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J.P. MORGAN METALS LIMITED

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

Company type: Private Limited Company
Company number: 00972941
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company J.P. MORGAN METALS LIMITED is a Private Limited Company, registration number 00972941, established in United Kingdom on the 19. February 1970. The company is now active. The company has been in business for 46 years and 9 months. This company used to be called RBS SEMPRA METALS LIMITED, SEMPRA METALS LIMITED, ENRON METALS LIMITED, METALLGESELLSCHAFT LIMITED. The company is based on 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. Business of the company J.P. MORGAN METALS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company J.P. MORGAN METALS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.16
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.16
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16/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/12/15
Form type: CAP-SS
Date: 2015.12.16
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REDUCE ISSUED CAPITAL 16/12/2015
Form type: RES06
Date: 2015.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.12.16
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR APPOINTED SIMON DAVID SLAVIK-SMITH
Form type: AP01
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKENZIE
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MATTHEW MCKENZIE
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
Form type: TM01
Date: 2013.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.18
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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SECOND FILING WITH MUD 30/12/09 FOR FORM AR01
Form type: RP04
Date: 2012.09.27
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02/12/11 FULL LIST AMEND
Form type: AR01
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: ANNOTATION
Document description: Replacement
Description: the form replaces the AR01 registered on 05/12/2011 as it was not properly delivered
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SECOND FILING WITH MUD 02/12/10 FOR FORM AR01
Form type: RP04
Date: 2012.09.19
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DIRECTOR APPOINTED ELENA KORABLINA
Form type: AP01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE TURNER
Form type: TM01
Date: 2012.08.06
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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
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND
Form type: AD01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL TURNER / 13/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY TOBIAS TIPPLES / 13/02/2012
Form type: CH01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR PETER SELLARS
Form type: TM01
Date: 2012.02.06
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 27/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY TOBIAS TIPPLES / 02/12/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GLENN SELLARS / 02/12/2011
Form type: CH01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
Form type: TM01
Date: 2011.02.02
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/09/2012.
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REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ
Form type: AD01
Date: 2010.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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COMPANY NAME CHANGED RBS SEMPRA METALS LIMITED, CERTIFICATE ISSUED ON 02/07/10
Form type: CERTNM
Date: 2010.07.02
Child documents:
Document type: ANNOTATION
Date: 2010.07.02
Form type: RES15
Document description: CHANGE OF NAME 28/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.02
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CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONNA THORNAL
Form type: TM02
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR CLIVE PAUL TURNER
Form type: AP01
Date: 2010.01.26
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30/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/09/2012
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SECRETARY APPOINTED MS DONNA MARIE THORNAL
Form type: AP03
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RBS SEMPRA METALS
Form type: TM02
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BROMLEY
Form type: TM02
Date: 2009.10.06
£2.95
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CORPORATE SECRETARY APPOINTED RBS SEMPRA METALS
Form type: AP04
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BECK
Form type: 288b
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUTCHINSON
Form type: 288b
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDSTEIN
Form type: 288b
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR DAVID MESSER
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL STEVELMAN
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY TIPPLES / 12/09/2008
Form type: 288c
Date: 2008.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 111 OLD BROAD STREET, LONDON, EC2N 1SG
Form type: 287
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED PAUL DAVID STEVELMAN
Form type: 288a
Date: 2008.07.18

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2010.07.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
SIMON DAVID SLAVIK-SMITH (current)
Director, FINANCIAL CONTROLLER, 2014.10.29
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
SIDNEY TOBIAS TIPPLES (current)
Director, EXECUTIVE, 2007.04.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL GERALD BROMLEY (resigned)
Secretary, 2003.05.30 - 2009.09.10
EXMOOR HOUSE CROOK ROAD,CASTLE HILL BRENCHLEY , TONBRIDGE
TN12 7BL, KENT
ENRON SECRETARIES LIMITED (resigned)
Secretary, 2001.11.22 - 2002.02.01
ENRON HOUSE 40 GROSVENOR PLACE , LONDON
SW1X 7EN
SUSAN KATHLEEN KELLY (resigned)
Secretary, 2000.08.11 - 2001.11.22
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
KLEINWORT BENSON LIMITED (resigned)
Secretary, 1993.01.03 - 1995.03.29
20 FENCHURCH STREET , LONDON
EC3P 3DB
JONATHAN ROBERT MARSH (resigned)
Secretary, 2002.02.04 - 2003.05.30
8 STOTT CLOSE , LONDON
SW18 2TG
RBS SEMPRA METALS (resigned)
Secretary, 2009.09.10 - 2009.10.06
19 DRAYTON GARDENS , LONDON
N21 2NR
DONNA MARIE THORNAL (resigned)
Secretary, 2009.10.06 - 2010.07.01
155 BISHOPSGATE , LONDON
EC2M 3TZ
DAVID PAUL TREGAR (resigned)
Secretary, 1995.03.29 - 2000.08.11
OAK HOUSE 8 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
ERIC THOMAS ALLISON (resigned)
Director, COMPANY VICE PRESIDENT, 2002.02.04 - 2004.12.31
8 COMSTOCK COURT , RIDGEFIELD
06877, CONNECTICUT 06877
USA
MICHAEL GARY BECK (resigned)
Director, RISK MANAGEMENT, 2005.01.01 - 2009.09.09
24 MIMOSA DRIVE , COS COB
CONNECTICUT 06807
USA
MICHAEL BLOCH (resigned)
Director, 1998.07.11 - 1999.12.16
IM WEIHERFELD 16 , GLASHUTTEN 61470
GERMANY
MICHAEL ROSS BROWN (resigned)
Director, COMPANY EXECUTIVE, 2001.09.17 - 2001.11.30
1 AYRES END COTTAGES AYRES END LANE , HARPENDEN
AL5 1AL, HERTFORDSHIRE
EDWARD PAUL DABLIN (resigned)
Director, MERCHANT, 2000.01.24 - 2001.03.13
CORNER HOUSE 16A WEST STREET , BUCKINGHAM
MK18 1HP
MICHAEL FARMER (resigned)
Director, METAL MERCHANT, 1994.10.01 - 2002.02.01
59 EATON TERRACE , LONDON
SW1W 8TR
KLAUS GOCKMANN (resigned)
Director, 1995.12.21 - 1996.06.19
GLUCKSTRASSE 27 BAD SODEN , FRANKFURT
65812
GERMANY
JOSEPH ALLEN GOLD (resigned)
Director, COMPANY EXECUTIVE, 2001.03.30 - 2002.02.01
26 CAMPDEN GROVE , LONDON
W8 4JQ
MICHAEL ALAN GOLDSTEIN (resigned)
Director, ATTORNEY, 2005.01.01 - 2009.09.08
31 BAYBERRY , WESTPORT
IRISH, CONNECTICUT 06880
USA
KEVIN LARKIN HEFFRON (resigned)
Director, COMPANY EXECUTIVE, 2001.08.15 - 2002.02.01
36 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
KARLHEINE HORNUNG (resigned)
Director, COMPANY DIRECTOR, 1995.12.21 - 1998.07.11
BURGUNDENSTRASSE 6A HEILBRONN , 74078 GERMANY
FOREIGN
KARLHEINZ HORNUNG (resigned)
Director, 1999.03.19 - 1999.12.16
SCHONBLICK 1 FRANKFURT , GERMANY
60437
MICHAEL JOHN HUTCHINSON (resigned)
Director, METAL BROKER, 1993.01.03 - 2009.08.31
HENSLEIGH HOUSE HENSLEIGH , TIVERTON
EX16 5NJ, DEVON
TIMOTHY ROBERT JONES (resigned)
Director, METAL BROKER, 1995.04.01 - 2007.09.08
HONEYCROFT 91 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
ROBERT DAVID KELSEY (resigned)
Director, MANAGER MARKET ANALYSISSIS, 1993.01.03 - 1995.07.04
14 TOWERS STREET , ASCOT
QUEENSLAND 4007
AUSTRALIA
ELENA KORABLINA (resigned)
Director, COMPANY DIRECTOR, 2012.08.24 - 2013.10.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
DREW CLAY LYNCH (resigned)
Director, COMPANY EXECUTIVE, 2001.08.15 - 2002.02.01
THE WILLOWS MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
THOMAS AMBROSE MCKEEVER (resigned)
Director, CHAIRMAN, 1999.12.16 - 2001.03.30
FLAT 9 41 QUEENS GATE TERRACE , LONDON
SW7 5PN
THOMAS AMBROSE MCKEEVER (resigned)
Director, CHAIRMAN, 2002.02.04 - 2006.12.31
FLAT 9 41 QUEENS GATE TERRACE , LONDON
SW7 5PN
MATTHEW MCKENZIE (resigned)
Director, FINANCE MANAGER, 2013.10.01 - 2014.10.30
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
DAVID ALEXANDER MESSER (resigned)
Director, TRADING MANAGEMENT, 2002.02.04 - 2009.03.25
1 ZACCHEUS MEAD LANE , GREENWICH
06831 CT
USA
ROBERT HURST YARNTON MILLS (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 1994.05.20
HOME FARM LITTLE BARRINGTON , BURFORD
OX18 4TQ, OXFORDSHIRE
JOHANN HORST MURMANN (resigned)
Director, METAL MERCHANT, 1993.01.03 - 1995.03.31
1 PARK HILL EALING , LONDON
W5 2JR
HAN-WERNER NOLTING (resigned)
Director, BACHELOR OR COMMERCE, 1993.01.03 - 1995.08.23
BISMARCKSTR 28C , D-6232 BAD SODEN
WEST GERMANY

Companies near to J.P. MORGAN METALS ltd.

Information about the Private Limited Company J.P. MORGAN METALS 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: 2016.07.08. Reload the data