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J.P. MORGAN EXPORT FINANCE LIMITED

Company number 00749485

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2009 4.70 Declaration of solvency
08 Jun 2009 600 Appointment of a voluntary liquidator
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
27 May 2009 288b Appointment Terminated Director albert stein
10 Dec 2008 288a Director appointed nigel john david collett
18 Nov 2008 288c Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england
27 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 01/09/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 288b Director resigned
18 Sep 2007 363a Return made up to 01/09/07; full list of members
24 Jul 2007 288b Director resigned
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
14 Jun 2007 288b Director resigned
02 May 2007 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 01/09/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 01/09/05; full list of members
18 Jul 2005 288c Director's particulars changed
15 Jul 2005 288c Director's particulars changed