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TESCO JADE (GP) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom
Company Information
- Company registration number
- 06753188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor, One Angel Court, London
- Angel Court
- London
- United Kingdom
- EC2R 7HJ
- England C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EC2R 7HJ, England UK
Management
- Managing Directors
- BUCK, Jenny Katherine
- LIU, Linlin
- MANNERS - SMITH, Peter Charles
- MCDOWELL, Lee
- XIE, Tian
- Company secretaries
- TMF FUND GROUP JERSEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-19
- Age Of Company 2008-11-19 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Tesco Pension Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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TESCO JADE (GP) LIMITED Company Description
- TESCO JADE (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 06753188. Its current trading status is "live". It was registered 2008-11-19. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at C/o Tmf Group, 13Th Floor, One Angel Court, London .
Get TESCO JADE (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Jade (Gp) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom
- 2008-11-19
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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gazette-notice-compulsory (2023-02-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-02-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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accounts-with-accounts-type-full (2022-05-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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accounts-with-accounts-type-full (2021-07-29) - AA
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change-corporate-secretary-company-with-change-date (2021-11-19) - CH04
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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notification-of-a-person-with-significant-control (2019-08-15) - PSC03
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-full (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-23) - CH01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-person-director-company-with-change-date (2017-02-11) - CH01
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notification-of-a-person-with-significant-control (2017-12-01) - PSC02
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-group (2015-10-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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miscellaneous (2014-06-17) - MISC
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accounts-with-accounts-type-group (2014-09-16) - AA
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change-corporate-secretary-company-with-change-date (2014-11-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-28) - AP01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-group (2013-08-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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appoint-corporate-secretary-company-with-name (2013-12-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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resolution (2013-05-30) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-03) - TM01
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termination-secretary-company-with-name (2012-09-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-group (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-group (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-account-reference-date-company-current-extended (2010-09-07) - AA01
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accounts-with-accounts-type-full (2010-08-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288b
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resolution (2008-12-28) - RESOLUTIONS
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incorporation-company (2008-11-19) - NEWINC
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legacy (2008-12-28) - 88(2)
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legacy (2008-12-30) - 288a
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legacy (2008-12-28) - 123