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J.P. MORGAN PERSONAL INVESTING LIMITED (07503666)

J.P. MORGAN PERSONAL INVESTING LIMITED (07503666) is an active UK company. incorporated on 24 January 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. J.P. MORGAN PERSONAL INVESTING LIMITED has been registered for 15 years. Current directors include ABA, Christophe, ADAMSON, Clive Peter, CROZIER, Richard and 3 others.

Company Number
07503666
Status
active
Type
ltd
Incorporated
24 January 2011
Age
15 years
Address
25 Bank Street, London, E14 5JP
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
ABA, Christophe, ADAMSON, Clive Peter, CROZIER, Richard, MCMANUS, James Alexander, MELLING, Matthew Paul, WANG, Alice
SIC Codes
66300

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Introduction
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J.P. MORGAN PERSONAL INVESTING LIMITED

J.P. MORGAN PERSONAL INVESTING LIMITED is an active company incorporated on 24 January 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. J.P. MORGAN PERSONAL INVESTING LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

07503666

LTD Company

Age

15 Years

Incorporated 24 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 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

10 months left

Last Filed

Made up to 24 January 2026 (3 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

NUTMEG SAVING AND INVESTMENT LIMITED
From: 23 May 2012To: 24 October 2025
HUNGRY FINANCE LIMITED
From: 24 January 2011To: 23 May 2012
Contact
Address

25 Bank Street London, E14 5JP,

Previous Addresses

5 New Street Square London EC4A 3TW
From: 24 January 2011To: 1 December 2021
Timeline

192 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Director Joined
Apr 11
Funding Round
May 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Mar 12
Director Joined
Apr 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Jun 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Nov 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Director Joined
Jan 13
Director Joined
Mar 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Dec 13
Director Joined
Mar 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Aug 14
Director Left
Sept 14
Funding Round
Dec 14
Funding Round
Feb 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Director Left
Apr 16
Director Joined
May 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Dec 16
Director Left
Jan 17
Director Joined
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Director Joined
Feb 18
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Director Joined
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Joined
Apr 19
Funding Round
Apr 19
Director Joined
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Director Left
Feb 20
Director Left
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Director Joined
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Dec 20
Director Joined
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Director Left
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Funding Round
Nov 21
Director Joined
Mar 22
Director Left
Jun 22
Funding Round
Jul 22
Director Joined
Nov 22
Director Left
Aug 23
Funding Round
Oct 23
Director Joined
Dec 23
Director Joined
May 24
Director Left
May 24
Funding Round
Jul 24
Director Joined
Oct 25
Funding Round
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Mar 26
129
Funding
62
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

O'MALLEY, Danielle

Active
Bank Street, LondonE14 5JP
Secretary
Appointed 23 Sept 2025

J. P. MORGAN SECRETARIES (UK) LIMITED

Active
Bank Street, LondonE14 5JP
Corporate secretary
Appointed 24 Sept 2021

ABA, Christophe

Active
MarlboroughSN8 4JU
Born August 1977
Director
Appointed 30 Sept 2025

ADAMSON, Clive Peter

Active
Bank Street, LondonE14 5JP
Born March 1956
Director
Appointed 24 Sept 2021

CROZIER, Richard

Active
Bank Street, LondonE14 5JP
Born September 1975
Director
Appointed 12 Mar 2026

MCMANUS, James Alexander

Active
Bank Street, LondonE14 5JP
Born September 1986
Director
Appointed 05 Feb 2026

MELLING, Matthew Paul

Active
Bank Street, LondonE14 5JP
Born March 1971
Director
Appointed 15 Mar 2022

WANG, Alice

Active
Bank Street, LondonE14 5JP
Born April 1960
Director
Appointed 24 Sept 2021

PATEL, Hina

Resigned
Bank Street, LondonE14 5JP
Secretary
Appointed 24 Sept 2021
Resigned 18 Jul 2025

TAYLOR WESSING SECRETARIES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 24 Jan 2011
Resigned 24 Sept 2021

AEGERTER, Daniel Simon

Resigned
Seestrasse 39, Ch-8700 Kusnacht
Born July 1969
Director
Appointed 30 Oct 2012
Resigned 08 Mar 2019

AEGERTER, Daniel Simon

Resigned
Seestrasse 39, Ch-8700
Born July 1969
Director
Appointed 30 Mar 2012
Resigned 05 Oct 2012

ALEXANDER, Neil Ross

Resigned
Bank Street, LondonE14 5JP
Born February 1970
Director
Appointed 13 Jun 2018
Resigned 30 Apr 2022

ANDERSON, Craig Brian

Resigned
George Street, EdinburghEH2 4LH
Born December 1968
Director
Appointed 10 Aug 2011
Resigned 24 Sept 2021

BUNTING, Timothy Brian

Resigned
20 Balderton Street, LondonW1K 6TL
Born August 1963
Director
Appointed 07 Jul 2014
Resigned 08 Mar 2019

BURSBY, Richard Michael

Resigned
New Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 24 Jan 2011
Resigned 26 Jan 2011

CHEN, Johnny

Resigned
Cubus, Causeway Bay
Born October 1959
Director
Appointed 15 Dec 2016
Resigned 31 Dec 2020

CHENG, Roman

Resigned
No. 169, Sec.4, Renai Rd, Daan Dist.
Born February 1966
Director
Appointed 09 May 2019
Resigned 24 Sept 2021

CLARK, Stephen

Resigned
Langton Road, Tunbridge WellsTN3 0HP
Born July 1948
Director
Appointed 17 Feb 2014
Resigned 24 Sept 2021

COWLES, Lee Andrew

Resigned
Elmers Drive, TeddingtonTW11 9JB
Born February 1969
Director
Appointed 20 Feb 2013
Resigned 15 Apr 2016

GATRELL, Matthew Christopher

Resigned
Bank Street, LondonE14 5JP
Born August 1978
Director
Appointed 09 May 2024
Resigned 30 Jan 2026

GATRELL, Matthew Christopher

Resigned
Clewer Hill, WindsorSL4 4BU
Born August 1978
Director
Appointed 13 May 2020
Resigned 24 Sept 2021

GEORGE, Nicholas

Resigned
New Street Square, LondonEC4A 3TW
Born February 1954
Director
Appointed 30 Oct 2012
Resigned 08 Mar 2019

HAYWARD, James Paul

Resigned
New Street Square, LondonEC4A 3TW
Born March 1984
Director
Appointed 11 Dec 2020
Resigned 24 Sept 2021

HUANG, I Meng

Resigned
No.68 Xin-Fu St, Taipei City
Born April 1963
Director
Appointed 26 Oct 2017
Resigned 08 Mar 2019

HUNGERFORD, Nicholas Walter

Resigned
5 New Street Square, LondonEC4A 3TW
Born June 1980
Director
Appointed 26 Jan 2011
Resigned 08 Mar 2019

MOENS, Marc Frans Julia

Resigned
Melville Street, EdinburghEH3 7JF
Born March 1958
Director
Appointed 14 Apr 2011
Resigned 10 Aug 2011

PORT, Shaun Peter Alan

Resigned
New Street Square, LondonEC4A 3TW
Born July 1971
Director
Appointed 05 Jul 2018
Resigned 08 Mar 2019

PYE, David John

Resigned
Romsey Road, StockbridgeSO20 6PR
Born July 1947
Director
Appointed 06 Oct 2011
Resigned 30 Oct 2012

REEVE, William

Resigned
New Street Square, LondonEC4A 3TW
Born September 1972
Director
Appointed 21 Dec 2018
Resigned 24 Sept 2021

SOMANI, Sanjiv Dwarka

Resigned
Bank Street, LondonE14 5JP
Born December 1973
Director
Appointed 17 Nov 2022
Resigned 06 Aug 2023

STEAD, Martin Clive

Resigned
New Street Square, LondonEC4A 3TW
Born May 1977
Director
Appointed 13 May 2016
Resigned 11 Dec 2019

TODD, William Robert

Resigned
Queens Road, LondonSW19 8NR
Born June 1957
Director
Appointed 01 Feb 2011
Resigned 12 Aug 2014

TOSATO, Massimo

Resigned
Gresham Street, LondonEC2V 7QA
Born November 1954
Director
Appointed 07 Jul 2014
Resigned 31 Dec 2016

VISWANATHAN, Sanoke

Resigned
Bank Street, LondonE14 5JP
Born April 1975
Director
Appointed 17 Nov 2023
Resigned 09 May 2024
Fundings
Financials
Latest Activities

Filing History

276

Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
19 February 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Miscellaneous
27 October 2025
MISCMISC
24 October 2025
ANNOTATIONANNOTATION
Certificate Change Of Name Company
24 October 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 October 2025
CONNOTConfirmation Statement Notification
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Memorandum Articles
23 April 2024
MAMA
Resolution
23 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
31 October 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 October 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 October 2023
RP04SH01RP04SH01
Capital Allotment Shares
30 October 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Auditors Resignation Company
4 August 2023
AUDAUD
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 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
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
20 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Memorandum Articles
5 October 2021
MAMA
Resolution
5 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Move Registers To Sail Company With New Address
1 October 2021
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
29 September 2021
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name Date
29 September 2021
AP04Appointment of Corporate Secretary
Change Sail Address Company With New Address
29 September 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
28 September 2021
TM02Termination of Secretary
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Allotment Shares
7 September 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
29 June 2021
SH01Allotment of Shares
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2021
TM01Termination of Director
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Capital Allotment Shares
28 August 2020
SH01Allotment of Shares
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
5 June 2020
SH01Allotment of Shares
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Capital Allotment Shares
15 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
8 April 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Resolution
6 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Capital Allotment Shares
22 November 2019
SH01Allotment of Shares
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Resolution
26 October 2019
RESOLUTIONSResolutions
Resolution
23 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Capital Allotment Shares
8 October 2019
SH01Allotment of Shares
Capital Allotment Shares
8 October 2019
SH01Allotment of Shares
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Capital Allotment Shares
4 June 2019
SH01Allotment of Shares
Capital Allotment Shares
4 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Resolution
25 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2019
SH01Allotment of Shares
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Capital Allotment Shares
15 March 2019
SH01Allotment of Shares
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Capital Allotment Shares
11 March 2019
SH01Allotment of Shares
Capital Allotment Shares
11 March 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2019
AP01Appointment of Director
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Capital Allotment Shares
21 January 2019
SH01Allotment of Shares
Capital Allotment Shares
17 January 2019
SH01Allotment of Shares
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Capital Allotment Shares
30 October 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
5 July 2018
SH01Allotment of Shares
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Capital Allotment Shares
1 March 2018
SH01Allotment of Shares
Resolution
1 March 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 February 2018
CH01Change of Director Details
Capital Allotment Shares
16 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 February 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
16 February 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
2 October 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 October 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 October 2017
RP04SH01RP04SH01
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Capital Allotment Shares
27 July 2017
SH01Allotment of Shares
Capital Allotment Shares
27 July 2017
SH01Allotment of Shares
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
12 July 2017
CH01Change of Director Details
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Capital Allotment Shares
21 June 2017
SH01Allotment of Shares
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
10 April 2017
SH01Allotment of Shares
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Capital Allotment Shares
26 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Resolution
16 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2016
SH01Allotment of Shares
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Capital Allotment Shares
3 October 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Capital Allotment Shares
25 July 2016
SH01Allotment of Shares
Capital Allotment Shares
14 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Resolution
12 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Capital Allotment Shares
18 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
28 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Capital Allotment Shares
10 August 2015
SH01Allotment of Shares
Capital Allotment Shares
22 July 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Capital Allotment Shares
18 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Allotment Shares
14 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
12 September 2013
RP04RP04
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Resolution
19 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Auditors Resignation Company
11 January 2013
AUDAUD
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
31 October 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 October 2012
AAAnnual Accounts
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Certificate Change Of Name Company
23 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 May 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Capital Allotment Shares
5 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Appoint Person Director Company With Name
5 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Resolution
4 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Resolution
2 February 2011
RESOLUTIONSResolutions
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 February 2011
AP01Appointment of Director
Incorporation Company
24 January 2011
NEWINCIncorporation