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JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00552775

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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)
08 May 2017 TM01 Termination of appointment of Mark Picton Ansell as a director on 26 April 2017
13 Apr 2017 CC04 Statement of company's objects
16 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 286,590.5
23 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 284,715.5
17 Nov 2016 AP01 Appointment of Dr Shefaly Maya Yogendra as a director on 1 November 2016
11 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 282,215.5
17 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 279,990.5
06 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 278,365.5
23 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 272,365.5
10 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 249,365.5
28 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,424,273.2
07 Apr 2016 AA Full accounts made up to 31 December 2015
10 Jun 2015 TM01 Termination of appointment of Alan Scott Kemp as a director on 29 April 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2015 AR01 Annual return made up to 18 April 2015 no member list
Statement of capital on 2015-05-13
  • GBP 1,424,273.2
22 Apr 2015 AP01 Appointment of Mr David Thomas Mcleod Ross as a director on 1 March 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 244,365.5
30 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 239,615.5
11 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 223,365.5
08 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,365.5
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
22 May 2014 AR01 Annual return made up to 18 April 2014 no member list
Statement of capital on 2014-05-22
  • GBP 1,424,273.2
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Final dividend approved and paid 29/04/2014