J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

Date	Type	Description	View / Download
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 16/12/2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 101	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 101	(5 pages)
03 Nov 2014	AP01	Appointment of Simon David Slavik-Smith as a director on 29 October 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Matthew Mckenzie as a director on 30 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jul 2014	TM01	Termination of appointment of Esther Demetz as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 101	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2009	(17 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011	(16 pages)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2010	(17 pages)
13 Sep 2012	AP01	Appointment of Matthew Mckenzie as a director	(3 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, England on 6 July 2012	(1 page)
07 Mar 2012	AP01	Appointment of Esther Demetz as a director	(2 pages)

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