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J.P. MORGAN LIMITED

Company number 00248609

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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)
12 Jan 2016 AP01 Appointment of Kristian Orssten as a director on 5 January 2016
03 Nov 2015 TM01 Termination of appointment of Frederic Marie Pierre Mouchel as a director on 31 October 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 7,888,874
  • USD 159,281,035
24 Apr 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Co business 18/11/2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7,888,874
  • USD 159,281,035
04 Jun 2014 AP01 Appointment of Mr Matthew Paul Melling as a director
03 Jun 2014 TM01 Termination of appointment of Elena Korablina as a director
22 Apr 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 CH01 Director's details changed for Mr Emilio Saracho on 30 August 2013
08 Dec 2013 AP01 Appointment of Andrew John Alonzo Cox as a director
27 Nov 2013 TM01 Termination of appointment of Richard Montgomery as a director
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 7,888,874
  • USD 159,281,035
28 Aug 2013 CH01 Director's details changed for Frederic Marie Pierre Mouchel on 27 August 2013
22 Apr 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
05 Jul 2012 AP01 Appointment of Frederic Marie Pierre Mouchel as a director
05 Jul 2012 AP01 Appointment of Elena Korablina as a director
04 Jul 2012 TM02 Termination of appointment of Ian Lyall as a secretary
27 Apr 2012 TM01 Termination of appointment of Graham Meadows as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 CH01 Director's details changed for Mr Emilio Saracho on 14 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Graham John Meadows on 10 February 2012