Active
Company Information for J.P. MORGAN SECURITIES PLC
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
|
Company Registration Number
02711006
Public Limited Company
Active |
Company Name | |
---|---|
J.P. MORGAN SECURITIES PLC | |
Legal Registered Office | |
25 BANK STREET CANARY WHARF LONDON E14 5JP Other companies in E14 | |
Company Number | 02711006 | |
---|---|---|
Company ID Number | 02711006 | |
Date formed | 1992-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 10:00:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.P. MORGAN SECURITIES (C.I.) LIMITED | Forum 4 Grenville Street St Helier Jersey JE2 4UF | Dissolved | Company formed on the 1986-04-23 | |
J.P. MORGAN SECURITIES LLC | Prince Edward Island | Unknown | Company formed on the 2010-11-08 | |
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz - East Mumbai Maharashtra 400098 | ACTIVE | Company formed on the 1998-07-27 | |
J.P. MORGAN SECURITIES AUSTRALIA LIMITED | NSW 2000 | Active | Company formed on the 1987-02-27 | |
J.P. MORGAN SECURITIES ASIA PRIVATE LIMITED | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2008-09-09 | |
J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2008-09-10 | |
J.P. MORGAN SECURITIES HOLDINGS (HONG KONG) LIMITED | Active | Company formed on the 2000-03-03 | ||
J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED | Active | Company formed on the 1971-12-08 | ||
J.P. MORGAN SECURITIES (FAR EAST) LIMITED | Active | Company formed on the 1973-08-29 | ||
J.P. MORGAN SECURITIES LLC | 1111 POLARIS PKWY # OH1-1086 COLUMBUS OH 43240 | Active | Company formed on the 2010-09-15 | |
J.P. MORGAN SECURITIES INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2008-10-09 | |
J.P. MORGAN SECURITIES INC. | 270 PARK AVE NEW YORK NY 10017-2014 | Withdrawn | Company formed on the 1992-03-25 | |
J.P. MORGAN SECURITIES HOLDINGS (BERMUDA) LIMITED | Active | Company formed on the 1998-10-16 | ||
J.P. Morgan Securities Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED ADM | Company formed on the 1990-05-08 | |
J.P. MORGAN SECURITIES HOLDINGS (BERMUDA) LIMITED | Singapore | Active | Company formed on the 2008-12-16 | |
J.P. MORGAN SECURITIES LLC | Singapore | Active | Company formed on the 2011-11-30 | |
J.P. MORGAN SECURITIES PLC | Singapore | Active | Company formed on the 2015-09-29 | |
J.P. MORGAN SECURITIES LLC | Singapore | Active | Company formed on the 2018-03-21 | |
J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED | Singapore | Active | Company formed on the 2018-03-21 | |
J.P. MORGAN SECURITIES AUSTRALIA LIMITED | Singapore | Active | Company formed on the 2018-03-21 |
Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
MARY FRANCES VANCE |
||
WINFRIED FRANZ WILHELM BISCHOFF |
||
ANDREW JOHN ALONZO COX |
||
MARK STEPHEN GARVIN |
||
LABAN PHELPS JACKSON |
||
ELENA KORABLINA |
||
JULIA MEAZZO |
||
SCOTT DAVID MOELLER |
||
JANE ELIZABETH MORAN |
||
DANIEL EDUARDO PINTO |
||
VISWAS RAGHAVAN |
||
MONIQUE SUSAN SHIVANANDAN |
||
JASON EDWIN SIPPEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS BROWN |
Director | ||
ALAN THOMAS CARRUTHERS |
Director | ||
RICHARD DAVID ANTONY BERLIAND |
Director | ||
CHARLES GIBB |
Company Secretary | ||
ANNA JOYCE |
Company Secretary | ||
DAVID ALLMAN LEWIS |
Company Secretary | ||
PETER NDENGA |
Company Secretary | ||
AVERILL POWERS |
Company Secretary | ||
JEREMY HUSSAIN SIDDIQUI |
Company Secretary | ||
ALAN MICHAEL THOMAS |
Company Secretary | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
ANTONY DONALD WRIGHT |
Company Secretary | ||
TRACY HAWKINS |
Company Secretary | ||
EMMANUEL VERHOOSEL |
Company Secretary | ||
BARBARA JONES |
Company Secretary | ||
JAMES MORGAN BABB WICKENDEN |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
IAN ROBERT KELLOW |
Company Secretary | ||
RICHARD MICHAEL SZYPULA |
Company Secretary | ||
JANE ELIZABETH LAWSON |
Company Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEPAY PAYMENTS LTD. | Company Secretary | 2018-03-29 | CURRENT | 2014-07-17 | Active | |
JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company Secretary | 2010-07-01 | CURRENT | 1999-01-28 | Liquidation | |
J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
JPMAM RE PROPERTY GP LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-13 | Liquidation | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Liquidation | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
PRAESYS TWO NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1986-05-07 | Liquidation | |
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active | |
CROSBY STERLING (HOLDINGS) LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1993-06-10 | Liquidation | |
J.P. MORGAN MARKETS LIMITED | Director | 2008-06-11 | CURRENT | 1981-10-16 | Active | |
EUROCLEAR SA/NV | Director | 2005-12-08 | CURRENT | 2005-01-01 | Active | |
ASSOCIATION OF FOREIGN BANKS | Director | 2002-12-01 | CURRENT | 1991-10-29 | Active | |
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED | Director | 1996-10-02 | CURRENT | 1991-07-30 | Active | |
J.P. MORGAN EUROPE LIMITED | Director | 1992-06-18 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN EUROPE LIMITED | Director | 2016-09-26 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN WHITEFRIARS INC. | Director | 2010-01-25 | CURRENT | 1979-02-15 | Converted / Closed | |
J.P.MORGAN GT CORPORATION | Director | 2010-01-25 | CURRENT | 1994-01-11 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 027110060510 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060511 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060512 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060513 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060514 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060515 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060516 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060517 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060518 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060519 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060520 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060502 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060500 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060501 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060499 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060497 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060498 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060495 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060496 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060491 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060492 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060493 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060494 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060487 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060488 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060489 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060490 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060485 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060486 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060484 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060482 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060483 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060481 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060479 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060480 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060478 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060477 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060474 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060475 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060476 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060472 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060473 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK FLYNN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060470 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060471 | ||
DIRECTOR APPOINTED CONOR THOMAS HILLERY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060469 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060467 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060468 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060466 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060461 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060462 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060463 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060458 | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060457 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060455 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060456 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060454 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060452 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060453 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060450 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060451 | ||
APPOINTMENT TERMINATED, DIRECTOR VISWAS RAGHAVAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060449 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060445 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060446 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060447 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060448 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060444 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060440 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060441 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060442 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060443 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060404 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060405 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060406 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060407 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060408 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060409 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060410 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060411 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060412 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060413 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060414 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060415 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060416 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060417 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060418 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060419 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060420 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060421 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060422 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060423 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060424 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060425 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060426 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060427 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060428 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060429 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060430 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060431 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060432 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060433 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060434 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060435 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060436 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060437 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060438 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060439 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060394 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060389 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060390 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060391 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060392 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060393 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060388 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060345 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060346 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060344 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060343 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060340 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060341 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060342 | ||
DIRECTOR APPOINTED MR TROY LARRY ROHRBAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL EDUARDO PINTO | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060338 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060339 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060335 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060336 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060337 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060331 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060332 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060333 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060334 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060324 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060325 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060326 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060327 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060328 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060329 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060330 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060288 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060289 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060290 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060291 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060292 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060293 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060294 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060295 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060296 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060297 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060298 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060299 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060300 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060301 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060302 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060303 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060304 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060305 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060306 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060307 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060308 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060309 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060310 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060311 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060312 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060313 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060314 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060315 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060316 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060317 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060318 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060319 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060320 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060321 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060322 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060323 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060281 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060240 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060241 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060242 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060243 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060244 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060245 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060246 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060247 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060248 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060249 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060250 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060251 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060252 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060253 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060254 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060255 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060256 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060257 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060258 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060259 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060260 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060261 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060262 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060263 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060264 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060265 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060266 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060267 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060268 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060269 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060270 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060271 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060272 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060273 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060274 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060275 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060276 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060277 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060278 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060279 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060280 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060239 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060237 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060238 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060236 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060235 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060232 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060233 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060234 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060230 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060231 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060228 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060229 | ||
Director's details changed for Mr Jason Edwin Sippel on 2023-01-30 | ||
Director's details changed for Viswas Raghavan on 2023-01-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060195 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060196 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060197 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060198 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060199 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060200 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060201 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060202 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060203 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060204 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060205 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060206 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060207 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060208 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060209 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060210 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060211 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060212 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060213 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060214 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060215 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060216 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060217 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060218 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060220 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060221 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060222 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060223 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060224 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060225 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060226 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060227 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060219 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060193 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060194 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060192 | ||
Director's details changed for Mr Clive Peter Adamson on 2023-01-08 | ||
Termination of appointment of Emma Jane Keen on 2023-01-12 | ||
Appointment of Steven Moulton-Brady as company secretary on 2023-01-12 | ||
APPOINTMENT TERMINATED, DIRECTOR WINFRIED FRANZ WILHELM BISCHOFF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINFRIED FRANZ WILHELM BISCHOFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060191 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060188 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060185 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060182 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060181 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060181 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060181 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060179 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060179 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060180 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060180 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060180 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060178 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060176 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060174 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060173 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060173 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060167 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060168 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060169 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060170 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060171 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060172 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060171 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060165 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060166 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060166 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060164 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060163 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060158 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060157 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060156 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060155 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID MOELLER | |
DIRECTOR APPOINTED MR EDWARD JOSEPH OCAMPO | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH OCAMPO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060153 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060150 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060146 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060144 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060144 | |
Director's details changed for Ms Jane Drury Moran on 2022-02-01 | ||
CH01 | Director's details changed for Ms Jane Drury Moran on 2022-02-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060142 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060143 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060143 | |
Director's details changed for Daniel Eduardo Pinto on 2022-02-03 | ||
CH01 | Director's details changed for Daniel Eduardo Pinto on 2022-02-03 | |
Director's details changed for Mr Jason Edwin Sippel on 2022-01-27 | ||
CH01 | Director's details changed for Mr Jason Edwin Sippel on 2022-01-27 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027110060138 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060139 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060140 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027110060141 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060141 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALONZO COX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALONZO COX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060137 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060133 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060131 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060129 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060128 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060126 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060125 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060120 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060117 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060116 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060114 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Emma Jane Keen as company secretary on 2021-03-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060104 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060102 | |
CH01 | Director's details changed for Andrew John Alonzo Cox on 2021-01-28 | |
MR05 | All of the property or undertaking has been released from charge for charge number 027110060063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060099 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060089 | |
TM02 | Termination of appointment of Abimbola Adesanya on 2020-10-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060080 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LABAN PHELPS JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060073 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060070 | |
CH01 | Director's details changed for Ms Jane Elizabeth Moran on 2015-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060065 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060064 | |
CH01 | Director's details changed for Ms Jane Elizabeth Moran on 2019-07-19 | |
CH01 | Director's details changed for Ms Jane Elizabeth Moran on 2019-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE SUSAN SHIVANANDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060062 | |
AP01 | DIRECTOR APPOINTED ANNA MARIE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA | |
AP01 | DIRECTOR APPOINTED MR CLIVE PETER ADAMSON | |
TM02 | Termination of appointment of Mary Frances Vance on 2019-01-01 | |
AP03 | Appointment of Abimbola Adesanya as company secretary on 2019-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060060 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 62002;USD 12443430000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060055 | |
CH01 | Director's details changed for Elena Korablina on 2017-10-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060054 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 62002;USD 12443430000 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2017-09-11. Capital GBP62,002.00 USD12,443,430,000 | |
SH02 | Consolidation and sub-division of shares on 2017-09-11 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060052 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED | |
PSC07 | CESSATION OF J.P. MORGAN CHASE (UK) HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | |
PSC07 | CESSATION OF J.P. MORGAN CHASE INTERNATIONAL HOLDINGS AS A PSC | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 62002;USD 17439470000 | |
SH02 | 14/06/17 STATEMENT OF CAPITAL GBP 62002.00 14/06/17 STATEMENT OF CAPITAL USD 17439470000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060050 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 09/06/2017 | |
AP01 | DIRECTOR APPOINTED MR JASON EDWIN SIPPEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060048 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED VISWAS RAGHAVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110060028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110060030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110060036 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROSBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060042 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
AR01 | 01/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060039 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OSBORNE THROSBY / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OSBORNE THROSBY / 01/09/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060038 | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH MORAN | |
AP01 | DIRECTOR APPOINTED MS MONIQUE SUSAN SHIVANANDAN | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 62002;USD 17545950000 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 62002.00 27/07/15 STATEMENT OF CAPITAL USD 17545950000 | |
RES13 | APPROVED 16/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060036 | |
AP01 | DIRECTOR APPOINTED MS JULIA MEAZZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 62002;USD 16884310000 | |
AR01 | 01/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060035 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPPE | |
RES13 | CO BUSINESS 19/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060032 | |
AP01 | DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060030 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 62002;USD 16768370000 | |
AR01 | 01/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060029 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED ELENA KORABLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLESTAD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 62002.00 16/12/13 STATEMENT OF CAPITAL USD 16768370000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027110060028 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AP01 | DIRECTOR APPOINTED DENNIS ALLEN WALLESTAD | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
SH01 | 12/01/07 STATEMENT OF CAPITAL GBP 62002.00 12/01/07 STATEMENT OF CAPITAL USD 15505650000 | |
SH01 | 05/06/95 STATEMENT OF CAPITAL GBP 62002.00 05/06/95 STATEMENT OF CAPITAL USD 15505650000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
ANNOTATION | Clarification | |
SH15 | 19/09/12 STATEMENT OF CAPITAL GBP 62002 19/09/12 STATEMENT OF CAPITAL USD 15505650000 | |
SH14 | 28/05/12 STATEMENT OF CAPITAL USD 15505650000 28/05/12 STATEMENT OF CAPITAL GBP 62002.00 | |
SH02 | SUB-DIVISION 28/05/12 | |
RP04 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
AP01 | DIRECTOR APPOINTED SCOTT DAVID MOELLER | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:06/07/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH15 | 30/05/12 STATEMENT OF CAPITAL USD 15505650000 30/05/12 STATEMENT OF CAPITAL GBP 62002 | |
SH14 | 28/05/12 STATEMENT OF CAPITAL USD 15505650000 | |
SH02 | SUB-DIVISION 28/05/12 | |
RES01 | ALTER ARTICLES 28/05/2012 | |
RES13 | SUBDIVIDED 28/05/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LABAN PHELPS JACKSON / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DUNCAN HOPPE / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALONZO COX / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OSBORNE THROSBY / 13/02/2012 |
Total # Mortgages/Charges | 502 |
---|---|
Mortgages/Charges outstanding | 483 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EUREX CLEARING AG | ||
Outstanding | LME CLEAR LIMITED | ||
Outstanding | LME CLEAR LIMITED | ||
Outstanding | LME CLEAR LIMITED | ||
Outstanding | J.P. MORGAN LIMITED AS TRUSTEE WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE OR AS AN ADDITIONAL TRUSTEE | ||
Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | ||
Outstanding | ABSA BANK LIMITED AS SECURED PARTY | ||
Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | ||
SUPPLEMENTAL DEED | Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEED | Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEED | Satisfied | JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE | |
CHARGE AND SECURITY TRUST DEED | Outstanding | J.P. MORGAN LIMITED | |
CHARGE OVER ACCOUNTS | Outstanding | J.P. MORGAN LIMITED | |
GBP COLLATERAL SECURITY DEED | Outstanding | NASDAQ OMX STOCKHOLM AB | |
SECURITY AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A. (THE SECURITY TRUSTEE) | |
PLEDGE AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A. | |
PLEDGE AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A.(THE COLLATERAL AGENT) | |
CREDIT SUPPORT DEED | Satisfied | J.P. MORGAN STRUCTURED PRODUCTS B.V. | |
COLLATERAL SECURITY DEED | Outstanding | NASDAQ OMX STOCKHOLM AB | |
CREDIT SUPPORT DEED | Satisfied | J.P. MORGAN STRUCTURED PRODUCTS B.V. | |
DEBENTURE | Outstanding | THE BANK OF NEW YORK MELLON | |
SECURITY TRUST DEED | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED & EBS MORTGAGE FINANCE | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
MASTER NOVATION AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
CLEARING FUND AGREEMENT | Outstanding | EMERGING MARKETS CLEARING CORPORATION | |
MEMBER'S AGREEMENT | Outstanding | EMERGING MARKETS CLEARING CORPORATION | |
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
COLLATERAL AGREEMENT | Satisfied | TRADEGO S.A./N.V. | |
TRADEGO PARTICIPATION AGREEMENT | Satisfied | TRADEGO S.A./N.V. | |
CLEARING FUND AGREEMENT | Satisfied | EMERGING MARKETS CLEARING CORPORATION | |
MEMBERS AGREEMENT | Satisfied | EMERGING MARKETS CLEARING CORPORATION | |
CUSTODY AGREEMENT | Satisfied | MORGAN GUARANTY TRUST OF NEW YORK | |
COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
LEGAL TRANSFER AND ASSIGNMENT BY WAY OF FIRST SECURITY AND FIRST LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THEREPUBLIC OF IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (64191 - Banks) as J.P. MORGAN SECURITIES PLC are:
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