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J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Learn more about J.P. MORGAN CHASE INTERNATIONAL HOLDINGS. 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 CHASE INTERNATIONAL HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 01049473
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about J.P. MORGAN CHASE INTERNATIONAL HOLDINGS. Our website makes it possible to view other available documents related to J.P. MORGAN CHASE INTERNATIONAL HOLDINGS. 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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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;USD 3070779858.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
Form type: AP01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLENNELL
Form type: TM01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED FRANCES CHARVET SMITH
Form type: AP01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
Form type: TM01
Date: 2015.04.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES13
Document description: CO BUSINESS 18/11/2014
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR APPOINTED MS SHARON ANN O'CONNOR
Form type: AP01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2014.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA
Form type: TM01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED CATHERINE LINDA WISEMAN
Form type: AP01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW PAUL MELLING
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO
Form type: TM01
Date: 2014.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLENNELL / 27/06/2013
Form type: CH01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE
Form type: AP01
Date: 2014.01.16
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED IAN ROBERT LYALL
Form type: AP01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED ANDREW JAMES CLENNELL
Form type: AP01
Date: 2012.12.06
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN DAVIES
Form type: AP01
Date: 2012.11.26
£2.95
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01/11/11 FULL LIST AMEND
Form type: AR01
Date: 2012.11.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.19
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 14/11/2011 as it was not properly delivered
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYDIA BAILEY
Form type: TM01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
Form type: TM01
Date: 2012.08.31
£2.95
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DIRECTOR APPOINTED ELENA KORABLINA
Form type: AP01
Date: 2012.07.19
£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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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
Form type: TM01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
Form type: CH01
Date: 2012.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
Form type: CH01
Date: 2012.02.13
£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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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.10
£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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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BAILEY / 09/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.19
£2.95
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ALTER ARTICLES 12/12/2011
Form type: RES01
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.19
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 19/11/2012 as this was not properly delivered
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/11/2011
Form type: CH04
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
Form type: AP01
Date: 2011.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 05/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 05/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
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DIRECTOR APPOINTED LYDIA BAILEY
Form type: AP01
Date: 2011.08.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: RES01
Document description: ADOPT ARTICLES 27/05/2011
Document type: ANNOTATION
Date: 2011.06.10
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 27/05/2011
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: RES01
Document description: ALTER ARTICLES 27/05/2011
£2.95
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ALLOT NEW CLASS OF SHARE
Form type: SH09
Date: 2011.06.10
£2.95
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20/12/2010
Form type: RES01
Date: 2011.01.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED JULIE LARAINE MILLS
Form type: AP01
Date: 2010.12.30
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2002.01.31
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JOHN RICHARD HOBSON (current)
Director, ACCOUNTANT, 2015.07.14
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ENGLAND
MATTHEW PAUL MELLING (current)
Director, COMPANY DIRECTOR, 2014.05.19
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
SHARON ANN O'CONNOR (current)
Director, BANKER, 2014.11.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
FRANCES CHARVET SMITH (current)
Director, CREDIT RISK MANAGER, 2015.04.15
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN MICHAEL WHITE (current)
Director, LEGAL ENTITY CONTROLLER, 2013.12.13
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
CATHERINE LINDA WISEMAN (current)
Director, 2014.05.19
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROBERT COURTNEY CARROLL (resigned)
Secretary, 2000.06.30 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
ANTHONY JAMES HORAN (resigned)
Secretary, 2000.06.30 - 2004.01.02
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
ANTONY HUGH JONES (resigned)
Secretary, 1993.02.23 - 1996.10.02
WHITE COTTAGE TUDOR VILLAGE , STORRINGTON
RH20 3HF, WEST SUSSEX
JAMES CHRISTOPHER GEORGE LAMB (resigned)
Secretary, 1992.11.07 - 1993.12.13
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
IAN ROBERT LYALL (resigned)
Secretary, BANKER, 1993.12.13 - 2012.05.04
125 LONDON WALL LONDON ,
EC2Y 5AJ
KAREN ANN OATES (resigned)
Secretary, 1997.09.10 - 2002.01.31
35 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
HERBERT FRANCIS ASPBURY (resigned)
Director, BANKER, 1992.11.07 - 1993.02.23
40 OVINGTON SQUARE , LONDON
SW3 1LR
LYDIA BAILEY (resigned)
Director, COMPLIANCE DIRECTOR, 2011.05.27 - 2012.09.19
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANDREW JAMES CLENNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2012.11.19 - 2015.07.14
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
NIGEL JOHN DAVID COLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2011.09.30 - 2015.04.15
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MICHAEL JOHN DAVIES (resigned)
Director, ACCOUNTANT, 2007.06.28 - 2008.06.03
125 LONDON WALL , LONDON
EC2Y 5AJ
MICHAEL JOHN DAVIES (resigned)
Director, ACCOUNTANT, 2012.11.19 - 2014.11.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
BRIAN DOUGLAS FRIES (resigned)
Director, BANKER, 2003.09.03 - 2007.06.01
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK STEPHEN GARVIN (resigned)
Director, BANKER, 1992.11.07 - 2004.10.01
8 REDBURN STREET , LONDON
SW3 4BX
BRIAN ARTHUR HARTE (resigned)
Director, BANKER, 1996.10.02 - 2001.04.26
KINGSMEAD 5 HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
ELENA KORABLINA (resigned)
Director, COMPANY DIRECTOR, 2012.06.14 - 2014.05.20
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MARIANNE LAKE (resigned)
Director, BANKER, 2000.05.23 - 2004.04.14
11 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
WILLIAM ERNEST LAWES (resigned)
Director, BANKER, 1992.11.07 - 1993.12.13
OAKLANDS THE FAIRWAY WORPLESDON , GUILDFORD
GU3 3QE, SURREY
SALI ANN LEWIS (resigned)
Director, ACCOUNTANT, 2004.09.06 - 2007.06.26
125 LONDON WALL , LONDON
EC2Y 5AJ
IAN ROBERT LYALL (resigned)
Director, BANKER, 1996.10.02 - 2013.09.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
IAN ROBERT LYALL (resigned)
Director, BANKER, 2013.09.27 - 2014.06.30
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
GRAHAM JOHN MEADOWS (resigned)
Director, ACCOUNTANT, 2009.06.23 - 2012.04.27
125 LONDON WALL LONDON ,
EC2Y 5AJ
JULIE LARAINE MILLS (resigned)
Director, FINANCE MANAGER, 2010.12.02 - 2012.08.31
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MENASEY MARC MOSES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.10.07 - 2005.08.26
16 CRESPIGNY ROAD , LONDON
NW4 3DY
MICHAEL JOHN MULLEY (resigned)
Director, BANKER, 1993.02.23 - 1994.03.22
47 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
ELIZABETH AMSTUTZ MUNRO (resigned)
Director, FINANCIAL CONTROLLER, 2007.04.01 - 2014.03.03
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MARK SAUL PEARLMAN (resigned)
Director, UK SENIOR FINANCE OFFICER, 2008.06.03 - 2009.06.19
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
BRIAN WERNHER SCAMMELL (resigned)
Director, BANKER, 1993.02.23 - 1993.12.13
45 CHANTRY VIEW ROAD , GUILDFORD
GU1 3SW, SURREY

Companies near to J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Information about the Private Unlimited Company J.P. MORGAN CHASE INTERNATIONAL HOLDINGS 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: 2016.07.21. Reload the data