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J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Company number 01213086

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 3
  • USD 14,213,017,268
16 Jun 2017 MA Memorandum and Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 SH20 Statement by Directors
13 Jun 2017 SH19 Statement of capital on 13 June 2017
  • USD 1
  • GBP 3
13 Jun 2017 CAP-SS Solvency Statement dated 09/06/17
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 09/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 3
  • USD 3,292,673,442
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
  • GBP 3
  • USD 3,292,673,442
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