Jpmorgan Japanese Investment Trust Plc

Company Name	Jpmorgan Japanese Investment Trust Plc
Company Status	Active
Company Number	00223583
Category	Public Limited Company
Incorporation Date	2 August 1927(96 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Dr George Olcott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(89 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Stephen Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(89 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Sally Helen Hunt MacDonald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	13 December 2018(91 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Anna Dingley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(94 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Japan Business Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Sally Louise Duckworth
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(95 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(96 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
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(86 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Joseph Burnett-Stuart
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(64 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Ardmeallie House Huntly Aberdeenshire AB54 5RS Scotland

Director Name	Mr David Cowan Ritchie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(64 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	48 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	Egon Ivan Kingston
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(64 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 December 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Stockleigh Hall Prince Albert Road St Johns Wood London NW8 7LA

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(64 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	John David Crosland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(64 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	17 Gerard Road Barnes London SW13 9RQ

Director Name	Mr Jeremy David Paulson-Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(68 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Blaise Noel Anthony Hardman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(68 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Stapleford Salisbury SP3 4LQ

Director Name	Mr David Charles Pearson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(75 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mr Andrew Neil Rithet Fleming
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(76 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 December 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Keith Edward Percy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(77 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 December 2016)
Role	Chairman & Chief Executive Of
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Alan John Barber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(78 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Sir Stephen John Gomersall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(85 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(87 years, 5 months after company formation)
Appointment Duration	9 years (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Yoko Dochi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 2020(93 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 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	28 December 1991(64 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (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(72 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	25 Bank Street London E14 5JP

Contact

Website	jpmorganfleming.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	£6,970,000
Net Worth	£463,577,000
Cash	£46,923,000
Current Liabilities	£33,329,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

4 April 2022	Delivered on: 5 April 2022 Persons entitled: Mizuho Bank, LTD. Classification: A registered charge Outstanding
3 December 2019	Delivered on: 19 December 2019 Persons entitled: Scotiabank Europe PLC Classification: A registered charge Outstanding
2 August 2018	Delivered on: 3 August 2018 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding
5 December 2016	Delivered on: 7 December 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
23 July 2015	Delivered on: 24 July 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: None. Outstanding
23 July 2015	Delivered on: 24 July 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: None. Outstanding
4 April 2023	Delivered on: 12 April 2023 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch Classification: A registered charge Outstanding
30 July 2010	Delivered on: 9 August 2010 Satisfied on: 29 July 2015 Persons entitled: Scotiabank Europe PLC Classification: English law security deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights to and title and interest from time to time in the assets specified in clause 3.2 of the english law security deed. And in the assigned contract see image for full details. Fully Satisfied
8 February 1960	Delivered on: 24 February 1960 Satisfied on: 1 November 1991 Persons entitled: The Metropolitan Trust Co. LTD Classification: Series of debentures Fully Satisfied
19 October 1928	Delivered on: 30 October 1928 Satisfied on: 29 December 2009 Persons entitled: Metropolitan Trust Co. LTD. Classification: Trust deed Secured details: Â£500,000 debenture stock. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

27 April 2017	Statement of company's objects (2 pages)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to repurchase shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
5 January 2017	Appointment of Dr George Olcott as a director on 20 December 2016 (3 pages)
5 January 2017	Appointment of Stephen Cohen as a director on 20 December 2016 (3 pages)
5 January 2017	Termination of appointment of Alan John Barber as a director on 20 December 2016 (2 pages)
30 December 2016	Termination of appointment of Keith Edward Percy as a director on 20 December 2016 (2 pages)
22 December 2016	Full accounts made up to 30 September 2016 (72 pages)
7 December 2016	Registration of charge 002235830006, created on 5 December 2016 (25 pages)
6 December 2016	Satisfaction of charge 002235830004 in full (1 page)
28 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2016	Annual return made up to 28 December 2015 no member list Statement of capital on 2016-01-18 GBP 40,312,019.5 (17 pages)
4 January 2016	Full accounts made up to 30 September 2015 (70 pages)
29 July 2015	Satisfaction of charge 3 in full (1 page)
24 July 2015	Registration of charge 002235830005, created on 23 July 2015 (23 pages)
24 July 2015	Registration of charge 002235830004, created on 23 July 2015 (23 pages)
14 January 2015	Annual return made up to 28 December 2014 no member list Statement of capital on 2015-01-14 GBP 40,312,019.5 (17 pages)
7 January 2015	Appointment of Mr Christopher John Loraine Samuel as a director on 19 December 2014 (3 pages)
7 January 2015	Termination of appointment of Jeremy David Paulson-Ellis as a director on 19 December 2014 (2 pages)
27 November 2014	Full accounts made up to 30 September 2014 (64 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)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
8 January 2014	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
8 January 2014	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-08 GBP 40,312,019.5 (17 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 December 2013	Termination of appointment of David Pearson as a director (2 pages)
9 December 2013	Full accounts made up to 30 September 2013 (63 pages)
9 December 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (1 page)
9 July 2013	Appointment of Sir Stephen John Gomersall as a director (3 pages)
10 June 2013	Memorandum and Articles of Association (53 pages)
22 May 2013	Director's details changed for Andrew Neil Rithet Fleming on 14 May 2013 (3 pages)
22 May 2013	Director's details changed for Mr Jeremy David Paulson-Ellis on 14 May 2013 (3 pages)
22 May 2013	Director's details changed for Mr David Charles Pearson on 14 May 2013 (3 pages)
22 May 2013	Director's details changed for Keith Edward Percy on 14 May 2013 (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
9 January 2013	Director's details changed for Alan John Barber on 2 January 2013 (3 pages)
9 January 2013	Director's details changed for Alan John Barber on 2 January 2013 (3 pages)
9 January 2013	Annual return made up to 28 December 2012 no member list (17 pages)
4 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 November 2012	Full accounts made up to 30 September 2012 (59 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)
17 February 2012	Annual return made up to 28 December 2011 (17 pages)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 January 2012	Full accounts made up to 30 September 2011 (58 pages)
8 February 2011	Full accounts made up to 30 September 2010 (58 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (20 pages)
22 December 2010	Purchase of own shares. (3 pages)
18 October 2010	Cancellation of shares. Statement of capital on 18 October 2010 GBP 40,364,519.50 (4 pages)
18 October 2010	Purchase of own shares. (3 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 February 2010	Full accounts made up to 30 September 2009 (60 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (22 pages)
8 January 2010	Purchase of own shares. (3 pages)
8 January 2010	Purchase of own shares. (3 pages)
8 January 2010	Purchase of own shares. (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Purchase of own shares. (3 pages)
3 November 2009	Purchase of own shares. (2 pages)
3 November 2009	Purchase of own shares. (2 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
25 September 2009	Gbp ic 42774565.75/42766065.75\09/09/09\gbp sr [email protected]=8500\ (1 page)
20 April 2009	Gbp ic 42781315.75/42774565.75\31/03/09\gbp sr [email protected]=6750\ (1 page)
9 March 2009	Gbp ic 42789065.75/42781315.75\24/02/09\gbp sr [email protected]=7750\ (1 page)
27 February 2009	Gbp ic 42839065.75/42789065.75\17/02/09\gbp sr [email protected]=50000\ (1 page)
22 January 2009	Return made up to 28/12/08; full list of members (17 pages)
22 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Gbp ic 42918315.75/42909565.75\03/12/08\gbp sr [email protected]=8750\ (1 page)
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14 January 2009	Gbp ic 42922065.75/42918315.75\30/12/08\gbp sr [email protected]=3750\ (1 page)
6 January 2009	Gbp ic 43031315.75/43001315.75\08/12/08\gbp sr [email protected]=30000\ (1 page)
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6 January 2009	Gbp ic 43001315.75/42922065.75\05/12/08\gbp sr [email protected]=79250\ (1 page)
23 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (46 pages)
21 December 2008	Gbp ic 43199729/43091979\04/12/08\gbp sr [email protected]=107750\ (1 page)
15 December 2008	Gbp ic 43223479/43199729\21/11/08\gbp sr [email protected]=23750\ (1 page)
9 December 2008	Gbp ic 43448479/43223479\17/11/08\gbp sr [email protected]=225000\ (1 page)
19 November 2008	Full accounts made up to 30 September 2008 (57 pages)
11 November 2008	Gbp ic 43500479/43448479\10/10/08\gbp sr [email protected]=52000\ (1 page)
23 October 2008	Gbp ic 43507229/43500479\30/09/08\gbp sr [email protected]=6750\ (1 page)
13 March 2008	Capitals not rolled up (1 page)
13 February 2008	Â£ ic 43559729/43507229 17/01/08 Â£ sr [email protected]=52500 (1 page)
30 January 2008	Â£ ic 43601229/43559729 08/01/08 Â£ sr [email protected]=41500 (1 page)
30 January 2008	Â£ ic 43651229/43601229 03/01/08 Â£ sr [email protected]=50000 (1 page)
21 January 2008	Return made up to 28/12/07; bulk list available separately (7 pages)
15 January 2008	Â£ ic 43764229/43724229 13/12/07 Â£ sr [email protected]=40000 (1 page)
10 January 2008	Â£ ic 43851729/43814229 05/11/07 Â£ sr [email protected]=37500 (1 page)
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10 January 2008	Â£ ic 43882979/43851729 13/11/07 Â£ sr [email protected]=31250 (1 page)
10 January 2008	Â£ ic 44120479/43995479 19/11/07 Â£ sr [email protected]=125000 (1 page)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 December 2007	Full accounts made up to 30 September 2007 (49 pages)
21 November 2007	Â£ ic 44263479/44148479 18/09/07 Â£ sr [email protected]=115000 (1 page)
19 November 2007	Â£ ic 44326479/44300979 08/10/07 Â£ sr [email protected]=25500 (1 page)
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25 October 2007	Location of register of members (1 page)
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9 October 2007	Location of register of members (1 page)
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29 August 2007	Â£ ic 45616479/45516479 22/06/07 Â£ sr [email protected]=100000 (1 page)
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9 August 2007	Â£ ic 46230479/46030479 22/05/07 Â£ sr [email protected]=200000 (1 page)
21 February 2007	Â£ sr [email protected] 19/12/06 (1 page)
30 January 2007	Return made up to 28/12/06; bulk list available separately (7 pages)
28 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 December 2006	Company name changed jpmorgan fleming japanese invest ment trust PLC\certificate issued on 19/12/06 (3 pages)
23 November 2006	Full accounts made up to 30 September 2006 (48 pages)
20 July 2006	Â£ ic 46450479/46380479 25/05/06 Â£ sr [email protected]=70000 (1 page)
9 May 2006	Director resigned (1 page)
23 March 2006	New director appointed (3 pages)
30 January 2006	Return made up to 28/12/05; bulk list available separately (7 pages)
16 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 November 2005	Full accounts made up to 30 September 2005 (43 pages)
18 May 2005	Secretary's particulars changed (1 page)
18 May 2005	Secretary's particulars changed (1 page)
29 March 2005	Return made up to 28/12/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 February 2005	New director appointed (2 pages)
17 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2005	Full accounts made up to 30 September 2004 (47 pages)
17 January 2005	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
9 February 2004	Return made up to 28/12/03; bulk list available separately (15 pages)
17 January 2004	Full accounts made up to 30 September 2003 (47 pages)
19 December 2003	Company name changed fleming japanese investment trus t PLC(the)\certificate issued on 19/12/03 (3 pages)
15 October 2003	Director resigned (1 page)
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13 March 2003	Â£ sr [email protected] 19/02/02 (1 page)
13 March 2003	Â£ sr [email protected] 08/01/02 (1 page)
4 February 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 30 September 2002 (43 pages)
27 January 2003	Return made up to 28/12/02; bulk list available separately (14 pages)
30 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 December 2002	Â£ ic 47171729/47046729 18/09/02 Â£ sr [email protected]=125000 (1 page)
10 May 2002	Â£ ic 47362979/47300479 14/01/02 Â£ sr [email protected]=62500 (1 page)
10 May 2002	Â£ ic 47425479/47362979 09/01/02 Â£ sr [email protected]=62500 (1 page)
10 May 2002	Â£ sr [email protected] 31/10/01 (1 page)
10 May 2002	Â£ ic 47531729/47425479 10/01/02 Â£ sr [email protected]=106250 (1 page)
10 May 2002	Â£ ic 47300479/47234229 15/02/02 Â£ sr [email protected]=66250 (1 page)
10 May 2002	Â£ ic 47234229/47171729 01/03/02 Â£ sr [email protected]=62500 (1 page)
2 April 2002	Â£ ic 47907979/47842979 01/02/02 Â£ sr [email protected]=65000 (1 page)
2 April 2002	Â£ ic 47842979/47807979 05/02/02 Â£ sr [email protected]=35000 (1 page)
2 April 2002	Â£ ic 47801729/47769229 06/02/02 Â£ sr [email protected]=32500 (1 page)
2 April 2002	Â£ ic 48320479/47907979 01/02/02 Â£ sr [email protected]=412500 (1 page)
2 April 2002	Â£ ic 47769229/47531729 08/02/02 Â£ sr [email protected]=237500 (1 page)
2 April 2002	Â£ ic 47807979/47801729 05/02/02 Â£ sr [email protected]=6250 (1 page)
1 March 2002	Â£ sr [email protected] 12/11/01 (1 page)
1 March 2002	Â£ sr [email protected] 30/11/01 (1 page)
1 March 2002	Â£ sr [email protected] 30/10/01 (1 page)
1 March 2002	Â£ sr [email protected] 30/11/01 (1 page)
1 March 2002	Â£ sr [email protected] 14/11/01 (1 page)
1 March 2002	Â£ sr [email protected] 24/10/01 (1 page)
1 March 2002	Â£ sr [email protected] 21/11/01 (1 page)
1 March 2002	Â£ sr [email protected] 01/11/01 (1 page)
1 March 2002	Â£ sr [email protected] 25/10/01 (1 page)
29 January 2002	Return made up to 28/12/01; bulk list available separately (14 pages)
21 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 November 2001	Full accounts made up to 30 September 2001 (41 pages)
15 May 2001	Registered office changed on 15/05/01 from: 10 aldermanbury london EC2V 7RF (1 page)
30 January 2001	Return made up to 28/12/00; bulk list available separately (8 pages)
29 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 November 2000	Full accounts made up to 30 September 2000 (40 pages)
20 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
30 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
2 May 2000	Director's particulars changed (2 pages)
24 March 2000	Memorandum and Articles of Association (44 pages)
24 March 2000	Notice of intention to trade as an investment co. (1 page)
31 January 2000	Return made up to 28/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2000	Director's particulars changed (2 pages)
29 November 1999	Director's particulars changed (2 pages)
21 November 1999	Full accounts made up to 30 September 1999 (41 pages)
13 August 1999	Director's particulars changed (2 pages)
16 July 1999	Director's particulars changed (3 pages)
9 June 1999	Interim accounts made up to 31 March 1999 (7 pages)
28 May 1999	Notice to cease trading as an investment company (2 pages)
13 May 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (2 pages)
23 March 1999	Ad 28/02/99--------- Â£ si [email protected]=97 Â£ ic 48961632/48961729 (2 pages)
23 February 1999	Director's particulars changed (2 pages)
28 January 1999	Location of debenture register (2 pages)
28 January 1999	Certificate of cancellation of share premium account (1 page)
28 January 1999	Return made up to 28/12/98; bulk list available separately (10 pages)
28 January 1999	Cancel share premium account (1 page)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1999	Director resigned (1 page)
26 November 1998	Full accounts made up to 30 September 1998 (34 pages)
14 September 1998	Director's particulars changed (2 pages)
6 August 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
11 April 1998	Director's particulars changed (2 pages)
9 February 1998	Director's particulars changed (2 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 28/12/97; bulk list available separately (10 pages)
21 January 1998	Director's particulars changed (2 pages)
29 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 December 1997	Full accounts made up to 30 September 1997 (34 pages)
30 September 1997	Ad 28/08/97--------- Â£ si [email protected]=141 Â£ ic 48961488/48961629 (2 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 7DR (1 page)
6 July 1997	Ad 16/06/97--------- Â£ si [email protected]=106 Â£ ic 48961294/48961400 (2 pages)
6 July 1997	Ad 04/06/97--------- Â£ si [email protected]=70 Â£ ic 48961224/48961294 (2 pages)
21 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 January 1997	Ad 16/01/97--------- Â£ si [email protected]=132 Â£ ic 48961092/48961224 (2 pages)
27 January 1997	Return made up to 28/12/96; bulk list available separately (6 pages)
23 December 1996	Director resigned (2 pages)
22 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
22 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 December 1996	Ad 04/12/96--------- Â£ si [email protected]=118 Â£ ic 48961325/48961443 (2 pages)
15 December 1996	Ad 22/11/96--------- Â£ si [email protected]=97 Â£ ic 48961228/48961325 (2 pages)
25 November 1996	Full accounts made up to 30 September 1996 (34 pages)
22 November 1996	Ad 06/11/96--------- Â£ si [email protected]=40 Â£ ic 48961188/48961228 (2 pages)
10 November 1996	Ad 24/10/96--------- Â£ si [email protected]=84 Â£ ic 48961104/48961188 (2 pages)
10 November 1996	Director's particulars changed (1 page)
5 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
30 October 1996	Director's particulars changed (2 pages)
20 October 1996	Ad 07/10/96--------- Â£ si [email protected]=167 Â£ ic 48960937/48961104 (2 pages)
10 October 1996	Ad 16/09/96--------- Â£ si [email protected]=272 Â£ ic 48960457/48960729 (2 pages)
10 October 1996	Ad 21/08/96--------- Â£ si [email protected]=208 Â£ ic 48960729/48960937 (2 pages)
14 August 1996	Ad 01/08/96--------- Â£ si [email protected]=477 Â£ ic 48959980/48960457 (2 pages)
29 July 1996	Ad 15/07/96--------- Â£ si [email protected]=265 Â£ ic 48959715/48959980 (3 pages)
29 July 1996	Ad 16/07/96--------- Â£ si [email protected]=88 Â£ ic 48959627/48959715 (2 pages)
17 July 1996	Reduction of iss capital and minute (oc) Â£ ic 111200000/ 48959627 (2 pages)
17 July 1996	Amending extraordinary res (2 pages)
17 July 1996	Certificate of reduction of issued capital (1 page)
17 July 1996	Amending special resolution (2 pages)
14 July 1996	Ad 26/06/96--------- Â£ si [email protected]=61 Â£ ic 40412906/40412967 (3 pages)
14 July 1996	Ad 12/06/96--------- Â£ si [email protected]=445 Â£ ic 40412461/40412906 (2 pages)
28 June 1996	Ad 24/05/96--------- Â£ si [email protected]=1205 Â£ ic 40411256/40412461 (5 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 June 1996	Â£ nc 86500000/111500000 24/06/96 (2 pages)
27 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 June 1996	New director appointed (4 pages)
22 May 1996	Ad 23/04/96--------- Â£ si [email protected]=949 Â£ ic 40410307/40411256 (4 pages)
24 April 1996	Ad 18/03/96--------- Â£ si [email protected]=166 Â£ ic 40410141/40410307 (2 pages)
9 April 1996	New director appointed (2 pages)
4 April 1996	Location of register of members (non legible) (1 page)
25 March 1996	Ad 15/02/96--------- Â£ si [email protected]=50151 Â£ ic 40359990/40410141 (8 pages)
13 March 1996	Ad 26/02/96--------- Â£ si [email protected]=444 Â£ ic 40359546/40359990 (3 pages)
12 March 1996	Ad 04/03/96--------- Â£ si [email protected]=166 Â£ ic 40359380/40359546 (2 pages)
8 March 1996	Ad 06/02/96--------- Â£ si [email protected]=180 Â£ ic 40359200/40359380 (2 pages)
4 March 1996	Ad 07/02/96--------- Â£ si [email protected]=87500 Â£ ic 40108905/40196405 (2 pages)
20 February 1996	Ad 09/02/96--------- Â£ si [email protected]=346 Â£ ic 40108559/40108905 (3 pages)
16 February 1996	Ad 22/01/96--------- Â£ si [email protected]=62500 Â£ ic 40046059/40108559 (2 pages)
16 February 1996	Ad 26/01/96--------- Â£ si [email protected]=162500 Â£ ic 39883559/40046059 (2 pages)
15 February 1996	Ad 12/01/96--------- Â£ si [email protected]=125000 Â£ ic 39758559/39883559 (2 pages)
14 February 1996	Ad 29/01/96--------- Â£ si [email protected]=242 Â£ ic 39758317/39758559 (2 pages)
1 February 1996	Ad 17/01/96--------- Â£ si [email protected]=37500 Â£ ic 39720817/39758317 (2 pages)
1 February 1996	Ad 05/01/96--------- Â£ si [email protected]=334 Â£ ic 39720483/39720817 (4 pages)
24 January 1996	Return made up to 28/12/95; bulk list available separately (9 pages)
22 January 1996	Ad 05/01/96--------- Â£ si [email protected]=44 Â£ ic 39720215/39720259 (2 pages)
4 January 1996	Ad 27/12/95--------- Â£ si [email protected]=97 Â£ ic 39720118/39720215 (2 pages)
3 January 1996	Ad 14/12/95--------- Â£ si [email protected]=132 Â£ ic 39719714/39719846 (2 pages)
3 January 1996	Ad 19/12/95--------- Â£ si [email protected]=272 Â£ ic 39719846/39720118 (2 pages)
21 December 1995	Ad 30/10/95--------- Â£ si [email protected]=10503975 Â£ ic 29215739/39719714 (4 pages)
21 December 1995	Conve 06/12/95 (1 page)
7 December 1995	Ad 27/11/95--------- Â£ si [email protected]=344 Â£ ic 29215246/29215590 (4 pages)
7 December 1995	Ad 01/12/95--------- Â£ si [email protected]=149 Â£ ic 29215590/29215739 (2 pages)
23 November 1995	Ad 17/11/95--------- Â£ si [email protected]=145 Â£ ic 29215101/29215246 (2 pages)
15 November 1995	Ad 03/11/95--------- Â£ si [email protected]=14 Â£ ic 29215087/29215101 (2 pages)
15 November 1995	Full accounts made up to 30 September 1995 (33 pages)
14 November 1995	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
14 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
14 November 1995	Â£ nc 111500000/61500000 27/10/95 (1 page)
14 November 1995	Â£ nc 61500000/86500000 27/10/95 (1 page)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 November 1995	Ad 25/10/95--------- Â£ si [email protected]=44 Â£ ic 29215043/29215087 (2 pages)
3 November 1995	Ad 20/10/95--------- Â£ si [email protected]=210 Â£ ic 29214745/29214955 (2 pages)
3 November 1995	Ad 26/10/95--------- Â£ si [email protected]=88 Â£ ic 29214955/29215043 (2 pages)
17 October 1995	Listing of particulars (54 pages)
12 October 1995	Ad 05/10/95--------- Â£ si [email protected]=26 Â£ ic 29199310/29199336 (2 pages)
5 October 1995	Ad 14/09/95--------- Â£ si [email protected]=25702 Â£ ic 29173608/29199310 (2 pages)
4 October 1995	Ad 26/09/95--------- Â£ si [email protected]=127 Â£ ic 29173481/29173608 (2 pages)
22 September 1995	Ad 13/09/95--------- Â£ si [email protected]=44 Â£ ic 29173243/29173287 (2 pages)
22 September 1995	Ad 01/09/95--------- Â£ si [email protected]=44 Â£ ic 29173287/29173331 (2 pages)
20 September 1995	Director's particulars changed (4 pages)
10 August 1995	Ad 24/07/95--------- Â£ si [email protected]=44 Â£ ic 29173138/29173182 (2 pages)
3 July 1995	Ad 20/06/95--------- Â£ si [email protected]=10 Â£ ic 29173128/29173138 (4 pages)
4 May 1995	Ad 27/04/95--------- Â£ si [email protected]=26 Â£ ic 29173102/29173128 (4 pages)
1 May 1995	Ad 19/04/95--------- Â£ si [email protected]=26 Â£ ic 29173076/29173102 (4 pages)
13 March 1995	Ad 13/02/95--------- Â£ si [email protected]=44 Â£ ic 29172988/29173032 (2 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1992	Ad 21/04/92--------- Â£ si [email protected]=2 Â£ ic 29114073/29114075 (3 pages)
30 October 1928	Particulars of mortgage/charge (4 pages)
30 October 1928	Particulars of property mortgage/charge (4 pages)
2 August 1927	Certificate of incorporation (1 page)

Jpmorgan Japanese Investment Trust Plc

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Contact Companies London