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J.P. MORGAN INTERNATIONAL BANK LIMITED

Company number 03838766

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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)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 USD 840,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 USD 840,000,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	CH01	Director's details changed for Mr. Steven Isley Davis on 3 September 2012	View PDF Director's details changed for Mr. Steven Isley Davis on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 15 June 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 15 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AP01	Appointment of Mr. Steven Isley Davis as a director	View PDF Appointment of Mr. Steven Isley Davis as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
03 Apr 2012	TM01	Termination of appointment of James Walker as a director	View PDF Termination of appointment of James Walker as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM01	Termination of appointment of James Risch as a director	View PDF Termination of appointment of James Risch as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Mr. Pablo Garnica Alvarez-Alonso on 16 February 2012	View PDF Director's details changed for Mr. Pablo Garnica Alvarez-Alonso on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Olivier De Givenchy on 16 February 2012	View PDF Director's details changed for Mr Olivier De Givenchy on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Andrew Michael Cryer on 16 February 2012	View PDF Director's details changed for Andrew Michael Cryer on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Juan Manuel Soto Palacios on 13 February 2012	View PDF Director's details changed for Juan Manuel Soto Palacios on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for James Harold Risch on 13 February 2012	View PDF Director's details changed for James Harold Risch on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr. James Roger Walker on 13 February 2012	View PDF Director's details changed for Mr. James Roger Walker on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Riccardo Pironti Di Campagna on 10 February 2012	View PDF Director's details changed for Riccardo Pironti Di Campagna on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH03	Secretary's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012	View PDF Secretary's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Mr Ralph Daniel Bradford on 9 February 2012	View PDF Director's details changed for Mr Ralph Daniel Bradford on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Mr Ralph Daniel Bradford as a director	View PDF Appointment of Mr Ralph Daniel Bradford as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Thomas Donaldson as a director	View PDF Termination of appointment of Thomas Donaldson as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Oct 2011	CH01	Director's details changed for Riccardo Pironti Di Campagna on 2 September 2010	View PDF Director's details changed for Riccardo Pironti Di Campagna on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CH01	Director's details changed for James Harold Risch on 2 September 2010	View PDF Director's details changed for James Harold Risch on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CH01	Director's details changed for Juan Manuel Soto Palacios on 2 September 2010	View PDF Director's details changed for Juan Manuel Soto Palacios on 2 September 2010 - link opens in a new window - 2 pages (2 pages)

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