J.P. MORGAN EU HOLDINGS LIMITED
Company is dissolved
General Information
NAME
J.P. MORGAN EU HOLDINGS LIMITED
COMPANY NUMBER
03985613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2000
(24 years and 6 months old)
WEBSITE
www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/06/2000
03/12/2001
CHASE EU HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02077424000
TPS: No
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.P. MORGAN EU HOLDINGS LIMITED | Company is dissolved | View Report |
| J.P. MORGAN (SC) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN EU HOLDINGS 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 J.P. MORGAN EU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN EU HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 97 |
View Report |
|
Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) 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 James Anthony Paul Chatters (923651352) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) 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 James Anthony Paul Chatters (923651352) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 15/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | John Richard Hobson (923778483) has left the board |
| 21/09/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 19/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 15/09/2017 | James Anthony Paul Chatters (923753098) has left the board |
| 15/09/2017 | New Board Member John Richard Hobson (923778483) Appointed |
| 08/09/2017 | New Board Member James Anthony Paul Chatters (923753098) Appointed |
| 07/09/2017 | Stephen Michael White (917228546) has left the board |
| 20/06/2017 | New Annual Return filed |
| 05/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Steven Donald Maurice Brownrigg (920904933) Appointed |
| 15/06/2016 | Brian Robert Malthouse (918750051) has left the board |
| 15/06/2016 | Steven Donald Maurice Brownrigg (920135600) has left the board |
| 01/10/2015 | New Board Member Steven Donald Maurice Brownrigg (920135600) Appointed |
| 01/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Brian Robert Malthouse (918750051) Appointed |
| 08/05/2014 | Ian Robert Lyall (903672223) has left the board |
| 28/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Annual Return filed |
| 16/01/2013 | Stephen Michael White (917475468) has left the board |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 09/01/2013 | New Board Member Stephen Michael White (917475468) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
| 02/10/2012 | New Accounts filed |
| 19/09/2012 | Gary Richard Case has left the board |
| 19/09/2012 | Change in Reg. Office |
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