JPMAM RE GP 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-10 |
| 10/07/2510 July 2025 New | Notification of Jpmorgan Chase & Co. as a person with significant control on 2025-07-10 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 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 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | ADOPT ARTICLES 03/07/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED COLIN WHITTINGTON |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED JEAN-CHRISTOPHE ROGER EHLINGER |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL MCCATHERN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | COMPANY NAME CHANGED JPMORGAN GEOP FUND (GP) LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 04/07/174 July 2017 | CHANGE OF NAME 30/06/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3243220009 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 17/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 29/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 28/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 28/05/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 01/01/2013 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) KIMITED / 06/07/2012 |
| 09/07/129 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 09/07/129 July 2012 | CHANGE CORPORATE AS SECRETARY |
| 09/07/129 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) KIMITED / 06/07/2012 |
| 06/07/126 July 2012 | CHANGE CORPORATE AS SECRETARY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 10/02/2012 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) KIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 25/01/0925 January 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0715 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0715 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 24/05/07 |
| 29/05/0729 May 2007 | S386 DISP APP AUDS 24/05/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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