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JPMORGAN JAPANESE INVESTMENT TRUST PLC

Company number 00223583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2016 AR01 Annual return made up to 28 December 2015 no member list
Statement of capital on 2016-01-18
  • GBP 40,312,019.5
04 Jan 2016 AA Full accounts made up to 30 September 2015
29 Jul 2015 MR04 Satisfaction of charge 3 in full
24 Jul 2015 MR01 Registration of charge 002235830005, created on 23 July 2015
24 Jul 2015 MR01 Registration of charge 002235830004, created on 23 July 2015
14 Jan 2015 AR01 Annual return made up to 28 December 2014 no member list
Statement of capital on 2015-01-14
  • GBP 40,312,019.5
07 Jan 2015 AP01 Appointment of Mr Christopher John Loraine Samuel as a director on 19 December 2014
07 Jan 2015 TM01 Termination of appointment of Jeremy David Paulson-Ellis as a director on 19 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Maximum ord shares purchased shall be 24,171,000, the maximum price paid for ord share shall be an amount equal to the highest 105% 19/12/2014
27 Nov 2014 AA Full accounts made up to 30 September 2014
18 Jul 2014 AP04 Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014
18 Jul 2014 TM02 Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014
09 Apr 2014 AD01 Registered office address changed from , Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ on 9 April 2014
08 Jan 2014 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
08 Jan 2014 AR01 Annual return made up to 28 December 2013 no member list
Statement of capital on 2014-01-08
  • GBP 40,312,019.5
02 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2013 TM01 Termination of appointment of David Pearson as a director
09 Dec 2013 AA Full accounts made up to 30 September 2013
09 Dec 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
09 Jul 2013 AP01 Appointment of Sir Stephen John Gomersall as a director
10 Jun 2013 MEM/ARTS Memorandum and Articles of Association
22 May 2013 CH01 Director's details changed for Keith Edward Percy on 14 May 2013
22 May 2013 CH01 Director's details changed for Mr David Charles Pearson on 14 May 2013