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J.P. MORGAN CORPORATE SERVICES LIMITED

Company number 02566991

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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)
16 Jun 1998 288b Director resigned
01 Apr 1998 288a New secretary 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 secretary appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Secretary resigned
22 Jan 1998 288a New director appointed
29 Dec 1997 363a Return made up to 10/12/97; full list of members
05 Aug 1997 AA Full accounts made up to 31 March 1997
01 Aug 1997 287 Registered office changed on 01/08/97 from: 25,copthall avenue london EC2R 7DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/97 from: 25,copthall avenue london EC2R 7DR
20 Dec 1996 363a Return made up to 10/12/96; change of members
15 Oct 1996 88(2)R Ad 09/10/96--------- £ si 200000@1=200000 £ ic 25000/225000
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1996 123 £ nc 25000/225000 09/10/96
24 Jun 1996 AA Full accounts made up to 31 March 1996
31 Mar 1996 88(2)R Ad 19/03/96--------- £ si 24900@1=24900 £ ic 100/25000
31 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1996 123 £ nc 100/25000 19/03/96
26 Feb 1996 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
26 Feb 1996 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
22 Dec 1995 363a Return made up to 10/12/95; no change of members
21 Jul 1995 CERTNM Company name changed investment trust services limite d\certificate issued on 24/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed investment trust services limite d\certificate issued on 24/07/95
18 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
06 Jul 1995 288 Secretary's particulars changed