J.P. MORGAN CAPITAL HOLDINGS LIMITED

03871969
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 117 Buy now
06 Apr 2024 resolution Resolution 2 Buy now
06 Apr 2024 incorporation Memorandum Articles 29 Buy now
28 Nov 2023 incorporation Memorandum Articles 29 Buy now
28 Nov 2023 resolution Resolution 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 121 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 118 Buy now
19 Dec 2021 accounts Annual Accounts 116 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Change of particulars for director (Ms Jeannette Smits Van Oyen) 2 Buy now
15 Oct 2020 incorporation Memorandum Articles 27 Buy now
15 Oct 2020 resolution Resolution 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 113 Buy now
23 Sep 2020 officers Appointment of secretary (Dionisia Jesus Fernandez Unda) 2 Buy now
18 Aug 2020 officers Termination of appointment of secretary (Kevin Bryan Curtis) 1 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Jesus Hernan Cristerna Bautista) 2 Buy now
05 Oct 2019 accounts Annual Accounts 118 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Appointment of director (Mr Jesus Hernan Cristerna Bautista) 2 Buy now
07 Feb 2019 officers Appointment of director (Ms Jeanette Smits Van Oyen) 2 Buy now
03 Dec 2018 officers Appointment of director (Mr Dale Thomas Braithwait) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Frederic Marie Pierre Mouchel) 1 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Delphine Muriel) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Jonathan Paul Griffin) 1 Buy now
30 Nov 2018 officers Appointment of secretary (Mr Kevin Bryan Curtis) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 85 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Edward John Kemp) 1 Buy now
27 Nov 2017 officers Change of particulars for secretary (Ms Delphine Muriel) 1 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Pamela Cathryn Steenfeldt-Kristensen) 1 Buy now
09 Oct 2017 officers Appointment of secretary (Ms Delphine Muriel) 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 80 Buy now
05 Jul 2017 officers Appointment of director (Frederic Marie Pierre Mouchel) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Amanda Jane Cameron) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 71 Buy now
22 Apr 2016 officers Appointment of director (Deborah Ann Toennies) 3 Buy now
22 Apr 2016 officers Appointment of director (Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava) 3 Buy now
18 Nov 2015 annual-return Annual Return 7 Buy now
13 Nov 2015 officers Appointment of director (Edward John Kemp) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Gregory Arthur Baer) 1 Buy now
13 Oct 2015 accounts Annual Accounts 58 Buy now
20 Feb 2015 officers Appointment of director (Gregory Arthur Baer) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Adam Mark Gilbert) 1 Buy now
19 Feb 2015 officers Termination of appointment of director (David James O'neill) 1 Buy now
19 Feb 2015 officers Appointment of director (Amanda Jane Cameron) 2 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
17 Nov 2014 officers Termination of appointment of director (Dale Quarry) 1 Buy now
30 Sep 2014 accounts Annual Accounts 53 Buy now
10 Feb 2014 officers Termination of appointment of director (Christopher Edge) 1 Buy now
07 Feb 2014 officers Change of particulars for director (Jonathan Paul Griffin) 2 Buy now
07 Feb 2014 officers Change of particulars for director (Adam Mark Gilbert) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Mr David James O'neill) 2 Buy now
08 Nov 2013 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 54 Buy now
14 Feb 2013 officers Appointment of director (Christopher Norman Edge) 2 Buy now
20 Nov 2012 annual-return Annual Return 20 Buy now
20 Nov 2012 annual-return Annual Return 20 Buy now
14 Nov 2012 annual-return Annual Return 7 Buy now
08 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
23 Oct 2012 accounts Annual Accounts 52 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Alain Picherit) 1 Buy now
17 Feb 2012 officers Change of particulars for director (Adam Mark Gilbert) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr David James O'neill) 2 Buy now
10 Nov 2011 annual-return Annual Return 9 Buy now
09 Nov 2011 officers Change of particulars for director (Adam Mark Gilbert) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Alain Picherit) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Jonathan Paul Griffin) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Dale Quarry) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mr David James O'neill) 2 Buy now
08 Nov 2011 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 2 Buy now
03 Oct 2011 accounts Annual Accounts 52 Buy now
24 Nov 2010 annual-return Annual Return 18 Buy now
03 Oct 2010 accounts Annual Accounts 59 Buy now
27 Nov 2009 annual-return Annual Return 19 Buy now
03 Nov 2009 accounts Annual Accounts 57 Buy now
02 Oct 2009 officers Appointment terminated director sanjiv sawhney 1 Buy now
13 Jul 2009 officers Director appointed mr david james o'neill 1 Buy now
10 Jul 2009 officers Appointment terminated director helen valentine 1 Buy now
31 Dec 2008 capital Nc inc already adjusted 12/12/08 1 Buy now
31 Dec 2008 incorporation Memorandum Articles 24 Buy now
31 Dec 2008 resolution Resolution 9 Buy now
09 Dec 2008 annual-return Return made up to 01/11/08; full list of members 8 Buy now
18 Nov 2008 officers Secretary appointed pamela cathryn steenfeldt-kristensen 1 Buy now
07 Nov 2008 officers Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
04 Nov 2008 officers Appointment terminated secretary anne d'alimonte 1 Buy now
30 Oct 2008 accounts Annual Accounts 53 Buy now
28 Mar 2008 officers Director appointed sanjiv sawhney 1 Buy now
07 Dec 2007 incorporation Memorandum Articles 21 Buy now