Company number 05684748
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
USD 2
. The most likely internet sites of JZ FINANCIAL MANAGEMENT LIMITED are www.jzfinancialmanagement.co.uk, and www.jz-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Jz Financial Management Limited is a Private Limited Company.
The company registration number is 05684748. Jz Financial Management Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Jz Financial Management Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. ADEWUYI, Oluwatosin Adetokunbo is a Director of the company. AMANGBO, Peter is a Director of the company. SAUNDERS, Robin Idris is a Director of the company. Director BROWN, Clive Stuart has been resigned. Director EMEFIELE, Godwin has been resigned. Director IKE, Yvonne Alexandra has been resigned. Director LYALL, Ian Robert has been resigned. Director MAXWELL, Yeng Yeng has been resigned. Director OSOLAKE, Adebayo has been resigned. Director OVIA, Jim has been resigned. Director THOMSON, Patrick Macdonald has been resigned. Director WARNE, Richard Alexei has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 23 January 2006
Resigned Directors
Director
EMEFIELE, Godwin
Resigned: 14 September 2015
Appointed Date: 23 January 2006
64 years old
Director
LYALL, Ian Robert
Resigned: 23 January 2006
Appointed Date: 23 January 2006
74 years old
Director
OSOLAKE, Adebayo
Resigned: 14 September 2015
Appointed Date: 03 September 2009
49 years old
Director
OVIA, Jim
Resigned: 11 February 2011
Appointed Date: 23 January 2006
74 years old
Persons With Significant Control
Morgan Guaranty Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
JZ FINANCIAL MANAGEMENT LIMITED Events
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
03 Nov 2015
Appointment of Mr Oluwatosin Adetokunbo Adewuyi as a director on 30 August 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
14 Feb 2006
Director resigned
07 Feb 2006
New director appointed
02 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
02 Feb 2006
Director resigned
23 Jan 2006
Incorporation