AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(18 pages)
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TM01 |
Director's appointment was terminated on June 19, 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 1 Knightsbridge Green London SW1X 7NE. Change occurred on March 13, 2017. Company's previous address: 37 Ixworth Place London England SW3 3QH.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on June 9, 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 8, 2015 new director was appointed.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2014: 170000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on April 8, 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 6, 2014. Old Address: 4Th Floor 40a Dover Street London W1S 4NW
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2013: 170000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: July 10, 2012) of a secretary
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 19, 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On June 14, 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2012
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 16, 2011
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 16, 2011) of a secretary
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2011
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 6, 2011. Old Address: 9-10 Savile Row London W1S 3PE
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 16, 2010. Old Address: 11 Grosvenor Crescent London SW1X 7EE
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2010 new director was appointed.
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2009
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On July 14, 2009 Appointment terminated director
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(13 pages)
|
CERTNM |
Company name changed jmh capital management LIMITEDcertificate issued on 15/05/09
filed on: 13th, May 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On January 26, 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(3 pages)
|
288b |
On November 28, 2008 Appointment terminated director
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 20, 2008 - Annual return with full member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, September 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/08/08
filed on: 23rd, September 2008
| capital
|
Free Download
(1 page)
|
288a |
On September 12, 2008 Director appointed
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 9, 2008 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, August 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On July 29, 2008 Secretary appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288b |
On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On November 20, 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(37 pages)
|