0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.P. MORGAN LIMITED

Learn more about J.P. MORGAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

J.P. MORGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00248609
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.06
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

CHASE MANHATTAN PLC
DEED OF TRUST - Outstanding on 1997.10.01

List of company documents:

buy all documents
Find out more information about J.P. MORGAN LIMITED. Our website makes it possible to view other available documents related to J.P. MORGAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED JESUS HERNAN CRISTERNA BAUTISTA
Form type: AP01
Date: 2016.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMILIO SARACHO
Form type: TM01
Date: 2016.02.29
£2.95
Add to cart
DIRECTOR APPOINTED KRISTIAN ORSSTEN
Form type: AP01
Date: 2016.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL
Form type: TM01
Date: 2015.11.03
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 7888874;USD 159281035
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES13
Document description: CO BUSINESS 18/11/2014
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW PAUL MELLING
Form type: AP01
Date: 2014.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
Form type: TM01
Date: 2014.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO SARACHO / 30/08/2013
Form type: CH01
Date: 2014.01.22
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JOHN ALONZO COX
Form type: AP01
Date: 2013.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTGOMERY
Form type: TM01
Date: 2013.11.27
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013
Form type: CH01
Date: 2013.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
£2.95
Add to cart
DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL
Form type: AP01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR APPOINTED ELENA KORABLINA
Form type: AP01
Date: 2012.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
Form type: TM01
Date: 2012.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO SARACHO / 14/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT MONTGOMERY / 10/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH03
Date: 2012.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.16
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/01/2012
Form type: CH04
Date: 2012.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/01/2010
Form type: CH04
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.18
£2.95
Add to cart
CONFLICT OF INTEREST 175 08/04/2011
Form type: RES13
Date: 2011.04.18
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.04.15
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.04.15
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:15/04/2011
Form type: RES02
Date: 2011.04.15
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.05
£2.95
Add to cart
ALTER ARTICLES 15/12/2010
Form type: RES01
Date: 2011.01.05
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR EMILIO SARACHO
Form type: AP01
Date: 2010.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ENRICO BOMBIERI
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MEADOWS / 11/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM JOHN MEADOWS
Form type: AP01
Date: 2009.10.04
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN
Form type: 288b
Date: 2009.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MARK SAUL PEARLMAN
Form type: 288a
Date: 2008.07.04
£2.95
Add to cart
DIRECTOR APPOINTED ENRICO MARIA BOMBIERI
Form type: 288a
Date: 2008.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KLAUS DIEDERICHS
Form type: 288b
Date: 2008.06.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2003.01.20
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANDREW JOHN ALONZO COX (current)
Director, CREDIT EXECUTIVE, 2013.11.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JESUS HERNAN CRISTERNA BAUTISTA (current)
Director, MANAGING DIRECTOR, 2016.02.23
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
RONALD DEBATE (current)
Director, BANKER, 1996.12.17
125 LONDON WALL , LONDON
EC2Y 5AJ
MATTHEW PAUL MELLING (current)
Director, COMPANY DIRECTOR, 2014.05.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
KRISTIAN ORSSTEN (current)
Director, MANAGING DIRECTOR, 2016.01.05
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
BRIAN ARTHUR HARTE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.09.30 - 2001.04.30
KINGSMEAD 5 HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
IAN ROBERT LYALL (resigned)
Secretary, BANKER, 2001.04.02 - 2012.06.26
125 LONDON WALL LONDON ,
EC2Y 5AJ
ORIETTA BENOCCI AAM (resigned)
Director, BANKER, 1992.10.14 - 1993.03.30
14 DEODAR ROAD PUTNEY , LONDON
SW15 2NN
DAVID KWAME TANDOH ADDMAKOH (resigned)
Director, BANKER, 1996.04.01 - 1996.12.17
92 WARWICK WAY , LONDON
SW1V 1SB
CHARLES ANDERSON (resigned)
Director, DEALER IN US FIXED INCOME SECU, 1994.02.08 - 1996.02.12
21 REDWOOD MANSIONS MARBUES ROAD , LONDON
W8 5UH
JOHN CRIST SHERWOOD ANDERSON (resigned)
Director, BANKER, 1994.03.04 - 1996.12.17
12 GARDNOR ROAD , LONDON
NW3 1HA
RICHARD ANOOSHIAN (resigned)
Director, BANKER, 1993.09.30 - 1996.12.17
5 NELLA ROAD , LONDON
W6 9PB
RICHARD ANOOSHIAN (resigned)
Director, BANKER, 1991.09.30 - 1992.09.30
5 NELLA ROAD , LONDON
W6 9PB
ISAK ANTIKA (resigned)
Director, BANKER, 1991.09.30 - 1995.03.06
THE CHASE MANHATTAN BANK, NA YILDIZ POSTA CAD NO 52 , DEDEMAN TICARET MARKEZI, KAT
80700, ESENTERPS, ISTANBUL
TURKEY
ALI RIZA ARTUNKAL (resigned)
Director, BANKER, 1992.02.28 - 1996.12.17
FLAT 9 160 SINCLAIR ROAD , LONDON
W14
ANTONY ERNEST ASTON (resigned)
Director, BANKER, 1991.09.30 - 1996.03.06
4 FREEMANS CLOSE , STOKE POGES
S22 4ER, BUCKS
CHRISTOPH DIRK AUER (resigned)
Director, BANKER, 1991.09.30 - 1996.12.17
FLAT A 58 TACHBROOK STREET , LONDON
SW1V 2NA
MARK WILLIAM AUSTIN (resigned)
Director, SALESMAN, 1994.08.01 - 1996.12.17
NO 1 AUSTRAL STREET , LONDON
SE5 5SJ
NEAL AVENT (resigned)
Director, COMMODITY TRADER, 1995.02.14 - 1996.12.17
63 WELLINGTON ROAD BUSH HILL PARK , ENFIELD
EN1 2PH, MIDDLESEX
ALAN BADANES (resigned)
Director, BANKER, 1992.09.30 - 1996.12.17
129 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
RICHARD BAKER (resigned)
Director, VICE PRESIDENT BANKER, 1996.04.26 - 1996.12.17
3 SHERBOURNE WALK FARNHAM COMMON , SLOUGH
SL2 3TZ
MARILYN ANN BANNON (resigned)
Director, BANKING, 1995.04.01 - 1996.03.14
11 COOMBS STREET , LONDON
N1 8DJ
VICTOR BARALLAT (resigned)
Director, BANKER, 1991.09.30 - 1992.02.28
6 COURFIELD GARDENS , LONDON
SW5
JEREMY CHARLES BARBER (resigned)
Director, BANKER, 1994.10.21 - 1996.12.17
64 ST MARTINS DRIVE EYNSFORD , DARTFORD
DA4 0EZ, KENT
ANNE LOUISE BELL (resigned)
Director, BANKER, 1991.09.30 - 1992.09.17
6 ST GEORGES TERRACE , LONDON
E6 3NL
ANN BENENATI (resigned)
Director, INVESTMENT BANKER, 1993.09.30 - 1996.07.22
29 CLANMCARDE GARDENS , LONDON
W2 4JL
ANN BENENATI (resigned)
Director, INVESTMENT BANKER, 1992.11.20 - 1992.09.30
29 CLANMCARDE GARDENS , LONDON
W2 4JL
OLIVER BERGER (resigned)
Director, BANKING, 1996.07.01 - 1996.12.17
55 TOWER BRIDGE WHARF ST KATHERINES WAY , LONDON
E1 3UR
BRUCE GILBERT BETTENCOURT (resigned)
Director, BANKER, 1996.04.01 - 1996.12.17
14 WINCHENDON ROAD , LONDON
SW6 5DR
KAREN JANE BIGNELL (resigned)
Director, BANKER, 1994.08.01 - 1996.12.17
51 BARING ROAD , BEACONSFIELD
HP9 2NF, BUCKINGHAMSHIRE
SYLVIE MARIE-JEANNE BILLET (resigned)
Director, SALES OFFICER, 1994.08.01 - 1995.07.14
15 SYDNEY STREET , LONDON
SW3
KEVIN THOMAS BLACK (resigned)
Director, BANK OFFICER, 1993.05.19 - 1996.12.17
16 ARUNDEL WAY , BILLERICAY
CM12 0FL, ESSEX
FREDERIC BLONDEL (resigned)
Director, DEALER, 1996.04.17 - 1996.12.17
11 HILLGATE PLACE , LONDON
W8 7SL
ENRICO MARIA BOMBIERI (resigned)
Director, INVESTMENT BANKER, 2008.06.05 - 2010.01.04
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND

Companies near to J.P. MORGAN ltd.

Information about the Private Limited Company J.P. MORGAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data