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J.P. MORGAN EUROPE LIMITED

Company number 00938937

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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)
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 26
05 Jul 2012 AP01 Appointment of Frederic Marie Pierre Mouchel as a director
04 Jul 2012 AP01 Appointment of Robert Charles North as a director
04 Jul 2012 AP01 Appointment of Elena Korablina as a director
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 23
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 24
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 25
15 May 2012 CC04 Statement of company's objects
15 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
27 Apr 2012 TM01 Termination of appointment of Graham Meadows as a director
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2012.
03 Apr 2012 TM01 Termination of appointment of Alexander Caviezel as a director
19 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 22
19 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 21
17 Feb 2012 CH01 Director's details changed for Mark Stephen Garvin on 16 February 2012
14 Feb 2012 CH01 Director's details changed for Alexander Andrew Caviezel on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Robin Idris Saunders on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Graham John Meadows on 10 February 2012
13 Feb 2012 CH01 Director's details changed for Elizabeth Amstutz Munro on 10 February 2012
10 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
03 Jan 2012 TM01 Termination of appointment of James Brown as a director