Jpmorgan Us Smaller Companies Investment Trust Plc

Company Name	Jpmorgan Us Smaller Companies Investment Trust Plc
Company Status	Active
Company Number	00552775
Category	Public Limited Company
Incorporation Date	30 July 1955(68 years, 9 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Dr Shefaly Maya Yogendra
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(61 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Dominic Mark Neary
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(63 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Christopher Metcalfe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(63 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Mandy Donald
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(66 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(58 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	Denis William Brandt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 April 2005)
Role	Professional Investment Consul
Country of Residence	United Kingdom
Correspondence Address	Brewers Cottage Hollybush Ledbury Herefordshire HR8 1ET Wales

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	William Donald Marr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 1995)
Role	Retired Director
Correspondence Address	The Coach House Longforgan Dundee DD2 5ET Scotland

Director Name	Mr Jeremy Leigh Pemberton
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	13 years (resigned 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Wormshill Sittingbourne Kent ME9 0TS

Director Name	Richard Templeton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Merchant Banker
Correspondence Address	15 Wiseton Road London SW17 7EE

Director Name	Andrew Michael Usher
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 April 1996)
Role	Partner
Correspondence Address	12 Blackford Road Edinburgh Midlothian EM9 2DS

Director Name	Richard Andrew Fitzalan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(37 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 April 1998)
Role	Investment Manager
Correspondence Address	8 Turnchapel Mews London SW4 0PX

Director Name	Alan Scott Kemp
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(39 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 April 2015)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Hon Robin William Lewis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(40 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Cresswell Quay Kilgetty Pembrokeshire SA69 0TE Wales

Director Name	Mrs Davina Jane Walter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(47 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Christopher John Galleymore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(49 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Mark Picton Ansell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(49 years, 8 months after company formation)
Appointment Duration	12 years (resigned 26 April 2017)
Role	Company Director\
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Julia Le Blan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2012(57 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr David Thomas McLeod Ross
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(59 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(35 years, 9 months after company formation)
Appointment Duration	9 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(44 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	am.jpmorgan.co.uk/investment-trusts/trusts/us-smaller-companies-jpm-it.aspx

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

Shareholders

5.2m at £0.2	Shareholder Name Missing 100.00% Ordinary

Financials

Year	2014
Turnover	£1,390,000
Net Worth	£99,348,000
Cash	£907,000
Current Liabilities	£9,702,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Charges

3 November 1989	Delivered on: 16 November 1989 Satisfied on: 29 December 2009 Persons entitled: Tkb Trustees Limitediated Fisheries Plcas Agent and Trustee for Chemical Bank and Assoc Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or all or any of the other comapnies named therein to the chargee under the terms of the charge. Particulars: All dividends and interest paid or becoming payable on 138,779 10P 13 ordinary shares in harry ramsden PLC 138,779 10P ordinary shares in harry ramsdens PLC. Fully Satisfied
30 January 1989	Delivered on: 1 February 1989 Satisfied on: 16 December 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Series of debentures Fully Satisfied
21 June 1967	Delivered on: 28 June 1967 Satisfied on: 29 December 2009 Persons entitled: Alliance Assurance Co PLC Classification: Series of debentures Particulars: The property comprised in a trust deed dated 21/05/64 and 24/08/66. Fully Satisfied
4 August 1966	Delivered on: 19 August 1966 Satisfied on: 16 December 2009 Persons entitled: Alliance Assurance Company LTD Classification: Series of debentures Fully Satisfied
21 May 1964	Delivered on: 22 May 1964 Satisfied on: 16 December 2009 Persons entitled: Alliance Assurance Company LTD Classification: Series of debentures Fully Satisfied

Filing History

30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 293,090.5 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 290,715.5 (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (70 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 289,090.5 (3 pages)
14 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2017	Termination of appointment of Mark Picton Ansell as a director on 26 April 2017 (1 page)
13 April 2017	Statement of company's objects (2 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 286,590.5 (3 pages)
23 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 284,715.5 (3 pages)
17 November 2016	Appointment of Dr Shefaly Maya Yogendra as a director on 1 November 2016 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 282,215.5 (3 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 279,990.5 (3 pages)
6 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 278,365.5 (3 pages)
23 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 272,365.5 (3 pages)
10 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 249,365.5 (3 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,424,273.2 (18 pages)
7 April 2016	Full accounts made up to 31 December 2015 (70 pages)
10 June 2015	Termination of appointment of Alan Scott Kemp as a director on 29 April 2015 (2 pages)
13 May 2015	Annual return made up to 18 April 2015 no member list Statement of capital on 2015-05-13 GBP 1,424,273.2 (18 pages)
22 April 2015	Appointment of Mr David Thomas Mcleod Ross as a director on 1 March 2015 (3 pages)
22 April 2015	Appointment of Mr David Thomas Mcleod Ross as a director on 1 March 2015 (3 pages)
15 April 2015	Full accounts made up to 31 December 2014 (68 pages)
27 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 244,365.5 (3 pages)
27 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 244,365.5 on 2014-09-05 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 239,615.5 on 2014-08-08 (3 pages)
30 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 239,615.5 (3 pages)
11 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 223,365.5 on 2014-07-23 (3 pages)
11 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 223,365.5 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 73,365.5 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 73,365.5 on 2014-08-01 (3 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)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
22 May 2014	Annual return made up to 18 April 2014 no member list Statement of capital on 2014-05-22 GBP 1,424,273.2 (17 pages)
13 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Final dividend approved and paid 29/04/2014 (2 pages)
12 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,420,350.45 (8 pages)
12 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,420,350.45 (8 pages)
7 May 2014	Director's details changed for Mrs Julia Le Blan on 31 March 2014 (3 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)
4 April 2014	Full accounts made up to 31 December 2013 (68 pages)
1 April 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 14,164,450 (4 pages)
17 March 2014	Sub-division of shares on 4 March 2014 (5 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2014	Sub-division of shares on 4 March 2014 (5 pages)
13 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,388,945 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,388,945 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,382,695 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,366,445 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,342,945.00 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,342,945.00 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,335,036.50 (4 pages)
19 September 2013	Director's details changed for Mr Christopher John Galleymore on 16 May 2013 (3 pages)
19 September 2013	Director's details changed for Alan Scott Kemp on 16 May 2013 (3 pages)
19 September 2013	Director's details changed for Davina Jane Walter on 16 May 2013 (3 pages)
19 September 2013	Director's details changed for Mr Mark Picton Ansell on 16 May 2013 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 17 February 2013 GBP 1,310,905.75 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 1,319,075.00 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 1,327,125.00 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,303,405.75 (4 pages)
26 June 2013	Register(s) moved to registered inspection location (2 pages)
26 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (17 pages)
10 May 2013	Memorandum and Articles of Association (53 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2013	Full accounts made up to 31 December 2012 (63 pages)
14 March 2013	Appointment of Julia Le Blan as a director (3 pages)
18 July 2012	Secretary's details changed (3 pages)
21 June 2012	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)
21 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (16 pages)
9 May 2012	Full accounts made up to 31 December 2011 (60 pages)
9 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
12 October 2011	Purchase of own shares. (3 pages)
22 September 2011	Purchase of own shares. (3 pages)
19 July 2011	Auditor's resignation (1 page)
8 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (28 pages)
23 March 2011	Full accounts made up to 31 December 2010 (58 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
15 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
24 May 2010	Memorandum and Articles of Association (53 pages)
13 May 2010	Purchase of own shares. (3 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (27 pages)
28 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Resolutions RES13 ‐ Market purchases 21/04/2010 (2 pages)
22 April 2010	Company name changed jpmorgan us discovery investment trust PLC\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (3 pages)
22 April 2010	Change of name notice (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (63 pages)
15 March 2010	Mortgage miscellaneous (3 pages)
15 March 2010	Mortgage miscellaneous (3 pages)
15 March 2010	Mortgage miscellaneous (3 pages)
3 February 2010	Purchase of own shares. (3 pages)
21 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 3 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 54,615.5 (3 pages)
28 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 54,615.5 on 2009-10-29 (3 pages)
16 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 46,265.5 (2 pages)
16 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 46,265.5 on 2009-09-23 (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)
14 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 41,015.5 on 2009-09-01 (2 pages)
14 October 2009	Purchase of own shares. Shares purchased into treasury: GBP 41,015.5 (2 pages)
15 September 2009	04/09/09\Gbp tr [email protected]=13500\gbp ic 1507841.75/1494341.75\ (1 page)
30 July 2009	05/06/09\Gbp ti [email protected]=5250\ (2 pages)
30 July 2009	02/07/09\Gbp ti [email protected]=3125\ (2 pages)
30 July 2009	12/06/09\Gbp ti [email protected]=5750\ (2 pages)
18 June 2009	20/04/09\Gbp ti [email protected]=22.5\ (2 pages)
10 June 2009	22/04/09\Gbp ti [email protected]=5414.25\ (2 pages)
10 June 2009	31/03/09\Gbp ti [email protected]=6250\ (2 pages)
10 June 2009	18/03/09\Gbp ti [email protected]=8500\ (2 pages)
6 June 2009	Location of debenture register (1 page)
6 June 2009	Return made up to 18/04/09; change of members (19 pages)
14 May 2009	13/03/09\Gbp ti [email protected]=92.25\ (2 pages)
29 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to reissue ord shares 23/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 March 2009	Full accounts made up to 31 December 2008 (55 pages)
6 March 2009	06/02/09\Gbp ti [email protected]=12500\ (2 pages)
7 February 2009	30/01/09\Gbp tr [email protected]=24000\ (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	12/12/08\Gbp ti [email protected]=4250\ (2 pages)
10 December 2008	01/12/08\Gbp tr [email protected]=16000\ (2 pages)
8 December 2008	Gbp ic 1734031/1666531\31/10/08\gbp sr [email protected]=67500\ (1 page)
11 November 2008	15/10/08\Gbp ti [email protected]=92.5\ (1 page)
9 September 2008	04/09/08\Gbp tr [email protected]=212.5\gbp ic 1740493.5/1740281\ (1 page)
9 September 2008	Gbp ic 1740281/1734031\15/08/08\gbp sr [email protected]=6250\ (1 page)
4 September 2008	Gbp ic 1752993.5/1740493.5\07/08/08\gbp sr [email protected]=12500\ (1 page)
26 August 2008	Gbp ic 1759743.5/1752993.5\24/07/08\gbp sr [email protected]=6750\ (1 page)
13 August 2008	Gbp ic 1763428.5/1759743.5\18/07/08\gbp sr [email protected]=3685\ (1 page)
7 August 2008	Gbp ic 1769515/1763428.5\15/07/08\gbp sr [email protected]=6086.5\ (1 page)
21 July 2008	Gbp ic 1802015/1769515\23/06/08\gbp sr [email protected]=32500\ (1 page)
3 July 2008	26/06/08\Gbp tr [email protected]=155\gbp ic 1802170/1802015\ (2 pages)
11 June 2008	Gbp ic 1816920/1802170\16/05/08\gbp sr [email protected]=14750\ (1 page)
4 June 2008	Gbp ic 1834420/1816920\02/05/08\gbp sr [email protected]=17500\ (1 page)
20 May 2008	15/05/08\Gbp tr [email protected]=145\gbp ic 1834565/1834420\ (1 page)
14 May 2008	Capitals not rolled up (1 page)
13 May 2008	24/04/08\Gbp tr [email protected]=805\gbp ic 1835370/1834565\ (1 page)
7 May 2008	Capitals not rolled up (1 page)
6 May 2008	Appointment terminated director robin lewis (1 page)
2 May 2008	Capitals not rolled up (1 page)
1 May 2008	Return made up to 18/04/08; bulk list available separately (7 pages)
30 April 2008	Gbp ic 1988113.25/1888113.25\04/04/08\gbp sr [email protected]=100000\ (1 page)
28 April 2008	Resolutions RES13 ‐ Section 166 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
10 April 2008	Gbp ic 1994120/1988113.25\14/03/08\gbp sr [email protected]=6006.75\ (1 page)
26 March 2008	Full accounts made up to 31 December 2007 (57 pages)
18 March 2008	Gbp ic 2097870/1994120\22/02/08\gbp sr [email protected]=103750\ (1 page)
12 March 2008	15/02/08\Gbp ti [email protected]=6750\ (1 page)
6 March 2008	08/02/08\Gbp ti [email protected]=72.5\ (1 page)
6 March 2008	31/01/08\Gbp ti [email protected]=100\ (1 page)
29 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	08/01/08 Â£ ti [email protected]=12500 (1 page)
25 January 2008	Â£ ic 2229120/2204120 21/12/07 Â£ sr [email protected]=25000 (1 page)
25 January 2008	Â£ ic 2197870/2097870 28/12/07 Â£ sr [email protected]=100000 (1 page)
25 January 2008	Â£ ic 2204120/2197870 31/12/07 Â£ sr [email protected]=6250 (1 page)
8 January 2008	30/11/07 Â£ ti [email protected]=3500 (1 page)
14 December 2007	Â£ ic 2267870/2229120 15/11/07 Â£ sr [email protected]=38750 (1 page)
5 December 2007	01/11/07 Â£ ti [email protected]=125 (1 page)
26 November 2007	19/10/07 Â£ ti [email protected]=88 (1 page)
13 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Location of debenture register (1 page)
9 October 2007	Location of register of members (1 page)
3 October 2007	31/08/07 Â£ ti [email protected]=8750 (1 page)
6 September 2007	09/08/07 Â£ ti [email protected]=6750 (1 page)
17 August 2007	Â£ ic 2462870/2267870 27/06/07 Â£ sr [email protected]=195000 (1 page)
25 July 2007	14/06/07 Â£ ti [email protected]=250 (1 page)
12 July 2007	07/06/07 Â£ ti [email protected]=125 (1 page)
2 July 2007	22/05/07 Â£ ti [email protected]=200 (1 page)
21 June 2007	11/05/07 Â£ ti [email protected]=188 (1 page)
20 June 2007	30/04/07 Â£ ti [email protected]=188 (1 page)
12 June 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 18/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 April 2007	Â£ ic 2527370/2462870 12/03/07 Â£ sr [email protected]=64500 (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (59 pages)
15 March 2007	Â£ ic 2539870/2527370 08/02/07 Â£ sr [email protected]=12500 (1 page)
19 June 2006	Memorandum and Articles of Association (55 pages)
19 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2006	Return made up to 18/04/06; bulk list available separately (9 pages)
27 April 2006	Company name changed jpmorgan fleming us discovery in vestment trust PLC\certificate issued on 27/04/06 (3 pages)
22 March 2006	Full accounts made up to 31 December 2005 (51 pages)
1 September 2005	Â£ ic 2547370/2539870 26/07/05 Â£ sr [email protected]=7500 (1 page)
19 July 2005	Â£ ic 2559870/2547370 25/05/05 Â£ sr [email protected]=12500 (1 page)
9 June 2005	Return made up to 18/04/05; bulk list available separately (11 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (47 pages)
8 October 2004	Â£ ic 2791120/2766120 02/09/04 Â£ sr [email protected]=25000 (1 page)
8 October 2004	Â£ ic 2766120/2559870 03/08/04 Â£ sr [email protected]=206250 (1 page)
21 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (3 pages)
7 June 2004	Return made up to 18/04/04; bulk list available separately (8 pages)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2004	Full accounts made up to 31 December 2003 (50 pages)
28 August 2003	Â£ ic 2841120/2791120 08/05/03 Â£ sr [email protected]=50000 (1 page)
17 June 2003	Â£ sr [email protected] 21/03/03 (1 page)
17 June 2003	Â£ sr [email protected] 04/04/03 (1 page)
17 June 2003	Â£ sr [email protected] 08/04/03 (1 page)
2 June 2003	Return made up to 18/04/03; bulk list available separately (12 pages)
18 May 2003	Full accounts made up to 31 December 2002 (45 pages)
22 January 2003	New director appointed (3 pages)
15 May 2002	Return made up to 18/04/02; bulk list available separately (10 pages)
15 May 2002	Company name changed the fleming us discovery investm ent trust PLC\certificate issued on 15/05/02 (2 pages)
13 May 2002	Director's particulars changed (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (39 pages)
27 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 June 2001	Registered office changed on 04/06/01 from: 10 aldermanbury, london, EC2V 7RF (1 page)
30 May 2001	Return made up to 18/04/01; bulk list available separately (11 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Full accounts made up to 31 December 2000 (40 pages)
14 March 2001	Notice of intention to trade as an investment co. (1 page)
28 September 2000	Registered office changed on 28/09/00 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] 10/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 15/07/99 (1 page)
31 August 2000	Â£ sr [email protected] 20/01/00 (1 page)
31 August 2000	Â£ sr [email protected] 21/02/00 (1 page)
31 August 2000	Â£ sr [email protected] 09/12/99 (1 page)
31 August 2000	Â£ sr [email protected] 07/03/00 (1 page)
31 August 2000	Â£ sr [email protected] 22/11/99 (1 page)
30 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
24 May 2000	Return made up to 18/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2000	Full accounts made up to 31 December 1999 (40 pages)
28 March 2000	Director's particulars changed (2 pages)
21 May 1999	Director's particulars changed (2 pages)
20 May 1999	Return made up to 18/04/99; bulk list available separately (8 pages)
1 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1999	Director's particulars changed (2 pages)
18 March 1999	Full accounts made up to 31 December 1998 (37 pages)
9 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 October 1998	Director's particulars changed (2 pages)
7 August 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
5 June 1998	Director's particulars changed (2 pages)
28 May 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 resigned (1 page)
30 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1998	Memorandum and Articles of Association (52 pages)
21 April 1998	Company name changed fleming fledgeling investment tr ust PUBLIC LIMITED COMPANY(the)\certificate issued on 21/04/98 (3 pages)
24 March 1998	Full accounts made up to 31 December 1997 (38 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)
27 May 1997	Director's particulars changed (2 pages)
21 May 1997	Return made up to 18/04/97; bulk list available separately (8 pages)
21 May 1997	Director's particulars changed (3 pages)
26 March 1997	Full accounts made up to 31 December 1996 (17 pages)
21 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 March 1997	Director's particulars changed (1 page)
3 August 1996	Director resigned (4 pages)
12 July 1996	Director's particulars changed (2 pages)
24 June 1996	Director's particulars changed (3 pages)
29 May 1996	Return made up to 18/04/96; bulk list available separately (10 pages)
24 April 1996	Location of debenture register (1 page)
24 April 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 December 1995 (34 pages)
29 February 1996	Director's particulars changed (1 page)
23 February 1996	Director's particulars changed (2 pages)
15 January 1996	New director appointed (3 pages)
12 July 1995	New director appointed (6 pages)
6 June 1995	Return made up to 18/04/95; bulk list available separately (18 pages)
31 March 1995	Full accounts made up to 31 December 1994 (35 pages)
28 June 1967	Particulars of mortgage/charge (4 pages)
19 August 1966	Particulars of mortgage/charge (4 pages)
22 May 1964	Particulars of mortgage/charge (4 pages)
30 July 1955	Incorporation (46 pages)

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