J.P. MORGAN CAPITAL HOLDINGS LIMITED

Company number 03871969

Date	Type	Description	View / Download
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
20 Feb 2015	AP01	Appointment of Gregory Arthur Baer as a director on 18 November 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014	(1 page)
19 Feb 2015	TM01	Termination of appointment of David James O'neill as a director on 18 November 2014	(1 page)
19 Feb 2015	AP01	Appointment of Amanda Jane Cameron as a director on 24 September 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 USD 4,069,097,740	(6 pages)
17 Nov 2014	TM01	Termination of appointment of Dale Quarry as a director on 30 September 2014	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)
10 Feb 2014	TM01	Termination of appointment of Christopher Edge as a director	(1 page)
07 Feb 2014	CH01	Director's details changed for Jonathan Paul Griffin on 1 September 2010	(2 pages)
07 Feb 2014	CH01	Director's details changed for Adam Mark Gilbert on 1 October 2011	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr David James O'neill on 4 February 2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 USD 4,069,097,740	(8 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
14 Feb 2013	AP01	Appointment of Christopher Norman Edge as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(20 pages)
20 Nov 2012	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(20 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(7 pages)
08 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011	(19 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 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 on 6 July 2012	(1 page)
17 Apr 2012	TM01	Termination of appointment of Alain Picherit as a director	(1 page)
17 Feb 2012	CH01	Director's details changed for Adam Mark Gilbert on 16 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr David James O'neill on 10 February 2012	(2 pages)

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