JANE STREET FINANCIAL LIMITED

Company number 06211806

Date	Type	Description	View / Download
27 Apr 2018	CH01	Director's details changed for Mr David Michael Galkowski on 23 April 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr David Michael House as a director on 2 February 2018	(2 pages)
09 Feb 2018	PSC01	Notification of David Michael House as a person with significant control on 2 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Benedikt Grundmann as a director on 7 February 2018	(1 page)
09 Feb 2018	PSC07	Cessation of Benedikt Grundmann as a person with significant control on 7 February 2018	(1 page)
23 Oct 2017	AP01	Appointment of Mr Tien-Fu Liu as a director on 12 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
31 Aug 2017	MA	Memorandum and Articles of Association	(26 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jul 2017	CC04	Statement of company's objects	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(9 pages)
26 Apr 2017	CH01	Director's details changed for Mr David Michael Galkowski on 20 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Richard Stockton Emmet as a director on 20 March 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 142,000,000	(6 pages)
19 Nov 2015	MA	Memorandum and Articles of Association	(16 pages)
19 Oct 2015	AD01	Registered office address changed from 20 Fenchurch Street Level 30 London EC3M 3BY England to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
24 Aug 2015	TM01	Termination of appointment of Gareth Michael Bowen as a director on 21 August 2015	(1 page)
06 Aug 2015	AP03	Appointment of Miss Dominique Olivia Lawrie as a secretary on 24 July 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of John Mackenzie as a secretary on 24 July 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 USD 142,000,000	(5 pages)