Company NameJ.P. Morgan Chase International Holdings
Company StatusDissolved
Company Number01049473
CategoryPrivate Unlimited Company
Incorporation Date11 April 1972(51 years, 12 months ago)
Dissolution Date13 June 2019 (4 years, 9 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stephen Michael White
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(41 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 13 June 2019)
RoleLegal Entity Controller
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Matthew Paul Melling
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2014(42 years, 1 month after company formation)
Appointment Duration5 years (closed 13 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameCatherine Linda Wiseman
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2014(42 years, 1 month after company formation)
Appointment Duration5 years (closed 13 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameFrances Charvet Smith
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2015(43 years after company formation)
Appointment Duration4 years, 2 months (closed 13 June 2019)
RoleCredit Risk Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr John Richard Hobson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2015(43 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 13 June 2019)
RoleAccountant
Country of ResidenceLuxembourg
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameKimberley Harden Taylor
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(44 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 13 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed31 January 2002(29 years, 10 months after company formation)
Appointment Duration17 years, 4 months (closed 13 June 2019)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Herbert Francis Aspbury
Date of BirthDecember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1992(20 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 February 1993)
RoleBanker
Correspondence Address40 Ovington Square
London
SW3 1LR
Director NameMark Stephen Garvin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed07 November 1992(20 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 October 2004)
RoleBanker
Correspondence Address8 Redburn Street
London
SW3 4BX
Director NameWilliam Ernest Lawes
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(20 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 1993)
RoleBanker
Country of ResidenceEngland
Correspondence AddressOaklands
The Fairway Worplesdon
Guildford
Surrey
GU3 3QE
Secretary NameMr James Christopher George Lamb
NationalityBritish
StatusResigned
Appointed07 November 1992(20 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 1993)
RoleCompany Director
Correspondence Address51 Berriedale Avenue
Hove
East Sussex
BN3 4JG
Director NameMichael John Mulley
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(20 years, 10 months after company formation)
Appointment Duration1 year (resigned 22 March 1994)
RoleBanker
Correspondence Address47 Millrace Close
Lisvane
Cardiff
South Glamorgan
CF4 5UQ
Wales
Secretary NameMr Antony Hugh Jones
NationalityBritish
StatusResigned
Appointed23 February 1993(20 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 October 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Tudor Village
Storrington
West Sussex
RH20 3HF
Secretary NameIan Robert Lyall
NationalityBritish
StatusResigned
Appointed13 December 1993(21 years, 8 months after company formation)
Appointment Duration18 years, 4 months (resigned 04 May 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Brian Arthur Harte
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(24 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 April 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKingsmead 5 Hillier Road
Guildford
Surrey
GU1 2JG
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(24 years, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 02 September 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameMrs Karen Ann Oates
NationalityBritish
StatusResigned
Appointed10 September 1997(25 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coltsfoot Drive
Weavering
Maidstone
Kent
ME14 5FP
Director NameMarianne Lake
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityDual British-Usa
StatusResigned
Appointed23 May 2000(28 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 14 April 2004)
RoleBanker
Correspondence Address11 Parkwood Road
Wimbledon
London
SW19 7AQ
Secretary NameAnthony James Horan
NationalityAmerican
StatusResigned
Appointed30 June 2000(28 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 January 2004)
RoleCompany Director
Correspondence Address400 East 52nd Street
New York
Ny 10022
United States
Secretary NameRobert Courtney Carroll
NationalityBritish
StatusResigned
Appointed30 June 2000(28 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address18 Daly Cross Road
Mt Kisco
New York Ny 10549
United States
Director NameBrian Douglas Fries
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(31 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2007)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameSali Ann Lewis
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(32 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 June 2007)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMenasey Marc Moses
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(32 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 August 2005)
RoleChief Financial Officer
Correspondence Address16 Crespigny Road
London
NW4 3DY
Director NameElizabeth Amstutz Munro
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2007(34 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 March 2014)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMichael John Davies
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(35 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 June 2008)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMark Saul Pearlman
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(36 years, 2 months after company formation)
Appointment Duration1 year (resigned 19 June 2009)
RoleUk Senior Finance Officer
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Graham John Meadows
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(37 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJulie Laraine Mills
Date of BirthApril 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed02 December 2010(38 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2012)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameLydia Bailey
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2011(39 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 September 2012)
RoleCompliance Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Nigel John David Collett
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(39 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameElena Korablina
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(40 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMichael John Davies
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(40 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 November 2014)
RoleAccountant
Country of ResidenceNorway
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAndrew James Clennell
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(40 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 July 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(41 years, 5 months after company formation)
Appointment Duration9 months (resigned 30 June 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMs Sharon Ann O'Connor
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2014(42 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Contact

Websitejpmorgan.com

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

3.8b at $0.8J.p. Morgan Chase (Uk) Holdings LTD
100.00%
Ordinary
1 at $0.8J P Morgan Eu Holdings LTD
0.00%
Ordinary
100k at $0.1J.p. Morgan Whitefriars (Uk)
0.00%
Twenty Year Fixed Rate Pref

Financials

Year2014
Net Worth£2,147,483,647
Cash£32,350,378
Current Liabilities£502,186,339

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 October 2017Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
3 July 2017Declaration of solvency (5 pages)
3 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
(1 page)
3 July 2017Appointment of a voluntary liquidator (1 page)
19 June 2017Resolutions
  • RES13 ‐ Issue sha cap reduced from $13,119,239,000 to $0.81 09/06/2017
(1 page)
16 June 2017Memorandum and Articles of Association (31 pages)
16 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
14 October 2016Appointment of Kimberley Harden Taylor as a director on 23 September 2016 (3 pages)
6 October 2016Full accounts made up to 31 December 2015 (18 pages)
3 October 2016Termination of appointment of Sharon Ann O'connor as a director on 23 September 2016 (1 page)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • USD 3,070,779,858.19
(10 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • USD 3,070,779,858.19
(10 pages)
3 August 2015Full accounts made up to 31 December 2014 (18 pages)
20 July 2015Appointment of Mr John Richard Hobson as a director on 14 July 2015 (2 pages)
17 July 2015Termination of appointment of Andrew James Clennell as a director on 14 July 2015 (1 page)
20 April 2015Appointment of Frances Charvet Smith as a director on 15 April 2015 (2 pages)
20 April 2015Termination of appointment of Nigel John David Collett as a director on 15 April 2015 (1 page)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • USD 2,994,853,469.77
(7 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • USD 2,994,853,469.77
(7 pages)
10 November 2014Appointment of Ms Sharon Ann O'connor as a director on 7 November 2014 (2 pages)
10 November 2014Appointment of Ms Sharon Ann O'connor as a director on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of Michael John Davies as a director on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Michael John Davies as a director on 7 November 2014 (1 page)
23 July 2014Full accounts made up to 31 December 2013 (17 pages)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
21 May 2014Termination of appointment of Elena Korablina as a director (1 page)
19 May 2014Appointment of Catherine Linda Wiseman as a director (2 pages)
19 May 2014Appointment of Mr Matthew Paul Melling as a director (2 pages)
19 March 2014Termination of appointment of Elizabeth Munro as a director (1 page)
20 January 2014Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
16 January 2014Appointment of Mr Stephen Michael White as a director (2 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • USD 2,994,853,469.77
(7 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • USD 2,994,853,469.77
(7 pages)
7 October 2013Appointment of Ian Robert Lyall as a director (2 pages)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
16 September 2013Termination of appointment of Ian Lyall as a director (1 page)
6 December 2012Appointment of Andrew James Clennell as a director (2 pages)
26 November 2012Appointment of Michael John Davies as a director (2 pages)
19 November 2012Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/11/2011 as it was not properly delivered
(27 pages)
19 November 2012Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/11/2011 as it was not properly delivered
(27 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
26 September 2012Full accounts made up to 31 December 2011 (18 pages)
19 September 2012Termination of appointment of Lydia Bailey as a director (1 page)
31 August 2012Termination of appointment of Julie Mills as a director (1 page)
19 July 2012Appointment of Elena Korablina as a director (2 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
15 May 2012Termination of appointment of Ian Lyall as a secretary (1 page)
27 April 2012Termination of appointment of Graham Meadows as a director (1 page)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012Director's details changed for Elizabeth Amstutz Munro on 10 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages)
13 February 2012Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012Director's details changed for Lydia Bailey on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Lydia Bailey on 9 February 2012 (2 pages)
19 December 2011Memorandum and Articles of Association (31 pages)
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 November 2011Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages)
14 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 19/11/2012 as this was not properly delivered
(11 pages)
14 November 2011Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages)
14 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 19/11/2012 as this was not properly delivered
(11 pages)
10 November 2011Appointment of Nigel John David Collett as a director (3 pages)
3 October 2011Full accounts made up to 31 December 2010 (16 pages)
23 September 2011Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages)
23 September 2011Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages)
20 September 2011Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages)
20 September 2011Director's details changed for Elizabeth Amstutz Munro on 5 September 2011 (2 pages)
11 August 2011Appointment of Lydia Bailey as a director (3 pages)
10 June 2011Allotment of a new class of shares by an unlimited company (3 pages)
10 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 27/05/2011
(33 pages)
10 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 January 2011Statement of company's objects (2 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 December 2010Appointment of Julie Laraine Mills as a director (3 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
27 September 2010Full accounts made up to 31 December 2009 (15 pages)
12 January 2010Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
3 November 2009Full accounts made up to 31 December 2008 (15 pages)
10 July 2009Director appointed graham john meadows (1 page)
30 June 2009Appointment terminated director mark pearlman (1 page)
19 November 2008Return made up to 01/11/08; full list of members (4 pages)
29 October 2008Full accounts made up to 31 December 2007 (17 pages)
7 August 2008Director appointed mark saul pearlman (2 pages)
13 June 2008Appointment terminated director michael davies (1 page)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 December 2007Memorandum and Articles of Association (7 pages)
20 November 2007Return made up to 01/11/07; full list of members (4 pages)
18 October 2007Accounts made up to 31 December 2006 (18 pages)
9 July 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
14 June 2007Director resigned (1 page)
2 April 2007New director appointed (1 page)
21 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 March 2007Memorandum and Articles of Association (7 pages)
30 January 2007Original agreement (10 pages)
30 January 200724,478,756 sh at us$1 090107 (1 page)
9 November 2006Return made up to 01/11/06; full list of members (3 pages)
23 October 2006Full accounts made up to 31 December 2005 (16 pages)
21 December 2005Us$ ic 1307033000/988832305 08/12/05 us$ sr 318200695@1=318200695 (1 page)
21 December 2005Memorandum and Articles of Association (7 pages)
21 December 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2005Re-registration of Memorandum and Articles (12 pages)
6 December 2005Application for reregistration from LTD to UNLTD (3 pages)
6 December 2005Declaration of assent for reregistration to UNLTD (1 page)
17 November 2005Return made up to 01/11/05; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
6 September 2005Director resigned (1 page)
18 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 December 2004Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
22 October 2004New director appointed (3 pages)
19 October 2004New director appointed (1 page)
13 October 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
14 January 2004Secretary resigned (1 page)
14 December 2003Return made up to 01/11/03; full list of members (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
20 September 2003Director resigned (1 page)
12 September 2003New director appointed (2 pages)
24 February 2003Auditor's resignation (1 page)
9 January 2003Secretary resigned (1 page)
13 November 2002Return made up to 01/11/02; full list of members (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
10 December 2001Memorandum and Articles of Association (11 pages)
3 December 2001Company name changed chemical finance LIMITED\certificate issued on 03/12/01 (2 pages)
14 November 2001Return made up to 07/11/01; full list of members (8 pages)
3 August 2001Full accounts made up to 31 December 2000 (12 pages)
4 May 2001Director resigned (1 page)
29 November 2000Return made up to 07/11/00; full list of members (8 pages)
29 November 2000Statement of affairs (2 pages)
29 November 2000Ad 18/10/00--------- us$ si 1306187000@1 (2 pages)
1 November 2000Nc inc already adjusted 18/10/00 (1 page)
1 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 July 2000Director's particulars changed (1 page)
5 July 2000New secretary appointed (2 pages)
5 July 2000New secretary appointed (1 page)
5 June 2000New director appointed (2 pages)
2 June 2000Full accounts made up to 31 December 1999 (11 pages)
12 November 1999Return made up to 07/11/99; full list of members (7 pages)
30 September 1999Full accounts made up to 31 December 1998 (12 pages)
12 November 1998Return made up to 07/11/98; full list of members (8 pages)
12 October 1998Full accounts made up to 31 December 1997 (11 pages)
17 August 1998Auditor's resignation (1 page)
18 November 1997Return made up to 07/11/97; full list of members (8 pages)
1 October 1997Full accounts made up to 31 December 1996 (13 pages)
12 November 1996Return made up to 07/11/96; full list of members (6 pages)
10 October 1996Full accounts made up to 31 December 1995 (14 pages)
6 October 1996Secretary resigned (1 page)
4 October 1996New director appointed (2 pages)
4 October 1996New director appointed (3 pages)
18 August 1996Director resigned (1 page)
14 November 1995Return made up to 07/11/95; full list of members (6 pages)
18 September 1995Full accounts made up to 31 December 1994 (14 pages)
3 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 November 1994Return made up to 07/11/94; full list of members (6 pages)
18 October 1994Full accounts made up to 31 December 1993 (14 pages)
19 November 1993Return made up to 07/11/93; full list of members (7 pages)
9 November 1993Full accounts made up to 31 December 1992 (17 pages)
13 November 1992Return made up to 07/11/92; full list of members (8 pages)
14 May 1992Company name changed manufacturers hanover finance li mited\certificate issued on 15/05/92 (2 pages)
11 November 1991Return made up to 07/11/91; full list of members (7 pages)
27 November 1990Return made up to 07/11/90; full list of members (4 pages)
30 May 1979Company name changed\certificate issued on 30/05/79 (4 pages)
11 April 1972Certificate of incorporation (1 page)