JANE STREET FINANCIAL LIMITED
| Status | ACTIVE |
| Company No. | 06211806 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2007 |
| Age | 17 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
JANE STREET FINANCIAL LIMITED is an active private limited company with number 06211806. It was incorporated 17 years, 2 months ago, on 13 April 2007. The company address is 2 & A Half 2 & A Half, London, EC2M 4UJ, England.
Company Fillings
Change person director company with change date
Date: 15 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-14
Officer name: Mr William Albert Simpson
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Anthony Granieri
Termination date: 2024-05-14
Documents
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Termination secretary company with name termination date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-15
Officer name: Dominique Olivia Lawrie
Documents
Accounts with accounts type full
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-05
Officer name: Mr John Steven Mackenzie
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Julian Blake
Appointment date: 2023-01-05
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael House
Termination date: 2022-07-12
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 07 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tien-Fu Liu
Change date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Change person director company with change date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Albert Simpson
Change date: 2021-09-06
Documents
Accounts with accounts type full
Date: 04 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Burton
Change date: 2021-08-18
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stockton Emmet
Termination date: 2021-08-18
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Burton
Appointment date: 2021-08-18
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr Tien-Fu Liu
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Anthony Granieri
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 07 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Steven Mackenzie
Change date: 2020-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
New address: 2 & a Half Devonshire Square London EC2M 4UJ
Old address: Floor 30 20 Fenchurch Street London EC3M 3BY England
Change date: 2020-07-01
Documents
Accounts with accounts type full
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-15
Officer name: Mr Tien-Fu Liu
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 52,000,000 USD
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-10
Capital : 27,000,000 USD
Documents
Notification of a person with significant control statement
Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Andrew Jenkins
Cessation date: 2020-02-04
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-04
Psc name: John Steven Mackenzie
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Anthony Granieri
Cessation date: 2020-02-04
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Michael House
Cessation date: 2020-02-04
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Albert Simpson
Appointment date: 2020-01-30
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-13
Officer name: Mr Robert Anthony Granieri
Documents
Cessation of a person with significant control
Date: 22 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-13
Psc name: David Michael Galkowski
Documents
Termination director company with name termination date
Date: 22 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-13
Officer name: David Michael Galkowski
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Legacy
Date: 28 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-28
Capital : 22,000,000 USD
Documents
Legacy
Date: 28 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/12/18
Documents
Resolution
Date: 28 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-06
Officer name: Mr John Steven Mackenzie
Documents
Change to a person with significant control
Date: 03 Aug 2018
Action Date: 26 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Steven Mackenzie
Change date: 2018-07-26
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Steven Mackenzie
Change date: 2018-07-26
Documents
Change to a person with significant control
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-11
Psc name: Mr Robert Anthony Granieri
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Anthony Granieri
Change date: 2018-07-11
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Michael Andrew Jenkins
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-09
Psc name: Mr Robert Anthony Granieri
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Anthony Granieri
Change date: 2018-05-09
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Change person director company with change date
Date: 27 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-23
Officer name: Mr David Michael Galkowski
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-02
Officer name: Mr David Michael House
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-02
Psc name: David Michael House
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedikt Grundmann
Termination date: 2018-02-07
Documents
Cessation of a person with significant control
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-07
Psc name: Benedikt Grundmann
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr Tien-Fu Liu
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 31 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Jul 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-20
Officer name: Mr David Michael Galkowski
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stockton Emmet
Appointment date: 2017-03-20
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-19
New address: Floor 30 20 Fenchurch Street London EC3M 3BY
Old address: 20 Fenchurch Street Level 30 London EC3M 3BY England
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-19
Old address: 10 Chiswell Street London EC1Y 4UQ
New address: Floor 30 20 Fenchurch Street London EC3M 3BY
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Michael Bowen
Termination date: 2015-08-21
Documents
Appoint person secretary company with name date
Date: 06 Aug 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-24
Officer name: Miss Dominique Olivia Lawrie
Documents
Termination secretary company with name termination date
Date: 06 Aug 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mackenzie
Termination date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Mr Gareth Michael Bowen
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Steven Mackenzie
Appointment date: 2014-10-20
Documents
Accounts with accounts type full
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Appoint person director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Galkowski
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Orly Sharma
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Schaad
Documents
Appoint person director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedikt Grundmann
Documents
Termination director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Stokes
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Ecklund Stokes
Documents
Accounts with accounts type full
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Change person director company with change date
Date: 25 Apr 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-02
Officer name: Orly Rose Sharma
Documents
Change person director company with change date
Date: 25 Apr 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Schaad
Change date: 2013-02-18
Documents
Capital allotment shares
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Capital
Type: SH01
Capital : 142,000,000 USD
Date: 2013-02-08
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Anthony Granieri
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Proctor
Documents
Appoint person secretary company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Mackenzie
Documents
Termination secretary company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Orly Sharma
Documents
Accounts with accounts type full
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Change person director company with change date
Date: 17 May 2012
Action Date: 13 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Anthony Proctor
Change date: 2012-04-13
Documents
Change person director company with change date
Date: 17 May 2012
Action Date: 13 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Orly Rose Sharma
Change date: 2012-04-13
Documents
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