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J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

Company number 04072779

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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)
02 Dec 2008 288a Director appointed raymond gerard doody
02 Dec 2008 288a Director appointed peter steven jaffe
19 Nov 2008 288c Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
06 Nov 2008 288b Appointment terminated director hamish buckland
29 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 01/09/08; full list of members
20 May 2008 288a Director appointed john charles baker
20 May 2008 288a Director appointed nigel john david collett
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
18 Sep 2007 363a Return made up to 01/09/07; full list of members
16 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
08 Jun 2007 88(2)R Ad 27/04/07--------- us$ si 10000000@1=10000000 us$ ic 1/10000001
08 Jun 2007 123 Nc inc already adjusted 26/04/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 01/09/06; full list of members
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 288b Director resigned
08 Feb 2006 288b Director resigned
04 Jan 2006 288a New secretary appointed