Jessop Fund Managers Ltd was founded on 04 April 2006 and are based in London, it's status is listed as "Active". There are 9 directors listed as Bailey, Stephen, Barker, Steven James, Collins, Richard Hawke, Gledhill, Stephen, Colvin, Andrew James, Coyle, Robert Charles, Forster, Stephan Dewi, Hughes, David, Luckhoo, Keith Robert Lionel for this organisation in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLVIN, Andrew James | 26 May 2006 | 30 October 2006 | 1 |
COYLE, Robert Charles | 12 January 2011 | 31 December 2013 | 1 |
FORSTER, Stephan Dewi | 27 April 2007 | 30 November 2009 | 1 |
HUGHES, David | 01 April 2012 | 31 May 2016 | 1 |
LUCKHOO, Keith Robert Lionel | 06 October 2006 | 11 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Stephen | 30 April 2014 | 20 August 2014 | 1 |
BARKER, Steven James | 20 August 2014 | 14 August 2015 | 1 |
COLLINS, Richard Hawke | 15 July 2010 | 31 December 2012 | 1 |
GLEDHILL, Stephen | 31 December 2012 | 30 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AP01 - Appointment of director | 19 March 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
AA - Annual Accounts | 15 November 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 26 March 2019 | |
AA01 - Change of accounting reference date | 30 May 2018 | |
CS01 - N/A | 13 April 2018 | |
CH01 - Change of particulars for director | 20 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
PSC05 - N/A | 15 November 2017 | |
TM02 - Termination of appointment of secretary | 03 November 2017 | |
AP04 - Appointment of corporate secretary | 03 November 2017 | |
PSC02 - N/A | 26 October 2017 | |
PSC07 - N/A | 26 October 2017 | |
AD01 - Change of registered office address | 13 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
RESOLUTIONS - N/A | 21 September 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2017 | |
SH19 - Statement of capital | 21 September 2017 | |
CAP-SS - N/A | 21 September 2017 | |
AD01 - Change of registered office address | 01 August 2017 | |
CS01 - N/A | 12 April 2017 | |
AP01 - Appointment of director | 06 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
TM01 - Termination of appointment of director | 10 June 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA01 - Change of accounting reference date | 07 March 2016 | |
AUD - Auditor's letter of resignation | 01 March 2016 | |
AA01 - Change of accounting reference date | 04 February 2016 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
TM02 - Termination of appointment of secretary | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
AD01 - Change of registered office address | 21 September 2015 | |
AD01 - Change of registered office address | 21 September 2015 | |
AP04 - Appointment of corporate secretary | 21 September 2015 | |
RESOLUTIONS - N/A | 03 September 2015 | |
TM01 - Termination of appointment of director | 13 August 2015 | |
AA - Annual Accounts | 05 August 2015 | |
CH03 - Change of particulars for secretary | 15 June 2015 | |
CH01 - Change of particulars for director | 12 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AP03 - Appointment of secretary | 20 August 2014 | |
TM02 - Termination of appointment of secretary | 20 August 2014 | |
AP01 - Appointment of director | 20 August 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AP03 - Appointment of secretary | 16 June 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AR01 - Annual Return | 11 April 2014 | |
MR04 - N/A | 25 February 2014 | |
MR04 - N/A | 25 February 2014 | |
MR04 - N/A | 14 February 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
AP01 - Appointment of director | 25 October 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AD01 - Change of registered office address | 14 June 2013 | |
CH01 - Change of particulars for director | 14 February 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
AP03 - Appointment of secretary | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 02 January 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
AD01 - Change of registered office address | 28 May 2012 | |
RP04 - N/A | 18 April 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
TM01 - Termination of appointment of director | 21 March 2012 | |
MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
TM02 - Termination of appointment of secretary | 17 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
CC04 - Statement of companies objects | 27 April 2011 | |
RESOLUTIONS - N/A | 21 April 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
AD01 - Change of registered office address | 26 August 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AP03 - Appointment of secretary | 28 July 2010 | |
AR01 - Annual Return | 22 April 2010 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
TM01 - Termination of appointment of director | 12 November 2009 | |
AP01 - Appointment of director | 12 November 2009 | |
AA - Annual Accounts | 08 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
363a - Annual Return | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
363a - Annual Return | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
363s - Annual Return | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
RESOLUTIONS - N/A | 27 April 2007 | |
123 - Notice of increase in nominal capital | 27 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
RESOLUTIONS - N/A | 25 October 2006 | |
RESOLUTIONS - N/A | 25 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
123 - Notice of increase in nominal capital | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
225 - Change of Accounting Reference Date | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
RESOLUTIONS - N/A | 24 April 2006 | |
RESOLUTIONS - N/A | 24 April 2006 | |
RESOLUTIONS - N/A | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
123 - Notice of increase in nominal capital | 24 April 2006 | |
NEWINC - New incorporation documents | 04 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Confirmatory english law security document | 08 June 2012 | Fully Satisfied |
N/A |
English law security document | 31 October 2011 | Fully Satisfied |
N/A |
An english law security document | 27 April 2011 | Fully Satisfied |
N/A |