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Home > Ireland > J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
Company Information for

J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED

J.P. MORGAN, 200 CAPITAL DOCK, 79 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN 2, DUBLIN, D02 RK57, IRELAND, D02 RK57,
Company Registration Number
IE467531
LTD - Private Company Limited by Shares
Active

Company Overview

About J.p. Morgan Dublin Financial Holdings Ltd
J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED was founded on 2009-02-16 and has its registered office in 79 Sir John Rogerson's Quay Dublin 2. The organisation's status is listed as "Active". J.p. Morgan Dublin Financial Holdings Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
 
Legal Registered Office
J.P. MORGAN
200 CAPITAL DOCK
79 SIR JOHN ROGERSON'S QUAY DUBLIN 2
DUBLIN 2, DUBLIN, D02 RK57, IRELAND
D02 RK57
 
Filing Information
Company Number IE467531
Company ID Number 467531
Date formed 2009-02-16
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 2024-07-16
Return next due 2025-09-26
Type of accounts 
Last Datalog update: 2024-09-23 15:45:30
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Form B1C - Annual Return General / Form B1C - Annual Return General
2024-08-07FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-08-07OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2024-07-04Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2024-07-03Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-11-08Form B1C - Annual Return General / Form B1C - Annual Return General
2023-11-08FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-11-08AUDITORS REPORT / Form B1C - Annual Return General
2023-11-08OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2023-11-01Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-07-17Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-06-07Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-06-07Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-06-06Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-02-10Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-12-22SAP206 DECLARATION / SAP206 DECLARATION
2022-12-21Form G1 Special Resolution - General / Form G1 Special Resolution - General
2022-11-18Form B1C - Annual Return General / Form B1C - Annual Return General
2022-11-18FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-11-18AUDITORS REPORT / Form B1C - Annual Return General
2022-11-18OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2022-02-11Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-11-01Form B1C - Annual Return General / Form B1C - Annual Return General
2021-11-01FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-11-01OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-09-28Account details / Form B1C - Annual Return General
2020-09-28B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-08-25B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2020-08-25B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2020-01-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-08-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-08-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-08-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-12-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-12-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-12-20G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2018-12-20SAP204 DECLARATION / SAP204 DECLARATION
2018-12-20G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2018-12-20SAP205 DECLARATION / SAP205 DECLARATION
2018-12-17B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2018-12-17B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2018-09-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-09-12G1 ORDINARY RESOLUTION / G2EORDINARY RESOLUTION - GENERAL
2017-08-31B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2017-08-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-08-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-07-17B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2017-07-03B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2017-07-03G1 SPECIAL RESOLUTION / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2017-07-03AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-07-03G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-07-03G1 SPECIAL RESOLUTION / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2017-01-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-09-29COMPANY CONSTITUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-09-29SPECIAL RESOLUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-09-29CERTIFICATE / N1 CONVERSION TO LTD
2016-09-29N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-09-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-08-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-08-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-08-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-08-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-07-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-07-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-07-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-07-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-07-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-07-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-07-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-05-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-05-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-12-10B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-12-10G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2010-12-10NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
2010-12-10G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
2010-12-10AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
2010-08-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-05-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-05-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-08-24B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2009-08-24M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2009-03-19B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2009-02-12A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2009-02-12CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2009-02-12MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
Trademarks
We have not found any records of J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode D02 RK57