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JELF LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 02975376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- GODWIN, Caroline Wendy
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Marsh & Mclennan Companies Inc
- -
Jurisdiction Particularities
- Company Name (english)
- Jelf Limited
- Additional Status Details
- Active
- Previous Names
- JELF PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-10-06
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
-
JELF LIMITED Company Description
- JELF LIMITED is a ltd registered in United Kingdom with the Company reg no 02975376. Its current trading status is "live". It was registered 1994-10-06. It was previously called JELF PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-10-06.It can be contacted at 1 Tower Place West .
Get JELF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jelf Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 2024
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termination-director-company-with-name-termination-date (2024-06-26) - TM01
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-23) - TM02
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-08-24) - AA
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move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-small (2021-08-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-13) - AP03
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-17) - SH01
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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resolution (2017-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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capital-allotment-shares (2017-02-01) - SH01
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reregistration-public-to-private-company (2017-09-13) - RR02
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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change-of-name-notice (2017-09-13) - CONNOT
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-09-13) - CERT11
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capital-allotment-shares (2017-10-30) - SH01
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resolution (2017-10-30) - RESOLUTIONS
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legacy (2017-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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legacy (2017-10-30) - SH20
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capital-allotment-shares (2017-10-31) - SH01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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re-registration-memorandum-articles (2017-09-13) - MAR
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-18) - AD02
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change-person-director-company-with-change-date (2016-03-21) - CH01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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change-account-reference-date-company-current-extended (2016-03-21) - AA01
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accounts-with-accounts-type-group (2016-04-07) - AA
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capital-allotment-shares (2016-04-13) - SH01
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resolution (2016-04-22) - RESOLUTIONS
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auditors-resignation-company (2016-04-27) - AUD
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capital-allotment-shares (2016-04-28) - SH01
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resolution (2016-04-29) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-02) - CS01
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auditors-resignation-company (2016-04-26) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-25) - AA
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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resolution (2015-11-17) - RESOLUTIONS
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memorandum-articles (2015-11-17) - MA
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court-order (2015-12-08) - OC
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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resolution (2015-03-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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mortgage-satisfy-charge-full (2015-12-21) - MR04
keyboard_arrow_right 2014
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resolution (2014-03-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-02-04) - SH03
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capital-cancellation-shares (2014-02-04) - SH06
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accounts-with-accounts-type-group (2014-03-04) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-06) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-11-04) - AR01
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capital-allotment-shares (2014-11-27) - SH01
keyboard_arrow_right 2013
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legacy (2013-02-23) - MG01
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resolution (2013-02-27) - RESOLUTIONS
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legacy (2013-02-27) - MG02
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accounts-with-accounts-type-group (2013-03-05) - AA
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capital-return-purchase-own-shares (2013-05-29) - SH03
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capital-cancellation-shares (2013-05-29) - SH06
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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capital-cancellation-shares (2013-07-08) - SH06
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-07-26) - SH01
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capital-return-purchase-own-shares (2013-07-08) - SH03
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capital-cancellation-shares (2013-08-30) - SH06
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capital-return-purchase-own-shares (2013-08-30) - SH03
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capital-cancellation-shares (2013-09-16) - SH06
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capital-return-purchase-own-shares (2013-09-16) - SH03
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capital-cancellation-shares (2013-09-11) - SH06
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annual-return-company-with-made-up-date-no-member-list (2013-10-08) - AR01
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capital-return-purchase-own-shares (2013-09-11) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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accounts-with-accounts-type-group (2012-03-09) - AA
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resolution (2012-02-27) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-20) - AP01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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accounts-with-accounts-type-group (2011-03-18) - AA
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resolution (2011-03-17) - RESOLUTIONS
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termination-director-company-with-name (2011-05-09) - TM01
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capital-allotment-shares (2011-06-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-21) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-11) - TM02
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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legacy (2010-02-18) - MG01
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legacy (2010-02-23) - MG02
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appoint-person-director-company-with-name (2010-03-19) - AP01
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capital-allotment-shares (2010-04-20) - SH01
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capital-allotment-shares (2010-04-28) - SH01
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capital-allotment-shares (2010-05-13) - SH01
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termination-director-company-with-name (2010-09-24) - TM01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-group (2010-03-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-20) - AA
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-05-20) - 288b
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appoint-person-secretary-company-with-name (2009-11-06) - AP03
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termination-secretary-company-with-name (2009-11-17) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-16) - AR01
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capital-allotment-shares (2009-11-14) - SH01
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 88(2)
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legacy (2008-11-14) - 288c
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legacy (2008-04-10) - 395
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legacy (2008-11-20) - 363a
-
legacy (2008-04-15) - 97
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legacy (2008-04-09) - 395
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legacy (2008-03-03) - 288a
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legacy (2008-04-05) - 395
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legacy (2008-01-31) - 395
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legacy (2008-02-01) - 395
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legacy (2008-02-12) - 88(2)R
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accounts-with-accounts-type-group (2008-02-19) - AA
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legacy (2008-03-03) - 88(2)
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-14) - 88(2)
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auditors-resignation-company (2008-04-04) - AUD
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legacy (2008-03-03) - 88(3)
keyboard_arrow_right 2007
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legacy (2007-01-30) - 403a
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legacy (2007-08-06) - 88(2)R
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accounts-with-accounts-type-group (2007-05-10) - AA
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-07-24) - 88(2)R
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legacy (2007-08-08) - 395
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legacy (2007-10-23) - 88(2)R
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legacy (2007-11-21) - 363s
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legacy (2007-12-27) - 88(2)R
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legacy (2007-12-27) - 88(3)
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legacy (2007-08-24) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-23) - AA
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-03-31) - 288a
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legacy (2006-04-19) - 88(2)R
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legacy (2006-07-05) - 288b
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legacy (2006-10-02) - 288c
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legacy (2006-10-25) - 88(2)R
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legacy (2006-11-16) - 88(2)R
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legacy (2006-11-16) - 288a
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legacy (2006-11-17) - 363s
-
legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-01) - AA
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legacy (2005-05-20) - 288a
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legacy (2005-11-23) - 88(2)R
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legacy (2005-11-23) - 363s
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-22) - 395
keyboard_arrow_right 2004
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auditors-statement (2004-09-03) - AUDS
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legacy (2004-09-03) - 43(3)e
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legacy (2004-09-03) - 43(3)
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resolution (2004-09-03) - RESOLUTIONS
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legacy (2004-09-03) - 288b
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auditors-report (2004-09-03) - AUDR
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legacy (2004-08-25) - 288b
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resolution (2004-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-28) - AA
-
legacy (2004-02-27) - 363s
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legacy (2004-02-08) - 88(2)R
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accounts-balance-sheet (2004-09-03) - BS
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legacy (2004-08-25) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-09-03) - CERT7
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legacy (2004-11-12) - 88(2)R
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legacy (2004-10-27) - PROSP
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re-registration-memorandum-articles (2004-09-03) - MAR
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resolution (2004-10-19) - RESOLUTIONS
-
legacy (2004-09-28) - 363s
-
legacy (2004-11-23) - 363s
-
legacy (2004-09-24) - 88(2)R
-
legacy (2004-09-09) - 122
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resolution (2004-09-09) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-26) - AA
-
resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-10-20) - 169
-
legacy (2003-10-29) - 395
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memorandum-articles (2003-12-04) - MEM/ARTS
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legacy (2003-11-11) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 88(2)R
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accounts-with-accounts-type-group (2002-04-11) - AA
-
legacy (2002-03-05) - 288a
-
legacy (2002-03-05) - 288b
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certificate-change-of-name-company (2002-10-09) - CERTNM
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statement-of-affairs (2002-10-28) - SA
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-10-28) - 88(2)R
-
legacy (2002-11-11) - 363s
-
legacy (2002-10-28) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-13) - AA
-
legacy (2001-04-19) - 288b
-
resolution (2001-08-23) - RESOLUTIONS
-
memorandum-articles (2001-08-23) - MEM/ARTS
-
legacy (2001-09-04) - 288a
-
legacy (2001-11-19) - 363s
-
legacy (2001-08-28) - 288a
keyboard_arrow_right 2000
-
resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-06-02) - 395
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accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-06-07) - 88(2)R
-
legacy (2000-11-07) - 363s
-
certificate-change-of-name-company (2000-07-10) - CERTNM
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-25) - 288b
-
legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-27) - AA
-
legacy (1999-11-04) - 363s
-
legacy (1999-12-14) - 122
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resolution (1999-12-14) - RESOLUTIONS
-
legacy (1999-12-23) - 288a
-
legacy (1999-12-14) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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legacy (1998-09-30) - 287
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full (1997-06-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-14) - AA
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resolution (1996-02-14) - RESOLUTIONS
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legacy (1996-04-14) - 225(1)
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legacy (1996-04-24) - 88(2)P
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statement-of-affairs (1996-05-21) - SA
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legacy (1996-10-03) - 363s
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legacy (1996-05-21) - 88(2)O
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363s
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legacy (1995-11-29) - 88(2)R
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resolution (1995-06-14) - RESOLUTIONS
-
legacy (1995-06-14) - 288
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certificate-change-of-name-company (1995-04-26) - CERTNM
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resolution (1995-04-13) - RESOLUTIONS
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legacy (1995-04-13) - 123
-
legacy (1995-02-16) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-10-06) - NEWINC
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legacy (1994-12-08) - 288
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legacy (1994-10-28) - 287