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J.P. MORGAN EXPORT FINANCE LIMITED

Learn more about J.P. MORGAN EXPORT FINANCE 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 5AJ

J.P. MORGAN EXPORT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00749485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.07
dissolution date: 2010.05.01
last member list: 2008.09.01
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: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.01
documents available: 1

List of company documents:

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Find out more information about J.P. MORGAN EXPORT FINANCE LIMITED. Our website makes it possible to view other available documents related to J.P. MORGAN EXPORT FINANCE 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALBERT STEIN
Form type: 288b
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
Form type: 288a
Date: 2008.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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COMPANY NAME CHANGED, CHASE EXPORT FINANCE LIMITED, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17

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Company directors and board members:

JP MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2002.01.31 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
IAN ROBERT LYALL (dissolve)
Secretary, BANKER, 1993.12.13 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
NIGEL JOHN DAVID COLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.10.21 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2001.10.08 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
ROBERT COURTNEY CARROLL (dissolve)
Secretary, 2000.06.30 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
ANTHONY JAMES HORAN (dissolve)
Secretary, 2000.06.30 - 2004.01.02
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, 1992.09.12 - 1993.12.13
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
KAREN ANN OATES (dissolve)
Secretary, 1997.09.10 - 2002.01.31
35 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
ALAN THOMAS COLLARD (dissolve)
Director, BANKER, 1992.09.12 - 1995.08.11
THE COTTAGE 59 THE CAUSEWAY , TOPPESFIELD
CO9 4DZ, ESSEX
MICHAEL JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 2005.03.02 - 2007.06.30
125 LONDON WALL , LONDON
EC2Y 5AJ
WILLIAM DERMOT DRYSDALE (dissolve)
Director, BANKER, 1993.02.23 - 2001.10.08
WEAVERS GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8AY, KENT
BRIAN DOUGLAS FRIES (dissolve)
Director, BANKER, 2003.09.03 - 2007.06.01
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK STEPHEN GARVIN (dissolve)
Director, BANKER, 1992.09.12 - 2003.09.03
8 REDBURN STREET , LONDON
SW3 4BX
ALLISTER JEFFREY (dissolve)
Director, FINANCIAL MANAGER, 2007.06.30 - 2007.09.28
125 LONDON WALL , LONDON
EC2Y 5AJ
MARIANNE LAKE (dissolve)
Director, BANKER, 2001.10.08 - 2003.09.03
11 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
WILLIAM ERNEST LAWES (dissolve)
Director, BANKER, 1992.09.12 - 1993.12.13
OAKLANDS THE FAIRWAY WORPLESDON , GUILDFORD
GU3 3QE, SURREY
SALI ANN LEWIS (dissolve)
Director, ACCOUNTANT, 2003.09.03 - 2005.03.02
1 PALGRAVE ROAD , LONDON
W12 9NB
MICHAEL JOHN MULLEY (dissolve)
Director, BANKER, 1993.02.23 - 1994.03.22
47 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
BRIAN WERNHER SCAMMELL (dissolve)
Director, BANKER, 1993.02.23 - 1993.12.13
45 CHANTRY VIEW ROAD , GUILDFORD
GU1 3SW, SURREY
MICHAEL SOPER (dissolve)
Director, BANKER, 1993.12.13 - 2003.08.26
MUIRSIDE OVERSTREAM LOUDWATER , RICKMANSWORTH
WD3 4LD, HERTFORDSHIRE
ALBERT CONRAD STEIN (dissolve)
Director, EXECUTIVE DIRECTOR, 2007.04.01 - 2008.10.21
125 LONDON WALL , LONDON
EC2Y 5AJ
ANDREW JAMES KING STEWARD (dissolve)
Director, BANKER, 1992.09.12 - 1993.02.23
FURZEFIELD WEST END LANE , HASLEMERE
GU27 2EN, SURREY
ANDREW JAMES KING STEWARD (dissolve)
Director, BANKER, 1994.03.22 - 1996.08.09
FURZEFIELD WEST END LANE , HASLEMERE
GU27 2EN, SURREY

Companies near to J.P. MORGAN EXPORT FINANCE ltd.

Information about the Private Limited Company J.P. MORGAN EXPORT FINANCE 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: 2016.06.02. Reload the data