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J.P. MORGAN SECURITIES PLC

Company number 02711006

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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)
27 Sep 2016 MR04 Satisfaction of charge 25 in full
27 Sep 2016 MR04 Satisfaction of charge 27 in full
05 Sep 2016 TM01 Termination of appointment of Timothy James Osborne Throsby as a director on 5 September 2016
02 Sep 2016 MR01 Registration of charge 027110060046, created on 17 August 2016
02 Sep 2016 MR01 Registration of charge 027110060047, created on 16 August 2016
23 Aug 2016 MR01 Registration of charge 027110060045, created on 15 August 2016
19 Aug 2016 MR01 Registration of charge 027110060044, created on 16 August 2016
19 Aug 2016 MR01 Registration of charge 027110060043, created on 16 August 2016
28 Jul 2016 MR01 Registration of charge 027110060042, created on 27 July 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 62,002
  • USD 17,545,950,000
25 Feb 2016 MR01 Registration of charge 027110060041, created on 23 February 2016
23 Feb 2016 MR01 Registration of charge 027110060040, created on 16 February 2016
20 Jan 2016 MR01 Registration of charge 027110060039, created on 15 January 2016
08 Jan 2016 CH01 Director's details changed for Timothy James Osborne Throsby on 1 September 2014
08 Jan 2016 CH01 Director's details changed for Timothy James Osborne Throsby on 1 September 2014
06 Jan 2016 MR04 Satisfaction of charge 9 in full
06 Jan 2016 MR04 Satisfaction of charge 3 in full
18 Dec 2015 MR01 Registration of charge 027110060038, created on 17 December 2015
04 Dec 2015 AP01 Appointment of Ms Jane Elizabeth Moran as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Ms Monique Susan Shivanandan as a director on 30 November 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 62,002.00
  • USD 17,545,950,000
05 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approved 16/07/2015
05 Aug 2015 MR04 Satisfaction of charge 18 in full
30 Jul 2015 MR01 Registration of charge 027110060037, created on 16 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006