J.P. MORGAN MANSART MANAGEMENT LIMITED

Company number 06420957

Date	Type	Description	View / Download
10 Jul 2012	CH04	Secretary's details changed	(1 page)
09 Jul 2012	CH04	Secretary's details changed	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(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	(3 pages)
22 May 2012	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
22 May 2012	AP01	Appointment of Shahzad Sadique as a director	(3 pages)
22 May 2012	AP01	Appointment of Elena Korablina as a director	(3 pages)
21 May 2012	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH04	Secretary's details changed for J. P. Morgan Secretaries (Uk) Limited on 1 November 2009	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
27 Mar 2009	CERTNM	Company name changed J.P. morgan markets LIMITED\certificate issued on 27/03/09	(2 pages)
10 Mar 2009	288b	Appointment terminated director joachim koolmann	(1 page)
30 Jan 2009	CERTNM	Company name changed wg&m shelf company 158 LIMITED\certificate issued on 30/01/09	(2 pages)
31 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
09 Dec 2008	363a	Return made up to 07/11/08; full list of members	(6 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 1 canada square london E14 5AD	(1 page)
25 Nov 2008	288c	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008	(1 page)

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