Jpmorgan Funds Limited

Company Name	Jpmorgan Funds Limited
Company Status	Active
Company Number	SC019438
Category	Private Limited Company
Incorporation Date	27 November 1936(86 years, 10 months ago)
Previous Name	J.P. Morgan Fleming (Funds) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Arthur Mark Ruston Smith
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 December 2016(80 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Director Name	Mr Andrew Michael Lewis
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(81 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Director Name	Ms Katie Jones
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(82 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Director Name	O'Brien Ezekiel Bennett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(83 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Programme Director
Country of Residence	Luxembourg
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Director Name	Mr Nicholas John Croager Bloxham
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(83 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Current
Appointed	07 March 2019(82 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Ian Charles Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	1 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Kenneth William Emery
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Glade Cottage The Glade Hutton Mount Brentwood Essex CM13 2JL

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Keith Basil Civval
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	55 Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	James Edward Boyd
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 November 1989)
Role	Company Director
Correspondence Address	80 Oswald Street Glasgow G1 4DX Scotland

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Secretary Name	Mr Paul Hampden Blagbrough
Nationality	British
Status	Resigned
Appointed	07 August 1989(52 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	John Geoffrey Burnell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1990(53 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	155 Norsey Road Billericay Essex CM11 1DD

Secretary Name	Sarah Elizabeth Sanders
Nationality	British
Status	Resigned
Appointed	19 July 1993(56 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	44 Charmouth Court St Albans Hertfordshire AL1 4SJ

Director Name	Michael Dominic Ashbridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(57 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Investment Manager
Correspondence Address	1 Great Coombe Cottage Coombe Road Compton Newbury Berkshire RG20 6RG

Director Name	Christopher Cottrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1997)
Role	Business Manager
Correspondence Address	Tickners Ravenscroft Farm Spode Lane Cowden Edenbridge Kent TN8 7HW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(59 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Stephen George Anderson
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(60 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Chelmer House, The Drive Watling Lane Thaxted Essex CM6 2UY

Director Name	Ms Colette Bowe
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(61 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2001)
Role	Chairman
Correspondence Address	8 Carthusian Court 12 Carthusian Street London EC1M 6EB

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(61 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Adam Alastair Page Fairhead
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(61 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Pembroke Cottage 9 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Andrew Jonathon Harris
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(62 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Haselmere Gardens Finchley London N3 3EA

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Resigned
Appointed	01 December 1999(63 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2000(63 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Marilyn Lesley Bassett
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(63 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Director Name	Mr Roderic Aidan Birkett
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(63 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2002)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Beechlands Rotherfield Road Henley On Thames Oxfordshire RG9 1NR

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2001(64 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(65 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Secretary Name	Lee Moi Green
Nationality	British
Status	Resigned
Appointed	01 May 2003(66 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David Richard George Cardiff
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(68 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 2005)
Role	Company Director
Correspondence Address	32 Stevenage Road London SW6 6ET

Director Name	Clive Stuart Brown
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(69 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ms Andrea Louise Hazen
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(73 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Director Name	Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(76 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lochside View Edinburgh Park EH12 9DH Scotland

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(66 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 March 2019)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganchase.com

Location

Registered Address	3 Lochside View Edinburgh Park EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Jpmorgan Asset Management Marketing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£165,905,000
Gross Profit	£55,876,000
Net Worth	£46,146,000
Cash	£25,646,000
Current Liabilities	£71,455,000

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (3 months ago)
Next Return Due	6 July 2024 (9 months, 2 weeks from now)

Charges

31 January 2017	Delivered on: 14 February 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch Classification: A registered charge Outstanding
31 January 2017	Delivered on: 14 February 2017 Persons entitled: Global Maritime Investment Fund Ii Master LP Classification: A registered charge Outstanding
31 January 2017	Delivered on: 14 February 2017 Persons entitled: Global Maritime Investment Fund Ii Master LP Classification: A registered charge Outstanding
31 January 2017	Delivered on: 14 February 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch Classification: A registered charge Outstanding
31 January 2017	Delivered on: 13 February 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch (As Security Trustee) Classification: A registered charge Outstanding
31 January 2017	Delivered on: 13 February 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch (As Security Trustee) Classification: A registered charge Outstanding
31 January 2017	Delivered on: 13 February 2017 Persons entitled: Global Maritime Investment Fund Ii Master LP Classification: A registered charge Outstanding
22 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee Classification: A registered charge Outstanding
4 April 2018	Delivered on: 4 April 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
4 September 2017	Delivered on: 7 September 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch Classification: A registered charge Outstanding
4 September 2017	Delivered on: 7 September 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch Classification: A registered charge Outstanding
4 September 2017	Delivered on: 6 September 2017 Persons entitled: Global Maritime Investment Fund Ii Master LP Classification: A registered charge Outstanding
31 January 2017	Delivered on: 14 February 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch Classification: A registered charge Outstanding
31 January 2017	Delivered on: 14 February 2017 Persons entitled: Sumitomo Mitsui Banking Corporation, New York Branch Classification: A registered charge Outstanding
22 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee Classification: A registered charge Outstanding

Filing History

21 November 2017	Appointment of Mr. Ioan William Roberts as a director on 20 November 2017 (2 pages)
26 September 2017	Termination of appointment of Tanaquil Jane Mcdowall as a director on 6 September 2017 (1 page)
6 September 2017	Registration of charge SC0194380012, created on 4 September 2017 (10 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
6 May 2017	Full accounts made up to 31 December 2016 (20 pages)
15 March 2017	Second filing for the appointment of Arthur Mark Ruston Smith as a director (6 pages)
17 February 2017	Appointment of Mr Arthur Mark Ruston Smith as a director on 19 September 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/03/2017 (2 pages)
14 February 2017	Registration of charge SC0194380009, created on 31 January 2017 (13 pages)
14 February 2017	Registration of charge SC0194380010, created on 31 January 2017 (13 pages)
14 February 2017	Registration of charge SC0194380008, created on 31 January 2017 (12 pages)
14 February 2017	Registration of charge SC0194380006, created on 31 January 2017 (30 pages)
14 February 2017	Registration of charge SC0194380007, created on 31 January 2017 (16 pages)
14 February 2017	Registration of charge SC0194380011, created on 31 January 2017 (13 pages)
13 February 2017	Registration of charge SC0194380003, created on 31 January 2017 (21 pages)
13 February 2017	Registration of charge SC0194380004, created on 31 January 2017 (33 pages)
13 February 2017	Registration of charge SC0194380005, created on 31 January 2017 (33 pages)
25 January 2017	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 250,000 (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (23 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,000 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,000 (5 pages)
30 April 2015	Full accounts made up to 31 December 2014 (20 pages)
19 January 2015	Appointment of Mr Michael John O'brien as a director on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Peter Schwicht as a director on 31 October 2014 (1 page)
29 September 2014	Registration of charge SC0194380001, created on 22 September 2014 (30 pages)
29 September 2014	Registration of charge SC0194380002, created on 22 September 2014 (31 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 250,000 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 250,000 (5 pages)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
17 January 2014	Director's details changed for Jasper Luke Berens on 1 October 2013 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
17 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
18 February 2013	Appointment of Jasper Luke Berens as a director (2 pages)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Daniel Watkins on 6 November 2012 (2 pages)
19 October 2012	Appointment of Peter Schwicht as a director (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
3 July 2012	Termination of appointment of James Broderick as a director (1 page)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Daniel Watkins on 13 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
30 August 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
7 January 2011	Termination of appointment of Andrea Hazen as a director (1 page)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
22 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
20 April 2010	Appointment of Ms Andrea Louise Hazen as a director (2 pages)
17 February 2010	Appointment of Mr. Daniel Watkins as a director (2 pages)
11 February 2010	Termination of appointment of Clive Brown as a director (1 page)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
20 October 2009	Termination of appointment of James Staley as a director (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 January 2009	Return made up to 01/08/08; full list of members (8 pages)
19 November 2008	Appointment terminated secretary lee green (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
19 June 2007	New director appointed (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
18 May 2006	Full accounts made up to 31 December 2005 (22 pages)
10 February 2006	New director appointed (1 page)
6 September 2005	Return made up to 01/08/05; full list of members (7 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
13 May 2005	New director appointed (3 pages)
3 May 2005	Company name changed J.P. morgan fleming (funds) limi ted\certificate issued on 03/05/05 (2 pages)
2 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
7 September 2004	Return made up to 07/08/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
29 January 2004	Director resigned (1 page)
6 December 2003	Director's particulars changed (1 page)
17 September 2003	Return made up to 07/08/03; full list of members (7 pages)
31 May 2003	New director appointed (3 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
30 January 2003	Auditor's resignation (1 page)
7 November 2002	Return made up to 07/08/02; full list of members (6 pages)
16 May 2002	Full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Director resigned (1 page)
12 December 2001	New director appointed (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: capital house, 2 festival square, edinburgh, EH3 9SX (1 page)
17 August 2001	Return made up to 07/08/01; full list of members (8 pages)
9 August 2001	Director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Company name changed save & prosper securities limite d\certificate issued on 11/05/01 (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
15 November 2000	Director's particulars changed (1 page)
3 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 07/08/00; full list of members (8 pages)
16 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Full accounts made up to 31 March 2000 (10 pages)
16 June 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
5 May 2000	Director's particulars changed (1 page)
31 January 2000	Secretary's particulars changed (1 page)
22 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
24 August 1999	Return made up to 07/08/99; no change of members (6 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
26 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
21 March 1999	New director appointed (2 pages)
21 March 1999	Director resigned (1 page)
5 March 1999	Director's particulars changed (1 page)
21 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
10 August 1998	Return made up to 07/08/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
30 December 1997	Director's particulars changed (1 page)
3 December 1997	New director appointed (1 page)
20 November 1997	New director appointed (1 page)
5 November 1997	Director resigned (1 page)
16 September 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 07/08/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (10 pages)
15 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Director resigned (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 07/08/96; no change of members (6 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
5 February 1996	New director appointed (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
28 August 1995	Return made up to 07/08/95; full list of members (22 pages)
4 August 1995	Director resigned (2 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
20 December 1994	Full accounts made up to 31 March 1994 (9 pages)
28 September 1993	Full accounts made up to 31 March 1993 (9 pages)
8 October 1992	Full accounts made up to 31 March 1992 (9 pages)
15 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1991	Full accounts made up to 31 March 1991 (9 pages)
21 November 1990	Full accounts made up to 31 March 1990 (9 pages)
3 October 1986	Memorandum and Articles of Association (7 pages)
4 September 1985	Accounts made up to 31 December 1984 (10 pages)
3 October 1962	Company name changed\certificate issued on 03/10/62 (4 pages)
27 November 1936	Certificate of incorporation (1 page)

Jpmorgan Funds Limited

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