J.P. MORGAN SECRETARIES (UK) LIMITED
Company number 03531235
- Company Overview for J.P. MORGAN SECRETARIES (UK) LIMITED (03531235)
- Filing history for J.P. MORGAN SECRETARIES (UK) LIMITED (03531235)
- People for J.P. MORGAN SECRETARIES (UK) LIMITED (03531235)
- More for J.P. MORGAN SECRETARIES (UK) LIMITED (03531235)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Jul 2024 | PSC02 | Notification of J.P. Morgan Financial Investments Limited as a person with significant control on 25 July 2024 | |
| 30 Jul 2024 | PSC07 | Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 25 July 2024 | |
| 30 May 2024 | AP01 | Appointment of Rachael Angharad Powell as a director on 30 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Mary Frances Vance as a director on 30 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Connie Birgitta Maccurrach as a director on 30 May 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
| 03 Nov 2023 | TM02 | Termination of appointment of Pranoti Deshpande as a secretary on 3 November 2023 | |
| 03 Nov 2023 | AP03 | Appointment of Dionisia Jesus Fernandez Unda as a secretary on 3 November 2023 | |
| 23 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
| 16 Feb 2023 | CH03 | Secretary's details changed for Mrs Pranoti Shrikhande on 8 February 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Bethany Marie Burrow as a director on 23 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Emma Jane Keen as a director on 23 January 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Hina Patel as a director on 23 January 2023 | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 21 Apr 2022 | AP01 | Appointment of Mrs Emma Jane Keen as a director on 20 April 2022 | |
| 21 Apr 2022 | AP03 | Appointment of Mrs Pranoti Shrikhande as a secretary on 20 April 2022 | |
| 21 Apr 2022 | TM01 | Termination of appointment of Olivier Philip Oakley-White as a director on 19 April 2022 | |
| 21 Apr 2022 | TM02 | Termination of appointment of Bethany Marie Burrow as a secretary on 20 April 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 01 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Sep 2020 | AP01 | Appointment of Steve Moulton-Brady as a director on 16 September 2020 |