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JPMC NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 03536235
- Company Status
- LIVE
- 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
- HAYES, Andrew
- ALTINOVA, Yusuf
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-23
- Age Of Company 1998-03-23 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MSTC NOMINEES (EASDAQ) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
✓
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JPMC NOMINEES LIMITED Company Description
- JPMC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03536235. Its current trading status is "live". It was registered 1998-03-23. It was previously called MSTC NOMINEES (EASDAQ) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 25 Bank Street .
Get JPMC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jpmc Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1998-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JPMC NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03536235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03536235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03536235#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 2024
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accounts-with-accounts-type-dormant (2024-10-02) - AA
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-09-09) - PSC09
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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notification-of-a-person-with-significant-control (2022-09-09) - PSC02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-11-14) - PSC08
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resolution (2018-09-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-updates (2018-03-01) - CS01
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-02) - AA
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second-filing-of-form-with-form-type (2016-04-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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certificate-change-of-name-company (2015-09-24) - CERTNM
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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termination-secretary-company-with-name (2012-05-14) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-25) - AA
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-03-23) - 363a
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legacy (2009-01-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 288b
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legacy (2008-01-03) - 288b
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legacy (2008-03-17) - 363a
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legacy (2008-05-01) - 288a
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legacy (2008-01-03) - 288a
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-05-28) - 288b
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legacy (2008-11-28) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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accounts-with-accounts-type-dormant (2006-08-23) - AA
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legacy (2006-06-26) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-03-01) - 363a
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legacy (2006-01-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-22) - 288a
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legacy (2005-07-19) - 288c
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legacy (2005-03-17) - 288a
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-09-23) - 288a
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legacy (2005-04-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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legacy (2004-03-09) - 363a
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legacy (2004-01-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-02) - 288b
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-05-14) - 363a
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legacy (2003-01-02) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-13) - AA
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legacy (2002-04-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-28) - 363s
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legacy (2001-04-04) - 288a
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legacy (2001-04-11) - 288b
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accounts-with-accounts-type-dormant (2001-08-20) - AA
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keyboard_arrow_right 2000
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resolution (2000-11-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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legacy (2000-07-12) - 288a
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legacy (2000-03-30) - 363s
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legacy (2000-01-20) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-04-29) - 288b
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legacy (1999-02-16) - 225
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legacy (1999-04-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-16) - 288b
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legacy (1998-10-16) - 288a
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incorporation-company (1998-03-23) - NEWINC
