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J.P. MORGAN BANK LUXEMBOURG S.A. - LONDON BRANCH

Company number FC035833

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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)
07 Jun 2022 OSDS01 Closure of UK establishment(s) BR020919 and overseas company FC035833 on 22 January 2022
27 Aug 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 OSAP05 Appointment of Olivier Gregson as a person authorised to represent UK establishment BR020919 on 30 September 2020.
17 May 2021 OSTM01 Termination of appointment of Christopher Paul Rowland as a director on 10 March 2021
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
19 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
17 Dec 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020919 Person Authorised to Represent terminated 28/09/2020 jean-baptiste douin
07 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jun 2020 OSAP01 Appointment of Eilish Finan as a director on 1 April 2020
22 Aug 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 OSTM01 Termination of appointment of Frederic Marie Pierre Mouchel as a director on 20 June 2019
28 May 2019 OSAP01 Appointment of Mr Pablo Garnica Alvarez-Alonso as a director on 14 March 2019
25 May 2019 OSCC01 Alteration of constitutional documents on 7 January 2019
25 May 2019 OSTM01 Termination of appointment of Jürg Ernst Brun as a director on 25 January 2019
19 Dec 2018 OS-PAR Appointment at registration for BR020919 - person authorised to represent, Douin Jean-Baptiste 25 Bank Street London United Kingdome14 5Jp
19 Dec 2018 OSIN01 Registration of a UK establishment of an overseas company