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J.P. MORGAN CAPITAL FINANCING LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 02290621
- Company Status
- LIVE
- 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
- BALLINGER, Jennifer Margaret
- YOUNG, Michele Catherine
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-26
- Age Of Company 1988-08-26 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHASE CAPITAL FINANCING LIMITED
- Legal Entity Identifier (LEI)
- 549300JFYEY3RLWN1Y81
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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J.P. MORGAN CAPITAL FINANCING LIMITED Company Description
- J.P. MORGAN CAPITAL FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 02290621. Its current trading status is "live". It was registered 1988-08-26. It was previously called CHASE CAPITAL FINANCING LIMITED . It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 25 Bank Street .
Get J.P. MORGAN CAPITAL FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Capital Financing Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1988-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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accounts-with-accounts-type-full (2019-08-21) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-09-28) - PSC08
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second-filing-cessation-of-a-person-with-significant-control (2018-09-20) - RP04PSC07
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resolution (2018-08-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - 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-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - 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 (2013-09-04) - TM01
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-08-28) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-06-13) - RP04
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 (2012-02-13) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-secretary-company-with-name (2012-05-14) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-group (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288a
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legacy (2008-06-24) - 363a
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legacy (2008-06-13) - 288b
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accounts-with-accounts-type-group (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-06-14) - 288b
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legacy (2007-06-22) - 363a
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legacy (2007-05-08) - 288a
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-22) - AA
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-07-15) - 288c
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legacy (2005-07-18) - 288c
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legacy (2005-03-08) - 288b
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legacy (2005-09-21) - 244
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accounts-with-accounts-type-group (2005-12-21) - AA
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legacy (2005-07-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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accounts-with-accounts-type-group (2004-11-02) - AA
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accounts-with-accounts-type-group (2004-01-06) - AA
-
legacy (2004-01-14) - 288b
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legacy (2004-03-17) - 288b
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legacy (2004-05-19) - 288a
-
legacy (2004-06-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 244
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legacy (2003-07-02) - 363a
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legacy (2003-01-20) - 288b
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accounts-with-accounts-type-group (2003-09-11) - AA
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363a
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-07-06) - 288a
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legacy (2001-06-27) - 363s
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legacy (2001-04-20) - 288b
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legacy (2001-03-26) - 288a
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accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full-group (2000-09-06) - AA
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legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full-group (1999-09-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-06-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-11-03) - 288a
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legacy (1997-11-03) - 288b
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legacy (1997-09-16) - 288a
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legacy (1997-06-27) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-30) - CERTNM
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legacy (1996-06-27) - 363s
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legacy (1996-08-19) - 288
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accounts-with-accounts-type-full-group (1996-10-10) - AA
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legacy (1996-10-06) - 288b
keyboard_arrow_right 1995
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resolution (1995-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-08-01) - AA
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legacy (1995-06-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-25) - 288
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-06-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-20) - 288
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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legacy (1993-09-24) - 287
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legacy (1993-06-27) - 363s
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legacy (1993-02-14) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-05-14) - CERTNM
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legacy (1992-06-30) - 363s
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legacy (1992-10-30) - 288
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auditors-resignation-company (1992-11-12) - AUD
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accounts-with-accounts-type-full-group (1992-11-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-23) - 288
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legacy (1990-05-09) - 288
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legacy (1990-08-16) - 363
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accounts-with-accounts-type-full-group (1990-11-22) - AA
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legacy (1990-08-28) - 288
keyboard_arrow_right 1989
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legacy (1989-12-14) - 287
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memorandum-articles (1989-02-07) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-11-21) - 287
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legacy (1988-11-21) - 224
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legacy (1988-11-18) - 88(2)
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resolution (1988-11-18) - RESOLUTIONS
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legacy (1988-11-18) - 123
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certificate-change-of-name-company (1988-11-17) - CERTNM
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incorporation-company (1988-08-26) - NEWINC