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J.P. MORGAN WHITEFRIARS (UK)

Company number 02860996

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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)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	View PDF Liquidators' statement of receipts and payments to 13 June 2021 - link opens in a new window - 9 pages (9 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 9 pages (9 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 June 2019	View PDF Liquidators' statement of receipts and payments to 13 June 2019 - link opens in a new window - 8 pages (8 pages)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 10 pages (10 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	View PDF Director's details changed for Mr John Richard Hobson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14 - link opens in a new window - 1 page (1 page)
14 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth share capital restrictions 02/06/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth share capital restrictions 02/06/2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 USD 15,000,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 USD 15,000,000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
22 Jun 2015	AP01	Appointment of Mr John Richard Hobson as a director on 17 June 2015	View PDF Appointment of Mr John Richard Hobson as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Andrew James Clennell as a director on 17 June 2015	View PDF Termination of appointment of Andrew James Clennell as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 USD 15,000,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 USD 15,000,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	TM01	Termination of appointment of Karim Khelil as a director	View PDF Termination of appointment of Karim Khelil as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	CH01	Director's details changed for Andrew James Clennell on 27 June 2013	View PDF Director's details changed for Andrew James Clennell on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2 USD 15,000,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2 USD 15,000,000 - link opens in a new window - 5 pages (5 pages)

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