JUPITER INVESTMENT MANAGEMENT LIMITED

Company number 02949554

Date	Type	Description	View / Download
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	(3 pages)
26 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
16 Oct 2020	TM01	Termination of appointment of Richard Buxton as a director on 7 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Ian Heslop as a director on 7 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Daniel John Nickols as a director on 7 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Warren Tonkinson as a director on 7 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Amadeo Alentorn Farre as a director on 7 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Wayne Mepham as a director on 7 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Richard James Watts as a director on 7 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Ms Katharine Grace Dryer as a director on 7 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Robert Vernon Parker as a director on 7 October 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Mark Julian Gregory as a director on 28 August 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
07 Sep 2020	PSC05	Change of details for Merian Global Investors Holdings Limited as a person with significant control on 7 September 2020	(2 pages)
07 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4P 4WR United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 7 September 2020	(1 page)
20 Aug 2020	AP01	Appointment of Mr Stephen Brian Pearson as a director on 18 August 2020	(2 pages)
04 Jul 2020	MR04	Satisfaction of charge 029495540001 in full	(1 page)
04 Dec 2019	TM01	Termination of appointment of Terrilynn Borain as a director on 18 October 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
30 Aug 2019	AP04	Appointment of Eversecretary Limited as a secretary on 15 August 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of Michelle Vassall as a secretary on 15 August 2019	(1 page)
09 Aug 2019	MR01	Registration of charge 029495540001, created on 6 August 2019	(54 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
10 Apr 2019	CH01	Director's details changed for Mr Richard Buxton on 1 March 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Mark Julian Gregory on 1 March 2019	(2 pages)