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J.P. MORGAN CAPITAL FINANCING LIMITED

Company number 02290621

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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)
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 TM01 Termination of appointment of Mark Steven Allen as a director on 11 September 2023
18 Sep 2023 AP01 Appointment of Michele Catherine Young as a director on 11 September 2023
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
02 Dec 2022 AP01 Appointment of Mrs Jennifer Margaret Ballinger as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Mr James Anthony Paul Chatters as a director on 17 July 2019
13 Jun 2019 TM01 Termination of appointment of Christoph Benkert as a director on 12 June 2019
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
03 Apr 2019 TM01 Termination of appointment of John Richard Hobson as a director on 29 March 2019
28 Sep 2018 PSC08 Notification of a person with significant control statement
20 Sep 2018 RP04PSC07 Second filing for the cessation of Jpmorgan Chase Holdings Llc as a person with significant control
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 PSC07 Cessation of Jpmorgan Chase Holdings Llc as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC07 was registered on 20/09/2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates