JPMORGAN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameJPMORGAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00788728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JPMORGAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to May 31, 2018

    12 pagesLIQ03

    Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on Jun 23, 2017

    2 pagesAD01

    Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2,774,000
    SH01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2,774,000
    SH01

    Full accounts made up to Dec 31, 2013

    21 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2,774,000
    SH01

    Director's details changed for Jasper Luke Berens on Oct 01, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Appointment of Jasper Luke Berens as a director

    2 pagesAP01

    Termination of appointment of Jasper Berens as a director

    1 pagesTM01

    Appointment of Jasper Luke Berens as a director

    2 pagesAP01

    Termination of appointment of Roger Thompson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    18 pagesAR01
    Annotations
    DateAnnotation
    Sep 21, 2012This document replaces the AR01 registered on 3rd September 2010.

    Annual return made up to Aug 01, 2011 with full list of shareholders

    18 pagesAR01
    Annotations
    DateAnnotation
    Sep 21, 2012This document replaces the AR01 registered on 24th August 2011.

    Second filing of AR01 previously delivered to Companies House made up to Aug 01, 2012

    16 pagesRP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0