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JTC CORPORATE SERVICES (UK) LIMITED

Company number 04780531

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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)
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
07 Apr 2014 AP01 Appointment of Mr Martin Taylor as a director
07 Apr 2014 AP01 Appointment of Mr Trevor Giles as a director
27 Mar 2014 TM01 Termination of appointment of Iain Johns as a director
10 Mar 2014 TM01 Termination of appointment of Michael Curle as a director
10 Mar 2014 TM01 Termination of appointment of Michael Curle as a director
18 Feb 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 TM01 Termination of appointment of Stephen Burnett as a director
13 Mar 2013 AP01 Appointment of Mr Iain David Johns as a director
29 Nov 2012 CH01 Director's details changed for Mr Kenneth Rae on 20 November 2012
21 Nov 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 21 November 2012
29 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 Jun 2012 CH04 Secretary's details changed for Jtc (Uk) Limited on 29 June 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AP01 Appointment of Mr Michael Guy Lister Curle as a director
02 Feb 2011 TM01 Termination of appointment of Donald Moir as a director
25 Aug 2010 CH01 Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 29/05/09; full list of members