Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director Name | Vibha Bhatnagar |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 23 Basing Hill Wembley Park Middlesex HA9 9QS |
Director Name | Tim Page |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 2a Shillington Old School 181 Este Road London SW11 2TB |
Secretary Name | Tim Page |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 2a Shillington Old School 181 Este Road London SW11 2TB |
Director Name | Mr Antony Peverell Hichens |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AQ |
Director Name | Mr Roderick Martin Collins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 12 months (resigned 31 December 2016) |
Role | Business Consultant |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mr Richard John Hills |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Sir Laurence Henry Philip Magnus |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 February 2018) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | James Glynn West |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mrs Sian Elizabeth Hansen |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(5 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 28 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Ms Sarah Juliet Macaulay |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2016(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2018) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Director Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | Jpmorgan Asset Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 July 2014) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Website | jpmorganchase.com |
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Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,035,000 |
Net Worth | £75,823,000 |
Cash | £455,000 |
Current Liabilities | £238,000 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
15 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
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21 July 2017 | Resolutions
|
18 July 2017 | Full accounts made up to 28 February 2017 (68 pages) |
27 April 2017 | Statement of company's objects (2 pages) |
5 January 2017 | Termination of appointment of Roderick Martin Collins as a director on 31 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
13 December 2016 | Appointment of Ms Sarah Julie Macaulay as a director on 6 December 2016 (2 pages) |
13 July 2016 | Resolutions
|
9 June 2016 | Full accounts made up to 29 February 2016 (70 pages) |
23 December 2015 | Annual return made up to 13 December 2015 no member list Statement of capital on 2015-12-23
|
2 June 2015 | Full accounts made up to 28 February 2015 (68 pages) |
16 January 2015 | Annual return made up to 13 December 2014 no member list Statement of capital on 2015-01-16
|
20 October 2014 | Statement of capital following an allotment of shares on 29 April 2014
|
20 October 2014 | Statement of capital following an allotment of shares on 29 April 2014
|
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
18 July 2014 | Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages) |
18 July 2014 | Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages) |
17 July 2014 | Resolutions
|
30 June 2014 | Full accounts made up to 28 February 2014 (64 pages) |
7 May 2014 | Director's details changed for Sir Laurence Henry Philip Magnus on 31 March 2014 (3 pages) |
7 May 2014 | Director's details changed for Mr Roderick Martin Collins on 31 March 2014 (3 pages) |
7 May 2014 | Director's details changed for Mr Richard John Hills on 31 March 2014 (3 pages) |
7 May 2014 | Director's details changed for James Glynn West on 31 March 2014 (3 pages) |
8 April 2014 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages) |
10 March 2014 | Director's details changed for Mr Richard John Hills on 20 February 2014 (3 pages) |
8 January 2014 | Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-08
|
8 January 2014 | Register(s) moved to registered inspection location (2 pages) |
19 December 2013 | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages) |
16 July 2013 | Resolutions
|
11 July 2013 | Termination of appointment of Antony Hichens as a director (2 pages) |
11 July 2013 | Full accounts made up to 28 February 2013 (62 pages) |
11 April 2013 | Appointment of Ms Sian Elizabeth Hansen as a director (3 pages) |
14 January 2013 | Annual return made up to 13 December 2012 no member list (17 pages) |
29 October 2012 | Interim accounts made up to 31 August 2012 (23 pages) |
31 July 2012 | Resolutions
|
26 July 2012 | Resolutions
|
13 July 2012 | Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages) |
13 July 2012 | Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages) |
11 June 2012 | Full accounts made up to 29 February 2012 (61 pages) |
20 April 2012 | Interim accounts made up to 29 February 2012 (5 pages) |
11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (19 pages) |
3 November 2011 | Interim accounts made up to 31 August 2011 (14 pages) |
15 July 2011 | Resolutions
|
16 May 2011 | Full accounts made up to 28 February 2011 (60 pages) |
7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (52 pages) |
15 October 2010 | Interim accounts made up to 31 August 2010 (8 pages) |
14 July 2010 | Resolutions
|
14 July 2010 | Interim accounts made up to 31 May 2010 (5 pages) |
22 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (36 pages) |
14 January 2010 | Statement of capital following an allotment of shares on 21 November 2008
|
14 January 2010 | Statement of capital following an allotment of shares on 21 November 2008
|
25 November 2009 | Director's details changed for Mr Richard John Hills on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Sir Laurence Henry Philip Magnus on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Roderick Martin Collins on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Richard John Hills on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Roderick Martin Collins on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for James Glynn West on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for James Glynn West on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Sir Laurence Henry Philip Magnus on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Antony Peverell Hichens on 5 October 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Antony Peverell Hichens on 5 October 2009 (3 pages) |
27 October 2009 | Interim accounts made up to 31 August 2009 (7 pages) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
27 July 2009 | Interim accounts made up to 31 May 2009 (6 pages) |
23 July 2009 | Full accounts made up to 28 February 2009 (50 pages) |
15 July 2009 | Resolutions
|
2 July 2009 | Director's change of particulars / roderick collins / 29/06/2009 (1 page) |
11 June 2009 | Director's change of particulars / richard hills / 01/04/2009 (1 page) |
10 February 2009 | Interim accounts made up to 30 November 2008 (10 pages) |
22 January 2009 | Location of register of members (non legible) (1 page) |
19 January 2009 | Return made up to 13/12/08; full list of members (38 pages) |
14 January 2009 | Location of register of members (1 page) |
16 December 2008 | Memorandum and Articles of Association (63 pages) |
16 December 2008 | Resolutions
|
23 October 2008 | Ad 17/10/08-17/10/08\gbp si [email protected]=60000\gbp ic 41572/101572\ (2 pages) |
26 September 2008 | Gbp ic 42962/41572\29/08/08\gbp sr [email protected]=1390\ (1 page) |
3 September 2008 | Gbp ic 43697/42962\08/08/08\gbp sr [email protected]=735\ (1 page) |
19 August 2008 | Gbp ic 44047/43697\18/07/08\gbp sr [email protected]=350\ (1 page) |
11 August 2008 | Interim accounts made up to 31 May 2008 (9 pages) |
7 August 2008 | Gbp ic 45442/44047\11/07/08\gbp sr [email protected]=1395\ (1 page) |
30 July 2008 | Gbp ic 46152/45442\07/07/08\gbp sr [email protected]=710\ (1 page) |
25 July 2008 | Gbp ic 47112/46152\06/06/08\gbp sr [email protected]=960\ (1 page) |
22 July 2008 | Gbp ic 48052/47112\20/06/08\gbp sr [email protected]=940\ (1 page) |
10 July 2008 | Gbp ic 48552/48052\30/05/08\gbp sr [email protected]=500\ (1 page) |
25 June 2008 | Gbp ic 50002/48552\23/05/08\gbp sr [email protected]=1450\ (1 page) |
28 April 2008 | Reduction of iss capital and minute (oc) \gbp ic 50002/50002 (4 pages) |
28 April 2008 | Certificate of cancellation of share premium account (1 page) |
17 March 2008 | Curr ext from 31/12/2008 to 28/02/2009 (1 page) |
10 March 2008 | Resolutions
|
10 March 2008 | Memorandum and Articles of Association (63 pages) |
29 February 2008 | Resolutions
|
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (3 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | Secretary resigned;director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
15 January 2008 | S-div 04/01/08 (1 page) |
15 January 2008 | Nc inc already adjusted 04/01/08 (2 pages) |
15 January 2008 | Resolutions
|
15 January 2008 | Registered office changed on 15/01/08 from: 280 grays inn road london WC1X 8EB (1 page) |
15 January 2008 | Ad 04/01/08--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
9 January 2008 | Notice of intention to trade as an investment co. (1 page) |
7 January 2008 | Certificate of authorisation to commence business and borrow (1 page) |
7 January 2008 | Application to commence business (2 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | New secretary appointed;new director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | Secretary resigned;director resigned (1 page) |
13 December 2007 | Incorporation (15 pages) |