SCHRODER JAPAN TRUST PLC

Company number 02930057

Date	Type	Description	View / Download
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
26 Apr 2019	AUD	Auditor's resignation	(2 pages)
19 Nov 2018	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	(2 pages)
13 Nov 2018	AA	Full accounts made up to 31 July 2018	(54 pages)
02 Nov 2018	TM01	Termination of appointment of Jonathan Jeremy Kirwan Taylor as a director on 1 November 2018	(1 page)
10 Sep 2018	CH04	Secretary's details changed for Schroder Investment Management Limited on 4 September 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mrs Anja Maria Balfour on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from Schroder Investment Management Limited 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
11 Jan 2018	AP01	Appointment of Mrs Belinda Jane Richards as a director on 1 January 2018	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 July 2017	(52 pages)
08 Nov 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	(2 pages)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
01 Dec 2016	AA	Full accounts made up to 31 July 2016	(56 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-06-09 GBP 12,500,820	(6 pages)
07 Apr 2016	AP01	Appointment of Mr Alan Francis Gibbs as a director on 1 February 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Philip Henry Schomberg Scott as a director on 31 December 2015	(1 page)
24 Nov 2015	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	(2 pages)
14 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 July 2015	(59 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 12,500,820	(6 pages)
17 Dec 2014	TM01	Termination of appointment of Jan Anthony Kingzett as a director on 5 November 2014	(1 page)
27 Nov 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 should continue as an investment trust for a further five year period 05/11/2014	(2 pages)
10 Nov 2014	AA	Full accounts made up to 31 July 2014	(47 pages)