Jupiter Split Trust Plc

Company Name	Jupiter Split Trust Plc
Company Status	Dissolved
Company Number	03123443
Category	Public Limited Company
Incorporation Date	2 November 1995(28 years, 5 months ago)
Dissolution Date	14 May 2013 (10 years, 11 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	Pierre Charles Armand De Blonay
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 5 months (closed 14 May 2013)
Role	Consultant
Correspondence Address	Gaspard Vallette 9 Geneva 1206 Switzerland

Director Name	Geoffrey Howard-Spink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 5 months (closed 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge 21 Christchurch Road London SW14 7AB

Director Name	Dennis Thoy
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1999(3 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 14 May 2013)
Role	Financial Consultant
Correspondence Address	Marden Crest 36 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(5 years after company formation)
Appointment Duration	12 years, 5 months (closed 14 May 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Laurel Road London SW13 0EE

Director Name	Philip Keith Charles Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(5 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 14 May 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 South Eaton Place London SW10 9EL

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2001(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevithorne Barton Tiverton Devon EX16 7QB

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2001)
Role	Banker
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

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

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved following liquidation (1 page)
14 May 2013	Final Gazette dissolved following liquidation (1 page)
27 February 2013	Liquidators' statement of receipts and payments to 31 January 2013 (22 pages)
27 February 2013	Liquidators' statement of receipts and payments to 31 January 2013 (22 pages)
27 February 2013	Liquidators statement of receipts and payments to 31 January 2013 (22 pages)
14 February 2013	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2013	Return of final meeting in a members' voluntary winding up (3 pages)
27 November 2012	Liquidators' statement of receipts and payments to 31 October 2012 (5 pages)
27 November 2012	Liquidators' statement of receipts and payments to 31 October 2012 (5 pages)
27 November 2012	Liquidators statement of receipts and payments to 31 October 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
23 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 31 October 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 31 October 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 31 October 2011 (5 pages)
5 September 2011	Restoration by order of the court (3 pages)
5 September 2011	Restoration by order of the court (3 pages)
11 May 2011	Final Gazette dissolved following liquidation (1 page)
11 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011	Final Gazette dissolved following liquidation (1 page)
15 February 2011	Liquidators' statement of receipts and payments to 2 February 2011 (5 pages)
15 February 2011	Liquidators statement of receipts and payments to 2 February 2011 (5 pages)
15 February 2011	Liquidators statement of receipts and payments to 2 February 2011 (5 pages)
15 February 2011	Liquidators' statement of receipts and payments to 2 February 2011 (5 pages)
11 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2010	Liquidators statement of receipts and payments to 31 October 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
20 November 2009	Liquidators' statement of receipts and payments to 31 October 2009 (5 pages)
20 November 2009	Liquidators' statement of receipts and payments to 31 October 2009 (5 pages)
20 November 2009	Liquidators statement of receipts and payments to 31 October 2009 (5 pages)
21 May 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
21 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (5 pages)
21 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (5 pages)
27 November 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
27 November 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
27 November 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
3 June 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
3 June 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
3 June 2008	Liquidators' statement of receipts and payments to 30 April 2008 (5 pages)
3 June 2008	Liquidators' statement of receipts and payments to 30 April 2008 (5 pages)
3 June 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
3 June 2008	Liquidators statement of receipts and payments to 30 April 2008 (5 pages)
19 December 2007	Liquidators' statement of receipts and payments (5 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
19 December 2007	Liquidators' statement of receipts and payments (5 pages)
3 June 2007	Liquidators' statement of receipts and payments (5 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
3 June 2007	Liquidators' statement of receipts and payments (5 pages)
23 November 2006	Liquidators' statement of receipts and payments (5 pages)
23 November 2006	Liquidators' statement of receipts and payments (5 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators' statement of receipts and payments (5 pages)
1 June 2006	Liquidators' statement of receipts and payments (5 pages)
30 November 2005	Liquidators statement of receipts and payments (7 pages)
30 November 2005	Liquidators' statement of receipts and payments (7 pages)
30 November 2005	Liquidators' statement of receipts and payments (7 pages)
18 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 November 2004	Appointment of a voluntary liquidator (1 page)
18 November 2004	Res re specie (1 page)
18 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 November 2004	Res re specie (1 page)
18 November 2004	Appointment of a voluntary liquidator (1 page)
2 November 2004	Memorandum and Articles of Association (52 pages)
2 November 2004	Memorandum and Articles of Association (52 pages)
25 October 2004	Declaration of solvency (12 pages)
25 October 2004	Declaration of solvency (12 pages)
19 October 2004	Resolutions RES13 ‐ Deemed alteration 14/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Demed alteration 14/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Deemed alteration 15/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Deemed alteration 15/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Deemed alteration 14/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Demed alteration 14/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Deemed alteration 14/10/04 (1 page)
19 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
19 October 2004	Resolutions RES13 ‐ Deemed alteration 14/10/04 (1 page)
19 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
7 October 2004	Interim accounts made up to 14 September 2004 (2 pages)
7 October 2004	Accounts made up to 14 September 2004 (2 pages)
14 September 2004	Location of register of members (non legible) (1 page)
14 September 2004	Location of register of members (non legible) (1 page)
7 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
1 March 2004	Return made up to 02/11/03; bulk list available separately (11 pages)
1 March 2004	Return made up to 02/11/03; bulk list available separately (11 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
17 February 2003	Return made up to 02/11/02; bulk list available separately (9 pages)
17 February 2003	Return made up to 02/11/02; bulk list available separately 363(288) ‐ Director resigned (9 pages)
18 December 2002	Red share pem acct (3 pages)
18 December 2002	Red share pem acct (3 pages)
18 December 2002	Certificate of cancellation of share premium account (1 page)
18 December 2002	Certificate of cancellation of share premium account (1 page)
15 November 2002	Memorandum and Articles of Association (49 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2002	Memorandum and Articles of Association (49 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
12 December 2001	Return made up to 02/11/01; bulk list available separately (10 pages)
12 December 2001	Return made up to 02/11/01; bulk list available separately (10 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (43 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (43 pages)
19 December 2000	Return made up to 02/11/00; bulk list available separately (11 pages)
19 December 2000	Return made up to 02/11/00; bulk list available separately (11 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
4 August 2000	Accs to 30TH june 2000 (2 pages)
4 August 2000	Accs to 30TH june 2000 (2 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
30 December 1999	Return made up to 02/11/99; bulk list available separately (14 pages)
30 December 1999	Return made up to 02/11/99; bulk list available separately (14 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
6 December 1999	Secretary's particulars changed (1 page)
6 December 1999	Secretary's particulars changed (1 page)
28 April 1999	Full group accounts made up to 31 December 1998 (37 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (37 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
2 February 1999	Interim accounts made up to 31 December 1998 (2 pages)
2 February 1999	Accounts made up to 31 December 1998 (2 pages)
11 December 1998	Return made up to 02/11/98; bulk list available separately (13 pages)
11 December 1998	Return made up to 02/11/98; bulk list available separately (13 pages)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
19 August 1998	Interim accounts made up to 30 June 1998 (2 pages)
19 August 1998	Accounts made up to 30 June 1998 (2 pages)
10 July 1998	Location of register of members (non legible) (1 page)
10 July 1998	Location of register of members (non legible) (1 page)
1 April 1998	Full group accounts made up to 31 December 1997 (36 pages)
1 April 1998	Full group accounts made up to 31 December 1997 (36 pages)
23 January 1998	Accounts made up to 30 November 1997 (2 pages)
23 January 1998	Initial accounts made up to 30 November 1997 (2 pages)
3 December 1997	Return made up to 02/11/97; bulk list available separately (11 pages)
3 December 1997	Return made up to 02/11/97; bulk list available separately (11 pages)
1 August 1997	Accounts made up to 30 June 1997 (2 pages)
1 August 1997	Interim accounts made up to 30 June 1997 (2 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
1 April 1997	Accounts made up to 31 December 1996 (14 pages)
1 April 1997	Initial accounts made up to 31 December 1996 (14 pages)
2 February 1997	Initial accounts made up to 30 November 1996 (14 pages)
2 February 1997	Accounts made up to 30 November 1996 (14 pages)
23 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
23 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
2 December 1996	Return made up to 02/11/96; bulk list available separately (13 pages)
2 December 1996	Return made up to 02/11/96; bulk list available separately (13 pages)
30 September 1996	Initial accounts made up to 31 August 1996 (14 pages)
30 September 1996	Accounts made up to 31 August 1996 (14 pages)
6 August 1996	Accounts made up to 30 June 1996 (14 pages)
6 August 1996	Initial accounts made up to 30 June 1996 (14 pages)
1 April 1996	Initial accounts made up to 14 March 1996 (14 pages)
1 April 1996	Accounts made up to 14 March 1996 (14 pages)
21 February 1996	Notice of intention to trade as an investment co. (1 page)
21 February 1996	Notice of intention to trade as an investment co. (1 page)
13 February 1996	Location of register of members (non legible) (1 page)
13 February 1996	Location of register of members (non legible) (1 page)
5 December 1995	Ad 16/11/95--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
5 December 1995	Ad 16/11/95--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
30 November 1995	Director resigned (1 page)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
28 November 1995	Listing of particulars (72 pages)
28 November 1995	Listing of particulars (72 pages)
27 November 1995	Nc inc already adjusted 22/11/95 (1 page)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (106 pages)
27 November 1995	Conve 22/11/95 (1 page)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Nc inc already adjusted 22/11/95 (1 page)
27 November 1995	New director appointed (4 pages)
27 November 1995	Conve 22/11/95 (1 page)
23 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 November 1995	Div s-div 16/11/95 (1 page)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1995	Div s-div 16/11/95 (1 page)
23 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 November 1995	Certificate of authorisation to commence business and borrow (1 page)
17 November 1995	Application to commence business (2 pages)
17 November 1995	Certificate of authorisation to commence business and borrow (1 page)
2 November 1995	Incorporation (102 pages)
2 November 1995	Incorporation (53 pages)

Jupiter Split Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London