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) |
|---|---|---|---|
| 02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Mr Anthony James Horan on 2 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Mitesh Sheth on 2 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Ms. Winnie Woon Ling Yuo on 2 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Colleen Anne Meade on 2 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Mary Frances Vance on 2 March 2010 | |
| 25 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 19 Feb 2009 | 288a | Director appointed mitesh sheth | |
| 19 Nov 2008 | 288b | Appointment terminated director lee green | |
| 04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 10 aldermanbury london EC2V 7RF | |
| 24 Sep 2008 | 288b | Appointment terminated director james berry | |
| 09 Jul 2008 | 288a | Director appointed colleen anne meade | |
| 19 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 17 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 23 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 07 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
| 21 Dec 2006 | 288b | Director resigned | |
| 19 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 06 Jun 2006 | 288a | New director appointed | |
| 17 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
| 16 Mar 2006 | 288c | Director's particulars changed | |
| 15 Mar 2006 | 288c | Director's particulars changed |