J.P. MORGAN G1 (GP) LIMITED

Company number 07220674

Date	Type	Description	View / Download
06 Dec 2016	TM01	Termination of appointment of Steven Weddle as a director on 23 November 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 USD 100	(7 pages)
26 Oct 2015	AP01	Appointment of Mr Justin Barnaby Yagerman as a director on 20 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Steven Weddle as a director on 20 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Colin James Whittington as a director on 20 October 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-18 USD 100	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(55 pages)
06 Aug 2014	MR01	Registration of charge 072206740007, created on 30 July 2014	(18 pages)
06 Aug 2014	MR01	Registration of charge 072206740008, created on 30 July 2014	(16 pages)
09 May 2014	MR01	Registration of charge 072206740005	(15 pages)
09 May 2014	MR01	Registration of charge 072206740006	(17 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 100	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jun 2013	CH01	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(55 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London London EC2Y 5AJ on 6 July 2012	(1 page)
14 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
14 May 2012	TM01	Termination of appointment of James Broderick as a director	(1 page)
17 Feb 2012	CH01	Director's details changed for Mr. Richard Andrew Crombie on 16 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr. Karl Wayne Mccathern on 13 February 2012	(2 pages)