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JPMC NOMINEES LIMITED

Company number 03536235

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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)
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
14 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for James Creely on 16 February 2012
16 Feb 2012 CH01 Director's details changed for Helen Catherine Collins on 16 February 2012
14 Feb 2012 CH01 Director's details changed for Jaswinder Singh Chagar on 14 February 2012
10 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
10 Feb 2012 CH01 Director's details changed for Paul Julian Berrelly on 9 February 2012
06 Jan 2012 AP01 Appointment of James Creely as a director
05 Jan 2012 TM01 Termination of appointment of Peter Krishnan as a director
16 Sep 2011 AP01 Appointment of Paul Julian Berrelly as a director
15 Sep 2011 TM01 Termination of appointment of Jamie Jones as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Andrew Maxwell as a director
25 Oct 2010 AP01 Appointment of Helen Catherine Collins as a director
25 Oct 2010 AP01 Appointment of Jamie Jones as a director
22 Oct 2010 TM01 Termination of appointment of Jonathan Burrows as a director
22 Oct 2010 TM01 Termination of appointment of Alison Livesey as a director
06 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 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010