JB CAPITAL MANAGEMENT (SERVICES) LTD filing history - Find and update company information

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JB CAPITAL MANAGEMENT (SERVICES) LTD

Company number 09706575

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CH01	Director's details changed for Mr Ignacio Martinez Olea on 1 December 2023	View PDF Director's details changed for Mr Ignacio Martinez Olea on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Alberto Álvarez Gómez on 1 December 2023	View PDF Director's details changed for Mr Alberto Álvarez Gómez on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Juan Pedro Lamo De Espinosa Abarca as a director on 11 May 2022	View PDF Appointment of Mr Juan Pedro Lamo De Espinosa Abarca as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Juan Pedro Lamo De Espinosa as a director on 8 April 2022	View PDF Termination of appointment of Juan Pedro Lamo De Espinosa as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP01	Appointment of Mr Juan Pedro Lamo De Espinosa as a director on 19 June 2020	View PDF Appointment of Mr Juan Pedro Lamo De Espinosa as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	AP01	Appointment of Mr Alberto Álvarez Gómez as a director on 13 July 2018	View PDF Appointment of Mr Alberto Álvarez Gómez as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Robert Michael James Moore as a director on 28 June 2018	View PDF Termination of appointment of Robert Michael James Moore as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 2,600,000 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 2,600,000 - link opens in a new window - 8 pages (8 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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