- Company Overview for J.P. MORGAN LIMITED (00248609)
- Filing history for J.P. MORGAN LIMITED (00248609)
- People for J.P. MORGAN LIMITED (00248609)
- Charges for J.P. MORGAN LIMITED (00248609)
- More for J.P. MORGAN LIMITED (00248609)
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) |
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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
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24 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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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
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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 |