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J.P. MORGAN PENSION TRUSTEES LIMITED

Company number 03311083

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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)
05 Jan 2015 CH01 Director's details changed for Graham Wakely Ball on 24 June 2014
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AP01 Appointment of Graham Wakely Ball as a director on 24 June 2014
14 Mar 2014 CH01 Director's details changed for James Gareth Haynes on 17 February 2014
18 Feb 2014 CH01 Director's details changed for James Gareth Haynes on 13 February 2014
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
20 Feb 2012 CH01 Director's details changed for Denise Marie-Reine Le Gal on 17 February 2012
20 Feb 2012 CH01 Director's details changed for Michael Bertram Housden on 17 February 2012
20 Feb 2012 CH01 Director's details changed for James Gareth Haynes on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Klaus Diederichs on 16 February 2012
16 Feb 2012 CH01 Director's details changed for Ann Beresford Cranmer on 16 February 2012
14 Feb 2012 CH01 Director's details changed for Mr Keith Basil Civval on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Jonathan Peter Reginald White on 13 February 2012
14 Feb 2012 CH01 Director's details changed for Michelle Salis on 13 February 2012
14 Feb 2012 CH01 Director's details changed for Robin Idris Saunders on 13 February 2012
14 Feb 2012 CH01 Director's details changed for Amanda Mary Sillars on 13 February 2012
10 Feb 2012 CH01 Director's details changed for Robert Harry Binney on 9 February 2012
10 Feb 2012 CH01 Director's details changed for Paul Terrence Bateman on 9 February 2012
10 Jan 2012 AP01 Appointment of Mr Keith Basil Civval as a director
06 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders