Jpmorgan Asset Management Marketing Limited

Company Name	Jpmorgan Asset Management Marketing Limited
Company Status	Dissolved
Company Number	00288553
Category	Private Limited Company
Incorporation Date	28 May 1934(89 years, 11 months ago)
Dissolution Date	24 February 2022 (2 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas John Croager Bloxham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(83 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Wa London E1W 1DD

Director Name	Mr Andrew Michael Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2018(83 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Wa London E1W 1DD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 May 2003(68 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 24 February 2022)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Roy Butcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Sales Director
Correspondence Address	5 Alwyne Place London N1 2NL

Director Name	Mr Peter Lindsay Auldjo Jamieson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 July 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Milborne Grove London SW10 9SN

Director Name	Ian Leslie Horsfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Operations Director
Correspondence Address	16 Cyprus Avenue London N3 1ST

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Keith Basil Civval
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 1998)
Role	Broker Services Director
Correspondence Address	55 Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	John Geoffrey Burnell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1995)
Role	Administration Director
Correspondence Address	155 Norsey Road Billericay Essex CM11 1DD

Director Name	David Ian Charles Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 February 1999)
Role	Edinburgh Operations Director
Correspondence Address	1 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Secretary Name	Mr Paul Hampden Blagbrough
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(58 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Secretary Name	Mrs Marilyn Lesley Bassett
Nationality	British
Status	Resigned
Appointed	17 August 1993(59 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Director Name	Christopher Cottrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(60 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1997)
Role	Business Manager
Correspondence Address	Tickners Ravenscroft Farm Spode Lane Cowden Edenbridge Kent TN8 7HW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(61 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(61 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(62 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 February 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Stephen George Anderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(62 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Chelmer House, The Drive Watling Lane Thaxted Essex CM6 2UY

Director Name	John Bernard Humpish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(63 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	63 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Daniel Charles Godfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(63 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Greencoat Place London SW1P 1DS

Director Name	Ms Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(63 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2001)
Role	Chairman
Correspondence Address	8 Carthusian Court 12 Carthusian Street London EC1M 6EB

Director Name	Mr Andrew Jonathon Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(65 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Haselmere Gardens Finchley London N3 3EA

Director Name	Michael Dominic Ashbridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(65 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Investment Manager
Correspondence Address	1 Great Coombe Cottage Coombe Road Compton Newbury Berkshire RG20 6RG

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	01 December 1999(65 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2000(65 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Marilyn Lesley Bassett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(66 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Director Name	Mr Roderic Aidan Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(66 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2002)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Beechlands Rotherfield Road Henley On Thames Oxfordshire RG9 1NR

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2001(66 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(67 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Secretary Name	Lee Moi Green
Nationality	British
Status	Resigned
Appointed	01 May 2003(68 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David Richard George Cardiff
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(70 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 2005)
Role	Company Director
Correspondence Address	32 Stevenage Road London SW6 6ET

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(71 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(79 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganassetmanagement.co.uk

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

32m at £0.1	Jpmorgan Asset Management Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,156,000
Net Worth	£35,448,000
Cash	£11,584,000
Current Liabilities	£5,853,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 April 1989	Delivered on: 26 April 1989 Satisfied on: 12 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216 fulham palace road london W6 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1937	Delivered on: 9 November 1937 Satisfied on: 12 November 2002 Persons entitled: Midland Bank Executor & Trustee Co LTD Classification: Agreement Secured details: The expenses of managing the trust known as trust of bank & insurance shares. Particulars: The half yearly sums to which the company shall become entitled under cl. 12(A) of trust deed dated 27 sep 1935 & suppl trust deed dated 26 july 1937 both made between the company & the chargees. Fully Satisfied
10 November 1937	Delivered on: 30 November 1937 Satisfied on: 8 May 2002 Persons entitled: Williams Deacons Bank LTD Classification: Agreement Secured details: Expenses of managing the trust knowns as trust of insurance shares. Particulars: The half yearly sums to which the company shall become entitled under cl. 12 (a) of a trust deed dated 21ST june 1934. Fully Satisfied
5 July 1937	Delivered on: 15 July 1937 Satisfied on: 27 April 2002 Persons entitled: Lloyds Bank PLC Classification: Agreement Secured details: The expenses of managing the trust known as investment trust units. Particulars: The half yearly sums to which the company shall become entitled under cl 11(b) of trust deed dated 15 march 1937 made between co. & lloyds bank LTD. Fully Satisfied
25 May 1937	Delivered on: 12 June 1937 Satisfied on: 27 April 2002 Persons entitled: Midlands Bank Executive & Trustee Co LTD Classification: Agreement Secured details: Expenses of managing the trust k/a trust of bank and insurance shares S. Particulars: The half yearly sums to which the company shall become entitled under clause 12(a) of a trust deed dated 27 september 1935. Fully Satisfied
10 November 1937	Delivered on: 13 November 1937 Persons entitled: Equity & Law Life Assurance Classification: Agreement Secured details: The expenses of managing the trust known as trust of bank shares. Particulars: The half yearly sums to which the company shall become entitled under clause 12(a) of a trust deed dated 30TH dec 1935. Outstanding

Filing History

26 September 2017	Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,200,217.5 (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (21 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,200,217.5 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,200,217.5 (5 pages)
7 May 2015	Full accounts made up to 31 December 2014 (20 pages)
19 January 2015	Appointment of Mr Michael John O'brien as a director on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Peter Schwicht as a director on 31 October 2014 (1 page)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,200,217.5 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,200,217.5 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
28 August 2013	Appointment of Jasper Luke Berens as a director (2 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
17 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
19 October 2012	Appointment of Peter Schwicht as a director (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
19 September 2012	Annual return made up to 1 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/07/2011 as it was not properly delivered. (19 pages)
19 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/08/2012 as it was not properly delivered. (18 pages)
19 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/08/2012 as it was not properly delivered. (18 pages)
19 September 2012	Annual return made up to 1 July 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/07/2010 as it was not properly delivered. (19 pages)
19 September 2012	Annual return made up to 1 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/07/2011 as it was not properly delivered. (19 pages)
19 September 2012	Annual return made up to 1 July 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/07/2010 as it was not properly delivered. (19 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2012. (5 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2012. (5 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, England on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, England on 6 July 2012 (1 page)
3 July 2012	Termination of appointment of James Broderick as a director (1 page)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Daniel Watkins on 13 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2012. (8 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2012. (8 pages)
5 July 2011	Registered office address changed from , 125 London Wall, London, EC2Y 5AY on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from , 125 London Wall, London, EC2Y 5AY on 5 July 2011 (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (27 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2012. (7 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/09/2012. (7 pages)
7 July 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2009 (1 page)
7 July 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2009 (1 page)
30 April 2010	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
17 February 2010	Appointment of Mr. Daniel Watkins as a director (2 pages)
11 February 2010	Termination of appointment of Clive Brown as a director (1 page)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
20 October 2009	Termination of appointment of James Staley as a director (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (27 pages)
28 July 2009	Return made up to 01/07/09; full list of members (4 pages)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
19 November 2008	Appointment terminated secretary lee green (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (24 pages)
11 July 2008	Return made up to 01/07/08; full list of members (5 pages)
5 July 2007	Return made up to 01/07/07; full list of members (3 pages)
18 June 2007	New director appointed (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (20 pages)
3 November 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 July 2006	Location of register of members (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 February 2006	New director appointed (1 page)
2 September 2005	Return made up to 01/07/05; full list of members (7 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
11 May 2005	New director appointed (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury, london, EC2V 7RF (1 page)
3 May 2005	Company name changed J.P. morgan fleming marketing li mited\certificate issued on 03/05/05 (2 pages)
23 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
16 July 2004	Return made up to 01/07/04; no change of members (6 pages)
19 May 2004	Full accounts made up to 31 December 2003 (18 pages)
26 January 2004	Director resigned (1 page)
4 December 2003	Director's particulars changed (1 page)
8 August 2003	Return made up to 01/07/03; full list of members (7 pages)
5 June 2003	New director appointed (3 pages)
11 May 2003	Full accounts made up to 31 December 2002 (18 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
4 February 2003	Auditor's resignation (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Return made up to 24/07/02; full list of members (6 pages)
18 June 2002	Full accounts made up to 31 December 2001 (17 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2002	Director resigned (1 page)
12 December 2001	New director appointed (5 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
13 August 2001	Director's particulars changed (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Location of register of members (1 page)
31 July 2001	Return made up to 24/07/01; full list of members (7 pages)
1 June 2001	Director resigned (1 page)
11 May 2001	Company name changed save & prosper group LIMITED\certificate issued on 11/05/01 (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
20 November 2000	Director's particulars changed (1 page)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
12 September 2000	Director's particulars changed (2 pages)
12 September 2000	Director's particulars changed (2 pages)
12 September 2000	Director's particulars changed (2 pages)
12 September 2000	Director's particulars changed (2 pages)
12 September 2000	Director's particulars changed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: finsbury dials, 20,finsbury street, london, EC2Y 9AY (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Return made up to 24/07/00; full list of members (10 pages)
31 August 2000	Director's particulars changed (1 page)
18 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 June 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
2 May 2000	Director's particulars changed (1 page)
28 March 2000	Location of register of members (1 page)
26 January 2000	Secretary's particulars changed (1 page)
17 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
4 October 1999	Director resigned (1 page)
19 August 1999	Full accounts made up to 31 March 1999 (16 pages)
13 August 1999	Return made up to 24/07/99; no change of members (6 pages)
12 August 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
8 March 1999	Director's particulars changed (1 page)
18 February 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
11 August 1998	Return made up to 24/07/98; full list of members (10 pages)
29 July 1998	Full accounts made up to 31 March 1998 (15 pages)
14 July 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
24 February 1998	Director's particulars changed (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
5 January 1998	Director's particulars changed (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 24/07/97; no change of members (8 pages)
5 August 1997	Full accounts made up to 31 March 1997 (15 pages)
16 May 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (3 pages)
30 December 1996	Director resigned (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (16 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
21 August 1996	Return made up to 24/07/96; no change of members (8 pages)
20 August 1996	Director's particulars changed (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (3 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue, london, EC2M 2QY (1 page)
11 September 1995	Director's particulars changed (2 pages)
31 August 1995	Return made up to 24/07/95; full list of members (20 pages)
14 August 1995	Director's particulars changed (2 pages)
17 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (2 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (2 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
19 December 1994	Full accounts made up to 31 March 1994 (18 pages)
31 January 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
31 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1993	Full accounts made up to 31 March 1993 (17 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1992	Full accounts made up to 31 March 1992 (17 pages)
30 July 1991	Full accounts made up to 31 March 1991 (29 pages)
21 January 1991	Full accounts made up to 31 March 1990 (16 pages)
7 December 1987	Wd 12/11/87 ad 26/10/87--------- premium Â£ si [email protected]=500 (2 pages)
7 December 1987	Wd 12/11/87 ad 26/10/87--------- premium Â£ si [email protected]=270 (2 pages)
21 October 1987	Wd 13/10/87 ad 14/09/87--------- premium Â£ si [email protected]=2000 (2 pages)
21 October 1987	Wd 13/10/87 ad 28/09/87--------- premium Â£ si [email protected]=1500 (2 pages)
15 September 1987	Return made up to 15/06/87; full list of members (29 pages)
30 June 1986	Return made up to 11/06/86; full list of members (24 pages)
25 May 1984	Share capital/value on formation (1 page)
28 August 1981	Memorandum and Articles of Association (15 pages)

Jpmorgan Asset Management Marketing Limited

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