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Dato Capital United Kingdom

Jubilee Member (1) LTD

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Reports

Extended Company Report with Annual Accounts JUBILEE MEMBER (1) 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 Jul 10, 2012)
  • 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

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

Details

Company type Private Limited Company, Active
Company Number 07702355
Record last updated Wednesday, July 18, 2018 10:25:56 PM UTC
Official Address 47 Mark Lane Tower
There are 79 companies registered at this street
Postal Code EC3R7QQ
Sector Non-life insurance

Charts

Visits

JUBILEE MEMBER (1) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2017 Appointment of a woman Appointment of a woman
Registry Jul 5, 2016 Appointment of a woman 7702... Appointment of a woman 7702...
Registry May 2, 2016 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 17, 2013 Memorandum of association Memorandum of association
Registry Jan 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2012 Particulars of a mortgage or charge 7702... Particulars of a mortgage or charge 7702...
Registry Dec 13, 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 14, 2012 Change of registered office address Change of registered office address
Registry Jul 20, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2011 Change of registered office address Change of registered office address
Registry Nov 18, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2011 Change of name certificate Change of name certificate
Registry Jul 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director 7702... Appointment of a man as Director 7702...
Registry Jul 18, 2011 Change of registered office address Change of registered office address
Registry Jul 12, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person

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