J.P. Morgan Eu Holdings Limited

Company Name	J.P. Morgan Eu Holdings Limited
Company Status	Dissolved
Company Number	03985613
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Dissolution Date	23 September 2023 (7 months ago)
Previous Names	Cherrydew Limited and Chase Eu Holdings Limited

Business Activity

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

Directors

Director Name	Steven Donald Maurice Brownrigg
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2016(16 years after company formation)
Appointment Duration	7 years, 4 months (closed 23 September 2023)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(17 years, 4 months after company formation)
Appointment Duration	6 years (closed 23 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	12 December 2002(2 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (closed 23 September 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 06 May 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2004)
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	02 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	13 July 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	21 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2004)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Brian Douglas Fries
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years after company formation)
Appointment Duration	3 years (resigned 01 June 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Gary Richard Case
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2012)
Role	Cash Equities Middle Office
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2008)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Brian Robert Malthouse
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(14 years after company formation)
Appointment Duration	2 years (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Steven Donald Maurice Brownrigg
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(15 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 May 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	jpmorgan.com

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at $1	J.p. Morgan Chase International Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,926,925
Cash	£1,156,702

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2023	Final Gazette dissolved following liquidation (1 page)
23 June 2023	Return of final meeting in a members' voluntary winding up (9 pages)
25 November 2022	Liquidators' statement of receipts and payments to 23 September 2022 (11 pages)
18 May 2022	Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 May 2022 (2 pages)
22 October 2021	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
7 October 2021	Declaration of solvency (9 pages)
7 October 2021	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 7 October 2021 (2 pages)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 (1 page)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (18 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 September 2018	Full accounts made up to 31 December 2017 (15 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Full accounts made up to 31 December 2016 (15 pages)
12 September 2017	Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Stephen Michael White as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Stephen Michael White as a director on 1 September 2017 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 USD 1 (7 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 USD 1 (7 pages)
14 June 2016	Appointment of Steven Donald Maurice Brownrigg as a director on 24 May 2016 (2 pages)
14 June 2016	Appointment of Steven Donald Maurice Brownrigg as a director on 24 May 2016 (2 pages)
13 June 2016	Termination of appointment of Brian Robert Malthouse as a director on 23 May 2016 (1 page)
13 June 2016	Termination of appointment of Brian Robert Malthouse as a director on 23 May 2016 (1 page)
13 June 2016	Termination of appointment of Steven Donald Maurice Brownrigg as a director on 23 May 2016 (1 page)
13 June 2016	Termination of appointment of Steven Donald Maurice Brownrigg as a director on 23 May 2016 (1 page)
29 September 2015	Appointment of Steven Donald Maurice Brownrigg as a director on 26 June 2015 (2 pages)
29 September 2015	Appointment of Steven Donald Maurice Brownrigg as a director on 26 June 2015 (2 pages)
3 September 2015	Full accounts made up to 31 December 2014 (14 pages)
3 September 2015	Full accounts made up to 31 December 2014 (14 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 USD 1 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 USD 1 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 USD 1 (4 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 May 2014	Appointment of Brian Robert Malthouse as a director (2 pages)
8 May 2014	Appointment of Brian Robert Malthouse as a director (2 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 1 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 1 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 1 (4 pages)
6 May 2014	Termination of appointment of Ian Lyall as a director (1 page)
6 May 2014	Termination of appointment of Ian Lyall as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Termination of appointment of Gary Case as a director (1 page)
17 September 2012	Termination of appointment of Gary Case as a director (1 page)
7 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
7 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
7 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)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Gary Richard Case on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Gary Richard Case on 14 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Gary Richard Case on 1 May 2010 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Gary Richard Case on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Gary Richard Case on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
18 May 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
18 May 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 June 2008	Appointment terminated director michael davies (1 page)
13 June 2008	Director appointed nigel john david collett (2 pages)
13 June 2008	Appointment terminated director michael davies (1 page)
13 June 2008	Director appointed nigel john david collett (2 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 01/05/05; full list of members (7 pages)
17 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
15 May 2003	Return made up to 04/05/03; full list of members (9 pages)
15 May 2003	Return made up to 04/05/03; full list of members (9 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 June 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 December 2001	Company name changed chase eu holdings LIMITED\certificate issued on 03/12/01 (3 pages)
3 December 2001	Company name changed chase eu holdings LIMITED\certificate issued on 03/12/01 (3 pages)
12 September 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	New director appointed (3 pages)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
14 June 2000	Memorandum and Articles of Association (18 pages)
14 June 2000	Registered office changed on 14/06/00 from: 200 aldersgate street london EC1A 4HD (1 page)
14 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Memorandum and Articles of Association (18 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 200 aldersgate street london EC1A 4HD (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
6 June 2000	Company name changed cherrydew LIMITED\certificate issued on 06/06/00 (2 pages)
6 June 2000	Company name changed cherrydew LIMITED\certificate issued on 06/06/00 (2 pages)
4 May 2000	Incorporation (24 pages)
4 May 2000	Incorporation (24 pages)

J.P. Morgan Eu Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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