JUBILEE METALS GROUP PLC

JUBILEE METALS GROUP PLC
Overview
Incorporated12/06/2002
Number04459850
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
1st Floor, 7/8 Kendrick Mews,
London,

View JUBILEE METALS GROUP PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 20/12/2018 £5.00
Latest Annual Return (AR01) 27/06/2016 £1.00

View the complete filing history for JUBILEE METALS GROUP PLC and buy their associated filing documents, including JUBILEE METALS GROUP PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
20/12/2018 AA Group Of Companies' Accounts
Made Up To 2018-06-30
£5.00
18/12/2018 RESOLUTIONS Resolutions £1.00
28/06/2018 TM01 Termination Of Appointment
Of Andrew Francis Sarosi As A Director On 2018-06-21
£1.00
28/06/2018 AP01 Appointment
Of Evan Kirby As A Director On 2018-06-21
£1.00
28/06/2018 AD02 Register Inspection Address
Has Been Changed From C/O Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU To The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
£1.00
26/06/2018 CH01 Director's Details Changed
For Dr Nakedi Mathews Phosa On 2014-10-22
£1.00
25/06/2018 CH01 Director's Details Changed
For Mr Colin Bird On 2017-12-29
£1.00
25/06/2018 CS01 Confirmation Statement
Made On 2018-06-12 With No Updates
£1.00
11/12/2017 AA Group Of Companies' Accounts
Made Up To 2017-06-30
£5.00
04/12/2017 RESOLUTIONS Resolutions £1.00
04/12/2017 CONNOT Change Of Name
Notice
£1.00
13/11/2017 CH04 Secretary's Details Changed
For Capita Company Secretarial Services Limited On 2017-11-06
£1.00
10/08/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
14/06/2017 CS01 Confirmation Statement
Made On 2017-06-12 With Updates
£1.00
19/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-21
£1.00
31/12/2016 RESOLUTIONS Resolutions £1.00
29/12/2016 AD01 Registered Office Address Changed
From 4th Floor 2 Cromwell Place London SW7 2JE To 1st Floor, 7/8 Kendrick Mews London SW7 3HG On 2016-12-29
£1.00
16/12/2016 AA Group Of Companies' Accounts
Made Up To 2016-06-30
£5.00
19/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-27
£1.00
27/06/2016 AR01 Annual Return
Made Up To 2016-06-12 No Member List
£1.00
10/05/2016 RESOLUTIONS Resolutions £1.00
28/04/2016 RESOLUTIONS Resolutions £1.00
15/12/2015 RESOLUTIONS Resolutions £1.00
12/12/2015 AA Group Of Companies' Accounts
Made Up To 2015-06-30
£5.00
26/08/2015 RESOLUTIONS Resolutions £1.00
06/07/2015 AR01 Annual Return
Made Up To 2015-06-12 No Member List
£1.00
30/06/2015 CH01 Director's Details Changed
For Leon Pieter Coetzer On 2014-10-22
£1.00
30/06/2015 CH01 Director's Details Changed
For Dr Nakedi Mathews Phosa On 2014-10-22
£1.00
20/04/2015 AAMD Amended Group Of Companies' Accounts
Made Up To 2013-06-30
£1.00
26/03/2015 MISC £1.00
24/02/2015 RESOLUTIONS Resolutions £1.00
15/01/2015 AA Group Of Companies' Accounts
Made Up To 2014-06-30
£5.00
05/08/2014 AR01 Annual Return
Made Up To 2014-06-12 No Member List
£1.00
05/08/2014 CH01 Director's Details Changed
For Leon Pieter Coetzer On 2013-10-07
£1.00
05/08/2014 CH01 Director's Details Changed
For Dr Nakedi Mathews Phosa On 2013-10-07
£1.00
28/03/2014 TM01 Termination Of Appointment
Of Eduard Victor As A Director
£1.00
04/01/2014 AA Group Of Companies' Accounts
Made Up To 2013-06-30
£5.00
11/12/2013 RESOLUTIONS Resolutions £1.00
08/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-07
£1.00
01/08/2013 AUD Auditor's Resignation £1.00
01/08/2013 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2013-06-12
£1.00
24/07/2013 MISC £1.00
17/07/2013 AR01 Annual Return
Made Up To 2013-06-12 No Member List
£1.00
20/06/2013 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
17/06/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-05
£1.00
19/02/2013 CH01 Director's Details Changed
For Mr Colin Bird On 2013-01-01
£1.00
18/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-18
£1.00
10/01/2013 RESOLUTIONS Resolutions £1.00
27/12/2012 AA Group Of Companies' Accounts
Made Up To 2012-06-30
£5.00
03/07/2012 AR01 Annual Return
Made Up To 2012-06-12 No Member List
£1.00
03/07/2012 AD02 Register Inspection Address
Has Been Changed From Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
£1.00
26/06/2012 CH01 Director's Details Changed
For Mr Andrew Francis Sarosi On 2012-06-01
£1.00
26/06/2012 CH01 Director's Details Changed
For Colin Bird On 2012-06-01
£1.00
06/01/2012 AA Group Of Companies' Accounts
Made Up To 2011-06-30
£5.00
03/08/2011 AR01 Annual Return
Made Up To 2011-06-12 With Bulk List Of Shareholders
£1.00
03/08/2011 CH01 Director's Details Changed
For Leon Pieter Coetzer On 2011-06-01
£1.00
03/08/2011 CH01 Director's Details Changed
For Dr Nakedi Mathews Phosa On 2011-06-01
£1.00
03/08/2011 CH01 Director's Details Changed
For Christopher Molefe On 2011-06-01
£1.00
27/06/2011 RESOLUTIONS Resolutions £1.00
08/02/2011 AA Group Of Companies' Accounts
Made Up To 2010-06-30
£5.00
27/01/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-12-15
£1.00
13/12/2010 AP01 Appointment
Of Eduard Victor As A Director
£1.00
13/12/2010 TM01 Termination Of Appointment
Of Malcolm Burne As A Director
£1.00
09/09/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-08-17
£1.00
12/08/2010 AP01 Appointment
Of Dr Nakedi Mathews Phosa As A Director
£1.00
04/08/2010 AR01 Annual Return
Made Up To 2010-06-12 With Bulk List Of Shareholders
£1.00
04/08/2010 AP01 Appointment
Of Leon Pieter Coetzer As A Director
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-06-17
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-05-19
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-04-01
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-02-22
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-12-09
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-10-30
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-11-02
£1.00
22/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-11-06
£1.00
15/07/2010 CH01 Director's Details Changed
For Colin Bird On 2010-03-01
£1.00
03/03/2010 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
03/03/2010 AD02 Register Inspection Address
Has Been Changed
£1.00
27/10/2009 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-09-25
£1.00
27/10/2009 AA Group Of Companies' Accounts
Made Up To 2009-06-30
£5.00
26/10/2009 RESOLUTIONS Resolutions £1.00
21/09/2009 88(2) £1.00
21/09/2009 88(2) £1.00
21/09/2009 88(2) £1.00
21/09/2009 88(2) £1.00
21/08/2009 395 £1.00
07/07/2009 88(2) £1.00
01/07/2009 363a £1.00
07/06/2009 88(2) £1.00
07/06/2009 88(2) £1.00
20/04/2009 RESOLUTIONS Resolutions £1.00
26/09/2008 AA Group Of Companies' Accounts
Made Up To 2008-06-30
£5.00
04/09/2008 88(2) £1.00
14/07/2008 363a £1.00
04/07/2008 88(2) £1.00
04/07/2008 88(2) £1.00
04/07/2008 88(2) £1.00
08/05/2008 88(2) £1.00
08/05/2008 88(2) £1.00
08/05/2008 88(2) £1.00

No information held at Companies House on JUBILEE METALS GROUP PLC's "Persons of Significant Control".

The list below shows the current directors of JUBILEE METALS GROUP PLC.

Name Nationality Appointed
BIRD, Colin British 12/06/2002
COETZER, Leon Pieter South African 02/11/2009
KIRBY, Evan Australian,British 21/06/2018
MOLEFE, Christopher South African 23/09/2004
PHOSA, Nakedi Mathews, Dr South African 02/11/2009

The list below shows the current secretaries of JUBILEE METALS GROUP PLC.

Name Nationality Appointed
LINK COMPANY MATTERS LIMITED 09/11/2007

The information below shows the company charges of JUBILEE METALS GROUP PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
Charge Of Deposit

Created
20/08/09

Status
Outstanding

Delivered
21/08/09

Person(s) Entitled
National Westminster Bank PLC

Particulars
All deposits now and in the future credited to account designation 64818322 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever