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J.P. MORGAN METALS & CONCENTRATES LIMITED

Company number 05522498

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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 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2011	4.71	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 - 4 pages (4 pages)
27 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-18 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 15 October 2010	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 15 October 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 1	View PDF Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH01	Director's details changed for Philip James Bacon on 1 July 2010	View PDF Director's details changed for Philip James Bacon on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Marcelo Xavier Parra on 1 July 2010	View PDF Director's details changed for Marcelo Xavier Parra on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CERTNM	Company name changed rbs sempra metals & concentrates LTD\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-07-01	View PDF Company name changed rbs sempra metals & concentrates LTD\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Limor Nissan as a secretary	View PDF Termination of appointment of Limor Nissan as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 May 2009	288b	Appointment Terminated Director david messer	View PDF Appointment Terminated Director david messer - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment Terminated Director paul stevelman	View PDF Appointment Terminated Director paul stevelman - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 111 old broad street london EC2N 1SG	View PDF Registered office changed on 09/09/2008 from 111 old broad street london EC2N 1SG - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2008	CERTNM	Company name changed sempra metals & concentrates LTD\certificate issued on 01/05/08	View PDF Company name changed sempra metals & concentrates LTD\certificate issued on 01/05/08 - link opens in a new window - 3 pages (3 pages)

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