JASMINE TRC TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
JASMINE TRC TOPCO LIMITED
COMPANY NUMBER
FC033048
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE1 1AD
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
JE1 1AD
Cleveland House
33 King Street
London
SW1Y 6RJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Andrew Barry Cogan (929987154) Appointed |
Credit Risk Overview
Want to learn more about JASMINE TRC TOPCO LIMITED?
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 JASMINE TRC TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JASMINE TRC TOPCO LIMITED?
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 |
|---|---|---|---|---|
|
ALTER DOMUS SECRETARIAL SERVICES LIMITED 11/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Andrew Barry Cogan (929987154) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Mrs Sandrine Marie-Agnes Deveaux (928034564) Appointed |
| 19/02/2021 | New Board Member Jenny Ia Maria Bergman (917485252) Appointed |
| 18/11/2020 | Martha Shaffer Wikstrom (911464289) has left the board |
| 17/01/2020 | Tord Dyrssen (920407990) has left the board |
| 17/01/2020 | Christopher Robert Sharp (905134286) has left the board |
| 24/08/2019 | New Accounts filed |
| 21/03/2019 | New Accounts filed |
| 28/11/2018 | Change in Reg. Office |
| 28/11/2018 | Ricardo Nobrega E Silva Caupers (920252799) has left the board |
| 23/05/2018 | New Accounts filed |
| 21/05/2018 | Alessandro Strati (923203981) has left the board |
| 19/02/2018 | New Company Secretary ALTER DOMUS SECRETARIAL SERVICES LIMITED (924321089) Appointed |
| 15/02/2018 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 12/02/2018 | Pascal Noth (920220764) has left the board |
| 12/02/2018 | Robin Charles Trevor Harding (912582148) has left the board |
| 12/02/2018 | New Board Member James Cole Seuss (924298952) Appointed |
| 12/02/2018 | New Board Member Louis Goodman Elson (923625203) Appointed |
| 12/02/2018 | New Board Member Alessandro Strati (923203981) Appointed |
| 12/02/2018 | New Board Member Jean Michel Claude Bonnavion (917700764) Appointed |
| 18/08/2017 | New Accounts filed |
| 27/01/2016 | ALTER DOMUS (UK) LIMITED (920407989) has left the board |
| 27/01/2016 | ALTER DOMUS (UK) LIMITED (920407989) has left the board |
| 27/01/2016 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 27/01/2016 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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