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JUSTICE

Company number 03216897

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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)
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 Nov 2016 AP01 Appointment of Ms Christina Liciaga as a director on 18 October 2016
03 Nov 2016 AP01 Appointment of Ms Nancy Lynn Hiestand as a director on 18 October 2016
02 Nov 2016 AP01 Appointment of Sir Michael George Tugendhat as a director on 18 October 2016
02 Nov 2016 AP01 Appointment of Mr Theodore David Huckle as a director on 18 October 2016
02 Nov 2016 AP01 Appointment of Dr Hannah Sian Quirk as a director on 18 October 2016
02 Nov 2016 AP01 Appointment of Ms Jane Louise Hickman as a director on 18 October 2016
02 Nov 2016 TM01 Termination of appointment of Michael Smyth Cbe Qc as a director on 18 October 2016
02 Nov 2016 TM01 Termination of appointment of Jerry Leon Smith as a director on 18 October 2016
02 Nov 2016 TM01 Termination of appointment of Thomas Martin Partington Cbe Qc as a director on 18 October 2016
02 Nov 2016 TM01 Termination of appointment of Philip Nigel Havers Qc as a director on 18 October 2016
08 Sep 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 19 May 2016 no member list
03 Jun 2016 TM01 Termination of appointment of Dorothy Ruth Turnbull as a director on 6 May 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reappointment of auditors and approval of accts 20/10/2015
24 Nov 2015 AP01 Appointment of Lady Dorothy Ruth Turnbull as a director on 20 October 2015
18 Nov 2015 AP01 Appointment of Mr Roger Anson Burlingame as a director on 6 November 2015
17 Nov 2015 AP01 Appointment of Ms Frances Elizabeth Campbell as a director on 20 October 2015
17 Nov 2015 AP01 Appointment of Mr Debashis Das as a director on 20 October 2015
17 Nov 2015 TM01 Termination of appointment of Jennifer Mcdermott as a director on 20 October 2015
05 Nov 2015 AP01 Appointment of Mr Peter James Mahon Binning as a director on 20 October 2015
26 Aug 2015 AA Full accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 no member list
21 Nov 2014 TM01 Termination of appointment of Alexandra Louise Marks as a director on 15 October 2014
21 Nov 2014 TM01 Termination of appointment of Suzanne Julia Lambert as a director on 15 October 2014