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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)
30 Jun 2017 MR01 Registration of charge 027110060051, created on 12 June 2017
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 AP01 Appointment of Mr Jason Edwin Sippel as a director on 17 May 2017
10 May 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Jan 2017 MR01 Registration of charge 027110060048, created on 13 January 2017
20 Jan 2017 MR01 Registration of charge 027110060049, created on 13 January 2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2016 AP01 Appointment of Viswas Raghavan as a director on 26 September 2016
27 Sep 2016 MR04 Satisfaction of charge 19 in full
27 Sep 2016 MR04 Satisfaction of charge 027110060028 in full
27 Sep 2016 MR04 Satisfaction of charge 027110060030 in full
27 Sep 2016 MR04 Satisfaction of charge 027110060036 in full
27 Sep 2016 MR04 Satisfaction of charge 21 in full
27 Sep 2016 MR04 Satisfaction of charge 20 in full
27 Sep 2016 MR04 Satisfaction of charge 25 in full
27 Sep 2016 MR04 Satisfaction of charge 26 in full
27 Sep 2016 MR04 Satisfaction of charge 27 in full
05 Sep 2016 TM01 Termination of appointment of Timothy James Osborne Throsby as a director on 5 September 2016
02 Sep 2016 MR01 Registration of charge 027110060046, created on 17 August 2016
02 Sep 2016 MR01 Registration of charge 027110060047, created on 16 August 2016
23 Aug 2016 MR01 Registration of charge 027110060045, created on 15 August 2016
19 Aug 2016 MR01 Registration of charge 027110060043, created on 16 August 2016
19 Aug 2016 MR01 Registration of charge 027110060044, created on 16 August 2016