• UK
  • 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

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 .
More information

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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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-12-27) - 288b

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  • accounts-with-accounts-type-dormant (2008-08-13) - AA

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  • 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

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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

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  • 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

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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

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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

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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

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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

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-07-03) - 288a

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  • legacy (2002-07-18) - 363a

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  • legacy (2002-08-10) - 288a

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  • accounts-with-accounts-type-dormant (2002-10-07) - AA

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  • legacy (2002-08-15) - 288b

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  • legacy (2002-08-10) - 287

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  • accounts-with-accounts-type-dormant (2001-09-19) - AA

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  • legacy (2001-07-30) - 363a

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  • accounts-with-accounts-type-dormant (2000-10-25) - AA

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  • legacy (2000-07-21) - 363a

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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

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  • legacy (1999-07-23) - 363a

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  • 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

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  • 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

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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

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  • legacy (1997-01-06) - 288b

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  • legacy (1997-01-07) - 287

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  • legacy (1997-01-07) - 288a

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  • legacy (1997-02-14) - 288c

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  • legacy (1997-01-16) - 288b

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  • 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

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  • accounts-with-accounts-type-dormant (1996-10-16) - AA

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  • legacy (1996-10-15) - 363a

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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

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  • legacy (1995-11-07) - 288

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  • legacy (1995-07-28) - 288

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  • legacy (1994-12-22) - 288

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  • legacy (1994-01-20) - 288

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  • legacy (1994-02-03) - 288

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  • legacy (1994-04-26) - 288

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  • legacy (1994-05-27) - 288

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  • legacy (1994-07-28) - 363x

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  • legacy (1994-10-20) - 288

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  • legacy (1994-10-25) - 288

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  • legacy (1994-11-03) - 288

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  • accounts-with-accounts-type-dormant (1994-10-20) - AA

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  • legacy (1993-07-15) - 363x

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  • legacy (1993-03-12) - 288

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  • resolution (1993-05-10) - RESOLUTIONS

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  • legacy (1993-06-09) - 288

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  • 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

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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

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  • legacy (1992-11-25) - 288

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  • legacy (1992-12-02) - 288

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  • 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

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