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JPM (AZV) NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 02727383
- Company Status
- CLOSED
- 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
- BERRELLY, Paul Julian
- ELSON, Hannah Ellen
- MCNEIL, Stuart James
- SIBTHORP, William Rupert
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-30
- Dissolved on
- 2023-07-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JPM (EAGLE STAR) NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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JPM (AZV) NOMINEES LIMITED Company Description
- JPM (AZV) NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02727383. Its current trading status is "closed". It was registered 1992-06-30. It was previously called JPM (EAGLE STAR) NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 Bank Street .
Get JPM (AZV) NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jpm (Azv) Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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 (2020-06-04) - CS01
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change-person-director-company-with-change-date (2020-06-17) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-03) - CH01
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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notification-of-a-person-with-significant-control-statement (2018-11-14) - PSC08
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-dormant (2016-09-27) - AAMD
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accounts-with-accounts-type-dormant (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-director-company-with-change-date (2012-02-17) - CH01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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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 (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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appoint-person-director-company-with-name (2011-10-25) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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termination-director-company-with-name (2010-10-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-04-14) - 288b
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-27) - 288b
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accounts-with-accounts-type-dormant (2008-08-13) - AA
-
legacy (2008-06-23) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-05-01) - 288a
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-04-18) - 288a
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legacy (2007-06-01) - 363a
-
legacy (2007-08-02) - 288b
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-dormant (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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accounts-with-accounts-type-dormant (2006-08-10) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-05-11) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-03-07) - 288a
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legacy (2006-02-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-20) - AA
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legacy (2005-07-14) - 288c
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legacy (2005-07-27) - 363a
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legacy (2005-07-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363a
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accounts-with-accounts-type-dormant (2004-06-11) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-08-08) - 363a
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legacy (2003-07-28) - 353
-
legacy (2003-07-03) - 288b
-
legacy (2003-07-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 363a
-
legacy (2002-08-10) - 288a
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accounts-with-accounts-type-dormant (2002-10-07) - AA
-
legacy (2002-08-15) - 288b
-
legacy (2002-08-10) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-19) - AA
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legacy (2001-07-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-25) - AA
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legacy (2000-07-21) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-04-06) - 288a
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legacy (1999-12-16) - 288c
-
legacy (1999-07-23) - 363a
-
legacy (1999-04-06) - 288b
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certificate-change-of-name-company (1999-03-23) - CERTNM
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legacy (1999-03-18) - 353
-
legacy (1999-03-18) - 287
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legacy (1999-03-18) - 288b
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legacy (1999-03-18) - 288a
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memorandum-articles (1999-03-25) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288b
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legacy (1998-06-12) - 288b
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-dormant (1998-09-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
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legacy (1997-01-07) - 287
-
legacy (1997-01-07) - 288a
-
legacy (1997-02-14) - 288c
-
legacy (1997-01-16) - 288b
-
resolution (1997-01-26) - RESOLUTIONS
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memorandum-articles (1997-01-26) - MEM/ARTS
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accounts-with-accounts-type-dormant (1997-06-16) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-16) - AA
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legacy (1996-10-15) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363x
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legacy (1995-02-08) - 288
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accounts-with-accounts-type-dormant (1995-10-31) - AA
-
legacy (1995-11-07) - 288
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legacy (1995-07-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
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legacy (1994-01-20) - 288
-
legacy (1994-02-03) - 288
-
legacy (1994-04-26) - 288
-
legacy (1994-05-27) - 288
-
legacy (1994-07-28) - 363x
-
legacy (1994-10-20) - 288
-
legacy (1994-10-25) - 288
-
legacy (1994-11-03) - 288
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accounts-with-accounts-type-dormant (1994-10-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 363x
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legacy (1993-03-12) - 288
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resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-06-09) - 288
-
legacy (1993-10-11) - 288
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legacy (1993-10-27) - 288
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resolution (1993-11-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-11-08) - AA
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resolution (1993-11-08) - RESOLUTIONS
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-11-17) - CERTNM
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legacy (1992-11-19) - 287
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legacy (1992-11-19) - 224
-
legacy (1992-11-25) - 288
-
legacy (1992-12-02) - 288
-
legacy (1992-12-07) - 288
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resolution (1992-12-07) - RESOLUTIONS
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memorandum-articles (1992-12-07) - MEM/ARTS
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legacy (1992-12-04) - 288
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incorporation-company (1992-06-30) - NEWINC