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J.P. MORGAN EU HOLDINGS LIMITED

Company number 03985613

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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)
11 Aug 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • USD 1
14 Jun 2016 AP01 Appointment of Steven Donald Maurice Brownrigg as a director on 24 May 2016
13 Jun 2016 TM01 Termination of appointment of Brian Robert Malthouse as a director on 23 May 2016
13 Jun 2016 TM01 Termination of appointment of Steven Donald Maurice Brownrigg as a director on 23 May 2016
29 Sep 2015 AP01 Appointment of Steven Donald Maurice Brownrigg as a director on 26 June 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • USD 1
23 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Brian Robert Malthouse as a director
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • USD 1
06 May 2014 TM01 Termination of appointment of Ian Lyall as a director
25 Jun 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Stephen Michael White as a director
04 Jan 2013 TM01 Termination of appointment of Nigel Collett as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Gary Case as a director
07 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
14 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Nigel John David Collett on 16 February 2012
14 Feb 2012 CH01 Director's details changed for Gary Richard Case on 14 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012