| Company Name | J.M.S. Financial Services (No.2) Limited |
|---|---|
| Directors | Martin Stuart Sorrell and Mark Richard Antony Sorrell |
| Company Status | Active |
| Company Number | 05059374 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 2 months ago) |
| Previous Name | Hamsard 2730 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Sir Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Wilton Row London SW1X 7NS |
| Secretary Name | Mr David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Mark Richard Antony Sorrell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2010(6 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 5 1 Hans Crescent London SW1X 0LG |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 July 2005) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Location
| Registered Address | Purcells 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.m.s. Financial Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,754,205 |
| Cash | £2,288,770 |
| Current Liabilities | £7,886,882 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Filing History
| 4 May 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 June 2018 | Resolutions
|
| 13 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 1 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 2 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Appointment of Mark Richard Anthony Sorrell as a director (3 pages) |
| 11 January 2011 | Appointment of Mark Richard Anthony Sorrell as a director (3 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (8 pages) |
| 23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Full accounts made up to 31 March 2009 (8 pages) |
| 2 March 2010 | Full accounts made up to 31 March 2009 (8 pages) |
| 19 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 March 2009 | Director's change of particulars / martin sorrell / 17/10/2008 (1 page) |
| 18 March 2009 | Director's change of particulars / martin sorrell / 17/10/2008 (1 page) |
| 9 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
| 9 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
| 20 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 29 March 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 29 March 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 3 May 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 3 May 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: purcells 4 quex road london NW6 4PJ (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: purcells 4 quex road london NW6 4PJ (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: hammonds rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: hammonds rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 22 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | New director appointed (16 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 16 August 2004 | New secretary appointed (3 pages) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | New secretary appointed (3 pages) |
| 16 August 2004 | New director appointed (16 pages) |
| 16 August 2004 | Director resigned (1 page) |
| 29 July 2004 | Company name changed hamsard 2730 LIMITED\certificate issued on 29/07/04 (2 pages) |
| 29 July 2004 | Company name changed hamsard 2730 LIMITED\certificate issued on 29/07/04 (2 pages) |
| 1 March 2004 | Incorporation (17 pages) |
| 1 March 2004 | Incorporation (17 pages) |