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J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

Company number 01420459

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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)
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 16,200,002
01 Nov 2023 SH20 Statement by Directors
01 Nov 2023 CAP-SS Solvency Statement dated 01/11/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 4,258,336,288
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Mr Andrea De Zordo as a director on 11 September 2023
30 Jun 2023 TM01 Termination of appointment of John Richard Hobson as a director on 28 June 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
10 Mar 2023 AP01 Appointment of Mrs Jennifer Margaret Ballinger as a director on 9 March 2023
02 Dec 2022 TM01 Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP01 Appointment of Mr James Anthony Paul Chatters as a director on 13 August 2020
23 Jul 2020 TM01 Termination of appointment of Stephen Michael White as a director on 23 July 2020
15 Jun 2020 CH01 Director's details changed for Louise Atherton-Miller on 11 June 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CH01 Director's details changed for Mr John Richard Hobson on 17 June 2019
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates