Jpmorgan Asset Management (London) Limited

Company Name	Jpmorgan Asset Management (London) Limited
Company Status	Dissolved
Company Number	00654573
Category	Private Limited Company
Incorporation Date	30 March 1960(64 years, 1 month ago)
Dissolution Date	22 January 2010 (14 years, 3 months ago)
Previous Names	6

Business Activity

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

Directors

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Closed
Appointed	19 April 2001(41 years after company formation)
Appointment Duration	8 years, 9 months (closed 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(47 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2010)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Lee Moi Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(47 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2010)
Role	Chartered Secretary
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	03 October 2003(43 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 January 2010)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Mr Henry Ernest Gooss
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 1996)
Role	Banker
Correspondence Address	106 East 85th Street New York Foreign

Director Name	Mr Jeremy Laurence Fillenham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 January 1992)
Role	Banker
Correspondence Address	43 Brim Hill London N2 0HA

Director Name	Edward Craig Dove
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Banker
Correspondence Address	West Bank Chart Road Sutton Valence Kent ME17 3AW

Director Name	Mr Michael M Cassell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(31 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 May 1992)
Role	Banker
Correspondence Address	4 Little Brook Drive Greenville De 19807 Foreign

Secretary Name	Mr James Christopher George Lamb
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	51 Berriedale Avenue Hove East Sussex BN3 4JG

Director Name	Matthew Nicholas Hunt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 1996)
Role	Banker
Correspondence Address	Tanglewood Shire Lane Chorley Wood Hertfordshire WD3 5NT

Director Name	Mr Kenneth Sander Rolland
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 1993)
Role	Banking
Correspondence Address	937 Hoover Drive North Brunswick New Jersey 08902 Foreign

Director Name	Mr George Francis Faherty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1996)
Role	Investment Officer
Correspondence Address	14 Oakridge Road Verona New Jersey 07044 Foreign

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1996)
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Secretary Name	Mr Antony Hugh Jones
Nationality	British
Status	Resigned
Appointed	23 February 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	White Cottage Tudor Village Storrington West Sussex RH20 3HF

Secretary Name	Mr Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	20 October 1993(33 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mark Rushcliffe Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2000)
Role	Investment Management
Correspondence Address	175 East 62nd Street New York 10021 Usa Foreign

Director Name	Michael John Browne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(36 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2000)
Role	Banker
Correspondence Address	41 St Leonards Road East Sheen London SW14 7LY

Director Name	Stephen Prostano
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Banker
Correspondence Address	375 Oakland Beach Avenue Rye New York 10580 America

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Cornelia Lucy Kiley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(38 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1999)
Role	Investment Management
Correspondence Address	PO Box 961 77 Scrimshaw Lane Amagansett 11930 New York

Director Name	Carol Parks Clancy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2000(39 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 January 2001)
Role	Banker
Correspondence Address	17 Heritage Lane Scotch Plains Jersey N.J 07076 United States

Director Name	Graham Arthur Goodhew
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2001)
Role	Banker
Correspondence Address	Woodreeves 8 Walderslade Road Chatham Kent ME4 6NX

Director Name	Nicolaas William Hofman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(39 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2001)
Role	Banker
Correspondence Address	21 Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Henry James Lartigue
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(39 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 April 2000)
Role	Banker
Correspondence Address	2 Jeffers Court Houston Texas Tx 77024

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	03 May 2000(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	03 May 2000(40 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	James Guy Richard Brasher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(40 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2001)
Role	Financial Controller
Correspondence Address	Top Flat 139 Rylston Road London SW6 7HP

Director Name	Roy Kinnear
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(41 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lennox House 96 Manor Way Blackheath London SE3 9AP

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(41 years, 8 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

Director Name	Pablo Forero
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 December 2002(42 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Richard William Oswald
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2003(42 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2007)
Role	Investment Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Martin Roy Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(43 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2005(44 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 2005(45 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Harriett Mary Morison Baldwin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	125 London Wall London EC2Y 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£102,000
Net Worth	£5,857,000
Cash	£5,932,000
Current Liabilities	£109,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2010	Final Gazette dissolved following liquidation (1 page)
22 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2009	Liquidators statement of receipts and payments to 14 August 2009 (5 pages)
21 August 2009	Liquidators' statement of receipts and payments to 14 August 2009 (5 pages)
25 February 2009	Liquidators statement of receipts and payments to 14 February 2009 (5 pages)
25 February 2009	Liquidators' statement of receipts and payments to 14 February 2009 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Insolvency:c/o replacement of liquidator (10 pages)
6 March 2008	Insolvency:c/o replacement of liquidator (10 pages)
31 August 2007	Appointment of a voluntary liquidator (1 page)
31 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2007	Declaration of solvency (3 pages)
31 August 2007	Appointment of a voluntary liquidator (1 page)
31 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2007	Declaration of solvency (3 pages)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (4 pages)
5 June 2006	Return made up to 01/06/06; full list of members (4 pages)
16 May 2006	Full accounts made up to 31 December 2005 (13 pages)
16 May 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
27 July 2005	Return made up to 01/06/05; full list of members (9 pages)
27 July 2005	Return made up to 01/06/05; full list of members (9 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
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 asset manage ment (london) LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed J.P. morgan fleming asset manage ment (london) LIMITED\certificate issued on 03/05/05 (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (14 pages)
18 June 2004	Return made up to 01/06/04; full list of members (14 pages)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 01/06/03; full list of members (9 pages)
2 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 01/06/03; full list of members (9 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (3 pages)
13 January 2003	New director appointed (3 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
10 July 2002	Return made up to 01/06/02; full list of members (9 pages)
10 July 2002	Return made up to 01/06/02; full list of members (9 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	New director appointed (5 pages)
12 December 2001	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	New director appointed (5 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 01/06/01; full list of members (8 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 01/06/01; full list of members (8 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Company name changed chase fleming asset management ( london) LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed chase fleming asset management ( london) LIMITED\certificate issued on 11/05/01 (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 125 london wall london EC2Y 5AJ (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 125 london wall london EC2Y 5AJ (1 page)
8 May 2001	New secretary appointed (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (12 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (12 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
5 September 2000	Company name changed chase asset management (london) LIMITED\certificate issued on 05/09/00 (2 pages)
5 September 2000	Company name changed chase asset management (london) LIMITED\certificate issued on 05/09/00 (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
9 June 2000	Return made up to 01/06/00; no change of members (8 pages)
9 June 2000	Return made up to 01/06/00; no change of members (8 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
27 April 1999	Full accounts made up to 31 December 1998 (13 pages)
27 April 1999	Full accounts made up to 31 December 1998 (13 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1998	Return made up to 01/06/98; full list of members (8 pages)
19 June 1998	Return made up to 01/06/98; full list of members (8 pages)
8 December 1997	Ad 20/11/97--------- us$ si 3000000@2=6000000 us$ ic 4921663/10921663 (2 pages)
8 December 1997	Ad 20/11/97--------- us$ si 3000000@2=6000000 us$ ic 4921663/10921663 (2 pages)
8 June 1997	Return made up to 01/06/97; full list of members (8 pages)
8 June 1997	Return made up to 01/06/97; full list of members (8 pages)
10 April 1997	Full accounts made up to 31 December 1996 (12 pages)
10 April 1997	Full accounts made up to 31 December 1996 (12 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
28 June 1996	Company name changed chemical global investors limite d\certificate issued on 01/07/96 (3 pages)
28 June 1996	Company name changed chemical global investors limite d\certificate issued on 01/07/96 (3 pages)
13 June 1996	Return made up to 01/06/96; full list of members (8 pages)
13 June 1996	Return made up to 01/06/96; full list of members (8 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (3 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (3 pages)
13 April 1996	Full accounts made up to 31 December 1995 (13 pages)
13 April 1996	Full accounts made up to 31 December 1995 (13 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Ad 31/07/95--------- us$ si 1000000@2=2000000 us$ ic 2921663/4921663 (2 pages)
7 August 1995	Ad 31/07/95--------- us$ si 1000000@2=2000000 us$ ic 2921663/4921663 (2 pages)
7 June 1995	Return made up to 01/06/95; full list of members (8 pages)
7 June 1995	Return made up to 01/06/95; full list of members (8 pages)
1 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
19 April 1988	Memorandum and Articles of Association (11 pages)
19 April 1988	Memorandum and Articles of Association (11 pages)
30 March 1960	Incorporation (19 pages)
30 March 1960	Incorporation (19 pages)

Jpmorgan Asset Management (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London