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JUST FINANCIAL GROUP LTD

Company number SC524886

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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)
14 May 2019 PSC04 Change of details for Mr Dhawal Vasant Chandan as a person with significant control on 14 May 2019
08 May 2019 AP01 Appointment of Al-Karim Sarfaraz Parpia as a director on 26 April 2019
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 21/01/2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 05/04/2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
13 Sep 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 January 2017
06 Sep 2016 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
15 Aug 2016 AD01 Registered office address changed from 106 4/1 Lancefield Quay Glasgow G3 8HR Scotland to 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG on 15 August 2016
18 Jul 2016 AD02 Register inspection address has been changed to 1875 Jc Wallace & Co Great Western Road Glasgow G13 2YD
14 Jul 2016 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 22 January 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
14 Jul 2016 TM02 Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 22 January 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
14 Jul 2016 AP03 Appointment of Mr Dhawal Vasant Chandan as a secretary on 22 January 2016
22 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-22
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted