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J.P. MORGAN LIMITED

Company number 00248609

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	SH19	Statement of capital on 12 June 2024 USD 5	View PDF Statement of capital on 12 June 2024 USD 5 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2024	CAP-SS	Solvency Statement dated 11/06/24	View PDF Solvency Statement dated 11/06/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 USD 96,108,005	View PDF Statement of capital following an allotment of shares on 4 June 2024 USD 96,108,005 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH19	Statement of capital on 24 May 2024 USD 5	View PDF Statement of capital on 24 May 2024 USD 5 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2024	CAP-SS	Solvency Statement dated 24/05/24	View PDF Solvency Statement dated 24/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mrs Jennifer Margaret Ballinger as a director on 1 December 2022	View PDF Appointment of Mrs Jennifer Margaret Ballinger as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022	View PDF Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 1 June 2021	View PDF Second filing of Confirmation Statement dated 1 June 2021 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (sic code update) was registered on 15.07.2021.	View PDF Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (sic code update) was registered on 15.07.2021. - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
10 Sep 2020	TM01	Termination of appointment of Jesus Hernan Cristerna Bautista as a director on 2 September 2020	View PDF Termination of appointment of Jesus Hernan Cristerna Bautista as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)

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J.P. MORGAN LIMITED

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