Jpmorgan UK Small Cap Growth & Income Plc

Company Name	Jpmorgan UK Small Cap Growth & Income Plc
Company Status	Active
Company Number	02515996
Category	Public Limited Company
Incorporation Date	26 June 1990(33 years, 10 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	Mr Andrew Michael Impey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British,Canadian
Status	Current
Appointed	16 March 2015(24 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Alice Anne Ryder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(26 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Partner, Investment Consultancy
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Gordon James Humphries
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(30 years after company formation)
Appointment Duration	3 years, 10 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Katrina Harriet Hart
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(31 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Richard Simon Gubbins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(33 years, 8 months after company formation)
Appointment Duration	2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Hannah Louise Philp
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(33 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Lisa Jane Gordon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(33 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(24 years after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Derek William Methven Pretty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Richmond Hill Clifton Bristol Avon BS8 1BA

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 01 June 2013)
Role	Company Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Olivier Heriard-Dubreuil
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	9 Avenue Frederic Le Play 75007 Paris

Director Name	Mr Piers Michael Godfrey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Old Rectory Hartley Wespall Basingstoke Hampshire RG27 0BB

Director Name	Hon Rupert Francis John Carington
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	16 Mallord Street London SW3 6DU

Director Name	Mr Richard Andrew Fitzalan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(6 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Doddington Place Church Lane Doddington Sittingbourne Kent ME9 0BB

Director Name	Mr David George Fossett Thompson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2006)
Role	Brewer & Farmer
Country of Residence	United Kingdom
Correspondence Address	Albrighton Hall Albrighton Wolverhampton West Midlands WV7 3JQ

Director Name	Mr David James Ivo Coulson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(15 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Michael Francis Quicke
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(15 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(16 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 November 2020)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Susanna Frances Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(22 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2022)
Role	Partner Corporate Finance
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	River & Mercantile Investment Management Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 1996)
Correspondence Address	7 Lincolns Inn Fields London WC2A 3BP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 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(9 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Contact

Website	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

Shareholders

1.4m at £0.2	Nortrust Nominees LTD 7.68% Ordinary
-	OTHER 60.17% -
5.9m at £0.2	Chase Nominees LTD 32.14% Ordinary

Financials

Year	2014
Turnover	£3,606,000
Net Worth	£179,597,000
Cash	£1,293,000
Current Liabilities	£20,758,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Interim
Accounts Year End	31 July

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

12 December 2017	Termination of appointment of David James Ivo Coulson as a director on 28 November 2017 (2 pages)
8 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Repurchase shares continuation vote 28/11/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
30 November 2017	Purchase of own shares. (3 pages)
31 October 2017	Full accounts made up to 31 July 2017 (72 pages)
25 August 2017	Purchase of own shares. (3 pages)
15 August 2017	Purchase of own shares. (3 pages)
15 August 2017	Change of share class name or designation (2 pages)
15 August 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 4,274,951.50 (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 4,302,599.16 (4 pages)
2 August 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
3 July 2017	Purchase of own shares. (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 4,258,840.10 (4 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
15 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 4,184,221.32 (4 pages)
12 May 2017	Purchase of own shares. (3 pages)
27 April 2017	Statement of company's objects (2 pages)
18 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 4,115,616.09 (4 pages)
12 April 2017	Purchase of own shares. (3 pages)
27 March 2017	Purchase of own shares. (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 4,136,809.63 (4 pages)
15 March 2017	Purchase of own shares. (3 pages)
15 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 4,165,410.76 (4 pages)
15 February 2017	Purchase of own shares. (3 pages)
14 February 2017	Appointment of Mrs Alice Anne Ryder as a director on 1 February 2017 (2 pages)
23 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 4,165,397.32 (4 pages)
23 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2017	Full accounts made up to 31 July 2016 (74 pages)
16 December 2016	Purchase of own shares. (3 pages)
8 December 2016	Termination of appointment of Richard Andrew Fitzalan Howard as a director on 29 November 2016 (1 page)
29 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 4,191,017.15 (4 pages)
21 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Purchase of own shares. (3 pages)
17 August 2016	Purchase of own shares. (3 pages)
1 August 2016	Purchase of own shares. (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 4,274,054.18 (4 pages)
21 July 2016	Annual return made up to 26 June 2016 no member list Statement of capital on 2016-07-21 GBP 4,248,026.23 (8 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 4,273,891.08 (4 pages)
23 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,285,878.17 (4 pages)
20 April 2016	Purchase of own shares. (3 pages)
23 March 2016	Purchase of own shares. (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 4,297,394.35 (4 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 4,297,297.24 (4 pages)
21 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 4,297,244.95 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 4,296,914.03 (4 pages)
16 December 2015	Purchase of own shares. (3 pages)
4 December 2015	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)
4 December 2015	Memorandum and Articles of Association (62 pages)
24 November 2015	Full accounts made up to 31 July 2015 (72 pages)
19 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 4,296,864.23 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 4,296,864.23 (4 pages)
19 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 4,296,775.14 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 4,296,775.14 (4 pages)
13 November 2015	Purchase of own shares. (3 pages)
13 November 2015	Purchase of own shares. (3 pages)
13 November 2015	Purchase of own shares. (3 pages)
13 November 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 4,324,403.28 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 4,333,236.54 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 4,324,403.28 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 4,333,236.54 (4 pages)
14 August 2015	Purchase of own shares. (3 pages)
14 August 2015	Purchase of own shares. (3 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,332,462.9 (18 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 4,350,928.65 (4 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 4,350,928.65 (4 pages)
23 June 2015	Purchase of own shares. (3 pages)
23 June 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 4,405,561.76 (4 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 4,405,561.76 (4 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
26 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 4,449,566.53 (4 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
12 April 2015	Appointment of Mr Andrew Michael Impey as a director on 16 March 2015 (3 pages)
12 March 2015	Resolutions RES14 ‐ As par up to 3567649 23/02/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
16 December 2014	Full accounts made up to 31 July 2014 (65 pages)
30 October 2014	Purchase of own shares. (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)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
9 July 2014	Annual return made up to 26 June 2014 no member list Statement of capital on 2014-07-09 GBP 4,554,843 (17 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)
29 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 October 2013	Full accounts made up to 31 July 2013 (59 pages)
2 July 2013	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)
2 July 2013	Register(s) moved to registered inspection location (2 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (17 pages)
10 June 2013	Termination of appointment of Philip Macpherson as a director (2 pages)
23 May 2013	Director's details changed for Susanna Frances Davies on 14 May 2013 (3 pages)
23 May 2013	Director's details changed for Mr David James Ivo Coulson on 14 May 2013 (3 pages)
23 May 2013	Director's details changed for Mr Philip Strone Stewart Macpherson on 14 May 2013 (3 pages)
23 May 2013	Director's details changed for Michael Francis Quicke on 14 May 2013 (3 pages)
23 May 2013	Director's details changed for Richard Andrew Fitzalan Howard on 14 May 2013 (3 pages)
23 May 2013	Director's details changed for Mr Andrew Stephen Robson on 14 May 2013 (3 pages)
15 March 2013	Appointment of Susanna Frances Davies as a director (3 pages)
18 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 October 2012	Full accounts made up to 31 July 2012 (60 pages)
25 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Purchase of own shares. (3 pages)
12 October 2012	Purchase of own shares. (3 pages)
4 September 2012	Annual return made up to 26 June 2012 no member list (17 pages)
14 August 2012	Purchase of own shares. (3 pages)
25 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Director's details changed for Richard Andrew Fitzalan Howard on 12 April 2010 (3 pages)
13 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (4 pages)
13 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (4 pages)
27 June 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
16 May 2012	Purchase of own shares. (3 pages)
14 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Purchase of own shares. (3 pages)
5 December 2011	Resolutions RES13 ‐ 2787871 ord 25P shares 28/11/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2011	Full accounts made up to 31 July 2011 (60 pages)
27 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Purchase of own shares. (3 pages)
9 August 2011	Purchase of own shares. (3 pages)
3 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
14 July 2011	Director's details changed for Richard Andrew Fitzalan Howard on 12 April 2010 (3 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (30 pages)
19 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Purchase of own shares. (3 pages)
9 February 2011	Purchase of own shares. (3 pages)
10 January 2011	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Purchase of own shares. (3 pages)
2 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 & 693 24/11/2010 (2 pages)
3 November 2010	Full accounts made up to 31 July 2010 (59 pages)
4 August 2010	Purchase of own shares. (3 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (27 pages)
1 July 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
26 April 2010	Purchase of own shares. (3 pages)
26 April 2010	Purchase of own shares. (3 pages)
26 April 2010	Purchase of own shares. (3 pages)
20 April 2010	Purchase of own shares. (3 pages)
20 April 2010	Purchase of own shares. (3 pages)
19 February 2010	Purchase of own shares. (3 pages)
12 January 2010	Full accounts made up to 31 July 2009 (63 pages)
13 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
27 August 2009	Gbp ic 4908055.5/4903055.5\31/07/09\gbp sr [email protected]=5000\ (1 page)
25 August 2009	Gbp ic 4913805.5/4908055.5\24/07/09\gbp sr [email protected]=5750\ (1 page)
15 July 2009	Director's change of particulars / michael quicke / 01/06/2009 (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (20 pages)
6 March 2009	Gbp ic 4916305.5/4913805.5\06/02/09\gbp sr [email protected]=2500\ (1 page)
25 February 2009	Gbp ic 4923055.5/4916305.5\30/01/09\gbp sr [email protected]=6750\ (1 page)
9 February 2009	Gbp ic 4927805.5/4923055.5\16/01/09\gbp sr [email protected]=4750\ (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
15 January 2009	Gbp ic 4940493/4927805.5\19/12/08\gbp sr [email protected]=12687.5\ (1 page)
6 January 2009	Gbp ic 4947993/4940493\05/12/08\gbp sr [email protected]=7500\ (1 page)
31 December 2008	Gbp ic 4956780.5/4947993\28/11/08\gbp sr [email protected]=8787.5\ (1 page)
23 December 2008	Gbp ic 4988405.5/4956780.5\21/11/08\gbp sr [email protected]=31625\ (1 page)
23 December 2008	Capitals not rolled up (1 page)
9 December 2008	Gbp ic 4997830.5/4988405.5\14/11/08\gbp sr [email protected]=9425\ (1 page)
8 December 2008	Gbp ic 5001080.5/4997830.5\07/11/08\gbp sr [email protected]=3250\ (1 page)
2 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
6 November 2008	Gbp ic 5006330.5/5001080.5\10/10/08\gbp sr [email protected]=5250\ (1 page)
27 October 2008	Full accounts made up to 31 July 2008 (60 pages)
26 August 2008	Gbp ic 5023830.5/5017580.5\29/07/08\gbp sr [email protected]=6250\ (1 page)
26 August 2008	Gbp ic 5017580.5/5006330.5\28/07/08\gbp sr [email protected]=11250\ (1 page)
7 August 2008	Gbp ic 5038495.75/5023830.5\11/07/08\gbp sr [email protected]=14665.25\ (1 page)
30 July 2008	Gbp ic 5050995.75/5038495.75\03/07/08\gbp sr [email protected]=12500\ (1 page)
18 July 2008	Capitals not rolled up (1 page)
18 July 2008	Capitals not rolled up (1 page)
4 July 2008	Return made up to 26/06/08; bulk list available separately (7 pages)
22 May 2008	Gbp ic 5099871/5094621\08/04/08\gbp sr [email protected]=5250\ (1 page)
22 May 2008	Gbp ic 5104121/5099871\03/04/08\gbp sr [email protected]=4250\ (1 page)
22 May 2008	Gbp ic 5111371/5104121\01/04/08\gbp sr [email protected]=7250\ (1 page)
22 May 2008	Gbp ic 5086371/5082371\17/04/08\gbp sr [email protected]=4000\ (1 page)
22 May 2008	Gbp ic 5094621/5091371\09/04/08\gbp sr [email protected]=3250\ (1 page)
22 May 2008	Gbp ic 5091371/5086371\11/04/08\gbp sr [email protected]=5000\ (1 page)
13 May 2008	Gbp ic 5117871/5111371\19/03/08\gbp sr [email protected]=6500\ (1 page)
28 April 2008	Gbp ic 5148871/5117871\13/12/07\gbp sr [email protected]=31000\ (1 page)
28 April 2008	Gbp ic 5175121/5170121\25/02/08\gbp sr [email protected]=5000\ (1 page)
28 April 2008	Gbp ic 5190871/5187621\10/03/08\gbp sr [email protected]=3250\ (1 page)
28 April 2008	Gbp ic 5151371/5148871\14/12/07\gbp sr [email protected]=2500\ (1 page)
28 April 2008	Gbp ic 5170121/5151371\02/01/08\gbp sr [email protected]=18750\ (1 page)
28 April 2008	Gbp ic 5187621/5175121\06/03/08\gbp sr [email protected]=12500\ (1 page)
23 January 2008	Â£ ic 5245621/5213871 27/11/07 Â£ sr [email protected]=31750 (1 page)
23 January 2008	Â£ ic 5205121/5190871 07/12/07 Â£ sr [email protected]=14250 (1 page)
23 January 2008	Â£ ic 5213871/5205121 30/11/07 Â£ sr [email protected]=8750 (1 page)
1 December 2007	Full accounts made up to 31 July 2007 (52 pages)
1 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2007	Â£ ic 5270621/5258121 12/10/07 Â£ sr [email protected]=12500 (1 page)
19 November 2007	Â£ ic 5258121/5245621 04/10/07 Â£ sr [email protected]=12500 (1 page)
16 November 2007	Â£ ic 5270746/5270621 17/10/07 Â£ sr [email protected]=125 (1 page)
25 October 2007	Location of register of members (1 page)
23 October 2007	Â£ ic 5312246/5270746 05/09/07 Â£ sr [email protected]=41500 (1 page)
9 October 2007	Location of register of members (1 page)
6 September 2007	Â£ ic 5399746/5312246 13/07/07 Â£ sr [email protected]=87500 (1 page)
29 August 2007	Â£ ic 5407246/5399746 26/07/07 Â£ sr [email protected]=7500 (1 page)
21 August 2007	Â£ ic 5435371/5410371 24/07/07 Â£ sr [email protected]=25000 (1 page)
21 August 2007	Â£ ic 5512796/5447871 20/07/07 Â£ sr [email protected]=64925 (1 page)
21 August 2007	Â£ ic 5410371/5407246 25/07/07 Â£ sr [email protected]=3125 (1 page)
21 August 2007	Â£ ic 5447871/5435371 23/07/07 Â£ sr [email protected]=12500 (1 page)
13 July 2007	Return made up to 26/06/07; bulk list available separately (7 pages)
21 June 2007	Â£ ic 5557796/5547796 08/05/07 Â£ sr [email protected]=10000 (1 page)
15 June 2007	Â£ ic 5595296/5557796 24/04/07 Â£ sr [email protected]=37500 (1 page)
15 May 2007	Â£ ic 5620296/5595296 18/04/07 Â£ sr [email protected]=25000 (1 page)
19 April 2007	New director appointed (2 pages)
10 April 2007	Director's particulars changed (1 page)
8 March 2007	Â£ ic 5645296/5620296 05/02/07 Â£ sr [email protected]=25000 (1 page)
17 January 2007	Â£ ic 5652546/5645296 28/11/06 Â£ sr [email protected]=7250 (1 page)
17 January 2007	Â£ ic 5777546/5652546 29/11/06 Â£ sr [email protected]=125000 (1 page)
8 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 December 2006	Â£ ic 5792546/5777546 12/10/06 Â£ sr [email protected]=15000 (1 page)
30 November 2006	Company name changed jpmorgan fleming smaller compani es investment trust PLC\certificate issued on 30/11/06 (3 pages)
16 October 2006	Full accounts made up to 31 July 2006 (51 pages)
8 August 2006	Â£ ic 5796296/5792546 19/06/06 Â£ sr [email protected]=3750 (1 page)
8 August 2006	Return made up to 26/06/06; bulk list available separately (6 pages)
20 July 2006	Â£ ic 5891546/5884046 16/05/06 Â£ sr [email protected]=7500 (1 page)
20 July 2006	Â£ ic 5884046/5877796 17/05/06 Â£ sr [email protected]=6250 (1 page)
20 July 2006	Â£ ic 5833046/5828796 05/06/06 Â£ sr [email protected]=4250 (1 page)
20 July 2006	Â£ ic 5904046/5891546 15/05/06 Â£ sr [email protected]=12500 (1 page)
20 July 2006	Â£ ic 5838546/5833046 06/06/06 Â£ sr [email protected]=5500 (1 page)
20 July 2006	Â£ ic 5827546/5796296 16/06/06 Â£ sr [email protected]=31250 (1 page)
20 July 2006	Â£ ic 5828796/5827546 02/06/06 Â£ sr [email protected]=1250 (1 page)
20 July 2006	Â£ ic 5852796/5838546 22/05/06 Â£ sr [email protected]=14250 (1 page)
20 July 2006	Â£ ic 5877796/5852796 18/05/06 Â£ sr [email protected]=25000 (1 page)
6 April 2006	Director resigned (1 page)
28 December 2005	Â£ ic 5959046/5950296 17/10/05 Â£ sr [email protected]=8750 (1 page)
28 December 2005	Â£ ic 5950296/5904046 13/10/05 Â£ sr [email protected]=46250 (1 page)
8 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2005	Full accounts made up to 31 July 2005 (43 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (3 pages)
3 October 2005	Â£ ic 6021546/5996546 05/08/05 Â£ sr [email protected]=25000 (1 page)
3 October 2005	Â£ ic 5996546/5971546 17/08/05 Â£ sr [email protected]=25000 (1 page)
3 October 2005	Â£ ic 5971546/5959046 18/08/05 Â£ sr [email protected]=12500 (1 page)
13 September 2005	Â£ ic 6046546/6021546 29/07/05 Â£ sr [email protected]=25000 (1 page)
1 September 2005	Â£ ic 6059046/6046546 25/07/05 Â£ sr [email protected]=12500 (1 page)
17 August 2005	Â£ sr [email protected] 22/06/05 (1 page)
20 July 2005	Return made up to 26/06/05; bulk list available separately (7 pages)
20 July 2005	Â£ ic 6099046/6059046 10/05/05 Â£ sr [email protected]=40000 (1 page)
6 July 2005	Â£ ic 6124046/6099046 28/04/05 Â£ sr [email protected]=25000 (1 page)
20 May 2005	Â£ ic 6154046/6124046 05/04/05 Â£ sr [email protected]=30000 (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
19 May 2005	Â£ ic 6179046/6154046 22/03/05 Â£ sr [email protected]=25000 (1 page)
10 May 2005	Â£ ic 6254046/6229046 18/02/05 Â£ sr [email protected]=25000 (1 page)
10 May 2005	Â£ ic 6229046/6179046 14/03/05 Â£ sr [email protected]=50000 (1 page)
21 April 2005	Â£ ic 6279046/6254046 27/01/05 Â£ sr [email protected]=25000 (1 page)
12 April 2005	Director resigned (1 page)
17 February 2005	Â£ ic 6329046/6304046 16/12/04 Â£ sr [email protected]=25000 (1 page)
17 February 2005	Â£ ic 6304046/6279046 15/12/04 Â£ sr [email protected]=25000 (1 page)
17 February 2005	Â£ ic 6354046/6329046 20/12/04 Â£ sr [email protected]=25000 (1 page)
1 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2004	Full accounts made up to 31 July 2004 (43 pages)
13 October 2004	Director's particulars changed (1 page)
26 July 2004	Return made up to 26/06/04; bulk list available separately (7 pages)
16 June 2004	Director resigned (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2003	Full accounts made up to 31 July 2003 (46 pages)
15 October 2003	Director resigned (1 page)
8 August 2003	Return made up to 26/06/03; bulk list available separately (14 pages)
17 June 2003	Â£ ic 6654046/6354046 04/03/03 Â£ sr [email protected]=300000 (1 page)
7 December 2002	Â£ ic 6666546/6654046 12/08/02 Â£ sr [email protected]=12500 (1 page)
4 December 2002	Full accounts made up to 31 July 2002 (43 pages)
28 November 2002	Company name changed the fleming smaller companies in vestment trust PLC\certificate issued on 28/11/02 (3 pages)
6 September 2002	New director appointed (3 pages)
27 August 2002	Return made up to 26/06/02; bulk list available separately (14 pages)
26 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
26 October 2001	Full accounts made up to 31 July 2001 (38 pages)
1 August 2001	Return made up to 26/06/01; bulk list available separately (15 pages)
6 June 2001	Registered office changed on 06/06/01 from: 10 aldermanbury, london, EC2V 7RF (2 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2001	Notice of intention to trade as an investment co. (2 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (46 pages)
14 November 2000	Full accounts made up to 31 July 2000 (36 pages)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street, london, EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
3 August 2000	Return made up to 26/06/00; bulk list available separately (11 pages)
30 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
11 February 2000	Director's particulars changed (2 pages)
25 January 2000	Director's particulars changed (2 pages)
10 January 2000	Director resigned (2 pages)
19 October 1999	Full accounts made up to 31 July 1999 (38 pages)
28 September 1999	Director's particulars changed (3 pages)
20 August 1999	Director's particulars changed (2 pages)
26 July 1999	Return made up to 26/06/99; bulk list available separately (10 pages)
16 July 1999	Director's particulars changed (3 pages)
30 June 1999	New director appointed (2 pages)
28 May 1999	Notice to cease trading as an investment company (2 pages)
27 April 1999	Director's particulars changed (2 pages)
3 December 1998	Director's particulars changed (2 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 October 1998	Full accounts made up to 31 July 1998 (38 pages)
23 July 1998	Return made up to 26/06/98; bulk list available separately (9 pages)
23 July 1998	Director's particulars changed (3 pages)
11 April 1998	Director's particulars changed (2 pages)
13 March 1998	Director's particulars changed (3 pages)
26 October 1997	Full accounts made up to 31 July 1997 (33 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)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Return made up to 26/06/97; bulk list available separately (8 pages)
25 April 1997	Interim accounts made up to 31 January 1997 (3 pages)
27 February 1997	New director appointed (4 pages)
18 February 1997	Ad 08/01/97--------- Â£ si [email protected]=222000 Â£ ic 6444545/6666545 (3 pages)
24 October 1996	Full group accounts made up to 31 July 1996 (38 pages)
19 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 September 1996	Director resigned (1 page)
13 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 September 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 July 1996	Return made up to 26/06/96; bulk list available separately (9 pages)
27 June 1996	Director's particulars changed (2 pages)
24 April 1996	Location of register of members (1 page)
18 April 1996	Memorandum and Articles of Association (48 pages)
12 April 1996	Company name changed river & mercantile smaller compa nies trust PLC\certificate issued on 15/04/96 (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1996	Interim accounts made up to 31 January 1996 (3 pages)
29 February 1996	New secretary appointed (3 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 7 lincolns inn fields, london, WC2A 3BP (1 page)
14 February 1996	Ad 13/11/95--------- Â£ si [email protected]=151233 Â£ ic 6293312/6444545 (4 pages)
24 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
9 November 1995	Full group accounts made up to 31 July 1995 (31 pages)
25 July 1995	Return made up to 26/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
22 May 1995	Interim accounts made up to 31 January 1994 (4 pages)
1 November 1994	Full group accounts made up to 31 July 1994 (23 pages)
5 October 1993	Full accounts made up to 31 July 1993 (22 pages)
3 November 1992	Full accounts made up to 31 July 1992 (23 pages)
31 October 1991	Full accounts made up to 31 July 1991 (19 pages)
20 July 1990	Memorandum and Articles of Association (55 pages)
20 July 1990	Listing of particulars (27 pages)
26 June 1990	Incorporation (62 pages)

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