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

JPMORGAN INVESTMENTS LIMITED

Learn more about JPMORGAN INVESTMENTS 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

JPMORGAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00788728
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.21
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about JPMORGAN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to JPMORGAN INVESTMENTS 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
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2774000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASPER LUKE BERENS / 01/10/2013
Form type: CH01
Date: 2014.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
Add to cart
DIRECTOR APPOINTED JASPER LUKE BERENS
Form type: AP01
Date: 2013.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JASPER BERENS
Form type: TM01
Date: 2013.04.25
£2.95
Add to cart
DIRECTOR APPOINTED JASPER LUKE BERENS
Form type: AP01
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
Form type: TM01
Date: 2013.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
01/08/10 FULL LIST AMEND
Form type: AR01
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 3rd September 2010.
£2.95
Add to cart
01/08/11 FULL LIST AMEND
Form type: AR01
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 24th August 2011.
£2.95
Add to cart
SECOND FILING WITH MUD 01/08/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.11
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 11/09/2012.
£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
APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
Form type: TM01
Date: 2012.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
Form type: CH01
Date: 2012.02.10
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 21st September 2012.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 21st September 2012.
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL
Form type: AP01
Date: 2010.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2009.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, 125 LONDON WALL, LONDON, EC2Y 5AY
Form type: 287
Date: 2006.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2005.05.04
£2.95
Add to cart
COMPANY NAME CHANGED, J.P. MORGAN FLEMING INVESTMENTS, LIMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/12/02
Form type: 123
Date: 2003.02.03

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, 2000.08.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JASPER LUKE BERENS (current)
Director, COMPANY DIRECTOR, 2013.04.17
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
TANAQUIL JANE MCDOWALL (current)
Director, COMPANY DIRECTOR, 2010.01.12
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
SAVE & PROSPER GROUP LIMITED (resigned)
Secretary, 1992.08.07 - 2000.08.07
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
SEAN ANNETTS (resigned)
Director, ACCOUNTANT, 2005.03.11 - 2008.01.18
125 LONDON WALL , LONDON
EC2Y 5AJ
PAUL TERRENCE BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1996.12.13
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
JASPER LUKE BERENS (resigned)
Director, COMPANY DIRECTOR, 2013.04.15 - 2013.04.15
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL HAMPDEN BLAGBROUGH (resigned)
Director, CO SECRETARY, 1992.08.07 - 1993.07.30
CHARNWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
JAMES BALDRIDGE BRODERICK (resigned)
Director, MANAGER, 2005.05.26 - 2012.04.30
125 LONDON WALL LONDON ,
EC2Y 5AJ
DAVID IAN CHARLES BROWN (resigned)
Director, EDINBURGH OPERATIONS DIRECTOR, 1992.08.07 - 1999.02.02
1 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
KENNETH WILLIAM EMERY (resigned)
Director, INVESTMENT PRODUCT MANAGER, 1992.08.07 - 1994.03.31
GLADE COTTAGE THE GLADE HUTTON MOUNT , BRENTWOOD
CM13 2JL, ESSEX
CAMPBELL DAVID FLEMING (resigned)
Director, LAWYER, 2008.01.18 - 2009.10.30
125 LONDON WALL , LONDON
EC2Y 5AJ
PETER EDWARD HERRINGTON (resigned)
Director, ACCOUNTANT, 1992.08.07 - 1995.08.31
29 STEWART AVENUE , UPMINSTER
RM14 2AE, ESSEX
PETER EDWARD HERRINGTON (resigned)
Director, ACCOUNTANT, 1995.08.07 - 1995.08.31
29 STEWART AVENUE , UPMINSTER
RM14 2AE, ESSEX
J P MORGAN FLEMING MARKETING LIMITED (resigned)
Director, LIMITED COMPANY, 1996.12.13 - 2002.12.27
10 ALDERMANBURY , LONDON
EC2V 7RF
J.P. MORGAN SECRETARIES (UK) LIMITED (resigned)
Director, CORPORATE BODY, 2000.08.07 - 2002.12.27
10 ALDERMANBURY , LONDON
EC2V 7RF
MARTIN ROY PORTER (resigned)
Director, 2002.12.27 - 2008.01.18
125 LONDON WALL , LONDON
EC2Y 5AJ
ROGER MARTIN JAMES THOMPSON (resigned)
Director, 2006.07.17 - 2013.04.15
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MARK SIMON TICKLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.27 - 2005.03.11
57 SEYMOUR AVENUE , EPSOM
KT17 2RS, SURREY

Companies near to JPMORGAN INVESTMENTS ltd.

Information about the Private Limited Company JPMORGAN INVESTMENTS 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: 2016.06.05. Reload the data