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J.P. MORGAN CAPITAL HOLDINGS LIMITED

Company number 03871969

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2024 MA Memorandum and Articles of Association
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
07 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
24 May 2021 CH01 Director's details changed for Ms Jeannette Smits Van Oyen on 5 July 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
23 Sep 2020 AP03 Appointment of Dionisia Jesus Fernandez Unda as a secretary on 21 September 2020
18 Aug 2020 TM02 Termination of appointment of Kevin Bryan Curtis as a secretary on 12 August 2020
11 Jun 2020 CH01 Director's details changed for Mr Jesus Hernan Cristerna Bautista on 9 June 2020
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
07 Feb 2019 AP01 Appointment of Mr Jesus Hernan Cristerna Bautista as a director on 25 January 2019
07 Feb 2019 AP01 Appointment of Ms Jeanette Smits Van Oyen as a director on 25 January 2019
03 Dec 2018 AP01 Appointment of Mr Dale Thomas Braithwait as a director on 28 November 2018