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J.P. MORGAN METALS LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 00972941
- 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
- AMLIN, Mark
- CATTLE, Charles Paul
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-02-19
- Age Of Company 1970-02-19 54 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBS SEMPRA METALS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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J.P. MORGAN METALS LIMITED Company Description
- J.P. MORGAN METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00972941. Its current trading status is "live". It was registered 1970-02-19. It was previously called RBS SEMPRA METALS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 25 Bank Street .
Get J.P. MORGAN METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Metals Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1970-02-19
- 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 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-06-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-06-23) - PSC08
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-12-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-12-21) - AD04
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-person-director-company-with-change-date (2021-09-03) - CH01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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resolution (2018-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-20) - AA
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notification-of-a-person-with-significant-control (2018-09-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-09-02) - PSC09
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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legacy (2015-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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legacy (2015-12-16) - CAP-SS
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resolution (2015-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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legacy (2013-01-18) - MG02
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termination-director-company-with-name (2013-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-director-company-with-name (2012-02-06) - TM01
-
change-person-director-company-with-change-date (2012-02-13) - CH01
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auditors-resignation-company (2012-02-20) - AUD
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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appoint-person-director-company-with-name (2012-09-06) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2012-09-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2012-09-27) - RP04
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
-
termination-director-company-with-name (2011-02-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-11) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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accounts-with-accounts-type-full (2010-02-03) - AA
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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change-of-name-notice (2010-07-02) - CONNOT
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termination-secretary-company-with-name (2010-07-01) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-sail-address-company (2010-10-05) - AD02
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move-registers-to-sail-company (2010-10-06) - AD03
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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certificate-change-of-name-company (2010-07-02) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-19) - 363a
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legacy (2009-04-21) - 288b
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legacy (2009-09-10) - 288b
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termination-secretary-company-with-name (2009-10-06) - TM02
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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appoint-corporate-secretary-company-with-name (2009-10-06) - AP04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
-
legacy (2008-01-07) - 363a
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legacy (2008-04-10) - 288b
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certificate-change-of-name-company (2008-05-01) - CERTNM
-
legacy (2008-07-18) - 288a
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memorandum-articles (2008-05-06) - MEM/ARTS
-
legacy (2008-09-09) - 287
-
legacy (2008-10-06) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 288b
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legacy (2007-04-23) - 288a
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accounts-with-accounts-type-full (2007-04-20) - AA
-
legacy (2007-01-12) - 363a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288c
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legacy (2006-01-03) - 363a
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memorandum-articles (2006-04-06) - MEM/ARTS
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legacy (2006-09-12) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
-
resolution (2006-04-06) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 363s
-
legacy (2005-01-07) - 288b
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legacy (2005-02-01) - 288a
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accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-10-25) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 363s
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legacy (2004-06-01) - 288a
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accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-02-08) - 287
-
legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
-
resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-02-14) - 288a
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-22) - 288b
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memorandum-articles (2002-02-12) - MEM/ARTS
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resolution (2002-02-08) - RESOLUTIONS
-
certificate-change-of-name-company (2002-02-05) - CERTNM
-
legacy (2002-01-22) - 288b
-
auditors-resignation-company (2002-02-12) - AUD
-
legacy (2002-02-19) - 123
-
legacy (2002-03-26) - 287
-
legacy (2002-02-21) - 288a
-
legacy (2002-02-22) - 88(2)R
-
legacy (2002-02-22) - 288a
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-06) - 288b
-
legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-07-09) - 395
keyboard_arrow_right 2001
-
resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full (2001-04-06) - AA
-
legacy (2001-03-28) - 288b
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-10) - 288b
-
legacy (2001-01-25) - 353
-
legacy (2001-07-26) - 288b
-
legacy (2001-09-06) - 288a
-
legacy (2001-09-12) - 288a
-
legacy (2001-11-02) - 288a
-
legacy (2001-11-27) - 288b
-
legacy (2001-12-03) - 288a
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-20) - 395
-
legacy (2001-12-27) - 288b
-
legacy (2001-04-24) - 288a
-
legacy (2001-01-25) - 363a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-09-04) - CERTNM
-
auditors-resignation-company (2000-11-13) - AUD
-
legacy (2000-10-03) - 225
-
legacy (2000-09-07) - 287
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-17) - 288a
-
accounts-with-accounts-type-full-group (2000-03-28) - AA
-
legacy (2000-02-08) - 288a
-
legacy (2000-01-18) - 288b
-
legacy (2000-01-18) - 288a
-
legacy (2000-01-18) - 363s
-
legacy (2000-12-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288b
-
legacy (1999-03-25) - 288b
-
legacy (1999-01-13) - 363s
-
accounts-with-accounts-type-full-group (1999-06-01) - AA
-
resolution (1999-10-12) - RESOLUTIONS
-
memorandum-articles (1999-10-12) - MEM/ARTS
-
legacy (1999-03-29) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 363s
-
legacy (1998-09-01) - 288a
-
legacy (1998-09-01) - 288b
-
resolution (1998-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-04-27) - AA
-
legacy (1998-11-06) - 123
-
legacy (1998-11-12) - 288a
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-11-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-07) - 88(2)
-
legacy (1997-10-07) - 123
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auditors-resignation-company (1997-08-29) - AUD
-
legacy (1997-03-05) - 363s
-
accounts-with-accounts-type-full-group (1997-01-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 288
-
accounts-with-accounts-type-full-group (1996-01-09) - AA
-
legacy (1996-01-31) - 363s
-
legacy (1996-10-16) - 288b
-
legacy (1996-02-14) - 288
-
resolution (1996-10-16) - RESOLUTIONS
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-16) - 123
-
legacy (1996-12-10) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-07) - 288
-
legacy (1995-04-21) - 288
-
legacy (1995-07-11) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-07-26) - 123
-
legacy (1995-07-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-09-26) - 288
-
legacy (1995-11-09) - 123
-
resolution (1995-11-09) - RESOLUTIONS
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-12-14) - 288
-
resolution (1995-07-26) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-02-05) - 363x
-
legacy (1994-04-12) - 287
-
legacy (1994-06-07) - 288
-
legacy (1994-06-16) - 123
-
legacy (1994-06-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-15) - AA
-
resolution (1994-06-16) - RESOLUTIONS
-
legacy (1994-10-05) - 123
-
resolution (1994-10-05) - RESOLUTIONS
-
legacy (1994-10-05) - 88(2)R
-
legacy (1994-10-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 88(2)R
-
legacy (1993-02-28) - 123
-
resolution (1993-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-02-24) - 363x
-
legacy (1993-06-22) - 288
-
resolution (1993-10-11) - RESOLUTIONS
-
legacy (1993-08-22) - 88(2)R
-
resolution (1993-08-22) - RESOLUTIONS
-
legacy (1993-09-22) - 403a
-
legacy (1993-10-11) - 123
-
legacy (1993-10-11) - 88(2)R
-
legacy (1993-08-22) - 123
keyboard_arrow_right 1992
-
resolution (1992-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-01-16) - AA
-
legacy (1992-01-22) - 88(2)R
-
legacy (1992-01-16) - 123
-
resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-06-04) - 123
-
legacy (1992-06-11) - 88(2)R
-
legacy (1992-10-13) - 288
-
legacy (1992-02-02) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 123
-
resolution (1991-01-09) - RESOLUTIONS
-
legacy (1991-01-09) - 88(2)R
-
legacy (1991-01-23) - 363a
-
accounts-with-accounts-type-full-group (1991-01-23) - AA
-
legacy (1991-03-05) - 288
-
legacy (1991-05-14) - 288
-
legacy (1991-06-07) - 288
-
legacy (1991-10-09) - 288
-
legacy (1991-12-03) - 288
-
legacy (1991-01-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-03-07) - AA
-
legacy (1990-02-28) - 288
-
legacy (1990-02-27) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-04-10) - AA
-
legacy (1989-04-10) - 363
-
legacy (1989-10-05) - 395
-
legacy (1989-11-30) - 288
-
legacy (1989-08-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-26) - 363
-
accounts-with-accounts-type-full-group (1988-04-26) - AA
-
resolution (1988-06-07) - RESOLUTIONS
-
legacy (1988-06-07) - 123
-
legacy (1988-06-07) - 88(2)
-
legacy (1988-10-17) - 123
-
resolution (1988-10-17) - RESOLUTIONS
-
legacy (1988-10-17) - 88(2)
-
legacy (1988-10-17) - 88(3)
-
legacy (1988-10-25) - 288
-
legacy (1988-06-07) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-08-03) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full-group (1987-09-05) - AA
-
legacy (1987-09-20) - 363
keyboard_arrow_right 1986
-
legacy (1986-04-21) - 288
-
accounts-with-accounts-type-full (1986-08-05) - AA
-
legacy (1986-05-02) - 288
-
legacy (1986-08-05) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-16) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-17) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-03-24) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-06) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-17) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-18) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-15) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-08-12) - AA
keyboard_arrow_right 1970
-
miscellaneous (1970-02-19) - MISC
-
incorporation-company (1970-02-19) - NEWINC