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JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 04194548

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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)
10 May 2019 AA Full accounts made up to 31 December 2018
07 May 2019 AP01 Appointment of Miss Marion Anne Mulvey as a director on 29 April 2019
20 Mar 2019 TM02 Termination of appointment of Bethany Marie Burrow as a secretary on 12 February 2019
22 Jan 2019 TM01 Termination of appointment of Nicholas John Gartside as a director on 16 January 2019
10 Oct 2018 PSC08 Notification of a person with significant control statement
10 Oct 2018 PSC07 Cessation of Jpmorgan Asset Management Holdings Inc. as a person with significant control on 6 April 2016
28 Jun 2018 AP01 Appointment of Mr Stephen Edward Pond as a director on 27 June 2018
27 Jun 2018 PSC02 Notification of Jpmorgan Asset Management Holdings Inc. as a person with significant control on 6 April 2016
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
05 Jun 2018 AP01 Appointment of Patrick Macdonald Thomson as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Michael John O'brien as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Ioan William Roberts as a director on 31 May 2018
14 May 2018 AA Full accounts made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 RP04AP01 Second filing for the appointment of Victoria Katherine Hastings as a director
21 Mar 2017 RP04AP01 Second filing for the appointment of Arthur Mark Ruston Smith as a director
17 Feb 2017 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 19 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017.
16 Feb 2017 AP01 Appointment of Mrs Victoria Katherine Hastings as a director on 10 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/03/2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/03/2017
21 Oct 2016 AP01 Appointment of Nicholas John Gartside as a director on 19 September 2016
20 Oct 2016 TM01 Termination of appointment of Martin Roy Porter as a director on 30 September 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 220,000,100
20 May 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 220,000,100
01 Mar 2016 AP03 Appointment of Ms Bethany Marie Burrow as a secretary on 26 February 2016