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JPMAM RE PROPERTY GP LIMITED

Company number 05311639

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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)
16 Apr 2018 TM01 Termination of appointment of Karl Wayne Mccathern as a director on 12 April 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
07 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-30
06 Jul 2017 CONNOT Change of name notice
28 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 January 2017 with updates
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • EUR 1
16 Sep 2015 CH01 Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • EUR 1
30 Aug 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • EUR 1
26 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 CH01 Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013
16 Jan 2013 CH01 Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
17 Feb 2012 CH01 Director's details changed for Mr. Richard Andrew Crombie on 16 February 2012
14 Feb 2012 CH01 Director's details changed for Mr. Karl Wayne Mccathern on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr. Karl Wayne Mccathern on 10 February 2012