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Dato Capital Gibraltar

Jpmorgan Holdings (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, August 26, 2004 (2 decades ago)
Company Number 92682
Universal Entity Code5040-7043-7694-8759
Record last updated Sunday, August 24, 2014 1:37:47 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, limit

Charts

Visits

JPMORGAN HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102019-122020-12020-22021-12021-72022-112023-72023-82023-102023-112023-122024-32024-52024-72024-92024-122025-2012345678910111213141516

Searches

JPMORGAN HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-122023-301
Document Type Publication date Registry Date Download link
Registry Jan 31, 2008 Jan 23, 2008 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jan 31, 2008 Jan 23, 2008 Liquidator's statement of account Liquidator's statement of account
Registry Dec 6, 2007 Nov 29, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2007 Nov 23, 2007 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 29, 2007 Nov 23, 2007 Members voluntary winding up declaration of solvency 514... Members voluntary winding up declaration of solvency 514...
Registry Nov 29, 2007 Nov 23, 2007 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 15, 2007 Nov 9, 2007 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Aug 23, 2007 Aug 15, 2007 Letter of substitution Letter of substitution
Registry Aug 23, 2007 Aug 15, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 26, 2007 Jul 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 16, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 8, 2007 Feb 1, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 19, 2007 Voluntary return of members Voluntary return of members
Registry Jan 4, 2007 Dec 21, 2006 Return of share transfer Return of share transfer
Registry Jan 4, 2007 Dec 21, 2006 Notice of redemption of share Notice of redemption of share
Registry Dec 21, 2006 Dec 15, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 21, 2006 Dec 14, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 21, 2006 Dec 14, 2006 Amended articles of association Amended articles of association
Registry Dec 14, 2006 Dec 5, 2006 Return of allotments Return of allotments
Registry Nov 9, 2006 Nov 1, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 9, 2006 Nov 1, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 9, 2006 Nov 1, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 9, 2006 Nov 1, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 31, 2006 Aug 23, 2006 Voluntary return of members Voluntary return of members
Registry Aug 24, 2006 Aug 17, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 24, 2006 Aug 17, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 24, 2006 Aug 17, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 24, 2006 Aug 17, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 24, 2006 Aug 17, 2006 Amended articles of association Amended articles of association
Registry Feb 16, 2006 Feb 9, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2005 Feb 8, 2005 Letter of substitution Letter of substitution
Registry Feb 17, 2005 Feb 8, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 9, 2004 Dec 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 2004 Nov 29, 2004 Return of allotments Return of allotments
Registry Sep 9, 2004 Sep 2, 2004 Special resolution amending name Special resolution amending name
Registry Sep 9, 2004 Sep 2, 2004 Amended memorandum of association Amended memorandum of association
Registry Sep 9, 2004 Sep 2, 2004 Amended articles of association Amended articles of association
Registry Sep 9, 2004 Sep 2, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 2, 2004 Aug 26, 2004 Memorandum of association Memorandum of association
Registry Sep 2, 2004 Aug 26, 2004 Articles of association Articles of association
Registry Sep 2, 2004 Aug 26, 2004 Declaration of compliance Declaration of compliance
Registry Sep 2, 2004 Aug 26, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Sep 2, 2004 Aug 26, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Sep 2, 2004 Aug 26, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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