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J.P. MORGAN EUROPE LIMITED

Learn more about J.P. MORGAN EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00938937
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.18
last member list: 2016.04.01
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1987.08.03
J.P. MORGAN PLC AS TRUSTEE
CHARGE AND SECURITY TRUST DEED DATED 22 AUGUST 2000 AS SUPPLEMENTED, AMENDED AND RESTATED BY A SUPPLEMENTAL DEED - Outstanding on 2003.03.10
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
CHARGE OVER ACCOUNTS - Outstanding on 2003.03.10
J P MORGAN PLC AS TRUSTEE
CHARGE OVER ACCOUNTS - Outstanding on 2005.09.08
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - Outstanding on 2007.04.25
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - Outstanding on 2007.04.25
J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE AGREEMENT OVER RECEIVABLES - Outstanding on 2007.07.19
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - Outstanding on 2008.11.06
J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
PLEDGE OVER RECEIVABLES - Outstanding on 2009.03.24
JP MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS
A PLEDGE OVER RECEIVABLES - Outstanding on 2009.06.17
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES - Outstanding on 2012.03.19
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES - Outstanding on 2012.03.19
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES - Outstanding on 2012.07.02
J.P. MORGAN LIMITED (AS TRUSTEES)
A PLEDGE OVER RECEIVABLES - Outstanding on 2012.07.02
J.P. MORGAN LIMITED
PLEDGE OVER RECEIVABLES - Outstanding on 2012.07.02
J.P. MORGAN LIMITED (AS TRUSTEE)
PLEDGE OVER RECEIVABLES GOVERNED BY FRENCH LAW - Outstanding on 2012.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;USD 1397922234
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APPOINTMENT TERMINATED, DIRECTOR DAVID KANE
Form type: TM01
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL
Form type: TM01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR SWAPAN SAWHNEY
Form type: TM01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
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DIRECTOR APPOINTED SWAPAN SAWHNEY
Form type: AP01
Date: 2015.04.13
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
Form type: TM01
Date: 2015.04.09
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DIRECTOR APPOINTED ANN TERESA DOHERTY
Form type: AP01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTH
Form type: TM01
Date: 2014.07.23
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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DIRECTOR APPOINTED DAVID ARTHUR KANE
Form type: AP01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED ROBERT GAVAN WARD
Form type: AP01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013
Form type: CH01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013
Form type: CH01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN DAVIES
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO
Form type: TM01
Date: 2012.11.02
£2.95
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SECOND FILING WITH MUD 01/04/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.10
£2.95
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SECOND FILING WITH MUD 01/04/10 FOR FORM AR01
Form type: RP04
Date: 2012.09.10
£2.95
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SECOND FILING WITH MUD 01/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS
Form type: TM01
Date: 2012.07.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.07.06
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DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL
Form type: AP01
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES NORTH
Form type: AP01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED ELENA KORABLINA
Form type: AP01
Date: 2012.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.07.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.04.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
Form type: TM01
Date: 2012.04.27
£2.95
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ADOPT ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/09/2012.
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAVIEZEL
Form type: TM01
Date: 2012.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012
Form type: CH01
Date: 2012.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW CAVIEZEL / 14/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IDRIS SAUNDERS / 13/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 10/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH03
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE MUNRO
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON HOOPER
Form type: TM01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 01/06/2010
Form type: CH01
Date: 2011.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 10/09/12.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.06.19

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2002.01.17
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANN TERESA DOHERTY (current)
Director, 2015.02.20
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MARK STEPHEN GARVIN (current)
Director, BANKER, 1992.06.18
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ELENA KORABLINA (current)
Director, COMPANY DIRECTOR, 2012.06.25
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROBERT COURTNEY CARROLL (resigned)
Secretary, 2000.03.13 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
BRIAN ARTHUR HARTE (resigned)
Secretary, 1997.06.05 - 2001.04.30
KINGSMEAD 5 HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
ANTHONY JAMES HORAN (resigned)
Secretary, 2000.03.13 - 2004.01.02
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
JAMES CHRISTOPHER GEORGE LAMB (resigned)
Secretary, 1992.04.10 - 1993.10.28
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
IAN ROBERT LYALL (resigned)
Secretary, BANKER, 1993.10.28 - 2012.05.04
125 LONDON WALL LONDON ,
EC2Y 5AJ
KAREN ANN OATES (resigned)
Secretary, 2001.09.26 - 2002.01.17
35 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
SCOTT AMES ALLEN (resigned)
Director, BANKER, 1995.08.23 - 1995.11.01
35 ROYAL AVENUE , LONDON
W11 4LL
USA
SCOTT AMES ALLEN (resigned)
Director, BANKER, 1992.09.01 - 1994.06.13
35 ROYAL AVENUE , LONDON
W11 4LL
USA
HERBERT FRANCIS ASPBURY (resigned)
Director, BANKER, 1992.04.10 - 1993.02.19
40 OVINGTON SQUARE , LONDON
SW3 1LR
THOMAS ANTHONY BINKS (resigned)
Director, BANKER, 1992.06.18 - 1994.08.01
FERNDEN GRANGE FERNDEN LANE , HASLEMERE
GU27 3LA, SURREY
RAMY SALEH BOURGI (resigned)
Director, BANKER, 2005.02.11 - 2005.10.26
125 LONDON WALL , LONDON
EC2Y 5AJ
JAMES THOMAS BROWN (resigned)
Director, BANKER, 2003.07.25 - 2011.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
JOHN HENRY BURD (resigned)
Director, BANKER, 1996.09.02 - 1997.05.06
36 SMITH TERRACE , LONDON
SW3 4DH
THOMAS WILLIAM CASHEL (resigned)
Director, BANKER, 1992.04.10 - 1995.09.05
FLAT 1 HOLLAND PARK , LONDON
W11 3TP
ALEXANDER ANDREW CAVIEZEL (resigned)
Director, BANKER, 2007.01.23 - 2012.04.01
125 LONDON WALL LONDON ,
EC2Y 5AJ
KEVIN GRANT CHRISTOPHER CHATTWELL (resigned)
Director, BANKER, 1992.04.10 - 1998.02.12
THE OLD SCHOOL HOUSE MOORHOUSE ROAD , NOTTING HILL
W2 5DJ, LONDON
MICHAEL JOHN DAVIES (resigned)
Director, ACCOUNTANT, 2013.03.21 - 2014.12.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
EVELYN DE ROTHSCHILD (resigned)
Director, BANKER, 1992.04.10 - 1995.01.18
1 ST SWITHINS LANE , LONDON
EC4P 4DU
WILLIAM DERMOT DRYSDALE (resigned)
Director, BANKER, 1999.11.12 - 2001.09.26
WEAVERS GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8AY, KENT
LAWRENCE WARDWELL FOSS (resigned)
Director, BANKER, 1992.06.18 - 1993.12.10
10 CHRISTCHURCH HILL HAMPSTEAD , LONDON
NW3 1LB
RICHARD PAUL GILDEA (resigned)
Director, MERCHANT BANKER, 2007.09.20 - 2008.11.17
125 LONDON WALL , LONDON
EC2Y 5AJ
MODESTO GOMEZ (resigned)
Director, MANAGER, 2002.11.05 - 2003.06.30
FLAT 1 13 ETON AVENUE BELSIZE PARK , LONDON
NW3 3EL
STEVEN BERARD GROPPI (resigned)
Director, SVP & TREASURY SERVICES EMEA R, 2005.02.25 - 2006.12.12
125 LONDON WALL , LONDON
EC2Y 5AJ
BRUCE GARDNER HANNON (resigned)
Director, BANKER, 1994.06.13 - 2000.12.29
76-78 CADOGAN PLACE LONDON , LONDON
SW1X 9RP
BARRY JAMES HOFFNER (resigned)
Director, BANKER, 1995.09.06 - 1996.02.09
4 BYWATER STREET , LONDON
SW3
JOHN SAMUEL HOOD (resigned)
Director, BANKER, 2001.03.14 - 2002.04.18
72 THURLEIGH ROAD , LONDON
SW12 8UD
ALISON LOUISE HOOPER (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2011.09.09
125 LONDON WALL LONDON ,
EC2Y 5AJ
THOMAS DUNCAN HOPPE (resigned)
Director, BANKER, 1994.11.22 - 1996.03.28
68 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
THOMAS DUNCAN HOPPE (resigned)
Director, BANKER, 1992.07.14 - 1994.06.13
68 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
FEDERICO IMBERT (resigned)
Director, BANK OFFICIAL, 1999.06.30 - 2001.01.12
23 VIA SAN MAURILIO , 20123 MILAN
FOREIGN
ITALY
DAVID ARTHUR KANE (resigned)
Director, MANAGING DIRECTOR, 2014.02.19 - 2015.12.23
25 BANK STREET CANARY WHARF , LONDON
E14 5JP

Companies near to J.P. MORGAN EUROPE ltd.

Information about the Private Limited Company J.P. MORGAN EUROPE 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: 2016.06.19. Reload the data