J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Company number 03704239

Date	Type	Description	View / Download
20 Feb 2012	AUD	Auditor's resignation	(1 page)
17 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	(6 pages)
13 Feb 2012	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Peter Sellars as a director	(1 page)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
31 May 2011	TM02	Termination of appointment of Karin Lindahl as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	(15 pages)
23 Feb 2011	TM01	Termination of appointment of David Tregar as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Oct 2010	AD01	Registered office address changed from , 20 Moorgate, London, EC2R 6DA, England on 15 October 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010	(1 page)
09 Jul 2010	MISC	Certificate of fact-name correction from J.P. morgan energy trading holdings LIMITED to J.P. morgan energy trading holdings LTD	(1 page)
02 Jul 2010	CERTNM	Company name changed rbs sempra energy trading holdings LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 ANNOTATION J.P. morgan energy trading holdings LTD changed its name on 2ND july 2010 to J.P. morgan energy trading holdings LTD and not the name J.P. morgan energy trading holdings LIMITED as incorrectly shown on the face of the certificate of chnage of name issued on that date	(3 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(2 pages)
01 Jul 2010	AP03	Appointment of Ms Karin Lindahl as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Richard Beitler as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of William Winget as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Michael Goldstein as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	(7 pages)
10 Nov 2009	CH01	Director's details changed for Michael Alan Goldstein on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Paul Tregar on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Peter Glenn Sellars on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr William Charles Winget on 10 November 2009	(2 pages)