JN MONEY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JN MONEY SERVICES (UK) LIMITED
COMPANY NUMBER
02122465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/1987
(37 years and 8 months old)
WEBSITE
www.jnbs.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/11/1990
21/12/2011
JAMAICA NATIONAL OVERSEAS (UK) LTD.
View all previous names
LONDON
SW9 7DE
389 - 391 Brixton Road Brixton
London
SW9 7DE
Unit 235
London
SE1 6TE
Telephone: 77377244
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 |
|---|---|---|
| JN MONEY SERVICES LTD | N/A | N/A |
| JN MONEY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JN MONEY SERVICES (UK) 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 JN MONEY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JN MONEY SERVICES (UK) 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 |
|---|---|---|---|---|
|
30/03/1998 - Present (26 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/10/2006 - Present (18 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/09/1991 - 30/06/2001 (9 years and 9 months) Secretary: 20/09/1991 - 30/06/2001 (9 years and 9 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMAICA NATIONAL GROUP LTD | N/A | N/A |
| JN FINANCIAL GROUP LTD | N/A | N/A |
| JN BANK UK LTD | Active - Accounts Filed | View Report |
| JN MONEY SERVICES LTD | N/A | N/A |
| JN MONEY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/02/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 09/01/2018 | Leesa Kow (915088637) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Horace St Aubyn Hines (922406429) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 01/07/2015 | Carlton Kay Barclay (916702787) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 05/02/2014 | Hope Sortie (912711157) has left the board |
| 24/01/2014 | Leon Mitchell (912596861) has left the board |
| 08/10/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Company Secretary Paulette Dawn Simpson (918157130) Appointed |
| 20/08/2013 | New Accounts filed |
| 22/04/2013 | Leon Mitchell (907248127) has left the board |
| 26/09/2012 | New Confirmation Statement filed |
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