JANE STREET FINANCIAL LIMITED filing history - Find and update company information

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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)
13 Mar 2012	CH01	Director's details changed for Orly Rose Cooper on 8 March 2012	View PDF Director's details changed for Orly Rose Cooper on 8 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	CH03	Secretary's details changed for Orly Rose Cooper on 8 March 2012	View PDF Secretary's details changed for Orly Rose Cooper on 8 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	CH01	Director's details changed for Ian Schaad on 9 March 2012	View PDF Director's details changed for Ian Schaad on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	CH01	Director's details changed for Ian Schaad on 13 April 2011	View PDF Director's details changed for Ian Schaad on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
07 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for David Anthony Proctor on 13 April 2010	View PDF Director's details changed for David Anthony Proctor on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Orly Rose Cooper on 13 April 2010	View PDF Secretary's details changed for Orly Rose Cooper on 13 April 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Ian Schaad on 13 April 2010	View PDF Director's details changed for Ian Schaad on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Orly Rose Cooper on 13 April 2010	View PDF Director's details changed for Orly Rose Cooper on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
13 Apr 2010	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 13 April 2010	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for David Anthony Proctor on 19 November 2009	View PDF Director's details changed for David Anthony Proctor on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Orly Rose Cooper on 19 November 2009	View PDF Secretary's details changed for Orly Rose Cooper on 19 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Ian Schaad on 19 November 2009	View PDF Director's details changed for Ian Schaad on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Orly Rose Cooper on 19 November 2009	View PDF Director's details changed for Orly Rose Cooper on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom	View PDF Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom - link opens in a new window - 1 page (1 page)

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