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

JPMORGAN MID CAP INVESTMENT TRUST PLC

Company number 01047690

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)
24 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
Statement of capital on 2015-11-13
  • GBP 6,349,520
17 Oct 2015 AA Full accounts made up to 30 June 2015
19 Jan 2015 CH01 Director's details changed for Michael Hughes on 5 January 2015
21 Nov 2014 TM01 Termination of appointment of John Richard Keith Emly as a director on 28 October 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/10/2014
23 Oct 2014 AR01 Annual return made up to 10 October 2014 no member list
Statement of capital on 2014-10-23
  • GBP 6,349,520
10 Oct 2014 AA Full accounts made up to 30 June 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
07 May 2014 CH01 Director's details changed for William Gordon Mcqueen on 31 March 2014
07 May 2014 CH01 Director's details changed for Mrs Margaret Littlejohns on 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Richard Norman Legh Huntingford on 31 March 2014
07 May 2014 CH01 Director's details changed for Michael Hughes on 31 March 2014
07 May 2014 CH01 Director's details changed for John Richard Keith Emly on 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Andrew Charles Barker on 31 March 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2014 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014
09 Dec 2013 AP01 Appointment of Mr Richard Norman Legh Huntingford as a director
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2013 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
Statement of capital on 2013-10-17
  • GBP 6,349,520
19 Dec 2012 AR01 Annual return made up to 10 October 2012 no member list
11 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights