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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)
13 Mar 2020 MR01 Registration of charge 027110060070, created on 12 March 2020
09 Mar 2020 CH01 Director's details changed for Ms Jane Elizabeth Moran on 1 December 2015
09 Mar 2020 CH01 Director's details changed for Ms Jane Elizabeth Moran on 1 December 2015
08 Jan 2020 MR01 Registration of charge 027110060068, created on 6 January 2020
08 Jan 2020 MR01 Registration of charge 027110060067, created on 6 January 2020
08 Jan 2020 MR01 Registration of charge 027110060069, created on 6 January 2020
17 Dec 2019 MR01 Registration of charge 027110060066, created on 17 December 2019
22 Nov 2019 MR01 Registration of charge 027110060065, created on 19 November 2019
30 Oct 2019 MA Memorandum and Articles of Association
30 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 MR01 Registration of charge 027110060064, created on 24 October 2019
22 Jul 2019 CH01 Director's details changed for Ms Jane Elizabeth Moran on 19 July 2019
12 Jul 2019 CH01 Director's details changed for Ms Jane Elizabeth Moran on 11 July 2019
08 May 2019 AA Full accounts made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Mark Stephen Garvin as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Monique Susan Shivanandan as a director on 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
15 Mar 2019 MR01 Registration of charge 027110060062, created on 12 March 2019
15 Mar 2019 MR01 Registration of charge 027110060063, created on 12 March 2019
05 Mar 2019 AP01 Appointment of Anna Marie Dunn as a director on 26 February 2019
01 Mar 2019 TM01 Termination of appointment of Elena Korablina as a director on 26 February 2019
07 Feb 2019 AP01 Appointment of Mr Clive Peter Adamson as a director on 30 January 2019
03 Jan 2019 TM02 Termination of appointment of Mary Frances Vance as a secretary on 1 January 2019
03 Jan 2019 AP03 Appointment of Abimbola Adesanya as a secretary on 1 January 2019
14 Dec 2018 MR01 Registration of charge 027110060061, created on 29 November 2018