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J.P. MORGAN MANSART MANAGEMENT LIMITED

Company number 06420957

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2024 MA Memorandum and Articles of Association
09 Jul 2024 AA Full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
15 Jul 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CH01 Director's details changed for Shahzad Sadique on 30 January 2023
21 Nov 2022 TM01 Termination of appointment of Matthew Paul Melling as a director on 21 November 2022
09 Nov 2022 AP01 Appointment of Grant Alexander Ross as a director on 8 November 2022
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
22 Aug 2022 AP01 Appointment of Bregje De Best as a director on 18 August 2022
28 Apr 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CH01 Director's details changed for Mr Matthew Paul Melling on 26 January 2022
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
12 May 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CH01 Director's details changed for Shahzad Sadique on 25 February 2021
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
11 May 2020 AA Full accounts made up to 31 December 2019
06 Nov 2019 TM01 Termination of appointment of Dale Thomas Braithwait as a director on 29 October 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
26 Apr 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
08 Oct 2018 PSC02 Notification of The Bear Stearns Companies Llc as a person with significant control on 1 November 2016