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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)
30 Jun 2020 AA Full accounts made up to 30 September 2019
13 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 CERTNM Company name changed jpmorgan chinese investment trust PLC\certificate issued on 04/02/20
  • CONNOT ‐ Change of name notice
25 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
07 Mar 2019 AA Full accounts made up to 30 September 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 28/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 28/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2019 TM01 Termination of appointment of Kathryn Ann Matthews as a director on 28 January 2019
08 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,053,694.25
02 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,041,140.75
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
24 Sep 2018 AP01 Appointment of Mrs Alexandra Jane Mackesy as a director on 27 July 2018
28 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,036,640.75
15 Feb 2018 TM01 Termination of appointment of Christopher William Knight as a director on 26 January 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2017 AA Full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
16 May 2017 AP01 Appointment of Mr David Rowley Graham as a director on 1 May 2017
12 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,997,450.75
18 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,984,528
13 Apr 2017 CC04 Statement of company's objects
15 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,823,114.5
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth tp repurchases the co shares 31/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,818,618.25
12 Jan 2017 AA Full accounts made up to 30 September 2016