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JPMORGAN INCOME & CAPITAL TRUST PLC

Company number 06453183

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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)
09 Jun 2016 AA Full accounts made up to 29 February 2016
23 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list
Statement of capital on 2015-12-23
  • GBP 1,201,689.82
09 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2015 AA Full accounts made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
Statement of capital on 2015-01-16
  • GBP 1,196,689.82
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 1,194,189.82
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 1,194,189.82
18 Jul 2014 AP04 Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014
18 Jul 2014 TM02 Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 AA Full accounts made up to 28 February 2014
07 May 2014 CH01 Director's details changed for James Glynn West on 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Richard John Hills on 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Roderick Martin Collins on 31 March 2014
07 May 2014 CH01 Director's details changed for Sir Laurence Henry Philip Magnus on 31 March 2014
08 Apr 2014 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014
10 Mar 2014 CH01 Director's details changed for Mr Richard John Hills on 20 February 2014
08 Jan 2014 AR01 Annual return made up to 13 December 2013 no member list
Statement of capital on 2014-01-08
  • GBP 1,185,939.82
08 Jan 2014 AD03 Register(s) moved to registered inspection location
19 Dec 2013 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
16 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2013 TM01 Termination of appointment of Antony Hichens as a director
11 Jul 2013 AA Full accounts made up to 28 February 2013
11 Apr 2013 AP01 Appointment of Ms Sian Elizabeth Hansen as a director
14 Jan 2013 AR01 Annual return made up to 13 December 2012 no member list