Introduction
Watch Company
J
JASMINE TRC TOPCO LIMITED
JASMINE TRC TOPCO LIMITED is an active company incorporated on 31 December 2015 with the registered office located in St Helier. JASMINE TRC TOPCO LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033048
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
15
7 Active
8 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 22 Jan 2021
BERGMAN, Jenny Ia Maria
33 King Street, LondonSW1Y 6RJ
Born July 1982
Director
22 Jan 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
COGAN, Andrew Barry
ActiveWest 21 Street 9a, New York
Born July 1962
Director
Appointed 11 Jan 2022
COGAN, Andrew Barry
West 21 Street 9a, New York
Born July 1962
Director
11 Jan 2022
Active
DEVEAUX, Mrs Sandrine Marie-Agnes
Active211 Old Street, LondonEC1V 9NR
Born September 1974
Director
Appointed 22 Jan 2021
DEVEAUX, Mrs Sandrine Marie-Agnes
211 Old Street, LondonEC1V 9NR
Born September 1974
Director
22 Jan 2021
Active
ELSON, Louis Goodman
Active33 King Street, LondonSW1Y 6RJ
Born December 1962
Director
Appointed 22 Sept 2017
ELSON, Louis Goodman
33 King Street, LondonSW1Y 6RJ
Born December 1962
Director
22 Sept 2017
Active
SEUSS, James Cole
Active6 Salem Road, LondonW2 4BU
Born September 1963
Director
Appointed 22 Sept 2017
SEUSS, James Cole
6 Salem Road, LondonW2 4BU
Born September 1963
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
DYRSSEN, Tord
ResignedKing Street, LondonSW1Y 6RJ
Born September 1964
Director
Appointed 11 Jan 2016
Resigned 14 Oct 2019
DYRSSEN, Tord
King Street, LondonSW1Y 6RJ
Born September 1964
Director
11 Jan 2016
Resigned 14 Oct 2019
Resigned
HARDING, Robin Charles Trevor
ResignedKing Street, LondonSW1Y 6RJ
Born November 1974
Director
Appointed 11 Jan 2016
Resigned 31 Jan 2017
HARDING, Robin Charles Trevor
King Street, LondonSW1Y 6RJ
Born November 1974
Director
11 Jan 2016
Resigned 31 Jan 2017
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
SHARP, Christopher Robert
ResignedKing Street, LondonSW1Y 6RJ
Born October 1960
Director
Appointed 11 Jan 2016
Resigned 30 Jun 2019
SHARP, Christopher Robert
King Street, LondonSW1Y 6RJ
Born October 1960
Director
11 Jan 2016
Resigned 30 Jun 2019
Resigned
STRATI, Alessandro
Resigned6 Salem Road, LondonW2 4BU
Born October 1970
Director
Appointed 22 Sept 2017
Resigned 31 Mar 2018
STRATI, Alessandro
6 Salem Road, LondonW2 4BU
Born October 1970
Director
22 Sept 2017
Resigned 31 Mar 2018
Resigned
WIKSTROM, Martha Shaffer
ResignedKing Street, LondonSW1Y 6RJ
Born June 1956
Director
Appointed 11 Jan 2016
Resigned 31 Jul 2020
WIKSTROM, Martha Shaffer
King Street, LondonSW1Y 6RJ
Born June 1956
Director
11 Jan 2016
Resigned 31 Jul 2020
Resigned
Filing History
30
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 February 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 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
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
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
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