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J.P. MORGAN FUNDING CORP. - 125 LONDON WALL, LONDON, EC2Y 5AJ, United Kingdom
Company Information
- Company registration number
- 02915904
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 125 LONDON WALL
- LONDON
- EC2Y 5AJ 125 LONDON WALL, LONDON, EC2Y 5AJ UK
Management
- Managing Directors
- NIGEL JOHN DAVID COLLETT
- IAN ROBERT LYALL
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1994-04-06
- Dissolved on
- 2010-05-01
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2009-04-01
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J.P. MORGAN FUNDING CORP. Company Description
- J.P. MORGAN FUNDING CORP. is a private-unlimited registered in United Kingdom with the Company reg no 02915904. Its current trading status is "closed". It was registered 1994-04-06. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2009-04-01.It can be contacted at 125 London Wall .
Get J.P. MORGAN FUNDING CORP. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Funding Corp. - 125 LONDON WALL, LONDON, EC2Y 5AJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02915904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02915904#ADDSLCHUK
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.
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keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-05-01) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-02-01) - 4.71
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keyboard_arrow_right 2009
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SPECIAL RESOLUTION TO WIND UP (2009-06-09) - LRESSP
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DECLARATION OF SOLVENCY (2009-06-09) - 4.70
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-18) - 403a
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 (2009-04-08) - 288c
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APPOINTMENT TERMINATED DIRECTOR MARIA ALVAREZ (2009-04-07) - 288b
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-06-09) - 600
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-16) - AA
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DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT (2008-05-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL (2008-04-30) - 288b
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS (2007-04-11) - 363a
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DIRECTOR RESIGNED (2007-06-14) - 288b
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NEW DIRECTOR APPOINTED (2007-07-09) - 288a
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NEW DIRECTOR APPOINTED (2007-07-23) - 288a
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DIRECTOR RESIGNED (2007-07-10) - 288b
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DIRECTOR RESIGNED (2007-10-02) - 288b
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DIRECTOR RESIGNED (2007-11-02) - 288b
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NEW DIRECTOR APPOINTED (2007-11-02) - 288a
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NEW DIRECTOR APPOINTED (2007-12-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-14) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-04-05) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-07-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-08-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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NEW DIRECTOR APPOINTED (2005-08-19) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-16) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-04-28) - 288c
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM: (2004-05-13) - 287
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-06-22) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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DIRECTOR RESIGNED (2004-11-15) - 288b
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-12-15) - 288c
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LOCATION OF REGISTER OF MEMBERS (2004-06-22) - 353
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-02-24) - AUD
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363a
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NEW DIRECTOR APPOINTED (2003-09-09) - 288a
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NEW DIRECTOR APPOINTED (2003-09-15) - 288a
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DIRECTOR RESIGNED (2003-09-11) - 288b
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DIRECTOR RESIGNED (2003-09-19) - 288b
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NEW DIRECTOR APPOINTED (2003-09-23) - 288a
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DIRECTOR RESIGNED (2003-09-28) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-04-09) - 288b
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NEW DIRECTOR APPOINTED (2002-04-09) - 288a
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NEW SECRETARY APPOINTED (2002-08-10) - 288a
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS (2002-04-10) - 363a
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SECRETARY RESIGNED (2002-08-15) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-08-24) - AA
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NC INC ALREADY ADJUSTED 04/06/01 (2001-06-28) - RES04
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-11-16) - 288c
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS (2000-05-31) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-05-18) - AA
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NEW DIRECTOR APPOINTED (2000-03-21) - 288a
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DIRECTOR RESIGNED (2000-03-21) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS (1999-05-09) - 363a
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SECRETARY RESIGNED (1999-02-22) - 288b
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LOCATION OF REGISTER OF MEMBERS (1999-02-22) - 353
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NEW SECRETARY APPOINTED (1999-02-22) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS (1998-07-14) - 363s
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NEW DIRECTOR APPOINTED (1998-07-14) - 288a
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DIRECTOR RESIGNED (1998-07-14) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-01) - AA
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DIRECTOR RESIGNED (1998-11-24) - 288b
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NEW DIRECTOR APPOINTED (1998-11-24) - 288a
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123 150794£100INCTOUS$1000000000 (1998-11-27) - MISC
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 (1998-11-30) - ORES10
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£ NC 15000002/30000002 (1998-11-30) - 123
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ADOPT MEM AND ARTS 04/06/97 (1998-11-30) - SRES01
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AUDITOR'S RESIGNATION (1998-12-21) - AUD
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-03-11) - 288b
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS (1997-04-11) - 363s
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NEW DIRECTOR APPOINTED (1997-04-28) - 288a
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ADOPT MEM AND ARTS 18/04/97 (1997-05-12) - SRES01
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S366A DISP HOLDING AGM 18/04/97 (1997-05-12) - ELRES
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S386 DISP APP AUDS 18/04/97 (1997-05-12) - ELRES
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 (1997-05-12) - ORES10
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MEMORANDUM OF ASSOCIATION (1997-07-31) - MEM/ARTS
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DIRECTOR RESIGNED (1997-05-12) - 288b
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NEW DIRECTOR APPOINTED (1997-05-21) - 288a
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ALTER MEM AND ARTS 04/06/97 (1997-07-31) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 (1997-07-31) - ORES10
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£ NC 2/15000002 (1997-07-31) - SRES04
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-09) - AA
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S252 DISP LAYING ACC 18/04/97 (1997-05-12) - ELRES
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-17) - 288
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DIRECTOR RESIGNED (1996-04-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-23) - AA
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS (1996-06-04) - 363a
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS (1996-06-03) - 363a
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NEW DIRECTOR APPOINTED (1996-05-17) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-05) - 288
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DIRECTOR RESIGNED (1995-12-05) - 288
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS (1995-04-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-02-14) - 395
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-07-08) - CERTNM
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (1994-07-20) - 49(8)(a)
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (1994-07-22) - 49(8)(b)
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DIRECTOR RESIGNED (1994-07-22) - 288
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£ NC 100/2 (1994-07-22) - ORES05
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REGISTERED OFFICE CHANGED ON 22/07/94 FROM: (1994-07-22) - 287
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MEMORANDUM OF ASSOCIATION (1994-07-22) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-07-22) - 224
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (1994-07-22) - CERT3
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-22) - 288
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REREGISTRATION MEMORANDUM AND ARTICLES (1994-07-22) - MAR
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (1994-07-22) - 49(1)
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NEW DIRECTOR APPOINTED (1994-08-03) - 288
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DIRECTOR RESIGNED (1994-11-02) - 288
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LOCATION OF REGISTER OF MEMBERS (1994-11-04) - 353
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NC DEC ALREADY ADJUSTED (1994-11-04) - 122
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NEW DIRECTOR APPOINTED (1994-11-05) - 288
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DIRECTOR RESIGNED (1994-11-08) - 288
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NEW DIRECTOR APPOINTED (1994-11-21) - 288
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NEW DIRECTOR APPOINTED (1994-11-28) - 288
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NEW DIRECTOR APPOINTED (1994-07-22) - 288
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INCORPORATION DOCUMENTS (1994-04-06) - NEWINC
