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 15 Mar 2019
For period ending:
31 Dec 2018
Filed on:
29 Apr 2019
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 - 366 available
- Annual Accounts For Year Ended 31 Dec 18 - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Return As At 1 Apr 12 (not accounts) - available free of charge
Directors and Secretaries
| Ann Doherty | |
| 20 Feb 2015 ⇒ Present ( 4 Years ) | Director |
| Mark Garvin | |
| 18 Jun 1992 ⇒ Present ( 27 Years ) | Director |
| J.p. Morgan Secretaries (Uk) Limited | |
| 17 Jan 2002 ⇒ Present ( 17 Years ) | Company Secretary |
| Matthew Melling | |
| 10 Apr 2018 ⇒ Present ( 1 Year ) | Director |
| Hina Patel | |
| 1 Jan 2019 ⇒ Present ( 6 Months ) | Company Secretary |
| Viswas Raghavan | |
| 26 Sep 2016 ⇒ Present ( 2 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 TRUSTEE)
PLEDGE OVER RECEIVABLES GOVERNED BY FRENCH LAW
-
Satisfied
on
6 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES
-
Satisfied
on
2 Jul 2012
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES
-
Satisfied
on
2 Jul 2012
J.P. MORGAN LIMITED
PLEDGE OVER RECEIVABLES
-
Satisfied
on
2 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
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES
-
Satisfied
on
19 Mar 2012
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES
-
Satisfied
on
19 Mar 2012
J. P. MORGAN PLC
SECURITIES ACCOUNT PLEDGE AGREEMENT
-
Satisfied
on
19 Jun 2010
JP MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
A PLEDGE OVER RECEIVABLES
-
Satisfied
on
17 Jun 2009
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
-
Satisfied
on
24 Mar 2009
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
Satisfied
on
6 Nov 2008
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 AGREEMENT OVER RECEIVABLES
-
Satisfied
on
19 Jul 2007
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
Satisfied
on
25 Apr 2007
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES
-
Satisfied
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 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 OVER ACCOUNTS
-
Satisfied
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
-
Satisfied
on
10 Mar 2003
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
CHARGE OVER ACCOUNTS
-
Satisfied
on
10 Mar 2003
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
CHASE MANHATTAN PLC ("THE TRUSTEE")
CHARGE AND SECURITY TRUST DEED (THE "CHARGE AND SECURITY TRUST DEED BETWEEN CHASE MANHATTAN PLC AS TRUSTEE (THE "TRUSTEE") AND THE CHARGOR.
-
Satisfied
on
24 Aug 2000
TRADEGO S.A./N.V.
COLLATERAL AGREEMENT
-
Satisfied
on
21 Jul 2000
TRADEGO S.A./N.V.
TRADEGO PARTICIPATION AGREEMENT
-
Satisfied
on
21 Jul 2000
EMERGING MARKETS CLEARING CORPORATION
MEMBERS AGREEMENT
-
Satisfied
on
25 Jan 2000
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT
-
Satisfied
on
25 Jan 2000
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT
-
Outstanding
on
3 Aug 1987
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT
-
OUTSTANDING
on
3 Aug 1987
BANQUE LOUIS DREYFUS
MORTGAGE
-
Satisfied
on
10 Jul 1984
BANQUE LOUIS DREYFUS
MORTGAGE
-
Satisfied
on
10 Jul 1984
HAMBROS BANK LIMITED
MORTGAGE
-
Satisfied
on
28 Jun 1984
HAMBROS BANK LIMITED
DEED OF COVENANT
-
Satisfied
on
28 Jun 1984
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
Changed 27 Sep 1993
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
7 PRINCES STREET, LONDON EC2P 2EN
Changed 23 Nov 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2020
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 May 2020
| 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 18
- Profit and Loss Account
- Balance Sheet
- Share Capital
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