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J.P. MORGAN CHASE FINANCE LIMITED

Company number 04248587

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 13 December 2022
18 May 2022 AD01 Registered office address changed from Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 May 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
22 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
22 Dec 2020 LIQ01 Declaration of solvency
22 Dec 2020 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
21 Dec 2020 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St Katharines Way London E1W 1DD on 21 December 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 CC02 Notice of removal of restriction on the company's articles
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Oct 2018 TM01 Termination of appointment of John Richard Hobson as a director on 2 October 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Oct 2017 AP01 Appointment of Mr John Richard Hobson as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Stephen Michael White as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 1 October 2017
11 Oct 2017 CH01 Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017