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JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

Learn more about JPMORGAN ASSET MANAGEMENT NOMINEES 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00921663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.07
dissolution date: 2010.05.01
last member list: 2008.08.01
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.01
documents available: 1

List of company documents:

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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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DIRECTOR APPOINTED MRS. YENG YENG MAXWELL
Form type: 288a
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED MS. WINNIE WOON LING YUO
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER THOMPSON
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAMPBELL FLEMING
Form type: 288b
Date: 2009.08.07
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY 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 NOMINEES LIM, ITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£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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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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COMPANY NAME CHANGED, SAVE & PROSPER NOMINEES LIMITED, CERTIFICATE ISSUED ON 11/05/01
Form type: CERTNM
Date: 2001.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, FINSBURY DIALS, 20,FINSBURY STREET, LONDON, EC2Y 9AY
Form type: 287
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20

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Company directors and board members:

JP MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2001.10.31 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
YENG YENG MAXWELL (dissolve)
Director, COMPNAY SECRETARY, 2009.05.27 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
WINNIE WOON LING YUO (dissolve)
Director, COMPANY SECRETARY, 2009.05.27 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
JOHN HOWARD BAKER (dissolve)
Secretary, 1996.12.02 - 1998.01.14
LITTLEBROOK CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NA, ESSEX
ANTHONY JAMES BERRY (dissolve)
Secretary, MANAGER, 1997.04.01 - 1998.01.14
9 ALBERT ROAD , DAGENHAM
RM8 1LR, ESSEX
ALAN GEORGE CORBEY (dissolve)
Secretary, 1994.10.14 - 1996.11.22
44 MORAY WAY RISE PARK , ROMFORD
RM1 4YD, ESSEX
IAN DAETH (dissolve)
Secretary, 1995.06.26 - 1998.01.14
4 SQUIRRELS LAINDON , BASILDON
SS16 6HT, ESSEX
PETER JOHN FEASEY (dissolve)
Secretary, 1995.06.26 - 1998.01.14
39 COTLEIGH ROAD , ROMFORD
RM7 9AS, ESSEX
J P MORGAN FLEMING MARKETING LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 1992.08.07 - 2001.10.31
10 ALDERMANBURY , LONDON
EC2V 7RF
ANTHONY PETER NORTH (dissolve)
Secretary, 1996.12.02 - 1997.02.03
42 THE MEADS , INGATESTONE
CM4 0AE, ESSEX
ANGELA MARY PARKER (dissolve)
Secretary, 1994.10.14 - 1996.11.22
CORNFLOWERS 2 LITTLE HYDE LANE FRYERNING INGATESTONE , CHELMSFORD
CM4 0DZ, ESSEX
RAYMOND GEORGE POTTS (dissolve)
Secretary, 1996.12.04 - 1998.01.14
48 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
IAN CHARLES RUSSELL (dissolve)
Secretary, 1995.06.26 - 1996.11.22
37 REDMAYNE DRIVE , CHELMSFORD
CM2 9XG, ESSEX
LINDA CLARE SMITH (dissolve)
Secretary, 1994.10.14 - 1996.11.22
7 EARL MOUNTBATTEN DRIVE , BILLERICAY
CM12 0ED, ESSEX
PHILLIP JAMES SOWDEN (dissolve)
Secretary, 1996.12.02 - 1998.01.14
4 SPALT CLOSE HUTTON , BRENTWOOD
CM13 2UN, ESSEX
ADRIAN STOCKS WHITE (dissolve)
Secretary, 1994.10.14 - 1998.01.14
6 POPLAR CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PS, ESSEX
CHRISTOPHER PAUL YOUNGS (dissolve)
Secretary, 1997.04.01 - 1998.01.14
20 GREAT NOTLEY AVENUE BLACK NOTLEY , BRAINTREE
CM7 8UW, ESSEX
SEAN ANNETTS (dissolve)
Director, ACCOUNTANT, 2007.09.28 - 2008.01.18
125 LONDON WALL , LONDON
EC2Y 5AJ
MARILYN LESLEY BASSETT (dissolve)
Director, SOLICITOR, 1992.08.07 - 2001.10.31
22 BELMONT HILL , LONDON
SE13 5BD
PAUL HAMPDEN BLAGBROUGH (dissolve)
Director, CO SECRETARY, 1992.08.07 - 1993.07.30
CHARNWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
KEITH BASIL CIVVAL (dissolve)
Director, BROKER SERVICES DIRECTOR, 1992.08.07 - 1995.01.09
55 ALDENHAM AVENUE , RADLETT
WD7 8JA, HERTFORDSHIRE
KENNETH WILLIAM EMERY (dissolve)
Director, INVESTMENT PRODUCT DEVELOPMENT MANAGER, 1992.08.07 - 1993.03.31
GLADE COTTAGE THE GLADE HUTTON MOUNT , BRENTWOOD
CM13 2JL, ESSEX
CAMPBELL DAVID FLEMING (dissolve)
Director, LAWYER, 2008.01.18 - 2009.05.27
125 LONDON WALL , LONDON
EC2Y 5AJ
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.07 - 2007.09.28
125 LONDON WALL , LONDON
EC2Y 5AJ
SAVE & PROSPER ADMINISTRATION LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.01.31 - 1998.01.14
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
ROGER MARTIN JAMES THOMPSON (dissolve)
Director, 2007.09.28 - 2009.05.27
125 LONDON WALL , LONDON
EC2Y 5AJ

Companies near to JPMORGAN ASSET MANAGEMENT NOMINEES ltd.

Information about the Private Limited Company JPMORGAN ASSET MANAGEMENT NOMINEES 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: 2016.06.17. Reload the data