Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2017 |
MR01 |
Registration of charge 027110060053, created on 31 July 2017
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01 Aug 2017 |
MR01 |
Registration of charge 027110060052, created on 31 July 2017
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03 Jul 2017 |
PSC02 |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 13 June 2017
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03 Jul 2017 |
PSC07 |
Cessation of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 13 June 2017
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03 Jul 2017 |
PSC02 |
Notification of J.P. Morgan Chase (Uk) Holdings Limited as a person with significant control on 12 June 2017
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03 Jul 2017 |
PSC07 |
Cessation of J.P. Morgan Chase International Holdings as a person with significant control on 12 June 2017
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30 Jun 2017 |
SH02 |
Statement of capital on 14 June 2017
- GBP 62,002.00
- USD 17,439,470,000
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30 Jun 2017 |
MR01 |
Registration of charge 027110060050, created on 12 June 2017
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30 Jun 2017 |
MR01 |
Registration of charge 027110060051, created on 12 June 2017
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20 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2017 |
AP01 |
Appointment of Mr Jason Edwin Sippel as a director on 17 May 2017
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10 May 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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20 Jan 2017 |
MR01 |
Registration of charge 027110060049, created on 13 January 2017
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20 Jan 2017 |
MR01 |
Registration of charge 027110060048, created on 13 January 2017
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30 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2016 |
AP01 |
Appointment of Viswas Raghavan as a director on 26 September 2016
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27 Sep 2016 |
MR04 |
Satisfaction of charge 19 in full
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27 Sep 2016 |
MR04 |
Satisfaction of charge 027110060028 in full
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27 Sep 2016 |
MR04 |
Satisfaction of charge 027110060036 in full
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27 Sep 2016 |
MR04 |
Satisfaction of charge 027110060030 in full
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27 Sep 2016 |
MR04 |
Satisfaction of charge 21 in full
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27 Sep 2016 |
MR04 |
Satisfaction of charge 20 in full
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27 Sep 2016 |
MR04 |
Satisfaction of charge 26 in full
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