J.P. MORGAN EUROPE LIMITED
Address
J.P. MORGAN EUROPE LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
00938937
Incorporation Date:
18 Sep 1968
(50 Years old)
Financial Year End:
31 Dec
Capital:
USD 1397922234
on 28 Mar 2017
For period ending:
31 Dec 2016
Filed on:
20 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
5 Apr 2016
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 334 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Return As At 1 Apr 12 (not accounts) - available free of charge
Directors and Secretaries
| Michael Davies | |
| 21 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Ann Doherty | |
| 20 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| Mark Garvin | |
| 18 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| Mark Garvin | |
| 18 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| J.p. Morgan Secretaries (Uk) Limited | |
| 17 Jan 2002 ⇒ Present ( 16 Years ) | Company Secretary |
| David Kane | |
| 19 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Elena Korablina | |
| 25 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Frederic Mouchel | |
| 4 Jul 2012 ⇒ Present ( 6 Years ) | Director |
| 4 Jul 2012 ⇒ Present ( 6 Years ) | Director |
| Robert North | |
| 28 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Viswas Raghavan | |
| 26 Sep 2016 ⇒ Present ( 2 Years ) | Director |
| Swapan Sawhney | |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Robert Ward | |
| 11 Oct 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES GOVERNED BY FRENCH LAW
-
OUTSTANDING
on
6 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
2 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
2 Jul 2012
J.P. MORGAN LIMITED
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
2 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
19 Mar 2012
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
19 Mar 2012
JP MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
A PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
17 Jun 2009
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
24 Mar 2009
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
6 Nov 2008
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE AGREEMENT OVER RECEIVABLES
-
OUTSTANDING
on
19 Jul 2007
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
25 Apr 2007
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
OUTSTANDING
on
25 Apr 2007
J P MORGAN PLC AS TRUSTEE
CHARGE OVER ACCOUNTS
-
OUTSTANDING
on
8 Sep 2005
J.P. MORGAN PLC AS TRUSTEE
CHARGE AND SECURITY TRUST DEED DATED 22 AUGUST 2000 AS SUPPLEMENTED, AMENDED AND RESTATED BY A SUPPLEMENTAL DEED
-
OUTSTANDING
on
10 Mar 2003
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
CHARGE OVER ACCOUNTS
-
OUTSTANDING
on
10 Mar 2003
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT
-
OUTSTANDING
on
3 Aug 1987
Previous Company Names
CHASE MANHATTAN INTERNATIONAL LIMITED
Changed 28 Jan 2002
Previous Addresses
125 LONDON WALL
LONDON
EC2Y 5AJ
LONDON
EC2Y 5AJ
Changed 31 Aug 2012
THE ADELPHI
1/11 JOHN ADAM STREET
LONDON
WC2N 6HT
1/11 JOHN ADAM STREET
LONDON
WC2N 6HT
Changed 27 Sep 1993
7 PRINCES STREET
LONDON EC2P 2EN
LONDON EC2P 2EN
Changed 23 Nov 1989
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 20 Apr 2017 | 4 |
| 31 Dec 2015 | 14 Apr 2016 | 4 |
| 31 Dec 2014 | 8 May 2015 | 5 |
| 31 Dec 2013 | 2 Apr 2014 | 4 |
| 31 Dec 2012 | 29 Apr 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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