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J.P. MORGAN INVESTMENT MANAGEMENT LIMITED

Company number 03985873

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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 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 01/04/06; full list of members
03 Nov 2005 288a New director appointed
16 Sep 2005 288a New director appointed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Director's particulars changed
18 Jul 2005 288c Secretary's particulars changed
11 May 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2004
04 May 2005 287 Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF
18 Apr 2005 363a Return made up to 01/04/05; full list of members
23 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
15 Feb 2005 288b Director resigned
04 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Jan 2005 88(3) Particulars of contract relating to shares
04 Jan 2005 88(2)R Ad 15/12/04--------- us$ si 136093988@1=136093988 us$ ic 0/136093988
04 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit $136093988 15/12/04
04 Jan 2005 169 £ ic 70000011/11 15/12/04 £ sr 70000000@1=70000000
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares issue 15/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2004 128(3) Statement of rights variation attached to shares