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Dato Capital United Kingdom

J.S.M. Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02575550
Record last updated Friday, February 5, 2021 3:30:54 AM UTC
Official Address 2 Regency Chambers Jubilee Way East
There are 19 companies registered at this street
Postal Code BL90JW
Sector Other business support service activities n.e.c.

Charts

Visits

J.S.M. FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 2575... Appointment of a man as Director 2575...
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2575... Change of particulars for director 2575...
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 25, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 21, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 21, 2007 Redemption of shares Redemption of shares
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Resignation of a woman Resignation of a woman
Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2005 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2003 Annual return Annual return
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2002 Annual return Annual return
Registry Dec 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Appointment of a woman Appointment of a woman
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Resignation of one M/f Toiletries Health Beauty and one Director (a man) Resignation of one M/f Toiletries Health Beauty and one Director (a man)
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Nov 27, 2000 Annual return Annual return
Registry Oct 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2000 Particulars of a mortgage or charge 2575... Particulars of a mortgage or charge 2575...
Registry Jul 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2000 Change in situation or address of registered office 2575... Change in situation or address of registered office 2575...
Financials May 23, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Appointment of a woman Appointment of a woman
Registry Nov 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 1999 Annual return Annual return
Financials May 25, 1999 Annual accounts Annual accounts
Registry Apr 30, 1999 Appointment of a director Appointment of a director
Registry Apr 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 1999 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 5, 1998 Annual return Annual return
Registry Nov 5, 1998 Annual return 2575... Annual return 2575...
Financials Jul 21, 1998 Annual accounts Annual accounts
Financials Jul 3, 1997 Annual accounts 2575... Annual accounts 2575...
Registry Oct 29, 1996 Annual return Annual return
Registry Oct 24, 1996 Annual return 2575... Annual return 2575...
Financials Aug 28, 1996 Annual accounts Annual accounts
Financials Dec 27, 1995 Annual accounts 2575... Annual accounts 2575...
Financials Dec 2, 1994 Annual accounts Annual accounts
Registry Apr 26, 1994 Annual return Annual return
Registry Apr 26, 1994 Registered office changed Registered office changed
Registry Mar 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 8, 1993 Annual accounts Annual accounts
Registry Feb 18, 1993 Annual return Annual return
Registry Feb 18, 1993 Director's particulars changed Director's particulars changed
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Jun 4, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 1992 Annual return Annual return
Registry Aug 13, 1991 Memorandum of association Memorandum of association
Registry Jul 19, 1991 Change of name certificate Change of name certificate
Registry Jul 18, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1991 £ nc 25000/6000000 £ nc 25000/6000000

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