JARDINE COMPLIANCE SERVICES LTD - FINCHLEY


Company Profile Company Filings

Overview

JARDINE COMPLIANCE SERVICES LTD is a Private Limited Company from FINCHLEY and has the status: Liquidation.
JARDINE COMPLIANCE SERVICES LTD was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

JARDINE COMPLIANCE SERVICES LTD - FINCHLEY

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

PEARL ASSURANCE HOUSE
FINCHLEY
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
JARDINE CONSULTING LIMITED (until 23/02/2022)

Confirmation Statements

Last Statement Next Statement Due
06/09/2022 20/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL DAVID JARDINE Jul 1951 British Director 1994-09-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-06 UNTIL 1994-09-06 RESIGNED
JANINE ADAMS British Secretary 2007-01-01 UNTIL 2017-06-16 RESIGNED
ALISON LEIGH JARDINE Secretary 1994-09-06 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael David Jardine 2016-04-06 7/1951 South Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Jardine Compliance Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £374,488 Cash £341,172 equity
Jardine Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £204,185 Cash £231,557 equity
Jardine Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £216,317 Cash £271,900 equity
Jardine Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £221,298 Cash £206,520 equity
Jardine Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £191,507 Cash £201,259 equity
Jardine Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £182,639 Cash £201,235 equity
Jardine Consulting Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £129,838 Cash £159,296 equity
Jardine Consulting Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £91,022 Cash £103,418 equity
Jardine Consulting Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £87,906 Cash £94,723 equity

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