JPM Nominees Limited

Company Name	JPM Nominees Limited
Directors	Mark Steven Allen and David Anthony Lehane
Company Status	Active
Company Number	01996073
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr David Anthony Lehane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2002(16 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Desmond Ivo Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	26 Burnham Road Dartford Kent DA1 5AL

Director Name	Mrs Debora Ann Allsop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	42 Birch Road Collier Row Romford Essex RM7 8EP

Director Name	Ms Lisa Jane Hall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Bank Official
Correspondence Address	67 Berwick Crescent Sidcup Kent DA15 8HY

Director Name	Roy Leonard Gymer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1995)
Role	Bank Official
Correspondence Address	82 Stratton Drive Barking Essex IG11 9HD

Director Name	Robert William Fisher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1995)
Role	Bank Employee
Correspondence Address	Tintagel Parkway Bexley Kent DA5 2JD

Director Name	Kenneth MacDonald Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1993)
Role	Bank Employee
Correspondence Address	8 Copford Close Billericay Essex CM11 2DX

Director Name	Trevor Rodney Blewer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 20 January 1993)
Role	Bank Employee
Correspondence Address	58 Mill Park Avenue Hornchurch Essex RM12 6HD

Director Name	Rosaleen Elizabeth Duggan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	Flat 3 59 Langley Park Road Sutton Surrey SM2 5HA

Director Name	Samantha Louise Brooks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	43 Sheppey Road Dagenham Essex RM9 4LH

Director Name	Graham Derek Edward Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	45 King Edwards Road South Woodham Ferrers Chelmsford Essex CM3 5PQ

Director Name	Alan George Coster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 20 January 1993)
Role	Bank Employee
Correspondence Address	60 Theydon Grove Epping Essex CM16 4QA

Director Name	Peter Andrew Cooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	107 Haynes Road Hornchurch Essex RM11 2HX

Secretary Name	Jane Elizabeth Lawson
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

Director Name	Mr Paul William Holmes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2000)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6 Steed Close Hornchurch Essex RM11 1FZ

Director Name	Lucy Jane Brewster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2002)
Role	Bank Official
Correspondence Address	1 Vanburgh Terrace Blackheath London SE3 7AP

Secretary Name	Jeremy Hussain Siddiqui
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	47b Lurline Gardens London SW1 4DD

Director Name	Lynda Anne Bailey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(8 years after company formation)
Appointment Duration	7 months (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	8 Blondin Street London EC3 2TR

Director Name	Craig Richard Gwynne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Bank Official
Correspondence Address	33 Hazelberry Avenue Abbots Langley Hertford Hertfordshire WD5 0DE

Director Name	Derek Clark
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 04 September 1995)
Role	Bank Official
Correspondence Address	59 Derwent Road Palmers Green London N13 N13 4QA

Director Name	David Allan Farley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	22 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	David Elias
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 1999)
Role	Bank Official
Correspondence Address	12 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	Sandra Vivien Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1995)
Role	Bank Official
Correspondence Address	9 Glenwood Gardens Langdon Hills Basildon Essex SS16 6TU

Director Name	Peter Stuart Blanshard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 March 1996(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 1999)
Role	Banker
Correspondence Address	11 York Road St Albans Hertfordshire AL1 4PL

Director Name	Alexander William Roger Brown
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 1999)
Role	Banker
Correspondence Address	9 Archers Close Billericay Essex CM12 9YF

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	12 July 1999(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	John Charles Haywood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2005)
Role	I B Operations Manager
Correspondence Address	50 Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Guillaume De Beaufort
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2005)
Role	Operations Manager
Correspondence Address	Amite Guest House 1247 Christchurch Road Bournemouth BH7 6BP

Director Name	Martin David Andrews
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2007)
Role	Vice President Equity Operatio
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(21 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(22 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2013)
Role	Chartered Accountant
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	Resigned
Appointed	01 August 2017(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(31 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

100 at £1	Jpmorgan Chase Bank, N A - London Branch 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

30 March 2004	Delivered on: 2 April 2004 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first charge all sums and payments now and from time to time hereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of or agreement to transfer or debit stcok from any stock account. See the mortgage charge document for full details. Outstanding
28 June 2000	Delivered on: 12 July 2000 Satisfied on: 15 June 2004 Persons entitled: Hsbc Bank PLC Classification: Security ded dated 28 june 2000(the"security deed") between the customer, morgan guaranty trust company of new york (the "company") and hsbc bank PLC (the "bank") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including, without limitation, any such debts, obligations and liabilities which arise in connection with: (a) the facility agreement and/or the security deed; or (b) the making of any assured payment by the bank for the account of the customer; or (c) any transfer of stock to the customer by means of crest; or (d) any transfer by a system-beneficiary to the customer, as system-beneficiary, by means of crest of the first system-beneficiary's interest in stock held by a relevant nominee where the relevant nominee will continue to hold the stock on behalf of the customer; or (e) any agreement to make such a transfer; or (f) any issue of stock to the customer by means of crest (whether the customer is acting for itself or on behalf of a system-beneficiary). Particulars: All sums and payments from time to time thereafter receivable by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any stock account of or in the name of or otherwise referable to the customer in crest. Fully Satisfied
6 March 2000	Delivered on: 22 March 2000 Satisfied on: 15 June 2004 Persons entitled: Hsbc Bank PLC Classification: Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all sums payments money interest rights remedies under the terms of clauses 3.1 and 3.2 of the principal deed. See the mortgage charge document for full details. Fully Satisfied
6 March 2000	Delivered on: 22 March 2000 Satisfied on: 15 June 2004 Persons entitled: Hsbc Bank PLC Classification: Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all sums payments money interest rights remedies under the terms of clauses 3.1 and 3.2 of the principal deed. See the mortgage charge document for full details. Fully Satisfied
6 March 2000	Delivered on: 22 March 2000 Satisfied on: 15 June 2004 Persons entitled: Hsbc Bank PLC Classification: Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all sums payments money interest rights remedies under the terms of clauses 3.1 and 3.2 of the principal deed. See the mortgage charge document for full details. Fully Satisfied
6 March 2000	Delivered on: 22 March 2000 Satisfied on: 15 June 2004 Persons entitled: Hsbc Bank PLC Classification: Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all sums payments money interests rights and remedies under the terms of clauses 3.1 and 3.2 of the principal deed. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
4 August 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017 (1 page)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2017	Appointment of Mr John Richard Hobson as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
29 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
10 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
9 July 2012	Secretary's details changed (2 pages)
9 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 9 July 2012 (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 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)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
4 August 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 May 2008	Director appointed nigel john david collett (2 pages)
30 April 2008	Appointment terminated director william bethell (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 June 2007	New director appointed (3 pages)
11 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
20 September 2005	Return made up to 01/08/05; full list of members (5 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 July 2005	Director's particulars changed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 December 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 22/08/04; full list of members (6 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (4 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (8 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (4 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (4 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (4 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 22/08/03; full list of members (6 pages)
18 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (3 pages)
14 August 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
15 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 August 2002	New secretary appointed (2 pages)
11 September 2001	Return made up to 22/08/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 August 2001	Director's particulars changed (1 page)
13 April 2001	Director resigned (1 page)
26 October 2000	Return made up to 22/08/00; full list of members (7 pages)
26 October 2000	Director's particulars changed (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 July 2000	Particulars of mortgage/charge (10 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
22 March 2000	Particulars of mortgage/charge (6 pages)
22 March 2000	Particulars of mortgage/charge (6 pages)
22 March 2000	Particulars of mortgage/charge (6 pages)
22 March 2000	Particulars of mortgage/charge (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 September 1999	Return made up to 22/08/99; no change of members (14 pages)
8 August 1999	New secretary appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page)
30 July 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
22 September 1998	Return made up to 22/08/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
16 October 1997	Return made up to 22/08/97; no change of members (10 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y ojp (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 August 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 June 1996	Return made up to 22/08/95; full list of members (12 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 October 1995	Director resigned (2 pages)
28 July 1995	Director resigned (4 pages)
12 May 1995	New director appointed (6 pages)
14 March 1995	Director resigned (2 pages)
5 March 1986	Certificate of incorporation (1 page)

JPM Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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