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J.P. MORGAN MARKETS LIMITED

Company number 01592029

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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)
30 Jun 2008 288a Director appointed james thomas brown
30 Jun 2008 288a Director appointed william thomas winters
25 Jun 2008 288a Director appointed joseph charles willing
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 288b Appointment terminated director samuel molinaro jr.
11 Jun 2008 288b Appointment terminated director michel peretie
10 Jun 2008 288b Appointment terminated secretary kenneth edlow
10 Jun 2008 288b Appointment terminated director nicolo d'adda
16 Apr 2008 363s Return made up to 19/03/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
02 Jan 2008 288b Director resigned
19 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 88(2)R Ad 29/11/07--------- us$ si 50@1000000=50000000 us$ ic 1385000100/1435000100
14 Dec 2007 123 Nc inc already adjusted 29/11/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 288b Secretary resigned
15 Oct 2007 88(2)R Ad 30/08/07--------- us$ si 100@1=100 us$ ic 1385000000/1385000100
01 Oct 2007 AA Full accounts made up to 30 November 2006
17 Aug 2007 395 Particulars of mortgage/charge
19 Jun 2007 88(2)R Ad 31/05/07--------- us$ si 150@1000000=150000000 us$ ic 1235000000/1385000000
21 May 2007 363s Return made up to 19/03/07; full list of members
  • 363(287) ‐ Registered office changed on 21/05/07