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)
02 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Orly Rose Sharma on 2 January 2013
25 Apr 2013 CH01 Director's details changed for Ian Schaad on 18 February 2013
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • USD 142,000,000
09 Jan 2013 AP01 Appointment of Mr Robert Anthony Granieri as a director
09 Jan 2013 TM01 Termination of appointment of David Proctor as a director
13 Nov 2012 AP03 Appointment of Mr John Mackenzie as a secretary
13 Nov 2012 TM02 Termination of appointment of Orly Sharma as a secretary
07 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for David Anthony Proctor on 13 April 2012
17 May 2012 CH01 Director's details changed for Orly Rose Sharma on 13 April 2012
17 May 2012 CH01 Director's details changed for Ian Schaad on 13 April 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • USD 42,000,000
13 Mar 2012 CH01 Director's details changed for Orly Rose Cooper on 8 March 2012
13 Mar 2012 CH03 Secretary's details changed for Orly Rose Cooper on 8 March 2012
13 Mar 2012 CH01 Director's details changed for Ian Schaad on 9 March 2012
13 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase auth share cap & loan facility 07/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 MISC Section 519
14 Dec 2011 MISC Section 519
14 Dec 2011 AUD Auditor's resignation
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Ian Schaad on 13 April 2011