JPMC NOMINEES LIMITED
Non-Trading
General Information
NAME
JPMC NOMINEES LIMITED
COMPANY NUMBER
03536235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/1998
24/09/2015
MSTC NOMINEES (EASDAQ) 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JPMC 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 JPMC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JPMC 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 |
|---|---|---|---|---|
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 49 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/1998 - 01/10/1998 (6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/03/1998 - 01/10/1998 (6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Yusuf Altinova (928782918) Appointed |
| 04/10/2021 | Hannah Ellen Elson (922276284) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/07/2019 | Allison Anne Whaley (920163039) has left the board |
| 05/07/2019 | New Board Member Hannah Ellen Elson (922276284) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 15/05/2018 | Jordan Dale Schaffer (920162979) has left the board |
| 15/05/2018 | New Board Member Andrew Hayes (924627626) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member Allison Anne Whaley (920163039) Appointed |
| 12/10/2015 | New Board Member Jordan Dale Schaffer (920162979) Appointed |
| 09/10/2015 | Stuart James McNeil (918924480) has left the board |
| 09/10/2015 | Anthea Kate Jones (917510473) has left the board |
| 09/10/2015 | Paul Julian Berrelly (916303923) has left the board |
| 09/10/2015 | James Creely (916569203) has left the board |
| 12/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 01/08/2014 | Helen Catherine Collins (915510410) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 05/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 03/06/2013 | Ian Robert Lyall (903672223) has left the board |
| 03/06/2013 | New Board Member Anthea Kate Jones (917510473) Appointed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510687) Appointed |
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