Advanced company searchLink opens in new window

J.P. MORGAN SECURITIES PLC

Company number 02711006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 363a Return made up to 30/04/03; full list of members
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 353 Location of register of members
09 Feb 2003 AUD Auditor's resignation
21 Jan 2003 363a Return made up to 30/04/02; full list of members
30 Sep 2002 288a New director appointed
13 Jun 2002 288b Director resigned
10 Apr 2002 MEM/ARTS Memorandum and Articles of Association
10 Apr 2002 88(2)R Ad 26/03/02--------- us$ si 19648@10000=196480000 us$ ic 1087360000/1283840000
10 Apr 2002 88(2)R Ad 26/03/02--------- us$ si 15000@10000=150000000 us$ ic 937360000/1087360000
10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 123 Us$ nc 1000000000/1350000000 26/03/02
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
03 Apr 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed