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Notice date: 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Notice date: 31 January 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 29 January 2024
1 entry has been corrected under the Counter-Terrorism (International) financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
In accordance with and pursuant to Article 127FC(5) of the Companies (Jersey) Law 1991 (as amended), Backed Assets (JE) Limited hereby gives notice of its intention to merge with Backed Assets GmbH
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Notice date: 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Yemen financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
Notice is hereby given on behalf of Surfrider Limited, a company incorporated under Jersey law on 12 July 2005 of its intention to apply to the Jersey Financial Services Commission for continuance in Liechtenstein
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Notice date: 29 January 2024
Notice is hereby given that the claims lodged in the liquidation of the Company may be inspected by any creditor or other interested person on Wednesday 31 January 2024
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Notice date: 27 January 2024
Notice is hereby given by MCR Estates Limited that a meeting of the creditors of the Company will be held on 23 February 2024
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Notice date: 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Notice date: 24 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended, Stirling Square Capital Partners Holdings Limited gives notice that it intends to merge
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Notice date: 23 January 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that Appleby Properties Limited is in voluntary liquidation
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Notice date: 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 23 January 2024
Notice is hereby given pursuant to Article 127R of the Companies (Jersey) Law 1991, as amended that Lusso Investments Holdings Limited intends to seek continuance as a body incorporated under the laws of Gibraltar
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Notice date: 23 January 2024
Notice is hereby given pursuant to Article 127R of the Companies (Jersey) Law 1991, as amended that Magnaseven Investments Limited intends to seek continuance as a body incorporated under the laws of Gibraltar
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 23 January 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Stirling Square Capital Partners Holdings Limited intends to merge
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Notice date: 22 January 2024
6 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 19 January 2024
Notice is hereby given on behalf of Parsimony Limited, a company incorporated under Jersey law on 4 March 1994 of its intention to apply to the Jersey Financial Services Commission for continuance in Guernsey
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Notice date: 16 January 2024
Notice is hereby given that on 16 January 2024 the Jersey Competition Regulatory Authority issued a Notice of Application
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Notice date: 15 January 2024
1 entry has been added under the Bosnia and Herzegovina Financial Sanctions regime
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Notice date: 15 January 2024
Notice is hereby given that on 19 December 2023 a special resolution was duly passed by the members of Collibris Limited in liquidation, placing the Company into summary winding up under Part XXI of the Companies (Jersey) Law
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Notice date: 15 January 2024
1 entry has been amended under the Belarus financial sanctions regime
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Notice date: 15 January 2024
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 15 January 2024
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 12 January 2024
Notice is given that on the 12 January 2023 the Royal Court adjourned the representation, the representation will return before the Royal Court on Friday 19 January 2024 at 10am
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Notice date: 11 January 2024
14 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 11 January 2024
Notice is hereby given that on 11 January 2024 the Jersey Competition Regulatory Authority (JCRA) issued an Initial Notice exercising specified regulatory functions under the Postal Services (Jersey) Law 2004 for Hi-Speed Freight Services Limited
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Notice date: 11 January 2024
Notice is hereby given that on 11 January 2024 the Jersey Competition Regulatory Authority (JCRA) issued an Initial Notice exercising specified regulatory functions under the Postal Services (Jersey) Law 2004 for Jersey Post Limited
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Notice date: 11 January 2024
Notice is hereby given that on 10 January 2024 a special resolution was duly passed by the members of Safestyle UK Plc placing the Company into creditors' winding up
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Notice date: 10 January 2024
General notice for the delivery of 2023 tax returns including deadline dates and penalties
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Notice date: 08 January 2024
2 entries have been amended under the Democratic People's Republic of Korea sanctions regime.
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Notice date: 08 January 2024
7 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 05 January 2024
At a duly convened meeting of the Members of the Company called under Article 146 of the Companies (Jersey) Law 1991 on 22 December 2023
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Notice date: 05 January 2024
Notice is hereby given pursuant to Section 204, subsection (1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation
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Notice date: 05 January 2024
Notice is hereby given that a an Extraordinary General Meeting of the sole Member of the Company was held on 18 December 2023, at which Special Resolutions were duly passed that the Company be wound up
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Notice date: 05 January 2024
Notice is hereby given that in accordance with the Limited Partnership Agreement (“LPA”) and subsequent amendment and restatement of the LPA, it was resolved that the Partnership be dissolved
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Notice date: 05 January 2024
Notice is hereby given that that in accordance with the Limited Partnership Agreement (“LPA”) and subsequent amendment and restatement of the LPA, it was resolved that the Partnership be dissolved
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Notice date: 02 January 2024
Caledon MC Jersey Limited to be be wound up summarily pursuant to Chapter 2 of Part 21 of the Companies (Jersey) Law 1991
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Notice date: 02 January 2024
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Jamoril Limited is in voluntary liquidation
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Notice date: 02 January 2024
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Troubadour Global Limited is in voluntary liquidation
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Notice date: 31 January 2023
4 designations have been made under the Myanmar financial sanctions regime
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Notice date: 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 30 January 2023
Notice is hereby given that the under mentioned vehicle is in the possession of the Parish
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Notice date: 23 January 2023
7 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 23 January 2023
The Connétable of St Martin requests the pleasure of the company of all senior citizens of the Parish for either a lunch or a dinner
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Notice date: 20 January 2023
The Financial Sanctions Implementation Unit has published guidance in respect of prohibitions on providing professional and business-related services to Russia connected persons
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Notice date: 19 January 2023
Each owner of land in the Parish of Trinity has been served with a notice to make a Return of all land, houses, buildings and other structures owned at 1 January 2023
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Notice date: 18 January 2023
Notice is hereby given that on 17 January 2023 a special resolution was duly passed by the members of Accrington Properties Limited (in Liquidation)
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