J.P. MORGAN SECURITIES PLC

Company number 02711006

Date	Type	Description	View / Download
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
28 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012.	(30 pages)
03 Mar 2010	AP01	Appointment of Catherine Flax as a director	(2 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
23 Feb 2010	AP01	Appointment of Lawrence Edmund Ian Waller as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Richard Hanrahan as a director	(1 page)
02 Feb 2010	AP01	Appointment of Alan Thomas Carruthers as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Laban Phelps Jackson as a director	(3 pages)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	(3 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
12 Oct 2009	TM01	Termination of appointment of William Winters as a director	(1 page)
18 Sep 2009	288a	Director appointed graham john meadows	(3 pages)
07 Sep 2009	288b	Appointment terminated director tushar morzaria	(1 page)
18 May 2009	288a	Director appointed frederic marie pierre mouchel	(1 page)
06 May 2009	363a	Return made up to 01/04/09; full list of members	(15 pages)
23 Apr 2009	288c	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(46 pages)
16 Feb 2009	88(2)	Ad 30/01/09\usd si 30000@10000=300000000\usd ic 8569100000/8869100000\	(2 pages)
31 Dec 2008	88(2)	Ad 16/12/08\usd si 120000@10000=1200000000\usd ic 7369100000/8569100000\	(2 pages)
10 Dec 2008	88(2)	Ad 04/12/08\usd si 23000@10000=230000000\usd ic 7139100000/7369100000\	(2 pages)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
08 Dec 2008	88(2)	Ad 01/12/08\usd si 27000@10000=270000000\usd ic 6869100000/7139100000\	(2 pages)
08 Dec 2008	123	Nc inc already adjusted 01/12/08	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2008	288a	Director appointed richard kieran hanrahan	(1 page)