JTC CORPORATE SERVICES (UK) LIMITED
ActiveCompany no. 04780531 · Private limited company · Incorporated 29 May 2003
Company no. 04780531 · Private limited company · Incorporated 29 May 2003
Original documents filed with Companies House · 132 filings
31 May 2019
Confirmation
Confirmation statement made on 29 May 2019 with no updates
PDF · 3 pages
30 May 2019
Officers
Director's details changed for Mr Jonathan Alan Jennings on 24 May 2019
PDF · 2 pages
10 Apr 2019
Officers
Appointment of Mr Matthew John Allen as a director on 9 Apr 2019
PDF · 2 pages
27 Jun 2018
Officers
Termination of appointment of Max William Dinning as a director on 25 Jun 2018
PDF · 1 page
7 Jun 2018
Confirmation
Confirmation statement made on 29 May 2018 with no updates
PDF · 3 pages
9 May 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 7 pages
9 Nov 2017
Officers
Appointment of Mr Max William Dinning as a director on 30 Oct 2017
PDF · 2 pages
24 Oct 2017
Officers
Appointment of Mrs Susan Carol Fadil as a director on 13 Oct 2017
PDF · 2 pages
21 Sep 2017
Officers
Termination of appointment of Stuart James Pinnington as a director on 11 Sep 2017
PDF · 1 page
1 Jul 2016
Address
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 Jul 2016
PDF · 1 page
24 Jun 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 4 pages
31 May 2016
Annual return
Annual return made up to 29 May 2016 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 132 filings. Documents open on Companies House in a new tab.
20 Apr 2018
Officers
Secretary's details changed for Jtc (Uk) Limited on 1 Jul 2016
PDF · 1 page
12 Apr 2018
Officers
Appointment of Mr Jonathan Alan Jennings as a director on 26 Mar 2018
PDF · 2 pages
26 Mar 2018
Ownership
Notification of a person with significant control statement
PDF · 2 pages
26 Mar 2018
Ownership
Cessation of Cbpe Capital Llp as a person with significant control on 14 Mar 2018
PDF · 1 page
19 Sep 2017
Officers
Appointment of Mr Anthony James Underwood-Whitney as a director on 11 Sep 2017
PDF · 2 pages
3 Jul 2017
Officers
Director's details changed for Mr Howard William John Cameron on 1 Jul 2016
PDF · 2 pages
15 Jun 2017
Confirmation
Confirmation statement made on 29 May 2017 with updates
PDF · 5 pages
12 Jun 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 7 pages
19 Apr 2017
Officers
Appointment of Mr Stuart James Pinnington as a director on 31 Mar 2017
PDF · 2 pages
18 Apr 2017
Officers
Termination of appointment of Kenneth Rae as a director on 31 Mar 2017
PDF · 1 page
18 Apr 2017
Officers
Termination of appointment of Philip Henry Burgin as a director on 31 Mar 2017
PDF · 1 page
18 Apr 2017
Officers
Appointment of Mr Simon Richard Gordon as a director on 31 Mar 2017
PDF · 2 pages