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Dato Capital United Kingdom

J.P. Morgan Chase International HOLDINGS

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Reports

Extended Company Report with Annual Accounts J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type
Company Number 01049473
Global Intermediary ID H8JE86.00277.ME.826
Record last updated Thursday, October 20, 2022 10:53:18 PM UTC
Postal Code E14 5JP

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Directors

Document Type Publication date Download link
Registry Sep 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 14, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 15, 2015 Appointment of a man as Credit Risk Manager and Director Appointment of a man as Credit Risk Manager and Director
Registry May 19, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 13, 2013 Appointment of a man as Legal Entity Controller and Director Appointment of a man as Legal Entity Controller and Director
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Appointment of a man as Director 1049... Appointment of a man as Director 1049...
Registry Nov 19, 2012 Annual return Annual return
Registry Nov 6, 2012 Annual return 1049... Annual return 1049...
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director 1049... Resignation of one Director 1049...
Registry Jul 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2012 Change of registered office address Change of registered office address
Registry May 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 1049... Change of particulars for director 1049...
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 1049... Change of particulars for director 1049...
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Memorandum of association Memorandum of association
Registry Dec 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 14, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for director 1049... Change of particulars for director 1049...
Registry Aug 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2011 Authorised allotment of shares and debentures 1049... Authorised allotment of shares and debentures 1049...
Registry Jun 10, 2011 Return of allotment by unlimited company allotting new class of shares Return of allotment by unlimited company allotting new class of shares
Registry Jan 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2011 Statement of companies objects Statement of companies objects
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2010 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2007 Memorandum of association Memorandum of association
Registry Dec 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2007 Memorandum of association Memorandum of association
Registry Jan 30, 2007 Miscellaneous document Miscellaneous document
Registry Jan 30, 2007 Miscellaneous document 1049... Miscellaneous document 1049...
Registry Nov 9, 2006 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 21, 2005 Memorandum of association Memorandum of association
Registry Dec 21, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 6, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 6, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 6, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 6, 2005 Rereg pri-plc Rereg pri-plc
Registry Nov 17, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars 1049... Notice of change of directors or secretaries or in their particulars 1049...
Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Appointment of a director 1049... Appointment of a director 1049...
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Resignation of a director 1049... Resignation of a director 1049...
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Resignation of a director Resignation of a director
Registry Sep 12, 2003 Appointment of a director Appointment of a director
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts

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