Advanced company searchLink opens in new window

JPMORGAN BRAZIL INVESTMENT TRUST PLC

Company number 07141630

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2022
12 Apr 2022 LIQ01 Declaration of solvency
12 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 LIQ10 Removal of liquidator by court order
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 November 2021
03 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-16
03 Dec 2020 LIQ01 Declaration of solvency
20 Nov 2020 TM01 Termination of appointment of Victor Gerald Bulmer-Thomas as a director on 17 November 2020
20 Nov 2020 TM01 Termination of appointment of Mark George Orlando Bridgeman as a director on 17 November 2020
19 Nov 2020 AD01 Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 1 More London Place London SE1 2AF on 19 November 2020
10 Nov 2020 AUD Auditor's resignation
30 Sep 2020 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
29 Sep 2020 AA Full accounts made up to 30 April 2020
22 Sep 2020 TM01 Termination of appointment of Howard Vivian Peter Myles as a director on 18 September 2020
18 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
23 Oct 2019 AA Full accounts made up to 30 April 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase 5025375 ordinary shares @ £0.01 each 10/09/2019
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2018 AA Full accounts made up to 30 April 2018
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
30 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,215.44