Jupiter International Green Investment Trust Plc

Company Name	Jupiter International Green Investment Trust Plc
Company Status	Dissolved
Company Number	02412683
Category	Public Limited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Graham Carleton Greene
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	6 Bayley Street London WC1B 3HB

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Alexander Eleftherios Zagoreos
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	32 years
Role	Investment Banker
Correspondence Address	4 Gramercy Park New York Ny 10004 United States

Director Name	Jackson Worthington Robinson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	27 May 1992(2 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Investment Manager
Correspondence Address	Winslow Management 60 State Street 12th Floor Boston Massachusetts 02109 United States

Director Name	Mr Brian Michael Tanner
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(7 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourways 8 Broadlands Road Taunton Somerset TA1 4HQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	32 years
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr David Waldorf Astor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bruern Grange Milton Under Wychwood Oxford OX7 6HA

Director Name	Mr John Anthony Floyd
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Ecchinswell House Ecchinswell Newbury Berkshire RG15 8VA

Director Name	Mr Christopher Nigel Austin Haigh
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grove Lane London SE5 8ST

Director Name	The Very Reverend John Arthur Simpson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 May 1992)
Role	Church Of England Minister
Correspondence Address	The Deanery Canterbury Kent CT1 2EP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,897,000
Cash	£1,673,000
Current Liabilities	£800,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

30 March 2004	Dissolved (1 page)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2003	Sec of state's release of liq (1 page)
14 November 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2003	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
17 April 2002	Liquidators statement of receipts and payments (8 pages)
26 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 March 2001	Declaration of solvency (3 pages)
26 March 2001	Appointment of a voluntary liquidator (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
28 September 2000	Interim accounts made up to 30 June 2000 (2 pages)
2 June 2000	Return made up to 10/04/00; bulk list available separately (13 pages)
1 June 2000	Ad 02/05/00--------- Â£ si [email protected]=334566 Â£ si [email protected]=13382 Â£ ic 6548534/6896482 (51 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
15 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (44 pages)
28 April 1999	Return made up to 10/04/99; bulk list available separately (12 pages)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
11 May 1998	Return made up to 10/04/98; bulk list available separately (10 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
17 September 1997	Interim accounts made up to 30 June 1996 (2 pages)
20 May 1997	Ad 29/04/97--------- Â£ si [email protected]=1767 Â£ ic 6546696/6548463 (8 pages)
25 April 1997	Return made up to 10/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 April 1997	Full group accounts made up to 31 December 1996 (44 pages)
11 April 1997	New director appointed (3 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1996	Director resigned (1 page)
17 June 1996	Return made up to 10/04/96; bulk list available separately (17 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (42 pages)
16 May 1995	Return made up to 10/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
15 March 1995	Full group accounts made up to 31 December 1994 (42 pages)
18 March 1994	Full group accounts made up to 31 December 1993 (41 pages)
6 April 1993	Full group accounts made up to 31 December 1992 (33 pages)
4 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (28 pages)
11 April 1991	Full group accounts made up to 31 December 1990 (25 pages)
6 September 1990	Interim accounts made up to 30 June 1990 (20 pages)
6 December 1989	Listing of particulars (32 pages)
5 December 1989	Registered office changed on 05/12/89 from: 100 fetter lane london EC4A 1DD (1 page)
5 December 1989	Notice of intention to trade as an investment co. (1 page)
5 December 1989	Director resigned;new director appointed (28 pages)
30 November 1989	Certificate of authorisation to commence business and borrow (1 page)
6 November 1989	Director resigned;new director appointed (5 pages)
31 October 1989	Company name changed launchrare public LIMITED compan y\certificate issued on 30/10/89 (2 pages)

Jupiter International Green Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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