J.P. Morgan Chase (Uk) Holdings Ltd
Full Company Report
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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
- related company news
- information about these directors and secretaries in other companies
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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 TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jun 26, 2017 |
Appointment of liquidators
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Notices |
Jun 26, 2017 |
Resolutions for winding-up
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Notices |
Jun 26, 2017 |
Notices to creditors
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Registry |
Jun 23, 2017 |
Return of allotment of shares
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Registry |
Jun 16, 2017 |
Incorporation
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Registry |
Jun 16, 2017 |
Resolution
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Registry |
Jun 13, 2017 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jun 13, 2017 |
Statement of capital
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Registry |
Jun 13, 2017 |
Solvency statement
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Registry |
Jun 13, 2017 |
Resolution
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Registry |
May 3, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 14, 2016 |
Appointment of a person as Director
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Financials |
Oct 6, 2016 |
Annual accounts
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Registry |
Oct 3, 2016 |
Resignation of one Director
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Registry |
Sep 23, 2016 |
Appointment of a woman as Director
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Registry |
May 18, 2016 |
Annual return
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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
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Financials |
Oct 12, 2015 |
Annual accounts
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Registry |
Jul 20, 2015 |
Appointment of a person as Director
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Registry |
Jul 17, 2015 |
Resignation of one Director
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Registry |
Jul 14, 2015 |
Appointment of a man as Accountant and Director
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Registry |
May 1, 2015 |
Annual return
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Registry |
Apr 20, 2015 |
Appointment of a person as Director
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Registry |
Apr 20, 2015 |
Resignation of one Director
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Registry |
Apr 15, 2015 |
Appointment of a man as Credit Risk Manager and Director
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Registry |
Dec 19, 2014 |
Return of allotment of shares
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Registry |
Dec 9, 2014 |
Resolution
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Registry |
Nov 10, 2014 |
Appointment of a person as Director
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Registry |
Nov 7, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 7, 2014 |
Resignation of one Director
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Financials |
Sep 29, 2014 |
Annual accounts
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Registry |
May 27, 2014 |
Second filing with mud for form ar01
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Registry |
May 21, 2014 |
Resignation of one Director
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Registry |
May 20, 2014 |
Resignation of a woman
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Registry |
May 19, 2014 |
Two appointments: a man and a woman
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Registry |
May 19, 2014 |
Appointment of a person as Director
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Registry |
May 19, 2014 |
Appointment of a person as Director 2593044...
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Registry |
May 8, 2014 |
Annual return
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Registry |
Mar 19, 2014 |
Resignation of one Director
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Registry |
Mar 3, 2014 |
Resignation of a woman
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Registry |
Jan 20, 2014 |
Change of particulars for director
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Registry |
Jan 16, 2014 |
Appointment of a person as Director
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Registry |
Jan 2, 2014 |
Appointment of a man as Director and Legal Entity Controller
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Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
Sep 16, 2013 |
Resignation of one Director
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Registry |
Sep 2, 2013 |
Resignation of one Banker and one Director (a man)
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Registry |
May 8, 2013 |
Annual return
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Registry |
Dec 6, 2012 |
Appointment of a person as Director
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Registry |
Dec 4, 2012 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Nov 26, 2012 |
Appointment of a person as Director
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Registry |
Nov 19, 2012 |
Two appointments: 2 men
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Registry |
Oct 11, 2012 |
Appointment of a person as Director
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Registry |
Oct 10, 2012 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Sep 26, 2012 |
Annual accounts
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Registry |
Sep 13, 2012 |
Second filing with mud for form ar01
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Registry |
Sep 13, 2012 |
Second filing with mud for form ar01 7868588...
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Registry |
Sep 13, 2012 |
Second filing with mud for form ar01
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Registry |
Sep 13, 2012 |
Second filing with mud for form ar01 7868588...
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Registry |
Sep 13, 2012 |
Second filing with mud for form ar01
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Registry |
Sep 10, 2012 |
Appointment of a person as Director
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Registry |
Aug 31, 2012 |
Resignation of one Director
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Registry |
Aug 31, 2012 |
Resignation of a woman
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Registry |
Jul 6, 2012 |
Change of particulars for corporate secretary
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Registry |
Jul 6, 2012 |
Change of registered office address
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Registry |
Jun 14, 2012 |
Appointment of a woman
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Registry |
May 15, 2012 |
Resignation of one Secretary
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Registry |
May 4, 2012 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
May 3, 2012 |
Annual return
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Registry |
Apr 27, 2012 |
Resignation of one Director
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Registry |
Apr 27, 2012 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 13, 2012 |
Change of particulars for director
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Registry |
Feb 13, 2012 |
Change of particulars for director 2588340...
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Registry |
Feb 13, 2012 |
Change of particulars for director
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Registry |
Feb 13, 2012 |
Change of particulars for director 2588340...
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Registry |
Feb 13, 2012 |
Change of particulars for director
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Registry |
Feb 10, 2012 |
Change of particulars for director 2588336...
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Registry |
Feb 9, 2012 |
Change of particulars for secretary
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Registry |
Dec 19, 2011 |
Return of allotment of shares
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Registry |
Dec 19, 2011 |
Memorandum of association
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Registry |
Dec 19, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 19, 2011 |
Resolution
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
Sep 23, 2011 |
Change of particulars for director
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Registry |
Sep 20, 2011 |
Change of particulars for director 2648629...
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Registry |
Aug 24, 2011 |
Memorandum of association
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Registry |
May 19, 2011 |
Annual return
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Registry |
Jan 10, 2011 |
Statement of companies objects
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Registry |
Jan 10, 2011 |
Return of allotment of shares
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Registry |
Jan 10, 2011 |
Alteration to memorandum and articles
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Registry |
Jan 10, 2011 |
Resolution
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Registry |
Dec 30, 2010 |
Appointment of a person as Director
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Registry |
Dec 2, 2010 |
Appointment of a woman
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Financials |
Sep 27, 2010 |
Annual accounts
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Registry |
Jun 4, 2010 |
Annual return
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Registry |
Jan 12, 2010 |
Change of particulars for director
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Jul 10, 2009 |
Appointment of a person
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Registry |
Jun 30, 2009 |
Resignation of a person
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Registry |
Jun 23, 2009 |
Appointment of a man as Director and Accountant
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Registry |
Jun 19, 2009 |
Resignation of one Uk Senior Finance Officer and one Director (a man)
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