Company NameJ.P. Morgan Capital Holdings Limited
Company StatusActive
Company Number03871969
CategoryPrivate Limited Company
Incorporation Date1 November 1999(24 years, 5 months ago)
Previous NameChase Capital Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameDeborah Ann Toennies
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed26 February 2016(16 years, 4 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 South Dearborn
Chicago
Illinois 60603
United States
Director NameMr Dale Thomas Braithwait
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(19 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMs Jeannette Smits Van Oyen
Date of BirthJune 1976 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed25 January 2019(19 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Jesus Hernan Cristerna Bautista
Date of BirthMay 1965 (Born 58 years ago)
NationalitySpanish
StatusCurrent
Appointed25 January 2019(19 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameDionisia Jesus Fernandez Unda
StatusCurrent
Appointed21 September 2020(20 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed02 May 2003(3 years, 6 months after company formation)
Appointment Duration20 years, 11 months
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameTimothy Tracy Brooke
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration2 years, 10 months (resigned 27 September 2002)
RoleBanker
Correspondence Address10a Des Templiers
Steinsel
L 7343
Secretary NameMr Brian Arthur Harte
NationalityBritish
StatusResigned
Appointed18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKingsmead 5 Hillier Road
Guildford
Surrey
GU1 2JG
Secretary NameMr Ian Robert Lyall
NationalityBritish
StatusResigned
Appointed18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration3 years, 5 months (resigned 02 May 2003)
RoleBanker
Country of ResidenceEngland
Correspondence Address45 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Secretary NameGeorge Marios Prantzos
NationalityBritish
StatusResigned
Appointed18 November 1999(2 weeks, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 2000)
RoleCompany Director
Correspondence Address9 Rue De Bragance
Luxembourg
L1255
Foreign
Secretary NameRobert Courtney Carroll
NationalityBritish
StatusResigned
Appointed21 March 2000(4 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 03 December 2002)
RoleCompany Director
Correspondence Address18 Daly Cross Road
Mt Kisco
New York Ny 10549
United States
Secretary NameAnthony James Horan
NationalityAmerican
StatusResigned
Appointed21 March 2000(4 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 02 January 2004)
RoleCompany Director
Correspondence Address400 East 52nd Street
New York
Ny 10022
United States
Secretary NameRemy Meyers
NationalityBritish
StatusResigned
Appointed21 March 2000(4 months, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 November 2000)
RoleCompany Director
Correspondence Address6 Rue Des Moulins
Echternach
Luxembourg
L-6473
Foreign
Secretary NameElke Dosch
NationalityGerman
StatusResigned
Appointed11 June 2000(7 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 04 August 2003)
RoleCompany Director
Correspondence AddressSchlappgaass 22
Eppeldorf
L-9365
Luxemborg
Secretary NameMrs Karen Ann Oates
NationalityBritish
StatusResigned
Appointed04 May 2001(1 year, 6 months after company formation)
Appointment Duration9 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coltsfoot Drive
Weavering
Maidstone
Kent
ME14 5FP
Secretary NameYeng Yeng Maxwell
NationalityBritish
StatusResigned
Appointed17 May 2002(2 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 May 2003)
RoleCompany Director
Correspondence Address36 Rosemont Road
London
NW3 6NE
Director NameElke Dosch
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2003(3 years, 2 months after company formation)
Appointment Duration7 months (resigned 04 August 2003)
RoleBanker
Correspondence AddressSchlappgaass 22
Eppeldorf
L-9365
Luxemborg
Secretary NameJammas Claire
NationalityBritish
StatusResigned
Appointed07 February 2003(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 August 2004)
RoleCompany Director
Correspondence Address4 Bis Rue Sebastien Lalerc
Metz
Neiz
57000
France
Director NameElena Korablina
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 September 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameAnne D'Alimonte
NationalityBritish
StatusResigned
Appointed04 August 2003(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 October 2008)
RoleCompany Director
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJohn Charles MacDonald
Date of BirthNovember 1970 (Born 53 years ago)
NationalitySouth African
StatusResigned
Appointed20 June 2005(5 years, 7 months after company formation)
Appointment Duration2 years (resigned 29 June 2007)
RoleCompany Director
Correspondence AddressEuropean Bank & Business Centre
6 Route De Treves
Senningerberg
L-2633
Luxembourg
Director NameJonathan Paul Griffin
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2006(6 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 28 November 2018)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address6 Route De Treves
Senningerberg
L-2633
Luxembourg
Director NameAdam Mark Gilbert
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 2007(7 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NamePamela Cathryn Steenfeldt-Kristensen
StatusResigned
Appointed17 October 2008(8 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 September 2017)
RoleCompany Director
Correspondence Address6 Route De Treves
Senningerberg
L-2633 Senningerberg
.
Director NameChristopher Norman Edge
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(13 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 2014)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressEuropean Bank & Business Centre 6, Route De TrÈVes
Senningerberg
L-2633
Director NameAmanda Jane Cameron
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(14 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameGregory Arthur Baer
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 2014(15 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameEdward John Kemp
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(15 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 February 2018)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameJean-Jacques Maurice Raoul Georges Antoine Ghislain Lava
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed26 February 2016(16 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 November 2018)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address6 Route De Treves
Senningerberg
2633
Luxembourg
Secretary NameMs Delphine Muriel
StatusResigned
Appointed18 September 2017(17 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 November 2018)
RoleCompany Director
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameMr Kevin Bryan Curtis
StatusResigned
Appointed28 November 2018(19 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 2020)
RoleCompany Director
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AB
Secretary NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed31 January 2002(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 31 January 2002)
Correspondence Address10 Aldermanbury
London
EC2V 7RF

Contact

Websitejpmorgan.com

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

295.9m at $10J.p. Morgan International Finance LTD
72.73%
Ordinary
111m at $10J.p. Morgan Overseas Capital Corp
27.27%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£346,603,288
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

15 October 2020Memorandum and Articles of Association (27 pages)
15 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 September 2020Group of companies' accounts made up to 31 December 2019 (113 pages)
23 September 2020Appointment of Dionisia Jesus Fernandez Unda as a secretary on 21 September 2020 (2 pages)
18 August 2020Termination of appointment of Kevin Bryan Curtis as a secretary on 12 August 2020 (1 page)
11 June 2020Director's details changed for Mr Jesus Hernan Cristerna Bautista on 9 June 2020 (2 pages)
5 October 2019Group of companies' accounts made up to 31 December 2018 (118 pages)
3 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
7 February 2019Appointment of Ms Jeanette Smits Van Oyen as a director on 25 January 2019 (2 pages)
7 February 2019Appointment of Mr Jesus Hernan Cristerna Bautista as a director on 25 January 2019 (2 pages)
3 December 2018Termination of appointment of Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava as a director on 28 November 2018 (1 page)
3 December 2018Appointment of Mr Dale Thomas Braithwait as a director on 28 November 2018 (2 pages)
30 November 2018Termination of appointment of Delphine Muriel as a secretary on 28 November 2018 (1 page)
30 November 2018Termination of appointment of Jonathan Paul Griffin as a director on 28 November 2018 (1 page)
30 November 2018Appointment of Mr Kevin Bryan Curtis as a secretary on 28 November 2018 (2 pages)
30 November 2018Termination of appointment of Frederic Marie Pierre Mouchel as a director on 28 November 2018 (1 page)
11 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (85 pages)
24 August 2018Cessation of J.P. Morgan International Finance Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2018Cessation of J.P. Morgan Overseas Capital Corporation as a person with significant control on 6 April 2016 (1 page)
24 August 2018Notification of a person with significant control statement (2 pages)
16 February 2018Termination of appointment of Edward John Kemp as a director on 7 February 2018 (1 page)
27 November 2017Secretary's details changed for Ms Delphine Muriel on 18 September 2017 (1 page)
27 November 2017Secretary's details changed for Ms Delphine Muriel on 18 September 2017 (1 page)
9 October 2017Appointment of Ms Delphine Muriel as a secretary on 18 September 2017 (2 pages)
9 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
9 October 2017Appointment of Ms Delphine Muriel as a secretary on 18 September 2017 (2 pages)
9 October 2017Termination of appointment of Pamela Cathryn Steenfeldt-Kristensen as a secretary on 18 September 2017 (1 page)
9 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
9 October 2017Termination of appointment of Pamela Cathryn Steenfeldt-Kristensen as a secretary on 18 September 2017 (1 page)
3 October 2017Group of companies' accounts made up to 31 December 2016 (80 pages)
3 October 2017Group of companies' accounts made up to 31 December 2016 (80 pages)
5 July 2017Appointment of Frederic Marie Pierre Mouchel as a director on 30 June 2017 (2 pages)
5 July 2017Appointment of Frederic Marie Pierre Mouchel as a director on 30 June 2017 (2 pages)
3 July 2017Termination of appointment of Amanda Jane Cameron as a director on 31 January 2017 (1 page)
3 July 2017Termination of appointment of Amanda Jane Cameron as a director on 31 January 2017 (1 page)
4 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (71 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (71 pages)
22 April 2016Appointment of Deborah Ann Toennies as a director on 26 February 2016 (3 pages)
22 April 2016Appointment of Deborah Ann Toennies as a director on 26 February 2016 (3 pages)
22 April 2016Appointment of Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava as a director on 26 February 2016 (3 pages)
22 April 2016Appointment of Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava as a director on 26 February 2016 (3 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • USD 4,069,097,740
(7 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • USD 4,069,097,740
(7 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • USD 4,069,097,740
(7 pages)
13 November 2015Appointment of Edward John Kemp as a director on 30 September 2015 (2 pages)
13 November 2015Appointment of Edward John Kemp as a director on 30 September 2015 (2 pages)
12 November 2015Termination of appointment of Gregory Arthur Baer as a director on 30 September 2015 (1 page)
12 November 2015Termination of appointment of Gregory Arthur Baer as a director on 30 September 2015 (1 page)
13 October 2015Group of companies' accounts made up to 31 December 2014 (58 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (58 pages)
20 February 2015Appointment of Gregory Arthur Baer as a director on 18 November 2014 (2 pages)
20 February 2015Appointment of Gregory Arthur Baer as a director on 18 November 2014 (2 pages)
19 February 2015Appointment of Amanda Jane Cameron as a director on 24 September 2014 (2 pages)
19 February 2015Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014 (1 page)
19 February 2015Appointment of Amanda Jane Cameron as a director on 24 September 2014 (2 pages)
19 February 2015Termination of appointment of David James O'neill as a director on 18 November 2014 (1 page)
19 February 2015Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014 (1 page)
19 February 2015Termination of appointment of David James O'neill as a director on 18 November 2014 (1 page)
19 February 2015Termination of appointment of Adam Mark Gilbert as a director on 1 October 2014 (1 page)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • USD 4,069,097,740
(6 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • USD 4,069,097,740
(6 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • USD 4,069,097,740
(6 pages)
17 November 2014Termination of appointment of Dale Quarry as a director on 30 September 2014 (1 page)
17 November 2014Termination of appointment of Dale Quarry as a director on 30 September 2014 (1 page)
30 September 2014Group of companies' accounts made up to 31 December 2013 (53 pages)
30 September 2014Group of companies' accounts made up to 31 December 2013 (53 pages)
10 February 2014Termination of appointment of Christopher Edge as a director (1 page)
10 February 2014Termination of appointment of Christopher Edge as a director (1 page)
7 February 2014Director's details changed for Adam Mark Gilbert on 1 October 2011 (2 pages)
7 February 2014Director's details changed for Jonathan Paul Griffin on 1 September 2010 (2 pages)
7 February 2014Director's details changed for Jonathan Paul Griffin on 1 September 2010 (2 pages)
7 February 2014Director's details changed for Adam Mark Gilbert on 1 October 2011 (2 pages)
7 February 2014Director's details changed for Jonathan Paul Griffin on 1 September 2010 (2 pages)
7 February 2014Director's details changed for Adam Mark Gilbert on 1 October 2011 (2 pages)
4 February 2014Director's details changed for Mr David James O'neill on 4 February 2014 (2 pages)
4 February 2014Director's details changed for Mr David James O'neill on 4 February 2014 (2 pages)
4 February 2014Director's details changed for Mr David James O'neill on 4 February 2014 (2 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • USD 4,069,097,740
(8 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • USD 4,069,097,740
(8 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • USD 4,069,097,740
(8 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (54 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (54 pages)
14 February 2013Appointment of Christopher Norman Edge as a director (2 pages)
14 February 2013Appointment of Christopher Norman Edge as a director (2 pages)
20 November 2012Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
20 November 2012Annual return made up to 1 November 2010 with a full list of shareholders (20 pages)
20 November 2012Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
20 November 2012Annual return made up to 1 November 2010 with a full list of shareholders (20 pages)
20 November 2012Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
20 November 2012Annual return made up to 1 November 2010 with a full list of shareholders (20 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
8 November 2012Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (19 pages)
8 November 2012Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (19 pages)
8 November 2012Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (19 pages)
23 October 2012Group of companies' accounts made up to 31 December 2011 (52 pages)
23 October 2012Group of companies' accounts made up to 31 December 2011 (52 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 2012Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
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 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
17 April 2012Termination of appointment of Alain Picherit as a director (1 page)
17 April 2012Termination of appointment of Alain Picherit as a director (1 page)
17 February 2012Director's details changed for Adam Mark Gilbert on 16 February 2012 (2 pages)
17 February 2012Director's details changed for Adam Mark Gilbert on 16 February 2012 (2 pages)
10 February 2012Director's details changed for Mr David James O'neill on 10 February 2012 (2 pages)
10 February 2012Director's details changed for Mr David James O'neill on 10 February 2012 (2 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2012
(9 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2012
(9 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2012
(9 pages)
9 November 2011Director's details changed for Dale Quarry on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Adam Mark Gilbert on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Alain Picherit on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Dale Quarry on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Jonathan Paul Griffin on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Dale Quarry on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Jonathan Paul Griffin on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Jonathan Paul Griffin on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Alain Picherit on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Adam Mark Gilbert on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Alain Picherit on 1 November 2011 (2 pages)
9 November 2011Director's details changed for Adam Mark Gilbert on 1 November 2011 (2 pages)
8 November 2011Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages)
8 November 2011Director's details changed for Mr David James O'neill on 1 November 2011 (2 pages)
8 November 2011Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages)
8 November 2011Director's details changed for Mr David James O'neill on 1 November 2011 (2 pages)
8 November 2011Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2011 (2 pages)
8 November 2011Director's details changed for Mr David James O'neill on 1 November 2011 (2 pages)
3 October 2011Group of companies' accounts made up to 31 December 2010 (52 pages)
3 October 2011Group of companies' accounts made up to 31 December 2010 (52 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2012
(18 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2012
(18 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2012
(18 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (59 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (59 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2012
(19 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2012
(19 pages)
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2012
(19 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (57 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (57 pages)
2 October 2009Appointment terminated director sanjiv sawhney (1 page)
2 October 2009Appointment terminated director sanjiv sawhney (1 page)
13 July 2009Director appointed mr david james o'neill (1 page)
13 July 2009Director appointed mr david james o'neill (1 page)
10 July 2009Appointment terminated director helen valentine (1 page)
10 July 2009Appointment terminated director helen valentine (1 page)
31 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignated 12/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
31 December 2008Nc inc already adjusted 12/12/08 (1 page)
31 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignated 12/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
31 December 2008Memorandum and Articles of Association (24 pages)
31 December 2008Memorandum and Articles of Association (24 pages)
31 December 2008Nc inc already adjusted 12/12/08 (1 page)
9 December 2008Return made up to 01/11/08; full list of members (8 pages)
9 December 2008Return made up to 01/11/08; full list of members (8 pages)
18 November 2008Secretary appointed pamela cathryn steenfeldt-kristensen (1 page)
18 November 2008Secretary appointed pamela cathryn steenfeldt-kristensen (1 page)
7 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
7 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
4 November 2008Appointment terminated secretary anne d'alimonte (1 page)
4 November 2008Appointment terminated secretary anne d'alimonte (1 page)
30 October 2008Group of companies' accounts made up to 31 December 2007 (53 pages)
30 October 2008Group of companies' accounts made up to 31 December 2007 (53 pages)
28 March 2008Director appointed sanjiv sawhney (1 page)
28 March 2008Director appointed sanjiv sawhney (1 page)
7 December 2007Memorandum and Articles of Association (21 pages)
7 December 2007Memorandum and Articles of Association (21 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
30 October 2007Group of companies' accounts made up to 31 December 2006 (62 pages)
30 October 2007Group of companies' accounts made up to 31 December 2006 (62 pages)
26 October 2007Ad 15/10/07--------- us$ si 1000@10=10000 us$ ic 4069097740/4069107740 (2 pages)
26 October 2007Particulars of contract relating to shares (2 pages)
26 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 October 2007Ad 15/10/07--------- us$ si 1000@10=10000 us$ ic 4069097740/4069107740 (2 pages)
26 October 2007Particulars of contract relating to shares (2 pages)
26 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 August 2007New director appointed (2 pages)
21 August 2007New director appointed (2 pages)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
6 June 2007New director appointed (1 page)
6 June 2007New director appointed (1 page)
14 March 2007Memorandum and Articles of Association (21 pages)
14 March 2007Particulars of contract relating to shares (2 pages)
14 March 2007Particulars of contract relating to shares (2 pages)
14 March 2007Ad 06/03/07--------- us$ si 1000@10=10000 us$ ic 4069087740/4069097740 (2 pages)
14 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2007Ad 06/03/07--------- us$ si 1000@10=10000 us$ ic 4069087740/4069097740 (2 pages)
14 March 2007Memorandum and Articles of Association (21 pages)
14 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 March 2007Particulars of contract relating to shares (2 pages)
7 March 2007Particulars of contract relating to shares (2 pages)
26 February 2007Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069077740/4069087740 (2 pages)
26 February 2007Memorandum and Articles of Association (21 pages)
26 February 2007Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069077740/4069087740 (2 pages)
26 February 2007Memorandum and Articles of Association (21 pages)
26 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
22 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2006Memorandum and Articles of Association (31 pages)
22 December 2006Memorandum and Articles of Association (31 pages)
22 December 2006Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069067740/4069077740 (2 pages)
22 December 2006Ad 08/12/06--------- us$ si 1000@10=10000 us$ ic 4069067740/4069077740 (2 pages)
22 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2006Return made up to 01/11/06; full list of members (3 pages)
15 November 2006Return made up to 01/11/06; full list of members (3 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (42 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (42 pages)
6 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
2 December 2005Return made up to 01/11/05; full list of members (7 pages)
2 December 2005Return made up to 01/11/05; full list of members (7 pages)
25 November 2005Group of companies' accounts made up to 31 December 2004 (42 pages)
25 November 2005Group of companies' accounts made up to 31 December 2004 (42 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
27 September 2005New director appointed (2 pages)
27 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
21 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 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)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Secretary's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Secretary's particulars changed (1 page)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
28 February 2005Secretary's particulars changed (1 page)
28 February 2005Secretary's particulars changed (1 page)
6 December 2004Group of companies' accounts made up to 31 December 2003 (48 pages)
6 December 2004Group of companies' accounts made up to 31 December 2003 (48 pages)
8 November 2004Return made up to 01/11/04; full list of members (8 pages)
8 November 2004Return made up to 01/11/04; full list of members (8 pages)
6 October 2004New director appointed (3 pages)
6 October 2004New director appointed (3 pages)
28 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004Director resigned (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004Director resigned (1 page)
11 January 2004Secretary resigned (1 page)
11 January 2004Secretary resigned (1 page)
5 January 2004Group of companies' accounts made up to 31 December 2002 (40 pages)
5 January 2004Group of companies' accounts made up to 31 December 2002 (40 pages)
23 December 2003Director's particulars changed (1 page)
23 December 2003Director's particulars changed (1 page)
14 December 2003Return made up to 01/11/03; full list of members (11 pages)
14 December 2003Return made up to 01/11/03; full list of members (11 pages)
14 December 2003Secretary's particulars changed (1 page)
14 December 2003Secretary's particulars changed (1 page)
22 September 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
19 August 2003Secretary resigned;director resigned (1 page)
19 August 2003Secretary resigned;director resigned (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003Director resigned (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003Director resigned (1 page)
19 August 2003New secretary appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
12 May 2003Secretary resigned (1 page)
12 May 2003Secretary resigned (1 page)
12 May 2003New secretary appointed (2 pages)
12 May 2003Secretary resigned (1 page)
12 May 2003Secretary resigned (1 page)
12 May 2003New secretary appointed (2 pages)
6 March 2003Auditor's resignation (2 pages)
6 March 2003Auditor's resignation (2 pages)
2 March 2003New secretary appointed (2 pages)
2 March 2003New secretary appointed (2 pages)
29 January 2003Secretary resigned (1 page)
29 January 2003New director appointed (2 pages)
29 January 2003Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003New director appointed (2 pages)
29 January 2003Director resigned (1 page)
29 January 2003New director appointed (2 pages)
29 January 2003Secretary resigned (1 page)
29 January 2003New director appointed (2 pages)
29 January 2003Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
13 November 2002Return made up to 01/11/02; full list of members (12 pages)
13 November 2002Return made up to 01/11/02; full list of members (12 pages)
31 October 2002Group of companies' accounts made up to 31 December 2001 (46 pages)
31 October 2002Group of companies' accounts made up to 31 December 2001 (46 pages)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002New secretary appointed (2 pages)
20 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 May 2002Memorandum and Articles of Association (26 pages)
20 May 2002Memorandum and Articles of Association (26 pages)
20 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 April 2002Ad 11/02/02--------- us$ si 10974574@10=109745740 us$ ic 2959322000/3069067740 (2 pages)
24 April 2002Ad 11/02/02--------- us$ si 10974574@10=109745740 us$ ic 2959322000/3069067740 (2 pages)
15 February 2002Secretary resigned (1 page)
15 February 2002Secretary resigned (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
4 December 2001Group of companies' accounts made up to 31 December 2000 (43 pages)
4 December 2001Group of companies' accounts made up to 31 December 2000 (43 pages)
14 November 2001Return made up to 01/11/01; full list of members (9 pages)
14 November 2001Return made up to 01/11/01; full list of members (9 pages)
9 November 2001Company name changed chase capital holdings LIMITED\certificate issued on 09/11/01 (3 pages)
9 November 2001Company name changed chase capital holdings LIMITED\certificate issued on 09/11/01 (3 pages)
4 October 2001Memorandum and Articles of Association (27 pages)
4 October 2001Memorandum and Articles of Association (27 pages)
2 October 2001Nc inc already adjusted 14/09/01 (2 pages)
2 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 October 2001Nc inc already adjusted 14/09/01 (2 pages)
2 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 October 2001Memorandum and Articles of Association (25 pages)
2 October 2001Memorandum and Articles of Association (25 pages)
30 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001New secretary appointed (2 pages)
3 May 2001Secretary resigned (1 page)
3 May 2001Secretary resigned (1 page)
5 January 2001Ad 02/11/00--------- us$ si 95912200@10=959122000 us$ ic 2000200000/2959322000 (2 pages)
5 January 2001Ad 02/11/00--------- us$ si 95912200@10=959122000 us$ ic 2000200000/2959322000 (2 pages)
5 January 2001Statement of affairs (3 pages)
5 January 2001Statement of affairs (3 pages)
14 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 November 2000Memorandum and Articles of Association (26 pages)
14 November 2000Nc inc already adjusted 02/11/00 (1 page)
14 November 2000Nc inc already adjusted 02/11/00 (1 page)
14 November 2000Memorandum and Articles of Association (26 pages)
14 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 November 2000Return made up to 01/11/00; full list of members (9 pages)
6 November 2000Secretary resigned (1 page)
6 November 2000Return made up to 01/11/00; full list of members (9 pages)
6 November 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (4 pages)
10 July 2000New secretary appointed (4 pages)
11 April 2000Secretary resigned (1 page)
11 April 2000Secretary resigned (1 page)
5 April 2000New secretary appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
3 April 2000Statement of affairs (2 pages)
3 April 2000Ad 25/01/00--------- us$ si 200000000@10=2000000000 us$ ic 200000/2000200000 (2 pages)
3 April 2000Ad 25/01/00--------- us$ si 200000000@10=2000000000 us$ ic 200000/2000200000 (2 pages)
3 April 2000Statement of affairs (2 pages)
6 February 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
6 February 2000Nc inc already adjusted 25/01/00 (1 page)
6 February 2000Memorandum and Articles of Association (26 pages)
6 February 2000Nc inc already adjusted 25/01/00 (1 page)
6 February 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
6 February 2000Memorandum and Articles of Association (26 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Conso 18/11/99 (1 page)
15 December 1999Conso 18/11/99 (1 page)
13 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 December 1999Us$ nc 100/200000 18/11/99 (1 page)
7 December 1999Ad 18/11/99--------- us$ si 8@1=8 us$ ic 2/10 (2 pages)
7 December 1999Us$ nc 100/200000 18/11/99 (1 page)
7 December 1999Ad 18/11/99--------- us$ si 19999@10=199990 us$ ic 10/200000 (2 pages)
7 December 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(28 pages)
7 December 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(28 pages)
7 December 1999Ad 18/11/99--------- us$ si 19999@10=199990 us$ ic 10/200000 (2 pages)
7 December 1999Ad 18/11/99--------- us$ si 8@1=8 us$ ic 2/10 (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999New secretary appointed (2 pages)
5 December 1999Registered office changed on 05/12/99 from: 9 cheapside, london, EC2V 6AB (1 page)
5 December 1999Secretary resigned (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New secretary appointed (2 pages)
5 December 1999Registered office changed on 05/12/99 from: 9 cheapside, london, EC2V 6AB (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999New secretary appointed (2 pages)
1 November 1999Incorporation (17 pages)
1 November 1999Incorporation (17 pages)