Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

Company number 00754577

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 497,898
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 526,984.5
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 546,016.5
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
01 Sep 2023 AA Interim accounts made up to 30 June 2023
23 Aug 2023 AA Interim accounts made up to 30 June 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 28/04/2023
  • RES10 ‐ Resolution of allotment of securities
11 May 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 190,570.25
03 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 165,570.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
14 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,570.25
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 15,036,413.25
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 15,026,413.25
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Oct 2022 AP01 Appointment of Ms Joanne Violet Monique Pereira Fintzen as a director on 3 October 2022
31 Aug 2022 AA Interim accounts made up to 30 June 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to sell shares from treasury at a discount to net asset value / that the company's policy to pay four quarterly interim dividends on the company's ordinary shares be approved 29/04/2022
  • RES10 ‐ Resolution of allotment of securities
06 May 2022 AA Full accounts made up to 31 December 2021
05 May 2022 TM01 Termination of appointment of Andrew Lang Sutch as a director on 29 April 2022
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 14,988,913.25
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 14,957,663.25
07 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,572.5
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,822.5
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,320.25
  • ANNOTATION Clarification hmrc confirmation duty paid