JANE STREET FINANCIAL LIMITED filing history - Find and update company information

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JANE STREET FINANCIAL LIMITED

Company number 06211806

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	TM02	Termination of appointment of Dominique Olivia Lawrie as a secretary on 15 August 2023	View PDF Termination of appointment of Dominique Olivia Lawrie as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
19 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr John Steven Mackenzie on 5 April 2023	View PDF Director's details changed for Mr John Steven Mackenzie on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Laurence Julian Blake as a director on 5 January 2023	View PDF Appointment of Mr Laurence Julian Blake as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of David Michael House as a director on 12 July 2022	View PDF Termination of appointment of David Michael House as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
07 Jun 2022	CH01	Director's details changed for Mr Tien-Fu Liu on 31 May 2022	View PDF Director's details changed for Mr Tien-Fu Liu on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CH01	Director's details changed for Mr William Albert Simpson on 6 September 2021	View PDF Director's details changed for Mr William Albert Simpson on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
23 Aug 2021	CH01	Director's details changed for Mr Trevor Burton on 18 August 2021	View PDF Director's details changed for Mr Trevor Burton on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Richard Stockton Emmet as a director on 18 August 2021	View PDF Termination of appointment of Richard Stockton Emmet as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mr Trevor Burton as a director on 18 August 2021	View PDF Appointment of Mr Trevor Burton as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Tien-Fu Liu on 17 March 2021	View PDF Director's details changed for Mr Tien-Fu Liu on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH01	Director's details changed for Mr Robert Anthony Granieri on 1 February 2021	View PDF Director's details changed for Mr Robert Anthony Granieri on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH01	Director's details changed for Mr John Steven Mackenzie on 1 July 2020	View PDF Director's details changed for Mr John Steven Mackenzie on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jun 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 - 41 pages (41 pages)
02 Jun 2020	CH01	Director's details changed for Mr Tien-Fu Liu on 15 May 2020	View PDF Director's details changed for Mr Tien-Fu Liu on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 USD 52,000,000	View PDF Statement of capital following an allotment of shares on 12 March 2020 USD 52,000,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 USD 27,000,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 USD 27,000,000 - link opens in a new window - 3 pages (3 pages)

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