J.p. Morgan Secretaries (UK) Limited. net worth, address, company information. Free

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J.p. Morgan Secretaries (Uk) Limited (registration number 03531235) is a private limited company incorporated on 1998-03-16. This enterprise has its registered office at 25 Bank Street, Canary Wharf, London E14 5JP. Having undergone a change in 2001-11-06, the previous name the company used was Robert Fleming Corporate Services Limited. J.p. Morgan Secretaries (Uk) Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	J.p. Morgan Secretaries (UK) Limited
Number	03531235
Date of Incorporation:	1998-03-16
End of financial year:	31 December
Address:	25 Bank Street, Canary Wharf, London, E14 5JP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Hina P. (appointed on 23 January 2023), Steven M. (appointment date: 16 September 2020), Mary V. (appointed on 30 May 2001). 1 secretary is also there: Dionisia U. (appointed on 03 November 2023). The official register lists 1 person of significant control - J.P. Morgan Capital Financing Limited, a company that can be reached at Bank Street, Canary Wharf, E14 5JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

J.P. Morgan Capital Financing Limited

6 April 2016

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2290621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/01 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/01 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/11 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/01 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/01 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/01 filed on: 2nd, March 2011 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/01 filed on: 3rd, March 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/03/17 with complete member list filed on: 17th, March 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, September 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, September 2005 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, June 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, June 2004 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to 2001/03/27 annual return
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/03/31 filed on: 20th, July 2000 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2000/03/31 filed on: 20th, July 2000 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 1999/03/31 filed on: 20th, December 1999 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 1999/03/31 filed on: 20th, December 1999 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (9 pages)

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