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J.P. MORGAN CAPITAL FINANCING LIMITED

Company number 02290621

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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)
28 Aug 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 5 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
11 Aug 2017 AA Full accounts 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
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 May 2017 TM01 Termination of appointment of Frederic Marie Pierre Mouchel as a director on 5 May 2017
08 May 2017 AP01 Appointment of Christoph Benkert as a director on 5 May 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
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 60,000
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 60,000
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 60,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2013 TM01 Termination of appointment of Ian Lyall as a director
28 Aug 2013 CH01 Director's details changed for Frederic Marie Pierre Mouchel on 27 August 2013
13 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 13/06/2013
09 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 Group of companies' accounts made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012