Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC

Company number 04567378

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2011 AA Full accounts made up to 31 October 2010
29 Dec 2010 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
29 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for George Nianias on 1 January 2010
24 Sep 2010 AP01 Appointment of Alexander Easton as a director
28 Apr 2010 SH03 Purchase of own shares.
26 Apr 2010 SH03 Purchase of own shares.
26 Apr 2010 SH03 Purchase of own shares.
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
19 Apr 2010 AA Full accounts made up to 31 October 2009
15 Mar 2010 SH03 Purchase of own shares.
15 Mar 2010 SH03 Purchase of own shares.
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
17 Apr 2009 AA Full accounts made up to 31 October 2008
13 Feb 2009 363a Return made up to 18/10/08; full list of members
09 Feb 2009 288a Director appointed george nianias
22 Jan 2009 353a Location of register of members (non legible)
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Apr 2008 AA Full accounts made up to 31 October 2007