J.P. MORGAN G1 (GP SCOTS) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewCessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2025-07-10

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10/07/2510 July 2025 NewNotification of Jpmorgan Chase & Co. as a person with significant control on 2025-07-10

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20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with no updates

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21/08/2421 August 2024 Full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with no updates

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3711110013

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3711110012

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3711110011

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3711110008

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3711110010

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3711110009

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 17/06/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MR. CROMBIE / 16/01/2013

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17/01/1317 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CROMBIE / 15/02/2012

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/07/129 July 2012 CHANGE CORPORATE AS SECRETARY

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09/07/129 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN SECRETARIES (UK) LIMITED / 06/07/2012

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06/07/126 July 2012 CHANGE CORPORATE AS SECRETARY

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARL WAYNE MCCATHERN / 13/02/2012

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17/01/1217 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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01/09/111 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/03/1125 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/02/1022 February 2010 DIRECTOR APPOINTED KARL WAYNE MCCATHERN

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22/02/1022 February 2010 CORPORATE SECRETARY APPOINTED JPMORGAN SECRETARIES (UK) LIMITED

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22/02/1022 February 2010 DIRECTOR APPOINTED JAMES BALDRIDGE BRODERICK

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22/02/1022 February 2010 DIRECTOR APPOINTED RICHARD ANDREW CROMBIE

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14/01/1014 January 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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