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JANE STREET FINANCIAL LIMITED - 2 & A Half, Devonshire Square, London, EC2M 4UJ, United Kingdom
Company Information
- Company registration number
- 06211806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 & A Half
- Devonshire Square
- London
- EC2M 4UJ
- England 2 & A Half, Devonshire Square, London, EC2M 4UJ, England UK
Management
- Managing Directors
- GRANIERI, Robert Anthony
- LIU, Tien-Fu
- MACKENZIE, John Steven
- SIMPSON, William Albert
- BURTON, Trevor
- BLAKE, Laurence Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-13
- Age Of Company 2007-04-13 17 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JANE STREET FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300ZHEHX8M31RP142
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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JANE STREET FINANCIAL LIMITED Company Description
- JANE STREET FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06211806. Its current trading status is "live". It was registered 2007-04-13. It was previously called JANE STREET FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64991". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-13.It can be contacted at 2 & A Half .
Get JANE STREET FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jane Street Financial Limited - 2 & A Half, Devonshire Square, London, EC2M 4UJ, United Kingdom
- 2007-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-08-15) - TM02
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accounts-with-accounts-type-full (2023-06-22) - AA
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change-person-director-company-with-change-date (2023-04-19) - CH01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-full (2022-06-09) - AA
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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change-person-director-company-with-change-date (2021-08-23) - CH01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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change-person-director-company-with-change-date (2021-09-06) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-full (2020-06-05) - AA
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change-person-director-company-with-change-date (2020-06-02) - CH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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change-person-director-company-with-change-date (2020-07-07) - CH01
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notification-of-a-person-with-significant-control-statement (2020-02-18) - PSC08
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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legacy (2018-12-28) - SH20
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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change-person-director-company-with-change-date (2018-04-27) - CH01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-to-a-person-with-significant-control (2018-06-01) - PSC04
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change-person-director-company-with-change-date (2018-07-11) - CH01
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change-to-a-person-with-significant-control (2018-05-22) - PSC04
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change-person-director-company-with-change-date (2018-08-03) - CH01
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change-to-a-person-with-significant-control (2018-08-03) - PSC04
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change-person-director-company-with-change-date (2018-08-16) - CH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-12-28) - RESOLUTIONS
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legacy (2018-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-07-20) - CC04
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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memorandum-articles (2017-08-31) - MA
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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resolution (2017-08-31) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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resolution (2015-10-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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memorandum-articles (2015-11-19) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-16) - AP01
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
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capital-allotment-shares (2013-02-11) - SH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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miscellaneous (2012-01-08) - MISC
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termination-secretary-company-with-name (2012-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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capital-allotment-shares (2012-03-15) - SH01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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change-person-secretary-company-with-change-date (2012-03-13) - CH03
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memorandum-articles (2012-03-13) - MEM/ARTS
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resolution (2012-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-07) - AA
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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miscellaneous (2011-12-14) - MISC
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auditors-resignation-company (2011-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-10) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
keyboard_arrow_right 2009
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miscellaneous (2009-03-26) - MISC
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resolution (2009-03-26) - RESOLUTIONS
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legacy (2009-03-26) - 123
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legacy (2009-03-26) - 88(2)
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legacy (2009-03-26) - 169
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-06-05) - 363a
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-19) - 288c
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legacy (2008-05-20) - 363a
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legacy (2008-10-09) - 287
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accounts-with-accounts-type-dormant (2008-11-11) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 225
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legacy (2007-06-14) - 288b
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resolution (2007-06-15) - RESOLUTIONS
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resolution (2007-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2007-05-14) - CERTNM
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legacy (2007-06-14) - 288a
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certificate-change-of-name-company (2007-05-24) - CERTNM
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incorporation-company (2007-04-13) - NEWINC
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memorandum-articles (2007-07-19) - MEM/ARTS