Jpmorgan American Investment Trust Plc

Company Name	Jpmorgan American Investment Trust Plc
Company Status	Active
Company Number	00015543
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Alan Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(110 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Dr Kevin Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Nadia Manzoor
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Claire Margaret Binyon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(118 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Nigel Walter Alan Chapman
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 1998)
Role	Investment Manager
Correspondence Address	Woodside 7 Stonehill Road Headley Down Hampshire GU35 8JJ

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 years (resigned 23 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Director Name	Mr John Jasper Grimond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 December 2000)
Role	Foreign Editor Of The Economist
Country of Residence	England
Correspondence Address	49 Lansdowne Road London W11 2LG

Director Name	Mr Howard Alan Rudebeck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beedon House Beedon Newbury Berkshire RG20 8SW

Director Name	Iain Ogilvy Swain Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(90 years, 4 months after company formation)
Appointment Duration	13 years (resigned 27 April 2005)
Role	Merchant Banker
Correspondence Address	Polebrook Hall Polebrook Oundle Peterborough PE8 5LN

Director Name	Roger James Hume Dorney Palmer
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(96 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2004)
Role	Company Director
Correspondence Address	Butlers Farm Beenham Reading Berkshire RG7 5NT

Director Name	Dr George Pallister Greener
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(98 years after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beechwood Drive Maidenhead Berkshire SL6 4NE

Director Name	Mr Hamish Noble Buchan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(99 years after company formation)
Appointment Duration	11 years, 5 months (resigned 04 May 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	James Piran Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(101 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr James George Fox
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(101 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2013)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mrs Katharine Blanche Mary Bolsover
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	12 years (resigned 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Simon William Bragg
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(110 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	18 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2000)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	jpmorganchase.com

Location

Registered Address	60 Victoria Embankment London EC4Y 0JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,228,000
Net Worth	£804,150,000
Cash	£3,000
Current Liabilities	£3,337,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (7 months, 2 weeks ago)
Next Return Due	2 May 2024 (5 months from now)

Charges

8 June 2000	Delivered on: 15 June 2000 Persons entitled: The Law Debenture Trust Corporation PLC(As Trustee for the Holders of the Bonds) Classification: A trust deed entered into by the fleming american investment trust PLC ("the issuer") and the chargee Secured details: The total amount payable by the issuer under the trust deeds referred to below, namely the principal of, and premium (if any) and interest on, the Â£50,000,000 6.875 per cent. Secured bonds due 2018 of the issuer (the "existing bonds") and all (if any) further bonds, notes, debentures or debenture stock which may be created and issued by the issuer (together with the existing bonds, the "bonds") and all other moneys intended to be secured, in each case under or by the trust deeds (wheterh or not subsisting or enteres into in the future) constituting and securing the bonds. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
8 June 2000	Delivered on: 13 June 2000 Satisfied on: 11 December 2014 Persons entitled: Robert Fleming & Co.Limited,as Trustee Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the facility agreements (as defined). Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
21 January 1994	Delivered on: 10 February 1994 Satisfied on: 11 December 2014 Persons entitled: Robert Fleming & Co Limited Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6 july 1993. Particulars: The deposit initially in the amount of us$ 20,000,000 held in the company's name with flemings in account no 33248 and any addition to such deposit including all interest accrued or accruing in the future on such deposit and any deposit of the company with flemings which derives in whole or in part from or out of such deposit or any part of it. Fully Satisfied
14 August 1961	Delivered on: 21 August 1961 Satisfied on: 11 December 2014 Persons entitled: Anglo-American Securities Corporation Limited Classification: Series of debentures Fully Satisfied

Filing History

19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,446,774.05 (3 pages)
19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,459,629.1 (3 pages)
19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,478,333.45 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,435,739.9 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,333,718.95 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,394,610.1 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,375,746.95 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,360,080.95 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,419,739.9 (3 pages)
25 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,287,042.45 (3 pages)
25 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,320,441.4 (3 pages)
31 July 2017	Termination of appointment of Sarah Catherine Bates as a director on 26 July 2017 (1 page)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,242,228.1 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,201,831.35 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,231,962.55 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,118,245.7 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,056,984.9 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,001,218.5 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,859,867.85 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,737,816.55 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,825,772.5 (3 pages)
6 June 2017	Resolutions RES13 ‐ Authority to repurchase the company's shares for cancellation. The company authorised in accordance with section 701 of the companies act 2006 make market purchases of 25P each in the capital of the company provided the maximum number of shares should be 36,535,108. 11/05/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2017	Appointment of Mr Robert Edwin Talbut as a director on 11 May 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (72 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,635,480 (3 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,596,342.5 (3 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,512,536.05 (3 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
27 April 2017	Statement of company's objects (2 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,282,382 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,453,748.4 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,402,684.85 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,246,401.2 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,366,082 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,204,530.8 (6 pages)
10 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,158,750.55 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,078,963.3 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,099,227.6 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,146,041.8 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,122,120.9 (3 pages)
23 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 995,896.85 (3 pages)
23 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,052,628.2 (3 pages)
23 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 981,710.5 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 949,734.4 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 935,231.95 (3 pages)
10 October 2016	Termination of appointment of Katharine Blanche Mary Bolsover as a director on 30 September 2016 (1 page)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 787,111.65 (3 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 777,170 (3 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 764,278.7 (3 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 737,246.35 (3 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 743,653.5 (3 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 723,641.15 (3 pages)
9 June 2016	Appointment of Ms Nadia Manzoor as a director on 1 June 2016 (2 pages)
1 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 640,155.5 (3 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 557,297.95 (3 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 620,255.35 (3 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 517,243.75 (3 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 646,839.8 (3 pages)
13 May 2016	Annual return made up to 18 April 2016 no member list Statement of capital on 2016-05-13 GBP 14,081,695.5 (7 pages)
13 May 2016	Full accounts made up to 31 December 2015 (74 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 296,893.35 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 418,653.95 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 310,007.1 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 397,498.3 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 463,712.25 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 504,775.5 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 490,464.75 (3 pages)
8 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 267,544.2 (3 pages)
19 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 254,823.8 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 254,024.95 on 2015-06-26 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 254,024.95 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 132,774 on 2015-05-06 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 229,224.95 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 104,794.15 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 104,794.15 on 2015-04-23 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 132,774 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 229,224.95 on 2015-06-11 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 54,236.05 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 26,715.45 on 2015-03-24 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 54,236.05 on 2015-04-02 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 26,715.45 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 72,928.2 (3 pages)
14 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 72,928.2 on 2015-04-13 (3 pages)
13 May 2015	Annual return made up to 18 April 2015 no member list Statement of capital on 2015-05-13 GBP 14,081,695.5 (17 pages)
7 May 2015	Full accounts made up to 31 December 2014 (80 pages)
26 April 2015	Statement of capital following an allotment of shares on 10 October 2014 GBP 13,970,945.5 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 13,990,945.5 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 14,015,945.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 13,985,945.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 14,079,195.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 14,048,445.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 14,054,195.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 14,054,195.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 14,081,695.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 14,051,695.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 14,071,695.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 14,015,945.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 28 October 2014 GBP 13,968,445.50 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 24 September 2014 GBP 13,958,445.50 (8 pages)
9 February 2015	Director's details changed for Sir Alan Collins on 6 December 2014 (3 pages)
9 February 2015	Director's details changed for Katharine Blanche Mary Bolsover on 18 January 2015 (3 pages)
9 February 2015	Director's details changed for Sir Alan Collins on 6 December 2014 (3 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Termination of appointment of James Piran Williams as a director on 18 November 2014 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 13,932,195.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 13,944,695.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 13,912,195.5 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 13,892,195.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 13,929,695.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 13,954,695.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 13,924,695.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 13,892,195.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 13,883,445.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 13,912,195.5 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 13,924,695.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 13,939,695.50 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 13,929,695.50 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 13,875,945.50 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 13,870,945.50 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 13,868,445.50 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 13,878,445.50 (4 pages)
7 August 2014	Appointment of Dr Kevin Carter as a director on 1 July 2014 (3 pages)
7 August 2014	Appointment of Dr Kevin Carter as a director on 1 July 2014 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 13,835,945.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 13,858,445.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 13,830,745.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 13,855,945.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 13,840,945.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 13,860,945.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 13,825,945.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 13,858,445.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 13,860,945.50 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 13,855,945.50 (4 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 13,778,445.50 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 13,798,445.50 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 13,793,445.50 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 13,783,445.50 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 13,793,445.50 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 13,800,945.50 (4 pages)
23 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 13,768,445.50 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 13,760,945.50 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 13,755,945.50 (4 pages)
22 May 2014	Accounts made up to 31 December 2013 (78 pages)
16 May 2014	Director's details changed for Sir Alan Collins on 31 March 2014 (3 pages)
16 May 2014	Sub-division of shares on 8 May 2014 (5 pages)
16 May 2014	Annual return made up to 18 April 2014 (17 pages)
16 May 2014	Sub-division of shares on 8 May 2014 (5 pages)
7 May 2014	Director's details changed for Katharine Blanche Mary Bolsover on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mrs Sarah Catherine Bates on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for James Piran Williams on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mr Simon William Bragg on 31 March 2014 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 13,473,445.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 13,753,445.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 13,678,445.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 13,535,945.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 13,678,445.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 13,753,445.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 13,435,945.50 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 13,598,445.50 (4 pages)
8 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
30 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 13,410,945.50 (4 pages)
11 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 13,348,445.5 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 12,986,620.50 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 12,875,610.50 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 12,875,610.50 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 12,774,110.5 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 12,685,698.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 12,749,110.50 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 12,749,110.50 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 12,522,898.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 12,560,398.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 12,622,898.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 12,522,898.00 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 15 November 2012 GBP 12,397,023.00 (4 pages)
20 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (18 pages)
13 May 2013	Memorandum and Articles of Association (81 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs fees increased 01/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2013	Termination of appointment of James Fox as a director (2 pages)
3 May 2013	Director's details changed for Simon Bragg on 25 April 2013 (3 pages)
4 April 2013	Accounts made up to 31 December 2012 (71 pages)
22 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 12,347,023 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 12,142,023 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 12,142,023 (4 pages)
16 July 2012	Accounts made up to 31 December 2011 (67 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
26 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 11,729,761.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 11 May 2011 GBP 11,057,860.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,862,023.00 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 11,338,511.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 11,729,761.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 17 August 2011 GBP 11,401,011.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 12,117,023.00 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 11,629,761.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 3 June 2011 GBP 11,226,011.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 11,957,023.00 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 3 June 2011 GBP 11,226,011.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 11,551,011.75 (4 pages)
15 June 2012	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 11,338,511.75 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,862,023.00 (4 pages)
14 June 2012	Appointment of Simon Bragg as a director (3 pages)
14 June 2012	Appointment of Sir Alan Collins as a director (3 pages)
18 May 2012	Annual return made up to 18 April 2012 (17 pages)
16 May 2012	Termination of appointment of Hamish Buchan as a director (2 pages)
8 June 2011	Accounts made up to 31 December 2010 (66 pages)
26 May 2011	Annual return made up to 18 April 2011 with bulk list of shareholders (18 pages)
5 May 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10,997,120.50 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 10,743,987.25 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 10,712,737.25 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 10,712,737.25 (4 pages)
21 May 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (57 pages)
30 April 2010	Annual return made up to 18 April 2010 (18 pages)
19 March 2010	Accounts made up to 31 December 2009 (68 pages)
23 November 2009	Director's details changed for Sarah Catherine Bates on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Katharine Blanche Mary Bolsover on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Hamish Noble Buchan on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr James George Fox on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for James Piran Williams on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Katharine Blanche Mary Bolsover on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Sarah Catherine Bates on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Hamish Noble Buchan on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr James George Fox on 5 October 2009 (3 pages)
23 November 2009	Director's details changed for James Piran Williams on 5 October 2009 (3 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 June 2009	Accounts made up to 31 December 2008 (55 pages)
3 June 2009	Return made up to 18/04/09; full list of members (8 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
15 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
13 May 2008	Appointment terminated director george greener (2 pages)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Return made up to 18/04/08; bulk list available separately (7 pages)
28 April 2008	Gbp ic 10717737/10692737\31/12/07\gbp sr [email protected]=25000\ (1 page)
28 April 2008	Gbp ic 10692737/10681487\10/12/07\gbp sr [email protected]=11250\ (1 page)
31 March 2008	Accounts made up to 31 December 2007 (62 pages)
25 October 2007	Location of register of members (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
21 August 2007	Â£ ic 10767737/10717737 06/07/07 Â£ sr [email protected]=50000 (1 page)
3 August 2007	Â£ ic 10784487/10767737 29/06/07 Â£ sr [email protected]=16750 (1 page)
10 July 2007	Â£ sr [email protected] 10/04/07 (1 page)
3 July 2007	Â£ ic 10804487/10784487 18/05/07 Â£ sr [email protected]=20000 (1 page)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2007	Return made up to 18/04/07; bulk list available separately (10 pages)
4 May 2007	Accounts made up to 31 December 2006 (58 pages)
30 March 2007	Â£ ic 10819862/10817487 27/02/07 Â£ sr [email protected]=2375 (1 page)
4 September 2006	Auditor's resignation (1 page)
26 July 2006	Memorandum and Articles of Association (35 pages)
7 June 2006	Return made up to 18/04/06; bulk list available separately (7 pages)
3 May 2006	Company name changed jpmorgan fleming american invest ment trust PLC\certificate issued on 03/05/06 (3 pages)
10 April 2006	Â£ ic 11182356/11132356 22/02/06 Â£ sr [email protected]=50000 (1 page)
30 March 2006	Accounts made up to 31 December 2005 (59 pages)
7 February 2006	Director's particulars changed (1 page)
28 December 2005	Â£ ic 11219856/11182356 12/10/05 Â£ sr [email protected]=37500 (1 page)
4 November 2005	Â£ ic 11296856/11276856 03/10/05 Â£ sr [email protected]=20000 (1 page)
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4 November 2005	Â£ ic 11261856/11219856 22/09/05 Â£ sr [email protected]=42000 (1 page)
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1 September 2005	Â£ ic 11389356/11359356 20/07/05 Â£ sr [email protected]=30000 (1 page)
16 August 2005	Â£ ic 11429356/11389356 24/06/05 Â£ sr [email protected]=40000 (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
20 July 2005	Â£ ic 11491856/11439356 24/05/05 Â£ sr [email protected]=52500 (1 page)
20 July 2005	Â£ sr [email protected] 07/03/05 (1 page)
20 July 2005	Â£ sr [email protected] 15/03/05 (1 page)
20 July 2005	Â£ sr [email protected] 21/03/05 (1 page)
20 July 2005	Â£ sr [email protected] 23/03/05 (1 page)
20 July 2005	Â£ sr [email protected] 08/03/05 (1 page)
20 July 2005	Â£ sr [email protected] 24/03/05 (1 page)
20 July 2005	Â£ sr [email protected] 16/03/05 (1 page)
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20 July 2005	Â£ sr [email protected] 22/03/05 (1 page)
4 July 2005	Â£ ic 11533106/11516856 27/04/05 Â£ sr [email protected]=16250 (1 page)
4 July 2005	Â£ ic 11560606/11545606 04/05/05 Â£ sr [email protected]=15000 (1 page)
4 July 2005	Â£ ic 11545606/11533106 28/04/05 Â£ sr [email protected]=12500 (1 page)
25 May 2005	Return made up to 18/04/05; bulk list available separately (7 pages)
20 May 2005	Â£ ic 11644356/11631856 05/04/05 Â£ sr [email protected]=12500 (1 page)
20 May 2005	Â£ ic 11631856/11606856 07/04/05 Â£ sr [email protected]=25000 (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Â£ ic 11585606/11560606 21/04/05 Â£ sr [email protected]=25000 (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Â£ ic 11606856/11585606 15/04/05 Â£ sr [email protected]=21250 (1 page)
13 May 2005	Resolutions RES13 ‐ Market purchases 27/04/05 (2 pages)
11 May 2005	Director resigned (1 page)
6 May 2005	Â£ ic 11671856/11656856 23/02/05 Â£ sr [email protected]=15000 (1 page)
6 May 2005	Â£ ic 11656856/11644356 16/02/05 Â£ sr [email protected]=12500 (1 page)
6 May 2005	Â£ ic 11684356/11671856 02/03/05 Â£ sr [email protected]=12500 (1 page)
21 April 2005	Â£ sr [email protected] 18/01/04 (1 page)
21 April 2005	Â£ ic 11696856/11684356 10/02/05 Â£ sr [email protected]=12500 (1 page)
21 April 2005	Â£ ic 11750014/11737514 03/02/05 Â£ sr [email protected]=12500 (1 page)
21 April 2005	Â£ sr [email protected] 14/01/04 (1 page)
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21 April 2005	Â£ ic 11728414/11696856 08/02/05 Â£ sr [email protected]=31558 (1 page)
5 April 2005	Accounts made up to 31 December 2004 (54 pages)
28 February 2005	Â£ ic 11900014/11887514 29/12/04 Â£ sr [email protected]=12500 (1 page)
28 February 2005	Â£ ic 11766264/11750014 11/01/05 Â£ sr [email protected]=16250 (1 page)
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14 December 2004	Â£ ic 12170463/12151713 19/10/04 Â£ sr [email protected]=18750 (1 page)
10 December 2004	Resolutions RES13 ‐ Purchase shares 25/04/02 (2 pages)
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8 July 2004	Director's particulars changed (1 page)
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29 June 2004	Â£ sr [email protected] 14/04/04 (2 pages)
9 June 2004	Return made up to 18/04/04; bulk list available separately (7 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Director resigned (1 page)
19 March 2004	Accounts made up to 31 December 2003 (56 pages)
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29 January 2004	Â£ ic 14027959/13999209 22/09/03 Â£ sr [email protected]=28750 (1 page)
29 January 2004	Â£ ic 13820075/13797911 14/11/03 Â£ sr [email protected]=22164 (1 page)
29 January 2004	Â£ ic 13713436/13705936 10/11/03 Â£ sr [email protected]=7500 (1 page)
29 January 2004	Â£ ic 13779686/13754686 07/11/03 Â£ sr [email protected]=25000 (1 page)
29 January 2004	Â£ ic 13849986/13820075 05/11/03 Â£ sr [email protected]=29911 (1 page)
29 January 2004	Â£ ic 13856147/13849986 06/11/03 Â£ sr [email protected]=6161 (1 page)
13 October 2003	Â£ ic 14153459/14147209 09/07/03 Â£ sr [email protected]=6250 (1 page)
13 October 2003	Â£ ic 14167209/14153459 10/07/03 Â£ sr [email protected]=13750 (1 page)
13 August 2003	Â£ ic 14179709/14167209 24/04/03 Â£ sr [email protected]=12500 (1 page)
13 August 2003	Â£ ic 14245034/14239709 12/06/03 Â£ sr [email protected]=5325 (1 page)
13 August 2003	Â£ ic 14263784/14251284 30/05/03 Â£ sr [email protected]=12500 (1 page)
13 August 2003	New director appointed (4 pages)
13 August 2003	Â£ ic 14251284/14245034 28/05/03 Â£ sr [email protected]=6250 (1 page)
13 August 2003	Â£ ic 14239709/14192209 05/06/03 Â£ sr [email protected]=47500 (1 page)
13 August 2003	Â£ ic 14192209/14179709 16/06/03 Â£ sr [email protected]=12500 (1 page)
4 August 2003	New director appointed (4 pages)
18 June 2003	Â£ ic 14270034/14263784 25/04/03 Â£ sr [email protected]=6250 (1 page)
18 June 2003	Â£ sr [email protected] 10/04/03 (1 page)
2 June 2003	Return made up to 18/04/03; bulk list available separately (15 pages)
30 May 2003	Auditor's resignation (1 page)
13 May 2003	Â£ ic 14367765/14345265 27/03/03 Â£ sr [email protected]=22500 (1 page)
13 May 2003	Â£ ic 14339015/14314015 27/03/03 Â£ sr [email protected]=25000 (1 page)
13 May 2003	Â£ ic 14405265/14367765 27/03/03 Â£ sr [email protected]=37500 (1 page)
13 May 2003	Â£ ic 14345265/14339015 27/03/03 Â£ sr [email protected]=6250 (1 page)
13 May 2003	Â£ ic 14314015/14281909 08/04/03 Â£ sr [email protected]=32106 (1 page)
13 May 2003	Â£ ic 14417765/14405265 03/03/03 Â£ sr [email protected]=12500 (1 page)
8 May 2003	Â£ ic 14561665/14530415 19/03/03 Â£ sr [email protected]=31250 (1 page)
8 May 2003	Â£ ic 14445515/14430265 28/03/03 Â£ sr [email protected]=15250 (1 page)
8 May 2003	Â£ ic 14506415/14451765 24/03/03 Â£ sr [email protected]=54650 (1 page)
8 May 2003	Â£ ic 14512915/14506415 21/03/03 Â£ sr [email protected]=6500 (1 page)
8 May 2003	Â£ ic 14590915/14574165 04/03/03 Â£ sr [email protected]=16750 (1 page)
8 May 2003	Â£ ic 14424015/14417765 02/04/03 Â£ sr [email protected]=6250 (1 page)
8 May 2003	Â£ ic 14574165/14561665 11/03/03 Â£ sr [email protected]=12500 (1 page)
8 May 2003	Â£ ic 14430265/14424015 31/03/03 Â£ sr [email protected]=6250 (1 page)
8 May 2003	Â£ ic 14530415/14512915 20/03/03 Â£ sr [email protected]=17500 (1 page)
8 May 2003	Â£ ic 14451765/14445515 25/03/03 Â£ sr [email protected]=6250 (1 page)
3 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 April 2003	Director resigned (1 page)
16 April 2003	Â£ ic 14634665/14622165 25/02/03 Â£ sr [email protected]=12500 (1 page)
16 April 2003	Â£ ic 14597165/14590915 10/03/03 Â£ sr [email protected]=6250 (1 page)
16 April 2003	Â£ ic 14609665/14597165 28/02/03 Â£ sr [email protected]=12500 (1 page)
16 April 2003	Â£ ic 14622165/14609665 26/02/03 Â£ sr [email protected]=12500 (1 page)
26 March 2003	Accounts made up to 31 December 2002 (50 pages)
22 March 2003	Â£ ic 14691540/14676540 10/01/03 Â£ sr [email protected]=15000 (1 page)
22 March 2003	Â£ ic 14653415/14634665 04/02/03 Â£ sr [email protected]=18750 (1 page)
22 March 2003	Â£ ic 14676540/14665915 14/01/03 Â£ sr [email protected]=10625 (1 page)
22 March 2003	Â£ ic 14665915/14653415 24/01/03 Â£ sr [email protected]=12500 (1 page)
20 February 2003	Â£ ic 14745290/14727790 13/12/02 Â£ sr [email protected]=17500 (1 page)
20 February 2003	Â£ ic 14727790/14691540 18/12/02 Â£ sr [email protected]=36250 (1 page)
28 January 2003	Â£ ic 14772790/14745290 11/12/02 Â£ sr [email protected]=27500 (1 page)
28 January 2003	Â£ ic 14844040/14837790 25/11/02 Â£ sr [email protected]=6250 (1 page)
28 January 2003	Â£ ic 14797790/14772790 17/12/02 Â£ sr [email protected]=25000 (1 page)
28 January 2003	Â£ ic 14825290/14810290 15/11/02 Â£ sr [email protected]=15000 (1 page)
28 January 2003	Â£ ic 14837790/14825290 20/11/02 Â£ sr [email protected]=12500 (1 page)
28 January 2003	Â£ ic 14810290/14797790 20/08/02 Â£ sr [email protected]=12500 (1 page)
22 January 2003	Â£ ic 14881540/14875290 28/10/02 Â£ sr [email protected]=6250 (1 page)
22 January 2003	Â£ ic 14875290/14869040 29/10/02 Â£ sr [email protected]=6250 (1 page)
22 January 2003	Â£ ic 14921540/14911540 22/11/02 Â£ sr [email protected]=10000 (1 page)
22 January 2003	Â£ ic 14911540/14901540 30/10/02 Â£ sr [email protected]=10000 (1 page)
22 January 2003	Â£ ic 14869040/14844040 06/11/02 Â£ sr [email protected]=25000 (1 page)
22 January 2003	Â£ ic 14901540/14894040 25/10/02 Â£ sr [email protected]=7500 (1 page)
22 January 2003	Â£ ic 14894040/14881540 08/11/02 Â£ sr [email protected]=12500 (1 page)
10 January 2003	Â£ ic 15099415/15074415 09/08/02 Â£ sr [email protected]=25000 (1 page)
10 January 2003	Â£ ic 15011290/14985040 09/09/02 Â£ sr [email protected]=26250 (1 page)
10 January 2003	Â£ ic 15023790/15011290 03/09/02 Â£ sr [email protected]=12500 (1 page)
10 January 2003	Â£ ic 15030665/15024415 21/08/02 Â£ sr [email protected]=6250 (1 page)
10 January 2003	Â£ ic 15109415/15099415 08/08/02 Â£ sr [email protected]=10000 (1 page)
10 January 2003	Â£ ic 14985040/14974040 19/09/02 Â£ sr [email protected]=11000 (1 page)
10 January 2003	Â£ ic 15055665/15030665 15/08/02 Â£ sr [email protected]=25000 (1 page)
10 January 2003	Â£ ic 15068165/15055665 14/08/02 Â£ sr [email protected]=12500 (1 page)
10 January 2003	Â£ ic 15134415/15121915 15/07/02 Â£ sr [email protected]=12500 (1 page)
10 January 2003	Â£ ic 15024415/15023790 23/08/02 Â£ sr [email protected]=625 (1 page)
10 January 2003	Â£ ic 15121915/15115665 01/08/02 Â£ sr [email protected]=6250 (1 page)
10 January 2003	Â£ ic 15074415/15068165 13/08/02 Â£ sr [email protected]=6250 (1 page)
10 January 2003	Â£ ic 15115665/15109415 05/08/02 Â£ sr [email protected]=6250 (1 page)
10 January 2003	Â£ ic 14974040/14921540 25/09/02 Â£ sr [email protected]=52500 (1 page)
7 December 2002	Â£ ic 15140665/15134415 14/10/02 Â£ sr [email protected]=6250 (1 page)
7 December 2002	Â£ ic 15228165/15166915 04/09/02 Â£ sr [email protected]=61250 (1 page)
7 December 2002	Â£ ic 15166915/15140665 08/10/02 Â£ sr [email protected]=26250 (1 page)
7 December 2002	Â£ ic 15230665/15228165 12/09/02 Â£ sr [email protected]=2500 (1 page)
3 October 2002	Â£ ic 15250665/15243165 02/07/02 Â£ sr [email protected]=7500 (1 page)
3 October 2002	Â£ ic 15243165/15230665 21/06/02 Â£ sr [email protected]=12500 (1 page)
3 October 2002	Â£ ic 15292415/15250665 20/06/02 Â£ sr [email protected]=41750 (1 page)
15 May 2002	Return made up to 18/04/02; bulk list available separately (15 pages)
26 April 2002	Company name changed fleming american investment trus t PLC(the)\certificate issued on 26/04/02 (3 pages)
22 April 2002	Registered office changed on 22/04/02 from: finsbury dials 20 finsbury street london EC2Y 9AQ (1 page)
16 April 2002	Accounts made up to 31 December 2001 (47 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=6250 Â£ ic 15235757/15242007 (2 pages)
8 March 2002	Ad 21/11/01--------- Â£ si [email protected]=129 Â£ ic 15235628/15235757 (2 pages)
8 March 2002	Ad 28/01/02--------- Â£ si [email protected]=11400 Â£ ic 15224228/15235628 (2 pages)
12 February 2002	Ad 05/12/01--------- Â£ si [email protected]=25331 Â£ ic 15167562/15192893 (2 pages)
12 February 2002	Ad 06/11/01--------- Â£ si [email protected]=87500 Â£ ic 15080062/15167562 (2 pages)
12 February 2002	Ad 14/01/02--------- Â£ si [email protected]=6319 Â£ ic 15217909/15224228 (2 pages)
12 February 2002	Ad 11/01/02--------- Â£ si [email protected]=25016 Â£ ic 15192893/15217909 (2 pages)
29 November 2001	Ad 30/08/01--------- Â£ si [email protected]=6250 Â£ ic 15039342/15045592 (2 pages)
29 November 2001	Ad 28/08/01--------- Â£ si [email protected]=28220 Â£ ic 15051842/15080062 (2 pages)
29 November 2001	Ad 23/08/01--------- Â£ si [email protected]=6250 Â£ ic 15045592/15051842 (2 pages)
17 September 2001	Ad 21/08/01--------- Â£ si [email protected]=25000 Â£ ic 15014342/15039342 (2 pages)
8 June 2001	Accounts made up to 31 December 2000 (42 pages)
23 May 2001	Return made up to 18/04/01; bulk list available separately (13 pages)
15 May 2001	Registered office changed on 15/05/01 from: 10 aldermanbury london EC2V 7RF (1 page)
14 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2001	New director appointed (3 pages)
14 December 2000	Director resigned (2 pages)
13 October 2000	Â£ ic 15063092/15039342 19/05/00 Â£ sr [email protected]=23750 (1 page)
13 October 2000	Â£ ic 15039342/15026842 06/06/00 Â£ sr [email protected]=12500 (1 page)
13 October 2000	Â£ ic 15026842/15014342 15/06/00 Â£ sr [email protected]=12500 (1 page)
13 October 2000	Â£ ic 15069342/15063092 17/05/00 Â£ sr [email protected]=6250 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
31 August 2000	Â£ sr [email protected] 25/06/99 (2 pages)
31 August 2000	Â£ sr [email protected] 18/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 05/08/99 (2 pages)
31 August 2000	Â£ sr [email protected] 25/08/99 (2 pages)
31 August 2000	Â£ sr [email protected] 15/11/99 (1 page)
31 August 2000	Â£ sr [email protected] 07/03/00 (1 page)
31 August 2000	Â£ sr [email protected] 19/01/00 (1 page)
31 August 2000	Â£ sr [email protected] 17/08/99 (2 pages)
31 August 2000	Â£ sr [email protected] 11/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 22/09/99 (2 pages)
31 August 2000	Â£ sr [email protected] 09/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 28/01/00 (1 page)
31 August 2000	Â£ sr [email protected] 15/06/99 (1 page)
31 August 2000	Â£ ic 15106842/15088092 03/05/00 Â£ sr [email protected]=18750 (1 page)
31 August 2000	Â£ sr [email protected] 18/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 05/10/99 (1 page)
31 August 2000	Â£ sr [email protected] 06/03/00 (1 page)
31 August 2000	Â£ sr [email protected] 10/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 17/11/99 (1 page)
31 August 2000	Â£ ic 15088092/15069342 20/04/00 Â£ sr [email protected]=18750 (1 page)
31 August 2000	Â£ sr [email protected] 16/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 17/01/00 (1 page)
31 August 2000	Â£ sr [email protected] 21/03/00 (1 page)
31 August 2000	Â£ sr [email protected] 17/06/99 (2 pages)
31 August 2000	Â£ sr [email protected] 12/11/99 (1 page)
31 August 2000	Â£ sr [email protected] 25/10/99 (1 page)
31 August 2000	Â£ sr [email protected] 22/11/99 (1 page)
31 August 2000	Â£ sr [email protected] 16/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 01/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 06/12/99 (1 page)
31 August 2000	Â£ sr [email protected] 02/08/99 (2 pages)
31 August 2000	Â£ sr [email protected] 07/02/00 (1 page)
31 August 2000	Â£ ic 16106842/15106842 05/05/00 Â£ sr [email protected]=1000000 (1 page)
5 July 2000	Listing of particulars (26 pages)
30 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
15 June 2000	Particulars of mortgage/charge (7 pages)
13 June 2000	Particulars of mortgage/charge (5 pages)
5 June 2000	Notice of intention to trade as an investment co. (1 page)
5 June 2000	Memorandum and Articles of Association (33 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 May 2000	Return made up to 18/04/00; bulk list available separately (10 pages)
4 May 2000	Director's particulars changed (2 pages)
2 May 2000	Accounts made up to 31 December 1999 (40 pages)
12 April 2000	Director's particulars changed (2 pages)
15 March 2000	Director's particulars changed (2 pages)
24 February 2000	Director's particulars changed (2 pages)
21 January 2000	New director appointed (3 pages)
10 January 2000	Director resigned (2 pages)
18 October 1999	Â£ ic 18329226/18328979 14/05/99 Â£ sr [email protected]=247 (1 page)
18 October 1999	Â£ ic 18416726/18329226 22/04/99 Â£ sr [email protected]=87500 (1 page)
18 October 1999	Â£ sr [email protected] 04/04/99 (1 page)
18 October 1999	Â£ ic 18328979/18275229 21/05/99 Â£ sr [email protected]=53750 (1 page)
18 October 1999	Â£ ic 18275229/18262729 02/06/99 Â£ sr [email protected]=12500 (1 page)
18 October 1999	Â£ ic 18454226/18416726 19/04/99 Â£ sr [email protected]=37500 (1 page)
13 September 1999	Ad 07/07/99--------- Â£ si [email protected]=20371 Â£ ic 18433855/18454226 (4 pages)
22 July 1999	Ad 10/06/99--------- Â£ si [email protected]=873613 Â£ ic 17560242/18433855 (3 pages)
15 June 1999	Nc dec already adjusted 25/01/99 (1 page)
17 May 1999	Return made up to 18/04/99; bulk list available separately (10 pages)
19 March 1999	Accounts made up to 31 December 1998 (38 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 February 1999	Reduction of iss capital and minute (oc) Â£ ic 18479017/ 17560242 (3 pages)
25 February 1999	Certificate of reduction of issued capital (1 page)
2 December 1998	Auditor's resignation (1 page)
20 August 1998	Director's particulars changed (2 pages)
3 July 1998	Ad 04/06/98--------- Â£ si [email protected]=163140 Â£ ic 18315877/18479017 (3 pages)
11 June 1998	New director appointed (2 pages)
5 June 1998	Director's particulars changed (2 pages)
21 May 1998	Return made up to 18/04/98; bulk list available separately (8 pages)
13 May 1998	Director's particulars changed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director's particulars changed (2 pages)
9 March 1998	Accounts made up to 31 December 1997 (39 pages)
24 September 1997	Secretary's particulars changed (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7BP (1 page)
7 July 1997	Ad 31/05/97--------- Â£ si [email protected]=52419 Â£ ic 18263458/18315877 (2 pages)
16 June 1997	Director's particulars changed (3 pages)
9 June 1997	Return made up to 18/04/97; bulk list available separately (8 pages)
9 June 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Accounts made up to 31 December 1996 (34 pages)
8 July 1996	Ad 11/06/96--------- Â£ si [email protected]=258034 Â£ ic 18005423/18263457 (2 pages)
27 June 1996	Conve 31/05/96 (1 page)
29 May 1996	Return made up to 18/04/96; bulk list available separately (11 pages)
15 April 1996	Director's particulars changed (1 page)
9 April 1996	Accounts made up to 31 December 1995 (34 pages)
4 April 1996	Location of register of members (non legible) (1 page)
18 July 1995	Particulars of contract relating to shares (4 pages)
18 July 1995	Ad 05/06/95--------- Â£ si [email protected] (6 pages)
16 May 1995	Return made up to 18/04/95; bulk list available separately (18 pages)
30 March 1995	Accounts made up to 31 December 1994 (33 pages)
31 March 1994	Nc inc already adjusted 24/03/94 (1 page)
31 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 March 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1994	Particulars of mortgage/charge (3 pages)
17 June 1993	Ad 11/06/93--------- Â£ si [email protected]=2817 Â£ ic 17469200/17472017 (2 pages)
15 June 1993	Accounts made up to 31 December 1992 (35 pages)
7 May 1992	Accounts made up to 31 December 1991 (26 pages)
28 June 1991	Accounts made up to 31 December 1990 (26 pages)
27 June 1991	Ad 03/06/91--------- Â£ si [email protected]=1416 Â£ ic 17467205/17468621 (2 pages)
2 June 1988	Accounts made up to 31 December 1987 (27 pages)
1 May 1986	Accounts made up to 31 December 1985 (24 pages)
11 May 1984	Accounts made up to 31 December 1983 (24 pages)
13 May 1982	Accounts made up to 31 December 1981 (16 pages)
31 December 1977	Accounts made up to 31 December 1977 (16 pages)
21 August 1961	Particulars of property mortgage/charge (4 pages)

Jpmorgan American Investment Trust Plc

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