J.P. Morgan Chase (Uk) Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CHASE MANHATTAN (UK) HOLDINGS LIMITED
Company type Private Limited Company Company Number 01213086 Global Intermediary ID H8JE86.00217.ME.826 Record last updated Friday, October 21, 2022 12:45:46 AM UTC Postal Code E14 5JP
Visits Searches Document Type Publication date Download link Notices Jun 26, 2017 Appointment of liquidators Notices Jun 26, 2017 Resolutions for winding-up Notices Jun 26, 2017 Notices to creditors Registry Jun 23, 2017 Return of allotment of shares Registry Jun 16, 2017 Incorporation Registry Jun 16, 2017 Resolution Registry Jun 13, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 13, 2017 Statement of capital Registry Jun 13, 2017 Solvency statement Registry Jun 13, 2017 Resolution Registry May 3, 2017 Confirmation statement made , with updates Registry Oct 14, 2016 Appointment of a person as Director Financials Oct 6, 2016 Annual accounts Registry Oct 3, 2016 Resignation of one Director Registry Sep 23, 2016 Appointment of a woman as Director Registry May 18, 2016 Annual return Financials Oct 12, 2015 Annual accounts Registry Jul 20, 2015 Appointment of a person as Director Registry Jul 17, 2015 Resignation of one Director Registry Jul 14, 2015 Appointment of a man as Accountant and Director Registry May 1, 2015 Annual return Registry Apr 20, 2015 Appointment of a person as Director Registry Apr 20, 2015 Resignation of one Director Registry Apr 15, 2015 Appointment of a man as Credit Risk Manager and Director Registry Dec 19, 2014 Return of allotment of shares Registry Dec 9, 2014 Resolution Registry Nov 10, 2014 Appointment of a person as Director Registry Nov 7, 2014 Resignation of one Accountant and one Director (a man) Registry Nov 7, 2014 Resignation of one Director Financials Sep 29, 2014 Annual accounts Registry May 27, 2014 Second filing with mud for form ar01 Registry May 21, 2014 Resignation of one Director Registry May 20, 2014 Resignation of a woman Registry May 19, 2014 Two appointments: a man and a woman Registry May 19, 2014 Appointment of a person as Director Registry May 19, 2014 Appointment of a person as Director 2593044... Registry May 8, 2014 Annual return Registry Mar 19, 2014 Resignation of one Director Registry Mar 3, 2014 Resignation of a woman Registry Jan 20, 2014 Change of particulars for director Registry Jan 16, 2014 Appointment of a person as Director Registry Jan 2, 2014 Appointment of a man as Director and Legal Entity Controller Financials Sep 27, 2013 Annual accounts Registry Sep 16, 2013 Resignation of one Director Registry Sep 2, 2013 Resignation of one Banker and one Director (a man) Registry May 8, 2013 Annual return Registry Dec 6, 2012 Appointment of a person as Director Registry Dec 4, 2012 Appointment of a man as Chartered Accountant and Director Registry Nov 26, 2012 Appointment of a person as Director Registry Nov 19, 2012 Two appointments: 2 men Registry Oct 11, 2012 Appointment of a person as Director Registry Oct 10, 2012 Appointment of a man as Chartered Accountant and Director Financials Sep 26, 2012 Annual accounts Registry Sep 13, 2012 Second filing with mud for form ar01 Registry Sep 13, 2012 Second filing with mud for form ar01 7868588... Registry Sep 13, 2012 Second filing with mud for form ar01 Registry Sep 13, 2012 Second filing with mud for form ar01 7868588... Registry Sep 13, 2012 Second filing with mud for form ar01 Registry Sep 10, 2012 Appointment of a person as Director Registry Aug 31, 2012 Resignation of one Director Registry Aug 31, 2012 Resignation of a woman Registry Jul 6, 2012 Change of particulars for corporate secretary Registry Jul 6, 2012 Change of registered office address Registry Jun 14, 2012 Appointment of a woman Registry May 15, 2012 Resignation of one Secretary Registry May 4, 2012 Resignation of one Director (a man) and one Secretary (a man) Registry May 3, 2012 Annual return Registry Apr 27, 2012 Resignation of one Director Registry Apr 27, 2012 Resignation of one Accountant and one Director (a man) Registry Feb 13, 2012 Change of particulars for director Registry Feb 13, 2012 Change of particulars for director 2588340... Registry Feb 13, 2012 Change of particulars for director Registry Feb 13, 2012 Change of particulars for director 2588340... Registry Feb 13, 2012 Change of particulars for director Registry Feb 10, 2012 Change of particulars for director 2588336... Registry Feb 9, 2012 Change of particulars for secretary Registry Dec 19, 2011 Return of allotment of shares Registry Dec 19, 2011 Memorandum of association Registry Dec 19, 2011 Alteration to memorandum and articles Registry Dec 19, 2011 Resolution Financials Oct 3, 2011 Annual accounts Registry Sep 23, 2011 Change of particulars for director Registry Sep 20, 2011 Change of particulars for director 2648629... Registry Aug 24, 2011 Memorandum of association Registry May 19, 2011 Annual return Registry Jan 10, 2011 Statement of companies objects Registry Jan 10, 2011 Return of allotment of shares Registry Jan 10, 2011 Alteration to memorandum and articles Registry Jan 10, 2011 Resolution Registry Dec 30, 2010 Appointment of a person as Director Registry Dec 2, 2010 Appointment of a woman Financials Sep 27, 2010 Annual accounts Registry Jun 4, 2010 Annual return Registry Jan 12, 2010 Change of particulars for director Financials Nov 3, 2009 Annual accounts Registry Jul 10, 2009 Appointment of a person Registry Jun 30, 2009 Resignation of a person Registry Jun 23, 2009 Appointment of a man as Director and Accountant Registry Jun 19, 2009 Resignation of one Uk Senior Finance Officer and one Director (a man) Registry May 19, 2009 Annual return
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