Jfb Investments Ltd was registered on 15 August 1927 with its registered office in Sheffield. We don't currently know the number of employees at the company. The companies directors are listed as Papinniemi-ainger, Petra, Seymour, Christopher David at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAPINNIEMI-AINGER, Petra | 06 May 2016 | - | 1 |
SEYMOUR, Christopher David | 24 February 2011 | 06 May 2016 | 1 |
Document Type | Date | |
---|---|---|
MA - Memorandum and Articles | 21 September 2020 | |
RESOLUTIONS - N/A | 18 September 2020 | |
CC04 - Statement of companies objects | 17 September 2020 | |
AP01 - Appointment of director | 11 September 2020 | |
TM01 - Termination of appointment of director | 11 September 2020 | |
CS01 - N/A | 26 June 2020 | |
AD01 - Change of registered office address | 25 November 2019 | |
AA - Annual Accounts | 08 August 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
AP03 - Appointment of secretary | 12 May 2016 | |
TM02 - Termination of appointment of secretary | 12 May 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA01 - Change of accounting reference date | 10 June 2015 | |
AP01 - Appointment of director | 01 December 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 09 June 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
AP03 - Appointment of secretary | 09 March 2011 | |
TM02 - Termination of appointment of secretary | 09 March 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
AR01 - Annual Return | 13 July 2010 | |
CH03 - Change of particulars for secretary | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 02 July 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 08 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 20 July 2005 | |
RESOLUTIONS - N/A | 24 June 2005 | |
RESOLUTIONS - N/A | 24 June 2005 | |
RESOLUTIONS - N/A | 24 June 2005 | |
AA - Annual Accounts | 13 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 28 May 2004 | |
287 - Change in situation or address of Registered Office | 21 August 2003 | |
AUD - Auditor's letter of resignation | 08 August 2003 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 25 June 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
AUD - Auditor's letter of resignation | 23 March 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
RESOLUTIONS - N/A | 18 February 2003 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 14 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
AA - Annual Accounts | 03 March 1999 | |
AUD - Auditor's letter of resignation | 25 August 1998 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 06 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 11 June 1996 | |
287 - Change in situation or address of Registered Office | 02 May 1996 | |
288 - N/A | 05 December 1995 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 30 May 1995 | |
288 - N/A | 07 March 1995 | |
287 - Change in situation or address of Registered Office | 09 December 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
363s - Annual Return | 07 July 1994 | |
AA - Annual Accounts | 07 July 1994 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 30 June 1993 | |
288 - N/A | 05 March 1993 | |
288 - N/A | 08 January 1993 | |
AA - Annual Accounts | 25 June 1992 | |
363b - Annual Return | 25 June 1992 | |
288 - N/A | 15 August 1991 | |
288 - N/A | 26 July 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363b - Annual Return | 02 July 1991 | |
288 - N/A | 22 January 1991 | |
AA - Annual Accounts | 01 August 1990 | |
363 - Annual Return | 01 August 1990 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
288 - N/A | 16 January 1989 | |
288 - N/A | 14 October 1988 | |
288 - N/A | 14 October 1988 | |
288 - N/A | 30 June 1988 | |
288 - N/A | 26 May 1988 | |
AA - Annual Accounts | 26 April 1988 | |
363 - Annual Return | 26 April 1988 | |
288 - N/A | 12 April 1988 | |
AA - Annual Accounts | 25 October 1987 | |
363 - Annual Return | 25 October 1987 | |
363 - Annual Return | 23 June 1987 | |
288 - N/A | 11 March 1987 | |
AA - Annual Accounts | 22 October 1986 | |
287 - Change in situation or address of Registered Office | 16 August 1986 | |
288 - N/A | 16 July 1986 | |
MISC - Miscellaneous document | 15 August 1927 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed | 21 February 2003 | Fully Satisfied |
N/A |