Jupiter Investment Management Group Limited

Company Name	Jupiter Investment Management Group Limited
Company Status	Active
Company Number	00792030
Category	Private Limited Company
Incorporation Date	14 February 1964(60 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Simon Andrew Rowson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(54 years after company formation)
Appointment Duration	6 years, 1 month
Role	Legal Counsel
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Sam Fuschillo
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(58 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(60 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Lawyer And Company Secretary
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	32 years
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	James Charles Robert D'Albiac
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Flat A 65 Pont Street London SW1X 0BD

Director Name	Peter Thomas Robert Adderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(30 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 July 2001)
Role	Investment Manager
Correspondence Address	1 The Chase East Horsley Leatherhead Surrey KT24 5DQ

Director Name	Charles Worth Crowther
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(30 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 2000)
Role	Investment Director
Correspondence Address	Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE

Director Name	Martin John Henrich Kohlhaussen
Date of Birth	November 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 1995(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2000)
Role	Chairman Of Board
Correspondence Address	Neue Mainzer Strasse 32-36 Frankfurt Hessen 60311 Germany

Director Name	Dietrich Kurt Frowein
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 1995(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 1999)
Role	Bank Executive
Correspondence Address	Neue Mainzer Strasse 32-36 60311 Frankfurt Hessen 60311

Director Name	Heinz Josef Hockmann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 1995(31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Bank Execuitve
Correspondence Address	Karlsbader Straase 2a Nidderau Erbstadt 61130

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(32 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 November 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Pascal Philippe Crepin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2000(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Weisskirchenerstrasse 98 Oberursel 61440 Germany Foreign

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(36 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(36 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 October 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Philip Keith Charles Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 South Eaton Place London SW10 9EL

Director Name	Guenter Hugger
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2003(39 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	Aufder Schwell 10 Benshem D-64625 Germany

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(39 years, 9 months after company formation)
Appointment Duration	13 years (resigned 12 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Alexander Frederick Clifford Darwall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2007)
Role	Fund Manager
Correspondence Address	Sandridge Park Sandridge Melksham Wiltshire SN12 7QU

Director Name	Dr Achim Kassow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(41 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2005)
Role	Company Director
Correspondence Address	Falkensteiner Strasse 16 60322 Frankfurt Foreign Germany

Director Name	Mr John Henry Chatfeild-Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Sheepwash Harby Hill Harby Melton Mowbray Leicestershire LE14 4DB

Director Name	Mr Tristan Patrick Alan Hillgarth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(41 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	66 Bedford Gardens London W8 7EH

Director Name	Dr Renate Krummer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2006(42 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 October 2006)
Role	Bank Director
Correspondence Address	Kettenhofweg 124a Frankfurt D-60325 Foreign

Director Name	Dr Christopher Paul Detlev Dietz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2006(42 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2007)
Role	Manager
Correspondence Address	Altmuehlstr 3 Wiesbaden Hessen 65207 Germany

Director Name	Mr David Ingles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(43 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	Christopher Leslie Crawford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 2009(45 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	Flat 1 39 St Georges Square London SW1V 3QN

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(45 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Gethyn East
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(52 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(56 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lisa Jane Daniels
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Contact

Website	jupiteram.com
Telephone	01268 448642
Telephone region	Basildon

Location

Registered Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

540.3m at £0.1	Knightsbridge Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£79,200,000
Net Worth	£57,771,000
Cash	£3,019,000
Current Liabilities	£3,873,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Charges

17 September 1991	Delivered on: 2 October 1991 Satisfied on: 14 May 1997 Persons entitled: N.M. Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of or in connection with a loan facility letter dated 16 september 1991 and this charge. Particulars: By way of first fixed charge 1/ all those shares which are on 17 september 1991 held by the company in the capital of (a) jupiter tarbutt merlin limted (b) tyndall holding PLC. Fully Satisfied

17 September 1991

Delivered on: 2 October 1991
Satisfied on: 14 May 1997
Persons entitled: N.M. Rothschild & Sons Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of or in connection with a loan facility letter dated 16 september 1991 and this charge.
Particulars: By way of first fixed charge 1/ all those shares which are on 17 september 1991 held by the company in the capital of (a) jupiter tarbutt merlin limted (b) tyndall holding PLC.
Fully Satisfied

Filing History

26 May 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (22 pages)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,161,347.72 (4 pages)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 54,033,693.1 (4 pages)
9 April 2015	Secretary's details changed for Jupiter Asset Management Limited on 5 April 2015 (1 page)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 54,033,693.1 (4 pages)
9 April 2015	Secretary's details changed for Jupiter Asset Management Limited on 5 April 2015 (1 page)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
21 October 2014	Termination of appointment of Edward Henry Bonham Carter as a director on 20 October 2014 (1 page)
21 October 2014	Appointment of Mr Alex James Sargent as a director on 20 October 2014 (2 pages)
8 May 2014	Annual return made up to 5 April 2014 Statement of capital on 2014-05-08 GBP 54,033,693.1 (17 pages)
8 May 2014	Annual return made up to 5 April 2014 Statement of capital on 2014-05-08 GBP 54,033,693.1 (17 pages)
22 April 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
30 May 2012	Solvency statement dated 28/05/12 (1 page)
30 May 2012	Statement of capital on 30 May 2012 GBP 2,161,347.724 (4 pages)
30 May 2012	Resolutions RES13 ‐ Extinguish share prem a/c 28/05/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2012	Statement by directors (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 31 December 2010 (19 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
17 December 2010	Termination of appointment of Jonathan Carey as a director (1 page)
21 October 2010	Termination of appointment of David Ingles as a director (1 page)
11 October 2010	Termination of appointment of Christopher Crawford as a director (1 page)
8 October 2010	Termination of appointment of Paula Moore as a director (1 page)
7 October 2010	Termination of appointment of Robert Parker as a director (1 page)
7 October 2010	Termination of appointment of Tristan Hillgarth as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 May 2010	Director's details changed for Jonathan Hugh David Carey on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Edward Henry Bonham Carter on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (24 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (24 pages)
11 March 2010	Director's details changed for Christopher Leslie Crawford on 21 April 2009 (1 page)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
10 November 2009	Appointment of Philip Michael Johnson as a director (3 pages)
10 July 2009	Return made up to 05/04/09; full list of members (9 pages)
25 June 2009	Director's change of particulars / robert parker / 31/05/2009 (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (16 pages)
13 May 2009	Director appointed christopher leslie crawford (3 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Return made up to 05/04/08; full list of members (9 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 June 2007	Interim accounts made up to 15 June 2007 (3 pages)
15 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 May 2007	Re-registration of Memorandum and Articles (42 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2007	Application for reregistration from PLC to private (1 page)
3 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
3 August 2006	Interim accounts made up to 30 June 2006 (12 pages)
5 July 2006	Interim accounts made up to 15 June 2006 (12 pages)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
25 April 2006	Return made up to 05/04/06; full list of members (11 pages)
22 March 2006	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Director's particulars changed (1 page)
26 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
6 May 2005	Return made up to 05/04/05; full list of members (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
29 July 2004	New director appointed (2 pages)
25 May 2004	Memorandum and Articles of Association (37 pages)
6 May 2004	Return made up to 05/04/04; full list of members (11 pages)
17 December 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2002 (18 pages)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2003	Director resigned (2 pages)
15 April 2003	Return made up to 05/04/03; full list of members (11 pages)
8 March 2003	Auditor's resignation (2 pages)
13 December 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
6 June 2002	Amended group of companies' accounts made up to 31 December 2000 (3 pages)
3 May 2002	Return made up to 05/04/02; full list of members (8 pages)
4 January 2002	Nc inc already adjusted 19/12/01 (1 page)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Ad 19/12/01--------- Â£ si [email protected]=50000000 Â£ ic 4033693/54033693 (2 pages)
4 January 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
16 November 2001	Auditor's resignation (1 page)
3 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
24 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
8 August 2001	Auditor's resignation (1 page)
29 May 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (9 pages)
28 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (4 pages)
14 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
22 April 2000	Return made up to 05/04/00; full list of members (19 pages)
21 March 2000	Full group accounts made up to 31 December 1999 (37 pages)
23 June 1999	Director resigned (1 page)
10 June 1999	Director's particulars changed (1 page)
23 April 1999	Return made up to 05/04/99; full list of members (21 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (36 pages)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197, knightsbridge london SW7 1RB (1 page)
24 April 1998	Return made up to 05/04/98; full list of members (15 pages)
18 April 1998	Director's particulars changed (1 page)
1 April 1998	Full group accounts made up to 31 December 1997 (33 pages)
29 December 1997	Interim accounts made up to 19 December 1997 (8 pages)
14 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Return made up to 05/04/97; full list of members (15 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (32 pages)
24 December 1996	Interim accounts made up to 13 December 1996 (8 pages)
21 November 1996	Director resigned (1 page)
18 November 1996	Director's particulars changed (1 page)
22 July 1996	Interim accounts made up to 8 July 1996 (39 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (8 pages)
22 July 1996	Interim accounts made up to 8 July 1996 (39 pages)
9 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 05/04/96; bulk list available separately (47 pages)
17 April 1996	New director appointed (4 pages)
12 December 1995	Company name changed jupiter tyndall group PLC.\certificate issued on 13/12/95 (4 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (6 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	Director resigned (4 pages)
2 May 1995	Return made up to 05/04/95; bulk list available separately (18 pages)
3 April 1995	Full group accounts made up to 31 December 1994 (38 pages)
31 March 1995	Ad 01/03/95--------- Â£ si [email protected]=106 Â£ ic 4033584/4033690 (2 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (44 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (53 pages)
23 June 1993	Memorandum and Articles of Association (53 pages)
1 December 1992	Memorandum and Articles of Association (46 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (46 pages)
27 September 1991	Company name changed jupiter tarbutt merlin holdings PLC\certificate issued on 27/09/91 (2 pages)
5 September 1991	Full accounts made up to 28 February 1991 (17 pages)
3 May 1991	New director appointed (3 pages)
3 May 1991	New director appointed (3 pages)
3 May 1991	New director appointed (3 pages)
3 May 1991	Director resigned (3 pages)
3 May 1991	New director appointed (3 pages)
3 May 1991	Director resigned (3 pages)
25 April 1991	Memorandum and Articles of Association (40 pages)
12 April 1991	Full accounts made up to 31 December 1990 (16 pages)
9 April 1991	Listing of particulars (31 pages)
8 April 1991	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
3 April 1991	Company name changed vantage securities public limite d company\certificate issued on 03/04/91 (5 pages)
30 April 1990	Full accounts made up to 31 December 1989 (16 pages)
25 May 1988	Full accounts made up to 31 December 1987 (15 pages)
14 August 1987	Director resigned;new director appointed (4 pages)
16 June 1987	Full accounts made up to 31 December 1986 (15 pages)
8 May 1986	Full accounts made up to 31 December 1985 (15 pages)
8 May 1986	Return made up to 25/03/86; full list of members (10 pages)
12 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1973	Company name changed\certificate issued on 25/06/73 (3 pages)
14 February 1964	Incorporation (15 pages)