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JIB OVERSEAS HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 02956441
- 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
- KNIGHT, Alison Pamela
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-08
- Age Of Company 1994-08-08 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jib Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- JIB Overseas Holdings Limited
- Additional Status Details
- Active
- Previous Names
- FURETA LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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JIB OVERSEAS HOLDINGS LIMITED Company Description
- JIB OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02956441. Its current trading status is "live". It was registered 1994-08-08. It was previously called FURETA LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 1 Tower Place West .
Get JIB OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jib Overseas Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1994-08-08
- 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 2024
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appoint-person-director-company-with-name-date (2024-07-22) - AP01
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confirmation-statement-with-updates (2024-02-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-01-09) - SH19
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legacy (2024-01-09) - SH20
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legacy (2024-01-09) - CAP-SS
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resolution (2024-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-06-26) - TM01
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accounts-with-accounts-type-full (2024-09-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-to-a-person-with-significant-control (2022-11-08) - PSC05
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change-person-director-company-with-change-date (2022-12-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-28) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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accounts-amended-with-accounts-type-full (2021-02-19) - AAMD
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-03) - SH01
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confirmation-statement-with-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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memorandum-articles (2020-05-13) - MA
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accounts-with-accounts-type-full (2020-12-08) - AA
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capital-allotment-shares (2020-06-16) - SH01
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resolution (2020-05-13) - RESOLUTIONS
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resolution (2020-12-09) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-07-23) - CAP-SS
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resolution (2019-07-23) - RESOLUTIONS
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capital-allotment-shares (2019-07-05) - SH01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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legacy (2019-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - CAP-SS
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resolution (2019-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-07-23) - SH19
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legacy (2019-07-23) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-made-up-date (2014-07-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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capital-allotment-shares (2013-11-11) - SH01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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accounts-with-made-up-date (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-23) - CH01
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accounts-with-made-up-date (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-made-up-date (2011-06-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-29) - CH01
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accounts-with-made-up-date (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-08) - 288a
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accounts-with-made-up-date (2009-06-07) - AA
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legacy (2009-08-10) - 363a
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288c
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legacy (2008-08-26) - 363a
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accounts-with-made-up-date (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-15) - AA
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-made-up-date (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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accounts-with-made-up-date (2004-08-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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accounts-with-made-up-date (2003-10-27) - AA
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legacy (2003-09-27) - 363s
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288b
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legacy (2002-01-16) - 288a
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legacy (2002-08-27) - 363s
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accounts-with-made-up-date (2002-07-31) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-30) - AA
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legacy (2001-09-06) - 363s
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statement-of-affairs (2001-02-12) - SA
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legacy (2001-02-12) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-12-13) - RESOLUTIONS
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legacy (2000-12-13) - 123
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accounts-with-made-up-date (2000-10-23) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288c
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resolution (1999-07-19) - RESOLUTIONS
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accounts-with-made-up-date (1999-11-02) - AA
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legacy (1999-09-01) - 363s
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legacy (1999-08-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-06) - 288c
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legacy (1998-08-06) - 363s
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accounts-with-made-up-date (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-27) - AA
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legacy (1997-08-11) - 288a
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-08-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-made-up-date (1996-06-12) - AA
keyboard_arrow_right 1995
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legacy (1995-08-02) - 363s
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statement-of-affairs (1995-04-09) - SA
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legacy (1995-12-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 88(2)O
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-27) - CERTNM
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incorporation-company (1994-08-08) - NEWINC
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resolution (1994-11-03) - RESOLUTIONS
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legacy (1994-11-03) - 287
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legacy (1994-12-01) - 88(2)P
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legacy (1994-11-23) - 224
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legacy (1994-11-23) - 288
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legacy (1994-11-03) - 123
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legacy (1994-11-03) - 288
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legacy (1994-11-30) - 288