J.P. MORGAN EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Hina Patel as a secretary on 2025-07-18 |
| 29/07/2529 July 2025 New | Appointment of Danielle O'malley as a secretary on 2025-07-23 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 23/12/2423 December 2024 | Director's details changed for Melissa Di Donato Roos on 2024-12-20 |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Jakub Fast as a director on 2024-05-08 |
| 17/04/2417 April 2024 | Termination of appointment of Jane Drury Moran as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Appointment of Mr Kevin Patrick Watters as a director on 2024-04-15 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 11/03/2411 March 2024 | Appointment of Ms Diane Vanessa Macfarlane as a director on 2024-02-27 |
| 01/02/241 February 2024 | Termination of appointment of Ann Teresa Doherty as a director on 2024-02-01 |
| 09/08/239 August 2023 | Termination of appointment of Sanjiv Dwarka Somani as a director on 2023-08-06 |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mrs Lorraine Littell-Pape on 2023-05-02 |
| 03/05/233 May 2023 | Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 2023-04-25 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 24/01/2324 January 2023 | Secretary's details changed for Hina Patel on 2023-01-24 |
| 17/01/2317 January 2023 | Director's details changed for Mr Clive Peter Adamson on 2023-01-08 |
| 01/12/221 December 2022 | Appointment of Mr Sanjiv Dwarka Somani as a director on 2022-11-16 |
| 09/02/229 February 2022 | Director's details changed for Ms Jane Drury Moran on 2022-02-01 |
| 31/01/2231 January 2022 | Director's details changed for Mr Matthew Paul Melling on 2022-01-26 |
| 06/01/226 January 2022 | Appointment of Melissa Di Donato Roos as a director on 2022-01-04 |
| 17/06/2117 June 2021 | Auditor's resignation |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VISWAS RAGHAVAN |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR SANOKE VISWANATHAN |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GARVIN |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR CLIVE PETER ADAMSON |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MS JANE DRURY MORAN |
| 11/11/1911 November 2019 | CESSATION OF J.P. MORGAN SECURITIES PLC AS A PSC |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MRS LORRAINE LITTELL-PAPE |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 03/01/193 January 2019 | SECRETARY APPOINTED HINA PATEL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY ABIMBOLA ADESANYA |
| 20/08/1820 August 2018 | ADOPT ARTICLES 04/07/2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR MATTHEW PAUL MELLING |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KORABLINA / 05/10/2017 |
| 03/10/173 October 2017 | SECRETARY APPOINTED ABIMBOLA ADESANYA |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAX |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MATTHEW BAX |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED VISWAS RAGHAVAN |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KANE |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SWAPAN SAWHNEY |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED SWAPAN SAWHNEY |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 03/03/153 March 2015 | DIRECTOR APPOINTED ANN TERESA DOHERTY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTH |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED DAVID ARTHUR KANE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED ROBERT GAVAN WARD |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013 |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MICHAEL JOHN DAVIES |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO |
| 10/09/1210 September 2012 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 |
| 10/09/1210 September 2012 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 06/09/126 September 2012 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ROBERT CHARLES NORTH |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ELENA KORABLINA |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 15/05/1215 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS |
| 19/04/1219 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAVIEZEL |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IDRIS SAUNDERS / 13/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW CAVIEZEL / 14/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 10/02/2012 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED ELIZABETH JANE MUNRO |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOOPER |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 01/06/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED ALISON LOUISE HOOPER |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH NOLAN |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ROBIN IDRIS SAUNDERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILDEA |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 08/11/05 |
| 03/02/063 February 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
| 18/11/0518 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED CHASE MANHATTAN INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 28/01/02 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | S366A DISP HOLDING AGM 05/07/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 05/11/975 November 1997 | US$ NC 600000000/1300000000 30/10/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | COMPANY NAME CHANGED CHEMICAL INVESTMENT BANK LIMITED CERTIFICATE ISSUED ON 15/07/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | US$ NC 450000000/600000000 10/05/95 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 10/05/95 |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NC INC ALREADY ADJUSTED 13/06/94 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | US$ NC 200000000/450000000 13/06/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | SHARES AGREEMENT OTC |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | SH ALLOTMENT 21/09/93 |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: THE ADELPHI, 1/11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | US$ NC 100000000/200000000 14/12/92 |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 14/12/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | AUDITOR'S RESIGNATION |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/92 |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED MANUFACTURERS HANOVER LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 7 PRINCES STREET, LONDON EC2P 2EN |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8924 August 1989 | ALTER MEM AND ARTS 060889 |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/892 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/12/8618 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/6818 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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