Chicago
Illinois 60603
United States
Director Name | Mr Dale Thomas Braithwait |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2018(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Ms Jeannette Smits Van Oyen |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 25 January 2019(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Jesus Hernan Cristerna Bautista |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 25 January 2019(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | Dionisia Jesus Fernandez Unda |
---|---|
Status | Current |
Appointed | 21 September 2020(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 May 2003(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Timothy Tracy Brooke |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 2002) |
Role | Banker |
Correspondence Address | 10a Des Templiers Steinsel L 7343 |
Secretary Name | Mr Brian Arthur Harte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
Secretary Name | Mr Ian Robert Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 May 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 45 Pagoda Avenue Richmond Surrey TW9 2HQ |
Secretary Name | George Marios Prantzos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 9 Rue De Bragance Luxembourg L1255 Foreign |
Secretary Name | Robert Courtney Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 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 | 21 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 400 East 52nd Street New York Ny 10022 United States |
Secretary Name | Remy Meyers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | 6 Rue Des Moulins Echternach Luxembourg L-6473 Foreign |
Secretary Name | Elke Dosch |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 11 June 2000(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 August 2003) |
Role | Company Director |
Correspondence Address | Schlappgaass 22 Eppeldorf L-9365 Luxemborg |
Secretary Name | Mrs Karen Ann Oates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(1 year, 6 months after company formation) |
Appointment Duration | 9 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP |
Secretary Name | Yeng Yeng Maxwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(2 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 May 2003) |
Role | Company Director |
Correspondence Address | 36 Rosemont Road London NW3 6NE |
Director Name | Elke Dosch |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2003(3 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 04 August 2003) |
Role | Banker |
Correspondence Address | Schlappgaass 22 Eppeldorf L-9365 Luxemborg |
Secretary Name | Jammas Claire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 August 2004) |
Role | Company Director |
Correspondence Address | 4 Bis Rue Sebastien Lalerc Metz Neiz 57000 France |
Director Name | Elena Korablina |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 September 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | Anne D'Alimonte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 October 2008) |
Role | Company Director |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | John Charles MacDonald |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 June 2005(5 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | European Bank & Business Centre 6 Route De Treves Senningerberg L-2633 Luxembourg |
Director Name | Jonathan Paul Griffin |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 28 November 2018) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 6 Route De Treves Senningerberg L-2633 Luxembourg |
Director Name | Adam Mark Gilbert |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 2007(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 October 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | Pamela Cathryn Steenfeldt-Kristensen |
---|---|
Status | Resigned |
Appointed | 17 October 2008(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 September 2017) |
Role | Company Director |
Correspondence Address | 6 Route De Treves Senningerberg L-2633 Senningerberg . |
Director Name | Christopher Norman Edge |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 2014) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | European Bank & Business Centre 6, Route De TrÈVes Senningerberg L-2633 |
Director Name | Amanda Jane Cameron |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2014(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Gregory Arthur Baer |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 2014(15 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Edward John Kemp |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 February 2018) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 February 2016(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 November 2018) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 6 Route De Treves Senningerberg 2633 Luxembourg |
Secretary Name | Ms Delphine Muriel |
---|---|
Status | Resigned |
Appointed | 18 September 2017(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 November 2018) |
Role | Company Director |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | Mr Kevin Bryan Curtis |
---|---|
Status | Resigned |
Appointed | 28 November 2018(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 August 2020) |
Role | Company Director |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AB |
Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2002(2 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 January 2002) |
Correspondence Address | 10 Aldermanbury London EC2V 7RF |
Website | jpmorgan.com |
---|
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 |
295.9m at $10 | J.p. Morgan International Finance LTD 72.73% Ordinary |
---|---|
111m at $10 | J.p. Morgan Overseas Capital Corp 27.27% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | £2,147,483,647 |
Cash | £346,603,288 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
15 October 2020 | Memorandum and Articles of Association (27 pages) |
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15 October 2020 | Resolutions
|
6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
29 September 2020 | Group of companies' accounts made up to 31 December 2019 (113 pages) |
23 September 2020 | Appointment of Dionisia Jesus Fernandez Unda as a secretary on 21 September 2020 (2 pages) |
18 August 2020 | Termination of appointment of Kevin Bryan Curtis as a secretary on 12 August 2020 (1 page) |
11 June 2020 | Director's details changed for Mr Jesus Hernan Cristerna Bautista on 9 June 2020 (2 pages) |
5 October 2019 | Group of companies' accounts made up to 31 December 2018 (118 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
7 February 2019 | Appointment of Ms Jeanette Smits Van Oyen as a director on 25 January 2019 (2 pages) |
7 February 2019 | Appointment of Mr Jesus Hernan Cristerna Bautista as a director on 25 January 2019 (2 pages) |
3 December 2018 | Termination of appointment of Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava as a director on 28 November 2018 (1 page) |
3 December 2018 | Appointment of Mr Dale Thomas Braithwait as a director on 28 November 2018 (2 pages) |
30 November 2018 | Termination of appointment of Delphine Muriel as a secretary on 28 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Jonathan Paul Griffin as a director on 28 November 2018 (1 page) |
30 November 2018 | Appointment of Mr Kevin Bryan Curtis as a secretary on 28 November 2018 (2 pages) |
30 November 2018 | Termination of appointment of Frederic Marie Pierre Mouchel as a director on 28 November 2018 (1 page) |
11 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
4 October 2018 | Group of companies' accounts made up to 31 December 2017 (85 pages) |
24 August 2018 | Cessation of J.P. Morgan International Finance Limited as a person with significant control on 6 April 2016 (1 page) |
24 August 2018 | Cessation of J.P. Morgan Overseas Capital Corporation as a person with significant control on 6 April 2016 (1 page) |
24 August 2018 | Notification of a person with significant control statement (2 pages) |
16 February 2018 | Termination of appointment of Edward John Kemp as a director on 7 February 2018 (1 page) |
27 November 2017 | Secretary's details changed for Ms Delphine Muriel on 18 September 2017 (1 page) |
27 November 2017 | Secretary's details changed for Ms Delphine Muriel on 18 September 2017 (1 page) |
9 October 2017 | Appointment of Ms Delphine Muriel as a secretary on 18 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
9 October 2017 | Appointment of Ms Delphine Muriel as a secretary on 18 September 2017 (2 pages) |
9 October 2017 | Termination of appointment of Pamela Cathryn Steenfeldt-Kristensen as a secretary on 18 September 2017 (1 page) |
9 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
9 October 2017 | Termination of appointment of Pamela Cathryn Steenfeldt-Kristensen as a secretary on 18 September 2017 (1 page) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (80 pages) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (80 pages) |
5 July 2017 | Appointment of Frederic Marie Pierre Mouchel as a director on 30 June 2017 (2 pages) |
5 July 2017 | Appointment of Frederic Marie Pierre Mouchel as a director on 30 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Amanda Jane Cameron as a director on 31 January 2017 (1 page) |
3 July 2017 | Termination of appointment of Amanda Jane Cameron as a director on 31 January 2017 (1 page) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (71 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (71 pages) |
22 April 2016 | Appointment of Deborah Ann Toennies as a director on 26 February 2016 (3 pages) |
22 April 2016 | Appointment of Deborah Ann Toennies as a director on 26 February 2016 (3 pages) |
22 April 2016 | Appointment of Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava as a director on 26 February 2016 (3 pages) |
22 April 2016 | Appointment of Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava as a director on 26 February 2016 (3 pages) |
18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
13 November 2015 | Appointment of Edward John Kemp as a director on 30 September 2015 (2 pages) |
13 November 2015 | Appointment of Edward John Kemp as a director on 30 September 2015 (2 pages) |
12 November 2015 | Termination of appointment of Gregory Arthur Baer as a director on 30 September 2015 (1 page) |
12 November 2015 | Termination of appointment of Gregory Arthur Baer as a director on 30 September 2015 (1 page) |
13 October 2015 | Group of companies' accounts made up to 31 December 2014 (58 pages) |
13 October 2015 | Group of companies' accounts made up to 31 December 2014 (58 pages) |
20 February 2015 | Appointment of Gregory Arthur Baer as a director on 18 November 2014 (2 pages) |
20 February 2015 | Appointment of Gregory Arthur Baer as a director on 18 November 2014 (2 pages) |
19 February 2015 | Appointment of Amanda Jane Cameron as a director on 24 September 2014 (2 pages) |
19 February 2015 | Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014 (1 page) |
19 February 2015 | Appointment of Amanda Jane Cameron as a director on 24 September 2014 (2 pages) |
19 February 2015 | Termination of appointment of David James O'neill as a director on 18 November 2014 (1 page) |
19 February 2015 | Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014 (1 page) |
19 February 2015 | Termination of appointment of David James O'neill as a director on 18 November 2014 (1 page) |
19 February 2015 | Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014 (1 page) |
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
17 November 2014 | Termination of appointment of Dale Quarry as a director on 30 September 2014 (1 page) |
17 November 2014 | Termination of appointment of Dale Quarry as a director on 30 September 2014 (1 page) |
30 September 2014 | Group of companies' accounts made up to 31 December 2013 (53 pages) |
30 September 2014 | Group of companies' accounts made up to 31 December 2013 (53 pages) |
10 February 2014 | Termination of appointment of Christopher Edge as a director (1 page) |
10 February 2014 | Termination of appointment of Christopher Edge as a director (1 page) |
7 February 2014 | Director's details changed for Adam Mark Gilbert on 1 October 2011 (2 pages) |
7 February 2014 | Director's details changed for Jonathan Paul Griffin on 1 September 2010 (2 pages) |
7 February 2014 | Director's details changed for Jonathan Paul Griffin on 1 September 2010 (2 pages) |
7 February 2014 | Director's details changed for Adam Mark Gilbert on 1 October 2011 (2 pages) |
7 February 2014 | Director's details changed for Jonathan Paul Griffin on 1 September 2010 (2 pages) |
7 February 2014 | Director's details changed for Adam Mark Gilbert on 1 October 2011 (2 pages) |
4 February 2014 | Director's details changed for Mr David James O'neill on 4 February 2014 (2 pages) |
4 February 2014 | Director's details changed for Mr David James O'neill on 4 February 2014 (2 pages) |
4 February 2014 | Director's details changed for Mr David James O'neill on 4 February 2014 (2 pages) |
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (54 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (54 pages) |
14 February 2013 | Appointment of Christopher Norman Edge as a director (2 pages) |
14 February 2013 | Appointment of Christopher Norman Edge as a director (2 pages) |
20 November 2012 | Annual return made up to 1 November 2009 with a full list of shareholders (20 pages) |
20 November 2012 | Annual return made up to 1 November 2010 with a full list of shareholders (20 pages) |
20 November 2012 | Annual return made up to 1 November 2009 with a full list of shareholders (20 pages) |
20 November 2012 | Annual return made up to 1 November 2010 with a full list of shareholders (20 pages) |
20 November 2012 | Annual return made up to 1 November 2009 with a full list of shareholders (20 pages) |
20 November 2012 | Annual return made up to 1 November 2010 with a full list of shareholders (20 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
8 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (19 pages) |
8 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (19 pages) |
8 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (19 pages) |
23 October 2012 | Group of companies' accounts made up to 31 December 2011 (52 pages) |
23 October 2012 | Group of companies' accounts made up to 31 December 2011 (52 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) |
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) |
17 April 2012 | Termination of appointment of Alain Picherit as a director (1 page) |
17 April 2012 | Termination of appointment of Alain Picherit as a director (1 page) |
17 February 2012 | Director's details changed for Adam Mark Gilbert on 16 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Adam Mark Gilbert on 16 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr David James O'neill on 10 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr David James O'neill on 10 February 2012 (2 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders
|
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders
|
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders
|
9 November 2011 | Director's details changed for Dale Quarry on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Adam Mark Gilbert on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Alain Picherit on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Dale Quarry on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Jonathan Paul Griffin on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Dale Quarry on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Jonathan Paul Griffin on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Jonathan Paul Griffin on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Alain Picherit on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Adam Mark Gilbert on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Alain Picherit on 1 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Adam Mark Gilbert on 1 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr David James O'neill on 1 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr David James O'neill on 1 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr David James O'neill on 1 November 2011 (2 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (52 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (52 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders
|
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders
|
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders
|
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (59 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (59 pages) |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders
|
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders
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27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders
|
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (57 pages) |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (57 pages) |
2 October 2009 | Appointment terminated director sanjiv sawhney (1 page) |
2 October 2009 | Appointment terminated director sanjiv sawhney (1 page) |
13 July 2009 | Director appointed mr david james o'neill (1 page) |
13 July 2009 | Director appointed mr david james o'neill (1 page) |
10 July 2009 | Appointment terminated director helen valentine (1 page) |
10 July 2009 | Appointment terminated director helen valentine (1 page) |
31 December 2008 | Resolutions
|
31 December 2008 | Nc inc already adjusted 12/12/08 (1 page) |
31 December 2008 | Resolutions
|
31 December 2008 | Memorandum and Articles of Association (24 pages) |
31 December 2008 | Memorandum and Articles of Association (24 pages) |
31 December 2008 | Nc inc already adjusted 12/12/08 (1 page) |
9 December 2008 | Return made up to 01/11/08; full list of members (8 pages) |
9 December 2008 | Return made up to 01/11/08; full list of members (8 pages) |
18 November 2008 | Secretary appointed pamela cathryn steenfeldt-kristensen (1 page) |
18 November 2008 | Secretary appointed pamela cathryn steenfeldt-kristensen (1 page) |
7 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page) |
7 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page) |
4 November 2008 | Appointment terminated secretary anne d'alimonte (1 page) |
4 November 2008 | Appointment terminated secretary anne d'alimonte (1 page) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (53 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (53 pages) |
28 March 2008 | Director appointed sanjiv sawhney (1 page) |
28 March 2008 | Director appointed sanjiv sawhney (1 page) |
7 December 2007 | Memorandum and Articles of Association (21 pages) |
7 December 2007 | Memorandum and Articles of Association (21 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
30 October 2007 | Group of companies' accounts made up to 31 December 2006 (62 pages) |
30 October 2007 | Group of companies' accounts made up to 31 December 2006 (62 pages) |
26 October 2007 | Ad 15/10/07--------- us$ si 1000@10=10000 us$ ic 4069097740/4069107740 (2 pages) |
26 October 2007 | Particulars of contract relating to shares (2 pages) |
26 October 2007 | Resolutions
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26 October 2007 | Ad 15/10/07--------- us$ si 1000@10=10000 us$ ic 4069097740/4069107740 (2 pages) |
26 October 2007 | Particulars of contract relating to shares (2 pages) |
26 October 2007 | Resolutions
|
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
14 March 2007 | Memorandum and Articles of Association (21 pages) |
14 March 2007 | Particulars of contract relating to shares (2 pages) |
14 March 2007 | Particulars of contract relating to shares (2 pages) |
14 March 2007 | Ad 06/03/07--------- us$ si 1000@10=10000 us$ ic 4069087740/4069097740 (2 pages) |
14 March 2007 | Resolutions
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14 March 2007 | Ad 06/03/07--------- us$ si 1000@10=10000 us$ ic 4069087740/4069097740 (2 pages) |
14 March 2007 | Memorandum and Articles of Association (21 pages) |
14 March 2007 | Resolutions
|
7 March 2007 | Particulars of contract relating to shares (2 pages) |
7 March 2007 | Particulars of contract relating to shares (2 pages) |
26 February 2007 | Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069077740/4069087740 (2 pages) |
26 February 2007 | Memorandum and Articles of Association (21 pages) |
26 February 2007 | Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069077740/4069087740 (2 pages) |
26 February 2007 | Memorandum and Articles of Association (21 pages) |
26 February 2007 | Resolutions
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26 February 2007 | Resolutions
|
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
22 December 2006 | Resolutions
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22 December 2006 | Memorandum and Articles of Association (31 pages) |
22 December 2006 | Memorandum and Articles of Association (31 pages) |
22 December 2006 | Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069067740/4069077740 (2 pages) |
22 December 2006 | Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069067740/4069077740 (2 pages) |
22 December 2006 | Resolutions
|
15 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
15 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (42 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (42 pages) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
2 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
25 November 2005 | Group of companies' accounts made up to 31 December 2004 (42 pages) |
25 November 2005 | Group of companies' accounts made up to 31 December 2004 (42 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
21 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New director appointed (2 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) |
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 | Secretary's particulars changed (1 page) |
15 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) |
15 July 2005 | Secretary's particulars changed (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
28 February 2005 | Secretary's particulars changed (1 page) |
28 February 2005 | Secretary's particulars changed (1 page) |
6 December 2004 | Group of companies' accounts made up to 31 December 2003 (48 pages) |
6 December 2004 | Group of companies' accounts made up to 31 December 2003 (48 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
6 October 2004 | New director appointed (3 pages) |
6 October 2004 | New director appointed (3 pages) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
11 January 2004 | Secretary resigned (1 page) |
11 January 2004 | Secretary resigned (1 page) |
5 January 2004 | Group of companies' accounts made up to 31 December 2002 (40 pages) |
5 January 2004 | Group of companies' accounts made up to 31 December 2002 (40 pages) |
23 December 2003 | Director's particulars changed (1 page) |
23 December 2003 | Director's particulars changed (1 page) |
14 December 2003 | Return made up to 01/11/03; full list of members (11 pages) |
14 December 2003 | Return made up to 01/11/03; full list of members (11 pages) |
14 December 2003 | Secretary's particulars changed (1 page) |
14 December 2003 | Secretary's particulars changed (1 page) |
22 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
22 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
19 August 2003 | Secretary resigned;director resigned (1 page) |
19 August 2003 | Secretary resigned;director resigned (1 page) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | New secretary appointed (2 pages) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
6 March 2003 | Auditor's resignation (2 pages) |
6 March 2003 | Auditor's resignation (2 pages) |
2 March 2003 | New secretary appointed (2 pages) |
2 March 2003 | New secretary appointed (2 pages) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
13 November 2002 | Return made up to 01/11/02; full list of members (12 pages) |
13 November 2002 | Return made up to 01/11/02; full list of members (12 pages) |
31 October 2002 | Group of companies' accounts made up to 31 December 2001 (46 pages) |
31 October 2002 | Group of companies' accounts made up to 31 December 2001 (46 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | New secretary appointed (2 pages) |
20 May 2002 | Resolutions
|
20 May 2002 | Memorandum and Articles of Association (26 pages) |
20 May 2002 | Memorandum and Articles of Association (26 pages) |
20 May 2002 | Resolutions
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24 April 2002 | Ad 11/02/02--------- us$ si 10974574@10=109745740 us$ ic 2959322000/3069067740 (2 pages) |
24 April 2002 | Ad 11/02/02--------- us$ si 10974574@10=109745740 us$ ic 2959322000/3069067740 (2 pages) |
15 February 2002 | Secretary resigned (1 page) |
15 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
4 December 2001 | Group of companies' accounts made up to 31 December 2000 (43 pages) |
4 December 2001 | Group of companies' accounts made up to 31 December 2000 (43 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (9 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (9 pages) |
9 November 2001 | Company name changed chase capital holdings LIMITED\certificate issued on 09/11/01 (3 pages) |
9 November 2001 | Company name changed chase capital holdings LIMITED\certificate issued on 09/11/01 (3 pages) |
4 October 2001 | Memorandum and Articles of Association (27 pages) |
4 October 2001 | Memorandum and Articles of Association (27 pages) |
2 October 2001 | Nc inc already adjusted 14/09/01 (2 pages) |
2 October 2001 | Resolutions
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2 October 2001 | Nc inc already adjusted 14/09/01 (2 pages) |
2 October 2001 | Resolutions
|
2 October 2001 | Memorandum and Articles of Association (25 pages) |
2 October 2001 | Memorandum and Articles of Association (25 pages) |
30 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
5 January 2001 | Ad 02/11/00--------- us$ si 95912200@10=959122000 us$ ic 2000200000/2959322000 (2 pages) |
5 January 2001 | Ad 02/11/00--------- us$ si 95912200@10=959122000 us$ ic 2000200000/2959322000 (2 pages) |
5 January 2001 | Statement of affairs (3 pages) |
5 January 2001 | Statement of affairs (3 pages) |
14 November 2000 | Resolutions
|
14 November 2000 | Memorandum and Articles of Association (26 pages) |
14 November 2000 | Nc inc already adjusted 02/11/00 (1 page) |
14 November 2000 | Nc inc already adjusted 02/11/00 (1 page) |
14 November 2000 | Memorandum and Articles of Association (26 pages) |
14 November 2000 | Resolutions
|
6 November 2000 | Return made up to 01/11/00; full list of members (9 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | Return made up to 01/11/00; full list of members (9 pages) |
6 November 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (4 pages) |
10 July 2000 | New secretary appointed (4 pages) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Secretary resigned (1 page) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | Statement of affairs (2 pages) |
3 April 2000 | Ad 25/01/00--------- us$ si 200000000@10=2000000000 us$ ic 200000/2000200000 (2 pages) |
3 April 2000 | Ad 25/01/00--------- us$ si 200000000@10=2000000000 us$ ic 200000/2000200000 (2 pages) |
3 April 2000 | Statement of affairs (2 pages) |
6 February 2000 | Resolutions
|
6 February 2000 | Nc inc already adjusted 25/01/00 (1 page) |
6 February 2000 | Memorandum and Articles of Association (26 pages) |
6 February 2000 | Nc inc already adjusted 25/01/00 (1 page) |
6 February 2000 | Resolutions
|
6 February 2000 | Memorandum and Articles of Association (26 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Conso 18/11/99 (1 page) |
15 December 1999 | Conso 18/11/99 (1 page) |
13 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
13 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
7 December 1999 | Us$ nc 100/200000 18/11/99 (1 page) |
7 December 1999 | Ad 18/11/99--------- us$ si 8@1=8 us$ ic 2/10 (2 pages) |
7 December 1999 | Us$ nc 100/200000 18/11/99 (1 page) |
7 December 1999 | Ad 18/11/99--------- us$ si 19999@10=199990 us$ ic 10/200000 (2 pages) |
7 December 1999 | Resolutions
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7 December 1999 | Resolutions
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7 December 1999 | Ad 18/11/99--------- us$ si 19999@10=199990 us$ ic 10/200000 (2 pages) |
7 December 1999 | Ad 18/11/99--------- us$ si 8@1=8 us$ ic 2/10 (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | Registered office changed on 05/12/99 from: 9 cheapside, london, EC2V 6AB (1 page) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | Registered office changed on 05/12/99 from: 9 cheapside, london, EC2V 6AB (1 page) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
1 November 1999 | Incorporation (17 pages) |
1 November 1999 | Incorporation (17 pages) |