J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Register inspection address has been changed from The Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP to 25 Bank Street Canary Wharf London E14 5JP |
| 22/10/2422 October 2024 | Register inspection address has been changed to The Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Declaration of solvency |
| 09/10/249 October 2024 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-10-09 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 13/02/2413 February 2024 | |
| 13/02/2413 February 2024 | |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Andrew Michael Lewis as a director on 2023-01-08 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 03/08/203 August 2020 | CESSATION OF JPMORGAN ASSET MANAGEMENT MARKETING LIMITED AS A PSC |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR NEIL STUART MARTIN |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS |
| 22/11/1822 November 2018 | ADOPT ARTICLES 12/11/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER BERENS |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROAGER BLOXHAM |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TANAQUIL MCDOWALL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWICHT |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED JASPER LUKE BERENS |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WATKINS / 06/11/2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED PETER SCHWICHT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 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 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WATKINS / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR. DANIEL WATKINS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/05/2003 |
| 11/07/0911 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED JPMORGAN EQUITY PLAN MANAGERS LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY LEE GREEN |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 125 LONDON WALL LONDON EC2Y 5AY |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 10 ALDERMANBURY LONDON EC2V 7RF |
| 03/05/053 May 2005 | COMPANY NAME CHANGED J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED SAVE & PROSPER EQUITY PLAN MANAG ERS LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: FINSBURY DIALS 20,FINSBURY STREET LONDON EC2Y 9AY |
| 18/08/0018 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 1 FINSBURY AVENUE LONDON EC2M 2QY |
| 10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | S386 DISP APP AUDS 04/01/94 |
| 24/01/9424 January 1994 | ALTER MEM AND ARTS 04/01/94 |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | SECRETARY RESIGNED |
| 10/08/9310 August 1993 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | NC INC ALREADY ADJUSTED |
| 19/01/8819 January 1988 | WD 16/12/87 AD 11/12/87--------- £ SI 100000@1=100000 £ IC 250000/350000 |
| 19/01/8819 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/87 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ALT MEM AND ARTS |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 31 SUN STREET LONDON EC2M 2QP |
| 25/09/8625 September 1986 | COMPANY NAME CHANGED BEWGREEN LIMITED CERTIFICATE ISSUED ON 25/09/86 |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
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