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J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Company number 03704239

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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)
16 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2022 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
22 Sep 2022 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 22 September 2022
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-07
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 LIQ01 Declaration of solvency
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CH01 Director's details changed for Mr Mark Amlin on 1 September 2021
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
18 Dec 2018 AP01 Appointment of Mr Mark Amlin as a director on 14 December 2018
18 Dec 2018 TM01 Termination of appointment of Sidney Tobias Tipples as a director on 14 December 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
12 Jun 2018 AP01 Appointment of Mr Charles Paul Cattle as a director on 8 June 2018
30 May 2018 TM01 Termination of appointment of Simon David Slavik-Smith as a director on 23 October 2017
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates