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Notice date: 02 March 2021
Notice is hereby given that Victoria Investments Newco Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 26 February 2021
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Notice date: 01 March 2021
The United Nations Security Council has added 3 entries to the Somalia sanctions regime.
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Notice date: 26 February 2021
In accordance with article 127fc of the companies (jersey) law 1991 (as amended) (the "law"), notice is hereby given that central one limited
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Notice date: 26 February 2021
In accordance with article 127fc of the companies (jersey) law 1991 (as amended) (the "law"), notice is hereby given that central two limited
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Notice date: 26 February 2021
In accordance with article 127fc of the companies (jersey) law 1991 (as amended) (the "law"), notice is hereby given that claude nominees limited
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Notice date: 26 February 2021
In accordance with article 127fc of the companies (jersey) law 1991 (as amended) (the "law"), notice is hereby given that barry nominees limited
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Notice date: 26 February 2021
The United Nations Security Council has added one entry to the sanctions list concerning Yemen.
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Notice date: 26 February 2021
In accordance with article 127fc of the companies (jersey) law 1991 (as amended) (the "law"), notice is hereby given that premier circle limited
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Notice date: 26 February 2021
In accordance with article 127fc of the companies (jersey) law 1991 (as amended) (the "law"), notice is hereby given that second circle limited
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Notice date: 25 February 2021
5 entries have been added and 1 entry amended on the Burma regime.
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Notice date: 25 February 2021
Identifying information for 1 individual has been amended on the Central African Republic regime.
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Notice date: 23 February 2021
Notice is hereby given that a Written Resolution of the Members of the Company was signed on 17 February 2021
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Notice date: 23 February 2021
Notice is hereby given that a Written Resolution of the Members of the Company was signed on 17 February 2021
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Notice date: 23 February 2021
Jersey Cricket Board an application to the Royal Court on 12 March 2021, to transfer its assets to Jersey Cricket Limited
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Notice date: 22 February 2021
2 entries have been removed from the ISIL (Da'esh) and Al-Qaida regime
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Notice date: 19 February 2021
Identifying information for 1 entity has been amended for the Iran (Nuclear) regime
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Notice date: 19 February 2021
Changes to the identifying information of 2 entries have been made to the Democratic Republic of the Congo regime
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Notice date: 19 February 2021
Identifying information for 1 entity has been updated for the Counter-terrorism - International regime
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Notice date: 19 February 2021
Identifying information for 4 entries has been amended for the Syria regime
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Notice date: 19 February 2021
Identifying information for 2 individuals has been amended for the Libya regime.
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Notice date: 19 February 2021
Identifying information for 2 entries has been updated on the Global Human Rights regime
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Notice date: 19 February 2021
Identifying information for 1 individual has been updated for the Guinea-Bissau regime
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Notice date: 19 February 2021
Identifying information for 1 individual has been amended for the Iraq regime
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Notice date: 19 February 2021
Identifying information for 2 individuals has been amended for the ISIL (Da'esh) and Al-Qaida regime
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Notice date: 19 February 2021
Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation
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Notice date: 18 February 2021
3 designations have been made to the Burma regime
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Notice date: 18 February 2021
Notice is given that Capco Nominees Limited intends to merge with Third Circle Limited
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation
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Notice date: 18 February 2021
27 entires have been added to the Belarus regime
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.
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Notice date: 18 February 2021
Notice is given that Ocorian Trust (Capco) Limited intends to merge with Raleigh Trustees, Walter Trustees, Ocorian Trustees (Capco) and Ocorian Trustees (Jersey)
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Notice date: 18 February 2021
Notice is given that Ocorian Trustees (Capco) Limited intends to merge with Raleigh Trustees, Walter Trustees, Ocorian Trustees (Capco) and Ocorian Trustees (Jersey)
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Notice date: 18 February 2021
Ocorian Trustees (Jersey) Limited, a Jersey registered company with registration number 6564 (the "Company") intends to merge
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Notice date: 18 February 2021
Notice is given that Ocorian Foundation Management (Capco) Limited intends to merge with Radiate Limited
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Notice date: 18 February 2021
Notice is given that Ocorian Secretaries (Capco) Limited intends to merge with Ocorian Secretaries (Jersey) Limited
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Notice date: 18 February 2021
Ocorian Secretaries (Jersey) Limited, a Jersey registered company with registration number 4704 (the "Company") intends to merge
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Notice date: 18 February 2021
NOTICE is hereby given that Raleigh Trustees Jersey Limited, a Jersey registered company with registration number 117919 (the "Company") intends to merge
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.
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Notice date: 18 February 2021
Walter Trustees Jersey Limited, a Jersey registered company with registration number 117920 (the "Company") intends to merge
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Notice date: 16 February 2021
Notice is hereby given that an Extraordinary General Meeting of the Members of the Company was held on 10 February 2021 at which a Special Resolution was passed that the Company be subject to a creditors’ winding up
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Notice date: 16 February 2021
Notice is hereby given that an Extraordinary General Meeting of the Members of the Company was held on 10 February 2021 at which a Special Resolution was passed that the Company be subject to a creditors’ winding up
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Notice date: 12 February 2021
4 individuals have been added to the Zimbabwe regime
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Notice date: 12 February 2021
The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 has now come into force.
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Notice date: 05 February 2021
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 12 February 2021 between 9.30am and 4.30pm
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Notice date: 05 February 2021
1 entity has been removed from the Iraq regime
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Notice date: 29 January 2021
General notice for the delivery of returns including deadline dates and penalties
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Notice date: 29 January 2021
The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 has been made by the Minister for External Relations and will come into force on Friday 12 February.
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Notice date: 28 January 2021
Details of the claims made in the bankruptcy proceedings of Magic Holdings Limited, as general partner of Tyndaris Partner LP, will be made available to creditors who have filed a claim in the proceedings
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Notice date: 26 January 2021
Aprila moped and WordSuperbyke 125cc Motorcycle to be claimed within 7 days from OBB, Great Union Road
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