J.P. MORGAN ENERGY TRADING (UK) LTD.

Company number 03526627

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2012	CH01	Director's details changed for Mr Giuseppe Marcello Minichiello on 10 February 2012	(2 pages)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-19	(1 page)
05 May 2011	4.70	Declaration of solvency	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Karin Lindahl as a secretary	(1 page)
11 Apr 2011	TM01	Termination of appointment of Catherine Flax-Kosecki as a director	(1 page)
11 Apr 2011	AP01	Appointment of Giuseppe Marcello Minichiello as a director	(2 pages)
31 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 25,002	(5 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Catherine Flax-Kosecki on 31 March 2011	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Oct 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA England on 15 October 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TZ United Kingdom on 1 October 2010	(1 page)
24 Jul 2010	AP01	Appointment of Mr Rene Vanhaesendonck as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of William Winget as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mrs Catherine Flax-Kosecki as a director	(2 pages)
02 Jul 2010	CERTNM	Company name changed rbs sempra energy trading (uk) LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25	(3 pages)
02 Jul 2010	CONNOT	Change of name notice	(3 pages)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(2 pages)
01 Jul 2010	AP03	Appointment of Ms Karin Lindahl as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Richard Beitler as a secretary	(1 page)
07 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
19 Feb 2010	MA	Memorandum and Articles of Association	(15 pages)
10 Nov 2009	CH01	Director's details changed for William Charles Winget on 10 November 2009	(2 pages)

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