J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Company number 01049473

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	(10 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
03 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue sha cap reduced from $13,119,239,000 to $0.81 09/06/2017	(1 page)
16 Jun 2017	MA	Memorandum and Articles of Association	(31 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
14 Oct 2016	AP01	Appointment of Kimberley Harden Taylor as a director on 23 September 2016	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Oct 2016	TM01	Termination of appointment of Sharon Ann O'connor as a director on 23 September 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 USD 3,070,779,858.19	(10 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Jul 2015	AP01	Appointment of Mr John Richard Hobson as a director on 14 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Andrew James Clennell as a director on 14 July 2015	(1 page)
20 Apr 2015	AP01	Appointment of Frances Charvet Smith as a director on 15 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Nigel John David Collett as a director on 15 April 2015	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co business 18/11/2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 USD 2,994,853,469.77	(7 pages)
10 Nov 2014	AP01	Appointment of Ms Sharon Ann O'connor as a director on 7 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Michael John Davies as a director on 7 November 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)