JIGSOL CARD SERVICES LIMITED


Registered number: 06344725
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> SIMON JAMES INVESTMENTS LIMITED

Name: JIGSOL CARD SERVICES LIMITED
SIMON JAMES INVESTMENTS LTD
Address: ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Incorporation Date: 2007-08-16

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-03-30 REGISTRATION OF A CHARGE / CHARGE CODE 063447250003 MR01
2017-03-30 REGISTRATION OF A CHARGE / CHARGE CODE 063447250002 MR01
2017-08-03 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-08-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-22 31/12/13 TOTAL EXEMPTION SMALL AA
2015-01-26 CURRSHO FROM 30/04/2014 TO 31/12/2013 AA01
2015-09-01 16/08/15 FULL LIST AR01
2015-09-15 REGISTRATION OF A CHARGE / CHARGE CODE 063447250001 MR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 16/08/14 FULL LIST AR01
2014-03-25 REGISTERED OFFICE CHANGED ON 25/03/2014 FROMATHENE HOUSE SUITE J, 86 THE BROADWAYMILL HILLLONDONNW7 3TDUNITED KINGDOM AD01
2014-03-24 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM201 TRAFALGAR HOUSEGRENVILLE PLACEMILL HILLLONDONNW7 3SA AD01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN COLEMAN / 01/11/2013 CH01
2014-06-30 COMPANY NAME CHANGED JIGSOL CARD SERVICES LIMITEDCERTIFICATE ISSUED ON 30/06/14 CERTNM
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-08-27 16/08/13 FULL LIST AR01
2012-08-16 16/08/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-28 16/08/11 FULL LIST AR01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-27 16/08/10 FULL LIST AR01
2010-03-10 SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK LEVY / 10/03/2010 CH03
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LEVY / 10/03/2010 CH01
2009-08-18 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-01-22 REGISTERED OFFICE CHANGED ON 22/01/2009 FROMTRAFALGAR HOUSE, GRENVILLE PLACEMILL HILLLONDONNW7 3SA 287
2008-12-05 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-04 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 225

Last update: 2018-02-07 05:34:44