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JPMORGAN CHINA GROWTH & INCOME PLC

Company number 02853893

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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)
12 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
26 Jun 2024 AD02 Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ
25 Jun 2024 AD04 Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP
19 Jun 2024 AA Interim accounts made up to 31 March 2024
22 Apr 2024 AA Full accounts made up to 30 September 2023
25 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 26/01/2024
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2024 TM01 Termination of appointment of Siew Boi Tan as a director on 26 January 2024
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
10 Jun 2023 AA Interim accounts made up to 31 March 2023
27 Feb 2023 AA Full accounts made up to 30 September 2022
15 Feb 2023 AA Interim accounts made up to 31 March 2022
14 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of John Misselbrook as a director on 28 January 2022
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2022 AA Full accounts made up to 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Aditya Sehgal as a director on 1 October 2021
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
17 Aug 2021 AP01 Appointment of Ms Siew Boi Tan as a director on 2 August 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 20,800,616.25
03 Aug 2021 TM01 Termination of appointment of Oscar Sai Hung Wong as a director on 27 July 2021
08 Jul 2021 AP01 Appointment of Dr Joanne Wong as a director on 1 June 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 20,743,116.25
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 20,554,366.25