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JTI (UK) FINANCE LIMITED

Company number 06371681

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 1	View PDF Statement of capital on 11 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	CAP-SS	Solvency statement dated 28/10/14	View PDF Solvency statement dated 28/10/14 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Oct 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
03 Oct 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business re; appointments 24/04/2014	View PDF Resolutions RES13 ‐ Company business re; appointments 24/04/2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	CH01	Director's details changed for Daniel Torras Alomar on 4 March 2014	View PDF Director's details changed for Daniel Torras Alomar on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of Daniel Torras Alomar as a director on 1 February 2014	View PDF Appointment of Daniel Torras Alomar as a director on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 31 January 2014	View PDF Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	CH01	Director's details changed for Gregory John Donovan on 1 February 2014	View PDF Director's details changed for Gregory John Donovan on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	View PDF Annual return made up to 1 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	CH01	Director's details changed for John Gerard Colton on 5 June 2013	View PDF Director's details changed for John Gerard Colton on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Election of directors 26/04/2013	View PDF Resolutions RES13 ‐ Election of directors 26/04/2013 - link opens in a new window - 1 page (1 page)
08 May 2013	CH01	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013	View PDF Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM01	Termination of appointment of Martin Andrew Southgate as a director on 25 March 2013	View PDF Termination of appointment of Martin Andrew Southgate as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM01	Termination of appointment of Samuel Roger Pelichet as a director on 25 March 2013	View PDF Termination of appointment of Samuel Roger Pelichet as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)

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