- Company Overview for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)
- Filing history for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)
- People for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)
- Insolvency for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)
- More for J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)
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) |
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27 Sep 1993 | 287 |
Registered office changed on 27/09/93 from: the adelphi, 1-11 john adam street, london, WC2N 6HT
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Request DocumentRegistered office changed on 27/09/93 from: the adelphi, 1-11 john adam street, london, WC2N 6HT |
01 Mar 1993 | 288 | New secretary appointed | |
01 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Nov 1992 | 363b | Return made up to 07/11/92; full list of members | |
13 Nov 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 May 1992 | CERTNM | Company name changed manufacturers hanover finance li mited\certificate issued on 15/05/92 | |
09 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Nov 1991 | 363b | Return made up to 07/11/91; full list of members | |
25 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
17 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
27 Nov 1990 | 363 | Return made up to 07/11/90; full list of members | |
10 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 May 1990 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
30 Apr 1990 | OC138 |
Reduction of iss capital and minute (oc) us$ ic unavailable / 900000 £ ic 7627
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Request DocumentReduction of iss capital and minute (oc) us$ ic unavailable / 900000 £ ic 7627 |
06 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1989 | 287 |
Registered office changed on 24/11/89 from: 7 princes st, london, ec 2P2
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Request DocumentRegistered office changed on 24/11/89 from: 7 princes st, london, ec 2P2 |
30 Aug 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
30 Aug 1989 | 363 |
Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members |
07 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |