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JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

Company number 00921663

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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
26 Sep 2009 AA Accounts made up to 31 December 2008
10 Aug 2009 288a Director appointed mrs. Yeng yeng maxwell
10 Aug 2009 288a Director appointed ms. Winnie woon ling yuo
07 Aug 2009 288b Appointment Terminated Director roger thompson
07 Aug 2009 288b Appointment Terminated Director campbell fleming
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
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
14 Oct 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
23 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
19 Sep 2007 AA Accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2006 363a Return made up to 01/08/06; full list of members
28 Apr 2006 AA Accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 01/08/05; full list of members
07 Oct 2005 288c Director's particulars changed
20 Sep 2005 353 Location of register of members