J.P. MORGAN PENSION TRUSTEES LIMITED

Company number 03311083

Date	Type	Description	View / Download
09 Jul 2020	TM01	Termination of appointment of Graham Wakely Ball as a director on 1 July 2020	(1 page)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 May 2020	MA	Memorandum and Articles of Association	(24 pages)
06 May 2020	CC04	Statement of company's objects	(2 pages)
14 Apr 2020	TM01	Termination of appointment of James Gareth Haynes as a director on 1 April 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
03 Jan 2020	AP01	Appointment of Sherene Ban as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Louise Kooy-Henckel as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Ann Beresford Cranmer as a director on 9 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Klaus Diederichs as a director on 9 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Paul Terrence Bateman as a director on 9 December 2019	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
02 May 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 23 January 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jun 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jun 2018	TM02	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
03 Jun 2016	CH01	Director's details changed for James Gareth Haynes on 31 March 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Ann Beresford Cranmer on 11 December 2015	(2 pages)
07 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(9 pages)

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