JANE STREET FINANCIAL LIMITED
LONDON JANE STREET FINANCIAL SERVICES LIMITED JANE STREET FINANCIAL LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 06211806
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address FLOOR 30, 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 142,000,000 ; Memorandum and Articles of Association. The most likely internet sites of JANE STREET FINANCIAL LIMITED are www.janestreetfinancial.co.uk, and www.jane-street-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jane Street Financial Limited is a Private Limited Company. The company registration number is 06211806. Jane Street Financial Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Jane Street Financial Limited is Floor 30 20 Fenchurch Street London England Ec3m 3by. . LAWRIE, Dominique Olivia is a Secretary of the company. GALKOWSKI, David Michael is a Director of the company. GRANIERI, Robert Anthony is a Director of the company. GRUNDMANN, Benedikt is a Director of the company. MACKENZIE, John Steven is a Director of the company. Secretary MACKENZIE, John has been resigned. Secretary SHARMA, Orly Rose has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BOWEN, Gareth Michael has been resigned. Director PROCTOR, David Anthony has been resigned. Director SCHAAD, Ian has been resigned. Director SHARMA, Orly Rose has been resigned. Director STOKES, Eric Ecklund has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
LAWRIE, Dominique Olivia
Appointed Date: 24 July 2015
Director
GALKOWSKI, David Michael
Appointed Date: 12 February 2014
39 years old
Director
GRANIERI, Robert Anthony
Appointed Date: 08 January 2013
53 years old
Director
GRUNDMANN, Benedikt
Appointed Date: 12 February 2014
44 years old
Director
MACKENZIE, John Steven
Appointed Date: 20 October 2014
48 years old

Resigned Directors

Secretary
MACKENZIE, John
Resigned: 24 July 2015
Appointed Date: 12 November 2012
Secretary
SHARMA, Orly Rose
Resigned: 12 November 2012
Appointed Date: 13 April 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
BOWEN, Gareth Michael
Resigned: 21 August 2015
Appointed Date: 20 October 2014
55 years old
Director
PROCTOR, David Anthony
Resigned: 08 January 2013
Appointed Date: 13 April 2007
60 years old
Director
SCHAAD, Ian
Resigned: 12 February 2014
Appointed Date: 13 April 2007
54 years old
Director
SHARMA, Orly Rose
Resigned: 12 February 2014
Appointed Date: 13 April 2007
46 years old
Director
STOKES, Eric Ecklund
Resigned: 10 January 2014
Appointed Date: 16 August 2013
45 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

JANE STREET FINANCIAL LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 142,000,000
19 Nov 2015
Memorandum and Articles of Association
19 Oct 2015
Registered office address changed from 20 Fenchurch Street Level 30 London EC3M 3BY England to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015
19 Oct 2015
Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015
...
... and 77 more events
14 Jun 2007
New secretary appointed;new director appointed
14 Jun 2007
New director appointed
24 May 2007
Company name changed jane street financial services l imited\certificate issued on 24/05/07
14 May 2007
Company name changed jane street financial LIMITED\certificate issued on 14/05/07
13 Apr 2007
Incorporation

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