JPMORGAN RUSSIAN SECURITIES PLC
LONDON JPMORGAN FLEMING RUSSIAN SECURITIES PLC JPMORGAN FLEMING RUSSIA SECURITIES PLC HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4Y 0JP
Company number 04567378
Status Active
Incorporation Date 18 October 2002
Company Type Public Limited Company
Address 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of JPMORGAN RUSSIAN SECURITIES PLC are www.jpmorganrussiansecurities.co.uk, and www.jpmorgan-russian-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpmorgan Russian Securities Plc is a Public Limited Company. The company registration number is 04567378. Jpmorgan Russian Securities Plc has been working since 18 October 2002. The present status of the company is Active. The registered address of Jpmorgan Russian Securities Plc is 60 Victoria Embankment London Ec4y 0jp. . JPMORGAN FUNDS LIMITED is a Secretary of the company. EASTON, Alexander is a Director of the company. JEENS, Robert Charles Hubert is a Director of the company. NIANIAS, George is a Director of the company. NOTT, Gillian is a Director of the company. SAKOVSKA, Tamara is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary JPMORGAN ASSET MANAGEMENT (UK) LIMITED has been resigned. Director GIFFORD, Patrick Antony Francis has been resigned. Director NICHOLSON, James Richard has been resigned. Director SMITH, Pamela Idelson has been resigned. Director TELEKI, Paul has been resigned. Director TENNANT, Lysander Philip Roby has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JPMORGAN FUNDS LIMITED
Appointed Date: 01 July 2014
Director
EASTON, Alexander
Appointed Date: 01 September 2010
60 years old
Director
JEENS, Robert Charles Hubert
Appointed Date: 14 October 2011
72 years old
Director
NIANIAS, George
Appointed Date: 10 March 2008
70 years old
Director
NOTT, Gillian
Appointed Date: 17 November 2011
80 years old
Director
SAKOVSKA, Tamara
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 18 October 2002
Secretary
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Resigned: 01 July 2014
Appointed Date: 01 November 2002
Director
GIFFORD, Patrick Antony Francis
Resigned: 27 January 2012
Appointed Date: 25 October 2002
80 years old
Director
NICHOLSON, James Richard
Resigned: 27 January 2012
Appointed Date: 25 October 2002
78 years old
Director
SMITH, Pamela Idelson
Resigned: 13 April 2012
Appointed Date: 25 October 2002
78 years old
Director
TELEKI, Paul
Resigned: 10 January 2011
Appointed Date: 25 October 2002
88 years old
Director
TENNANT, Lysander Philip Roby
Resigned: 03 March 2016
Appointed Date: 25 October 2002
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 18 October 2002
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 18 October 2002

JPMORGAN RUSSIAN SECURITIES PLC Events

13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Full accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Aug 2016
Appointment of Tamara Sakovska as a director on 1 August 2016
14 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 147 more events
04 Nov 2002
Director resigned
04 Nov 2002
Director resigned
01 Nov 2002
Company name changed jpmorgan fleming russia securiti es PLC\certificate issued on 01/11/02
24 Oct 2002
Company name changed hackplimco (no. 113) public limi ted company\certificate issued on 24/10/02
18 Oct 2002
Incorporation

JPMORGAN RUSSIAN SECURITIES PLC Charges

11 August 2008
Floating charge
Delivered: 23 August 2008
Status: Satisfied on 2 January 2010
Persons entitled: Ing Bank Nv, London Branch
Description: With full title guarantee for the payment or discharge of…
10 August 2007
Floating charge
Delivered: 17 August 2007
Status: Satisfied on 2 January 2010
Persons entitled: Ing Bank N.V., London Branch
Description: Floating charge all the assets.
20 November 2006
Floating charge
Delivered: 30 November 2006
Status: Satisfied on 2 January 2010
Persons entitled: Ing Bank N.V., London Branch
Description: By way of floating charge all the assets. Assets meaning…
23 November 2005
Floating charge
Delivered: 29 November 2005
Status: Satisfied on 2 January 2010
Persons entitled: Ing Bank N.V. London Branch
Description: By way of floating charge all the assets. Assets meaning…

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