JPMC Nominees Limited

Company Name	JPMC Nominees Limited
Directors	Andrew Hayes and Yusuf Altinova
Company Status	Active
Company Number	03536235
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Previous Name	MSTC Nominees (Easdaq) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Hayes
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Yusuf Altinova
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	30 September 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Alistair Garnet Reid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 The Riddings Caterham Surrey CR3 6DW

Director Name	David Newman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	St Charles House Titlarks Hill Sunningdale Ascot Berkshire SL5 0JD

Secretary Name	Mr Vincent Anthony D'Arpino
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 South Eaton Place London SW1W 9JJ

Director Name	David Edward Bule
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 1999)
Role	Banker
Correspondence Address	3 Benellen Towers Benellen Avenue Bournemouth Dorset BH4 9LT

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Banker
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	29 December 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 September 2015)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	James Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2015)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2015)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jordan Dale Schaffer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Allison Anne Whaley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Hannah Ellen Elson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2021)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

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

1 at £1	Jpmorgan Chase Bank National Association 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 July 2019	Appointment of Hannah Ellen Elson as a director on 2 July 2019 (2 pages)
3 July 2019	Termination of appointment of Allison Anne Whaley as a director on 2 July 2019 (1 page)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
14 November 2018	Notification of a person with significant control statement (2 pages)
14 November 2018	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
4 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 May 2018	Termination of appointment of Jordan Dale Schaffer as a director on 2 May 2018 (1 page)
11 May 2018	Appointment of Andrew Hayes as a director on 4 May 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 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)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 April 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for james creely (4 pages)
26 April 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for james creely (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
8 October 2015	Appointment of Allison Anne Whaley as a director on 23 September 2015 (2 pages)
8 October 2015	Appointment of Allison Anne Whaley as a director on 23 September 2015 (2 pages)
8 October 2015	Appointment of Jordan Dale Schaffer as a director on 23 September 2015 (2 pages)
8 October 2015	Appointment of Jordan Dale Schaffer as a director on 23 September 2015 (2 pages)
7 October 2015	Termination of appointment of James Creely as a director on 23 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2016 (2 pages)
7 October 2015	Termination of appointment of Anthea Kate Jones as a director on 23 September 2015 (1 page)
7 October 2015	Termination of appointment of Paul Julian Berrelly as a director on 23 September 2015 (1 page)
7 October 2015	Termination of appointment of Stuart James Mcneil as a director on 23 September 2015 (1 page)
7 October 2015	Termination of appointment of James Creely as a director on 23 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2016 (2 pages)
7 October 2015	Termination of appointment of Stuart James Mcneil as a director on 23 September 2015 (1 page)
7 October 2015	Termination of appointment of Anthea Kate Jones as a director on 23 September 2015 (1 page)
7 October 2015	Termination of appointment of James Creely as a director on 23 September 2015 (1 page)
7 October 2015	Termination of appointment of Paul Julian Berrelly as a director on 23 September 2015 (1 page)
24 September 2015	Company name changed mstc nominees (easdaq) LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
24 September 2015	Company name changed mstc nominees (easdaq) LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
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	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 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)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 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	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 Paul Julian Berrelly 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 Paul Julian Berrelly on 9 February 2012 (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Termination of appointment of Andrew Maxwell as a director (1 page)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Termination of appointment of Andrew Maxwell as a director (1 page)
25 October 2010	Appointment of Jamie Jones as a director (2 pages)
25 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
25 October 2010	Appointment of Jamie Jones as a director (2 pages)
25 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
22 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
22 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
22 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
22 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
3 March 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 March 2009	Return made up to 01/03/09; full list of members (5 pages)
23 March 2009	Return made up to 01/03/09; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
21 January 2009	Appointment terminated director andrew davis (1 page)
28 November 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
28 November 2008	Appointment terminated director sarah johnson (1 page)
28 November 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
28 November 2008	Appointment terminated director sarah johnson (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 May 2008	Appointment terminated director william bethell (1 page)
28 May 2008	Appointment terminated director william bethell (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
17 March 2008	Return made up to 01/03/08; full list of members (5 pages)
17 March 2008	Return made up to 01/03/08; full list of members (5 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
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)
6 April 2005	Return made up to 01/03/05; full list of members (6 pages)
6 April 2005	Return made up to 01/03/05; full list of members (6 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 May 2003	Return made up to 23/03/03; full list of members (7 pages)
14 May 2003	Return made up to 23/03/03; full list of members (7 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	Return made up to 23/03/02; full list of members (7 pages)
10 April 2002	Return made up to 23/03/02; full list of members (7 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Return made up to 23/03/01; full list of members (7 pages)
28 March 2001	Return made up to 23/03/01; full list of members (7 pages)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
30 March 2000	Return made up to 23/03/00; full list of members (6 pages)
30 March 2000	Return made up to 23/03/00; full list of members (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: 25 cabot square canary wharf london E14 4QA (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 25 cabot square canary wharf london E14 4QA (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 23/03/99; full list of members (6 pages)
20 April 1999	Return made up to 23/03/99; full list of members (6 pages)
16 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (3 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed;new director appointed (3 pages)
16 October 1998	New director appointed (2 pages)
23 March 1998	Incorporation (23 pages)
23 March 1998	Incorporation (23 pages)

JPMC Nominees Limited

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