Jpmam Re Gp 2 Limited in Festival Square EDINBURGH

Jpmam Re Gp 2 Limited EDINBURGH

Founded in 2007, Jpmam Re Gp 2, classified under reg no. SC324322 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Jul 2017 Jpmam Re Gp 2 Limited is no longer carrying the name Jpmorgan Geop Fund (gp).

The firm has 3 directors, namely Colin W., Jean-Christophe E. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 24 May 2007 and Colin W. and Jean-Christophe E. have been with the company for the least time - from 12 April 2018. As of 16 June 2024, there were 2 ex directors - Karl M., James B. and others listed below. There were no ex secretaries.

Jpmam Re Gp 2 Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC324322
Date of Incorporation	Thu, 24th May 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Colin W.

Position: Director

Appointed: 12 April 2018

Jean-Christophe E.

Position: Director

Appointed: 12 April 2018

Richard C.

Position: Director

Appointed: 24 May 2007

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 24 May 2007

Burness Paull Llp

Position: Corporate Secretary

Appointed: 24 May 2007

Resigned: 24 May 2007

Karl M.

Position: Director

Appointed: 24 May 2007

Resigned: 12 April 2018

James B.

Position: Director

Appointed: 24 May 2007

Resigned: 30 April 2012

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 24 May 2007

Resigned: 24 May 2007

Company previous names

Jpmorgan Geop Fund (gp)	July 4, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, October 2020	accounts	Free Download (106 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (115 pages)
CH01	On Mon, 15th Oct 2018 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 31st, July 2018	officers	Free Download (2 pages)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (47 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2018	resolution	Free Download (32 pages)
AP01	On Thu, 12th Apr 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
AP01	On Thu, 12th Apr 2018 new director was appointed. filed on: 17th, April 2018	officers	Free Download (2 pages)
TM01	Thu, 12th Apr 2018 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (112 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Jul 2017 filed on: 4th, July 2017	resolution	Free Download (1 page)
CERTNM	Company name changed jpmorgan geop fund (gp) LIMITEDcertificate issued on 04/07/17 filed on: 4th, July 2017	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (88 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 100.00 EUR	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (113 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 100.00 EUR	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (114 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (16 pages)
CH01	On Mon, 17th Jun 2013 director's details were changed filed on: 24th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
CH01	On Wed, 29th May 2013 director's details were changed filed on: 31st, May 2013	officers	Free Download (2 pages)
CH01	On Tue, 28th May 2013 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On Tue, 28th May 2013 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (1 page)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (48 pages)
CH04	Secretary's name changed on Fri, 6th Jul 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 6th Jul 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
TM01	Mon, 14th May 2012 - the day director's appointment was terminated filed on: 14th, May 2012	officers	Free Download (1 page)
CH01	On Mon, 13th Feb 2012 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
CH01	On Fri, 10th Feb 2012 director's details were changed filed on: 13th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 25th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 9th Sep 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Sun, 25th Jan 2009 with shareholders record filed on: 25th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, November 2008	accounts	Free Download (1 page)
288a	On Wed, 13th Jun 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288a	On Wed, 13th Jun 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288a	On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (3 pages)
288a	On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (3 pages)
288a	On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (3 pages)
288a	On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (3 pages)
288a	On Wed, 6th Jun 2007 New secretary appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288a	On Wed, 6th Jun 2007 New secretary appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, May 2007	resolution
RESOLUTIONS	Resolution of election filed on: 29th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, May 2007	resolution
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2007	incorporation	Free Download (18 pages)

Jpmam Re Gp 2 Limited EDINBURGH

Jpmam Re Gp 2 Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Jean-Christophe E.

Richard C.

J.p. Morgan Secretaries (uk) Limited

Burness Paull Llp

Karl M.

James B.

Burness (directors) Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us