J.P. MORGAN PARTNERS EUROPE LIMITED: Filings

  • Overview

    Company NameJ.P. MORGAN PARTNERS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01747536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.P. MORGAN PARTNERS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    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 Apr 04, 2018

    2 pagesAD01

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

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2018

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Feb 21, 2018

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr John Richard Hobson on Oct 01, 2017

    2 pagesCH01

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Appointment of Mr John Richard Hobson as a director on Sep 01, 2017

    2 pagesAP01

    Appointment of Mr Mark Steven Allen as a director on Sep 01, 2017

    2 pagesAP01

    Appointment of Mr James Anthony Paul Chatters as a director on Sep 01, 2017

    2 pagesAP01

    Termination of appointment of Leroy Jerome Ronan Navaratne as a director on Sep 01, 2017

    1 pagesTM01

    Termination of appointment of Stephen Michael White as a director on Sep 01, 2017

    1 pagesTM01

    Director's details changed for Leroy Jerome Ronan Navaratne on Sep 17, 2014

    2 pagesCH01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100,000
    SH01

    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