J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Company number 03704239

Date	Type	Description	View / Download
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 USD 2	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The premium account be cancelled 16/12/2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2 USD 90,488	(5 pages)
03 Nov 2014	AP01	Appointment of Simon David Slavik-Smith as a director on 29 October 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Matthew Mckenzie as a director on 30 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jul 2014	TM01	Termination of appointment of Esther Demetz as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 USD 90,488	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012	(17 pages)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011	(17 pages)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2010	(20 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Sep 2012	AP01	Appointment of Matthew Mckenzie as a director	(3 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012	(1 page)
07 Mar 2012	AP01	Appointment of Esther Demetz as a director	(2 pages)