J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

00991876
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
09 Jul 2018 resolution Resolution 1 Buy now
01 Feb 2018 resolution Resolution 1 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2017 insolvency Solvency Statement dated 14/12/17 1 Buy now
15 Dec 2017 resolution Resolution 2 Buy now
03 Oct 2017 accounts Annual Accounts 8 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
07 May 2015 accounts Annual Accounts 14 Buy now
17 Mar 2015 officers Termination of appointment of director (Jacinda Helen Cole) 1 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 15 Buy now
20 Jan 2014 officers Change of particulars for director (Jacinda Helen Cole) 2 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 16 Buy now
01 Mar 2013 officers Appointment of director (Jacinda Helen Cole) 3 Buy now
01 Aug 2012 officers Termination of appointment of director (Richard Madeley) 1 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2012 accounts Annual Accounts 15 Buy now
23 Feb 2012 officers Termination of appointment of director (Richard Gullan-Whur) 1 Buy now
17 Feb 2012 officers Change of particulars for director (Richard Duncan Gullan-Whur) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Richard John Walton) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Richard Reginald Madeley) 2 Buy now
12 Oct 2011 resolution Resolution 28 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
20 Apr 2011 accounts Annual Accounts 15 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for director (Richard John Walton) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Richard Duncan Gullan-Whur) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Richard Reginald Madeley) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
26 Apr 2010 accounts Annual Accounts 15 Buy now
05 Mar 2010 officers Termination of appointment of director (Mahmoud Difrawy) 1 Buy now
28 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
27 Jul 2009 officers Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 1 Buy now
02 Apr 2009 accounts Annual Accounts 15 Buy now
11 Feb 2009 officers Appointment terminated director emilio saracho 1 Buy now
11 Feb 2009 officers Director appointed mr. Mahmoud difrawy 1 Buy now
05 Feb 2009 annual-return Return made up to 01/07/08; full list of members 8 Buy now
19 Aug 2008 officers Appointment terminated director richard beggs 1 Buy now
19 Aug 2008 officers Appointment terminated director catherine wiseman 1 Buy now
03 Jun 2008 accounts Annual Accounts 15 Buy now
10 Jul 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: 10 aldermanbury, london, EC2V 7RF 1 Buy now
16 Apr 2007 accounts Annual Accounts 15 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
19 Jul 2006 officers New director appointed 1 Buy now
14 Jul 2006 officers New director appointed 1 Buy now
03 Jul 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 12 Buy now
16 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
02 Sep 2005 annual-return Return made up to 01/07/05; full list of members 7 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
13 Apr 2005 accounts Annual Accounts 13 Buy now
09 Apr 2005 officers New director appointed 3 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Dec 2004 officers New director appointed 3 Buy now
27 Sep 2004 officers New director appointed 3 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
26 Jul 2004 annual-return Return made up to 01/07/04; full list of members 8 Buy now
13 Apr 2004 accounts Annual Accounts 12 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
02 Dec 2003 officers Director's particulars changed 1 Buy now
20 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2003 annual-return Return made up to 01/07/03; full list of members 8 Buy now
03 Jul 2003 accounts Annual Accounts 11 Buy now
19 May 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers New director appointed 3 Buy now
04 Mar 2003 auditors Auditors Resignation Company 1 Buy now
10 Jul 2002 annual-return Return made up to 01/07/02; full list of members 8 Buy now
19 Jun 2002 officers New director appointed 3 Buy now
19 Jun 2002 officers Director resigned 1 Buy now