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J.P. MORGAN EUROPE LIMITED (00938937)

J.P. MORGAN EUROPE LIMITED (00938937) is an active UK company. incorporated on 18 September 1968. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. J.P. MORGAN EUROPE LIMITED has been registered for 57 years.

Company Number
00938937
Status
active
Type
ltd
Incorporated
18 September 1968
Age
57 years
Address
25 Bank Street, London, E14 5JP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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J.P. MORGAN EUROPE LIMITED

J.P. MORGAN EUROPE LIMITED is an active company incorporated on 18 September 1968 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. J.P. MORGAN EUROPE LIMITED was registered 57 years ago.(SIC: 82990)

Status

active

Active since 57 years ago

Company No

00938937

LTD Company

Age

57 Years

Incorporated 18 September 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 12 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 26 March 2026
For period ending 12 March 2026

Previous Company Names

CHASE MANHATTAN INTERNATIONAL LIMITED
From: 15 July 1996To: 28 January 2002
CHEMICAL INVESTMENT BANK LIMITED
From: 19 June 1992To: 15 July 1996
MANUFACTURERS HANOVER LIMITED
From: 18 September 1968To: 19 June 1992
Contact
Address

25 Bank Street Canary Wharf London, E14 5JP,

Previous Addresses

, 125 London Wall, London, EC2Y 5AJ
From: 18 September 1968To: 31 August 2012
Timeline

67 key events • 1968 - 2026

Funding Officers Ownership
Company Founded
Sept 68
Director Joined
Oct 09
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jan 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Nov 12
Director Joined
Mar 13
Director Joined
Dec 13
Director Joined
Feb 14
Director Left
Jul 14
Director Left
Dec 14
Director Joined
Mar 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
May 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Sept 16
Director Joined
Nov 16
Director Left
Mar 17
Director Joined
Apr 18
Director Left
Apr 18
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Jul 19
Director Joined
Oct 19
Director Joined
Oct 19
Owner Exit
Nov 19
Director Joined
Mar 20
Director Joined
Apr 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jan 22
Director Joined
Aug 22
Director Joined
Nov 22
Director Left
May 23
Director Left
Aug 23
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
May 24
Funding Round
Jul 24
Director Left
Jul 25
Funding Round
Aug 25
Director Joined
Nov 25
Director Left
Feb 26
2
Funding
47
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

423

Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2025
AP01Appointment of Director
Capital Allotment Shares
8 August 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
29 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Memorandum Articles
5 April 2024
MAMA
Resolution
5 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Resolution
15 July 2023
RESOLUTIONSResolutions
Memorandum Articles
15 July 2023
MAMA
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 January 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Auditors Resignation Company
17 June 2021
AUDAUD
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 July 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2019
TM02Termination of Secretary
Resolution
20 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
3 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Termination Director Company With Name Termination Date
29 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Termination Director Company With Name
2 November 2012
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
10 September 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
10 September 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
6 September 2012
RP04RP04
Change Registered Office Address Company With Date Old Address
31 August 2012
AD01Change of Registered Office Address
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Change Corporate Secretary Company With Change Date
6 July 2012
CH04Change of Corporate Secretary Details
Legacy
6 July 2012
MG01MG01
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Legacy
2 July 2012
MG01MG01
Legacy
2 July 2012
MG01MG01
Legacy
2 July 2012
MG01MG01
Statement Of Companys Objects
15 May 2012
CC04CC04
Termination Secretary Company With Name
15 May 2012
TM02Termination of Secretary
Legacy
28 April 2012
MG02MG02
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Resolution
19 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Legacy
19 March 2012
MG01MG01
Legacy
19 March 2012
MG01MG01
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 February 2012
CH03Change of Secretary Details
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Legacy
19 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Legacy
23 September 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
363aAnnual Return
Legacy
7 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
395Particulars of Mortgage or Charge
Legacy
4 April 2008
363aAnnual Return
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
395Particulars of Mortgage or Charge
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
395Particulars of Mortgage or Charge
Legacy
25 April 2007
395Particulars of Mortgage or Charge
Legacy
13 April 2007
363aAnnual Return
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
6 April 2006
363aAnnual Return
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
16 March 2006
403aParticulars of Charge Subject to s859A
Legacy
16 March 2006
403aParticulars of Charge Subject to s859A
Resolution
22 February 2006
RESOLUTIONSResolutions
Statement Of Affairs
3 February 2006
SASA
Legacy
3 February 2006
88(2)R88(2)R
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Memorandum Articles
18 November 2005
MEM/ARTSMEM/ARTS
Legacy
18 November 2005
123Notice of Increase in Nominal Capital
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
8 September 2005
395Particulars of Mortgage or Charge
Legacy
19 July 2005
288cChange of Particulars
Legacy
15 July 2005
288cChange of Particulars
Legacy
14 July 2005
288cChange of Particulars
Legacy
14 July 2005
288cChange of Particulars
Legacy
14 July 2005
288cChange of Particulars
Legacy
14 July 2005
288cChange of Particulars
Legacy
17 May 2005
403aParticulars of Charge Subject to s859A
Legacy
17 May 2005
403aParticulars of Charge Subject to s859A
Legacy
18 April 2005
363aAnnual Return
Accounts With Accounts Type Full
4 April 2005
AAAnnual Accounts
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
15 December 2004
288cChange of Particulars
Legacy
15 December 2004
288cChange of Particulars
Resolution
15 September 2004
RESOLUTIONSResolutions
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
363aAnnual Return
Accounts With Accounts Type Full
3 April 2004
AAAnnual Accounts
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 May 2003
AAAnnual Accounts
Legacy
12 May 2003
363aAnnual Return
Legacy
10 March 2003
403aParticulars of Charge Subject to s859A
Legacy
10 March 2003
395Particulars of Mortgage or Charge
Legacy
10 March 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
31 January 2003
AUDAUD
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
20 November 2002
288aAppointment of Director or Secretary
Memorandum Articles
15 May 2002
MEM/ARTSMEM/ARTS
Legacy
9 May 2002
363aAnnual Return
Legacy
2 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 January 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 November 2001
RESOLUTIONSResolutions
Memorandum Articles
28 November 2001
MEM/ARTSMEM/ARTS
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288bResignation of Director or Secretary
Legacy
2 October 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
11 July 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
363sAnnual Return (shuttle)
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
26 March 2001
288cChange of Particulars
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
24 August 2000
395Particulars of Mortgage or Charge
Legacy
21 July 2000
395Particulars of Mortgage or Charge
Legacy
21 July 2000
395Particulars of Mortgage or Charge
Legacy
20 July 2000
288cChange of Particulars
Legacy
18 July 2000
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
363sAnnual Return (shuttle)
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
1 March 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
395Particulars of Mortgage or Charge
Legacy
25 January 2000
395Particulars of Mortgage or Charge
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 1999
AAAnnual Accounts
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
288bResignation of Director or Secretary
Legacy
27 November 1998
88(2)R88(2)R
Resolution
27 November 1998
RESOLUTIONSResolutions
Legacy
27 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
17 August 1998
AUDAUD
Legacy
27 July 1998
288cChange of Particulars
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 1998
AAAnnual Accounts
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
23 April 1998
363sAnnual Return (shuttle)
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
27 February 1998
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Resolution
5 November 1997
RESOLUTIONSResolutions
Legacy
5 November 1997
123Notice of Increase in Nominal Capital
Legacy
2 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 1997
AAAnnual Accounts
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288bResignation of Director or Secretary
Legacy
15 April 1997
363sAnnual Return (shuttle)
Legacy
1 October 1996
288288
Legacy
17 September 1996
288288
Legacy
23 August 1996
288288
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
6 August 1996
288288
Certificate Change Of Name Company
12 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1996
363sAnnual Return (shuttle)
Legacy
12 April 1996
288288
Legacy
12 April 1996
288288
Accounts With Accounts Type Full
4 April 1996
AAAnnual Accounts
Legacy
13 March 1996
288288
Legacy
20 February 1996
288288
Legacy
9 January 1996
288288
Legacy
8 November 1995
288288
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Legacy
29 August 1995
288288
Legacy
16 May 1995
88(2)R88(2)R
Resolution
16 May 1995
RESOLUTIONSResolutions
Legacy
16 May 1995
123Notice of Increase in Nominal Capital
Legacy
10 May 1995
288288
Legacy
12 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 1995
AAAnnual Accounts
Legacy
20 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 November 1994
288288
Legacy
9 August 1994
288288
Legacy
20 July 1994
288288
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Legacy
24 June 1994
288288
Resolution
16 June 1994
RESOLUTIONSResolutions
Legacy
16 June 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 June 1994
AAAnnual Accounts
Legacy
6 June 1994
288288
Legacy
14 April 1994
363sAnnual Return (shuttle)
Legacy
21 March 1994
288288
Legacy
2 February 1994
288288
Legacy
14 January 1994
288288
Legacy
6 January 1994
288288
Statement Of Affairs
24 November 1993
SASA
Legacy
24 November 1993
88(2)O88(2)O
Legacy
11 November 1993
288288
Legacy
21 October 1993
88(2)P88(2)P
Resolution
8 October 1993
RESOLUTIONSResolutions
Resolution
8 October 1993
RESOLUTIONSResolutions
Resolution
8 October 1993
RESOLUTIONSResolutions
Legacy
27 September 1993
287Change of Registered Office
Legacy
21 July 1993
88(2)R88(2)R
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
26 April 1993
288288
Legacy
18 April 1993
363b363b
Legacy
4 April 1993
288288
Legacy
1 March 1993
288288
Legacy
1 March 1993
288288
Legacy
21 January 1993
288288
Resolution
17 December 1992
RESOLUTIONSResolutions
Legacy
17 December 1992
123Notice of Increase in Nominal Capital
Legacy
15 October 1992
288288
Legacy
23 September 1992
288288
Legacy
31 July 1992
288288
Legacy
28 July 1992
288288
Auditors Resignation Company
27 July 1992
AUDAUD
Legacy
23 July 1992
288288
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
30 June 1992
288288
Legacy
30 June 1992
288288
Legacy
30 June 1992
288288
Certificate Change Of Name Company
19 June 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 1992
288288
Legacy
15 April 1992
363b363b
Legacy
6 March 1992
288288
Legacy
6 March 1992
288288
Legacy
6 January 1992
288288
Legacy
22 November 1991
288288
Legacy
22 November 1991
288288
Legacy
17 September 1991
288288
Legacy
11 September 1991
288288
Legacy
4 September 1991
288288
Legacy
22 August 1991
288288
Legacy
13 August 1991
288288
Legacy
5 August 1991
288288
Legacy
17 July 1991
288288
Legacy
19 April 1991
363aAnnual Return
Accounts With Accounts Type Full
25 March 1991
AAAnnual Accounts
Legacy
7 March 1991
288288
Legacy
3 December 1990
288288
Legacy
13 November 1990
288288
Legacy
25 October 1990
288288
Legacy
14 September 1990
288288
Legacy
14 September 1990
288288
Legacy
12 September 1990
288288
Legacy
12 September 1990
288288
Legacy
22 August 1990
288288
Legacy
21 June 1990
288288
Legacy
23 May 1990
288288
Accounts With Accounts Type Full
23 April 1990
AAAnnual Accounts
Legacy
23 April 1990
363363
Legacy
23 November 1989
287Change of Registered Office
Legacy
12 October 1989
288288
Memorandum Articles
24 August 1989
MEM/ARTSMEM/ARTS
Resolution
24 August 1989
RESOLUTIONSResolutions
Legacy
15 August 1989
288288
Legacy
15 June 1989
288288
Accounts With Accounts Type Full
2 May 1989
AAAnnual Accounts
Legacy
2 May 1989
363363
Legacy
7 April 1989
288288
Legacy
1 September 1988
288288
Legacy
18 July 1988
288288
Legacy
3 May 1988
288288
Accounts With Accounts Type Full
25 April 1988
AAAnnual Accounts
Legacy
25 April 1988
363363
Legacy
11 November 1987
288288
Legacy
9 November 1987
288288
Legacy
14 August 1987
288288
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 March 1987
AAAnnual Accounts
Legacy
23 March 1987
363363
Legacy
4 February 1987
288288
Resolution
2 February 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
10 September 1986
288288
Legacy
21 August 1986
288288
Legacy
18 August 1986
288288
Incorporation Company
18 September 1968
NEWINCIncorporation