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)
20 Jul 2017 CC04 Statement of company's objects
27 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr David Michael Galkowski on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Richard Stockton Emmet as a director on 20 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 142,000,000
19 Nov 2015 MA Memorandum and Articles of Association
19 Oct 2015 AD01 Registered office address changed from 20 Fenchurch Street Level 30 London EC3M 3BY England to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015
19 Oct 2015 AD01 Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Gareth Michael Bowen as a director on 21 August 2015
06 Aug 2015 AP03 Appointment of Miss Dominique Olivia Lawrie as a secretary on 24 July 2015
06 Aug 2015 TM02 Termination of appointment of John Mackenzie as a secretary on 24 July 2015
22 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • USD 142,000,000
20 Oct 2014 AP01 Appointment of Mr Gareth Michael Bowen as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Mr John Steven Mackenzie as a director on 20 October 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • USD 142,000,000
12 Feb 2014 AP01 Appointment of Mr David Michael Galkowski as a director
12 Feb 2014 TM01 Termination of appointment of Orly Sharma as a director
12 Feb 2014 TM01 Termination of appointment of Ian Schaad as a director
12 Feb 2014 AP01 Appointment of Mr Benedikt Grundmann as a director
13 Jan 2014 TM01 Termination of appointment of Eric Stokes as a director
16 Aug 2013 AP01 Appointment of Mr Eric Ecklund Stokes as a director