About

Registered Number: 01828129
Date of Incorporation: 27/06/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: The Old Courthouse Bridge Street, Kineton, Warwick, CV35 0JR

 

Established in 1984, Jnj Financial Management Ltd are based in Warwick. Currently we aren't aware of the number of employees at the Jnj Financial Management Ltd. Griffiths, Robina Frances, Jennings, Richard Clive, Jennings, Jan, Robinson, Paul Anthony, Thomas, Annette Veronica, Neale, David Alexander are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Richard Clive 27 June 1984 - 1
NEALE, David Alexander 30 November 2009 06 August 2010 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Robina Frances 10 October 2012 - 1
JENNINGS, Jan N/A 23 February 1995 1
ROBINSON, Paul Anthony 23 February 1995 09 May 1997 1
THOMAS, Annette Veronica 01 February 2009 10 October 2012 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 31 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2019
RESOLUTIONS - N/A 13 August 2019
RP04CS01 - N/A 07 August 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 28 March 2013
AD01 - Change of registered office address 04 January 2013
AP03 - Appointment of secretary 04 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 09 September 2010
AR01 - Annual Return 10 June 2010
AP01 - Appointment of director 07 June 2010
AA - Annual Accounts 07 April 2010
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 05 May 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 21 August 2007
225 - Change of Accounting Reference Date 20 August 2007
363s - Annual Return 13 June 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 25 May 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 02 August 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 14 July 2003
CERTNM - Change of name certificate 25 February 2003
CERTNM - Change of name certificate 18 December 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 31 January 2001
287 - Change in situation or address of Registered Office 11 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 01 September 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 19 June 1995
288 - N/A 21 March 1995
363s - Annual Return 17 March 1995
288 - N/A 17 March 1995
287 - Change in situation or address of Registered Office 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 10 March 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 31 March 1992
287 - Change in situation or address of Registered Office 20 February 1992
AA - Annual Accounts 23 May 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 14 May 1991
CERTNM - Change of name certificate 10 April 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 27 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
363 - Annual Return 13 March 1990
363 - Annual Return 13 March 1990
363 - Annual Return 06 April 1988
AA - Annual Accounts 06 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
NEWINC - New incorporation documents 27 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.