J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

Date	Type	Description	View / Download
16 Aug 2017	AP01	Appointment of Stacy Elizabeth Pollard as a director on 29 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017	(4 pages)
16 Aug 2017	AP01	Appointment of Sorca Anna Kelly-Scholte as a director on 29 June 2017	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Stephen Derwent Griffiths as a director on 2 May 2017	(1 page)
18 Jan 2017	AP01	Appointment of Alexander Robert Brodie as a director on 8 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Brian Strange as a director on 8 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Roger Duncan Kibble-White as a director on 8 December 2016	(1 page)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(8 pages)
03 Jun 2016	CH01	Director's details changed for James Gareth Haynes on 31 March 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Nicola Rosalind Scott as a director on 8 December 2015	(1 page)
02 Jun 2016	AP01	Appointment of Stephen Derwent Griffiths as a director on 8 December 2015	(2 pages)
02 Jun 2016	AP01	Appointment of Julie Elizabeth Dudden as a director on 8 December 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Benjamin Hugh Fraser as a director on 1 August 2015	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(8 pages)
29 Jun 2015	TM01	Termination of appointment of Paul Joseph Smith as a director on 26 March 2015	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(9 pages)
14 Mar 2014	CH01	Director's details changed for James Gareth Haynes on 17 February 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for James Gareth Haynes on 13 February 2014	(2 pages)
28 Aug 2013	CH01	Director's details changed for Mark Stephen Garvin on 28 August 2013	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)