J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

Date	Type	Description	View / Download
02 Aug 2013	AP02	Appointment of Poisson Management Ltd as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Poisson as a director	(1 page)
31 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013	(26 pages)
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013	(9 pages)
14 May 2013	AP01	Appointment of Jeremy Francis Coomber as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Roger Thompson as a director	(1 page)
04 Jan 2013	AP01	Appointment of Roger Mark Hallam as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Nicola Rosalind Scott as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Paul Joseph Smith as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Jeremy Coomber as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AP01	Appointment of Roger Duncan Kibble-White as a director	(2 pages)
14 May 2012	TM02	Termination of appointment of Ian Lyall as a secretary	(1 page)
02 Mar 2012	TM01	Termination of appointment of Samantha Brown as a director	(1 page)
20 Feb 2012	CH01	Director's details changed for James Gareth Haynes on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mark Stephen Garvin on 16 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Benjamin Hugh Fraser on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Jeremy Francis Coomber on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Stuart John Cobb on 16 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Roger Martin James Thompson on 13 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Michael Rene Poisson on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Brian Strange on 13 February 2012	(2 pages)