J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

Date	Type	Description	View / Download
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	(13 pages)
22 Sep 2022	AD02	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
21 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 21 September 2022	(2 pages)
21 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07	(1 page)
21 Sep 2022	LIQ01	Declaration of solvency	(10 pages)
27 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
24 Jun 2022	AD04	Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP	(1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
03 Sep 2021	CH01	Director's details changed for Mr Mark Amlin on 1 September 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
04 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
18 Dec 2018	AP01	Appointment of Mr Mark Amlin as a director on 14 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Sidney Tobias Tipples as a director on 14 December 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
12 Jun 2018	AP01	Appointment of Mr Charles Paul Cattle as a director on 8 June 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Simon David Slavik-Smith as a director on 23 October 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)