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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)
29 Oct 2012 AA Interim accounts made up to 31 August 2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2012 CH04 Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012
11 Jun 2012 AA Full accounts made up to 29 February 2012
20 Apr 2012 AA Interim accounts made up to 29 February 2012
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Nov 2011 AA Interim accounts made up to 31 August 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2011 AA Full accounts made up to 28 February 2011
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Oct 2010 AA Interim accounts made up to 31 August 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AA Interim accounts made up to 31 May 2010
22 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 November 2008
  • GBP 1,500
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 November 2008
  • GBP 0.01
25 Nov 2009 CH01 Director's details changed for Sir Laurence Henry Philip Magnus on 5 October 2009
25 Nov 2009 CH01 Director's details changed for James Glynn West on 5 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Richard John Hills on 5 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Roderick Martin Collins on 5 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Antony Peverell Hichens on 5 October 2009
27 Oct 2009 AA Interim accounts made up to 31 August 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed