Introduction
Watch Company
J
JASMINE TRC MIDCO LIMITED
JASMINE TRC MIDCO LIMITED is an active company incorporated on 31 December 2015 with the registered office located in St Helier. JASMINE TRC MIDCO LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033047
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 31 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 2 April 2023 (3 years ago)
Submitted on 5 January 2024 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 37 Esplanade St Helier, JE1 1AD,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ALTER DOMUS SECRETARIAL SERVICES LIMITED
ActiveDon Street, St HellierJE1 1AD
Corporate secretary
Appointed 11 May 2017
ALTER DOMUS SECRETARIAL SERVICES LIMITED
Don Street, St HellierJE1 1AD
Corporate secretary
11 May 2017
Active
BERGMAN, Jenny Ia Maria
Active33 King Street, LondonSW1Y 6RJ
Born July 1982
Director
Appointed 30 Mar 2021
BERGMAN, Jenny Ia Maria
33 King Street, LondonSW1Y 6RJ
Born July 1982
Director
30 Mar 2021
Active
BONNAVION, Jean Michel Claude
Active33 King Street, LondonSW1Y 6RJ
Born June 1971
Director
Appointed 22 Sept 2017
BONNAVION, Jean Michel Claude
33 King Street, LondonSW1Y 6RJ
Born June 1971
Director
22 Sept 2017
Active
ALTER DOMUS (UK) LIMITED
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 11 Jan 2016
Resigned 11 May 2017
ALTER DOMUS (UK) LIMITED
St. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
11 Jan 2016
Resigned 11 May 2017
Resigned
CAUPERS, Ricardo Nobrega E Silva
ResignedKing Street, LondonSW1Y 6RJ
Born September 1976
Director
Appointed 11 Jan 2016
Resigned 08 Oct 2018
CAUPERS, Ricardo Nobrega E Silva
King Street, LondonSW1Y 6RJ
Born September 1976
Director
11 Jan 2016
Resigned 08 Oct 2018
Resigned
NOTH, Pascal
ResignedKing Street Cleveland House, LondonSW1Y 6RJ
Born June 1978
Director
Appointed 11 Jan 2016
Resigned 20 Sept 2017
NOTH, Pascal
King Street Cleveland House, LondonSW1Y 6RJ
Born June 1978
Director
11 Jan 2016
Resigned 20 Sept 2017
Resigned
PRITCHARD, Gary Michael
ResignedKing Street, LondonSW1Y 6RJ
Born February 1970
Director
Appointed 11 Jan 2016
Resigned 30 Mar 2021
PRITCHARD, Gary Michael
King Street, LondonSW1Y 6RJ
Born February 1970
Director
11 Jan 2016
Resigned 30 Mar 2021
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 November 2018
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
15 February 2018
13 February 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 February 2018
8 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2016
Appointment At Registration Of Person Authorised To Represent
11 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 January 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
11 January 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 January 2016
No document