This company is commonly known as Jarvis Securities Plc. The company was founded 20 years ago and was given the registration number 05107012. The firm's registered office is in KENT. You can find them at 78 Mount Ephraim, Royal Tunbridge Wells, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | JARVIS SECURITIES PLC |
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Company Number | : | 05107012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS | Secretary | 01 November 2023 | Active |
78, Mount Ephraim, Tunbridge Wells, TN4 8BS | Director | 01 August 2004 | Active |
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS | Director | 01 April 2021 | Active |
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS | Director | 01 November 2023 | Active |
78, Mount Ephraim, Tunbridge Wells, TN4 8BS | Secretary | 20 April 2004 | Active |
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS | Secretary | 25 February 2011 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 20 April 2004 | Active |
78, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 19 December 2008 | Active |
78, Mount Ephraim, Tunbridge Wells, TN4 8BS | Director | 20 April 2004 | Active |
20 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ | Director | 12 August 2004 | Active |
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS | Director | 02 July 2012 | Active |
137, Blenheim Crescent, London, W11 2EQ | Director | 20 April 2004 | Active |
137, Blenheim Crescent, London, W11 2EQ | Director | 20 April 2004 | Active |
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS | Director | 01 March 2008 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 20 April 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 20 April 2004 | Active |
Mr Andrew James Grant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Address | : | 78 Mount Ephraim, Kent, TN4 8BS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type interim. | Download |
2023-11-01 | Officers | Appoint person secretary company with name date. | Download |
2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Officers | Termination secretary company with name termination date. | Download |
2023-10-31 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Accounts | Accounts with accounts type interim. | Download |
2023-09-21 | Accounts | Accounts with accounts type interim. | Download |
2023-06-13 | Accounts | Accounts with accounts type interim. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type group. | Download |
2023-03-22 | Accounts | Accounts with accounts type interim. | Download |
2022-12-12 | Accounts | Accounts with accounts type interim. | Download |
2022-09-06 | Accounts | Accounts with accounts type interim. | Download |
2022-06-09 | Accounts | Accounts with accounts type interim. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type group. | Download |
2022-03-15 | Accounts | Accounts with accounts type interim. | Download |
2021-11-16 | Accounts | Accounts with accounts type interim. | Download |
2021-09-09 | Accounts | Accounts with accounts type interim. | Download |
2021-07-28 | Accounts | Accounts with accounts type interim. | Download |
2021-07-16 | Capital | Capital statement capital company with date currency figure. | Download |
2021-07-16 | Capital | Legacy. | Download |
2021-07-16 | Capital | Certificate capital cancellation share premium account. | Download |
2021-06-16 | Accounts | Accounts with accounts type interim. | Download |
2021-05-25 | Resolution | Resolution. | Download |
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