Jpmib Nominees Limited

Company Name	Jpmib Nominees Limited
Directors	David Ashworth and Bridget Catherine Tucker
Company Status	Active
Company Number	02026386
Category	Private Limited Company
Incorporation Date	9 June 1986(37 years, 11 months ago)
Previous Names	Forumtec Limited and Robert Fleming Management Services Limited

Business Activity

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

Directors

Director Name	Mr David Ashworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(33 years after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Bridget Catherine Tucker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	10 November 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
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	Current
Appointed	23 June 1999(13 years after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Gordon Archibald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Greenways Totteridge Green London N20 8PA

Director Name	Harry Grusin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 1999)
Role	Data Processing Manager
Correspondence Address	23 Roseleigh Close Twickenham Middlesex TW1 2JL

Director Name	David William James Garrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA

Director Name	Terence John Beale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 1999)
Role	Administration Director
Correspondence Address	78 The Broadway Thorpe Bay Essex SS1 3HH

Director Name	John Edward Gardner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 1999)
Role	Banker
Correspondence Address	The Old Stables Woodhouse Lane Great Horkesley Colchester Essex CO6 4BB

Director Name	Judith Brenda Blackwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 April 1998)
Role	Systems Manager
Correspondence Address	208 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Graham Jon Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 1999)
Role	IT Manager
Correspondence Address	24 Cutbush Close Lower Earley Reading Berkshire RG6 4XA

Director Name	David Charles Draper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 1998)
Role	Eurobond Settlement Manager
Correspondence Address	21 Woodlands Walderslade Chatham Kent ME5 9JX

Director Name	John Geoffrey Burnell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 1997)
Role	Administration Director
Correspondence Address	155 Norsey Road Billericay Essex CM11 1DD

Director Name	Brian Richard Campbell Doris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1998)
Role	Change Manager
Correspondence Address	57 Lee Road Blackheath London SE3 9RT

Director Name	Ann Beresford Cranmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 1999)
Role	Administration Director
Correspondence Address	Dormers High Road Chigwell Essex IG7 5BQ

Secretary Name	David Henry Pocknee
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Roger William John Davis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 1995)
Role	Corporate Financier
Correspondence Address	Maytree House 161 Clarence Road Windsor Berkshire SL4 5AP

Director Name	Mr Arthur Colin Bruce Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Cobbaton Farm Chittlehampton Umberleigh Devon EX37 9RZ

Director Name	Colin Graham Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 1999)
Role	Tax Director
Correspondence Address	43 Devereux Drive Watford Hertfordshire WD1 3DD

Director Name	Mr Keith Griffiths
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 1999)
Role	Training Director
Country of Residence	England
Correspondence Address	67 Melville Place London N1 8NF

Director Name	Angela Mary Denneny
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 1999)
Role	Personnel Director
Correspondence Address	Woodlands 27 Castlemaine Avenue South Croydon Surrey CR2 7HU

Director Name	Mr Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sydenhams Bisley Gloucestershire GL6 7BU Wales

Director Name	Gregory James Dunne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 1999)
Role	Group Risk Director
Correspondence Address	310 Durnsford Road Wimbledon Park London SW19 8DU

Director Name	Mr George Herbert Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	9 Sunningfields Crescent London NW4 4RD

Director Name	Andrew Ashley Fletcher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1998)
Role	Business Consultant
Correspondence Address	12 Selby Avenue St Albans Hertfordshire AL3 5EN

Director Name	Mr Alan Edward Burton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 October 1999)
Role	Head Of Technology Services
Country of Residence	England
Correspondence Address	39 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH

Director Name	David James Archibald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 1999)
Role	Premis Manager
Correspondence Address	106 Sandringham Way Frimley Surrey GU16 5YF

Director Name	O'Brian Ezekiel Bennett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 1999)
Role	Programme Director
Country of Residence	England
Correspondence Address	Hallside The Street Great Thurlow Haverhill Suffolk CB9 7LA

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2000)
Role	Chief Financial Officer
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Johan Klas Frosslund
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1999(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1999)
Role	Sales Trader
Correspondence Address	Arbour Grange Sandy Holt, Fairmile Avenue Cobham Surrey KT11 2TT

Director Name	Robert Parks Baynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2001(15 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 May 2002)
Role	Investment Banker
Correspondence Address	17 Little Chester Street London SW1X 7AP

Director Name	Margaret Dobak
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2001(15 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 October 2002)
Role	Manager
Correspondence Address	25 Castellain Road London W9 1EY

Director Name	Mr Mahmoud Difrawy
Date of Birth	March 1948 (Born 76 years ago)
Status	Resigned
Appointed	23 November 2001(15 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 March 2010)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Philip Robert Gowman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2004)
Role	Finance Director
Correspondence Address	87 Cathles Road London SW12 9LF

Director Name	Malcolm Edwin Maynard Glaister
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2006)
Role	Chief Operating Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Olivier De Givenchy
Date of Birth	August 1963 (Born 60 years ago)
Status	Resigned
Appointed	18 April 2005(18 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2014)
Role	Banker
Country of Residence	England
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

100 at £1	J.p. Morgan International Bank LTD 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, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

8 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 October 2017	Statement of company's objects (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014	Appointment of Catherine Linda Wiseman as a director (2 pages)
10 February 2014	Termination of appointment of Olivier De Givenchy as a director (1 page)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 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)
15 June 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 15 June 2012 (1 page)
17 February 2012	Director's details changed for Mr Olivier De Givenchy on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Richard John Walton on 13 February 2012 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Olivier De Givenchy on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Olivier De Givenchy on 1 August 2010 (2 pages)
5 March 2010	Termination of appointment of Mahmoud Difrawy as a director (1 page)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2008	Return made up to 01/08/08; full list of members (4 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 September 2004	Director resigned (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
2 December 2003	Director's particulars changed (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 September 2003	Return made up to 16/08/03; full list of members (6 pages)
9 January 2003	New director appointed (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
4 October 2002	Return made up to 16/08/02; full list of members (6 pages)
24 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
8 January 2002	Secretary's particulars changed (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: 10 aldermanbury london EC2V 7GF (1 page)
23 November 2001	Company name changed robert fleming management servic es LIMITED\certificate issued on 23/11/01 (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Return made up to 16/08/01; full list of members (5 pages)
13 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 September 2000	Return made up to 16/08/00; no change of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
2 May 2000	Director's particulars changed (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
20 September 1999	Return made up to 16/08/99; full list of members (22 pages)
10 August 1999	Director resigned (2 pages)
5 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (1 page)
10 May 1999	Director resigned (1 page)
25 April 1999	Director's particulars changed (1 page)
23 April 1999	Director resigned (1 page)
17 February 1999	Director's particulars changed (1 page)
31 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
19 November 1998	Director's particulars changed (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
22 September 1998	Return made up to 16/08/98; no change of members (23 pages)
3 September 1998	New director appointed (2 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (1 page)
20 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 16/08/97; no change of members (23 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
11 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
29 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (1 page)
14 May 1997	Director's particulars changed (1 page)
5 February 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
2 October 1996	Return made up to 16/08/96; full list of members (22 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
21 August 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
14 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (1 page)
5 February 1996	New director appointed (2 pages)
28 December 1995	New director appointed (4 pages)
22 November 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 March 1995 (7 pages)
8 September 1995	Return made up to 16/08/95; no change of members (36 pages)
12 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
15 September 1986	Memorandum and Articles of Association (15 pages)
13 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 June 1986	Certificate of Incorporation (1 page)

Jpmib Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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