JANE Street Financial Limited

Company Name	JANE Street Financial Limited
Company Status	Active
Company Number	06211806
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Previous Names	JANE Street Financial Limited and JANE Street Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Robert Anthony Granieri
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	08 January 2013(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	CEO
Country of Residence	United States
Correspondence Address	Jane Street 250 Vesey Street New York Ny 10281

Director Name	Mr John Steven Mackenzie
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Secretary Name	Miss Dominique Olivia Lawrie
Status	Current
Appointed	24 July 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Mr Tien-Fu Liu
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	12 October 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Jane Street 250 Vesey Street New York Ny 10281 United States

Director Name	Mr William Albert Simpson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	30 January 2020(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Infrastructure
Country of Residence	England
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Mr Trevor Burton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	18 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Risk
Country of Residence	United States
Correspondence Address	Jane Street 250 Vesey Street New York Ny 10281

Director Name	David Anthony Proctor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Securities Trader
Country of Residence	United States
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Ian Schaad
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Securities Trader
Country of Residence	United States
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Orly Rose Sharma
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Securities Trader
Country of Residence	United States
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Secretary Name	Orly Rose Sharma
Nationality	American
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Secretary Name	Mr John Mackenzie
Status	Resigned
Appointed	12 November 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Eric Ecklund Stokes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2013(6 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 January 2014)
Role	Head Of Information Technology
Country of Residence	United Kingdom
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Benedikt Grundmann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 February 2018)
Role	Head Of Technology
Country of Residence	England
Correspondence Address	Floor 30 20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Michael Galkowski
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2014(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor 30 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gareth Michael Bowen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 August 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Richard Stockton Emmet
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2017(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Jane Street 250 Vesey Street New York Ny 10281 United States

Director Name	Mr David Michael House
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2022)
Role	Head Of Trading Systems
Country of Residence	England
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	https://www.janestreet.com/
Telephone	020 31003200
Telephone region	London

Location

Registered Address	2 & A Half Devonshire Square London EC2M 4UJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

142m at $1	Jane Street Group Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£39,685,086
Net Worth	£119,724,038
Cash	£21,031,227
Current Liabilities	£747,353,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 3 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

9 February 2021	Director's details changed for Mr Robert Anthony Granieri on 1 February 2021 (2 pages)
7 July 2020	Director's details changed for Mr John Steven Mackenzie on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Floor 30 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (41 pages)
2 June 2020	Director's details changed for Mr Tien-Fu Liu on 15 May 2020 (2 pages)
16 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
12 March 2020	Statement of capital following an allotment of shares on 12 March 2020 USD 52,000,000 (3 pages)
10 March 2020	Statement of capital following an allotment of shares on 10 March 2020 USD 27,000,000 (3 pages)
18 February 2020	Cessation of David Michael House as a person with significant control on 4 February 2020 (1 page)
18 February 2020	Cessation of John Steven Mackenzie as a person with significant control on 4 February 2020 (1 page)
18 February 2020	Notification of a person with significant control statement (2 pages)
18 February 2020	Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020 (1 page)
18 February 2020	Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020 (1 page)
30 January 2020	Appointment of Mr William Albert Simpson as a director on 30 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Robert Anthony Granieri on 13 January 2020 (2 pages)
22 November 2019	Termination of appointment of David Michael Galkowski as a director on 13 November 2019 (1 page)
22 November 2019	Cessation of David Michael Galkowski as a person with significant control on 13 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (38 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
28 December 2018	Statement of capital on 28 December 2018 USD 22,000,000 (3 pages)
28 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2018	Statement by Directors (2 pages)
28 December 2018	Solvency Statement dated 28/12/18 (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (40 pages)
16 August 2018	Director's details changed for Mr John Steven Mackenzie on 6 August 2018 (2 pages)
3 August 2018	Change of details for Mr John Steven Mackenzie as a person with significant control on 26 July 2018 (2 pages)
3 August 2018	Director's details changed for Mr John Steven Mackenzie on 26 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr Robert Anthony Granieri on 11 July 2018 (2 pages)
11 July 2018	Change of details for Mr Robert Anthony Granieri as a person with significant control on 11 July 2018 (2 pages)
1 June 2018	Change of details for Mr Michael Andrew Jenkins as a person with significant control on 1 June 2018 (2 pages)
22 May 2018	Change of details for Mr Robert Anthony Granieri as a person with significant control on 9 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Robert Anthony Granieri on 9 May 2018 (2 pages)
27 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
27 April 2018	Director's details changed for Mr David Michael Galkowski on 23 April 2018 (2 pages)
9 February 2018	Termination of appointment of Benedikt Grundmann as a director on 7 February 2018 (1 page)
9 February 2018	Cessation of Benedikt Grundmann as a person with significant control on 7 February 2018 (1 page)
9 February 2018	Notification of David Michael House as a person with significant control on 2 February 2018 (2 pages)
9 February 2018	Appointment of Mr David Michael House as a director on 2 February 2018 (2 pages)
23 October 2017	Appointment of Mr Tien-Fu Liu as a director on 12 October 2017 (2 pages)
23 October 2017	Appointment of Mr Tien-Fu Liu as a director on 12 October 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (37 pages)
2 October 2017	Full accounts made up to 31 December 2016 (37 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2017	Memorandum and Articles of Association (26 pages)
31 August 2017	Memorandum and Articles of Association (26 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 July 2017	Statement of company's objects (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 July 2017	Statement of company's objects (2 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (9 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (9 pages)
26 April 2017	Director's details changed for Mr David Michael Galkowski on 20 March 2017 (2 pages)
26 April 2017	Director's details changed for Mr David Michael Galkowski on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Richard Stockton Emmet as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Richard Stockton Emmet as a director on 20 March 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (40 pages)
9 October 2016	Full accounts made up to 31 December 2015 (40 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 142,000,000 (6 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 142,000,000 (6 pages)
19 November 2015	Memorandum and Articles of Association (16 pages)
19 November 2015	Memorandum and Articles of Association (16 pages)
19 October 2015	Registered office address changed from 20 Fenchurch Street Level 30 London EC3M 3BY England to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 20 Fenchurch Street Level 30 London EC3M 3BY England to Floor 30 20 Fenchurch Street London EC3M 3BY on 19 October 2015 (1 page)
12 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (38 pages)
9 October 2015	Full accounts made up to 31 December 2014 (38 pages)
24 August 2015	Termination of appointment of Gareth Michael Bowen as a director on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Gareth Michael Bowen as a director on 21 August 2015 (1 page)
6 August 2015	Appointment of Miss Dominique Olivia Lawrie as a secretary on 24 July 2015 (2 pages)
6 August 2015	Termination of appointment of John Mackenzie as a secretary on 24 July 2015 (1 page)
6 August 2015	Termination of appointment of John Mackenzie as a secretary on 24 July 2015 (1 page)
6 August 2015	Appointment of Miss Dominique Olivia Lawrie as a secretary on 24 July 2015 (2 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 142,000,000 (5 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 142,000,000 (5 pages)
20 October 2014	Appointment of Mr John Steven Mackenzie as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Gareth Michael Bowen as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Steven Mackenzie as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Gareth Michael Bowen as a director on 20 October 2014 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (36 pages)
25 June 2014	Full accounts made up to 31 December 2013 (36 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 USD 142,000,000 (4 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 USD 142,000,000 (4 pages)
12 February 2014	Termination of appointment of Ian Schaad as a director (1 page)
12 February 2014	Termination of appointment of Orly Sharma as a director (1 page)
12 February 2014	Appointment of Mr Benedikt Grundmann as a director (2 pages)
12 February 2014	Termination of appointment of Orly Sharma as a director (1 page)
12 February 2014	Appointment of Mr David Michael Galkowski as a director (2 pages)
12 February 2014	Appointment of Mr Benedikt Grundmann as a director (2 pages)
12 February 2014	Appointment of Mr David Michael Galkowski as a director (2 pages)
12 February 2014	Termination of appointment of Ian Schaad as a director (1 page)
13 January 2014	Termination of appointment of Eric Stokes as a director (1 page)
13 January 2014	Termination of appointment of Eric Stokes as a director (1 page)
16 August 2013	Appointment of Mr Eric Ecklund Stokes as a director (2 pages)
16 August 2013	Appointment of Mr Eric Ecklund Stokes as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (32 pages)
2 May 2013	Full accounts made up to 31 December 2012 (32 pages)
25 April 2013	Director's details changed for Ian Schaad on 18 February 2013 (2 pages)
25 April 2013	Director's details changed for Orly Rose Sharma on 2 January 2013 (2 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Director's details changed for Ian Schaad on 18 February 2013 (2 pages)
25 April 2013	Director's details changed for Orly Rose Sharma on 2 January 2013 (2 pages)
25 April 2013	Director's details changed for Orly Rose Sharma on 2 January 2013 (2 pages)
11 February 2013	Statement of capital following an allotment of shares on 8 February 2013 USD 142,000,000 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 8 February 2013 USD 142,000,000 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 8 February 2013 USD 142,000,000 (3 pages)
9 January 2013	Appointment of Mr Robert Anthony Granieri as a director (2 pages)
9 January 2013	Termination of appointment of David Proctor as a director (1 page)
9 January 2013	Appointment of Mr Robert Anthony Granieri as a director (2 pages)
9 January 2013	Termination of appointment of David Proctor as a director (1 page)
13 November 2012	Termination of appointment of Orly Sharma as a secretary (1 page)
13 November 2012	Appointment of Mr John Mackenzie as a secretary (1 page)
13 November 2012	Appointment of Mr John Mackenzie as a secretary (1 page)
13 November 2012	Termination of appointment of Orly Sharma as a secretary (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (22 pages)
7 September 2012	Full accounts made up to 31 December 2011 (22 pages)
17 May 2012	Director's details changed for David Anthony Proctor on 13 April 2012 (2 pages)
17 May 2012	Director's details changed for Orly Rose Sharma on 13 April 2012 (2 pages)
17 May 2012	Director's details changed for David Anthony Proctor on 13 April 2012 (2 pages)
17 May 2012	Director's details changed for Ian Schaad on 13 April 2012 (2 pages)
17 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Orly Rose Sharma on 13 April 2012 (2 pages)
17 May 2012	Director's details changed for Ian Schaad on 13 April 2012 (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 7 March 2012 USD 42,000,000 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 7 March 2012 USD 42,000,000 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 7 March 2012 USD 42,000,000 (4 pages)
13 March 2012	Secretary's details changed for Orly Rose Cooper on 8 March 2012 (3 pages)
13 March 2012	Director's details changed for Orly Rose Cooper on 8 March 2012 (3 pages)
13 March 2012	Memorandum and Articles of Association (17 pages)
13 March 2012	Director's details changed for Orly Rose Cooper on 8 March 2012 (3 pages)
13 March 2012	Secretary's details changed for Orly Rose Cooper on 8 March 2012 (3 pages)
13 March 2012	Director's details changed for Orly Rose Cooper on 8 March 2012 (3 pages)
13 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap & loan facility 07/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap & loan facility 07/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2012	Secretary's details changed for Orly Rose Cooper on 8 March 2012 (3 pages)
13 March 2012	Memorandum and Articles of Association (17 pages)
13 March 2012	Director's details changed for Ian Schaad on 9 March 2012 (3 pages)
13 March 2012	Director's details changed for Ian Schaad on 9 March 2012 (3 pages)
13 March 2012	Director's details changed for Ian Schaad on 9 March 2012 (3 pages)
8 January 2012	Section 519 (2 pages)
8 January 2012	Section 519 (2 pages)
14 December 2011	Auditor's resignation (1 page)
14 December 2011	Section 519 (1 page)
14 December 2011	Section 519 (1 page)
14 December 2011	Auditor's resignation (1 page)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Ian Schaad on 13 April 2011 (2 pages)
10 May 2011	Director's details changed for Ian Schaad on 13 April 2011 (2 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Full accounts made up to 31 December 2010 (25 pages)
3 May 2011	Full accounts made up to 31 December 2010 (25 pages)
7 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for David Anthony Proctor on 13 April 2010 (2 pages)
7 June 2010	Director's details changed for David Anthony Proctor on 13 April 2010 (2 pages)
7 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Orly Rose Cooper on 13 April 2010 (1 page)
4 June 2010	Director's details changed for Ian Schaad on 13 April 2010 (2 pages)
4 June 2010	Director's details changed for Ian Schaad on 13 April 2010 (2 pages)
4 June 2010	Director's details changed for Orly Rose Cooper on 13 April 2010 (2 pages)
4 June 2010	Secretary's details changed for Orly Rose Cooper on 13 April 2010 (1 page)
4 June 2010	Director's details changed for Orly Rose Cooper on 13 April 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (21 pages)
29 April 2010	Full accounts made up to 31 December 2009 (21 pages)
13 April 2010	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 13 April 2010 (2 pages)
19 November 2009	Director's details changed for Ian Schaad on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Anthony Proctor on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Anthony Proctor on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Orly Rose Cooper on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Orly Rose Cooper on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Ian Schaad on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Orly Rose Cooper on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Orly Rose Cooper on 19 November 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009	Return made up to 13/04/09; full list of members (4 pages)
5 June 2009	Return made up to 13/04/09; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
26 March 2009	Ad 10/03/09\usd si 3999998@1=3999998\usd ic 2/4000000\ (2 pages)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve redenomination 10/03/2009 (2 pages)
26 March 2009	Ad 10/03/09\usd si 2@1=2\usd ic 0/2\ (2 pages)
26 March 2009	Ad 10/03/09\usd si 2@1=2\usd ic 0/2\ (2 pages)
26 March 2009	Nc inc already adjusted 10/03/09 (2 pages)
26 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Alter memorandun 10/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 March 2009	Nc inc already adjusted 10/03/09 (2 pages)
26 March 2009	Gbp ic 1/1\10/03/09\gbp sr 1@0=0\ (1 page)
26 March 2009	122 cancelling Â£1,000 authorised capital. 10/03/2009. (2 pages)
26 March 2009	Gbp ic 1/1\10/03/09\gbp sr 1@0=0\ (1 page)
26 March 2009	Ad 10/03/09\usd si 3999998@1=3999998\usd ic 2/4000000\ (2 pages)
26 March 2009	122 cancelling Â£1,000 authorised capital. 10/03/2009. (2 pages)
26 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Alter memorandun 10/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve redenomination 10/03/2009 (2 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
9 October 2008	Registered office changed on 09/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
20 May 2008	Return made up to 13/04/08; full list of members (4 pages)
20 May 2008	Return made up to 13/04/08; full list of members (4 pages)
19 May 2008	Director and secretary's change of particulars / orly cooper / 13/04/2008 (1 page)
19 May 2008	Director and secretary's change of particulars / orly cooper / 13/04/2008 (1 page)
19 May 2008	Director's change of particulars / david proctor / 13/04/2008 (1 page)
19 May 2008	Director's change of particulars / david proctor / 13/04/2008 (1 page)
19 July 2007	Memorandum and Articles of Association (16 pages)
19 July 2007	Memorandum and Articles of Association (16 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 June 2007	Resolutions ELRES ‐ Elective resolution (18 pages)
15 June 2007	Resolutions ELRES ‐ Elective resolution (18 pages)
15 June 2007	Resolutions ELRES ‐ Elective resolution (18 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New secretary appointed;new director appointed (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed;new director appointed (3 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
14 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
24 May 2007	Company name changed jane street financial services l imited\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed jane street financial services l imited\certificate issued on 24/05/07 (2 pages)
14 May 2007	Company name changed jane street financial LIMITED\certificate issued on 14/05/07 (2 pages)
14 May 2007	Company name changed jane street financial LIMITED\certificate issued on 14/05/07 (2 pages)
13 April 2007	Incorporation (13 pages)
13 April 2007	Incorporation (13 pages)

JANE Street Financial Limited

Business Activity

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Financials

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Filing History

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