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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)
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
16 Feb 2012 CH01 Director's details changed for Mr Nigel John David Collett on 16 February 2012
13 Feb 2012 CH01 Director's details changed for Frederic Marie Pierre Mouchel on 10 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
09 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Jun 2010 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 June 2010
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2008 288a Director appointed nigel john david collett
24 Jun 2008 363a Return made up to 01/06/08; full list of members
13 Jun 2008 288b Appointment terminated director allister jeffrey
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
22 Jun 2007 363a Return made up to 01/06/07; full list of members
14 Jun 2007 288b Director resigned
08 May 2007 288a New director appointed
18 Apr 2007 288a New director appointed
22 Nov 2006 AA Group of companies' accounts made up to 31 December 2005