J.P. MORGAN SECRETARIES (UK) LIMITED

Company number 03531235

Date	Type	Description	View / Download
22 Sep 2020	AP03	Appointment of Ms Bethany Marie Burrow as a secretary on 16 September 2020	(2 pages)
21 Sep 2020	TM02	Termination of appointment of Abimbola Adesanya as a secretary on 16 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Abimbola Moradeke Adesanya as a director on 16 September 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
17 Jun 2019	TM01	Termination of appointment of John-Green Odada as a director on 17 June 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
16 Oct 2018	AP01	Appointment of Director John-Green Odada as a director on 28 September 2018	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
14 May 2018	AP03	Appointment of Abimbola Adesanya as a secretary on 11 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of Mary Frances Vance as a secretary on 11 May 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Oct 2017	CH01	Director's details changed for Ms Abimbola Moradeke Adesanya on 3 October 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
30 Aug 2016	AP01	Appointment of Abimbola Adesanya as a director on 8 August 2016	(2 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Mar 2016	TM01	Termination of appointment of Colleen Anne Meade as a director on 11 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(5 pages)
04 Mar 2016	AP01	Appointment of Bethany Marie Burrow as a director on 8 February 2016	(3 pages)
26 Feb 2016	TM01	Termination of appointment of Yeng Yeng Maxwell as a director on 26 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Anthony James Horan as a director on 6 February 2016	(1 page)
24 Dec 2015	TM01	Termination of appointment of Scott Linsley as a director on 24 December 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)

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