J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

Date	Type	Description	View / Download
23 Apr 2021	TM01	Termination of appointment of Robert Henry Cast as a director on 23 April 2021	(1 page)
04 Jan 2021	AP01	Appointment of Stephen James Mcdowall as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of James Gareth Haynes as a director on 31 December 2020	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Oct 2019	CC04	Statement of company's objects	(2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
04 Sep 2019	AP01	Appointment of Michael Rene Poisson as a director on 1 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Poisson Management Ltd as a director on 31 August 2019	(1 page)
18 Jul 2019	AP01	Appointment of Robert Cast as a director on 27 June 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
02 May 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 23 January 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Mark Stephen Garvin as a director on 27 March 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Julie Elizabeth Dudden as a director on 4 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of James Barrington Lawton-Hurst as a director on 4 December 2018	(2 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jun 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jun 2018	TM02	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018	(1 page)
17 Nov 2017	RP04AP01	Second filing for the appointment of Stacy Elizabeth Pollard as a director	(6 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
28 Sep 2017	RP04AP01	Second filing for the appointment of Stacy Elizabeth Pollard as a director	(6 pages)
16 Aug 2017	AP01	Appointment of Natalie Leaver as a director on 29 June 2017	(3 pages)