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J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Company number 01049473

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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)
13 Feb 2012	CH01	Director's details changed for Julie Laraine Mills on 10 February 2012	View PDF Director's details changed for Julie Laraine Mills on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Elizabeth Amstutz Munro on 10 February 2012	View PDF Director's details changed for Elizabeth Amstutz Munro on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Lydia Bailey on 9 February 2012	View PDF Director's details changed for Lydia Bailey on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 19/11/2012 as this was not properly delivered	View PDF Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 19/11/2012 as this was not properly delivered - link opens in a new window - 11 pages (11 pages)
14 Nov 2011	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 November 2011	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of Nigel John David Collett as a director	View PDF Appointment of Nigel John David Collett as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
23 Sep 2011	CH01	Director's details changed for Elizabeth Amstutz Munro on 5 September 2011	View PDF Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Elizabeth Amstutz Munro on 5 September 2011	View PDF Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Lydia Bailey as a director	View PDF Appointment of Lydia Bailey as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 27/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 27/05/2011 - link opens in a new window - 33 pages (33 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2011	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AP01	Appointment of Julie Laraine Mills as a director	View PDF Appointment of Julie Laraine Mills as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	View PDF Director's details changed for Mr Graham John Meadows on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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