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J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Company number 02017279

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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)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	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 - 13 pages (13 pages)
03 Dec 2020	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 3 December 2020	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	View PDF Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of David Nicholls as a director on 10 September 2020	View PDF Termination of appointment of David Nicholls as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Michael John Davies as a director on 10 September 2020	View PDF Termination of appointment of Michael John Davies as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr James Anthony Paul Chatters as a director on 10 September 2020	View PDF Appointment of Mr James Anthony Paul Chatters as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Mark Steven Allen as a director on 10 September 2020	View PDF Appointment of Mr Mark Steven Allen as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH19	Statement of capital on 5 August 2020 GBP 1	View PDF Statement of capital on 5 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CAP-SS	Solvency Statement dated 03/08/20	View PDF Solvency Statement dated 03/08/20 - link opens in a new window - 1 page (1 page)
05 Aug 2020	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)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 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 - 14 pages (14 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 800,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
05 May 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 - 15 pages (15 pages)
04 Mar 2016	TM01	Termination of appointment of David Arthur Kane as a director on 22 February 2016	View PDF Termination of appointment of David Arthur Kane as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)

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