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)
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
03 Aug 2018 CH01 Director's details changed for Mr John Steven Mackenzie on 26 July 2018
11 Jul 2018 PSC04 Change of details for Mr Robert Anthony Granieri as a person with significant control on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Robert Anthony Granieri on 11 July 2018
01 Jun 2018 PSC04 Change of details for Mr Michael Andrew Jenkins as a person with significant control on 1 June 2018
22 May 2018 PSC04 Change of details for Mr Robert Anthony Granieri as a person with significant control on 9 May 2018
22 May 2018 CH01 Director's details changed for Mr Robert Anthony Granieri on 9 May 2018
27 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
27 Apr 2018 CH01 Director's details changed for Mr David Michael Galkowski on 23 April 2018
09 Feb 2018 AP01 Appointment of Mr David Michael House as a director on 2 February 2018
09 Feb 2018 PSC01 Notification of David Michael House as a person with significant control on 2 February 2018
09 Feb 2018 TM01 Termination of appointment of Benedikt Grundmann as a director on 7 February 2018
09 Feb 2018 PSC07 Cessation of Benedikt Grundmann as a person with significant control on 7 February 2018
23 Oct 2017 AP01 Appointment of Mr Tien-Fu Liu as a director on 12 October 2017