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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 2012 CH01 Director's details changed for Klaus Diederichs on 31 December 2011
04 Jan 2012 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 31 December 2011
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Michael Bertram Housden as a director
12 Jul 2011 AP01 Appointment of Denise Marie-Reine Le Gal as a director
04 Jul 2011 AP01 Appointment of Robin Idris Saunders as a director
01 Jul 2011 TM01 Termination of appointment of Peter Smith as a director
10 Feb 2011 AP01 Appointment of Klaus Diederichs as a director
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 TM01 Termination of appointment of Jakob Stott as a director
05 Mar 2010 TM01 Termination of appointment of David Paterson as a director
05 Mar 2010 TM01 Termination of appointment of Kevin Carter as a director
12 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for James Gareth Haynes on 1 January 2010
12 Jan 2010 CH01 Director's details changed for David Ronald George Paterson on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Robert Harry Binney on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Paul Terrence Bateman on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Peter Laurence Smith on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Amanda Mary Sillars on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Jonathan Peter Reginald White on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Kevin James Carter on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Michelle Salis on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Ann Beresford Cranmer on 1 January 2010
11 Jan 2010 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010