About

Registered Number: 04656187
Date of Incorporation: 04/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, London, W1G 8TB,

 

Jancisrobinson.com Ltd was registered on 04 February 2003 with its registered office in London. We do not know the number of employees at this company. The business has 2 directors listed as Lander, Julia, Lander, Rose in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDER, Julia 30 October 2010 - 1
LANDER, Rose 30 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
RESOLUTIONS - N/A 23 December 2019
CC04 - Statement of companies objects 21 November 2019
MA - Memorandum and Articles 21 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 November 2019
SH08 - Notice of name or other designation of class of shares 20 November 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 30 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 23 November 2018
PSC04 - N/A 13 March 2018
CH03 - Change of particulars for secretary 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
AD01 - Change of registered office address 13 March 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 08 February 2016
CH03 - Change of particulars for secretary 05 February 2016
AA - Annual Accounts 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AD01 - Change of registered office address 16 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 05 June 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AP01 - Appointment of director 19 February 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 17 July 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 20 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 18 November 2004
287 - Change in situation or address of Registered Office 15 November 2004
363s - Annual Return 02 February 2004
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.