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UNION JACQUES LIMITED - C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N 6AA, United Kingdom
Company Information
- Company registration number
- 11271937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harrison North Adam House
- 7-10 Adam Street
- London
- WC2N 6AA
- England C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N 6AA, England UK
Management
- Managing Directors
- HUNT, Christopher John
- STONEX, Cato Henning
- WEISS, Richard
- Company secretaries
- ALEXANDRE, Emilie
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-23
- Age Of Company 2018-03-23 6 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Cato Henning Stonex
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAINT JACQUES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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UNION JACQUES LIMITED Company Description
- UNION JACQUES LIMITED is a ltd registered in United Kingdom with the Company reg no 11271937. Its current trading status is "live". It was registered 2018-03-23. It was previously called SAINT JACQUES LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Harrison North Adam House .
Get UNION JACQUES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Union Jacques Limited - C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N 6AA, United Kingdom
- 2018-03-23
- 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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change-person-director-company-with-change-date (2024-03-28) - CH01
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change-to-a-person-with-significant-control (2024-03-28) - PSC04
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confirmation-statement-with-updates (2024-03-28) - CS01
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capital-cancellation-shares (2024-04-05) - SH06
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capital-return-purchase-own-shares (2024-05-23) - SH03
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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confirmation-statement-with-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-06) - PSC04
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-updates (2020-04-06) - CS01
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second-filing-capital-allotment-shares (2020-11-19) - RP04SH01
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capital-allotment-shares (2020-06-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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change-person-secretary-company-with-change-date (2020-05-18) - CH03
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change-person-director-company-with-change-date (2020-05-15) - CH01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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resolution (2020-06-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-05-14) - AP03
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second-filing-capital-allotment-shares (2020-11-04) - RP04SH01
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capital-allotment-shares (2020-10-20) - SH01
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capital-alter-shares-consolidation (2020-10-20) - SH02
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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change-person-director-company-with-change-date (2019-12-10) - CH01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-dormant (2019-11-19) - AA
keyboard_arrow_right 2018
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resolution (2018-06-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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incorporation-company (2018-03-23) - NEWINC