London
EC4M 7AU
Director Name | Mr Stephen Edward Pond |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British,American |
Status | Closed |
Appointed | 12 March 2018(12 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 22 March 2023) |
Role | Company Director |
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) |
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Status | Closed |
Appointed | 09 November 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 4 months (closed 22 March 2023) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr James Baldridge Broderick |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Campbell David Fleming |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 November 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Roger Martin James Thompson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mrs Tanaquil Jane McDowall |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 06 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Ioan William Roberts |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Website | jpmorgan.com |
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Registered Address | C/O Mazars Llp, 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
97 at £1 | Jp Morgan Asset Management Holdings (Uk) LTD 97.00% Ordinary |
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1 at £1 | J.p. Morgan Trustee & Administration Services LTD 1.00% Ordinary |
1 at £1 | Jp Morgan Asset Management (Europe) S.a.r.l. 1.00% Ordinary |
1 at £1 | Jp Morgan Funds LTD 1.00% Ordinary |
Year | 2014 |
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Turnover | £6,972,628 |
Net Worth | £2,942 |
Cash | £2,942 |
Current Liabilities | £3,785,974 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2017 | Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page) |
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15 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
20 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
7 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
1 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
18 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 April 2013 | Appointment of Mr. Ioan William Roberts as a director (2 pages) |
17 April 2013 | Termination of appointment of Ioan Roberts as a director (1 page) |
16 April 2013 | Termination of appointment of Roger Thompson as a director (1 page) |
16 April 2013 | Appointment of Mr. Ioan William Roberts as a director (2 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 July 2012 | Secretary's details changed for Jp 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 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
14 May 2012 | Termination of appointment of James Broderick as a director (1 page) |
16 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages) |
23 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
2 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages) |
8 March 2010 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page) |
8 March 2010 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page) |
5 November 2009 | Termination of appointment of Campbell Fleming as a director (1 page) |
26 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
19 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page) |
14 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
22 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
8 December 2006 | Registered office changed on 08/12/06 from: 125 london wall london middlesex EC2Y 5AJ (1 page) |
28 November 2006 | New director appointed (3 pages) |
28 November 2006 | New director appointed (3 pages) |
28 November 2006 | New director appointed (3 pages) |
27 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | Resolutions
|
24 November 2006 | Ad 09/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 9 cheapside london EC2V 6AD (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
6 November 2006 | Company name changed alnery no. 2577 LIMITED\certificate issued on 06/11/06 (2 pages) |
23 January 2006 | Incorporation (17 pages) |