Advanced company searchLink opens in new window

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

Company number 00288553

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2020 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 12 October 2020
09 Oct 2020 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
09 Oct 2020 600 Appointment of a voluntary liquidator
09 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-18
09 Oct 2020 LIQ01 Declaration of solvency
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 MR04 Satisfaction of charge 5 in full
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
10 May 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 TM01 Termination of appointment of Daniel Watkins as a director on 17 December 2018
06 Sep 2018 PSC05 Change of details for Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 6 April 2016
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
11 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Jasper Luke Berens as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Michael John O'brien as a director on 22 March 2018
06 Apr 2018 AP01 Appointment of Mr Andrew Michael Lewis as a director on 22 March 2018
28 Dec 2017 AP01 Appointment of Mr Nicholas John Croager Bloxham as a director on 11 December 2017
26 Sep 2017 TM01 Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,200,217.5