Jane Street International Trading Ltd in Devonshire Square LONDON - EC2M 4UJ

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Jane Street International Trading Ltd LONDON

Jane Street International Trading started in year 2013 as Private Limited Company with registration number 08721394. The Jane Street International Trading company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 & A Half. Postal code: EC2M 4UJ.

The firm has 2 directors, namely John M., Maanit D.. Of them, John M., Maanit D. have been with the company the longest, being appointed on 20 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jane Street International Trading Ltd Address / Contact

Office Address	2 & A Half
Office Address2	Devonshire Square
Town	London
Post code	EC2M 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08721394
Date of Incorporation	Mon, 7th Oct 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

John M.

Position: Director

Appointed: 20 March 2024

Maanit D.

Position: Director

Appointed: 20 March 2024

Dominique L.

Position: Secretary

Appointed: 20 August 2015

Resigned: 15 August 2023

Benedikt G.

Position: Director

Appointed: 10 January 2014

Resigned: 23 October 2014

David G.

Position: Director

Appointed: 10 January 2014

Resigned: 23 October 2014

Eric S.

Position: Director

Appointed: 07 October 2013

Resigned: 10 January 2014

Robert G.

Position: Director

Appointed: 07 October 2013

Resigned: 20 March 2024

Daniel S.

Position: Director

Appointed: 07 October 2013

Resigned: 02 December 2013

John M.

Position: Secretary

Appointed: 07 October 2013

Resigned: 20 August 2015

Min Z.

Position: Director

Appointed: 07 October 2013

Resigned: 03 December 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Michael J. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Robert G. This PSC has significiant influence or control over the company,.

Michael J.

Notified on	6 April 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Robert G.

Notified on	6 April 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/08/15 filed on: 15th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/08/15 filed on: 15th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (29 pages)
SH19	1000000.00 USD is the capital in company's statement on 2022/11/30 filed on: 30th, November 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, November 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, November 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/11/22 filed on: 30th, November 2022	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (28 pages)
SH01	843001000.00 USD is the capital in company's statement on 2021/02/26 filed on: 2nd, March 2021	capital	Free Download (3 pages)
CH01	On 2021/02/01 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
SH01	693001000.00 USD is the capital in company's statement on 2020/12/30 filed on: 7th, January 2021	capital	Free Download (3 pages)
SH01	493001000.00 USD is the capital in company's statement on 2020/11/30 filed on: 30th, November 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (27 pages)
CH03	On 2020/07/01 secretary's details were changed filed on: 7th, July 2020	officers	Free Download (1 page)
AD01	Change of registered address from Floor 30, 20 Fenchurch Street London EC3M 3BY England on 2020/07/01 to 2 & a Half Devonshire Square London EC2M 4UJ filed on: 1st, July 2020	address	Free Download (1 page)
SH01	448001000.00 USD is the capital in company's statement on 2020/03/31 filed on: 31st, March 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (26 pages)
SH01	398001000.00 USD is the capital in company's statement on 2019/08/28 filed on: 2nd, September 2019	capital	Free Download (3 pages)
SH01	298001000.00 USD is the capital in company's statement on 2019/06/20 filed on: 21st, June 2019	capital	Free Download (3 pages)
SH01	198001000.00 USD is the capital in company's statement on 2019/02/28 filed on: 1st, March 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (25 pages)
CH01	On 2018/07/11 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/05/09 director's details were changed filed on: 22nd, May 2018	officers	Free Download (2 pages)
SH01	138001000.00 USD is the capital in company's statement on 2018/03/29 filed on: 5th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, August 2017	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2017	incorporation	Free Download (26 pages)
SH01	78001000.00 USD is the capital in company's statement on 2017/07/27 filed on: 27th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2017	resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (23 pages)
SH01	33001000.00 USD is the capital in company's statement on 2016/09/30 filed on: 6th, October 2016	capital	Free Download (3 pages)
SH01	20001000.00 USD is the capital in company's statement on 2016/08/31 filed on: 1st, September 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (23 pages)
CH03	On 2015/10/19 secretary's details were changed filed on: 21st, October 2015	officers	Free Download (1 page)
CH01	On 2015/10/19 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Chiswell Street London EC1Y 4UQ on 2015/10/19 to Floor 30, 20 Fenchurch Street London EC3M 3BY filed on: 19th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	1000.00 USD is the capital in company's statement on 2015/10/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2015/08/20 filed on: 21st, August 2015	officers	Free Download (1 page)
AP03	On 2015/08/20, company appointed a new person to the position of a secretary filed on: 21st, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/23 filed on: 23rd, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/23 filed on: 23rd, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (20 pages)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014	officers	Free Download (2 pages)
SH01	1000.00 USD is the capital in company's statement on 2014/01/13 filed on: 13th, January 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/13 filed on: 13th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/03 filed on: 3rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/10/31. filed on: 31st, October 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2013	incorporation

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