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J.P. MORGAN PARTNERS EUROPE LIMITED

Company number 01747536

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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)
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Apr 2018	AD01	Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 4 April 2018	View PDF Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AD02	Register inspection address has been changed to 25 Bank Street London E14 5JP	View PDF Register inspection address has been changed to 25 Bank Street London E14 5JP - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09 - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH19	Statement of capital on 21 February 2018 GBP 1.00	View PDF Statement of capital on 21 February 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	CAP-SS	Solvency Statement dated 21/02/18	View PDF Solvency Statement dated 21/02/18 - link opens in a new window - 1 page (1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	View PDF Director's details changed for Mr John Richard Hobson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
12 Sep 2017	AP01	Appointment of Mr John Richard Hobson as a director on 1 September 2017	View PDF Appointment of Mr John Richard Hobson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 September 2017	View PDF Appointment of Mr Mark Steven Allen as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017	View PDF Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017	View PDF Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 September 2017	View PDF Termination of appointment of Stephen Michael White as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014	View PDF Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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