JPM (AZV) NOMINEES LIMITED
Company is dissolved
General Information
NAME
JPM (AZV) NOMINEES LIMITED
COMPANY NUMBER
02727383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/11/1992
24/03/1999
JPM (EAGLE STAR) NOMINEES LIMITED
View all previous names
LONDON
EC4M 7AU
35 Basinghall Street
London
EC2V 5DB
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
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 |
|---|---|
| 02/12/2024 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 02/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 02/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
Credit Risk Overview
Want to learn more about JPM (AZV) NOMINEES LIMITED?
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 JPM (AZV) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JPM (AZV) NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 02/12/2024 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 02/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 02/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/06/2020 | Paul Julian Berrelly (918074887) has left the board |
| 25/06/2020 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 16/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member James Paul Creely (916569203) Appointed |
| 08/02/2017 | New Board Member Stuart James McNeil (918924480) Appointed |
| 08/02/2017 | James Paul Creely (922347323) has left the board |
| 08/02/2017 | Stuart James McNeil (922347350) has left the board |
| 02/02/2017 | Paul Julian Berrelly (922307890) has left the board |
| 02/02/2017 | New Board Member Paul Julian Berrelly (918074887) Appointed |
| 01/02/2017 | New Board Member James Paul Creely (922347323) Appointed |
| 01/02/2017 | New Board Member Stuart James McNeil (922347350) Appointed |
| 26/01/2017 | New Board Member Paul Julian Berrelly (922307890) Appointed |
| 25/01/2017 | New Board Member Hannah Ellen Elson (922276284) Appointed |
| 25/01/2017 | Alexander Hugh Hickson (913755237) has left the board |
| 25/01/2017 | Daniel James Dear (916405050) has left the board |
| 29/09/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 23/09/2015 | Diana Ellis Barham (916396209) has left the board |
| 19/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Ian Robert Lyall (903672223) has left the board |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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