Active
Company Information for JARVIS SECURITIES PLC
78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS,
|
Company Registration Number
05107012
Public Limited Company
Active |
Company Name | ||
---|---|---|
JARVIS SECURITIES PLC | ||
Legal Registered Office | ||
78 Mount Ephraim Royal Tunbridge Wells Kent TN4 8BS Other companies in TN4 | ||
Previous Names | ||
|
Company Number | 05107012 | |
---|---|---|
Company ID Number | 05107012 | |
Date formed | 2004-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2023-04-20 | |
Return next due | 2024-05-04 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB680040074 |
Last Datalog update: | 2024-04-08 07:45:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JARVIS SECURITIES ASSOCIATES LLC | Delaware | Unknown | ||
Jarvis Securities Limited LLC | Delaware | Unknown | ||
Jarvis Securities And Associates, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOLYON CHRISTOPHER HEAD |
||
NICHOLAS JAMES CRABB |
||
ANDREW JAMES GRANT |
||
JOLYON CHRISTOPHER HEAD |
||
GREAME MCAUSLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW JAMES EDMETT |
Company Secretary | ||
MATHEW JAMES EDMETT |
Director | ||
JOHN SEBASTIAN MACKAY |
Director | ||
LIONEL GEORGE GRANT |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN SEBASTIAN MACKAY |
Director | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
SDG SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLEON NOMINEES LIMITED | Director | 2009-10-05 | CURRENT | 1986-07-09 | Active | |
DUDLEY ROAD NOMINEES LIMITED | Director | 2009-10-05 | CURRENT | 1994-05-24 | Active | |
JIM NOMINEES LIMITED | Director | 2009-10-05 | CURRENT | 2003-01-13 | Active | |
JARVIS INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1984-08-30 | Active | |
SION HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
SION PROPERTIES LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
SION PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Liquidation | |
SION SECURITIES LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation | |
JIM NOMINEES LIMITED | Director | 2009-01-01 | CURRENT | 2003-01-13 | Active | |
GALLEON NOMINEES LIMITED | Director | 2003-06-18 | CURRENT | 1986-07-09 | Active | |
DUDLEY ROAD NOMINEES LIMITED | Director | 1994-06-03 | CURRENT | 1994-05-24 | Active | |
SION HOLDINGS (2009) LIMITED | Director | 1994-03-17 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
JARVIS INVESTMENT MANAGEMENT LIMITED | Director | 1991-05-03 | CURRENT | 1984-08-30 | Active | |
JARVIS INVESTMENT MANAGEMENT LIMITED | Director | 2012-07-02 | CURRENT | 1984-08-30 | Active | |
13 NORMAN ROAD RESIDENTS COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 2005-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Interim accounts made up to 2023-11-30 | ||
Interim accounts made up to 2023-08-31 | ||
Interim accounts made up to 2023-08-31 | ||
Interim accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Interim accounts made up to 2023-02-28 | ||
Interim accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2021-07-16 GBP 111,827.5000 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT21 | Certificate of capital reduction of share premium | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-10-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2021-03-18
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AD02 | Register inspection address changed from Suite E No 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 17 West Street Farnham GU9 7DR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEWART MCAUSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CRABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CRABB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Greame Mcausland on 2019-03-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES GRANT | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/17 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 111827.5 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 111827.5 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 111827.5 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 111730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH NO UPDATES | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 111675 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 111612.5 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 111517.5 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 111517.5 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 111502.5 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 111502.5 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 111502.5 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 111210 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 111200 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 111190 | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 111185 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 111135 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 110135 | |
AR01 | 20/04/14 NO MEMBER LIST | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 110130 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 108895 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 108890 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 108840 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 107835 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/13 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 107825 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 107815 | |
SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 107315 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 107295 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 107290 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 107270 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 107245 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 107235 | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 107160 | |
AR01 | 20/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREAME MCAUSLAND / 01/01/2013 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 107140 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 106940 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 106615 | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 106415 | |
SH01 | 13/02/13 STATEMENT OF CAPITAL GBP 106315 | |
SH01 | 09/01/13 STATEMENT OF CAPITAL GBP 106065 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/12 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 106015 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 106010 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/12 | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 105910 | |
AP01 | DIRECTOR APPOINTED MR JOLYON CHRISTOPHER HEAD | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 105910 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/04/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/11 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/04/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR JOLYON CHRISTOPHER HEAD | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW EDMETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW EDMETT | |
AA | INTERIM ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/04/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREAME MCAUSLAND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CRABB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/04/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/04/2009 | |
169A(2) | 23/12/04 GBP TR 1491@0.01=14.91 | |
169A(2) | 22/03/07 GBP TR 52194@0.01=521.94 | |
169A(2) | 30/07/08 GBP TR 13590@0.01=135.9 GBP IC 105135.9/105000 | |
169(1B) | 29/07/08 GBP TI 155275@0.01=1552.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES CRABB | |
169 | GBP IC 108000/105135.9 30/06/08 GBP SR 286410@0.01=2864.1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/08; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED GREAME MCAUSLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MISC | FORM 169A2 100000 1P ORD CANCEL | |
169A(2) | 29/08/07 £ TR 100000@.01=1000 £ IC 110000/109000 | |
169 | £ IC 112000/110000 21/05/07 £ SR 200000@.01=2000 | |
363s | RETURN MADE UP TO 20/04/07; BULK LIST AVAILABLE SEPARATELY | |
169 | £ IC 112800/112000 21/03/07 £ SR 80000@.01=800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 113500/112800 06/12/06 £ SR 70000@.01=700 | |
169 | £ IC 114000/113500 24/11/06 £ SR 50000@.01=500 | |
169 | £ IC 114600/114000 18/09/06 £ SR 60000@.01=600 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHELVERTON GROWTH TRUST PLC | 2014-01-08 | Outstanding | |
RENT DEPOSIT DEED | JARVIS INVESTMENT MANAGEMENT LIMITED | 2011-04-09 | Outstanding |
We have found 2 mortgage charges which are owed to JARVIS SECURITIES PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JARVIS SECURITIES PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | JIM |
Listed Since | 23-Dec-04 |
Market Sector | General Financial |
Market Sub Sector | Specialty Finance |
Market Capitalisation | £56.3446M |
Shares Issues | 10,919,500.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |