Advanced company searchLink opens in new window

JPMORGAN INDIAN INVESTMENT TRUST PLC

Company number 02915926

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)
11 Mar 2022 AP01 Appointment of Ms. Suzy Ross as a director on 1 March 2022
10 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,166,302.75
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Feb 2022 AA Full accounts made up to 30 September 2021
10 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 03/02/2022
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 AP01 Appointment of Mr. Khozem Merchant as a director on 3 February 2022
04 Feb 2022 TM01 Termination of appointment of Hugh Sanderman as a director on 3 February 2022
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,107,583.25
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,142,583.25
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,148,453.75
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Sep 2021 MA Memorandum and Articles of Association
30 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to repurchase the company's shares 02/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,030,324.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,062,244.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,082,869.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 May 2021 AA Full accounts made up to 30 September 2020
11 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2021 TM01 Termination of appointment of Nimisha Aonbalol Patel as a director on 2 February 2021
10 Nov 2020 SH03 Purchase of own shares.
26 Aug 2020 MR01 Registration of charge 029159260001, created on 19 August 2020
29 Apr 2020 CS01 29/03/20 Statement of Capital gbp 24868462.75