J.P. Morgan Chase (UK) Holdings Limited

Company Name	J.P. Morgan Chase (UK) Holdings Limited
Company Status	Dissolved
Company Number	01213086
Category	Private Limited Company
Incorporation Date	19 May 1975(48 years, 11 months ago)
Dissolution Date	13 June 2019 (4 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 June 2019)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street 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(39 years 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(39 years 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(39 years, 11 months 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(40 years, 2 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(41 years, 4 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	12 December 2002(27 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 June 2019)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Michael John Mulley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1994)
Role	Bank Officer
Correspondence Address	47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales

Director Name	Mr Thomas Duncan Hoppe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1993)
Role	Bank Officer
Country of Residence	England
Correspondence Address	68 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1991(16 years after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2004)
Role	Bank Officer
Correspondence Address	8 Redburn Street London SW3 4BX

Secretary Name	Mr Ronald James Rees
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years after company formation)
Appointment Duration	11 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Linthorpe Romilly Park Road Barry South Glamorgan CF62 6RN Wales

Secretary Name	Mr James Christopher George Lamb
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	51 Berriedale Avenue Hove East Sussex BN3 4JG

Secretary Name	Mr Antony Hugh Jones
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	White Cottage Tudor Village Storrington West Sussex RH20 3HF

Director Name	William Dermot Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(17 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2001)
Role	Banker
Correspondence Address	Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

Director Name	Mr David George Hodgson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2003)
Role	Banker
Correspondence Address	Rockall 14a North Road Hertford SG14 1LS

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(18 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	13 December 1993(18 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AY

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Aditya Mohan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2000)
Role	Chartered Accountant
Correspondence Address	Flat 12a 9-11 Belsize Grove London NW3 4UU

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	13 March 2000(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (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	13 March 2000(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 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	13 March 2000(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Director Name	Sali Ann Lewis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(29 years after company formation)
Appointment Duration	3 years (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(29 years, 4 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	Brian Douglas Fries
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Elizabeth Amstutz Munro
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(31 years, 10 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(32 years, 1 month 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(33 years 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(34 years, 1 month 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 5AY

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 2010(35 years, 6 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	Elena Korablina
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(37 years, 1 month 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	Andrew James Clennell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(37 years, 5 months after company formation)
Appointment Duration	2 years, 9 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	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(37 years, 6 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	Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 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	Ms Sharon Ann O'Connor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(39 years, 6 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

Contact

Website	jpmorgan.com

Location

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

Shareholders

3.3b at $1	J.p. Morgan Capital Holdings LTD 100.00% Ordinary
3 at £1	J.p. Morgan Capital Holdings LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£346,603,288
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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 LRESSP ‐ Special resolution to wind up on 2017-06-14 (1 page)
3 July 2017	Appointment of a voluntary liquidator (1 page)
23 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3 USD 14,213,017,268 (8 pages)
16 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2017	Memorandum and Articles of Association (39 pages)
13 June 2017	Statement of capital on 13 June 2017 USD 1 GBP 3 (5 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Solvency Statement dated 09/06/17 (2 pages)
13 June 2017	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 09/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
14 October 2016	Appointment of Kimberley Harden Taylor as a director on 23 September 2016 (3 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (68 pages)
3 October 2016	Termination of appointment of Sharon Ann O'connor as a director on 23 September 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 USD 3,292,673,442 (10 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (56 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)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3 USD 3,292,673,442 (9 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3 USD 3,292,673,442 (9 pages)
20 April 2015	Termination of appointment of Nigel John David Collett as a director on 15 April 2015 (1 page)
20 April 2015	Appointment of Frances Charvet Smith as a director on 15 April 2015 (2 pages)
19 December 2014	Statement of capital following an allotment of shares on 1 December 2014 USD 3,292,673,442.00 GBP 3.00 (6 pages)
19 December 2014	Statement of capital following an allotment of shares on 1 December 2014 USD 3,292,673,442.00 GBP 3.00 (6 pages)
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)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
27 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (23 pages)
27 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (23 pages)
21 May 2014	Termination of appointment of Elena Korablina as a director (1 page)
19 May 2014	Appointment of Mr Matthew Paul Melling as a director (2 pages)
19 May 2014	Appointment of Catherine Linda Wiseman as a director (2 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 USD 3,203,925,926 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 USD 3,203,925,926 (6 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)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2014 (8 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2014 (8 pages)
6 December 2012	Appointment of Nigel John David Collett as a director (2 pages)
26 November 2012	Appointment of Michael John Davies as a director (2 pages)
11 October 2012	Appointment of Andrew James Clennell as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (18 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (19 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (19 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (18 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 (18 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 (18 pages)
10 September 2012	Appointment of Elena Korablina as a director (2 pages)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AY on 6 July 2012 (1 page)
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)
15 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (7 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (7 pages)
27 April 2012	Termination of appointment of Graham Meadows as a director (1 page)
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)
13 February 2012	Director's details changed for Elizabeth Amstutz Munro on 10 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	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
19 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 3 USD 3,203,925,926 (4 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2011	Memorandum and Articles of Association (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Director's details changed for Elizabeth Jane Munro on 5 September 2011 (2 pages)
23 September 2011	Director's details changed for Elizabeth Jane Munro on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Elizabeth Jane Munro on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Elizabeth Jane Munro on 5 September 2011 (2 pages)
24 August 2011	Memorandum and Articles of Association (8 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (18 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (18 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 3 USD 3,107,196,074 (4 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (17 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (17 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Director appointed graham john meadows (1 page)
30 June 2009	Appointment terminated director mark pearlman (1 page)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
18 May 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Director appointed mark sual pearlman (1 page)
13 June 2008	Appointment terminated director michael davies (1 page)
20 May 2008	Return made up to 01/05/08; full list of members (5 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
9 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
10 May 2007	Ad 18/04/07--------- us$ si 475000000@1 (2 pages)
10 May 2007	Statement of affairs (11 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 April 2007	New director appointed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
22 September 2005	New director appointed (3 pages)
14 September 2005	Director resigned (1 page)
15 July 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 01/05/05; full list of members (10 pages)
15 December 2004	Secretary's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	New director appointed (3 pages)
20 October 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
19 May 2004	Return made up to 01/05/04; full list of members (9 pages)
4 May 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 July 2003	Return made up to 30/05/03; full list of members (11 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Auditor's resignation (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Return made up to 30/05/02; full list of members (11 pages)
9 March 2002	Director resigned (1 page)
3 December 2001	Company name changed chase manhattan (uk) holdings li mited\certificate issued on 03/12/01 (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Director resigned (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (9 pages)
4 May 2001	Director resigned (1 page)
18 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 January 2001	Us$ ic 831931978/631931978 20/12/00 us$ sr 200000000@1=200000000 (2 pages)
29 December 2000	Ad 19/12/00--------- us$ si 1@1=1 us$ ic 831931977/831931978 (2 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (40 pages)
18 July 2000	Director's particulars changed (1 page)
5 June 2000	Return made up to 30/05/00; full list of members (9 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
14 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 March 2000	Us$ ic 951931977/831931977 29/02/00 us$ sr 120000000@1=120000000 (1 page)
14 March 2000	Memorandum and Articles of Association (10 pages)
21 October 1999	Memorandum and Articles of Association (10 pages)
21 October 1999	Ad 15/10/99--------- us$ si 120000000@1=120000000 us$ ic 831931977/951931977 (2 pages)
21 October 1999	Us$ nc 1500000000/1620000000 15/10/99 (1 page)
21 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
20 October 1999	Full accounts made up to 31 December 1998 (28 pages)
6 June 1999	Return made up to 30/05/99; full list of members (8 pages)
27 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
17 August 1998	Auditor's resignation (1 page)
5 June 1998	Return made up to 30/05/98; full list of members (8 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
8 June 1997	Return made up to 30/05/97; full list of members (8 pages)
21 April 1997	Statement of affairs (3 pages)
21 April 1997	Ad 31/12/96--------- us$ si 292139655@1 (2 pages)
11 April 1997	Us$ nc 700000000/1500000000 31/12/96 (1 page)
11 April 1997	Ad 31/12/96--------- us$ si 292139655@1=292139655 us$ ic 530792322/822931977 (2 pages)
9 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1997	New director appointed (3 pages)
13 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
6 October 1996	Secretary resigned (1 page)
23 August 1996	Director's particulars changed (1 page)
18 August 1996	Director resigned (1 page)
12 July 1996	Company name changed chemical bank (uk) holdings limi ted\certificate issued on 15/07/96 (3 pages)
9 June 1996	Return made up to 30/05/96; full list of members (8 pages)
14 May 1996	Director's particulars changed (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
1 June 1995	Return made up to 30/05/95; full list of members (8 pages)
18 May 1995	Nc inc already adjusted 10/05/95 (1 page)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 May 1995	Ad 11/05/95--------- us$ si 350000000@1=350000000 us$ ic 180792322/530792322 (2 pages)
12 December 1994	Interim accounts made up to 8 December 1994 (4 pages)
12 December 1994	Interim accounts made up to 8 December 1994 (4 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (26 pages)
7 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
5 March 1992	Memorandum and Articles of Association (30 pages)
4 June 1991	Company name changed\certificate issued on 04/06/91 (2 pages)
30 August 1990	Memorandum and Articles of Association (28 pages)
1 September 1978	Company name changed\certificate issued on 01/09/78 (2 pages)
28 February 1978	Company name changed\certificate issued on 28/02/78 (2 pages)
19 May 1975	Incorporation (16 pages)
19 May 1975	Certificate of incorporation (1 page)

J.P. Morgan Chase (UK) Holdings Limited

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