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JPMORGAN JAPANESE INVESTMENT TRUST PLC

Learn more about JPMORGAN JAPANESE INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

JPMORGAN JAPANESE INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00223583
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.02
last member list: 2010.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL AUSTRALIA BANK LIMITED
- Outstanding on 2015.07.24
NATIONAL AUSTRALIA BANK LIMITED
- Outstanding on 2015.07.24

List of company documents:

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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.01.28
Child documents:
Document type: ANNOTATION
Date: 2016.01.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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28/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 40312019.5
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002235830004
Form type: MR01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002235830005
Form type: MR01
Date: 2015.07.24
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28/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PAULSON-ELLIS
Form type: TM01
Date: 2015.01.07
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES13
Document description: MAXIMUM ORD SHARES PURCHASED SHALL BE 24,171,000, THE MAXIMUM PRICE PAID FOR ORD SHARE SHALL BE AN AMOUNT EQUAL TO THE HIGHEST 105% 19/12/2014
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.27
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CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED
Form type: AP04
Date: 2014.07.18
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APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Form type: TM02
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, FINSBURY DIALS, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: AD01
Date: 2014.04.09
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUISNESS PARK, WOODS WAY GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2014.01.08
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28/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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DIRECTOR APPOINTED SIR STEPHEN JOHN GOMERSALL
Form type: AP01
Date: 2013.07.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PEARSON / 14/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD PERCY / 14/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID PAULSON-ELLIS / 14/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL RITHET FLEMING / 14/05/2013
Form type: CH01
Date: 2013.05.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARBER / 02/01/2013
Form type: CH01
Date: 2013.01.09
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28/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.12
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28/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.22
£2.95
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18/10/10 STATEMENT OF CAPITAL GBP 40364519.50
Form type: SH06
Date: 2010.10.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.17
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2009.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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GBP IC 42774565.75/42766065.75, 09/09/09, GBP SR [email protected]=8500
Form type: 169
Date: 2009.09.25
£2.95
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GBP IC 42781315.75/42774565.75, 31/03/09, GBP SR [email protected]=6750
Form type: 169
Date: 2009.04.20
£2.95
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GBP IC 42789065.75/42781315.75, 24/02/09, GBP SR [email protected]=7750
Form type: 169
Date: 2009.03.09
£2.95
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GBP IC 42839065.75/42789065.75, 17/02/09, GBP SR [email protected]=50000
Form type: 169
Date: 2009.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22

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Company directors and board members:

JPMORGAN FUNDS LIMITED (current)
Secretary, 2014.07.01
3 LOCHSIDE VIEW EDINBURGH PARK , EDINBURGH
EH12 9DH
ALAN JOHN BARBER (current)
Director, CHARTERED ACCOUNTANT, 2006.02.09
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
ANDREW NEIL RITHET FLEMING (current)
Director, INVESTMENT DIRECTOR, 2004.04.22
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
STEPHEN JOHN GOMERSALL (current)
Director, COMPANY DIRECTOR, 2013.07.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
KEITH EDWARD PERCY (current)
Director, CHAIRMAN & CHIEF EXECUTIVE OF, 2004.11.04
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
CHRISTOPHER JOHN LORAINE SAMUEL (current)
Director, COMPANY DIRECTOR, 2014.12.19
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (resigned)
Secretary, 1991.12.28 - 2000.06.01
20 FINSBURY STREET , LONDON
EC2Y 9AQ
JPMORGAN ASSET MANAGEMENT (UK) LIMITED (resigned)
Secretary, 2000.06.01 - 2014.07.01
25 BANK STREET , LONDON
E14 5JP
JOSEPH BURNETT-STUART (resigned)
Director, 1991.12.28 - 1996.12.16
ARDMEALLIE HOUSE , HUNTLY
AB54 5RS, ABERDEENSHIRE
JOHN DAVID CROSLAND (resigned)
Director, 1991.12.28 - 1998.12.17
17 GERARD ROAD BARNES , LONDON
SW13 9RQ
PATRICK ANTONY FRANCIS GIFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2004.07.28
250 RANDOLPH AVENUE , LONDON
W9 1PF
BLAISE NOEL ANTHONY HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.23 - 2006.03.15
THE OLD VICARAGE STAPLEFORD , SALISBURY
SP3 4LQ
EGON IVAN KINGSTON (resigned)
Director, BUSINESS CONSULTANT, 1991.12.28 - 2002.12.19
7 STOCKLEIGH HALL PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7LA
JEREMY DAVID PAULSON-ELLIS (resigned)
Director, COMPANY DIRECTOR, 1996.02.22 - 2014.12.19
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
DAVID CHARLES PEARSON (resigned)
Director, CHIEF EXECUTIVE, 2003.01.01 - 2013.12.20
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AQ
DAVID COWAN RITCHIE (resigned)
Director, ACTUARY, 1991.12.28 - 2004.12.17
48 DICK PLACE , EDINBURGH
EH9 2JB, MIDLOTHIAN

Companies near to JPMORGAN JAPANESE INVESTMENT TRUST PLC

Information about the Public Limited Company JPMORGAN JAPANESE INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data