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J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

Company number 00991876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 15 June 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
23 Feb 2012	TM01	Termination of appointment of Richard Gullan-Whur as a director	View PDF Termination of appointment of Richard Gullan-Whur as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Richard Duncan Gullan-Whur on 16 February 2012	View PDF Director's details changed for Richard Duncan Gullan-Whur on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Richard John Walton on 13 February 2012	View PDF Director's details changed for Richard John Walton on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Richard Reginald Madeley on 9 February 2012	View PDF Director's details changed for Richard Reginald Madeley on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Richard John Walton on 1 October 2009	View PDF Director's details changed for Richard John Walton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Richard Duncan Gullan-Whur on 1 October 2009	View PDF Director's details changed for Richard Duncan Gullan-Whur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Richard Reginald Madeley on 1 October 2009	View PDF Director's details changed for Richard Reginald Madeley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
05 Mar 2010	TM01	Termination of appointment of Mahmoud Difrawy as a director	View PDF Termination of appointment of Mahmoud Difrawy as a director - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	288c	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008	View PDF Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
11 Feb 2009	288b	Appointment terminated director emilio saracho	View PDF Appointment terminated director emilio saracho - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed mr. Mahmoud difrawy	View PDF Director appointed mr. Mahmoud difrawy - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 8 pages (8 pages)

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