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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)
22 May 2013 CH01 Director's details changed for Mr Jeremy David Paulson-Ellis on 14 May 2013
22 May 2013 CH01 Director's details changed for Andrew Neil Rithet Fleming on 14 May 2013
08 May 2013 SH03 Purchase of own shares.
09 Jan 2013 CH01 Director's details changed for Alan John Barber on 2 January 2013
09 Jan 2013 AR01 Annual return made up to 28 December 2012 no member list
04 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2012 AA Full accounts made up to 30 September 2012
12 Jul 2012 CH04 Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012
17 Feb 2012 AR01 Annual return made up to 28 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2012 AA Full accounts made up to 30 September 2011
08 Feb 2011 AA Full accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
22 Dec 2010 SH03 Purchase of own shares.
18 Oct 2010 SH06 Cancellation of shares. Statement of capital on 18 October 2010
  • GBP 40,364,519.50
18 Oct 2010 SH03 Purchase of own shares.
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2010 AA Full accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2010 SH03 Purchase of own shares.
08 Jan 2010 SH03 Purchase of own shares.
08 Jan 2010 SH03 Purchase of own shares.
08 Dec 2009 SH03 Purchase of own shares.
03 Nov 2009 SH03 Purchase of own shares.