JL CAPITAL PARTNERS LTD - History of Changes


DateDescription
2020-06-07 update account_category TOTAL EXEMPTION FULL => null
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-07 update statutory_documents SECRETARY APPOINTED MS LEYLA AHRAMIAN
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OMID
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-14 update person_identity_version JAFAR OMID: 0003 => 0005
2019-03-14 update person_title JAFAR OMID: ACCOUNTANT; Director => INVESTMENT MANAGER; Director
2019-03-14 update person_usual_residence_country JAFAR OMID: UNITED KINGDOM => ENGLAND
2019-03-14 update personal_address This information is on record
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAFAR OMID / 20/09/2018
2018-06-23 update name BOWER FINANCIAL SERVICES LIMITED => JL CAPITAL PARTNERS LTD
2018-06-23 update person_usual_residence_country JAFAR OMID: UK => UNITED KINGDOM
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-04-07 insert company_previous_name BOWER FINANCIAL SERVICES LIMITED
2018-04-07 update name BOWER FINANCIAL SERVICES LIMITED => JL CAPITAL PARTNERS LTD
2018-03-10 update statutory_documents COMPANY NAME CHANGED BOWER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/18
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-19 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-07 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-21 update statutory_documents 19/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-01 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-10 delete person PAULINE JEAN LEWIS
2015-03-10 delete secretary PAULINE JEAN LEWIS
2015-03-10 insert person DAVID OMID
2015-03-10 insert secretary DAVID OMID
2015-03-10 update personal_address This information is on record
2015-01-07 delete address 7 KIDDERPORE AVENUE LONDON ENGLAND NW3 7SX
2015-01-07 insert address 7 KIDDERPORE AVENUE LONDON NW3 7SX
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-31 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-28 => 2016-01-16
2014-12-19 update statutory_documents SECRETARY APPOINTED MR DAVID OMID
2014-12-19 update statutory_documents 19/12/14 FULL LIST
2014-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAFAR OMID / 31/03/2014
2014-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LEWIS
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-24 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 2ND FLOOR 25/26 ALBEMARLE STREET LONDON W1S 4HX
2014-05-07 insert address 7 KIDDERPORE AVENUE LONDON ENGLAND NW3 7SX
2014-05-07 update registered_address
2014-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR 25/26 ALBEMARLE STREET LONDON W1S 4HX
2014-02-07 delete address 2ND FLOOR 25/26 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HX
2014-02-07 insert address 2ND FLOOR 25/26 ALBEMARLE STREET LONDON W1S 4HX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2013-07-04 update person_identity_version JAFAR OMID: 0001 => 0003
2013-07-04 update personal_address This information is on record
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAFAR OMID / 24/01/2013
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2013-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAFAR OMID / 17/01/2013
2013-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAFAR OMID / 17/01/2013
2012-05-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 31/12/11 FULL LIST
2011-02-15 update statutory_documents 31/12/10 FULL LIST
2011-02-15 update statutory_documents CHANGE PERSON AS SECRETARY
2011-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JEAN OMID / 14/02/2011
2011-01-14 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 31/12/09 FULL LIST
2009-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX
2009-06-05 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LY
2008-06-27 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-03-06 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3RD FLOOR 88 BAKER STREET LONDON W1U 6TQ
2007-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-01 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 1 PETERBOROUGH ROAD HARROW HA1 2AX
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-30 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-03 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-22 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-31 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-03 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-12-19 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-21 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-12-17 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1990-02-15 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
1986-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1986-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1986-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED