JUMP TRADING INTERNATIONAL LIMITED filing history - Find and update company information

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JUMP TRADING INTERNATIONAL LIMITED

Company number 05976015

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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 Apr 2024	AD02	Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Peter Carl Deaner as a director on 1 February 2024	View PDF Termination of appointment of Peter Carl Deaner as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Rupert Alexander Hugh Godber as a director on 1 February 2024	View PDF Termination of appointment of Rupert Alexander Hugh Godber as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Ms. Colleen Hickey on 6 October 2022	View PDF Director's details changed for Ms. Colleen Hickey on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC04	Change of details for Mr Paul Andrew Gurinas as a person with significant control on 6 October 2022	View PDF Change of details for Mr Paul Andrew Gurinas as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC04	Change of details for Mr William Joseph Disomma as a person with significant control on 6 October 2022	View PDF Change of details for Mr William Joseph Disomma as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 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 - 33 pages (33 pages)
09 Sep 2022	AD02	Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD	View PDF Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Aug 2021	MR01	Registration of charge 059760150005, created on 6 August 2021	View PDF Registration of charge 059760150005, created on 6 August 2021 - link opens in a new window - 53 pages (53 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH19	Statement of capital on 9 April 2020 GBP 5,000,000	View PDF Statement of capital on 9 April 2020 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	CAP-SS	Solvency Statement dated 20/03/20	View PDF Solvency Statement dated 20/03/20 - link opens in a new window - 1 page (1 page)
09 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM02	Termination of appointment of Certagent Limited as a secretary on 14 October 2019	View PDF Termination of appointment of Certagent Limited as a secretary on 14 October 2019 - link opens in a new window - 1 page (1 page)

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