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G.T. JAPAN INVESTMENT TRUST, P.L.C.

Learn more about G.T. JAPAN INVESTMENT TRUST, P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CAYTON STREET, LONDON, EC1V 9EH

G.T. JAPAN INVESTMENT TRUST, P.L.C. on the map

Company type: Public Limited Company
Company number: 01047923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2001.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.05
documents available: 1

Mortgages:

THE NORTHERN TRUST COMPANY
FIRST FLOATING CHARGE - Outstanding on 1991.09.23
THE NORTHERN TRUST COMPANY
DEED OF AMENDMENT TO A FIRST FLOATING CHARGE DATED 13TH SEPTEBER 1991 ISSUED BY THE COMPANY - Outstanding on 1996.02.07
THE NORTHERN TRUST COMPANY
SECURITY DEED - Outstanding on 1997.02.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.27
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RETURN MADE UP TO 05/11/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.14
£2.95
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INSOLVENCY OF COMPANY 09/11/01
Form type: RES13
Date: 2001.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: RES13
Document description: SUB-DEV & MISC 29/10/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 77A HIGH STREET, BRENTWOOD, ESSEX CM14 4RR
Form type: 287
Date: 2001.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 05/02/01 FROM:, 77A HIGH STREET, BRENTWOOD, ESSEX CM14 4RR
Form type: 287
Date: 2001.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
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£ IC 8578742/8366242, 01/12/00, £ SR 850000@.25=212500
Form type: 169
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 05/11/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.12.12
£2.95
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£ IC 15597678/8578743, 20/10/00, £ SR 28075743@.25=7018935
Form type: 169
Date: 2000.11.20
£2.95
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ALTER ARTICLES 11/10/00
Form type: SRES01
Date: 2000.10.23
£2.95
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MAX 5147233 SHARES 11/10/00
Form type: SRES09
Date: 2000.10.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00
Form type: SRES10
Date: 2000.10.23
£2.95
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NOT MORE THAN 28075820 11/10/00
Form type: SRES09
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/00
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 05/11/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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ADOPT MEM AND ARTS 20/09/99
Form type: SRES01
Date: 1999.10.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/99
Form type: SRES10
Date: 1999.10.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.01
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/09/99
Form type: SRES08
Date: 1999.10.01
Order cannot be placed (digitalisation not planned)
VARIOUS 20/09/99
Form type: SRES13
Date: 1999.10.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, ALBAN GATE, 14TH FLOOR, 125 LONDON WALL, LONDON EC2Y 5AS
Form type: 287
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 05/11/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 05/11/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
Form type: SRES10
Date: 1997.10.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97
Form type: SRES11
Date: 1997.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 05/11/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.11.14

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Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 2001.08.04
30 FINSBURY SQUARE , LONDON
EC2A 1AG
GEORGE KERSHAW (dissolve)
Director, 2001.07.16
14 QUEENSDALE ROAD , LONDON
W11 4QD
PHILIP HENRY PETER STEPHENS (dissolve)
Director, INVESTMENT BANKER, 2001.07.16
THE LITTLE HOUSE SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
IAN STEPHENSON (dissolve)
Director, CONSULTANT, 2001.07.16
OLD CHELSEA NARCOT LANE , CHALFONT ST. GILES
HP8 4DX, BUCKINGHAMSHIRE
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1999.01.25 - 2000.12.31
30 FINSBURY SQUARE , LONDON
EC2A 1AG
INVESCO SERVICES LTD (dissolve)
Secretary, 1996.07.10 - 1999.01.25
14TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
ANTHONY DAVID FINDON LITTLEJOHN (dissolve)
Secretary, 1995.04.24 - 1996.07.10
LYTHE FARM STEEP , PETERSFIELD
GU32 1AU, HAMPSHIRE
PHOENIX ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2001.01.01 - 2001.08.03
77A HIGH STREET , BRENTWOOD
CM14 4RR, ESSEX
ANNETTE BARBARA POWLEY (dissolve)
Secretary, 1992.11.05 - 1996.06.20
11 WALDEN PLACE , WELWYN GARDEN CITY
AL8 7PG, HERTFORDSHIRE
ROBERT JAMES BOYD (dissolve)
Director, MANAGING DIRECTOR, 1992.11.05 - 2001.07.16
18 NORLAND SQUARE , LONDON
W11 4PX
ANTHONY FRANK BUSHELL (dissolve)
Director, INVESTMENT MANAGEMENT, 1992.11.05 - 2001.07.16
THE MILLERS HOUSE RISELEY MILL SWALLOWFIELD , READING
RG7 1XX, BERKSHIRE
HENRY ARTHUR HUGH CORTAZZI (dissolve)
Director, HM DIPLOMATIC SERVICE RETD, 1992.11.05 - 1999.09.20
BALLSOCKS VINES CROSS , HEATHFIELD
TN21 9ET, E SUSSEX
ROBERT ALEXANDER DUNDAS (dissolve)
Director, INVESTMENT MANAGEMENT, 1992.11.05 - 2001.07.16
63 VICTORIA ROAD , LONDON
W8 5RH
ERIC CARL ELSTOB (dissolve)
Director, 1992.11.05 - 2001.07.16
14 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
HARUKO FUKUDA OBE (dissolve)
Director, INVESTMENT BANKER, 1998.03.16 - 2001.07.16
33 ENNISMORE GARDENS , LONDON
SW7 1AE
WILLIAM THOMAS JACKSON GRIFFIN (dissolve)
Director, CHAIRMAN, 1992.11.05 - 1998.09.28
7 LOWNDES PLACE , LONDON
SW1X 8DB
DENNIS THOMAS HOLME NICHOLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1996.10.28
GILTS 62 HADLEY HIGHSTONE , BARNET
EN5 4PU, HERTFORDSHIRE
HUGH PATRICK SLOANE (dissolve)
Director, INVESTMENT BANKER, 1992.11.05 - 1993.10.25
THE OLD RECTORY , RUSPER
RH12 4PX, SUSSEX
CHRISTOPHER RONALD THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 2001.07.16
ALDENHAM PARK , BRIDGNORTH
SHROPSHIRE

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Information about the Public Limited Company G.T. JAPAN INVESTMENT TRUST, P.L.C. 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: 2016.07.21. Reload the data