J-W CORPORATE MEMBER LIMITED

Company number 03423357

Date	Type	Description	View / Download
25 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
07 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
28 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
14 Sep 2015	TM01	Termination of appointment of William Edward John Walmsley as a director on 10 September 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 1,000,000	(8 pages)
07 Sep 2015	CH01	Director's details changed for William Edward John Walmsley on 21 August 2015	(2 pages)
07 Sep 2015	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 August 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Peter David Anderson on 21 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Oct 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 29 September 2014	(2 pages)
30 Oct 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 29 September 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr David Peter Reames as a director on 29 September 2014	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 121 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 122 in full	(5 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 1,000,000	(6 pages)