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J.P. MORGAN TRADING AND FINANCE

Company number 02426371

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
13 May 2015 LIQ MISC OC Court order INSOLVENCY:Order of Court to cease and appoint liquidators
09 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-27
09 Feb 2015 4.70 Declaration of solvency
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 4
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4
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
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AP01 Appointment of Stephen Michael White as a director
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2012 TM01 Termination of appointment of Julie Mills as a director
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
13 Feb 2012 CH01 Director's details changed for Julie Laraine Mills on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Nigel Collett as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010