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JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company number 02515996

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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)
17 Apr 2015 SH03 Purchase of own shares.
17 Apr 2015 SH03 Purchase of own shares.
17 Apr 2015 SH03 Purchase of own shares.
12 Apr 2015 AP01 Appointment of Mr Andrew Michael Impey as a director on 16 March 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ As par up to 3567649 23/02/2015
24 Dec 2014 SH03 Purchase of own shares.
24 Dec 2014 SH03 Purchase of own shares.
24 Dec 2014 SH03 Purchase of own shares.
24 Dec 2014 SH03 Purchase of own shares.
24 Dec 2014 SH03 Purchase of own shares.
24 Dec 2014 SH03 Purchase of own shares.
24 Dec 2014 SH03 Purchase of own shares.
16 Dec 2014 AA Full accounts made up to 31 July 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company continue as investment trust 28/11/2014
30 Oct 2014 SH03 Purchase of own shares.
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 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
Statement of capital on 2014-07-09
  • GBP 4,554,843
09 Apr 2014 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014
29 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2013 AA Full accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
02 Jul 2013 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
02 Jul 2013 AD03 Register(s) moved to registered inspection location
10 Jun 2013 TM01 Termination of appointment of Philip Macpherson as a director