Founded in 2003, Jetset Group Holding (Brazil) Ltd have registered office in Luton, it's status in the Companies House registry is set to "Active". The companies directors are listed as Barter, Sharon Louise, Cope, Simon Jeffrey, Brann, Stephen John, Morris, Christopher Paul, Vila Bosch, Joan, With-fogstrup, Jesper in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTER, Sharon Louise | 01 January 2019 | - | 1 |
COPE, Simon Jeffrey | 29 November 2019 | - | 1 |
BRANN, Stephen John | 24 September 2015 | 29 November 2019 | 1 |
MORRIS, Christopher Paul | 02 July 2012 | 19 February 2013 | 1 |
VILA BOSCH, Joan | 02 July 2012 | 25 September 2015 | 1 |
WITH-FOGSTRUP, Jesper | 21 February 2013 | 25 September 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 21 May 2020 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
AP01 - Appointment of director | 29 November 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 12 April 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
RESOLUTIONS - N/A | 29 November 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 November 2018 | |
SH19 - Statement of capital | 29 November 2018 | |
CAP-SS - N/A | 29 November 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 15 May 2018 | |
PSC05 - N/A | 03 October 2017 | |
AD01 - Change of registered office address | 02 October 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 04 February 2016 | |
TM02 - Termination of appointment of secretary | 21 January 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
CERTNM - Change of name certificate | 23 October 2015 | |
CONNOT - N/A | 23 October 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 14 May 2015 | |
SH01 - Return of Allotment of shares | 26 March 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
SH01 - Return of Allotment of shares | 24 March 2014 | |
TM01 - Termination of appointment of director | 23 September 2013 | |
AR01 - Annual Return | 17 May 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AA - Annual Accounts | 19 February 2013 | |
SH01 - Return of Allotment of shares | 27 September 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
AP01 - Appointment of director | 13 July 2012 | |
MEM/ARTS - N/A | 09 July 2012 | |
CERTNM - Change of name certificate | 05 July 2012 | |
RESOLUTIONS - N/A | 05 July 2012 | |
CC04 - Statement of companies objects | 05 July 2012 | |
RESOLUTIONS - N/A | 04 July 2012 | |
CONNOT - N/A | 04 July 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 16 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 10 February 2011 | |
CH03 - Change of particulars for secretary | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 12 February 2010 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
225 - Change of Accounting Reference Date | 18 October 2007 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 14 May 2007 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363a - Annual Return | 24 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363a - Annual Return | 09 June 2004 | |
CERTNM - Change of name certificate | 09 October 2003 | |
225 - Change of Accounting Reference Date | 04 October 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
CERTNM - Change of name certificate | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
NEWINC - New incorporation documents | 28 August 2003 |