J.P. MORGAN LES LIMITED

Company number 07478028

Date	Type	Description	View / Download
04 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
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 EC2Y 5AJ on 6 July 2012	(1 page)
04 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Feb 2012	CH01	Director's details changed for Julie Laraine Mills on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Ian Robert Lyall on 9 February 2012	(2 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	(1 page)
28 Sep 2011	4.70	Declaration of solvency	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Nigel John David Collett as a director on 15 September 2011	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit of the contributors share capital 31/05/2011	(1 page)
31 May 2011	SH20	Statement by Directors	(1 page)
31 May 2011	CAP-SS	Solvency Statement dated 31/05/11	(1 page)
31 May 2011	SH19	Statement of capital on 31 May 2011 USD 1	(4 pages)
31 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 USD 1,957,400,001	(4 pages)
17 Jan 2011	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Craig Alexander James Morris as a director	(2 pages)
17 Jan 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
17 Jan 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 17 January 2011	(2 pages)
14 Jan 2011	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Nigel John David Collett as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Julie Laraine Mills as a director	(3 pages)