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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)
26 Nov 2007 363a Return made up to 01/11/07; full list of members
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 88(3) Particulars of contract relating to shares
26 Oct 2007 88(2)R Ad 15/10/07--------- us$ si 1000@10=10000 us$ ic 4069097740/4069107740
21 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
06 Jun 2007 288a New director appointed
14 Mar 2007 88(3) Particulars of contract relating to shares
14 Mar 2007 88(2)R Ad 06/03/07--------- us$ si 1000@10=10000 us$ ic 4069087740/4069097740
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 88(3) Particulars of contract relating to shares
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 88(2)R Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069077740/4069087740
16 Jan 2007 288b Director resigned
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
22 Dec 2006 88(2)R Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069067740/4069077740
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share details 08/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 363a Return made up to 01/11/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2006 288a New director appointed