- Company Overview for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086)
- Filing history for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086)
- People for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086)
- Insolvency for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086)
- More for J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086)
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) |
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13 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 June 2018 | |
11 Oct 2017 | CH01 | Director's details changed for Mr John Richard Hobson on 1 October 2017 | |
03 Jul 2017 | LIQ01 | Declaration of solvency | |
03 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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16 Jun 2017 | MA | Memorandum and Articles of Association | |
16 Jun 2017 | RESOLUTIONS |
Resolutions
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13 Jun 2017 | SH20 | Statement by Directors | |
13 Jun 2017 | SH19 |
Statement of capital on 13 June 2017
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13 Jun 2017 | CAP-SS | Solvency Statement dated 09/06/17 | |
13 Jun 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
14 Oct 2016 | AP01 | Appointment of Kimberley Harden Taylor as a director on 23 September 2016 | |
06 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
03 Oct 2016 | TM01 | Termination of appointment of Sharon Ann O'connor as a director on 23 September 2016 | |
18 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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12 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Jul 2015 | AP01 | Appointment of Mr John Richard Hobson as a director on 14 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Andrew James Clennell as a director on 14 July 2015 | |
01 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
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20 Apr 2015 | AP01 | Appointment of Frances Charvet Smith as a director on 15 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Nigel John David Collett as a director on 15 April 2015 |