Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 26 March 2024
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26 Mar 2024 |
LIQ01 |
Declaration of solvency
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16 Mar 2024 |
AD02 |
Register inspection address has been changed to C/O Jp Morgan Chase & Co 25 Bank Street Canary Wharf London E14 5JP
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15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-29
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Michael Lewis as a director on 8 January 2023
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15 Dec 2022 |
AP01 |
Appointment of Mr Neil Stuart Martin as a director on 15 December 2022
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas John Croager Bloxham on 7 October 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Croager Bloxham on 11 March 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas John Croager Bloxham on 2 February 2021
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01 Dec 2020 |
PSC02 |
Notification of Jpmorgan Asset Management International Limited as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 1 December 2020
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Aug 2020 |
PSC02 |
Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 1 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Jpmorgan Asset Management Marketing Limited as a person with significant control on 1 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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13 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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