JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC
Overview
| Company Name | JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04567378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC located?
| Registered Office Address | 60 Victoria Embankment EC4Y 0JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?
| Company Name | From | Until |
|---|---|---|
| JPMORGAN RUSSIAN SECURITIES PLC | Mar 01, 2006 | Mar 01, 2006 |
| JPMORGAN FLEMING RUSSIAN SECURITIES PLC | Nov 01, 2002 | Nov 01, 2002 |
| JPMORGAN FLEMING RUSSIA SECURITIES PLC | Oct 24, 2002 | Oct 24, 2002 |
| HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY | Oct 18, 2002 | Oct 18, 2002 |
What are the latest accounts for JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Interim accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||||||||||
Appointment of Ms Joanne Caroline Irvine as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2024 | 97 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicholas Alexander Pink as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Interim accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||||||
Appointment of Ms Yulia Chekunaeva as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP | 1 pages | AD04 | ||||||||||||||||||
Full accounts made up to Oct 31, 2023 | 97 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Oct 31, 2022 | 86 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||
Certificate of change of name Company name changed jpmorgan russian securities PLC\certificate issued on 23/11/22 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gillian Nott as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ashley John Dunster as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Tamara Sakovska as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPMORGAN FUNDS LIMITED | Secretary | Lochside View Edinburgh Park EH12 9DH Edinburgh 3 United Kingdom |
| 189482200001 | ||||||||||
| BURGESS, Daniel Richard | Director | Victoria Embankment EC4Y 0JP London 60 | England | British | 64733270005 | |||||||||
| CHEKUNAEVA, Yulia | Director | Victoria Embankment EC4Y 0JP London 60 | Portugal | British,Russian | 324674660001 | |||||||||
| IRVINE, Joanne Caroline | Director | Victoria Embankment EC4Y 0JP London 60 | England | British | 335326080001 | |||||||||
| SANDERSON, Eric Fenton | Director | Victoria Embankment EC4Y 0JP London 60 | Scotland | British | 126848980001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | 70765000008 | |||||||||||
| DUNSTER, Ashley John | Director | Victoria Embankment EC4Y 0JP London 60 | England | Australian | 173349500001 | |||||||||
| EASTON, Alexander | Director | Victoria Embankment EC4Y 0JP London 60 | England | British | 141755160001 | |||||||||
| GIFFORD, Patrick Antony Francis | Director | 250 Randolph Avenue W9 1PF London | United Kingdom | British | 38029990001 | |||||||||
| JEENS, Robert Charles Hubert | Director | Victoria Embankment EC4Y 0JP London 60 | United Kingdom | British | 33252290005 | |||||||||
| NIANIAS, George | Director | Victoria Embankment EC4Y 0JP London 60 | British | 136172320001 | ||||||||||
| NICHOLSON, James Richard | Director | The Stables Kirtlington Park OX5 3JN Kidlington Oxfordshire | England | British | 77058720001 | |||||||||
| NOTT, Gillian | Director | Victoria Embankment EC4Y 0JP London 60 | England | British | 37051540002 | |||||||||
| PINK, Nicholas Alexander | Director | Victoria Embankment EC4Y 0JP London 60 | England | British | 263986840001 | |||||||||
| SAKOVSKA, Tamara | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | British | 211915640001 | |||||||||
| SMITH, Pamela Idelson | Director | 14 Ave Beau Sejour FOREIGN Geneva 1206 Ch | British | 85670060001 | ||||||||||
| TELEKI, Paul | Director | 4216 S. Henbird Ct Amissville Va 20106 Usa | American | 85670140002 | ||||||||||
| TENNANT, Lysander Philip Roby | Director | Victoria Embankment EC4Y 0JP London 60 | England | British | 85264940001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
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