JTC SECURITIES (UK) LIMITED

Company number 04093890

Date	Type	Description	View / Download
13 Jan 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Spackman as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Robert Surcouf as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Whale as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Samantha Leak as a director	(2 pages)
13 Jan 2011	AP04	Appointment of Jtc (Uk) Limited as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Donald James Moir as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Stephen Anthony Burnett as a director	(3 pages)
29 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(19 pages)
20 Apr 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
09 Apr 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Robert Philip Surcouf as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Stephen Whale as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Roberto Monticelli as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Nicholas Orson Lane as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Roger Anthony Spackman as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Caversham Management Limited as a director	(1 page)
07 Jan 2010	TM02	Termination of appointment of Samantha Leak as a secretary	(1 page)
07 Jan 2010	AP04	Appointment of Marylebone Management Services Limited as a secretary	(2 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH02	Director's details changed for Caversham Management Limited on 1 October 2009	(2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
14 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)