JPMORGAN FUNDING SERVICES LIMITED

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JPMORGAN FUNDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02190978

Incorporation date

09/11/1987

Size

Full

Contacts

Registered address

Registered address

25 Bank Street, Canary Wharf, London E14 5JPCopy
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Latest events (Record since 09/11/1987)
dot icon09/04/2013
Final Gazette dissolved following liquidation
dot icon09/01/2013
Return of final meeting in a members' voluntary winding up
dot icon05/07/2012
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06
dot icon14/06/2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-06-15
dot icon09/02/2012
Director's details changed for Mr Ian Robert Lyall on 2012-02-09
dot icon15/12/2011
Appointment of a voluntary liquidator
dot icon15/12/2011
Resolutions
dot icon15/12/2011
Declaration of solvency
dot icon05/12/2011
Termination of appointment of Richard John Walton as a director on 2011-11-25
dot icon05/12/2011
Termination of appointment of Richard Duncan Gullan-Whur as a director on 2011-11-25
dot icon23/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon19/04/2011
Full accounts made up to 2010-12-31
dot icon15/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon15/08/2010
Director's details changed for Catherine Linda Wiseman on 2009-10-01
dot icon12/08/2010
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2009-10-01
dot icon25/04/2010
Full accounts made up to 2009-12-31
dot icon26/08/2009
Return made up to 01/08/09; full list of members
dot icon01/04/2009
Full accounts made up to 2008-12-31
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon09/09/2008
Return made up to 01/08/08; full list of members
dot icon08/10/2007
Memorandum and Articles of Association
dot icon01/10/2007
Full accounts made up to 2006-12-31
dot icon26/09/2007
Certificate of change of name
dot icon23/09/2007
New director appointed
dot icon23/09/2007
New director appointed
dot icon23/09/2007
New director appointed
dot icon23/09/2007
Director resigned
dot icon23/09/2007
Director resigned
dot icon05/08/2007
Return made up to 01/08/07; full list of members
dot icon22/07/2007
New director appointed
dot icon08/07/2007
New director appointed
dot icon08/07/2007
Director resigned
dot icon13/06/2007
Director resigned
dot icon07/01/2007
New director appointed
dot icon07/01/2007
New director appointed
dot icon07/01/2007
New director appointed
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon02/08/2006
Return made up to 01/08/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon19/09/2005
Return made up to 01/08/05; full list of members
dot icon05/09/2005
Director resigned
dot icon13/07/2005
Director's particulars changed
dot icon13/07/2005
Director's particulars changed
dot icon13/07/2005
Director's particulars changed
dot icon03/01/2005
Full accounts made up to 2003-12-31
dot icon11/10/2004
Director resigned
dot icon06/09/2004
Return made up to 22/08/04; full list of members
dot icon28/06/2004
New director appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon22/09/2003
Return made up to 22/08/03; full list of members
dot icon01/05/2003
Full accounts made up to 2001-12-31
dot icon10/03/2003
New director appointed
dot icon10/03/2003
Director resigned
dot icon10/03/2003
Director resigned
dot icon10/03/2003
New director appointed
dot icon01/03/2003
Miscellaneous
dot icon03/10/2002
Return made up to 22/08/02; full list of members
dot icon02/10/2002
Location of register of members
dot icon16/06/2002
Registered office changed on 17/06/02 from: 42-46 high street esher surrey KT10 9QY
dot icon16/06/2002
New secretary appointed
dot icon14/06/2002
Secretary resigned
dot icon05/02/2002
Director resigned
dot icon05/02/2002
Director resigned
dot icon16/01/2002
New director appointed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon20/09/2001
Return made up to 22/08/01; full list of members
dot icon06/03/2001
Return made up to 31/01/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon24/09/2000
Return made up to 22/08/00; full list of members
dot icon30/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon20/03/2000
Director resigned
dot icon20/03/2000
Director resigned
dot icon16/12/1999
Return made up to 22/08/99; full list of members
dot icon16/12/1999
Secretary's particulars changed
dot icon05/12/1999
Registered office changed on 06/12/99 from: 35 basinghall street london EC2V 5DB
dot icon24/10/1999
Accounts made up to 1998-12-31
dot icon19/08/1999
New secretary appointed
dot icon10/08/1999
Location of register of members
dot icon10/08/1999
Secretary resigned
dot icon05/07/1999
Certificate of change of name
dot icon15/06/1999
New director appointed
dot icon15/06/1999
Director resigned
dot icon15/06/1999
Director resigned
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
Memorandum and Articles of Association
dot icon23/11/1998
New director appointed
dot icon23/11/1998
Director resigned
dot icon21/09/1998
Return made up to 22/08/98; full list of members
dot icon04/08/1998
Accounts made up to 1997-12-31
dot icon15/10/1997
Return made up to 22/08/97; change of members
dot icon15/10/1997
Location of register of members address changed
dot icon15/06/1997
Accounts made up to 1996-12-31
dot icon18/01/1997
Accounts made up to 1995-12-31
dot icon18/01/1997
Resolutions
dot icon18/01/1997
Resolutions
dot icon06/01/1997
Registered office changed on 07/01/97 from: 60 victoria embankment london EC4Y 0JP
dot icon06/01/1997
New secretary appointed
dot icon05/01/1997
Secretary resigned
dot icon14/10/1996
Return made up to 22/08/96; no change of members
dot icon07/06/1996
New director appointed
dot icon07/06/1996
Director resigned
dot icon07/06/1996
Director resigned
dot icon07/06/1996
New director appointed
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon26/09/1995
Return made up to 22/08/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Secretary's particulars changed
dot icon23/08/1994
Full accounts made up to 1993-12-31
dot icon21/08/1994
Return made up to 22/08/94; full list of members
dot icon04/07/1994
Director resigned
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon27/10/1993
New secretary appointed
dot icon10/10/1993
Secretary resigned
dot icon12/09/1993
Return made up to 22/08/93; full list of members
dot icon08/03/1993
Director resigned
dot icon31/10/1992
Full accounts made up to 1991-12-31
dot icon14/09/1992
Return made up to 22/08/92; full list of members
dot icon17/03/1992
Secretary's particulars changed
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon11/09/1991
Return made up to 22/08/91; full list of members
dot icon09/07/1991
Resolutions
dot icon09/07/1991
Resolutions
dot icon09/07/1991
Resolutions
dot icon15/06/1991
Registered office changed on 16/06/91 from: p o box 161 1 angel court london EC2R 7AE
dot icon25/10/1990
Full accounts made up to 1989-12-31
dot icon20/09/1990
Return made up to 22/08/90; full list of members
dot icon06/09/1990
New director appointed
dot icon12/08/1990
Director resigned
dot icon12/08/1990
Director resigned
dot icon12/08/1990
New director appointed
dot icon19/06/1990
New secretary appointed
dot icon19/06/1990
Secretary resigned
dot icon07/01/1990
Registered office changed on 08/01/90 from: morgan house 1 angel court london ec 2R7
dot icon26/11/1989
Full accounts made up to 1988-12-31
dot icon25/06/1989
Return made up to 24/05/89; full list of members
dot icon21/09/1988
Wd 12/09/88 pd 18/01/88--------- £ si 2@1
dot icon15/09/1988
Location of register of members (non legible)
dot icon13/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/05/1988
New director appointed
dot icon26/04/1988
Director resigned
dot icon14/03/1988
Memorandum and Articles of Association
dot icon08/03/1988
Resolutions
dot icon06/03/1988
Resolutions
dot icon06/03/1988
Resolutions
dot icon22/02/1988
Wd 21/01/88 pd 18/01/88--------- £ si 2@1
dot icon08/02/1988
Resolutions
dot icon04/02/1988
Resolutions
dot icon31/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/01/1988
Registered office changed on 01/02/88 from: 35 basinghall street london EC2V 5DB
dot icon31/01/1988
Accounting reference date notified as 31/12
dot icon24/01/1988
Certificate of change of name
dot icon09/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
05/06/2002 - Present
115
Coughlan, Mark
Director
25/05/1999 - 08/01/2002
-
Gaudeau, Alain
Director
09/06/2004 - 30/11/2006
-
Jeffrey, Allister
Director
29/06/2007 - 23/09/2007
29
TRUSEC LIMITED
Nominee Secretary
29/10/1996 - 25/05/1999
1125

Persons with Significant Control

0

No PSC data available.

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Description

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About JPMORGAN FUNDING SERVICES LIMITED

JPMORGAN FUNDING SERVICES LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 FUNDING SERVICES LIMITED?

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JPMORGAN FUNDING SERVICES LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 09/04/2013.

Where is JPMORGAN FUNDING SERVICES LIMITED located?

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JPMORGAN FUNDING SERVICES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does JPMORGAN FUNDING SERVICES LIMITED do?

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JPMORGAN FUNDING SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for JPMORGAN FUNDING SERVICES LIMITED?

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The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.