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JSST SECURITIES LIMITED

Company number 05289564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
23 Nov 2012 AD02 Register inspection address has been changed
23 Nov 2012 AD01 Registered office address changed from 1 Grosvenor Place London SW1X 7JJ on 23 November 2012
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
13 Apr 2012 AA Full accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
14 Dec 2011 AP01 Appointment of Mr Richard Nicholas George Pavry as a director on 7 March 2011
15 Mar 2011 AA Full accounts made up to 31 October 2010
08 Mar 2011 TM01 Termination of appointment of Philip Gibbs as a director
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Philip Keith Charles Gibbs on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Rt Hon Lord Lamont on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Gordon Arden Campbell on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Harry Douglas Hill on 1 November 2010
17 Mar 2010 AA Full accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
08 Jun 2009 AA Full accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Oct 2008 288b Appointment Terminated Director dennis thoy
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 30/09/2008
09 Jun 2008 AA Full accounts made up to 31 October 2007