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J.P. MORGAN TRUSTEE LTD.

Company number 02819738

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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)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	TM01	Termination of appointment of Mark Steven Allen as a director on 11 September 2023	View PDF Termination of appointment of Mark Steven Allen as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Michele Catherine Young as a director on 11 September 2023	View PDF Appointment of Michele Catherine Young as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr David Anthony Lehane as a director on 1 December 2022	View PDF Appointment of Mr David Anthony Lehane as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022	View PDF Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	PSC02	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 19 April 2021	View PDF Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Morgan Guaranty Executor and Trustee Company Limited as a person with significant control on 19 April 2021	View PDF Cessation of Morgan Guaranty Executor and Trustee Company Limited as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 GBP 1	View PDF Statement of capital on 19 January 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CAP-SS	Solvency Statement dated 18/01/21	View PDF Solvency Statement dated 18/01/21 - link opens in a new window - 1 page (1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
12 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	TM01	Termination of appointment of John Richard Hobson as a director on 29 March 2019	View PDF Termination of appointment of John Richard Hobson as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

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J.P. MORGAN TRUSTEE LTD.

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