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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)
27 Jun 1996 363b Return made up to 20/05/95; no change of members
08 Jun 1996 288 Director resigned
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 May 1994 363x Return made up to 20/05/94; full list of members
02 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 88(2)R Ad 26/10/93--------- £ si 150000@1=150000 £ ic 99990/249990
04 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1993 88(2)R Ad 14/10/93--------- £ si 99988@1=99988 £ ic 2/99990
20 Oct 1993 287 Registered office changed on 20/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 20/10/93 from: 35 basinghall street london EC2V 5DB
20 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12