Jarvis Securities Plc
05107012
Notable Risks
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
Disqualified director
Grant, Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 01/04/2021
PROFESSIONAL NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
director · Since 27/01/2026
BRITISH · UNITED KINGDOM
Also on 3 other boards
corporate secretary · Since 15/01/2026
Reg: 11594637
Also on 237 other boards
Former
corporate nominee director · Resigned 20/04/2004
corporate nominee secretary · Resigned 20/04/2004
director · Resigned 20/04/2004
corporate nominee director · Resigned 20/04/2004
director · Resigned 30/09/2006
secretary · Resigned 20/09/2010
director · Resigned 20/09/2010
director · Resigned 06/07/2020
director · Resigned 31/03/2021
secretary · Resigned 30/10/2023
director · Resigned 30/10/2023
secretary · Resigned 15/01/2026
director · Resigned 15/01/2026
Persons with Significant Control
Mr Andrew James Grant
British · England
Notified 06/04/2016
Change History
Active
Public Limited Company
78 MOUNT EPHRAIM
KENT
Filing History100 filings
change sail address company with old address new address
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
accounts with accounts type group
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type interim
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type interim
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
capital statement capital company with date currency figure
legacy
certificate capital cancellation share premium account
accounts with accounts type interim
resolution
capital alter shares subdivision
memorandum articles
capital sale or transfer treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
confirmation statement with updates
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
termination director company with name termination date
accounts with accounts type interim
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
accounts with accounts type interim
accounts with accounts type interim
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type interim
notification of a person with significant control
accounts with accounts type interim
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type interim
accounts with accounts type interim
annual return company with made up date no member list
accounts with accounts type interim
accounts with accounts type group
accounts with accounts type interim
accounts with accounts type interim
accounts with accounts type interim
capital allotment shares
annual return company with made up date no member list
capital allotment shares
accounts with accounts type group
accounts with accounts type interim
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
annual return company with made up date no member list
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares