Company number 06966976
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address PACIFIC HOUSE FLETCHER WAY, PARKHOUSE, CARLISLE, CA3 0LJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JARDINE FINAN LTD are www.jardinefinan.co.uk, and www.jardine-finan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Jardine Finan Ltd is a Private Limited Company.
The company registration number is 06966976. Jardine Finan Ltd has been working since 20 July 2009.
The present status of the company is Active. The registered address of Jardine Finan Ltd is Pacific House Fletcher Way Parkhouse Carlisle Ca3 0lj. . FINAN, David Allan is a Director of the company. LATIMER, Nicola Elsbeth is a Director of the company. Director HARRISON, Christopher James has been resigned. Director JARDINE, Edward Ian Howie has been resigned. Director NOBLE, Victoria Jane has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Allan Finan
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more
JARDINE FINAN LTD Events
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
17 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
16 Sep 2009
Registered office changed on 16/09/2009 from tannery house harraby green business park carlisle CA1 2SS united kingdom
27 Jul 2009
Director appointed mr edward ian howie jardine
27 Jul 2009
Director appointed mr david allan finan
27 Jul 2009
Ad 20/07/09\gbp si 40@1=40\gbp ic 60/100\
20 Jul 2009
Incorporation