Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2018 |
MR01 |
Registration of charge 027110060059, created on 28 March 2018
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04 Apr 2018 |
MR01 |
Registration of charge 027110060058, created on 28 March 2018
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19 Mar 2018 |
MR01 |
Registration of charge 027110060057, created on 2 March 2018
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19 Feb 2018 |
MR01 |
Registration of charge 027110060056, created on 13 February 2018
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10 Jan 2018 |
MR01 |
Registration of charge 027110060055, created on 4 January 2018
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05 Oct 2017 |
CH01 |
Director's details changed for Elena Korablina on 5 October 2017
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04 Oct 2017 |
MR01 |
Registration of charge 027110060054, created on 29 September 2017
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27 Sep 2017 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 11 September 2017
- GBP 62,002.00
- USD 12,443,430,000
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27 Sep 2017 |
SH02 |
Consolidation and sub-division of shares on 11 September 2017
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27 Sep 2017 |
SH08 |
Change of share class name or designation
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27 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2017 |
MA |
Memorandum and Articles of Association
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2017 |
MR01 |
Registration of charge 027110060053, created on 31 July 2017
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01 Aug 2017 |
MR01 |
Registration of charge 027110060052, created on 31 July 2017
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03 Jul 2017 |
PSC02 |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 13 June 2017
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03 Jul 2017 |
PSC07 |
Cessation of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 13 June 2017
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03 Jul 2017 |
PSC02 |
Notification of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 12 June 2017
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03 Jul 2017 |
PSC07 |
Cessation of J.P. Morgan Chase International Holdings as a person with significant control on 12 June 2017
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30 Jun 2017 |
SH02 |
Statement of capital on 14 June 2017
- GBP 62,002.00
- USD 17,439,470,000
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30 Jun 2017 |
MR01 |
Registration of charge 027110060050, created on 12 June 2017
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30 Jun 2017 |
MR01 |
Registration of charge 027110060051, created on 12 June 2017
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20 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2017 |
AP01 |
Appointment of Mr Jason Edwin Sippel as a director on 17 May 2017
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