JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

00288553
C/O MAZARS LLP TOWER BRIDGE HOUSE,ST KATHARINES WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
24 Feb 2022 gazette Gazette Dissolved Liquidation 1 Buy now
24 Nov 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2020 address Change Sail Address Company With New Address 2 Buy now
09 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
17 Sep 2020 resolution Resolution 1 Buy now
17 Sep 2020 incorporation Memorandum Articles 31 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 accounts Annual Accounts 25 Buy now
18 Dec 2018 officers Termination of appointment of director (Daniel Watkins) 1 Buy now
06 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 accounts Annual Accounts 22 Buy now
17 Apr 2018 officers Termination of appointment of director (Jasper Luke Berens) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Michael John O'brien) 1 Buy now
06 Apr 2018 officers Appointment of director (Mr Andrew Michael Lewis) 2 Buy now
28 Dec 2017 officers Appointment of director (Mr Nicholas John Croager Bloxham) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Tanaquil Jane Mcdowall) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 accounts Annual Accounts 21 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
20 May 2016 accounts Annual Accounts 21 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
07 May 2015 accounts Annual Accounts 20 Buy now
19 Jan 2015 officers Appointment of director (Mr Michael John O'brien) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Peter Schwicht) 1 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
01 May 2014 accounts Annual Accounts 20 Buy now
17 Jan 2014 officers Change of particulars for director (Jasper Luke Berens) 2 Buy now
18 Sep 2013 accounts Annual Accounts 20 Buy now
28 Aug 2013 officers Appointment of director (Jasper Luke Berens) 2 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 officers Termination of appointment of director (Roger Thompson) 1 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Daniel Watkins) 2 Buy now
19 Oct 2012 officers Appointment of director (Peter Schwicht) 3 Buy now
26 Sep 2012 accounts Annual Accounts 21 Buy now
19 Sep 2012 annual-return Annual Return 18 Buy now
19 Sep 2012 annual-return Annual Return 19 Buy now
19 Sep 2012 annual-return Annual Return 19 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 officers Termination of appointment of director (James Broderick) 1 Buy now
14 Feb 2012 officers Change of particulars for director (Roger Martin James Thompson) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mr. Daniel Watkins) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mrs. Tanaquil Jane Mcdowall) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr. James Baldridge Broderick) 2 Buy now
23 Aug 2011 accounts Annual Accounts 21 Buy now
06 Jul 2011 annual-return Annual Return 8 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 accounts Annual Accounts 27 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
30 Apr 2010 officers Appointment of director (Mrs. Tanaquil Jane Mcdowall) 2 Buy now
17 Feb 2010 officers Appointment of director (Mr. Daniel Watkins) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Clive Brown) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Campbell Fleming) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (James Staley) 1 Buy now
26 Sep 2009 accounts Annual Accounts 27 Buy now
28 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
19 Nov 2008 officers Appointment terminated secretary lee green 1 Buy now
19 Nov 2008 officers Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
14 Oct 2008 accounts Annual Accounts 24 Buy now
11 Jul 2008 annual-return Return made up to 01/07/08; full list of members 5 Buy now
05 Jul 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
15 May 2007 accounts Annual Accounts 20 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
03 Jul 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
03 Jul 2006 address Location of register of members 1 Buy now
16 May 2006 accounts Annual Accounts 18 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
02 Sep 2005 annual-return Return made up to 01/07/05; full list of members 7 Buy now
20 Jul 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 officers Secretary's particulars changed 1 Buy now
20 Jul 2005 officers Director's particulars changed 1 Buy now
11 May 2005 officers New director appointed 3 Buy now
05 May 2005 accounts Annual Accounts 18 Buy now
04 May 2005 address Registered office changed on 04/05/05 from: 10 aldermanbury, london, EC2V 7RF 1 Buy now
03 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
16 Jul 2004 annual-return Return made up to 01/07/04; no change of members 6 Buy now
19 May 2004 accounts Annual Accounts 18 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
08 Aug 2003 annual-return Return made up to 01/07/03; full list of members 7 Buy now
05 Jun 2003 officers New director appointed 3 Buy now
11 May 2003 accounts Annual Accounts 18 Buy now
09 May 2003 officers Secretary resigned 1 Buy now
09 May 2003 officers New secretary appointed 2 Buy now
09 May 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 auditors Auditors Resignation Company 1 Buy now
12 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now