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J.P. Morgan Prime Nominees LTD

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Reports

Extended Company Report with Annual Accounts J.P. MORGAN PRIME NOMINEES LIMITED 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 Apr 24, 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

Financials

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

Details

Company type Private Limited Company
Company Number 04346541
Global Intermediary ID H8JE86.00480.ME.826
Record last updated Saturday, September 9, 2023 6:30:28 PM UTC
Postal Code E14 5JP

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J.P. MORGAN PRIME NOMINEES LTD. (United Kingdom) Page visits 2024

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J.P. MORGAN PRIME NOMINEES LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 18, 2020 Appointment of a woman Appointment of a woman
Registry Sep 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2018 Appointment of a woman Appointment of a woman
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 29, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 1, 2015 Appointment of a man as Banker and Director 4346... Appointment of a man as Banker and Director 4346...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Resignation of a woman Resignation of a woman
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Appointment of a man as Legal Entity Controller and Director Appointment of a man as Legal Entity Controller and Director
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Appointment of a man as Director 4346... Appointment of a man as Director 4346...
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 8, 2013 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
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 Feb 20, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Change of particulars for director 4346... Change of particulars for director 4346...
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 4346... Change of particulars for director 4346...
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 6, 2012 Change of particulars for director Change of particulars for director
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 15, 2011 Appointment of a woman Appointment of a woman
Registry Jan 4, 2011 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of one Director 4346... Resignation of one Director 4346...
Registry Nov 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Appointment of a man as Director 4346... Appointment of a man as Director 4346...
Registry Oct 30, 2009 Change of name certificate Change of name certificate
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 23, 2009 Three appointments: 3 men Three appointments: 3 men
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2008 Appointment of a woman Appointment of a woman
Registry Jan 11, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 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 19, 2005 Notice of change of directors or secretaries or in their particulars 4346... Notice of change of directors or secretaries or in their particulars 4346...
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
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 Apr 26, 2004 Elective resolution Elective resolution
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2003 Annual return Annual return
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Appointment of a director 4346... Appointment of a director 4346...
Registry Mar 25, 2002 Appointment of a director Appointment of a director
Registry Mar 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2002 Memorandum of association Memorandum of association
Registry Mar 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Change of name certificate Change of name certificate
Registry Mar 18, 2002 Change of name certificate 4346... Change of name certificate 4346...
Registry Mar 15, 2002 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 15, 2002 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Jan 3, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person

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