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J.P. MORGAN CHASE FINANCE LIMITED - C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 04248587
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 30 Old Bailey
- London
- EC4M 7AU C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- ALLEN, Mark Steven
- CHATTERS, James Anthony Paul
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-09
- Dissolved on
- 2024-09-03
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- J.P. Morgan Limited
- J.P. Morgan Securities Plc
- J.P. Morgan Limited
- J.P. Morgan Securities Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 5493006E8T4CEG2U3B02
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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J.P. MORGAN CHASE FINANCE LIMITED Company Description
- J.P. MORGAN CHASE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04248587. Its current trading status is "closed". It was registered 2001-07-09. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at C/o Mazars Llp .
Get J.P. MORGAN CHASE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-13) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-04) - LIQ03
keyboard_arrow_right 2020
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notice-removal-restriction-on-company-articles (2020-09-23) - CC02
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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resolution (2020-09-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-22) - 600
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memorandum-articles (2020-09-17) - MA
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liquidation-voluntary-declaration-of-solvency (2020-12-22) - LIQ01
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change-sail-address-company-with-new-address (2020-12-22) - AD02
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resolution (2020-09-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-31) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-10-01) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-31) - TM01
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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termination-director-company-with-name (2010-07-01) - TM01
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termination-director-company-with-name (2010-03-05) - TM01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-full (2009-09-30) - AA
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termination-director-company-with-name (2009-10-13) - TM01
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legacy (2009-04-30) - 288c
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legacy (2009-04-30) - 288b
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legacy (2009-09-07) - 288b
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legacy (2009-07-02) - 363a
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legacy (2009-04-30) - 288a
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legacy (2009-09-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-24) - 288a
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legacy (2006-07-11) - 363a
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legacy (2006-05-23) - 288b
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288c
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accounts-with-accounts-type-dormant (2005-04-04) - AA
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legacy (2005-06-29) - 288c
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legacy (2005-09-02) - 363a
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legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288a
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legacy (2004-07-16) - 363a
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legacy (2004-10-30) - 288a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-12-07) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-12-08) - 288a
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legacy (2004-12-15) - 288c
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363a
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accounts-with-accounts-type-dormant (2003-02-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363a
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-09-06) - 225
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legacy (2002-09-06) - 288b
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legacy (2002-09-02) - 288a
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legacy (2002-09-02) - 287
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legacy (2002-09-12) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-07-09) - NEWINC