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JPMORGAN INDIAN INVESTMENT TRUST PLC

Company number 02915926

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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)
11 Feb 2020 AA Interim accounts made up to 31 December 2019
10 Feb 2020 MA Memorandum and Articles of Association
10 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2020 TM01 Termination of appointment of Richard Ronald James Burns as a director on 5 February 2020
03 Feb 2020 AP01 Appointment of Mr Jeremy Whitley as a director on 1 February 2020
03 Feb 2020 AP01 Appointment of Mrs Vanessa Jane Donegan as a director on 1 February 2020
05 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
15 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
07 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 30/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,022,824.5
02 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,016,574.5
28 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,009,699.5
15 Aug 2018 CH01 Director's details changed for David Hugh Stewart Sanderman on 10 August 2018
31 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,987,199.5
03 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,968,405.75
16 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,860,905.75
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
15 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
12 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2017 CC04 Statement of company's objects
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 AA Group of companies' accounts made up to 30 September 2016
16 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,844,655.75