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J.P. Morgan Management Services Limited

Documents

Total Documents116
Total Pages392

Filing History

1 May 2010Final Gazette dissolved following liquidation
1 May 2010Final Gazette dissolved via compulsory strike-off
1 February 2010Return of final meeting in a members' voluntary winding up
1 February 2010Return of final meeting in a members' voluntary winding up
8 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
8 June 2009Declaration of solvency
8 June 2009Declaration of solvency
8 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
8 June 2009Appointment of a voluntary liquidator
8 June 2009Appointment of a voluntary liquidator
17 December 2008Secretary's Change Of Particulars Jp Morgan Secretaries (uk) LIMITED Logged Form
17 December 2008Secretary's change of particulars jp morgan secretaries (uk) LIMITED logged form
19 November 2008Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england
19 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
11 July 2008Return made up to 01/07/08; full list of members
11 July 2008Return made up to 01/07/08; full list of members
10 July 2008Accounts made up to 31 December 2007
10 July 2008Accounts for a dormant company made up to 31 December 2007
17 July 2007Return made up to 01/07/07; full list of members
17 July 2007Return made up to 01/07/07; full list of members
10 July 2007Accounts made up to 31 December 2006
10 July 2007Accounts for a dormant company made up to 31 December 2006
18 September 2006Accounts for a dormant company made up to 31 December 2005
18 September 2006Accounts made up to 31 December 2005
11 July 2006Return made up to 01/07/06; full list of members
11 July 2006Return made up to 01/07/06; full list of members
2 September 2005Return made up to 01/07/05; full list of members
2 September 2005Return made up to 01/07/05; full list of members
20 July 2005Director's particulars changed
20 July 2005Director's particulars changed
12 July 2005Accounts for a dormant company made up to 31 December 2004
12 July 2005Accounts made up to 31 December 2004
5 February 2005Director resigned
5 February 2005New director appointed
5 February 2005New director appointed
5 February 2005Director resigned
15 December 2004Secretary's particulars changed;director's particulars changed
15 December 2004Secretary's particulars changed;director's particulars changed
16 July 2004Return made up to 01/07/04; full list of members
16 July 2004Return made up to 01/07/04; full list of members
29 June 2004Accounts made up to 31 December 2003
29 June 2004Accounts for a dormant company made up to 31 December 2003
14 January 2004Secretary resigned
14 January 2004Secretary resigned
4 November 2003Accounts made up to 31 December 2002
4 November 2003Accounts for a dormant company made up to 31 December 2002
8 August 2003Return made up to 16/07/03; full list of members
8 August 2003Return made up to 16/07/03; full list of members
22 May 2003New secretary appointed
22 May 2003New secretary appointed
22 May 2003Secretary resigned
22 May 2003Secretary resigned
20 January 2003Director's particulars changed
20 January 2003Director's particulars changed
20 January 2003Director's particulars changed
20 January 2003Director's particulars changed
27 September 2002Accounts for a dormant company made up to 31 December 2001
27 September 2002Accounts made up to 31 December 2001
6 August 2002Return made up to 01/07/02; full list of members
6 August 2002Director's particulars changed
6 August 2002Return made up to 01/07/02; full list of members
6 August 2002Director's particulars changed
24 July 2001Return made up to 15/07/01; full list of members
24 July 2001Return made up to 15/07/01; full list of members
29 June 2001Company name changed J.P.morgan trustee and depositar y company LIMITED\certificate issued on 29/06/01
29 June 2001Company name changed J.P.morgan trustee and depositar y company LIMITED\certificate issued on 29/06/01
8 May 2001Company name changed chase manhattan management servi ces LIMITED\certificate issued on 08/05/01
8 May 2001Company name changed chase manhattan management servi ces LIMITED\certificate issued on 08/05/01
23 April 2001New director appointed
23 April 2001New director appointed
20 April 2001Secretary resigned;director resigned
20 April 2001New secretary appointed
20 April 2001New secretary appointed
20 April 2001Secretary resigned;director resigned
22 March 2001Accounts made up to 31 December 2000
22 March 2001Accounts for a dormant company made up to 31 December 2000
24 July 2000New secretary appointed
24 July 2000New secretary appointed
24 July 2000New secretary appointed
24 July 2000New secretary appointed
21 July 2000Return made up to 15/07/00; full list of members
21 July 2000Return made up to 15/07/00; full list of members
7 June 2000Accounts made up to 31 December 1999
7 June 2000Accounts for a dormant company made up to 31 December 1999
14 September 1999Accounts for a dormant company made up to 31 December 1998
14 September 1999Accounts made up to 31 December 1998
3 August 1999Return made up to 15/07/99; full list of members
3 August 1999Return made up to 15/07/99; full list of members
30 November 1998Director resigned
30 November 1998Director resigned
20 August 1998Accounts made up to 31 December 1997
20 August 1998Director resigned
20 August 1998Director resigned
20 August 1998Accounts for a dormant company made up to 31 December 1997
20 July 1998Return made up to 15/07/98; full list of members
20 July 1998Return made up to 15/07/98; full list of members
29 September 1997Accounts made up to 31 December 1996
29 September 1997Accounts for a dormant company made up to 31 December 1996
20 July 1997Return made up to 15/07/97; full list of members
20 July 1997Return made up to 15/07/97; full list of members
30 September 1996Director resigned
30 September 1996Director resigned
23 July 1996Return made up to 15/07/96; full list of members
23 July 1996Return made up to 15/07/96; full list of members
23 July 1996Director's particulars changed
23 July 1996Director's particulars changed
17 July 1996Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD
17 July 1996Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD
16 May 1996Resolutions
  • ELRES ‐ Elective resolution
16 May 1996Resolutions
  • ELRES ‐ Elective resolution
1 May 1996Accounts for a dormant company made up to 31 December 1995
1 May 1996Accounts made up to 31 December 1995
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 July 1995Return made up to 15/07/95; full list of members
19 July 1995Return made up to 15/07/95; full list of members
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