JPSL FINANCIAL SERVICES LIMITED


Registered number: 04671284
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Name: JPSL FINANCIAL SERVICES LIMITED
JPSL FINANCIAL SERVICES LTD
Address: NO.1 LONDON BRIDGE, LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Incorporation Date: 2003-02-19

Company status: Active


Company Documents

date name form type
2023-02-02 REGISTRATION OF A CHARGE / CHARGE CODE 046712840001 MR01
2023-02-15 ARTICLES OF ASSOCIATION MEM/ARTS
2022-04-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENTUR GROUP LTD PSC02
2022-04-20 CESSATION OF LOUIS ENGLISH AS A PSC PSC07
2022-04-20 DIRECTOR APPOINTED MR THOMAS YOUNG AP01
2022-04-20 REGISTERED OFFICE CHANGED ON 20/04/2022 FROMESSEX HOUSE 8 THE SHRUBBERIESGEORGE LANE SOUTH WOODFORDLONDONE18 1BD AD01
2022-04-20 CESSATION OF PAULA ENGLISH AS A PSC PSC07
2022-04-20 DIRECTOR APPOINTED MR STACEY CARL BODY AP01
2022-02-28 CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES CS01
2022-04-28 PREVEXT FROM 31/03/2022 TO 06/04/2022 AA01
2022-07-18 06/04/22 TOTAL EXEMPTION FULL AA
2022-04-20 APPOINTMENT TERMINATED, SECRETARY LOUIS ENGLISH TM02
2022-04-20 REGISTERED OFFICE CHANGED ON 20/04/2022 FROMAVENTUR HOUSE 14 SHELLEY ROADCOLCHESTERCO3 4JNENGLAND AD01
2022-04-20 APPOINTMENT TERMINATED, DIRECTOR LOUIS ENGLISH TM01
2021-09-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-23 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES CS01
2020-02-21 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES CS01
2020-05-01 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES CS01
2019-05-02 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES CS01
2017-05-25 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-28 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-03-24 19/02/16 FULL LIST AR01
2016-05-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-04 19/02/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 19/02/14 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-28 19/02/13 FULL LIST AR01
2012-02-23 19/02/12 FULL LIST AR01
2012-10-05 APPOINTMENT TERMINATED, DIRECTOR PAULA ENGLISH TM01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-28 19/02/11 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ENGLISH / 01/10/2009 CH01
2010-04-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ENGLISH / 01/10/2009 CH01
2010-02-26 19/02/10 FULL LIST AR01
2010-02-26 SECRETARY'S CHANGE OF PARTICULARS / LOUIS ENGLISH / 01/10/2009 CH03
2009-02-25 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-10-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-09 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363a
2006-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-22 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-10 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2003-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-24 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225

Last update: 2024-09-25 02:01:38