| Date | Description |
|---|
| 2025-03-18 |
insert cfo Kristin Wilde |
| 2025-03-18 |
insert chro Susan Sheldon |
| 2025-03-18 |
insert svp Eduardo Seda |
| 2025-03-18 |
delete address 325 Hudson St., 6th Floor
New York, NY 10013 |
| 2025-03-18 |
delete contact_pages_linkeddomain google.co.in |
| 2025-03-18 |
delete contact_pages_linkeddomain google.com |
| 2025-03-18 |
delete phone 212.907.5398 |
| 2025-03-18 |
delete source_ip 104.198.109.149 |
| 2025-03-18 |
insert career_pages_linkeddomain pantheonsite.io |
| 2025-03-18 |
insert index_pages_linkeddomain axleaccess.com |
| 2025-03-18 |
insert index_pages_linkeddomain pantheonsite.io |
| 2025-03-18 |
insert person Alex Scott |
| 2025-03-18 |
insert person Debanjana Chatterjee |
| 2025-03-18 |
insert person Eduardo Seda |
| 2025-03-18 |
insert person Inessa B. Ruffman |
| 2025-03-18 |
insert person Jason Stewart |
| 2025-03-18 |
insert person Kristin Wilde |
| 2025-03-18 |
insert person Sean Kim |
| 2025-03-18 |
insert person Stephen Glagola |
| 2025-03-18 |
insert person Susan Sheldon |
| 2025-03-18 |
insert source_ip 23.185.0.4 |
| 2025-03-18 |
update person_description Mark W. McGoldrick => Mark McGoldrick |
| 2025-03-18 |
update person_description Moe Cohen => Mr. Moe Cohen |
| 2025-03-18 |
update person_title Mr. Brian Tafaro: Managing Director; Managing Director and Branch Office Manager ( Princeville, HI ) => Managing Director; Managing Director Asia Pacific Services |
| 2025-03-18 |
update person_title Mr. Gary Cunningham: Managing Director, Global Head of Sales and Branch Office Manager ( Stamford, CT ) => Office Manager; Global Head of Sales |
| 2024-12-12 |
delete chro Kirsten Meade |
| 2024-12-12 |
insert cfo Jeff Wong |
| 2024-12-12 |
delete person Kirsten Meade |
| 2024-12-12 |
insert person Jeff Wong |
| 2024-11-11 |
insert otherexecutives Hans Vitzthum |
| 2024-11-11 |
update person_title Hans Vitzthum: Managing Director, Business Development => Director of Research |
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-09 |
update person_title Gary Cunningham: Managing Director, Head of Sales for Global Execution Services and Branch Office Manager ( Stamford, CT ) => Managing Director, Global Head of Sales and Branch Office Manager ( Stamford, CT ) |
| 2024-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINBAR HILL / 19/08/2024 |
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-07-08 |
insert person Hans Vitzthum |
| 2024-06-05 |
insert chiefriskofficer Rob Schatzman |
| 2024-06-05 |
delete person Inessa B. Ruffman |
| 2024-06-05 |
delete person John Rasic |
| 2024-06-05 |
insert person Rob Schatzman |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
delete cfo Trent McNair |
| 2023-10-20 |
delete chro Mary Moser |
| 2023-10-20 |
delete managingdirector Mary Moser |
| 2023-10-20 |
insert chro Kirsten Meade |
| 2023-10-20 |
delete address 360 Concord Street, Suite 202
Charleston, SC 29401 |
| 2023-10-20 |
delete index_pages_linkeddomain hedgeweek.com |
| 2023-10-20 |
delete person Carol Castro |
| 2023-10-20 |
delete person Mary Moser |
| 2023-10-20 |
delete person Trent McNair |
| 2023-10-20 |
delete phone 843.720.5991 |
| 2023-10-20 |
delete phone 843.720.5996 |
| 2023-10-20 |
delete phone 888.566.3757 |
| 2023-10-20 |
insert person Kirsten Meade |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-07-06 |
delete address 211 East 43rd St., 15th Floor, Suite 1500
New York, NY 10017 |
| 2023-07-06 |
delete address 757 3rd Avenue, 23rd floor
New York, NY 10017 |
| 2023-07-06 |
insert address 325 Hudson St., 6th Floor
New York, NY 10013 |
| 2023-07-06 |
insert index_pages_linkeddomain hedgeweek.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-19 |
update person_description Jeff LeVeen Jr => Jeff LeVeen Jr |
| 2023-03-19 |
update person_title Jeff LeVeen Jr: Managing Director, Global Head of Outsourced Trading and Branch Office Manager ( Daniel Island, SC ) => Global Head of Outsourced Trading ( Daniel Island, SC ) |
| 2022-11-13 |
update person_description Gary Cunningham => Gary Cunningham |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINBAR HILL / 15/10/2009 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-07-11 |
update person_title Jeff LeVeen Jr: Managing Director, Global Head of Outsourced Trading / Co - Head of Prime Services and Branch Office Manager ( Daniel Island, SC ) => Managing Director, Global Head of Outsourced Trading and Branch Office Manager ( Daniel Island, SC ) |
| 2022-07-11 |
update person_title Jeff Micsky: Head of Global Derivatives => Managing Director and Head of Global Derivatives |
| 2022-05-11 |
delete address 200 Ashford Center North, Suite 145
Atlanta, GA 30338 |
| 2022-05-11 |
delete phone 404.467.4725 |
| 2022-05-11 |
delete phone 404.816.9226 |
| 2022-05-11 |
delete phone 866.441.2916 |
| 2022-04-10 |
delete address 312 Third Street, Suite 203
Annapolis, MD 21403 |
| 2022-04-10 |
delete phone 410.263.2990 |
| 2022-04-10 |
delete phone 443.321.0948 |
| 2022-04-10 |
delete phone 800.670.1650 |
| 2022-03-10 |
delete address 205 2A Santa Barbara
Santa Barbara, CA 93101 |
| 2022-03-10 |
delete person Inessa Bondarenko |
| 2022-03-10 |
insert address 205 Santa Barbara Street, Suite 2A
Santa Barbara, CA 93101 |
| 2022-03-10 |
insert address 211 East 43rd St., 15th Floor, Suite 1500
New York, NY 10017 |
| 2022-03-10 |
insert person Inessa B. Ruffman |
| 2022-03-10 |
insert phone 212.907.5398 |
| 2022-03-10 |
insert phone 800.377.7980 |
| 2022-03-10 |
insert phone 855.567.4294 |
| 2021-12-07 |
delete cto Jack Garceau |
| 2021-12-07 |
delete managingdirector Van Hutcherson |
| 2021-12-07 |
delete person Chris Tullar |
| 2021-12-07 |
delete person Van Hutcherson |
| 2021-12-07 |
delete phone 805.770-8008 |
| 2021-12-07 |
insert address 240 South Pineapple Avenue, Suite 701
Sarasota, FL 34236 |
| 2021-12-07 |
insert address Berkeley Square House, Suite 184, Berkeley Square, London W1J 6BD
United Kingdom |
| 2021-12-07 |
insert phone 805.308-9540 |
| 2021-12-07 |
update person_title Bryan Turley: Managing Director, Head of Investment Banking Debt and Structured Products => Managing Director, Investment Banking |
| 2021-12-07 |
update person_title Gary Cunningham: Managing Director, Head of Sales for Global Execution Services => Managing Director, Head of Sales for Global Execution Services and Branch Office Manager ( Stamford, CT ) |
| 2021-12-07 |
update person_title Jack Garceau: CTO => CTO and Branch Office Manager ( Morristown, NJ ) |
| 2021-12-07 |
update person_title Jeff LeVeen Jr: Managing Director, Head of Outsourced Trading, Prime Services and Office Branch Manager ( Daniels Island, SC ) => Managing Director, Global Head of Outsourced Trading / Co - Head of Prime Services and Branch Office Manager ( Daniel Island, SC ) |
| 2021-12-07 |
update person_title Jeremiah Dickson: Managing Director, Head of Global Operations => Managing Director, Head of Global Operations and Branch Office Manager ( Park City, UT ) |
| 2021-12-07 |
update person_title Moe Cohen: Managing Director, Head of Investment Banking Equities and Capital Markets => Managing Director, Investment Banking and Branch Office Manager ( Sarasota, FL ) |
| 2021-12-07 |
delete address BUILDING 1 CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 0BG |
| 2021-12-07 |
insert address BERKELEY SQUARE HOUSE SUITE 184 BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 3360000 |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
BUILDING 1 CHALFONT PARK
CHALFONT ST. PETER
GERRARDS CROSS
SL9 0BG
ENGLAND |
| 2021-09-09 |
update person_title Jeff LeVeen Jr: Managing Director, Head of Outsourced Trading and Office Branch Manager ( Daniels Island, SC ) => Managing Director, Head of Outsourced Trading, Prime Services and Office Branch Manager ( Daniels Island, SC ) |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
delete address 209 North Morgan Street, Suite 200
Chicago, IL 60607 |
| 2021-08-09 |
delete phone 312.335.4012 |
| 2021-08-09 |
delete phone 800.835.6637 |
| 2021-08-09 |
delete phone 866.606.9845 |
| 2021-06-06 |
delete address 655 Redwood Highway, Suite 135
Mill Valley, CA 94941 |
| 2021-06-06 |
delete address 700 Commerce Drive, Suite, 500
Oak Brook, Ill 60523 map |
| 2021-06-06 |
delete phone 630.560.3030 |
| 2021-06-06 |
delete phone 630.571.4469 |
| 2021-06-06 |
delete phone 800.734.3031 |
| 2021-06-06 |
insert address 1612 W Ute Boulevard, Suite 205
Park City, UT 84098 |
| 2021-04-12 |
update person_title Chris Minor: Managing Director and Branch Office Manager ( Westlake Village => Managing Director and Branch Office Manager ( Thousand Oaks |
| 2021-04-12 |
update person_title John Martinelli: Managing Director and Branch Office Manager ( Mill Valley; Managing Director => Managing Director and Branch Office Manager ( San Francisco; Managing Director |
| 2021-02-15 |
delete address 15670 Ventura Boulevard, Suite 2040
Encino, California 91436 |
| 2021-02-15 |
delete address 900 Island Park Drive, Suite 260
Daniel Island, SC 29492 |
| 2021-02-15 |
insert address 15760 Ventura Boulevard, Suite 2040
Encino, California 91436 |
| 2021-02-15 |
insert address 900 Island Park Drive, Suite 200
Daniel Island, SC 29492 |
| 2021-02-04 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 3110000 |
| 2020-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-10 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 2860000 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
insert cto Jack Garceau |
| 2020-09-21 |
delete address 10850 Wilshire Boulevard, Suite 530
Los Angeles, CA 90024 |
| 2020-09-21 |
insert address 15670 Ventura Boulevard, Suite 2040
Encino, California 91436 |
| 2020-09-21 |
insert address 205 2A Santa Barbara
Santa Barbara, CA 93101 |
| 2020-09-21 |
insert phone 805.770-8008 |
| 2020-09-21 |
update person_title Andrew Volz: Managing Director, Head of Prime Brokerage Services => Managing Director, Head of Prime Brokerage Services; Chief Operating Officer, Head of Prime Brokerage Services; COO, Head of Prime Services |
| 2020-09-21 |
update person_title Inessa Bondarenko: Risk Manager ( Westlake Village; Risk Manager => Risk Manager |
| 2020-09-21 |
update person_title Jack Garceau: CTO and Branch Office Manager ( Morristown, NJ ) => CTO |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete alias JonesTrading Investment Bank |
| 2020-03-10 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 2660000 |
| 2020-03-08 |
update founded_year 1920 => null |
| 2020-02-06 |
update founded_year null => 1920 |
| 2020-01-06 |
insert address 3117 Fillmore Street
San Francisco, CA 94123 |
| 2020-01-06 |
insert address 655 Redwood Highway, Suite 135
Mill Valley, CA 94941 |
| 2020-01-06 |
insert contact_pages_linkeddomain goo.gl |
| 2019-12-18 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 2460000 |
| 2019-12-06 |
update person_title Van Hutcherson: Managing Director and Branch Manager ( Chicago and Oak Brook, IL ); Managing Director => Managing Director; Managing Director and Branch Manager ( Chicago, IL ) |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CUNNINGHAM |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update person_title Phil Geha: Vice President and Branch Office Manager ( Lake Mary, FL ) => Managing Director and Branch Office Manager ( Lake Mary, FL ) |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CUNNINGHAM / 18/01/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID ALTMANN / 17/08/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
delete coo Steve Chmielewski |
| 2019-08-05 |
insert otherexecutives Steve Chmielewski |
| 2019-08-05 |
update person_title Steve Chmielewski: COO => Director |
| 2019-07-05 |
insert address 900 Island Park Drive, Suite 260
Daniel Island, SC 29492 |
| 2019-06-02 |
delete contact_pages_linkeddomain goo.gl |
| 2019-05-03 |
delete address 29 River Road, Suite 101
Cos Cob, CT 06807 |
| 2019-05-03 |
delete address 300 Crescent Court, Suite 150
Dallas, TX 75201 |
| 2019-05-03 |
delete phone 203.629.4306 |
| 2019-05-03 |
insert address Ross Tower, Suite 1575
Dallas, TX 75201 |
| 2019-02-19 |
delete address 3290 Northside Parkway, Suite 670
Atlanta, GA 30327 |
| 2019-02-19 |
insert address 200 Ashford Center North, Suite 145
Atlanta, GA 30338 |
| 2019-02-19 |
insert contact_pages_linkeddomain goo.gl |
| 2019-01-19 |
delete chieflegalofficer Steve Chmielewski |
| 2019-01-19 |
insert chieflegalofficer Burke Cook |
| 2019-01-19 |
insert secretary Burke Cook |
| 2019-01-19 |
insert person Burke Cook |
| 2019-01-19 |
update person_title Steve Chmielewski: General Counsel; COO => COO |
| 2018-12-21 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 2260000 |
| 2018-12-10 |
update website_status FlippedRobots => OK |
| 2018-12-10 |
delete chieflegalofficer Jason Lavender |
| 2018-12-10 |
insert chieflegalofficer Steve Chmielewski |
| 2018-12-10 |
delete address 16 South Main St., Suite A
Pittsford, NY 14534 |
| 2018-12-10 |
delete address 1688 Meridian Ave, Suite 700
Miami Beach, FL 33139 |
| 2018-12-10 |
delete address 6201 Fairview Rd. Suite 200
Charlotte, NC 28210 |
| 2018-12-10 |
delete person Jason Lavender |
| 2018-12-10 |
insert address 16 South Main Street, Suite A
Pittsford, NY 14534 |
| 2018-12-10 |
insert address 1688 Meridian Avenue, Suite 700
Miami Beach, FL 33139 |
| 2018-12-10 |
insert address 5-4280 Kuhio Highway, Suite B209
Princeville, HI 96722 |
| 2018-12-10 |
insert address 6201 Fairview Road, Suite 200
Charlotte, NC 28210 |
| 2018-12-10 |
insert address 67 Hampton Road, Suite 204
Southampton, NY 11968 |
| 2018-12-10 |
insert address Highway 101, Suite A
Solana Beach, CA 92075 |
| 2018-12-10 |
insert phone 631.204.5022 |
| 2018-12-10 |
insert phone 631.268.1045 |
| 2018-12-10 |
insert phone 855.566.7429 |
| 2018-12-10 |
insert phone 858.433.9803 |
| 2018-12-10 |
update person_title Scott Cooper: Vice President and Branch Office Manager ( Pittsford, NY ) => Managing Director and Branch Office Manager ( Pittsford, NY ) |
| 2018-12-10 |
update person_title Steve Chmielewski: COO => General Counsel; COO |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-15 |
update website_status OK => FlippedRobots |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents AUTH TO ALLOT 31/07/2018 |
| 2018-08-06 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1860000 |
| 2018-07-27 |
delete person Rick Andrews |
| 2018-05-09 |
delete address 1 BERKELEY STREET LONDON W1J 8DJ |
| 2018-05-09 |
insert address BUILDING 1 CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 0BG |
| 2018-05-09 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
1 BERKELEY STREET
LONDON
W1J 8DJ |
| 2018-04-06 |
delete cto Jack Garceau |
| 2018-04-06 |
delete otherexecutives Lawrence Harasym |
| 2018-04-06 |
delete associated_investor Imperial Capital |
| 2018-04-06 |
delete person Lawrence Harasym |
| 2018-04-06 |
delete person Michael Hock |
| 2018-04-06 |
insert address 900 Island Park Drive, Suite 160
Daniel Island, SC 29492 |
| 2018-04-06 |
insert phone 843.396.3406 |
| 2018-04-06 |
insert phone 843.414.8812 |
| 2018-04-06 |
update person_title Jack Garceau: CTO => CTO and Branch Office Manager ( Morristown, NJ ) |
| 2018-04-06 |
update person_title Jeff LeVeen Jr: Managing Director and Head of Outsourced Trading => Managing Director, Head of Outsourced Trading and Office Branch Manager ( Daniels Island, SC ) |
| 2018-02-17 |
insert ceo Mr. Marc Altmann |
| 2018-02-17 |
delete person David J. Mazzullo |
| 2018-02-17 |
insert person Mr. Marc Altmann |
| 2018-02-17 |
update person_description Mr. Gary Cunningham => Gary Cunningham |
| 2018-02-17 |
update person_title Gary Cunningham: CEO => Managing Director, Head of Sales for Global Execution Services |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARC DAVID ALTMANN |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2017-12-06 |
update description |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
insert address 700 Commerce, Drive. Suite, 500
Oak Brook, Ill 60523 map |
| 2017-11-03 |
insert person Chris Wildman |
| 2017-11-03 |
insert phone 630.560.3030 |
| 2017-11-03 |
insert phone 630.571.4469 |
| 2017-11-03 |
insert phone 800.734.3031 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
delete source_ip 70.32.97.164 |
| 2017-09-28 |
insert source_ip 104.198.109.149 |
| 2017-09-28 |
update robots_txt_status jonestrading.com: 404 => 200 |
| 2017-09-28 |
update robots_txt_status www.jonestrading.com: 404 => 200 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN YARLETT / 30/06/2016 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CUNNINGHAM / 31/01/2017 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-02-14 |
insert address 757 3rd Avenue, 23rd floor
New York, NY 10017 |
| 2017-01-12 |
delete address 1 Speedwell Avenue, 6th Floor
West Tower
Morristown, NJ 07960 |
| 2017-01-12 |
delete phone 844.566.6723 |
| 2017-01-12 |
insert address 8 Cattano Avenue
Morristown, NJ 07960 |
| 2017-01-12 |
insert phone 844.566.7624 |
| 2016-12-01 |
insert managingdirector Mr. Brian Tafaro |
| 2016-12-01 |
insert person Mr. Andrew Volz |
| 2016-12-01 |
update person_description Mr. Brian Tafaro => Mr. Brian Tafaro |
| 2016-12-01 |
update person_title Mr. Brian Tafaro: Office Manager => Office Manager; Managing Director; Managing Director and Branch Office Manager ( Princeville, HI ) |
| 2016-11-04 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 1660000 |
| 2016-10-17 |
update person_title Mr. John Martinelli: Office Manager; Vice President and Branch Office Manager ( Mill Valley; Managing Director => Office Manager; Managing Director and Branch Office Manager ( Mill Valley; Managing Director |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
insert managingdirector Mr. John Martinelli |
| 2016-09-19 |
update person_description Mr. John Martinelli => Mr. John Martinelli |
| 2016-09-19 |
update person_title Mr. John Martinelli: Office Manager => Office Manager; Vice President and Branch Office Manager ( Mill Valley; Managing Director |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-21 |
delete person Mr. Brett Mock |
| 2016-08-21 |
delete phone +44 (0) 207 113 620 |
| 2016-08-21 |
insert phone +44 (0) 808 234 6772 |
| 2016-08-21 |
insert phone 416.961.4674 |
| 2016-08-21 |
update person_description Mr. Scott Cooper => Mr. Scott Cooper |
| 2016-08-21 |
update person_title Mr. Scott Cooper: Office Manager => Office Manager; Vice President and Branch Office Manager ( Pittsford, NY ) |
| 2016-07-21 |
delete address 1111 Lincoln Road, 4th Floor
Miami Beach
Miami, FL. 33139 |
| 2016-07-21 |
delete address 3290 Northside Parkway, Suite 325
Atlanta, GA 30327 |
| 2016-07-21 |
delete address 5329 Kapaka Street
Princeville, HI 96722 |
| 2016-07-21 |
delete phone 203.629.4306/4332 |
| 2016-07-21 |
delete phone 407.339.6107/6597 |
| 2016-07-21 |
delete phone 415.388.2534/2547 |
| 2016-07-21 |
insert address 16 South Main St., Ste. A
Pittsford, NY 14534 |
| 2016-07-21 |
insert address 1688 Meridian Ave, Suite 700
Miami Beach, FL 33139 |
| 2016-07-21 |
insert address 3290 Northside Parkway, Suite 670
Atlanta, GA 30327 |
| 2016-07-21 |
insert address 5-4280 Kuhio Hwy Suite B209
Princeville, HI 96722 |
| 2016-07-21 |
insert address 6201 Fairview Rd. Suite 200
Charlotte, NC 28210 |
| 2016-07-21 |
insert person Mr. John Martinelli |
| 2016-07-21 |
insert person Mr. Scott Cooper |
| 2016-07-21 |
insert phone 585.419.6723 |
| 2016-07-21 |
insert phone 704.830.9123 |
| 2016-07-21 |
insert phone 844.566.2458 |
| 2016-07-21 |
insert phone 844.566.6723 |
| 2016-06-23 |
delete managingdirector Mr. David S. Mattoon |
| 2016-06-23 |
delete address 1 Berkeley Street
Suite 402A
London W1J 8dJ |
| 2016-06-23 |
delete address 148 Yorkville Avenue
2nd Floor, Suite 5
Toronto, Ontario M5R 1C2 |
| 2016-06-23 |
delete address 903 Weke Road
Hanalei, HI 96714 |
| 2016-06-23 |
delete alias JonesTrading Canada LLC |
| 2016-06-23 |
delete person Mr. David S. Mattoon |
| 2016-06-23 |
delete person Mr. Kevin Horgan |
| 2016-06-23 |
delete person Mr. Tom Steen |
| 2016-06-23 |
insert address 5329 Kapaka Street
Princeville, HI 96722 |
| 2016-06-23 |
insert address 88 Queens Quay West
Suite 3020
Toronto, ON M5J 0B8 |
| 2016-06-23 |
insert address Mr. Alan Hill
28 Deer Street, Suite 401
Portsmouth, NH 03801 |
| 2016-06-23 |
insert person Mr. Brian Tafaro |
| 2016-06-23 |
insert phone +44 (0) 207 113 620 |
| 2016-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-09 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 1060000 |
| 2016-04-15 |
insert managingdirector Mr. Andrew Tuthill |
| 2016-04-15 |
insert managingdirector Mr. Chris Minor |
| 2016-04-15 |
delete phone 808.651.1602 |
| 2016-04-15 |
insert person Mr. Bryan Turley |
| 2016-04-15 |
insert person Mr. Chris Minor |
| 2016-04-15 |
insert phone 808.537.5388 |
| 2016-04-15 |
insert phone 877.755.6500 |
| 2016-04-15 |
update person_title Mr. Andrew Tuthill: Managing Director, Head of Capital Markets => Managing Director |
| 2016-04-15 |
update person_title Mr. Moe Cohen: Managing Director, Head of Investment Banking => Managing Director, Head of Investment Banking Equities and Capital Markets |
| 2016-02-27 |
delete person Mr. Gavin Spencer |
| 2016-02-27 |
insert person Mr. Gary Cunningham |
| 2016-02-27 |
update person_description Mr. Tom Carter => Mr. Tom Carter |
| 2016-02-27 |
update person_title Mr. Tom Carter: Office Manager; Managing Director and Branch Office Manager ( Westlake Village ); Managing Director and Branch Office Manager of the Institutional Trading Desk => Office Manager; Managing Director and Branch Office Manager ( Los Angeles ); Managing Director and Branch Office Manager of the Institutional Trading Desk |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN YARLETT |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SPENCER |
| 2016-01-30 |
delete cio Mr. Sayant Chatterjee |
| 2016-01-30 |
delete address 265 Franklin Street, 18th floor
Boston, MA 02110 |
| 2016-01-30 |
delete person Mr. Sayant Chatterjee |
| 2016-01-30 |
insert address 155 Federal Street Suite 1002
Boston, MA 02110 |
| 2015-10-29 |
insert managingdirector Mr. Jeff LeVeen Jr |
| 2015-10-29 |
delete address 4903 Weke Road
Hanalei, HI 96714 |
| 2015-10-29 |
delete person Mr. Stephen Ponto |
| 2015-10-29 |
insert address 903 Weke Road
Hanalei, HI 96714 |
| 2015-10-29 |
insert alias JonesTrading Canada LLC |
| 2015-10-29 |
insert person Mr. Gavin Spencer |
| 2015-10-29 |
insert person Mr. Jeff LeVeen Jr |
| 2015-10-29 |
insert portfolio_pages_linkeddomain ml.com |
| 2015-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-19 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 660000 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
delete address 1 BERKELEY STREET LONDON ENGLAND W1J 8DJ |
| 2015-09-07 |
insert address 1 BERKELEY STREET LONDON W1J 8DJ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
delete address 223 Erie Street, Suite 4 SW
Chicago, IL 60654 |
| 2015-09-02 |
insert address 209 North Morgan Street
Suite 200
Chicago, IL 60607 |
| 2015-08-26 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENT JONES / 26/08/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY CUNNINGHAM |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN T SPENCER |
| 2015-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED REDFERN LEGAL LLP |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PONTO |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHMIELEWSKI |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CHMIELEWSKI |
| 2015-06-10 |
update person_description Mr. Van Hutcherson => Mr. Van Hutcherson |
| 2015-05-13 |
insert address 1 Berkeley Street
Suite 402A
London W1J 8dJ |
| 2015-05-13 |
insert address 1 Berkeley Street, London, W1J 8DJ, United Kingdom |
| 2015-05-13 |
insert registration_number 04274625 |
| 2015-04-11 |
delete address The Broadgate Tower, 12th Floor
20 Primrose Street
London EC2A 2EW |
| 2015-04-11 |
insert address 1 Berkeley Street,
London W1J 8DJ |
| 2015-04-07 |
delete address 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2015-04-07 |
insert address 1 BERKELEY STREET LONDON ENGLAND W1J 8DJ |
| 2015-04-07 |
update registered_address |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
12TH FLOOR THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW |
| 2015-02-14 |
delete address 903 Weke Road
Hanalei, HI 96714 |
| 2015-02-14 |
delete address Mr. Alan Hill
265 Franklin Street, 18th floor
Boston, MA 02110 |
| 2015-02-14 |
delete person Mr. Charlie McBride |
| 2015-02-14 |
insert address 4903 Weke Road
Hanalei, HI 96714 |
| 2015-02-14 |
insert person Mr. Don Chase |
| 2015-02-14 |
insert person Mr. Phil Geha |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
delete ceo Mr. William (Packy) Jones |
| 2014-09-23 |
delete president Mr. William (Packy) Jones |
| 2014-09-23 |
insert ceo Mr. Alan Hill |
| 2014-09-23 |
insert cfo Mr. Trent McNair |
| 2014-09-23 |
insert cio Mr. Sayant Chatterjee |
| 2014-09-23 |
delete address 223 Erie Street, Suite 4 SW
Chicago, IL 60610 |
| 2014-09-23 |
delete address One Fawcett Place, Suite 290
Greenwich, CT 06830 |
| 2014-09-23 |
delete address Parkway, Suite 208
Heathrow, FL 32746 |
| 2014-09-23 |
delete person Mr. Andy Tutthill |
| 2014-09-23 |
delete person Mr. Sholmo Cohen |
| 2014-09-23 |
insert address 148 Yorkville Avenue
2nd Floor, Suite 5
Toronto, Ontario M5R 1C2 |
| 2014-09-23 |
insert address 223 Erie Street, Suite 4 SW
Chicago, IL 60654 |
| 2014-09-23 |
insert address 29 River Road, STE 101
Cos Cob, Connecticut 06807 |
| 2014-09-23 |
insert address 312 Third Street, Suite 203
Annapolis, MD 21403 |
| 2014-09-23 |
insert address 400 Colonial Center Parkway, Suite 250
Lake Mary, Florida 32746 |
| 2014-09-23 |
insert address Mr. Alan Hill
265 Franklin Street, 18th floor
Boston, MA 02110 |
| 2014-09-23 |
insert person Mr. Andrew Tuthill |
| 2014-09-23 |
insert person Mr. Brett Mock |
| 2014-09-23 |
insert person Mr. David Lutz |
| 2014-09-23 |
insert person Mr. Jeff Micsky |
| 2014-09-23 |
insert person Mr. Moe Cohen |
| 2014-09-23 |
insert person Mr. Sayant Chatterjee |
| 2014-09-23 |
insert person Mr. Trent McNair |
| 2014-09-23 |
insert phone 410.263.2990 |
| 2014-09-23 |
insert phone 443.321.0948 |
| 2014-09-23 |
insert phone 800.670.1650 |
| 2014-09-23 |
update person_description Mr. Paul Richards => Mr. Paul Richards |
| 2014-09-23 |
update person_description Mr. William (Packy) Jones => Mr. William (Packy) Jones |
| 2014-09-23 |
update person_title Mr. Alan Hill: Member of the Executive Team; Chief Financial Officer => Office Manager; CEO; Member of the Executive Team; Chief Financial Officer |
| 2014-09-23 |
update person_title Mr. Charlie McBride: Office Manager; Managing Director and Branch Office Manager ( Heathrow ) => Office Manager; Managing Director and Branch Office Manager ( Lake Mary ) |
| 2014-09-23 |
update person_title Mr. Paul Richards: Office Manager => Office Manager; Managing Director and Branch Office Manager ( Miami ) |
| 2014-09-23 |
update person_title Mr. Van Hutcherson: Managing Director and Branch Manager ( Oak Brook ); Office Manager; Head; Managing Director => Office Manager; Head; Managing Director; Managing Director and Branch Manager ( Chicago and Oak Brook ) |
| 2014-09-23 |
update person_title Mr. William (Packy) Jones: Office Manager; Chairman; CEO; Member of the Executive Team; President; Contact Chairman / CEO => Contact Executive Chairman; Member of the Executive Team; Executive Chairman |
| 2014-09-05 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-05-28 |
delete address Michael Hock
Mill Valley, CA 94941 |
| 2014-05-28 |
insert address 1 Speedwell Avenue, 6th Floor
West Tower
Morristown, NJ 07960 |
| 2014-05-28 |
insert phone 866.471.4300 |
| 2014-05-28 |
insert phone 973.267.8390 |
| 2014-05-28 |
insert phone 973.267.8735 |
| 2014-04-21 |
delete cio Mr. Adam Graves |
| 2014-04-21 |
delete managingdirector Mr. Adam Graves |
| 2014-04-21 |
delete address 1 Speedwell Avenue, 6th Floor, West Tower
Morristown, NJ 07960 |
| 2014-04-21 |
delete address 100 Fillmore Street, Suite 500
Denver, CO 80206 |
| 2014-04-21 |
delete address 4903 Weke Road
Hanalei, HI 96714 |
| 2014-04-21 |
delete person Mr. Adam Graves |
| 2014-04-21 |
delete person Mr. George F. Harrington |
| 2014-04-21 |
delete person Mr. Terence Tucker |
| 2014-04-21 |
delete person Ms. Elly Gibbs |
| 2014-04-21 |
delete phone 303.321.1310 |
| 2014-04-21 |
delete phone 855.566.3700 |
| 2014-04-21 |
delete phone 866.471.4300 |
| 2014-04-21 |
delete phone 970.205.2980 |
| 2014-04-21 |
delete phone 973.267.8390 |
| 2014-04-21 |
delete phone 973.267.8735 |
| 2014-04-21 |
insert address 903 Weke Road
Hanalei, HI 96714 |
| 2014-04-21 |
insert address Michael Hock
Mill Valley, CA 94941 |
| 2014-03-08 |
update person_description Mr. Jeffrey Sloves => Mr. Jeffrey Sloves |
| 2014-03-08 |
update person_title Mr. Jeffrey Sloves: Office Manager => Office Manager; Managing Director and Branch Office Manager ( New York ) |
| 2013-12-15 |
delete person Mr. John McGough |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-14 |
delete phone 800.334.8989 |
| 2013-09-14 |
insert phone 800.424.6321 |
| 2013-09-03 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-25 |
delete phone 877.307.5500 |
| 2013-08-25 |
insert person Mr. Jeffrey Sloves |
| 2013-08-25 |
insert phone 800.420.4452 |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-07-07 |
delete address 100 Fillmore St. Suite 500
Denver, CO 80206 |
| 2013-07-07 |
delete address 10850 Wilshire Blvd., Ste 530
Los Angeles, CA 90024 |
| 2013-07-07 |
delete address 223 West Erie Street,
Suite 4 SW
Chicago, IL 60610 |
| 2013-07-07 |
delete address 4903 Weke Rd
Hanalei, HI 96714 |
| 2013-07-07 |
delete address 700 Commerce Dr.Ste 500
Oak Brook, IL 60523 |
| 2013-07-07 |
delete address 780 3rd Ave., 3rd floor
New York, NY 10017 |
| 2013-07-07 |
delete address One Speedwell Ave, 6th Floor
West Tower
Morristown, NJ 07960 |
| 2013-07-07 |
insert address 1 Speedwell Avenue, 6th Floor, West Tower
Morristown, NJ 07960 |
| 2013-07-07 |
insert address 100 Fillmore Street, Suite 500
Denver, CO 80206 |
| 2013-07-07 |
insert address 10850 Wilshire Boulevard, Suite 530
Los Angeles, CA 90024 |
| 2013-07-07 |
insert address 1111 Lincoln Road, 4th Floor
Miami Beach
Miami, FL. 33139 |
| 2013-07-07 |
insert address 223 Erie Street, Suite 4 SW
Chicago, IL 60610 |
| 2013-07-07 |
insert address 4903 Weke Road
Hanalei, HI 96714 |
| 2013-07-07 |
insert address 700 Commerce Drive, Suite 500
Oak Brook, IL 60523 |
| 2013-07-07 |
insert phone 305.674.7844 |
| 2013-07-07 |
insert phone 877.307.5500 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-24 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-07 |
insert ceo Mr. Adam Graves |
| 2013-01-07 |
update person_description Mr. Adam Graves |
| 2013-01-07 |
update person_title Mr. Adam Graves |
| 2012-10-24 |
delete address 43 Speedwell Ave, Suite 350
North Tower
Morristown, NJ 07960 |
| 2012-10-24 |
delete person Mr. Ray Murray |
| 2012-10-24 |
insert address One Speedwell Ave, 6th Floor
West Tower
Morristown, NJ 07960 |
| 2012-10-24 |
insert address 10850 Wilshire Blvd., Ste 530
Los Angeles, CA 90024 |
| 2012-10-24 |
insert phone 310 470-6611 |
| 2012-10-24 |
insert phone 818 865-8629 |
| 2012-10-24 |
insert phone 866 437-7400 |
| 2012-10-24 |
insert address 100 Fillmore St. Suite 500
Denver, CO 80206 |
| 2012-10-24 |
insert person Mr. Terence Tucker |
| 2012-10-24 |
insert phone 303.321.1310 |
| 2012-10-24 |
insert phone 855.566.3700 |
| 2012-10-24 |
insert phone 970.205.2980 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINBAR HILL / 21/08/2012 |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
NO . 1 LIVERPOOL STREET
LONDON
EC2M 7QD |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-30 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINBAR HILL / 21/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CHMIELEWSKI / 21/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENT JONES / 21/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PONTO / 21/08/2010 |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED ALAN FINBAR HILL |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEYER |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MATTOON |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM PONTO |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SENG GEYER |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN CALLAHAN |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
5TH FLOOR 26 THROGMORTON STREET
LONDON
EC2N 2AN |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents COMPANY NAME CHANGED
JONES INTERNATIONAL TRADING LIMI
TED
CERTIFICATE ISSUED ON 01/10/04 |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2003-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/02 |
| 2002-12-03 |
update statutory_documents £ NC 100/60000
22/11/ |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |