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JPMAM RE PROPERTY GP LIMITED

Company number 05311639

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AD02	Register inspection address has been changed to The Offices of J P Morgan 25 Bank Street Bank Street London E14 5JP	View PDF Register inspection address has been changed to The Offices of J P Morgan 25 Bank Street Bank Street London E14 5JP - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 October 2024	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 October 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC02	Notification of Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L as a person with significant control on 15 February 2024	View PDF Notification of Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L as a person with significant control on 15 February 2024 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	PSC07	Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 15 February 2024	View PDF Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 15 February 2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
17 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
15 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	CH01	Director's details changed for Jean-Christophe Roger Ehlinger on 15 October 2018	View PDF Director's details changed for Jean-Christophe Roger Ehlinger on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018	View PDF Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018	View PDF Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
20 Apr 2018	AP01	Appointment of Jean-Christophe Roger Ehlinger as a director on 12 April 2018	View PDF Appointment of Jean-Christophe Roger Ehlinger as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Colin Whittington as a director on 12 April 2018	View PDF Appointment of Colin Whittington as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)

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JPMAM RE PROPERTY GP LIMITED

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