Justima Ltd was founded on 19 December 2006 with its registered office in London, it's status is listed as "Active". This company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WACHMANN, Helmut | 21 December 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INLAW SECRETARIES LIMITED | 13 February 2009 | 20 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 March 2020 | |
TM02 - Termination of appointment of secretary | 20 January 2020 | |
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 24 December 2016 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AD01 - Change of registered office address | 15 June 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH03 - Change of particulars for secretary | 10 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH04 - Change of particulars for corporate secretary | 25 January 2010 | |
CH01 - Change of particulars for director | 24 January 2010 | |
TM02 - Termination of appointment of secretary | 24 January 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AR01 - Annual Return | 11 January 2010 | |
DISS40 - Notice of striking-off action discontinued | 04 April 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
287 - Change in situation or address of Registered Office | 21 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 08 February 2008 | |
CERTNM - Change of name certificate | 17 January 2007 | |
NEWINC - New incorporation documents | 19 December 2006 |