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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)
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Oct 2017 CH01 Director's details changed for Mr John Richard Hobson on 1 October 2017
17 Aug 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 1 August 2017
08 Aug 2017 AP01 Appointment of James Anthony Paul Chatters as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 AP01 Appointment of Mr John Richard Hobson as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Stephen Michael White as a director on 1 August 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 May 2017 CH01 Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
29 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
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
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
17 Jun 2013 AA Accounts for a dormant company 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
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jul 2012 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012