Canary Wharf
London
E14 5JP
Director Name | Robert Francis Edward Luker |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2011(19 years, 8 months after company formation) |
Appointment Duration | 13 years |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Roger Mark Hallam |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2012(21 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Jeremy Francis Coomber |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2013(21 years, 8 months after company formation) |
Appointment Duration | 11 years |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Alexander Robert Brodie |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2016(25 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 32 Thomson Crescent Falkirk FK1 5PZ Scotland |
Director Name | Stacy Elizabeth Pollard |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 29 June 2017(25 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Natalie Leaver |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2017(25 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | James Barrington Lawton-Hurst |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(27 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Michael Rene Poisson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Trustee/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Stephen James McDowall |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(29 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Client Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Dominic St Clair Smallwood |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Amanda Nartey |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mark Anthony Napier |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Technology Director |
Country of Residence | United Kingdom |
Correspondence Address | Alhambra House 45 Waterloo Street Glasgow G2 6HS Scotland |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 January 2019(27 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mr Alan Charles Brann |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(1 year after company formation) |
Appointment Duration | 8 months (resigned 01 April 1993) |
Role | Bank Official |
Correspondence Address | 8 Downs Road Coulsdon Surrey CR5 1AA |
Secretary Name | Robert Eric Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 May 1993) |
Role | Company Director |
Correspondence Address | Ryeford Alexandra Gardens Abernant Aberdare Mid Glamorgan CF44 0RH Wales |
Director Name | Mr Malcolm Frost |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 April 1995) |
Role | Head Of Uk Personnel |
Correspondence Address | 16 Sharnbrook North Shoebury Southend On Sea Essex SS3 8YE |
Secretary Name | Mr Antony Hugh Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 October 1996) |
Role | Company Director |
Correspondence Address | White Cottage Tudor Village Storrington West Sussex RH20 3HF |
Secretary Name | Mr James Christopher George Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 December 1993) |
Role | Company Director |
Correspondence Address | 51 Berriedale Avenue Hove East Sussex BN3 4JG |
Director Name | Alexander Peter Campbell |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(1 year, 12 months after company formation) |
Appointment Duration | 9 months (resigned 26 April 1994) |
Role | Banker |
Correspondence Address | Flat 14 St Andrews Wharf Shad Thames London SE1 2YL |
Secretary Name | Ian Robert Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(2 years, 4 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 04 May 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Leslie Baikie |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 November 1996) |
Role | Banker |
Correspondence Address | 27 Brookfield Road Chiswick London W4 1DE |
Director Name | James Alexander Buchanan Michaelson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 March 2005) |
Role | Banker |
Correspondence Address | 72 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Director Name | Mr Mark Stephen Garvin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 October 1996(5 years, 2 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 27 March 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mrs Linda Elizabeth Bunting |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 75 Hayes Lane Wimborne Dorset BH21 2JD |
Secretary Name | Mrs Karen Ann Oates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP |
Director Name | Timothy Tracy Brooke |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 September 2002) |
Role | Banker |
Correspondence Address | 10a Des Templiers Steinsel L 7343 |
Secretary Name | Anthony James Horan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 December 2000(9 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 400 East 52nd Street New York Ny 10022 United States |
Secretary Name | Robert Courtney Carrol |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 December 2002) |
Role | Company Director |
Correspondence Address | 18 Daly Cross Road Mt Kisco New York Ny 105549 United States |
Director Name | Mr Leslie Douglas |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2003(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Otley House 1 Stafford Road Sidcup Kent DA14 6PX |
Director Name | Jeremy Francis Coomber |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 13 December 2012) |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Pablo Forero |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 27 March 2006(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 June 2009) |
Role | Company Director |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Benjamin Hugh Fraser |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(14 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 August 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Ms Deborah Margaret Fowler |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 2006(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2010) |
Role | Accountant |
Country of Residence | Singapore |
Correspondence Address | 10a Iverson Road London NW6 2HE |
Director Name | Samantha Brown |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Julie Elizabeth Dudden |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Robert Henry Cast |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 April 2021) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2002(10 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 19 June 2018) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Website | jpmorgan.com |
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Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
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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 |
100 at £1 | J.p. Morgan Chase (Uk) Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (10 months, 1 week ago) |
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Next Return Due | 29 June 2024 (2 months, 1 week from now) |
4 January 2021 | Termination of appointment of James Gareth Haynes as a director on 31 December 2020 (1 page) |
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4 January 2021 | Appointment of Stephen James Mcdowall as a director on 1 January 2021 (2 pages) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
24 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
24 October 2019 | Resolutions
|
24 October 2019 | Statement of company's objects (2 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
4 September 2019 | Appointment of Michael Rene Poisson as a director on 1 September 2019 (2 pages) |
2 September 2019 | Termination of appointment of Poisson Management Ltd as a director on 31 August 2019 (1 page) |
18 July 2019 | Appointment of Robert Cast as a director on 27 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
2 May 2019 | Appointment of Abogado Nominees Limited as a secretary on 23 January 2019 (2 pages) |
8 April 2019 | Termination of appointment of Mark Stephen Garvin as a director on 27 March 2019 (1 page) |
18 January 2019 | Termination of appointment of Julie Elizabeth Dudden as a director on 4 December 2018 (1 page) |
18 December 2018 | Appointment of James Barrington Lawton-Hurst as a director on 4 December 2018 (2 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
25 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
20 June 2018 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
20 June 2018 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
20 June 2018 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018 (1 page) |
17 November 2017 | Second filing for the appointment of Stacy Elizabeth Pollard as a director (6 pages) |
17 November 2017 | Second filing for the appointment of Stacy Elizabeth Pollard as a director (6 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2017 | Second filing for the appointment of Stacy Elizabeth Pollard as a director (6 pages) |
28 September 2017 | Second filing for the appointment of Stacy Elizabeth Pollard as a director (6 pages) |
16 August 2017 | Appointment of Natalie Leaver as a director on 29 June 2017 (3 pages) |
16 August 2017 | Appointment of Stacy Elizabeth Pollard as a director on 29 June 2016
|
16 August 2017 | Appointment of Natalie Leaver as a director on 29 June 2017 (3 pages) |
16 August 2017 | Appointment of Sorca Anna Kelly-Scholte as a director on 29 June 2017 (3 pages) |
16 August 2017 | Appointment of Sorca Anna Kelly-Scholte as a director on 29 June 2017 (3 pages) |
16 August 2017 | Appointment of Stacy Elizabeth Pollard as a director on 29 June 2016
|
16 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
16 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
6 June 2017 | Termination of appointment of Stephen Derwent Griffiths as a director on 2 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Stephen Derwent Griffiths as a director on 2 May 2017 (1 page) |
18 January 2017 | Appointment of Alexander Robert Brodie as a director on 8 December 2016 (2 pages) |
18 January 2017 | Appointment of Alexander Robert Brodie as a director on 8 December 2016 (2 pages) |
23 December 2016 | Termination of appointment of Brian Strange as a director on 8 December 2016 (1 page) |
23 December 2016 | Termination of appointment of Brian Strange as a director on 8 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Roger Duncan Kibble-White as a director on 8 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Roger Duncan Kibble-White as a director on 8 December 2016 (1 page) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
3 June 2016 | Director's details changed for James Gareth Haynes on 31 March 2016 (2 pages) |
3 June 2016 | Director's details changed for James Gareth Haynes on 31 March 2016 (2 pages) |
2 June 2016 | Termination of appointment of Nicola Rosalind Scott as a director on 8 December 2015 (1 page) |
2 June 2016 | Appointment of Julie Elizabeth Dudden as a director on 8 December 2015 (2 pages) |
2 June 2016 | Termination of appointment of Nicola Rosalind Scott as a director on 8 December 2015 (1 page) |
2 June 2016 | Appointment of Julie Elizabeth Dudden as a director on 8 December 2015 (2 pages) |
2 June 2016 | Appointment of Stephen Derwent Griffiths as a director on 8 December 2015 (2 pages) |
2 June 2016 | Appointment of Stephen Derwent Griffiths as a director on 8 December 2015 (2 pages) |
27 August 2015 | Termination of appointment of Benjamin Hugh Fraser as a director on 1 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Benjamin Hugh Fraser as a director on 1 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Benjamin Hugh Fraser as a director on 1 August 2015 (1 page) |
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
29 June 2015 | Termination of appointment of Paul Joseph Smith as a director on 26 March 2015 (1 page) |
29 June 2015 | Termination of appointment of Paul Joseph Smith as a director on 26 March 2015 (1 page) |
5 September 2014 | Resolutions
|
5 September 2014 | Resolutions
|
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
14 March 2014 | Director's details changed for James Gareth Haynes on 17 February 2014 (2 pages) |
14 March 2014 | Director's details changed for James Gareth Haynes on 17 February 2014 (2 pages) |
18 February 2014 | Director's details changed for James Gareth Haynes on 13 February 2014 (2 pages) |
18 February 2014 | Director's details changed for James Gareth Haynes on 13 February 2014 (2 pages) |
28 August 2013 | Director's details changed for Mark Stephen Garvin on 28 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Mark Stephen Garvin on 28 August 2013 (2 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 August 2013 | Appointment of Poisson Management Ltd as a director (2 pages) |
2 August 2013 | Appointment of Poisson Management Ltd as a director (2 pages) |
31 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (26 pages) |
31 July 2013 | Termination of appointment of Michael Poisson as a director (1 page) |
31 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (26 pages) |
31 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 (26 pages) |
31 July 2013 | Termination of appointment of Michael Poisson as a director (1 page) |
9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
14 May 2013 | Appointment of Jeremy Francis Coomber as a director (2 pages) |
14 May 2013 | Appointment of Jeremy Francis Coomber as a director (2 pages) |
16 April 2013 | Termination of appointment of Roger Thompson as a director (1 page) |
16 April 2013 | Termination of appointment of Roger Thompson as a director (1 page) |
4 January 2013 | Appointment of Nicola Rosalind Scott as a director (2 pages) |
4 January 2013 | Appointment of Roger Mark Hallam as a director (2 pages) |
4 January 2013 | Appointment of Nicola Rosalind Scott as a director (2 pages) |
4 January 2013 | Appointment of Paul Joseph Smith as a director (2 pages) |
4 January 2013 | Appointment of Paul Joseph Smith as a director (2 pages) |
4 January 2013 | Appointment of Roger Mark Hallam as a director (2 pages) |
20 December 2012 | Termination of appointment of Jeremy Coomber as a director (1 page) |
20 December 2012 | Termination of appointment of Jeremy Coomber as a director (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (8 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (8 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (8 pages) |
7 June 2012 | Appointment of Roger Duncan Kibble-White as a director (2 pages) |
7 June 2012 | Appointment of Roger Duncan Kibble-White as a director (2 pages) |
14 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
14 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
2 March 2012 | Termination of appointment of Samantha Brown as a director (1 page) |
2 March 2012 | Termination of appointment of Samantha Brown as a director (1 page) |
20 February 2012 | Director's details changed for James Gareth Haynes on 17 February 2012 (2 pages) |
20 February 2012 | Director's details changed for James Gareth Haynes on 17 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Mark Stephen Garvin on 16 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Benjamin Hugh Fraser on 16 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Benjamin Hugh Fraser on 16 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Mark Stephen Garvin on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Jeremy Francis Coomber on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Stuart John Cobb on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Jeremy Francis Coomber on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Stuart John Cobb on 16 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Michael Rene Poisson on 13 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Michael Rene Poisson on 13 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Brian Strange on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Brian Strange on 13 February 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
10 February 2012 | Director's details changed for Samantha Brown on 9 February 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
10 February 2012 | Director's details changed for Samantha Brown on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Samantha Brown on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Robert Francis Edward Luker on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Robert Francis Edward Luker on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Robert Francis Edward Luker on 9 February 2012 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (13 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (13 pages) |
7 July 2011 | Director's details changed for Benjamin Hugh Fraser on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Benjamin Hugh Fraser on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Jeremy Francis Coomber on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Jeremy Francis Coomber on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Michael Rene Poisson on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Stuart John Cobb on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Michael Rene Poisson on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Benjamin Hugh Fraser on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Stuart John Cobb on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Michael Rene Poisson on 1 July 2011 (2 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (13 pages) |
7 July 2011 | Director's details changed for Jeremy Francis Coomber on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Stuart John Cobb on 1 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Mark Stephen Garvin on 1 June 2010 (2 pages) |
6 July 2011 | Director's details changed for Mark Stephen Garvin on 1 June 2010 (2 pages) |
6 July 2011 | Director's details changed for Mark Stephen Garvin on 1 June 2010 (2 pages) |
26 April 2011 | Appointment of Robert Francis Edward Luker as a director (3 pages) |
26 April 2011 | Appointment of Robert Francis Edward Luker as a director (3 pages) |
25 November 2010 | Termination of appointment of Roger Pickles as a director (1 page) |
25 November 2010 | Termination of appointment of Roger Pickles as a director (1 page) |
30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (13 pages) |
20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (13 pages) |
20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (13 pages) |
19 July 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 July 2010 (2 pages) |
19 July 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 July 2010 (2 pages) |
1 July 2010 | Termination of appointment of Deborah Fowler as a director (1 page) |
1 July 2010 | Termination of appointment of Deborah Fowler as a director (1 page) |
25 February 2010 | Termination of appointment of Bruce Jackson as a director (1 page) |
25 February 2010 | Appointment of Mr Brian Strange as a director (2 pages) |
25 February 2010 | Termination of appointment of Bruce Jackson as a director (1 page) |
25 February 2010 | Appointment of Mr Brian Strange as a director (2 pages) |
18 February 2010 | Appointment of Samantha Brown as a director (2 pages) |
18 February 2010 | Appointment of Samantha Brown as a director (2 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
18 July 2009 | Return made up to 01/07/09; full list of members (7 pages) |
18 July 2009 | Return made up to 01/07/09; full list of members (7 pages) |
9 July 2009 | Appointment terminated director edward mcgann (1 page) |
9 July 2009 | Appointment terminated director edward mcgann (1 page) |
16 June 2009 | Appointment terminated director pablo forero (1 page) |
16 June 2009 | Appointment terminated director pablo forero (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
15 July 2008 | Return made up to 01/07/08; full list of members (7 pages) |
15 July 2008 | Return made up to 01/07/08; full list of members (7 pages) |
10 January 2008 | Resolutions
|
10 January 2008 | Resolutions
|
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
25 October 2007 | New director appointed (1 page) |
25 October 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
17 July 2007 | Return made up to 01/07/07; full list of members (4 pages) |
17 July 2007 | Return made up to 01/07/07; full list of members (4 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
11 July 2006 | Return made up to 01/07/06; full list of members (4 pages) |
11 July 2006 | Return made up to 01/07/06; full list of members (4 pages) |
10 July 2006 | Accounting reference date extended from 20/12/06 to 31/12/06 (1 page) |
10 July 2006 | Accounting reference date extended from 20/12/06 to 31/12/06 (1 page) |
30 June 2006 | Accounts for a dormant company made up to 20 December 2005 (6 pages) |
30 June 2006 | Accounts for a dormant company made up to 20 December 2005 (6 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
2 September 2005 | Return made up to 01/07/05; full list of members (11 pages) |
2 September 2005 | Return made up to 01/07/05; full list of members (11 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
12 July 2005 | Accounts for a dormant company made up to 20 December 2004 (6 pages) |
12 July 2005 | Accounts for a dormant company made up to 20 December 2004 (6 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Accounts for a dormant company made up to 20 December 2003 (6 pages) |
16 September 2004 | Accounts for a dormant company made up to 20 December 2003 (6 pages) |
4 August 2004 | New director appointed (1 page) |
4 August 2004 | New director appointed (1 page) |
26 July 2004 | Return made up to 01/07/04; full list of members (10 pages) |
26 July 2004 | Return made up to 01/07/04; full list of members (10 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (3 pages) |
12 November 2003 | New director appointed (3 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (3 pages) |
12 November 2003 | New director appointed (3 pages) |
4 November 2003 | Accounts for a dormant company made up to 20 December 2002 (6 pages) |
4 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Accounts for a dormant company made up to 20 December 2002 (6 pages) |
4 November 2003 | Director's particulars changed (1 page) |
8 August 2003 | Return made up to 30/07/03; full list of members (11 pages) |
8 August 2003 | Return made up to 30/07/03; full list of members (11 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
29 October 2002 | Accounts for a dormant company made up to 20 December 2001 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 20 December 2001 (4 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 August 2002 | Return made up to 30/07/02; full list of members (13 pages) |
8 August 2002 | Return made up to 30/07/02; full list of members (13 pages) |
8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
31 January 2002 | Company name changed the chase pension plan trustee l imited\certificate issued on 31/01/02 (2 pages) |
31 January 2002 | Company name changed the chase pension plan trustee l imited\certificate issued on 31/01/02 (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
6 August 2001 | Return made up to 30/07/01; full list of members (10 pages) |
6 August 2001 | Return made up to 30/07/01; full list of members (10 pages) |
6 July 2001 | Accounts for a dormant company made up to 20 December 2000 (5 pages) |
6 July 2001 | Accounts for a dormant company made up to 20 December 2000 (5 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
3 August 2000 | Return made up to 30/07/00; full list of members (10 pages) |
3 August 2000 | Return made up to 30/07/00; full list of members (10 pages) |
8 June 2000 | Accounts for a dormant company made up to 20 December 1999 (4 pages) |
8 June 2000 | Accounts for a dormant company made up to 20 December 1999 (4 pages) |
26 November 1999 | Director's particulars changed (1 page) |
26 November 1999 | Director's particulars changed (1 page) |
27 September 1999 | Accounts for a dormant company made up to 20 December 1998 (4 pages) |
27 September 1999 | Accounts for a dormant company made up to 20 December 1998 (4 pages) |
20 August 1999 | Return made up to 30/07/99; full list of members (10 pages) |
20 August 1999 | Return made up to 30/07/99; full list of members (10 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 October 1998 | Accounts for a dormant company made up to 20 December 1997 (4 pages) |
7 October 1998 | Accounts for a dormant company made up to 20 December 1997 (4 pages) |
7 August 1998 | Return made up to 30/07/98; full list of members (10 pages) |
7 August 1998 | Return made up to 30/07/98; full list of members (10 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | New director appointed (2 pages) |
6 October 1997 | Accounts for a dormant company made up to 20 December 1996 (4 pages) |
6 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | Accounts for a dormant company made up to 20 December 1996 (4 pages) |
6 October 1997 | New secretary appointed (2 pages) |
6 August 1997 | Return made up to 30/07/97; full list of members (8 pages) |
6 August 1997 | Return made up to 30/07/97; full list of members (8 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
10 October 1996 | Accounts for a dormant company made up to 20 December 1995 (4 pages) |
10 October 1996 | Accounts for a dormant company made up to 20 December 1995 (4 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (3 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (3 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
6 October 1996 | Secretary resigned (1 page) |
6 October 1996 | Secretary resigned (1 page) |
7 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
7 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
25 July 1996 | Company name changed chase capital markets LIMITED\certificate issued on 26/07/96 (2 pages) |
25 July 1996 | Company name changed chase capital markets LIMITED\certificate issued on 26/07/96 (2 pages) |
29 March 1996 | Company name changed chemical bank money purchase pla n trustee LIMITED\certificate issued on 01/04/96 (3 pages) |
29 March 1996 | Company name changed chemical bank money purchase pla n trustee LIMITED\certificate issued on 01/04/96 (3 pages) |
7 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
7 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
21 April 1995 | Accounts for a dormant company made up to 20 December 1994 (4 pages) |
21 April 1995 | Accounts for a dormant company made up to 20 December 1994 (4 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
2 December 1991 | Memorandum and Articles of Association (14 pages) |
2 December 1991 | Resolutions
|
2 December 1991 | Memorandum and Articles of Association (14 pages) |
2 December 1991 | Resolutions
|
28 November 1991 | Company name changed trushelfco (no.1732) LIMITED\certificate issued on 28/11/91 (3 pages) |
28 November 1991 | Company name changed trushelfco (no.1732) LIMITED\certificate issued on 28/11/91 (3 pages) |
30 July 1991 | Incorporation (19 pages) |
30 July 1991 | Incorporation (19 pages) |