JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00921663

Incorporation date

07/11/1967

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

01/05/2010

Final Gazette dissolved following liquidation

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01/02/2010

Return of final meeting in a members' voluntary winding up

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26/09/2009

Accounts made up to 2008-12-31

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10/08/2009

Director appointed mrs. Yeng yeng maxwell

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10/08/2009

Director appointed ms. Winnie woon ling yuo

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07/08/2009

Appointment Terminated Director roger thompson

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07/08/2009

Appointment Terminated Director campbell fleming

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08/06/2009

Declaration of solvency

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08/06/2009

Appointment of a voluntary liquidator

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08/06/2009

Resolutions

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18/11/2008

Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england

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14/10/2008

Accounts made up to 2007-12-31

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26/08/2008

Return made up to 01/08/08; full list of members

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18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

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23/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

01/08/2006

Return made up to 01/08/06; full list of members

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28/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/10/2005

Return made up to 01/08/05; full list of members

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07/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Location of register of members

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05/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

04/05/2005

Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF

View PDF (1 pages)

03/05/2005

Certificate of change of name

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07/09/2004

Return made up to 01/08/04; full list of members

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19/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

01/09/2003

Return made up to 01/08/03; full list of members

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11/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

24/02/2003

Auditor's resignation

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04/10/2002

Return made up to 01/08/02; full list of members

View PDF (5 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Return made up to 07/08/01; full list of members

View PDF (5 pages)

27/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2001

Location of register of members

View PDF (1 pages)

05/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

11/05/2001

Certificate of change of name

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10/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

12/09/2000

Return made up to 07/08/00; full list of members

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07/09/2000

Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY

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04/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

11/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

11/08/1997

Return made up to 07/08/97; no change of members

View PDF (7 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Return made up to 07/08/96; no change of members

View PDF (13 pages)

11/10/1996

Location of debenture register address changed

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11/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Location of register of members

View PDF (1 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

15/11/1995

Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY

View PDF (1 pages)

12/10/1995

Secretary's particulars changed

View PDF (1 pages)

06/09/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

20/07/1995

New secretary appointed

View PDF (1 pages)

20/07/1995

New secretary appointed

View PDF (1 pages)

20/07/1995

New secretary appointed

View PDF (1 pages)

27/06/1995

Secretary's particulars changed

View PDF (1 pages)

13/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full accounts made up to 1994-03-31

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31/10/1994

New secretary appointed

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31/10/1994

New secretary appointed

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31/10/1994

New secretary appointed

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31/10/1994

New secretary appointed

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18/08/1994

Return made up to 07/08/94; full list of members

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18/08/1994

Registered office changed on 18/08/94

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22/04/1994

Director resigned

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18/02/1994

New director appointed

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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01/10/1993

Full accounts made up to 1993-03-31

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23/09/1993

Return made up to 07/08/93; no change of members

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16/08/1993

Director resigned

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15/10/1992

Full accounts made up to 1992-03-31

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27/08/1992

Return made up to 07/08/92; no change of members

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03/12/1991

Return made up to 17/08/91; full list of members

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22/11/1991

Full accounts made up to 1991-03-31

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24/02/1991

New director appointed

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04/10/1990

Full accounts made up to 1990-03-31

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02/10/1990

Return made up to 07/08/90; full list of members

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15/03/1990

Secretary resigned;new secretary appointed

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24/11/1989

New director appointed

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 07/08/89; full list of members

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16/09/1988

Full accounts made up to 1987-12-31

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16/09/1988

Return made up to 08/08/88; full list of members

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16/08/1988

Accounting reference date extended from 31/12 to 31/03

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13/10/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 10/08/87; full list of members

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 06/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Campbell David	Director	18/01/2008 - 27/05/2009	78
Feasey, Peter John	Secretary	26/06/1995 - 14/01/1998	2
Daeth, Ian	Secretary	26/06/1995 - 14/01/1998	2
Berry, Anthony James	Secretary	01/04/1997 - 14/01/1998	2
Baker, John Howard	Secretary	02/12/1996 - 14/01/1998	2

Persons with Significant Control

No PSC data available.

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Description

About JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED

JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED is an(a) Dissolved company incorporated on 07/11/1967 with the registered office located at 125 London Wall, London, EC2Y 5AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED is currently Dissolved. It was registered on 07/11/1967 and dissolved on 01/05/2010.

Where is JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED located?

JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED is registered at 125 London Wall, London, EC2Y 5AY.

What does JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED do?

JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for JPMORGAN ASSET MANAGEMENT NOMINEES LIMITED?

The latest filing was on 01/05/2010: Final Gazette dissolved following liquidation.