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JPM NOMINEES LIMITED

Company number 01996073

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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)
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
14 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1987 287 Registered office changed on 24/03/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 24/03/87 from: 35 basinghall street london EC2V 5DB
17 Feb 1987 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
28 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1986 MISC Certificate of incorporation