Fundsettle Eoc Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)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
Last balance sheet date 2015-12-31 Net Worth £2 0% Shareholder's funds £2 0%
JPM SAL PENSION NOMINEES LTD.
Company type Private Limited Company Company Number 02873590 Global Intermediary ID 1X6QDZ.00004.ME.826 Record last updated Friday, October 21, 2022 3:01:44 PM UTC Postal Code EC4M 5SB
Visits Searches Document Type Publication date Download link Registry May 18, 2020 Appointment of a woman as Director Registry May 11, 2020 Resignation of one Director (a woman) Registry May 10, 2019 Appointment of a man as Director and Coo Registry Feb 1, 2019 Resignation of one Director (a man) Registry Jun 30, 2018 Resignation of one Director (a man) 2873... Registry Jun 30, 2018 Appointment of a woman Registry Oct 18, 2017 Confirmation statement made , with updates Registry Oct 17, 2017 Change of particulars for director Registry Oct 2, 2017 Change of particulars for director 2600057... Financials Oct 2, 2017 Annual accounts Registry Dec 15, 2016 Resignation of one Director Registry Dec 1, 2016 Resignation of one Head Of Banking Division Of Euroclear Bank and one Director (a man) Registry Nov 30, 2016 Confirmation statement made , with updates Financials Aug 17, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 26, 2016 Resignation of one Director Registry Jan 24, 2016 Appointment of a woman Registry Dec 17, 2015 Resignation of a woman Registry Nov 19, 2015 Annual return Financials Sep 11, 2015 Annual accounts Registry Nov 27, 2014 Annual return Financials Sep 19, 2014 Annual accounts Registry Dec 5, 2013 Annual return Financials Sep 27, 2013 Annual accounts Registry Apr 23, 2013 Appointment of a person as Director Registry Mar 25, 2013 Appointment of a woman Registry Jan 9, 2013 Resignation of one Secretary Registry Jan 9, 2013 Change of registered office address Registry Dec 31, 2012 Resignation of one Nominee Secretary Registry Dec 6, 2012 Annual return Registry Sep 13, 2012 Change of particulars for director Registry Aug 9, 2012 Appointment of a person as Director Registry Aug 9, 2012 Appointment of a man as Director Registry Aug 9, 2012 Appointment of a person as Director Financials Aug 1, 2012 Annual accounts Registry Aug 1, 2012 Resignation of one Director Registry Aug 1, 2012 Resignation of one Director 7866826... Registry Aug 1, 2012 Resignation of one Director Registry Jul 27, 2012 Two appointments: 2 men Registry Nov 24, 2011 Annual return Financials Aug 8, 2011 Annual accounts Registry Dec 1, 2010 Annual return Registry Dec 1, 2010 Change of particulars for director Financials Sep 29, 2010 Annual accounts Registry Dec 15, 2009 Change of particulars for director Registry Dec 15, 2009 Change of particulars for corporate secretary Registry Dec 15, 2009 Annual return Registry Nov 10, 2009 Change of particulars for director Financials Oct 15, 2009 Annual accounts Registry Dec 30, 2008 Resignation of a person Registry Dec 17, 2008 Annual return Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars 2614455... Registry Dec 17, 2008 Resignation of a person Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 24, 2008 Resignation of one Lawyer and one Director (a man) Financials Sep 16, 2008 Annual accounts Registry Nov 22, 2007 Annual return Registry Jun 26, 2007 Appointment of a person Registry Jun 26, 2007 Appointment of a director Registry Jun 26, 2007 Appointment of a person Registry Jun 25, 2007 Resignation of a person Registry Jun 25, 2007 Resignation of a director Registry Jun 25, 2007 Resignation of a person Financials Jun 7, 2007 Annual accounts Registry May 15, 2007 Resignation of 2 people: one Bank Officer and one Director (a man) Registry Dec 14, 2006 Annual return Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2006 Annual accounts Registry Oct 17, 2006 Change in situation or address of registered office Registry Jan 20, 2006 Resignation of a person Registry Jan 20, 2006 Appointment of a person Registry Jan 11, 2006 Annual return Registry Dec 31, 2005 Resignation of a woman Financials Nov 1, 2005 Annual accounts Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Financials Jan 29, 2005 Annual accounts Registry Jan 18, 2005 Annual return Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 26, 2003 Annual return Registry Oct 24, 2003 Appointment of a person Registry Oct 24, 2003 Resignation of a person Financials Oct 21, 2003 Annual accounts Registry Sep 2, 2003 Appointment of a woman as Director Registry Aug 29, 2003 Resignation of a woman Registry Dec 13, 2002 Annual return Registry Dec 5, 2002 Change in situation or address of registered office Financials Sep 8, 2002 Annual accounts Registry Mar 12, 2002 Register of members Registry Mar 12, 2002 Notice of change of directors or secretaries or in their particulars Financials Jan 25, 2002 Annual accounts Registry Nov 27, 2001 Annual return Registry Nov 8, 2001 Resignation of a person Registry Nov 8, 2001 Appointment of a person Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 1, 2001 Resignation of a woman Registry Feb 14, 2001 Annual return Registry Oct 26, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2000 Resignation of a person
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