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J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED

Company number 01823867

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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)
31 Oct 2024 AD02 Register inspection address has been changed from The Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP to 25 Bank Street Canary Wharf London E14 5JP
22 Oct 2024 AD02 Register inspection address has been changed to The Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP
09 Oct 2024 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 October 2024
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-24
09 Oct 2024 LIQ01 Declaration of solvency
04 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
13 Feb 2024 SH20 Statement by Directors
13 Feb 2024 CAP-SS Solvency Statement dated 30/01/24
13 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Andrew Michael Lewis as a director on 8 January 2023
05 Jul 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
17 May 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CH01 Director's details changed for Mr Nicholas John Croager Bloxham on 11 March 2021
01 Dec 2020 PSC02 Notification of Jpmorgan Asset Management International Limited as a person with significant control on 1 December 2020
01 Dec 2020 PSC07 Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 1 December 2020
03 Aug 2020 PSC07 Cessation of Jpmorgan Asset Management Marketing Limited as a person with significant control on 1 August 2020
03 Aug 2020 PSC02 Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 1 August 2020
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 May 2020 AA Full accounts made up to 31 December 2019
08 Aug 2019 AP01 Appointment of Mr Neil Stuart Martin as a director on 5 August 2019