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JUPITER INVESTMENT MANAGEMENT GROUP LIMITED

Learn more about JUPITER INVESTMENT MANAGEMENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ

JUPITER INVESTMENT MANAGEMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00792030
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK GETHYN EAST
Form type: AP01
Date: 2016.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
Form type: TM01
Date: 2016.04.28
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2161347.72
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JJ
Form type: AD01
Date: 2016.01.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 04/01/2016
Form type: CH04
Date: 2016.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 05/04/2015
Form type: CH04
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REEF HOGG
Form type: TM01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR ALEX JAMES SARGENT
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BONHAM CARTER
Form type: TM01
Date: 2014.10.21
£2.95
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05/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013
Form type: CH01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.30
£2.95
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30/05/12 STATEMENT OF CAPITAL GBP 2161347.724
Form type: SH19
Date: 2012.05.30
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SOLVENCY STATEMENT DATED 28/05/12
Form type: CAP-SS
Date: 2012.05.30
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EXTINGUISH SHARE PREM A/C 28/05/2012
Form type: RES13
Date: 2012.05.30
Child documents:
Document type: ANNOTATION
Date: 2012.05.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/05/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAREY
Form type: TM01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID INGLES
Form type: TM01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWFORD
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR PAULA MOORE
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRISTAN HILLGARTH
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER
Form type: TM01
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH DAVID CAREY / 17/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BONHAM CARTER / 17/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE CRAWFORD / 21/04/2009
Form type: CH01
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON
Form type: AP01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKER / 31/05/2009
Form type: 288c
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LESLIE CRAWFORD
Form type: 288a
Date: 2009.05.13
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES13
Document description: DIRECTORS AUTHORITY SECTION 175 30/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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INTERIM ACCOUNTS MADE UP TO 15/06/07
Form type: AA
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.05.21

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Company directors and board members:

JUPITER ASSET MANAGEMENT LIMITED (current)
Secretary, 1992.04.05
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
ADRIAN JOHN CREEDY (current)
Director, SOLICITOR, 2003.11.21
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
JONATHAN MARK GETHYN EAST (current)
Director, SOLICITOR, 2016.04.26
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
ALEX JAMES SARGENT (current)
Director, HEAD OF FINANCE, 2014.10.20
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
PETER THOMAS ROBERT ADDERSON (resigned)
Director, INVESTMENT MANAGER, 1994.07.21 - 2001.07.27
1 THE CHASE EAST HORSLEY , LEATHERHEAD
KT24 5DQ, SURREY
MICHAEL RAMON LANGHORNE ASTOR (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.06.13
HATLEY PARK , SANDY
SG19 3HL, BEDFORDSHIRE
RICHARD OLIVER BERNAYS (resigned)
Director, INVESTMENT MANAGER, 1996.04.03 - 1996.11.12
82 ELGIN CRESCENT , LONDON
W11 2JL
EDWARD HENRY BONHAM CARTER (resigned)
Director, INVESTMENT MANAGER, 2000.05.31 - 2014.10.20
1 GROSVENOR PLACE LONDON ,
SW1X 7JJ
JONATHAN HUGH DAVID CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2010.12.17
1 GROSVENOR PLACE LONDON ,
SW1X 7JJ
JOHN HENRY CHATFEILD-ROBERTS (resigned)
Director, FUND MANAGER, 2005.05.03 - 2007.09.26
SHEEPWASH HARBY HILL HARBY , MELTON MOWBRAY
LE14 4DB, LEICESTERSHIRE
JOHN EGWIN CRAIG (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.05.25
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
CHRISTOPHER LESLIE CRAWFORD (resigned)
Director, 2009.04.21 - 2010.10.08
FLAT 1 39 ST GEORGES SQUARE , LONDON
SW1V 3QN
PASCAL PHILIPPE CREPIN (resigned)
Director, COMPANY DIRECTOR, 2000.05.31 - 2001.07.26
WEISSKIRCHENERSTRASSE 98 OBERURSEL , 61440 GERMANY
FOREIGN
CHARLES WORTH CROWTHER (resigned)
Director, INVESTMENT DIRECTOR, 1994.07.21 - 2000.05.22
MANOR FARM CHEQUERS LANE FINGEST , HENLEY-ON-THAMES
RG9 6QE, OXON
JAMES CHARLES ROBERT D'ALBIAC (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1995.04.26
FLAT A 65 PONT STREET , LONDON
SW1X 0BD
ALEXANDER FREDERICK CLIFFORD DARWALL (resigned)
Director, FUND MANAGER, 2004.07.20 - 2007.09.26
SANDRIDGE PARK SANDRIDGE , MELKSHAM
SN12 7QU, WILTSHIRE
CHRISTOPHER PAUL DETLEV DIETZ (resigned)
Director, MANAGER, 2006.11.09 - 2007.06.19
ALTMUEHLSTR 3 , WIESBADEN
HESSEN 65207
GERMANY
JOHN LINCOLN DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.05.26
DOWN END HOUSE CHIEVELEY , NEWBURY
RG20 8TG, BERKSHIRE
DIETRICH KURT FROWEIN (resigned)
Director, BANK EXECUTIVE, 1995.04.26 - 1999.06.18
NEUE MAINZER STRASSE 32-36 , 60311 FRANKFURT
60311, HESSEN
GERMANY
PHILIP KEITH CHARLES GIBBS (resigned)
Director, INVESTMENT MANAGER, 2002.11.08 - 2005.10.20
35 SOUTH EATON PLACE , LONDON
SW10 9EL
MICHAEL FITZGERALD HEATHCOAT AMORY (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.06.13
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
MICHAEL FITZGERALD HEATHCOAT AMORY (resigned)
Director, COMPANY DIRECTOR, 2000.11.14 - 2005.05.01
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
TRISTAN PATRICK ALAN HILLGARTH (resigned)
Director, INVESTMENT DIRECTOR, 2005.05.03 - 2010.10.07
66 BEDFORD GARDENS , LONDON
W8 7EH
HEINZ JOSEF HOCKMANN (resigned)
Director, BANK EXECUITVE, 1995.04.26 - 2001.10.31
KARLSBADER STRAASE 2A , NIDDERAU ERBSTADT
61130
GERMANY
REEF TALBOT HOGG (resigned)
Director, SOLICITOR, 2000.05.31 - 2015.02.28
17 NAPIER PLACE , LONDON
W14 8LG
GUENTER HUGGER (resigned)
Director, 2003.07.04 - 2007.06.19
AUFDER SCHWELL 10 , BENSHEM
D-64625
GERMANY
DAVID INGLES (resigned)
Director, COMPANY DIRECTOR, 2007.10.03 - 2010.10.21
12 THE BYEWAY , RICKMANSWORTH
WD3 1JW, HERTFORDSHIRE
PHILIP MICHAEL JOHNSON (resigned)
Director, NONE, 2009.10.21 - 2016.04.26
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
ACHIM KASSOW (resigned)
Director, 2005.05.03 - 2005.11.17
FALKENSTEINER STRASSE 16 , 60322 FRANKFURT
FOREIGN, GERMANY
MARTIN JOHN HENRICH KOHLHAUSSEN (resigned)
Director, CHAIRMAN OF BOARD, 1995.04.26 - 2000.05.31
NEUE MAINZER STRASSE 32-36 , FRANKFURT
HESSEN 60311
GERMANY
RENATE KRUMMER (resigned)
Director, BANK DIRECTOR, 2006.03.16 - 2006.10.05
KETTENHOFWEG 124A , FRANKFURT
FOREIGN, D-60325
GERMANY
LEONARD SAMUEL LICHT (resigned)
Director, INVESTMENT BANKER, 1992.10.19 - 1996.04.30
35 STORMONT ROAD HIGHGATE , LONDON
N6 4NR
IAN MEIER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.05 - 1992.04.24
THE MALT HOUSE QUEEN STREET SANDHURST , CRANBROOK
TN18 5HR, KENT
ALAN JONATHON RICHARD MILLER (resigned)
Director, FUND MANAGER, 2000.05.31 - 2000.11.23
1B PAULTONS SQUARE CHELSEA , LONDON
SW3 5AP
PAULA MARION MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.10.03 - 2010.10.07
THE BARN BEACON LANE STAPLECROSS , ROBERTSBRIDGE
TN32 5QP, EAST SUSSEX

Companies near to JUPITER INVESTMENT MANAGEMENT GROUP ltd.

Information about the Private Limited Company JUPITER INVESTMENT MANAGEMENT GROUP LIMITED 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: 2016.08.10. Reload the data