Jubilee Corporate Capital Ltd was founded on 06 October 2010, it's status at Companies House is "Active". There are 2 directors listed for the business. We do not know the number of employees at Jubilee Corporate Capital Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUTNAM, Kristine Marie | 05 July 2016 | 23 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKBURN, Pauline Anne | 06 October 2010 | 12 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 March 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AP01 - Appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| AD01 - Change of registered office address | 14 November 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AA01 - Change of accounting reference date | 23 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| MEM/ARTS - N/A | 30 January 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| AD01 - Change of registered office address | 04 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2011 | |
| NEWINC - New incorporation documents | 06 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2013 | Outstanding |
N/A |
| Deed of undertaking dated 10 december 2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), jubilee corporate member LLP (the LLP) and the company | 10 December 2012 | Outstanding |
N/A |
| Deposit trust deed (gen) (10) | 06 August 2012 | Outstanding |
N/A |
| Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) | 01 January 2011 | Outstanding |
N/A |
| Lloyd’s american trust deed dated 24 march 2009 (the trust deed) | 01 January 2011 | Outstanding |
N/A |
| Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 | 01 January 2011 | Outstanding |
N/A |
| Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 | 01 January 2011 | Outstanding |
N/A |
| Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 | 01 January 2011 | Outstanding |
N/A |
| Lloyd’s premium trust deed (general business) (the trust deed) | 01 January 2011 | Outstanding |
N/A |
| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) | 01 January 2011 | Fully Satisfied |
N/A |
| Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) | 01 January 2011 | Outstanding |
N/A |
