Canary Wharf
London
E14 5JP
Director Name | Mr Matthew Paul Melling |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2014(42 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 13 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Catherine Linda Wiseman |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2014(42 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 13 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Frances Charvet Smith |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2015(43 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 June 2019) |
Role | Credit Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr John Richard Hobson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2015(43 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 13 June 2019) |
Role | Accountant |
Country of Residence | Luxembourg |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Kimberley Harden Taylor |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2016(44 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 January 2002(29 years, 10 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 13 June 2019) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Herbert Francis Aspbury |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1992(20 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 February 1993) |
Role | Banker |
Correspondence Address | 40 Ovington Square London SW3 1LR |
Director Name | Mark Stephen Garvin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 November 1992(20 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 October 2004) |
Role | Banker |
Correspondence Address | 8 Redburn Street London SW3 4BX |
Director Name | William Ernest Lawes |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 1993) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Oaklands The Fairway Worplesdon Guildford Surrey GU3 3QE |
Secretary Name | Mr James Christopher George Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 1993) |
Role | Company Director |
Correspondence Address | 51 Berriedale Avenue Hove East Sussex BN3 4JG |
Director Name | Michael John Mulley |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(20 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 22 March 1994) |
Role | Banker |
Correspondence Address | 47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales |
Secretary Name | Mr Antony Hugh Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(20 years, 10 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 | Ian Robert Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(21 years, 8 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 04 May 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Brian Arthur Harte |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 April 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
Director Name | Ian Robert Lyall |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(24 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 02 September 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | Mrs Karen Ann Oates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP |
Director Name | Marianne Lake |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Dual British-Usa |
Status | Resigned |
Appointed | 23 May 2000(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 April 2004) |
Role | Banker |
Correspondence Address | 11 Parkwood Road Wimbledon London SW19 7AQ |
Secretary Name | Anthony James Horan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 400 East 52nd Street New York Ny 10022 United States |
Secretary Name | Robert Courtney Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 December 2002) |
Role | Company Director |
Correspondence Address | 18 Daly Cross Road Mt Kisco New York Ny 10549 United States |
Director Name | Brian Douglas Fries |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2007) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Sali Ann Lewis |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 June 2007) |
Role | Accountant |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Menasey Marc Moses |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(32 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 August 2005) |
Role | Chief Financial Officer |
Correspondence Address | 16 Crespigny Road London NW4 3DY |
Director Name | Elizabeth Amstutz Munro |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2007(34 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 March 2014) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Michael John Davies |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(35 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 June 2008) |
Role | Accountant |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mark Saul Pearlman |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(36 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 2009) |
Role | Uk Senior Finance Officer |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Graham John Meadows |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 April 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Julie Laraine Mills |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 2010(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2012) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Lydia Bailey |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2011(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 September 2012) |
Role | Compliance Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Nigel John David Collett |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 April 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Elena Korablina |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Michael John Davies |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 November 2014) |
Role | Accountant |
Country of Residence | Norway |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Andrew James Clennell |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 July 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Ian Robert Lyall |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(41 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Ms Sharon Ann O'Connor |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2014(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 September 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Website | jpmorgan.com |
---|
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
3.8b at $0.8 | J.p. Morgan Chase (Uk) Holdings LTD 100.00% Ordinary |
---|---|
1 at $0.8 | J P Morgan Eu Holdings LTD 0.00% Ordinary |
100k at $0.1 | J.p. Morgan Whitefriars (Uk) 0.00% Twenty Year Fixed Rate Pref |
Year | 2014 |
---|---|
Net Worth | £2,147,483,647 |
Cash | £32,350,378 |
Current Liabilities | £502,186,339 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2017 | Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages) |
---|---|
3 July 2017 | Declaration of solvency (5 pages) |
3 July 2017 | Resolutions
|
3 July 2017 | Appointment of a voluntary liquidator (1 page) |
19 June 2017 | Resolutions
|
16 June 2017 | Memorandum and Articles of Association (31 pages) |
16 June 2017 | Resolutions
|
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
14 October 2016 | Appointment of Kimberley Harden Taylor as a director on 23 September 2016 (3 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 October 2016 | Termination of appointment of Sharon Ann O'connor as a director on 23 September 2016 (1 page) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
20 July 2015 | Appointment of Mr John Richard Hobson as a director on 14 July 2015 (2 pages) |
17 July 2015 | Termination of appointment of Andrew James Clennell as a director on 14 July 2015 (1 page) |
20 April 2015 | Appointment of Frances Charvet Smith as a director on 15 April 2015 (2 pages) |
20 April 2015 | Termination of appointment of Nigel John David Collett as a director on 15 April 2015 (1 page) |
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
10 November 2014 | Appointment of Ms Sharon Ann O'connor as a director on 7 November 2014 (2 pages) |
10 November 2014 | Appointment of Ms Sharon Ann O'connor as a director on 7 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of Michael John Davies as a director on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Michael John Davies as a director on 7 November 2014 (1 page) |
23 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 July 2014 | Termination of appointment of Ian Lyall as a director (1 page) |
21 May 2014 | Termination of appointment of Elena Korablina as a director (1 page) |
19 May 2014 | Appointment of Catherine Linda Wiseman as a director (2 pages) |
19 May 2014 | Appointment of Mr Matthew Paul Melling as a director (2 pages) |
19 March 2014 | Termination of appointment of Elizabeth Munro as a director (1 page) |
20 January 2014 | Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages) |
16 January 2014 | Appointment of Mr Stephen Michael White as a director (2 pages) |
13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
7 October 2013 | Appointment of Ian Robert Lyall as a director (2 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
16 September 2013 | Termination of appointment of Ian Lyall as a director (1 page) |
6 December 2012 | Appointment of Andrew James Clennell as a director (2 pages) |
26 November 2012 | Appointment of Michael John Davies as a director (2 pages) |
19 November 2012 | Annual return made up to 1 November 2011 with a full list of shareholders
|
19 November 2012 | Annual return made up to 1 November 2011 with a full list of shareholders
|
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
19 September 2012 | Termination of appointment of Lydia Bailey as a director (1 page) |
31 August 2012 | Termination of appointment of Julie Mills as a director (1 page) |
19 July 2012 | Appointment of Elena Korablina as a director (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page) |
15 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
27 April 2012 | Termination of appointment of Graham Meadows as a director (1 page) |
16 February 2012 | Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Elizabeth Amstutz Munro on 10 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
9 February 2012 | Director's details changed for Lydia Bailey on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Lydia Bailey on 9 February 2012 (2 pages) |
19 December 2011 | Memorandum and Articles of Association (31 pages) |
19 December 2011 | Resolutions
|
14 November 2011 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders
|
14 November 2011 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders
|
10 November 2011 | Appointment of Nigel John David Collett as a director (3 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 September 2011 | Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages) |
11 August 2011 | Appointment of Lydia Bailey as a director (3 pages) |
10 June 2011 | Allotment of a new class of shares by an unlimited company (3 pages) |
10 June 2011 | Resolutions
|
10 June 2011 | Resolutions
|
10 January 2011 | Statement of company's objects (2 pages) |
10 January 2011 | Resolutions
|
30 December 2010 | Appointment of Julie Laraine Mills as a director (3 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 January 2010 | Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages) |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (15 pages) |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (15 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
10 July 2009 | Director appointed graham john meadows (1 page) |
30 June 2009 | Appointment terminated director mark pearlman (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
7 August 2008 | Director appointed mark saul pearlman (2 pages) |
13 June 2008 | Appointment terminated director michael davies (1 page) |
20 December 2007 | Resolutions
|
20 December 2007 | Memorandum and Articles of Association (7 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
18 October 2007 | Accounts made up to 31 December 2006 (18 pages) |
9 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (2 pages) |
14 June 2007 | Director resigned (1 page) |
2 April 2007 | New director appointed (1 page) |
21 March 2007 | Resolutions
|
21 March 2007 | Memorandum and Articles of Association (7 pages) |
30 January 2007 | Original agreement (10 pages) |
30 January 2007 | 24,478,756 sh at us$1 090107 (1 page) |
9 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
21 December 2005 | Us$ ic 1307033000/988832305 08/12/05 us$ sr 318200695@1=318200695 (1 page) |
21 December 2005 | Memorandum and Articles of Association (7 pages) |
21 December 2005 | Resolutions
|
6 December 2005 | Resolutions
|
6 December 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
6 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
6 December 2005 | Re-registration of Memorandum and Articles (12 pages) |
6 December 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
6 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
17 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 September 2005 | Director resigned (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 October 2004 | New director appointed (3 pages) |
19 October 2004 | New director appointed (1 page) |
13 October 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 December 2003 | Return made up to 01/11/03; full list of members (9 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
20 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (2 pages) |
24 February 2003 | Auditor's resignation (1 page) |
9 January 2003 | Secretary resigned (1 page) |
13 November 2002 | Return made up to 01/11/02; full list of members (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
10 December 2001 | Memorandum and Articles of Association (11 pages) |
3 December 2001 | Company name changed chemical finance LIMITED\certificate issued on 03/12/01 (2 pages) |
14 November 2001 | Return made up to 07/11/01; full list of members (8 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 May 2001 | Director resigned (1 page) |
29 November 2000 | Return made up to 07/11/00; full list of members (8 pages) |
29 November 2000 | Statement of affairs (2 pages) |
29 November 2000 | Ad 18/10/00--------- us$ si 1306187000@1 (2 pages) |
1 November 2000 | Nc inc already adjusted 18/10/00 (1 page) |
1 November 2000 | Resolutions
|
18 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New secretary appointed (1 page) |
5 June 2000 | New director appointed (2 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
12 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 November 1998 | Return made up to 07/11/98; full list of members (8 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 August 1998 | Auditor's resignation (1 page) |
18 November 1997 | Return made up to 07/11/97; full list of members (8 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 October 1996 | Secretary resigned (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | New director appointed (3 pages) |
18 August 1996 | Director resigned (1 page) |
14 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 March 1995 | Resolutions
|
10 November 1994 | Return made up to 07/11/94; full list of members (6 pages) |
18 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
19 November 1993 | Return made up to 07/11/93; full list of members (7 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (17 pages) |
13 November 1992 | Return made up to 07/11/92; full list of members (8 pages) |
14 May 1992 | Company name changed manufacturers hanover finance li mited\certificate issued on 15/05/92 (2 pages) |
11 November 1991 | Return made up to 07/11/91; full list of members (7 pages) |
27 November 1990 | Return made up to 07/11/90; full list of members (4 pages) |
30 May 1979 | Company name changed\certificate issued on 30/05/79 (4 pages) |
11 April 1972 | Certificate of incorporation (1 page) |