J.P. MORGAN SECRETARIES (UK) LIMITED: Filings
Overview
| Company Name | J.P. MORGAN SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03531235 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for J.P. MORGAN SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Franco Moscardini as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Pranoti Deshpande as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Director's details changed for Mrs Wen Kueh on Jul 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Wen Kueh as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hina Patel as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Moulton-Brady as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Pranoti Deshpande as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Dionisia Jesus Fernandez Unda as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Notification of J.P. Morgan Financial Investments Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||
Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||
Appointment of Rachael Angharad Powell as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mary Frances Vance as a director on May 30, 2024 | 1 pages | TM01 | ||
Appointment of Connie Birgitta Maccurrach as a director on May 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pranoti Deshpande as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||
Appointment of Dionisia Jesus Fernandez Unda as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Pranoti Shrikhande on Feb 08, 2023 | 1 pages | CH03 | ||
Termination of appointment of Bethany Marie Burrow as a director on Jan 23, 2023 | 1 pages | TM01 | ||
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