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JARDINE NORTON CAPITAL D LIMITED

Company number 15172556

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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 Jan 2025	PSC05	Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025	View PDF Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC05	Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024	View PDF Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CH02	Director's details changed for Jardine Norton Management Services Limited on 1 January 2025	View PDF Director's details changed for Jardine Norton Management Services Limited on 1 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CH01	Director's details changed for Mr Ceri Thomas Rees on 1 January 2025	View PDF Director's details changed for Mr Ceri Thomas Rees on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CH01	Director's details changed for Mr Paul Clark on 1 January 2025	View PDF Director's details changed for Mr Paul Clark on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AD01	Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025	View PDF Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 151725560001, created on 6 November 2023	View PDF Registration of charge 151725560001, created on 6 November 2023 - link opens in a new window - 52 pages (52 pages)
28 Sep 2023	AP02	Appointment of Jardine Norton Management Services Limited as a director on 28 September 2023	View PDF Appointment of Jardine Norton Management Services Limited as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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