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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)
10 Mar 1999 287 Registered office changed on 10/03/99 from: 35 basinghall street london EC2V 5DB
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Director resigned
05 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
18 May 1998 363s Return made up to 12/05/98; no change of members
16 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
15 May 1997 363s Return made up to 12/05/97; full list of members
26 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1997 288a New secretary appointed
06 Jan 1997 287 Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y ojp
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Jul 1996 363a Return made up to 20/05/96; no change of members