Company NameJPMC Nominees Limited
Company StatusActive
Company Number03536235
CategoryPrivate Limited Company
Incorporation Date23 March 1998(24 years, 3 months ago)
Previous NameMSTC Nominees (Easdaq) Limited

Business Activity

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

Directors

Director NameAndrew Hayes
Date of BirthMarch 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(20 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameHannah Ellen Elson
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2019(21 years, 3 months after company formation)
Appointment Duration3 years
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameYusuf Altinova
Date of BirthJune 1977 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed30 September 2021(23 years, 6 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceGermany
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed12 December 2002(4 years, 8 months after company formation)
Appointment Duration19 years, 7 months
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameDavid Newman
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSt Charles House Titlarks Hill
Sunningdale
Ascot
Berkshire
SL5 0JD
Director NameMr Alistair Garnet Reid
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 The Riddings
Caterham
Surrey
CR3 6DW
Secretary NameMr Vincent Anthony D'Arpino
NationalityBritish
StatusResigned
Appointed23 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 South Eaton Place
London
SW1W 9JJ
Director NameDavid Edward Bule
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(6 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 09 April 1999)
RoleBanker
Correspondence Address3 Benellen Towers
Benellen Avenue
Bournemouth
Dorset
BH4 9LT
Director NamePeter Cameron
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(6 months, 1 week after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2005)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Brian Arthur Harte
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(6 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 23 March 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKingsmead 5 Hillier Road
Guildford
Surrey
GU1 2JG
Secretary NameMr Brian Arthur Harte
NationalityBritish
StatusResigned
Appointed01 October 1998(6 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 23 March 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKingsmead 5 Hillier Road
Guildford
Surrey
GU1 2JG
Secretary NameRobert Courtney Carroll
NationalityBritish
StatusResigned
Appointed04 July 2000(2 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address18 Daly Cross Road
Mt Kisco
New York Ny 10549
United States
Secretary NameAnthony James Horan
NationalityAmerican
StatusResigned
Appointed04 July 2000(2 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 January 2004)
RoleCompany Director
Correspondence Address400 East 52nd Street
New York
Ny 10022
United States
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(3 years after company formation)
Appointment Duration12 years, 2 months (resigned 30 May 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameIan Robert Lyall
NationalityBritish
StatusResigned
Appointed23 March 2001(3 years after company formation)
Appointment Duration11 years, 1 month (resigned 04 May 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJaswinder Singh Chagar
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2005(6 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 09 August 2012)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAndrew Davis
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2005(7 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2008)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAndrew Peter Duckenfield
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2005(7 years, 5 months after company formation)
Appointment Duration6 months (resigned 02 March 2006)
RoleBank Supervisor
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameRobert Andrew Horning
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2005(7 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 2007)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameWilliam Alexander Bethell
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2005(7 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameSarah Jane Johnson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 2008)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAndrew Maxwell
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(8 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 October 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJonathan Burrows
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(9 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAlison Paula Livesey
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(10 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 October 2010)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NamePeter Krishnan
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(11 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 2011)
RoleInvestment Banking Operation's Manager
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJamie Jones
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(12 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 September 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameHelen Catherine Collins
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(12 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 June 2014)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NamePaul Julian Berrelly
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(13 years, 5 months after company formation)
Appointment Duration4 years (resigned 23 September 2015)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameJames Creely
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(13 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 September 2015)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAnthea Kate Jones
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2013(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 September 2015)
RoleBank Management
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameStuart James McNeil
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2014(16 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameJordan Dale Schaffer
Date of BirthJuly 1985 (Born 37 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2015(17 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAllison Anne Whaley
Date of BirthJuly 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(17 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameHannah Ellen Elson
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2019(21 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2021)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2022 (4 months, 1 week ago)
Next Return Due15 March 2023 (8 months, 1 week from now)

Filing History

1 October 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 September 2021Termination of appointment of Hannah Ellen Elson as a director on 30 September 2021 (1 page)
30 September 2021Appointment of Yusuf Altinova as a director on 30 September 2021 (2 pages)
2 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 July 2019Appointment of Hannah Ellen Elson as a director on 2 July 2019 (2 pages)
3 July 2019Termination of appointment of Allison Anne Whaley as a director on 2 July 2019 (1 page)
6 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
14 November 2018Notification of a person with significant control statement (2 pages)
14 November 2018Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
4 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
23 August 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 May 2018Appointment of Andrew Hayes as a director on 4 May 2018 (2 pages)
11 May 2018Termination of appointment of Jordan Dale Schaffer as a director on 2 May 2018 (1 page)
1 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 April 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for james creely
(4 pages)
26 April 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for james creely
(4 pages)
3 March 2016Annual 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 2016Annual 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 2015Appointment of Allison Anne Whaley as a director on 23 September 2015 (2 pages)
8 October 2015Appointment of Jordan Dale Schaffer as a director on 23 September 2015 (2 pages)
8 October 2015Appointment of Allison Anne Whaley as a director on 23 September 2015 (2 pages)
8 October 2015Appointment of Jordan Dale Schaffer as a director on 23 September 2015 (2 pages)
7 October 2015Termination of appointment of Anthea Kate Jones as a director on 23 September 2015 (1 page)
7 October 2015Termination of appointment of James Creely as a director on 23 September 2015 (1 page)
7 October 2015Termination of appointment of Stuart James Mcneil as a director on 23 September 2015 (1 page)
7 October 2015Termination of appointment of Paul Julian Berrelly as a director on 23 September 2015 (1 page)
7 October 2015Termination 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 2015Termination of appointment of Anthea Kate Jones as a director on 23 September 2015 (1 page)
7 October 2015Termination 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 2015Termination of appointment of Stuart James Mcneil as a director on 23 September 2015 (1 page)
7 October 2015Termination of appointment of Paul Julian Berrelly as a director on 23 September 2015 (1 page)
24 September 2015Company 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 2015Company 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 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 March 2015Annual 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 2015Annual 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 2015Annual 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 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 March 2014Annual 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 2014Annual 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 2014Annual 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 2013Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 January 2013Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013Appointment of Anthea Kate Jones as a director (2 pages)
9 August 2012Termination of appointment of Jaswinder Chagar as a director (1 page)
9 August 2012Termination of appointment of Jaswinder Chagar as a director (1 page)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
14 May 2012Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012Termination of appointment of Ian Lyall as a secretary (1 page)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 February 2012Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
14 February 2012Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
6 January 2012Appointment of James Creely as a director (2 pages)
6 January 2012Appointment of James Creely as a director (2 pages)
5 January 2012Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012Termination of appointment of Peter Krishnan as a director (1 page)
16 September 2011Appointment of Paul Julian Berrelly as a director (2 pages)
16 September 2011Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011Termination of appointment of Jamie Jones as a director (1 page)
15 September 2011Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
2 March 2011Termination of appointment of Andrew Maxwell as a director (1 page)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
2 March 2011Termination of appointment of Andrew Maxwell as a director (1 page)
25 October 2010Appointment of Helen Catherine Collins as a director (2 pages)
25 October 2010Appointment of Jamie Jones as a director (2 pages)
25 October 2010Appointment of Helen Catherine Collins as a director (2 pages)
25 October 2010Appointment of Jamie Jones as a director (2 pages)
22 October 2010Termination of appointment of Jonathan Burrows as a director (1 page)
22 October 2010Termination of appointment of Alison Livesey as a director (1 page)
22 October 2010Termination of appointment of Jonathan Burrows as a director (1 page)
22 October 2010Termination of appointment of Alison Livesey as a director (1 page)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
3 March 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
3 March 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
3 March 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 3 March 2010 (2 pages)
3 November 2009Appointment of Peter Krishnan as a director (2 pages)
3 November 2009Appointment of Peter Krishnan as a director (2 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 March 2009Return made up to 01/03/09; full list of members (5 pages)
23 March 2009Return made up to 01/03/09; full list of members (5 pages)
21 January 2009Appointment terminated director andrew davis (1 page)
21 January 2009Appointment terminated director andrew davis (1 page)
28 November 2008Appointment terminated director sarah johnson (1 page)
28 November 2008Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
28 November 2008Appointment terminated director sarah johnson (1 page)
28 November 2008Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 May 2008Appointment terminated director william bethell (1 page)
28 May 2008Appointment terminated director william bethell (1 page)
1 May 2008Director appointed alison paula livesey (1 page)
1 May 2008Director appointed alison paula livesey (1 page)
17 March 2008Return made up to 01/03/08; full list of members (5 pages)
17 March 2008Return made up to 01/03/08; full list of members (5 pages)
3 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
1 August 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 March 2007Return made up to 01/03/07; full list of members (3 pages)
5 March 2007Return made up to 01/03/07; full list of members (3 pages)
23 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
1 March 2006Return made up to 01/03/06; full list of members (3 pages)
1 March 2006Return made up to 01/03/06; full list of members (3 pages)
26 January 2006New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
23 September 2005New director appointed (3 pages)
23 September 2005New director appointed (3 pages)
23 September 2005New director appointed (3 pages)
23 September 2005New director appointed (3 pages)
22 September 2005New director appointed (3 pages)
22 September 2005New director appointed (3 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
6 April 2005Return made up to 01/03/05; full list of members (6 pages)
6 April 2005Return made up to 01/03/05; full list of members (6 pages)
17 March 2005New director appointed (3 pages)
17 March 2005New director appointed (3 pages)
15 December 2004Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 March 2004Return made up to 01/03/04; full list of members (6 pages)
9 March 2004Return made up to 01/03/04; full list of members (6 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004Secretary resigned (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 May 2003Return made up to 23/03/03; full list of members (7 pages)
14 May 2003Return made up to 23/03/03; full list of members (7 pages)
2 January 2003New secretary appointed (2 pages)
2 January 2003Secretary resigned (1 page)
2 January 2003New secretary appointed (2 pages)
2 January 2003Secretary resigned (1 page)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002Return made up to 23/03/02; full list of members (7 pages)
10 April 2002Return made up to 23/03/02; full list of members (7 pages)
20 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 April 2001Secretary resigned;director resigned (1 page)
11 April 2001Secretary resigned;director resigned (1 page)
4 April 2001New secretary appointed;new director appointed (2 pages)
4 April 2001New secretary appointed;new director appointed (2 pages)
28 March 2001Return made up to 23/03/01; full list of members (7 pages)
28 March 2001Return made up to 23/03/01; full list of members (7 pages)
6 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 July 2000New secretary appointed (2 pages)
12 July 2000New secretary appointed (2 pages)
12 July 2000New secretary appointed (2 pages)
12 July 2000New secretary appointed (2 pages)
30 March 2000Return made up to 23/03/00; full list of members (6 pages)
30 March 2000Return made up to 23/03/00; full list of members (6 pages)
20 January 2000Registered office changed on 20/01/00 from: 25 cabot square canary wharf london E14 4QA (1 page)
20 January 2000Registered office changed on 20/01/00 from: 25 cabot square canary wharf london E14 4QA (1 page)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
20 April 1999Return made up to 23/03/99; full list of members (6 pages)
20 April 1999Return made up to 23/03/99; full list of members (6 pages)
16 February 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 February 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Secretary resigned (1 page)
16 October 1998New secretary appointed;new director appointed (3 pages)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
16 October 1998Director resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Secretary resigned (1 page)
16 October 1998New secretary appointed;new director appointed (3 pages)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
23 March 1998Incorporation (23 pages)
23 March 1998Incorporation (23 pages)