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JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Company number 01161446

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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)
07 May 2019 AP01 Appointment of Miss Marion Anne Mulvey as a director on 29 April 2019
20 Mar 2019 TM02 Termination of appointment of Bethany Marie Burrow as a secretary on 12 February 2019
22 Jan 2019 TM01 Termination of appointment of Nicholas John Gartside as a director on 16 January 2019
15 Oct 2018 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 5 October 2018
06 Sep 2018 PSC05 Change of details for Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 6 April 2016
28 Jun 2018 AP01 Appointment of Mr Stephen Edward Pond as a director on 27 June 2018
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
31 May 2018 TM01 Termination of appointment of Michael John O'brien as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Ioan William Roberts as a director on 31 May 2018
14 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Jasper Luke Berens as a director on 12 April 2018
31 Aug 2017 RP04AP01 Second filing for the appointment of Victoria Katherine Hastings as a director
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 AP01 Appointment of Mrs Victoria Katherine Hastings as a director on 10 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.
20 Oct 2016 TM01 Termination of appointment of Martin Roy Porter as a director on 30 September 2016
23 Aug 2016 AP01 Appointment of Patrick Macdonald Thomson as a director on 27 July 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 24,000,000
20 May 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AP03 Appointment of Ms Bethany Marie Burrow as a secretary on 26 February 2016
01 Mar 2016 TM02 Termination of appointment of Yeng Yeng Maxwell as a secretary on 26 February 2016
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 24,000,000
11 Jun 2015 TM01 Termination of appointment of John Stainsby as a director on 29 May 2015
07 May 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AP01 Appointment of Mr Michael John O'brien as a director on 10 December 2014