J.P. MORGAN TRADING AND FINANCE
Company is dissolved
General Information
NAME
J.P. MORGAN TRADING AND FINANCE
COMPANY NUMBER
02426371
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
26/09/1989
28/06/1990
TRUSHELFCO (NO.1561) LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN TRADING AND FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN TRADING AND FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN TRADING AND FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/1991 - 14/09/1994 (3 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/1991 - 14/09/1994 (3 years and 5 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
26/03/1991 - 30/10/1991 (7 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/10/1991 - 16/12/1992 (1 years and 1 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 14/11/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 31/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 20/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 13/04/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 21/03/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 21/03/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 07/07/2014 | New Accounts filed |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918105218) has left the board |
| 09/09/2013 | New Confirmation Statement filed |
| 06/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 06/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918105218) Appointed |
| 06/05/2013 | New Accounts filed |
| 04/10/2012 | Stephen Michael White (917228550) has left the board |
| 04/10/2012 | New Board Member Stephen Michael White (917228546) Appointed |
| 26/09/2012 | New Board Member Stephen Michael White Appointed |
| 17/09/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
| 04/09/2012 | Julie Laraine Mills has left the board |
| 04/09/2012 | Change in Reg. Office |
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