
2 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS	View document
2 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
4 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
18 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Sep 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS	View document
24 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS	View document
25 Aug 1995	NEW DIRECTOR APPOINTED	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jun 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Oct 1994	COMPANY NAME CHANGED TYNDALL CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/10/94	View document
16 Sep 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Sep 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS	View document
24 Dec 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Sep 1992	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS	View document
9 Jul 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	NEW SECRETARY APPOINTED	View document
23 Jun 1992	SECRETARY RESIGNED	View document
17 Feb 1992	NEW DIRECTOR APPOINTED	View document
17 Feb 1992	DIRECTOR RESIGNED	View document
1 Feb 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
23 Oct 1991	REGISTERED OFFICE CHANGED ON 23/10/91 FROM: BUCKLERSBURY, LONDON, EC4N 8DA	View document
23 Oct 1991	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
28 Aug 1991	RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS	View document
18 Dec 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
17 Dec 1990	DIRECTOR RESIGNED	View document
17 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Dec 1990	NEW DIRECTOR APPOINTED	View document
3 Sep 1990	RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS	View document
5 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
4 Aug 1989	DIRECTOR RESIGNED	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
4 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jul 1989	COMPANY NAME CHANGED TYNDALL SECURITIES LIMITED CERTIFICATE ISSUED ON 04/07/89	View document
13 Jun 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 May 1989	EXEMPTION FROM APPOINTING AUDITORS 100687	View document
24 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
24 May 1989	RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS	View document
8 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1988	REGISTERED OFFICE CHANGED ON 08/09/88 FROM: -24 CHISWELL STREET, LONDON, EC1Y 4TU	View document
2 Jun 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 1987	COMPANY NAME CHANGED GALLANTBULK LIMITED CERTIFICATE ISSUED ON 29/04/87	View document
22 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1987	REGISTERED OFFICE CHANGED ON 22/04/87 FROM: BACHES STREET, LONDON, N1 6EE	View document
10 Mar 1987	CERTIFICATE OF INCORPORATION	View document