JPMORGAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00788728

Incorporation date

21/01/1964

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1964)

28/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/07/2018

Liquidators' statement of receipts and payments to 2018-05-31

View PDF (12 pages)

23/06/2017

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 2017-06-23

View PDF (2 pages)

23/06/2017

Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

20/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2017

Resolutions

View PDF (1 pages)

20/06/2017

Declaration of solvency

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

17/01/2014

Director's details changed for Jasper Luke Berens on 2013-10-01

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

26/04/2013

Appointment of Jasper Luke Berens as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Jasper Berens as a director

View PDF (1 pages)

18/04/2013

Appointment of Jasper Luke Berens as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Roger Thompson as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/09/2012

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (18 pages)

21/09/2012

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (18 pages)

11/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-01

View PDF (16 pages)

30/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/05/2012

Termination of appointment of James Broderick as a director

View PDF (1 pages)

14/02/2012

Director's details changed for Roger Martin James Thompson on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mrs. Tanaquil Jane Mcdowall on 2012-02-10

View PDF (2 pages)

10/02/2012

Director's details changed for Mr. James Baldridge Broderick on 2012-02-09

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

03/09/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/05/2010

Appointment of Mrs. Tanaquil Jane Mcdowall as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Campbell Fleming as a director

View PDF (1 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/09/2008

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

View PDF (4 pages)

23/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Director resigned

View PDF (1 pages)

02/08/2007

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

View PDF (3 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/08/2006

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

View PDF (3 pages)

03/08/2006

Registered office changed on 03/08/06 from: 125 london wall, london, EC2Y 5AY

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

20/09/2005

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

View PDF (6 pages)

02/09/2005

New director appointed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (12 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

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

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

View PDF (5 pages)

01/09/2003

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

View PDF (5 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Ad 27/12/02--------- £ si 2500000@1=2500000 £ ic 274000/2774000

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03/02/2003

Nc inc already adjusted 27/12/02

View PDF (2 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (7 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Resolutions

View PDF (7 pages)

17/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

08/08/2002

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

View PDF (5 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2001

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

View PDF (6 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

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

View PDF (1 pages)

09/10/2000

Auditor's resignation

View PDF (3 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

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

View PDF (5 pages)

07/09/2000

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

View PDF (1 pages)

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)

18/02/1999

Director resigned

View PDF (1 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)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

07/08/1997

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

View PDF (4 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

21/08/1996

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

View PDF (4 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)

07/09/1995

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

View PDF (16 pages)

06/09/1995

Director resigned

View PDF (2 pages)

19/12/1994

Full accounts made up to 1994-03-31

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18/08/1994

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

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26/04/1994

Director resigned

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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02/10/1993

Full accounts made up to 1993-03-31

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06/09/1993

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

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16/08/1993

Director resigned

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16/08/1993

Director resigned

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15/10/1992

Full accounts made up to 1992-03-31

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26/08/1992

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

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02/12/1991

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

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21/11/1991

Full accounts made up to 1991-03-31

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04/10/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

01/10/1990

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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02/10/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

02/10/1989

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

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07/02/1989

Director resigned

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18/08/1988

Accounts made up to 1987-12-31

View PDF (8 pages)

18/08/1988

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

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12/08/1988

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

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19/07/1988

New director appointed

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20/10/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

20/10/1987

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

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17/09/1986

Gazettable document

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21/08/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

21/08/1986

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

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22/08/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

20/09/1984

Accounts made up to 1983-12-31

View PDF (9 pages)

08/09/1983

Annual return made up to 03/08/83

View PDF (6 pages)

08/09/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

06/09/1982

Certificate of change of name

View PDF (2 pages)

12/08/1982

Annual return made up to 04/08/82

View PDF (12 pages)

12/08/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

17/09/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

19/09/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

18/08/1979

Accounts made up to 1978-12-31

View PDF (13 pages)

18/07/1978

Accounts made up to 1977-12-31

View PDF (10 pages)

15/07/1977

Accounts made up to 1976-12-31

View PDF (9 pages)

02/03/1976

Accounts made up to 1975-09-30

View PDF (9 pages)

21/01/1964

Incorporation

View PDF (16 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About JPMORGAN INVESTMENTS LIMITED

JPMORGAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/01/1964 with the registered office located at Mazars Llp, Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 INVESTMENTS LIMITED?

JPMORGAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/01/1964 and dissolved on 28/10/2018.

Where is JPMORGAN INVESTMENTS LIMITED located?

JPMORGAN INVESTMENTS LIMITED is registered at Mazars Llp, Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does JPMORGAN INVESTMENTS LIMITED do?

JPMORGAN INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JPMORGAN INVESTMENTS LIMITED?

The latest filing was on 28/10/2018: Final Gazette dissolved following liquidation.