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J. P. MORGAN (UK) LIMITED

Company number 04251040

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	View PDF Appointment of Leroy Jerome Ronan Navaratne as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	View PDF Appointment of Stephen Michael White as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	View PDF Termination of appointment of Nigel Collett as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	TM02	Termination of appointment of Ian Lyall as a secretary	View PDF Termination of appointment of Ian Lyall as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	View PDF Director's details changed for Mr Nigel John David Collett on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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