J.P. MORGAN CORPORATE SERVICES LIMITED

Company number 02566991

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	(4 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Feb 2013	4.70	Declaration of solvency	(3 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-05 USD 425,000	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 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 EC2Y 5AJ United Kingdom on 6 July 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Frederic Mouchel as a director	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Frederic Marie Pierre Mouchel on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AP01	Appointment of Nigel John David Collett as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Frederic Marie Pierre Mouchel on 1 December 2009	(2 pages)
14 Dec 2009	AD01	Registered office address changed from 10 Aldermanbury London EC2V 7GF on 14 December 2009	(1 page)
14 Dec 2009	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 December 2009	(2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)