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JUBILEE METALS GROUP PLC - 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom
Company Information
- Company registration number
- 04459850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 7/8 Kendrick Mews
- London
- SW7 3HG 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG UK
Management
- Managing Directors
- COETZER, Leon Pieter
- KIRBY, Evan
- MOLEFE, Christopher
- PHOSA, Nakedi Mathews, Dr
- TAYLOR, Andrew Nicholas
- KERR, Tracey Louise
- SILVA DE SOUSA OLIVEIRA, Manuel Lino
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-06-12
- Age Of Company 2002-06-12 21 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUBILEE PLATINUM PLC.
- Legal Entity Identifier (LEI)
- 2138002XB5DB3B87SH92
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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JUBILEE METALS GROUP PLC Company Description
- JUBILEE METALS GROUP PLC is a plc registered in United Kingdom with the Company reg no 04459850. Its current trading status is "live". It was registered 2002-06-12. It was previously called JUBILEE PLATINUM PLC.. It has declared SIC or NACE codes as "08990". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 1St Floor, 7/8 Kendrick Mews .
Get JUBILEE METALS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jubilee Metals Group Plc - 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG, United Kingdom
- 2002-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04459850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04459850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04459850#ADDSLCHUK
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.
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change-sail-address-company-with-old-address-new-address (2023-06-15) - AD02
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confirmation-statement-with-updates (2023-06-12) - CS01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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resolution (2022-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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capital-allotment-shares (2022-06-14) - SH01
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memorandum-articles (2022-05-25) - MA
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resolution (2022-05-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
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capital-allotment-shares (2021-06-16) - SH01
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confirmation-statement-with-updates (2021-06-16) - CS01
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change-corporate-secretary-company-with-change-date (2021-11-15) - CH04
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capital-allotment-shares (2020-06-22) - SH01
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capital-allotment-shares (2020-06-29) - SH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-group (2019-12-17) - AA
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resolution (2019-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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capital-allotment-shares (2019-06-12) - SH01
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resolution (2018-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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change-sail-address-company-with-old-address-new-address (2018-06-28) - AD02
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-19) - SH01
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notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
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accounts-with-accounts-type-group (2017-12-11) - AA
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resolution (2017-12-04) - RESOLUTIONS
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change-of-name-notice (2017-12-04) - CONNOT
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resolution (2016-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
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accounts-with-accounts-type-group (2016-12-16) - AA
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capital-allotment-shares (2016-07-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01
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accounts-with-accounts-type-group (2015-01-15) - AA
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accounts-with-accounts-type-group (2015-12-12) - AA
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accounts-with-accounts-type-group (2014-01-04) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-11) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-08-01) - RP04
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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capital-allotment-shares (2010-07-22) - SH01
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move-registers-to-sail-company (2010-03-03) - AD03
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change-sail-address-company (2010-03-03) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-04) - AR01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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capital-allotment-shares (2010-09-09) - SH01
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termination-director-company-with-name (2010-12-13) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-07) - 88(2)
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legacy (2009-07-07) - 88(2)
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legacy (2009-08-21) - 395
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legacy (2009-09-21) - 88(2)
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legacy (2009-07-01) - 363a
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legacy (2008-05-08) - 88(2)
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-12-01) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-07-11) - 288b
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-05-14) - 353a
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legacy (2004-08-06) - 353
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legacy (2004-08-11) - 88(2)R
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legacy (2004-08-16) - 363a
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legacy (2004-07-15) - 287
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legacy (2003-12-12) - 88(2)R
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legacy (2003-06-24) - 363a
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keyboard_arrow_right 2002
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incorporation-company (2002-06-12) - NEWINC
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application-to-commence-business (2002-07-10) - 117
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resolution (2002-07-22) - RESOLUTIONS
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legacy (2002-07-26) - 288a
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legacy (2002-07-26) - 288b
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legacy (2002-08-20) - 88(3)
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legacy (2002-08-20) - 88(2)R
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legacy (2002-09-05) - 288a
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certificate-change-of-name-company (2002-07-11) - CERTNM
