J.P. MORGAN SECRETARIES (UK) LIMITED

Company number 03531235

Date	Type	Description	View / Download
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(6 pages)
16 Dec 2014	TM01	Termination of appointment of Mikko Antinpoika Nahkuri as a director on 12 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Olivier Philip Oakley-White as a director on 13 November 2014	(2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(6 pages)
04 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
20 Feb 2012	CH01	Director's details changed for Mr Anthony James Horan on 17 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mary Frances Vance on 13 February 2012	(2 pages)
14 Feb 2012	CH03	Secretary's details changed for Mary Frances Vance on 13 February 2012	(1 page)
13 Feb 2012	CH01	Director's details changed for Mikko Antinpoika Nahkuri on 10 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Colleen Anne Meade on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Scott Linsley on 9 February 2012	(2 pages)
05 Jan 2012	CH01	Director's details changed for Mikko Antinpoika Nahkuri on 3 January 2012	(2 pages)
09 Dec 2011	AP01	Appointment of Mikko Antinpoika Nahkuri as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Scott Linsley as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Mitesh Sheth as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Winnie Yuo as a director	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)

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