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JBR CAPITAL LIMITED

Company number 07520989

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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)
15 Jul 2026 PSC05 Change of details for Shawbrook Bank Limited as a person with significant control on 10 July 2026
10 Jul 2026 AD01 Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
10 Jul 2026 AD01 Registered office address changed from 773 Finchley Road London NW11 8DN England to Floor 10 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
15 Apr 2026 PSC02 Notification of Shawbrook Bank Limited as a person with significant control on 12 April 2026
15 Apr 2026 PSC07 Cessation of Jbr Auto Finance Limited as a person with significant control on 12 April 2026
19 Dec 2025 CS01 Confirmation statement made on 27 November 2025 with no updates
14 Aug 2025 AA Full accounts made up to 31 December 2024
01 Apr 2025 AP01 Appointment of Mr Paul Went as a director on 20 March 2025
10 Feb 2025 AP01 Appointment of Mr Miguel Sard as a director on 3 February 2025
17 Jan 2025 TM01 Termination of appointment of Neil Lloyd as a director on 20 December 2024
11 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
17 Oct 2024 AA01 Current accounting period extended from 30 December 2024 to 31 December 2024
01 Oct 2024 TM01 Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Tarun Sharma as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024
25 Jul 2024 AA Group of companies' accounts made up to 30 December 2023
16 Jul 2024 MR04 Satisfaction of charge 075209890001 in full
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
14 Oct 2023 AA Group of companies' accounts made up to 30 December 2022
28 Sep 2023 TM01 Termination of appointment of Tom Onslow as a director on 21 September 2023
27 Jun 2023 MR01 Registration of charge 075209890001, created on 26 June 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
17 Oct 2022 AP01 Appointment of Mr Neil Lloyd as a director on 19 July 2022
02 Aug 2022 AA Group of companies' accounts made up to 30 December 2021
28 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates