co
Corporate
Observer
Homepage
Data
Great Britain
Company
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
Filings

J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED: Filings

    • Overview

    Company NameJ.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00991876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2017

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be wound up voluntarily 19/12/2017
    		RES13

    Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Jan 09, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    legacy

    		1 pagesSH20

    Statement of capital on Dec 15, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 50,000
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Termination of appointment of Jacinda Helen Cole as a director on Mar 16, 2015

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Director's details changed for Jacinda Helen Cole on Jan 30, 2013

    		2 pagesCH01

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Appointment of Jacinda Helen Cole as a director

    		3 pagesAP01

    Termination of appointment of Richard Madeley as a director

    		1 pagesTM01
    2345678Next

    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