JELF LIMITED
| Status | ACTIVE |
| Company No. | 02975376 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1994 |
| Age | 29 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JELF LIMITED is an active private limited company with number 02975376. It was incorporated 29 years, 7 months, 24 days ago, on 06 October 1994. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Termination secretary company with name termination date
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-20
Officer name: Mariana Daoud-O'connell
Documents
Appoint corporate secretary company with name date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-01-20
Officer name: Marsh Secretarial Services Limited
Documents
Move registers to registered office company with new address
Date: 15 Nov 2022
Category: Address
Type: AD04
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Move registers to sail company with new address
Date: 15 Nov 2022
Category: Address
Type: AD03
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Accounts with accounts type full
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Accounts with accounts type small
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Mrs Caroline Wendy Godwin
Documents
Termination secretary company with name termination date
Date: 13 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dawn Jeanette Hodges
Termination date: 2020-08-01
Documents
Appoint person secretary company with name date
Date: 13 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-01
Officer name: Mrs Mariana Daoud-O'connell
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change sail address company with new address
Date: 11 Feb 2020
Category: Address
Type: AD02
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Old address: Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
Change date: 2020-01-08
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 30 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Lisa Harrison
Termination date: 2018-12-30
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mrs Carol Lisa Harrison
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain William Gibson
Termination date: 2018-09-01
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Paul Francis Clayden
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Marsh & Mclennan Companies Inc
Notification date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 19 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-31
Psc name: Marsh & Mclennan Companies Acquisition Limited
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 09 Apr 2016
Category: Capital
Type: SH01
Capital : 1,206,336.86 GBP
Date: 2016-04-09
Documents
Legacy
Date: 30 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-30
Capital : 1.86 GBP
Documents
Legacy
Date: 30 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/17
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Capital : 13,540,397.51 GBP
Date: 2017-10-27
Documents
Certificate change of name re registration public limited company to private
Date: 13 Sep 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Re registration memorandum articles
Date: 13 Sep 2017
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 13 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 13 Sep 2017
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 13 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 22 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Capital allotment shares
Date: 17 Jun 2017
Action Date: 03 Dec 2016
Category: Capital
Type: SH01
Capital : 1,207,257.28 GBP
Date: 2016-12-03
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr James Michael Pickford
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: Mr Iain William Gibson
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: Stephen Robert Woodhouse
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 03 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-03
Capital : 1,206,267.28 GBP
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Paul Edward Barnes
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH01
Capital : 1,196,760.28 GBP
Date: 2016-04-19
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH01
Capital : 1,196,750.84 GBP
Date: 2016-03-14
Documents
Accounts with accounts type group
Date: 07 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company current extended
Date: 21 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-14
Officer name: Alexander Douglas Alway
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Edward Barnes
Change date: 2015-12-01
Documents
Change sail address company with new address
Date: 18 Jan 2016
Category: Address
Type: AD02
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Mortgage satisfy charge full
Date: 21 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029753760013
Documents
Mortgage satisfy charge full
Date: 21 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mr Paul Francis Clayden
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Stephen Robert Woodhouse
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Paul Edward Barnes
Documents
Appoint person secretary company with name date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Jeanette Hodges
Appointment date: 2015-11-30
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Anthony Grahame Stott
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Richard Alexander Rowe
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Leslie Owen
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johnathan Kelly
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jelf
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: John Trevor Harding
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Christopher Douglas Hanks
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Barton
Termination date: 2015-11-30
Documents
Termination secretary company with name termination date
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Trevor Harding
Termination date: 2015-11-30
Documents
Court order
Date: 08 Dec 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Accounts with accounts type group
Date: 25 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 10 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Capital : 1,113,423.61 GBP
Date: 2014-09-18
Documents
Annual return company with made up date no member list
Date: 04 Nov 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Capital return purchase own shares treasury capital date
Date: 06 Aug 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH03
Date: 2014-07-04
Capital : 1,000 GBP
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Douglas Hanks
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital cancellation shares
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Capital
Type: SH06
Capital : 1,102,915.95 GBP
Date: 2014-02-04
Documents
Capital return purchase own shares
Date: 04 Feb 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date no member list
Date: 08 Oct 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Capital cancellation shares
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH06
Capital : 1,103,059.55 GBP
Date: 2013-09-16
Documents
Capital return purchase own shares
Date: 16 Sep 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH06
Capital : 1,103,263.45 GBP
Date: 2013-09-11
Documents
Capital cancellation shares
Date: 11 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH06
Capital : 1,103,613.45 GBP
Date: 2013-09-11
Documents
Capital return purchase own shares
Date: 11 Sep 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH06
Date: 2013-08-30
Capital : 1,103,563.45 GBP
Documents
Capital cancellation shares
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH06
Capital : 1,103,613.45 GBP
Date: 2013-08-30
Documents
Capital return purchase own shares
Date: 30 Aug 2013
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 20 Jul 2013
Category: Capital
Type: SH01
Capital : 853,235.07 GBP
Date: 2013-07-20
Documents
Capital allotment shares
Date: 16 Jul 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-02
Capital : 1,103,873.45 GBP
Documents
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