Jade Merchant Bank LLP was established in 2003, it's status in the Companies House registry is set to "Active".
| LLP Member | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALKANDARI, Feras | 21 August 2014 | - | 1 |
| BLUEBELL HOLDINGS LIMITED | 01 November 2010 | - | 1 |
| ROSETTE HOLDINGS (JERSEY) LIMITED | 25 January 2010 | - | 1 |
| ABDEL HAQ, Mohammed, Dr | 21 August 2008 | 29 June 2012 | 1 |
| ALDEREAI, Amna Qs | 21 January 2014 | 19 May 2015 | 1 |
| ALHAJERI, Nayef | 21 May 2012 | 06 January 2014 | 1 |
| BARWA CAPITAL (UK) LIMITED | 21 August 2008 | 01 November 2010 | 1 |
| BLUEPRINT CAPITAL LIMITED | 24 July 2003 | 21 August 2008 | 1 |
| TAWFIK, Hayder Seddiq | 11 July 2012 | 10 November 2014 | 1 |
| ZUBAID, Ali Ahmed | 21 January 2014 | 29 October 2019 | 1 |
| ZUBAID, Mahmood Abdulmajeed | 14 May 2012 | 19 May 2015 | 1 |
| PALMER, Adam Keith | 06 April 2006 | 31 July 2007 | 1 |
| ZUBAID, Ahmad Ali | 19 December 2017 | 29 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| LLCS01 - N/A | 13 August 2020 | |
| CERTNM - Change of name certificate | 04 July 2020 | |
| LLNM01 - Notice of Change of Name of a Limited Liability Partnership | 04 July 2020 | |
| LLPSC07 - N/A | 03 March 2020 | |
| LLPSC04 - N/A | 25 February 2020 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 13 November 2019 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 04 November 2019 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 04 November 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| LLCS01 - N/A | 15 August 2019 | |
| LLCS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 24 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| LLCS01 - N/A | 03 August 2017 | |
| LLCS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| LLCS01 - N/A | 04 August 2016 | |
| LLMR04 - N/A | 28 June 2016 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 10 June 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 07 September 2015 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 27 May 2015 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 27 May 2015 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 20 April 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 22 August 2014 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 04 August 2014 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 29 January 2014 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 29 January 2014 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 29 January 2014 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 27 September 2013 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 27 September 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 21 August 2012 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 21 August 2012 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 21 August 2012 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 21 August 2012 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 21 August 2012 | |
| LLPAUD - N/A | 15 March 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 18 August 2011 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 18 August 2011 | |
| LLAP02 - Appointment of member to a Limited Liability Partnership | 18 August 2011 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 18 August 2011 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 18 August 2011 | |
| LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership | 01 July 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| CERTNM - Change of name certificate | 24 February 2011 | |
| CERTNM - Change of name certificate | 02 November 2010 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 25 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| LLAP02 - Appointment of member to a Limited Liability Partnership | 29 January 2010 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 08 December 2009 | |
| LLP363 - N/A | 17 August 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| LLP288c - N/A | 05 May 2009 | |
| LLPMISC - N/A | 09 December 2008 | |
| LLP363 - N/A | 31 October 2008 | |
| LLP225 - N/A | 10 October 2008 | |
| LLP287 - N/A | 26 September 2008 | |
| LLP3 - Notice of Change of Name of a Limited Liability Partnership | 18 September 2008 | |
| CERTNM - Change of name certificate | 17 September 2008 | |
| CERTNM - Change of name certificate | 17 September 2008 | |
| LLP288a - N/A | 03 September 2008 | |
| LLP288a - N/A | 03 September 2008 | |
| LLP288b - N/A | 03 September 2008 | |
| LLP288b - N/A | 03 September 2008 | |
| LLP288b - N/A | 03 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 30 January 2005 | |
| 363a - Annual Return | 16 September 2004 | |
| 225 - Change of Accounting Reference Date | 01 June 2004 | |
| NEWINC - New incorporation documents | 24 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 June 2011 | Fully Satisfied |
N/A |
