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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)
23 Jul 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
04 Sep 2013 TM01 Termination of appointment of Ian Lyall as a director
04 Sep 2013 AP01 Appointment of Leroy Jerome Ronan Navaratne as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AP01 Appointment of Stephen Michael White as a director
04 Jan 2013 TM01 Termination of appointment of Nigel Collett as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 1 October 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 5AJ on 6 July 2012
02 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
16 Feb 2012 CH01 Director's details changed for Mr Nigel John David Collett on 16 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
10 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Oct 2009 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009
16 Oct 2009 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 4 November 2008
27 Oct 2008 363a Return made up to 01/10/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007