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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)
26 Mar 2009 MISC 122 cancelling £1,000 authorised capital. 10/03/2009.
26 Mar 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Alter memorandun 10/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 169 Gbp ic 1/1\10/03/09\gbp sr 1@0=0\
26 Mar 2009 88(2) Ad 10/03/09\usd si 3999998@1=3999998\usd ic 2/4000000\
26 Mar 2009 88(2) Ad 10/03/09\usd si 2@1=2\usd ic 0/2\
26 Mar 2009 123 Nc inc already adjusted 10/03/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve redenomination 10/03/2009
11 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2008 287 Registered office changed on 09/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
20 May 2008 363a Return made up to 13/04/08; full list of members
19 May 2008 288c Director and secretary's change of particulars / orly cooper / 13/04/2008
19 May 2008 288c Director's change of particulars / david proctor / 13/04/2008
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed;new director appointed
14 Jun 2007 288a New director appointed
24 May 2007 CERTNM Company name changed jane street financial services l imited\certificate issued on 24/05/07
14 May 2007 CERTNM Company name changed jane street financial LIMITED\certificate issued on 14/05/07