J.P. MORGAN PENSION TRUSTEES LIMITED

Company number 03311083

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Michelle Salis on 1 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ann Beresford Cranmer on 1 January 2010	(2 pages)
11 Jan 2010	CH04	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010	(1 page)
19 Oct 2009	TM01	Termination of appointment of Tushar Morzaria as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Tushar Morzaria as a director	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Jan 2009	363a	Return made up to 01/01/09; full list of members	(7 pages)
23 Jan 2009	288a	Director appointed paul terrence bateman	(1 page)
27 Dec 2008	288b	Appointment terminated director phillip wichelow	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008	(1 page)
16 Oct 2008	288a	Director appointed tushar morzaria	(3 pages)
16 Oct 2008	288a	Director appointed jakob thomsen stott	(3 pages)
13 Oct 2008	288b	Appointment terminated director rupert terry	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
24 Sep 2008	288b	Appointment terminated director david lindop	(1 page)
14 Jul 2008	288b	Appointment terminated director jeremy jewitt	(1 page)
09 Jul 2008	288a	Director appointed amanda mary sillars	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(4 pages)
08 Jan 2008	288a	New director appointed	(1 page)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
30 Jan 2007	363a	Return made up to 01/01/07; full list of members	(4 pages)
24 Jan 2007	288b	Director resigned	(1 page)

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