J.P. MORGAN SECRETARIES (UK) LIMITED

03531235
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 4 Buy now
30 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 officers Appointment of director (Rachael Angharad Powell) 2 Buy now
30 May 2024 officers Termination of appointment of director (Mary Frances Vance) 1 Buy now
30 May 2024 officers Appointment of director (Connie Birgitta Maccurrach) 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Termination of appointment of secretary (Pranoti Deshpande) 1 Buy now
03 Nov 2023 officers Appointment of secretary (Dionisia Jesus Fernandez Unda) 2 Buy now
23 Sep 2023 accounts Annual Accounts 4 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Change of particulars for secretary (Mrs Pranoti Shrikhande) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Bethany Marie Burrow) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Emma Jane Keen) 1 Buy now
24 Jan 2023 officers Appointment of director (Hina Patel) 2 Buy now
23 Sep 2022 accounts Annual Accounts 4 Buy now
21 Apr 2022 officers Appointment of director (Mrs Emma Jane Keen) 2 Buy now
21 Apr 2022 officers Appointment of secretary (Mrs Pranoti Shrikhande) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Olivier Philip Oakley-White) 1 Buy now
21 Apr 2022 officers Termination of appointment of secretary (Bethany Marie Burrow) 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 4 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
23 Sep 2020 officers Appointment of director (Steve Moulton-Brady) 2 Buy now
22 Sep 2020 officers Appointment of secretary (Ms Bethany Marie Burrow) 2 Buy now
21 Sep 2020 officers Termination of appointment of secretary (Abimbola Adesanya) 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Abimbola Moradeke Adesanya) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 13 Buy now
17 Jun 2019 officers Termination of appointment of director (John-Green Odada) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 officers Appointment of director (Director John-Green Odada) 2 Buy now
09 Oct 2018 resolution Resolution 30 Buy now
05 Oct 2018 accounts Annual Accounts 14 Buy now
14 May 2018 officers Appointment of secretary (Abimbola Adesanya) 2 Buy now
14 May 2018 officers Termination of appointment of secretary (Mary Frances Vance) 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
03 Oct 2017 officers Change of particulars for director (Ms Abimbola Moradeke Adesanya) 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Appointment of director (Abimbola Adesanya) 2 Buy now
16 Aug 2016 accounts Annual Accounts 7 Buy now
18 Mar 2016 officers Termination of appointment of director (Colleen Anne Meade) 1 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 officers Appointment of director (Bethany Marie Burrow) 3 Buy now
26 Feb 2016 officers Termination of appointment of director (Yeng Yeng Maxwell) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Anthony James Horan) 1 Buy now
24 Dec 2015 officers Termination of appointment of director (Scott Linsley) 1 Buy now
03 Sep 2015 accounts Annual Accounts 8 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Termination of appointment of director (Mikko Antinpoika Nahkuri) 1 Buy now
24 Nov 2014 officers Appointment of director (Olivier Philip Oakley-White) 2 Buy now
18 Jun 2014 accounts Annual Accounts 8 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
04 Sep 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
14 May 2013 accounts Annual Accounts 7 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Anthony James Horan) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Mary Frances Vance) 2 Buy now
14 Feb 2012 officers Change of particulars for secretary (Mary Frances Vance) 1 Buy now
13 Feb 2012 officers Change of particulars for director (Mikko Antinpoika Nahkuri) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Colleen Anne Meade) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs. Yeng Yeng Maxwell) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Scott Linsley) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mikko Antinpoika Nahkuri) 2 Buy now
09 Dec 2011 officers Appointment of director (Mikko Antinpoika Nahkuri) 2 Buy now
09 Dec 2011 officers Appointment of director (Scott Linsley) 2 Buy now
05 Sep 2011 officers Termination of appointment of director (Mitesh Sheth) 1 Buy now
05 Sep 2011 officers Termination of appointment of director (Winnie Yuo) 1 Buy now
26 Aug 2011 accounts Annual Accounts 7 Buy now
02 Mar 2011 annual-return Annual Return 10 Buy now
21 Sep 2010 accounts Annual Accounts 7 Buy now
03 Mar 2010 annual-return Annual Return 7 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Anthony James Horan) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mitesh Sheth) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Ms. Winnie Woon Ling Yuo) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Colleen Anne Meade) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mary Frances Vance) 2 Buy now
25 Jul 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
19 Feb 2009 officers Director appointed mitesh sheth 1 Buy now
19 Nov 2008 officers Appointment terminated director lee green 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 10 aldermanbury london EC2V 7RF 1 Buy now
24 Sep 2008 officers Appointment terminated director james berry 1 Buy now
09 Jul 2008 officers Director appointed colleen anne meade 1 Buy now
19 Jun 2008 accounts Annual Accounts 7 Buy now
17 Mar 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
23 Oct 2007 accounts Annual Accounts 7 Buy now
07 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
19 Jul 2006 accounts Annual Accounts 6 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
17 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
16 Mar 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 officers Director's particulars changed 1 Buy now