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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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)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 USD 25,000,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 USD 25,000,000 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 USD 25,000,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 USD 25,000,000 - link opens in a new window - 7 pages (7 pages)
21 May 2014	TM01	Termination of appointment of Elena Korablina as a director	View PDF Termination of appointment of Elena Korablina as a director - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Mr Matthew Paul Melling as a director	View PDF Appointment of Mr Matthew Paul Melling as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
17 Apr 2014	AP01	Appointment of Mr Dale Thomas Braithwait as a director	View PDF Appointment of Mr Dale Thomas Braithwait as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 USD 25,000,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 USD 25,000,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	TM01	Termination of appointment of Susan Lilja as a director	View PDF Termination of appointment of Susan Lilja as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
03 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1 USD 25,000,000	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 1 USD 25,000,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AP01	Appointment of Susan Elizabeth Lilja as a director	View PDF Appointment of Susan Elizabeth Lilja as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH04	Secretary's details changed for J. P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J. P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
23 May 2012	CERTNM	Company name changed J.P. morgan management LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed J.P. morgan management LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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