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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

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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)
10 Feb 2012 CH01 Director's details changed for Samantha Brown on 9 February 2012
10 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Robert Francis Edward Luker on 9 February 2012
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Benjamin Hugh Fraser on 1 July 2011
07 Jul 2011 CH01 Director's details changed for Jeremy Francis Coomber on 1 July 2011
07 Jul 2011 CH01 Director's details changed for Michael Rene Poisson on 1 July 2011
07 Jul 2011 CH01 Director's details changed for Stuart John Cobb on 1 July 2011
06 Jul 2011 CH01 Director's details changed for Mark Stephen Garvin on 1 June 2010
26 Apr 2011 AP01 Appointment of Robert Francis Edward Luker as a director
25 Nov 2010 TM01 Termination of appointment of Roger Pickles as a director
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 July 2010
01 Jul 2010 TM01 Termination of appointment of Deborah Fowler as a director
25 Feb 2010 TM01 Termination of appointment of Bruce Jackson as a director
25 Feb 2010 AP01 Appointment of Mr Brian Strange as a director
18 Feb 2010 AP01 Appointment of Samantha Brown as a director
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Jul 2009 288b Appointment terminated director edward mcgann
16 Jun 2009 288b Appointment terminated director pablo forero
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 01/07/08; full list of members