J.P. MORGAN MANSART MANAGEMENT LIMITED filing history - Find and update company information

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J.P. MORGAN MANSART MANAGEMENT LIMITED

Company number 06420957

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 Jan 2023	CH01	Director's details changed for Shahzad Sadique on 30 January 2023	View PDF Director's details changed for Shahzad Sadique on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Matthew Paul Melling as a director on 21 November 2022	View PDF Termination of appointment of Matthew Paul Melling as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Grant Alexander Ross as a director on 8 November 2022	View PDF Appointment of Grant Alexander Ross as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Bregje De Best as a director on 18 August 2022	View PDF Appointment of Bregje De Best as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
31 Jan 2022	CH01	Director's details changed for Mr Matthew Paul Melling on 26 January 2022	View PDF Director's details changed for Mr Matthew Paul Melling on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
11 Mar 2021	CH01	Director's details changed for Shahzad Sadique on 25 February 2021	View PDF Director's details changed for Shahzad Sadique on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 Nov 2019	TM01	Termination of appointment of Dale Thomas Braithwait as a director on 29 October 2019	View PDF Termination of appointment of Dale Thomas Braithwait as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	PSC02	Notification of The Bear Stearns Companies Llc as a person with significant control on 1 November 2016	View PDF Notification of The Bear Stearns Companies Llc as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 8 October 2018	View PDF Withdrawal of a person with significant control statement on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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