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JHSW LIMITED

Learn more about JHSW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB

JHSW LIMITED on the map

Company type: Private Limited Company
Company number: 00532081
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.12
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company JHSW LIMITED is a Private Limited Company, registration number 00532081, established in United Kingdom on the 12. April 1954. The company is now active. The company has been in business for 62 years and 7 months. This company used to be called J. HENRY SCHRODER & CO. LIMITED , J.HENRY SCHRODER WAGG & CO.LIMITED. The company is based on CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB. Business of the company JHSW LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.12. We do not have any information about the company JHSW LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1989.06.14
MORGAN GUARANTY TRUST OF NEW YORK
CUSTODY AGREEMENT - Outstanding on 1992.05.22
SDHK GROUP COMPANY LIMITED
FIXED CHARGE DEBENTURE - Outstanding on 1996.12.24
SDHK GROUP COMPANY LIMITED
FIXED CHARGE DEBENTURE - Outstanding on 1996.12.24
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1997.07.28
BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR AND ON BEHALF OF MOORTOWN INVESTMENTS LIMITED
SUPPLEMENTAL DEED TO SECURITY AND TRUST DEED AND TO CUSTODIAN AGREEMENT - PART of the property or undertaking has been released from charge on 1997.09.29
BANQUE PARIBAS
CUSTODY AGREEMENT - Outstanding on 1998.06.18

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016
Form type: CH01
Date: 2016.04.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
Form type: AP01
Date: 2015.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS
Form type: TM01
Date: 2015.09.22
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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SECTION 519
Form type: MISC
Date: 2014.06.06
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR APPOINTED ANDREW GEOFFREY JENNINGS
Form type: AP01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WERTHEIM
Form type: TM01
Date: 2012.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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ADOPT ARTICLES 10/05/2012
Form type: RES01
Date: 2012.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
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12/04/12 NO CHANGES
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
Form type: CH03
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
Form type: 288b
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED JILL DENISE ROBSON
Form type: 288a
Date: 2008.06.06
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 120 CHEAPSIDE, LONDON, EC2V 6DS
Form type: 287
Date: 2002.11.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.12
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.05.17
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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REDUCE ISSUED CAPITAL 19/04/01
Form type: RES06
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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S366A DISP HOLDING AGM 31/01/01
Form type: (W)ELRES
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 31/01/01
Document type: ANNOTATION
Date: 2001.02.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/01/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23

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Company directors and board members:

JILL DENISE ROBSON (current)
Secretary, 2008.06.01
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JAMES DAVID KEMPSTER BARDRICK (current)
Director, CO-HEAD CORP & INVESTMNT BNKG FOR EMEA, 2015.09.22
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
DAVID IAN SHARLAND (current)
Director, CHARTERED ACCOUNTANT, 2008.01.10
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
ANDREW MARTIN GAULTER (resigned)
Secretary, 1992.04.12 - 2008.05.31
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
LAURENCE PHILIP ADAMS (resigned)
Director, SOLICITOR, 2000.05.01 - 2000.09.30
KINGSWOOD DERBY ROAD , LONDON
SW14 7DU
JOHN HARVEY MACINTOSH ANDREW (resigned)
Director, BANKER, 1994.04.01 - 2000.04.24
VIA CASTEL FIDARDO 10 , MILAN
20121
MILAN
SERGIO ASCOLANI (resigned)
Director, BANKER, 1996.04.01 - 2000.04.24
VIA BOCCACCIO 4 , MILAN
20123
ITALY
JOHN CHRISTOPHER ASTON (resigned)
Director, 1992.04.12 - 1996.08.31
78 BELMONT PARK , LONDON
SE13 5BN
PHILIP JOHN AUGAR (resigned)
Director, STOCKBROKER, 1995.05.03 - 1999.04.09
26 CHAUCER ROAD , CAMBRIDGE
CB2 2EB, CAMBRIDGESHIRE
CLIVE ALAN AUSTIN (resigned)
Director, BANKER, 1998.04.01 - 2000.04.24
33 HEATHFIELD ROAD , PETERSFIELD
GU31 4DG, HAMPSHIRE
TESSA ELIZABETH BAMFORD (resigned)
Director, BANKER, 1996.04.01 - 1998.09.30
BOTTOM FLAT 51 REDCLIFFE ROAD , LONDON
SW10 9NQ
ANDREW JOHN BARD (resigned)
Director, BANKER, 1995.04.01 - 1997.06.12
MAISON D`HOSHINO S-1 3-30-8 KAMIMEGURO MEGURO-KU , TOKYO
153
JAPAN
JAMES DAVID KEMPSTER BARDRICK (resigned)
Director, BANKER, 1996.04.01 - 2000.04.24
38 WILTON SQUARE , LONDON
N1 3DW
BERNARD FRANK BARHAM (resigned)
Director, BANKER, 1992.04.12 - 1993.07.26
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
STEPHANE HENRY BARRET (resigned)
Director, BANKER, 1999.04.01 - 2000.04.24
4 RUE LEON VAUDOYER , 75007 PARIS
FOREIGN, FRANCE
WILLIAM IAIN BARTER (resigned)
Director, BANKER, 1999.04.01 - 2000.04.24
2ND FLOOR FLAT 26 HOLLAND PARK GARDENS , LONDON
W14 8EA
ROLAND ADOLF BARTSCH (resigned)
Director, BANKER, 1998.04.01 - 2000.04.24
22 BRODRICK ROAD , LONDON
SW17 7DZ
ENGLAND
RICHARD DEREK BEALES (resigned)
Director, BANKER, 1999.04.01 - 2000.04.24
3A BLOCK 5 PACIFIC VIEW 38 TAI TAM ROAD , HONG KONG
FOREIGN
JONATHAN NORWOOD BEN-LEVI (resigned)
Director, BANKER, 1998.04.01 - 2000.04.24
FLAT 1 CECIL COURT NO 2 ACOL ROAD , LONDON
NW6 3AP
RUPERT SYLVESTER BIRCH (resigned)
Director, BANKER, 1992.04.12 - 2000.04.24
6 SPENCER ROAD , LONDON
SW18 2SW
WINFRIED FRANZ WILHELM BISCHOFF (resigned)
Director, BANKER, 1992.04.12 - 2000.04.24
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ROBIN CHARLES BLUNDEN (resigned)
Director, BANKER, 1992.04.12 - 2000.04.24
SOUTHWICK HOUSE 55 ARNISON ROAD , EAST MOLESEY
KT8 9JR, SURREY
ANGUS ROBERT LOCKHART BOGLE (resigned)
Director, BANKER, 1999.04.01 - 2000.04.24
DOWN FARM BARN LAMBERHURST DOWN, LAMBERHURST , TUNBRIDGE WELLS
TN3 8HF, KENT
GREGORY PETER BONE (resigned)
Director, BANKER, 1992.04.12 - 1996.11.08
8 HEATH PARK DRIVE BICKLEY , BROMLEY
BR1 2WQ, KENT
JAMES STEWART BOSHART (resigned)
Director, COMPANY DIRECTOR, 2000.05.01 - 2000.08.07
16 SOUTH EATON PLACE , LONDON
SW1W 9JA
RICHARD DAVID BOWN (resigned)
Director, 1992.04.12 - 1995.12.31
WOODSTOCK , DORMANS PARK
RH19, SUSSEX
IAN DUNCAN BOYCE (resigned)
Director, MERCHANT BANKER, 1992.04.12 - 1999.03.31
HOUSE D, KELLETT VIEW 65-69 MOUNT KELLETT ROAD, THE PEAK , HONG KONG
FOREIGN
HONG KONG
ANDREW WILLIAM BOYLE (resigned)
Director, BANKER, 1998.04.01 - 2000.04.24
KOMAZAWA GARDEN HOUSE A-101 1-2-33 KOMAZAWA SETAGAYA-KU , TOKYO 154-0012 JAPAN
FOREIGN
JOSEPH DESMOND BOYLE (resigned)
Director, 1992.04.12 - 1993.01.23
APRIL HILL LITTLE TEW , CHIPPING NORTON
OX7 4JH, OXFORDSHIRE
ANDREW CLIFFORD WINAWER BRANDLER (resigned)
Director, BANKER, 1994.01.04 - 2000.04.24
10 KELVEDON AVENUE BURWOOD PARK , WALTON ON THAMES
KT12 5EB, SURREY
JAMES STEPHEN BRENT (resigned)
Director, BANKER, 1995.04.01 - 2000.04.24
NORTON FARM WORPLESDON , GUILDFORD
GU3 3PJ, SURREY
ADAM HUMPHREY CHARLES BROADBENT (resigned)
Director, BANKER, 1992.04.12 - 1996.06.30
4 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
RICHARD JOHN BROADBENT (resigned)
Director, BANKER, 1992.04.12 - 1999.05.31
MANSTON 61 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
FEDERICO SERGIO BUCCELLATI (resigned)
Director, BANKER, 1996.04.01 - 2000.04.24
53 HARRINGTON GARDENS , LONDON
SW7
JOHN RICHARD BURNHAM (resigned)
Director, BANKER, 1992.04.12 - 2000.04.24
GREAT BECKETTS ARKESDEN , SAFFRON WALDEN
ESSEX

Companies near to JHSW ltd.

Information about the Private Limited Company JHSW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data