JANE STREET FINANCIAL LIMITED

Company number 06211806

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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)
06 Sep 2021 CH01 Director's details changed for Mr William Albert Simpson on 6 September 2021
04 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CH01 Director's details changed for Mr Trevor Burton on 18 August 2021
23 Aug 2021 TM01 Termination of appointment of Richard Stockton Emmet as a director on 18 August 2021
23 Aug 2021 AP01 Appointment of Mr Trevor Burton as a director on 18 August 2021
13 May 2021 CH01 Director's details changed for Mr Tien-Fu Liu on 17 March 2021
22 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Mr Robert Anthony Granieri on 1 February 2021
07 Jul 2020 CH01 Director's details changed for Mr John Steven Mackenzie on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Floor 30 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CH01 Director's details changed for Mr Tien-Fu Liu on 15 May 2020
16 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • USD 52,000,000
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • USD 27,000,000
18 Feb 2020 PSC08 Notification of a person with significant control statement
18 Feb 2020 PSC07 Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020
18 Feb 2020 PSC07 Cessation of John Steven Mackenzie as a person with significant control on 4 February 2020
18 Feb 2020 PSC07 Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020
18 Feb 2020 PSC07 Cessation of David Michael House as a person with significant control on 4 February 2020
30 Jan 2020 AP01 Appointment of Mr William Albert Simpson as a director on 30 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Robert Anthony Granieri on 13 January 2020
22 Nov 2019 PSC07 Cessation of David Michael Galkowski as a person with significant control on 13 November 2019
22 Nov 2019 TM01 Termination of appointment of David Michael Galkowski as a director on 13 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018