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Overview

Summary

Contact details

Officers30

Insolvencies2

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2000 (24 years ago)

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Summary

NameJ.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04072779
LEI Code
  • 549300RR2VEV5GQA1X51
Incorporation Date12 Sep 2000 (24 years ago) / 318 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

J.p. Morgan Capital Financing Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Sali Ann

Director


Appointed on29 Apr 2003

Resigned on03 May 2006

individual

IndividualUnited Kingdom

Lyall, Ian Robert

Director


Appointed on09 Oct 2000

Resigned on29 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 2 Limited

nominee-director


Appointed on12 Sep 2000

Resigned on09 Oct 2000

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on12 Sep 2000

Resigned on09 Oct 2000

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Insolvencies

Document numberTypeFromPublish date
04072779-1members-voluntary-liquidation14 Dec 2020-
1members-voluntary-liquidation-14 Dec 2020

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Events

Old value

03 Dec 2001

Name changeCHASE INTERNATIONAL FINANCING LIMITED

Documents

DateNameTypeDocument
18 May 2022Change registered office address company with date old address new addressAD01View
04 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
24 Dec 2020Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jun 2021
    due by 21 Jun 2021
  • Last statement dated07 Jun 2020
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 549300RR2VEV5GQA1X51
  • Legal nameJ.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
  • Registration date17 Sep 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Mar 2023

Related companies by officers

Frequently asked questions

Where is J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED's headquarters?

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

What is J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED's industry?

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED started?

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED was started in 2000

What is the LEI number of J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED?

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LEI number is 549300RR2VEV5GQA1X51

Sources: Companies House