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J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 01213086
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- HOBSON, John Richard
- MELLING, Matthew Paul
- SMITH, Frances Charvet
- TAYLOR, Kimberley Harden
- WHITE, Stephen Michael
- WISEMAN, Catherine Linda
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-19
- Dissolved on
- 2019-06-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHASE MANHATTAN (UK) HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300PF35PXTNDEAL74
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-05-01
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J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Description
- J.P. MORGAN CHASE (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01213086. Its current trading status is "closed". It was registered 1975-05-19. It was previously called CHASE MANHATTAN (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 25 Bank Street .
Get J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Chase (Uk) Holdings Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01213086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01213086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-06-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-03-13) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-27) - LIQ03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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liquidation-voluntary-declaration-of-solvency (2017-07-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-07-03) - 600
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resolution (2017-07-03) - RESOLUTIONS
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capital-allotment-shares (2017-06-23) - SH01
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memorandum-articles (2017-06-16) - MA
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resolution (2017-06-16) - RESOLUTIONS
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legacy (2017-06-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-13) - SH19
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legacy (2017-06-13) - CAP-SS
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resolution (2017-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-group (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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termination-director-company-with-name (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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accounts-with-accounts-type-group (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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resolution (2014-12-09) - RESOLUTIONS
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capital-allotment-shares (2014-12-19) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-05-27) - RP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-director-company-with-name (2012-04-27) - TM01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-10) - CH01
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termination-secretary-company-with-name (2012-05-15) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-09-13) - RP04
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-10) - CC04
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resolution (2011-01-10) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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memorandum-articles (2011-08-24) - MEM/ARTS
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accounts-with-accounts-type-full (2011-10-03) - AA
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resolution (2011-12-19) - RESOLUTIONS
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memorandum-articles (2011-12-19) - MEM/ARTS
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capital-allotment-shares (2011-12-19) - SH01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 288c
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legacy (2009-05-19) - 363a
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legacy (2009-06-30) - 288b
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-08-07) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-05-02) - 363a
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legacy (2007-05-10) - 88(2)R
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statement-of-affairs (2007-05-10) - SA
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-07-09) - 288b
-
legacy (2007-06-14) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-05-12) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-09-22) - 288a
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legacy (2005-09-14) - 288b
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legacy (2005-07-15) - 288c
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legacy (2005-05-17) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-05-19) - 363a
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legacy (2004-01-14) - 288b
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legacy (2004-05-04) - 288b
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legacy (2004-09-15) - 288a
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legacy (2004-12-15) - 288c
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legacy (2004-10-22) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-20) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-02) - 363a
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legacy (2003-02-24) - 288b
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-10) - 363a
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legacy (2002-03-09) - 288b
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keyboard_arrow_right 2001
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-01-18) - 169
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legacy (2001-05-04) - 288b
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legacy (2001-10-15) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-06-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 88(2)R
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-07-18) - 288c
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legacy (2000-06-05) - 363s
-
legacy (2000-04-13) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
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memorandum-articles (2000-03-14) - MEM/ARTS
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legacy (2000-03-14) - 122
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resolution (2000-03-14) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 88(2)R
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memorandum-articles (1999-10-21) - MEM/ARTS
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-21) - 123
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-06-06) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-06-05) - 363s
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auditors-resignation-company (1998-08-17) - AUD
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resolution (1998-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-07) - AA
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legacy (1998-10-07) - 288a
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keyboard_arrow_right 1997
-
resolution (1997-01-09) - RESOLUTIONS
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legacy (1997-01-06) - 288a
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legacy (1997-04-11) - 123
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statement-of-affairs (1997-04-21) - SA
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legacy (1997-04-21) - 88(2)O
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legacy (1997-06-08) - 363s
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accounts-with-accounts-type-full-group (1997-09-04) - AA
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legacy (1997-04-11) - 88(2)P
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-13) - AA
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legacy (1996-10-06) - 288b
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legacy (1996-08-23) - 288
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legacy (1996-08-18) - 288
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certificate-change-of-name-company (1996-07-12) - CERTNM
-
legacy (1996-06-09) - 363s
-
legacy (1996-05-14) - 288
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keyboard_arrow_right 1995
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resolution (1995-05-18) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-18) - 123
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accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-06-01) - 363s
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legacy (1995-05-18) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-01-15) - 288
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legacy (1994-03-25) - 288
-
legacy (1994-06-16) - 123
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resolution (1994-06-16) - RESOLUTIONS
-
legacy (1994-07-08) - 288
-
legacy (1994-06-05) - 363s
-
legacy (1994-11-21) - 123
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legacy (1994-11-21) - 88(2)R
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resolution (1994-12-12) - RESOLUTIONS
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accounts-with-accounts-type-interim (1994-12-12) - AA
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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keyboard_arrow_right 1993
-
legacy (1993-03-18) - 123
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legacy (1993-03-18) - 288
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legacy (1993-03-29) - 88(2)R
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legacy (1993-03-18) - 169
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resolution (1993-03-18) - RESOLUTIONS
-
legacy (1993-03-18) - 122
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miscellaneous (1993-04-15) - MISC
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legacy (1993-06-05) - 363s
-
legacy (1993-05-11) - 288
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legacy (1993-12-21) - 288
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statement-of-affairs (1993-12-02) - SA
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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legacy (1993-10-22) - 88(2)P
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resolution (1993-10-12) - RESOLUTIONS
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legacy (1993-12-02) - 88(2)O
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resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-09-27) - 287
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keyboard_arrow_right 1992
-
resolution (1992-05-13) - RESOLUTIONS
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legacy (1992-01-23) - 225(1)
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memorandum-articles (1992-03-05) - MA
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accounts-with-accounts-type-full (1992-05-15) - AA
-
legacy (1992-05-19) - 288
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legacy (1992-06-17) - 363a
-
legacy (1992-12-17) - 123
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resolution (1992-12-17) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-06-28) - 363a
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accounts-with-accounts-type-full (1991-06-06) - AA
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certificate-change-of-name-company (1991-06-04) - CERTNM
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legacy (1991-05-31) - 288
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keyboard_arrow_right 1990
-
legacy (1990-06-21) - 363
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resolution (1990-01-18) - RESOLUTIONS
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legacy (1990-01-18) - 88(2)
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legacy (1990-02-01) - 288
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legacy (1990-06-28) - 88(2)R
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resolution (1990-12-05) - RESOLUTIONS
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resolution (1990-07-23) - RESOLUTIONS
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memorandum-articles (1990-08-30) - MA
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-12-19) - OC138
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certificate-capital-reduction-issued-capital (1990-12-21) - CERT15
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-07) - AA
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legacy (1989-04-10) - 363
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legacy (1989-05-04) - 123
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-02-16) - 288
-
legacy (1989-05-16) - 288
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legacy (1989-06-23) - 288
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legacy (1989-09-26) - 288
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-05-04) - PUC 2
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-08-12) - 288
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legacy (1988-04-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-20) - 363
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legacy (1987-04-15) - 288
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legacy (1987-12-16) - 288
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legacy (1987-12-17) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-01) - CERTNM
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certificate-change-of-name-company (1978-02-28) - CERTNM
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keyboard_arrow_right 1975
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incorporation-company (1975-05-19) - NEWINC
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miscellaneous (1975-05-19) - MISC
