J.P. MORGAN EU HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2323 September 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Final Gazette dissolved following liquidation |
| 23/06/2323 June 2023 | Return of final meeting in a members' voluntary winding up |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 18/05/2218 May 2022 | Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-18 |
| 22/10/2122 October 2021 | Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP |
| 07/10/217 October 2021 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-07 |
| 07/10/217 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON |
| 03/12/183 December 2018 | ADOPT ARTICLES 12/11/2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOBSON / 01/10/2017 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED STEVEN DONALD MAURICE BROWNRIGG |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWNRIGG |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MALTHOUSE |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED STEVEN DONALD MAURICE BROWNRIGG |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED BRIAN ROBERT MALTHOUSE |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CASE |
| 07/07/127 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD CASE / 14/02/2012 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD CASE / 01/05/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/05/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT |
| 20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | COMPANY NAME CHANGED CHASE EU HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | S366A DISP HOLDING AGM 04/09/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | ALTER MEMORANDUM 02/06/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 06/06/006 June 2000 | COMPANY NAME CHANGED CHERRYDEW LIMITED CERTIFICATE ISSUED ON 06/06/00 |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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