JARVIS SECURITIES PLC
Active - Accounts Filed
General Information
NAME
JARVIS SECURITIES PLC
COMPANY NUMBER
05107012
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/2004
(20 years and 8 months old)
WEBSITE
www.jarvissecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2004
05/05/2004
VIEWRANGE PLC
KENT
TN4 8BS
Telephone: 01892510515
TPS: No
78 Mount Ephraim
Royal
Tunbridge Wells
Kent
TN4 8BS
Telephone: 510515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARVIS SECURITIES PLC | Active - Accounts Filed | View Report |
| JARVIS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DUDLEY ROAD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 03/11/2023 | New Company Secretary Kieran Mark Price (931537887) Appointed |
Credit Risk Overview
Want to learn more about JARVIS SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JARVIS SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JARVIS SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARVIS SECURITIES PLC | Active - Accounts Filed | View Report |
| JARVIS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DUDLEY ROAD NOMINEES LIMITED | Non-Trading | View Report |
| GALLEON NOMINEES LIMITED | Non-Trading | View Report |
| JIM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 03/11/2023 | New Company Secretary Kieran Mark Price (931537887) Appointed |
| 03/11/2023 | New Board Member Kieran Mark Price (919197089) Appointed |
| 02/11/2023 | Jolyon Christopher Head (915806830) has left the board |
| 02/11/2023 | Jolyon Christopher Head (914969387) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Stephen Martin Middleton (923403589) Appointed |
| 07/04/2021 | New Board Member Stephen Martin Middleton (928157851) Appointed |
| 27/03/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Nicholas James Crabb (913538645) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Graeme McAusland (912845433) has left the board |
| 05/04/2019 | New Board Member Graeme Stewart McAusland (907040277) Appointed |
| 22/03/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 14/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 01/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Jolyon Christopher Head (914969387) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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