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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)
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