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J.P. MORGAN (SC) LIMITED

Company number 00158241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2022 AD01 Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 May 2022
08 Oct 2021 AD02 Register inspection address has been changed to 25 Bank Street Canry Wharf London E14 5JP
07 Oct 2021 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 7 October 2021
06 Oct 2021 LIQ01 Declaration of solvency
06 Oct 2021 600 Appointment of a voluntary liquidator
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
20 May 2021 SH20 Statement by Directors
20 May 2021 SH19 Statement of capital on 20 May 2021
  • GBP 1
20 May 2021 CAP-SS Solvency Statement dated 12/05/21
20 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Stephen Michael White as a director on 24 June 2020
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Apr 2019 TM01 Termination of appointment of John Richard Hobson as a director on 29 March 2019
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Oct 2017 CH01 Director's details changed for Mr John Richard Hobson on 1 October 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 TM01 Termination of appointment of Cristina Soo Jin Kim as a director on 1 September 2017