JPMAM RE GP 3 (SCOTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Steven Mark Greenspan as a director on 2023-03-23 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 24/12/1824 December 2018 | ADOPT ARTICLES 17/12/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE ROGER EHLINGER / 15/10/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE ROGER EHLINGER / 23/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE ROGER EHLINGER / 23/07/2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED JEAN-CHRISTOPHE ROGER EHLINGER |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL MCCATHERN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CROMBIE / 04/09/2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | COMPANY NAME CHANGED J.P. MORGAN EO III (SCOTS GP) LIMITED CERTIFICATE ISSUED ON 08/07/15 |
| 16/06/1516 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 31/07/2013 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4557700002 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4557700001 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR LAWRENCE JOHN FUCHS |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR STEVEN MARK GREENSPAN |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHITTINGTON / 14/08/2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED KARL WAYNE MCCATHERN |
| 01/08/131 August 2013 | DIRECTOR APPOINTED RICHARD ANDREW CROMBIE |
| 01/08/131 August 2013 | DIRECTOR APPOINTED COLIN JAMES WHITTINGTON |
| 31/07/1331 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 31/07/1331 July 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 31/07/1331 July 2013 | CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP |
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