JANE STREET FINANCIAL LIMITED

Company number 06211806

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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)
07 Jul 2020 CH01 Director's details changed for Mr John Steven Mackenzie on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Floor 30 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CH01 Director's details changed for Mr Tien-Fu Liu on 15 May 2020
16 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • USD 52,000,000
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • USD 27,000,000
18 Feb 2020 PSC08 Notification of a person with significant control statement
18 Feb 2020 PSC07 Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020
18 Feb 2020 PSC07 Cessation of John Steven Mackenzie as a person with significant control on 4 February 2020
18 Feb 2020 PSC07 Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020
18 Feb 2020 PSC07 Cessation of David Michael House as a person with significant control on 4 February 2020
30 Jan 2020 AP01 Appointment of Mr William Albert Simpson as a director on 30 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Robert Anthony Granieri on 13 January 2020
22 Nov 2019 PSC07 Cessation of David Michael Galkowski as a person with significant control on 13 November 2019
22 Nov 2019 TM01 Termination of appointment of David Michael Galkowski as a director on 13 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
28 Dec 2018 SH20 Statement by Directors
28 Dec 2018 SH19 Statement of capital on 28 December 2018
  • USD 22,000,000
28 Dec 2018 CAP-SS Solvency Statement dated 28/12/18
28 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CH01 Director's details changed for Mr John Steven Mackenzie on 6 August 2018
03 Aug 2018 PSC04 Change of details for Mr John Steven Mackenzie as a person with significant control on 26 July 2018