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Dato Capital United Kingdom

Jfb Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts JFB OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00874317
Record last updated Saturday, December 17, 2022 11:36:58 PM UTC
Official Address Firth Rixson House 26 Atlas Way Burngreave
There are 37 companies registered at this street
Postal Code S47QQ
Sector Activities of head offices

Charts

Visits

JFB OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

JFB OVERSEAS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 10, 2015 Change of accounting reference date Change of accounting reference date
Registry May 21, 2015 Annual return Annual return
Registry Dec 1, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2014 Resignation of one Director Resignation of one Director
Registry Nov 28, 2014 Resignation of one Director 8743... Resignation of one Director 8743...
Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2014 Statement of satisfaction of a charge / full / charge no 1 8743... Statement of satisfaction of a charge / full / charge no 1 8743...
Registry Nov 20, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry May 29, 2014 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 8743... Statement of satisfaction in full or in part of mortgage or charge 8743...
Registry Nov 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Nov 16, 2011 Memorandum of association Memorandum of association
Registry Nov 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 23, 2011 Statement of capital Statement of capital
Registry Aug 23, 2011 Solvency statement Solvency statement
Registry Aug 23, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 23, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 23, 2011 Statement of companies objects Statement of companies objects
Registry Aug 23, 2011 Memorandum of association Memorandum of association
Registry Aug 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 8743... Change of particulars for director 8743...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 15, 2010 Annual accounts Annual accounts
Financials Jul 8, 2009 Annual accounts 8743... Annual accounts 8743...
Registry May 14, 2009 Annual return Annual return
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars 8743... Notice of change of directors or secretaries or in their particulars 8743...
Registry Feb 11, 2008 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 29, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Appointment of a man as Cheif Executive and Director Appointment of a man as Cheif Executive and Director
Registry Dec 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2007 Section 175 comp act 06 08 8743... Section 175 comp act 06 08 8743...
Registry Dec 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2007 Section 175 comp act 06 08 8743... Section 175 comp act 06 08 8743...
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry Apr 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 2, 2006 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 Oct 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 8743... Declaration of satisfaction in full or in part of a mortgage or charge 8743...
Registry Oct 2, 2006 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 Sep 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 18, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2006 Particulars of a mortgage or charge 8743... Particulars of a mortgage or charge 8743...
Registry Sep 8, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 8, 2006 £ nc 1000/1500000 8743... £ nc 1000/1500000 8743...
Registry Sep 5, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials May 19, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Jun 24, 2005 Elective resolution Elective resolution
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Registry Feb 14, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 14, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 8743... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 8743...
Registry Jan 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge

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