J.P. MORGAN SECURITIES PLC

Company number 02711006

Date	Type	Description	View / Download
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(9 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2012 and on 19/09/2012	(9 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(55 pages)
20 Feb 2012	CH01	Director's details changed for Laban Phelps Jackson on 17 February 2012	(2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Thomas Duncan Hoppe on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mark Stephen Garvin on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Andrew John Alonzo Cox on 16 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Timothy James Osborne Throsby on 13 February 2012	(2 pages)
14 Feb 2012	CH03	Secretary's details changed for Mary Frances Vance on 13 February 2012	(1 page)
13 Feb 2012	CH01	Director's details changed for Daniel Eduardo Pinto on 10 February 2012	(2 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(9 pages)
03 Jan 2012	TM01	Termination of appointment of Lawrence Waller as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Frederic Mouchel as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Graham Meadows as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Catherine Flax-Kosecki as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Sally Dewar as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of James Brown as a director	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 USD 15,505,750,000 GBP 2 ANNOTATION A second filed SH01 was registered on 19/09/2012.	(10 pages)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2011	CH01	Director's details changed for Sally Marie Dewar on 28 September 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Sally Marie Dewar as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mark Stephen Garvin as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Timothy James Osborne Throsby as a director	(2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 USD 15,143,630,000 ANNOTATION A second filed SH01 was registered on 19/09/2012.	(9 pages)