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J.P. MORGAN SECURITIES PLC

Company number 02711006

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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)
19 Sep 2014 MR01 Registration of charge 027110060032, created on 16 September 2014
23 Jul 2014 AP01 Appointment of Sir Winfried Franz Wilhelm Bischoff as a director on 11 July 2014
02 Jun 2014 MR01 Registration of charge 027110060031
20 May 2014 MR01 Registration of charge 027110060030
30 Apr 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MR04 Satisfaction of charge 16 in full
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 62,002
  • USD 16,768,370,000
31 Mar 2014 MR01 Registration of charge 027110060029
04 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Korablina
20 Feb 2014 AP01 Appointment of Elena Korablina as a director
  • ANNOTATION A second filed AP01 was registered on 04/03/2014
20 Feb 2014 TM01 Termination of appointment of Dennis Wallestad as a director
20 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 62,002.00
  • USD 16,768,370,000
24 Sep 2013 MR01 Registration of charge 027110060028
28 Aug 2013 CH01 Director's details changed for Mark Stephen Garvin on 28 August 2013
02 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 Apr 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 27
18 Mar 2013 AP01 Appointment of Dennis Allen Wallestad as a director
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 26
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 January 2007
  • GBP 62,002.00
  • USD 15,505,650,000
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 June 1995
  • GBP 62,002.00
  • USD 15,505,650,000
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 25
19 Sep 2012 SH15 Reduction of capital following redenomination. Statement of capital on 19 September 2012
  • ANNOTATION This documenjt is a second filing of form SH15 registered on 30/05/2012.
19 Sep 2012 SH14 Redenomination of shares. Statement of capital 28 May 2012
  • ANNOTATION This document is a second filing of form SH14 registered on 30/05/2012.