J.P. Morgan Chase (Uk) Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- 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
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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 |
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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 |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
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) |  |