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JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

Learn more about JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 LONDON WALL, LONDON, EC2Y 5AY

JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00654573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.30
dissolution date: 2010.01.22
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009
Form type: 4.68
Date: 2009.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009
Form type: 4.68
Date: 2009.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
Form type: 4.68
Date: 2008.08.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.06
£2.95
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INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.03.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2005.05.04
£2.95
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COMPANY NAME CHANGED, J.P. MORGAN FLEMING ASSET MANAGE, MENT (LONDON) LIMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.10.03 - 2010.01.22
10 ALDERMANBURY , LONDON
EC2V 7RF
YENG YENG MAXWELL (dissolve)
Secretary, 2001.04.19 - 2010.01.22
125 LONDON WALL , LONDON
EC2Y 5AJ
SEAN ANNETTS (dissolve)
Director, ACCOUNTANT, 2007.05.01 - 2010.01.22
125 LONDON WALL , LONDON
EC2Y 5AJ
LEE MOI GREEN (dissolve)
Director, CHARTERED SECRETARY, 2007.05.01 - 2010.01.22
125 LONDON WALL , LONDON
EC2Y 5AJ
ROBERT COURTNEY CARROLL (dissolve)
Secretary, 2000.05.03 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
ANTHONY JAMES HORAN (dissolve)
Secretary, 2000.05.03 - 2003.10.03
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
ANTONY HUGH JONES (dissolve)
Secretary, 1993.02.23 - 1996.10.02
WHITE COTTAGE TUDOR VILLAGE , STORRINGTON
RH20 3HF, WEST SUSSEX
JAMES CHRISTOPHER GEORGE LAMB (dissolve)
Secretary, 1991.06.01 - 1993.10.20
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
IAN ROBERT LYALL (dissolve)
Secretary, BANKER, 1993.10.20 - 2001.04.19
45 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
HARRIETT MARY MORISON BALDWIN (dissolve)
Director, 2005.10.06 - 2006.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
PAUL TERRENCE BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.26 - 2004.01.08
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
JAMES GUY RICHARD BRASHER (dissolve)
Director, FINANCIAL CONTROLLER, 2001.01.02 - 2001.11.07
TOP FLAT 139 RYLSTON ROAD , LONDON
SW6 7HP
JAMES BALDRIDGE BRODERICK (dissolve)
Director, MANAGER, 2005.03.03 - 2007.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
MICHAEL JOHN BROWNE (dissolve)
Director, BANKER, 1996.05.17 - 2000.08.01
41 ST LEONARDS ROAD EAST SHEEN , LONDON
SW14 7LY
MICHAEL M CASSELL (dissolve)
Director, BANKER, 1991.06.01 - 1992.05.28
4 LITTLE BROOK DRIVE , GREENVILLE DE 19807
FOREIGN
USA
CAROL PARKS CLANCY (dissolve)
Director, BANKER, 2000.01.11 - 2001.01.02
17 HERITAGE LANE SCOTCH PLAINS , JERSEY
N.J 07076
USA
EDWARD CRAIG DOVE (dissolve)
Director, BANKER, 1991.06.01 - 1992.06.01
WEST BANK CHART ROAD , SUTTON VALENCE
ME17 3AW, KENT
GEORGE FRANCIS FAHERTY (dissolve)
Director, INVESTMENT OFFICER, 1992.06.05 - 1996.05.20
14 OAKRIDGE ROAD VERONA , NEW JERSEY 07044
FOREIGN
USA
JEREMY LAURENCE FILLENHAM (dissolve)
Director, BANKER, 1991.06.01 - 1992.01.13
43 BRIM HILL , LONDON
N2 0HA
CAMPBELL DAVID FLEMING (dissolve)
Director, LAWYER, 2005.08.08 - 2007.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
PABLO FORERO (dissolve)
Director, 2002.12.05 - 2007.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK STEPHEN GARVIN (dissolve)
Director, BANKER, 1992.08.28 - 1996.05.20
8 REDBURN STREET , LONDON
SW3 4BX
GRAHAM ARTHUR GOODHEW (dissolve)
Director, BANKER, 2000.01.11 - 2001.11.26
WOODREEVES 8 WALDERSLADE ROAD , CHATHAM
ME4 6NX, KENT
HENRY ERNEST GOOSS (dissolve)
Director, BANKER, 1991.06.01 - 1996.05.20
106 EAST 85TH STREET , NEW YORK
FOREIGN
USA
BRIAN ARTHUR HARTE (dissolve)
Director, BANKER, 1996.05.17 - 2001.01.02
KINGSMEAD 5 HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
NICOLAAS WILLIAM HOFMAN (dissolve)
Director, BANKER, 2000.01.11 - 2001.06.14
21 BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MATTHEW NICHOLAS HUNT (dissolve)
Director, BANKER, 1991.09.12 - 1996.05.20
TANGLEWOOD SHIRE LANE , CHORLEY WOOD
WD3 5NT, HERTFORDSHIRE
CORNELIA LUCY KILEY (dissolve)
Director, INVESTMENT MANAGEMENT, 1998.03.30 - 1999.11.30
PO BOX 961 77 SCRIMSHAW LANE , AMAGANSETT 11930
NEW YORK
ROY KINNEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.26 - 2003.05.13
1 LENNOX HOUSE 96 MANOR WAY BLACKHEATH , LONDON
SE3 9AP
HENRY JAMES LARTIGUE (dissolve)
Director, BANKER, 2000.01.12 - 2000.04.17
2 JEFFERS COURT HOUSTON , TEXAS
TX 77024
TEXAS
RICHARD WILLIAM OSWALD (dissolve)
Director, INVESTMENT MANAGER, 2003.01.24 - 2007.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
MARTIN ROY PORTER (dissolve)
Director, 2003.03.24 - 2007.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
STEPHEN PROSTANO (dissolve)
Director, BANKER, 1996.05.17 - 1999.12.31
375 OAKLAND BEACH AVENUE RYE NEW YORK 10580 , AMERICA
MARK RUSHCLIFFE RICHARDSON (dissolve)
Director, INVESTMENT MANAGEMENT, 1996.05.17 - 2000.01.03
175 EAST 62ND STREET NEW YORK 10021 , USA
FOREIGN
KENNETH SANDER ROLLAND (dissolve)
Director, BANKING, 1992.02.14 - 1993.06.25
937 HOOVER DRIVE , NORTH BRUNSWICK
FOREIGN, NEW JERSEY 08902
USA

Companies near to JPMORGAN ASSET MANAGEMENT (LONDON) ltd.

Information about the Private Limited Company JPMORGAN ASSET MANAGEMENT (LONDON) 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: 2016.05.25. Reload the data