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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)
12 Nov 2014 TM01 Termination of appointment of Peter Schwicht as a director on 31 October 2014
29 Sep 2014 MR01 Registration of charge 011614460017, created on 22 September 2014
25 Sep 2014 MR01 Registration of charge 011614460016, created on 22 September 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 24,000,000
09 May 2014 MR01 Registration of charge 011614460015
09 May 2014 MR01 Registration of charge 011614460014
01 May 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 CH01 Director's details changed for Jasper Luke Berens on 1 October 2013
10 Jan 2014 CC04 Statement of company's objects
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 MR01 Registration of charge 011614460013
18 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
20 Aug 2013 AP01 Appointment of John Stainsby as a director
03 Jun 2013 AP01 Appointment of Jasper Luke Berens as a director
17 Apr 2013 TM01 Termination of appointment of Roger Thompson as a director
18 Jan 2013 CH01 Director's details changed for Martin Roy Porter on 18 January 2013
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
13 Nov 2012 CH01 Director's details changed for Mr Daniel Watkins on 6 November 2012
09 Nov 2012 AP01 Appointment of Mr Daniel Watkins as a director
19 Oct 2012 AP01 Appointment of Peter Schwicht as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012