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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)
06 Feb 2000 288a New secretary appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
26 Oct 1999 363s Return made up to 26/09/99; change of members
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 AUD Auditor's resignation
02 Nov 1998 AA Full accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 26/09/98; no change of members
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 287 Registered office changed on 05/11/97 from: 60 victoria embankment, london, EC4Y 0JP
03 Nov 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 26/09/97; full list of members
03 Jul 1997 AA Full accounts made up to 31 December 1995
26 Jan 1997 363a Return made up to 26/09/96; no change of members
04 Dec 1995 288 Director resigned
04 Dec 1995 288 New director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 26/09/95; no change of members
15 Mar 1995 363b Return made up to 26/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 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
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Sep 1994 CERT3 Certificate of re-registration from Limited to Unlimited
22 Sep 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles