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THEJUDGE GROUP HOLDINGS LIMITED - 90 Fenchurch Street, London, EC3M 4ST, England, United Kingdom
Company Information
- Company registration number
- 06757896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST
- England 90 Fenchurch Street, London, EC3M 4ST, England UK
Management
- Managing Directors
- AMEY, Matthew Lawrence
- BLICK, James Harper
- DELANEY, James Martin
- WARNER, Robert James
- CRAWFORD, Anthony
- GIBBARD, Lisa Jane
- SHAIKH, Muhammad Muzammil
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-25
- Age Of Company 2008-11-25 15 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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THEJUDGE GROUP HOLDINGS LIMITED Company Description
- THEJUDGE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06757896. Its current trading status is "live". It was registered 2008-11-25. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 90 Fenchurch Street .
Get THEJUDGE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thejudge Group Holdings Limited - 90 Fenchurch Street, London, EC3M 4ST, England, United Kingdom
- 2008-11-25
- 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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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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accounts-with-accounts-type-small (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-small (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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memorandum-articles (2021-01-12) - MA
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resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
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change-account-reference-date-company-previous-shortened (2020-01-09) - AA01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-updates (2020-02-14) - CS01
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gazette-notice-compulsory (2020-02-11) - GAZ1
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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gazette-filings-brought-up-to-date (2020-02-15) - DISS40
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-small (2020-09-14) - AA
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appoint-person-secretary-company-with-name-date (2020-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-26) - TM02
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capital-name-of-class-of-shares (2020-04-16) - SH08
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memorandum-articles (2020-04-27) - MA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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resolution (2020-04-27) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-26) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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capital-allotment-shares (2017-10-03) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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legacy (2016-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-02) - SH19
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legacy (2016-11-02) - CAP-SS
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resolution (2016-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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capital-variation-of-rights-attached-to-shares (2014-05-20) - SH10
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capital-name-of-class-of-shares (2014-05-20) - SH08
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capital-alter-shares-subdivision (2014-05-20) - SH02
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resolution (2014-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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change-person-director-company-with-change-date (2013-08-22) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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capital-name-of-class-of-shares (2012-10-24) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
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capital-variation-of-rights-attached-to-shares (2012-10-24) - SH10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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court-order (2011-06-28) - OC
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-account-reference-date-company-current-extended (2010-01-11) - AA01
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resolution (2010-05-24) - RESOLUTIONS
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legacy (2010-06-24) - 88(3)
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resolution (2010-06-28) - RESOLUTIONS
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capital-cancellation-shares (2010-07-27) - SH06
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termination-director-company-with-name (2010-03-10) - TM01
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resolution (2010-07-27) - RESOLUTIONS
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capital-allotment-shares (2010-07-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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capital-return-purchase-own-shares (2010-08-04) - SH03
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termination-secretary-company-with-name (2010-07-30) - TM02
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capital-name-of-class-of-shares (2010-07-30) - SH08
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resolution (2010-07-30) - RESOLUTIONS
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termination-director-company (2010-07-30) - TM01
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termination-director-company-with-name (2010-07-30) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-06-25) - 88(3)
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legacy (2009-06-25) - 88(2)
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legacy (2009-06-25) - 128(4)
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legacy (2009-06-25) - 128(3)
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resolution (2009-06-25) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-11-25) - NEWINC