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J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

Company number 00991876

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 - link opens in a new window - 1 page (1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 19/12/2017	View PDF Resolutions RES13 ‐ Company be wound up voluntarily 19/12/2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	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 9 January 2018	View PDF 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 9 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1	View PDF Statement of capital on 15 December 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	View PDF Solvency Statement dated 14/12/17 - link opens in a new window - 1 page (1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Mar 2015	TM01	Termination of appointment of Jacinda Helen Cole as a director on 16 March 2015	View PDF Termination of appointment of Jacinda Helen Cole as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Jan 2014	CH01	Director's details changed for Jacinda Helen Cole on 30 January 2013	View PDF Director's details changed for Jacinda Helen Cole on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	AP01	Appointment of Jacinda Helen Cole as a director	View PDF Appointment of Jacinda Helen Cole as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Richard Madeley as a director	View PDF Termination of appointment of Richard Madeley as a director - link opens in a new window - 1 page (1 page)

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