Founded in 2002, Jnp Ventures 2 Ltd are based in London. The companies directors are listed as Copeland, Ian Christopher, Corbin, Brian James, Dove, Robert Wallace, Gartshore, Andrew Robert, Malarkey, John Murray, Roehl, Jeffrey Stewart. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPELAND, Ian Christopher | 13 December 2002 | 29 January 2003 | 1 |
CORBIN, Brian James | 11 February 2003 | 26 June 2003 | 1 |
DOVE, Robert Wallace | 13 December 2002 | 26 June 2003 | 1 |
GARTSHORE, Andrew Robert | 11 February 2003 | 26 June 2003 | 1 |
MALARKEY, John Murray | 13 December 2002 | 11 February 2003 | 1 |
ROEHL, Jeffrey Stewart | 13 December 2002 | 26 June 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
CH01 - Change of particulars for director | 16 January 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
PSC05 - N/A | 02 September 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 19 July 2017 | |
PSC05 - N/A | 19 July 2017 | |
AP01 - Appointment of director | 25 May 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AP01 - Appointment of director | 26 September 2016 | |
CS01 - N/A | 12 August 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 21 July 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
CC04 - Statement of companies objects | 06 March 2014 | |
AR01 - Annual Return | 15 August 2013 | |
MISC - Miscellaneous document | 29 July 2013 | |
MISC - Miscellaneous document | 15 July 2013 | |
AA - Annual Accounts | 12 July 2013 | |
TM01 - Termination of appointment of director | 28 February 2013 | |
TM01 - Termination of appointment of director | 28 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
CH01 - Change of particulars for director | 11 January 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AP01 - Appointment of director | 14 September 2010 | |
TM01 - Termination of appointment of director | 14 September 2010 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 21 May 2010 | |
RESOLUTIONS - N/A | 17 May 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH04 - Change of particulars for corporate secretary | 14 December 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 21 July 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 27 April 2007 | |
363a - Annual Return | 03 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
AA - Annual Accounts | 08 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
363a - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2005 | |
363a - Annual Return | 04 January 2005 | |
RESOLUTIONS - N/A | 01 July 2004 | |
RESOLUTIONS - N/A | 01 July 2004 | |
RESOLUTIONS - N/A | 01 July 2004 | |
AA - Annual Accounts | 19 May 2004 | |
287 - Change in situation or address of Registered Office | 21 April 2004 | |
353 - Register of members | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
363a - Annual Return | 16 February 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
225 - Change of Accounting Reference Date | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
287 - Change in situation or address of Registered Office | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
395 - Particulars of a mortgage or charge | 08 January 2003 | |
395 - Particulars of a mortgage or charge | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
395 - Particulars of a mortgage or charge | 24 December 2002 | |
395 - Particulars of a mortgage or charge | 24 December 2002 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
225 - Change of Accounting Reference Date | 18 December 2002 | |
MEM/ARTS - N/A | 09 December 2002 | |
CERTNM - Change of name certificate | 05 December 2002 | |
NEWINC - New incorporation documents | 27 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Account charge | 23 December 2002 | Fully Satisfied |
N/A |
Account charge | 23 December 2002 | Fully Satisfied |
N/A |
Second ranking account charge | 23 December 2002 | Fully Satisfied |
N/A |
First ranking account charge | 23 December 2002 | Fully Satisfied |
N/A |
An account charge | 21 December 2002 | Fully Satisfied |
N/A |
A deposit agreement and account charge | 21 December 2002 | Fully Satisfied |
N/A |
An account charge | 21 December 2002 | Fully Satisfied |
N/A |