Jupiter Dividend & Growth Trust Plc

Company Name	Jupiter Dividend & Growth Trust Plc
Company Status	Dissolved
Company Number	03852295
Category	Public Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Dissolution Date	22 April 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Mr Keith Bray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(2 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Lord Archibald Gavin Hamilton Of Epsom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(2 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 April 2021)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(2 days after company formation)
Appointment Duration	21 years, 7 months (closed 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(1 year, 1 month after company formation)
Appointment Duration	20 years, 5 months (closed 22 April 2021)
Role	Director General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	28 September 1999(same day as company formation)
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Philip Alan Butt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Consultant
Correspondence Address	91 West Lane London SE16 4PA

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2000)
Role	Company Director
Correspondence Address	South Lodge Elvaston Place London SW7 5NL

Director Name	Mr Brian Roger Adams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	jupiteronline.co.uk
Telephone	0800 5614000
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 48.13% -
4.6m at £0.09	Harewood Nominees LTD A/c 4059100 4.35% Ordinary Income
31.4m at £0.09	Nortrust Nominees LTD 29.75% Ordinary Income
5m at £0.04	Ferlim Nominees LTD A/c Pooled 2.09% Zero Dividend Preference
14.5m at £0.09	Nortrust Nominees LTD A/c Tds 13.68% Ordinary Income
4.7m at £0.04	Brooks Macdonald Nominees LTD A/c Nom 1.99% Zero Dividend Preference

Financials

Year	2014
Turnover	£1,766,000
Net Worth	£1,013,000
Cash	£1,757,000
Current Liabilities	£354,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

20 December 2017	Register(s) moved to registered inspection location The Zig Zag Building 70 Victoria Street London SW1E 6SQ (2 pages)
20 December 2017	Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU to The Zig Zag Building 70 Victoria Street London SW1E 6SQ (2 pages)
20 December 2017	Registered office address changed from The Zig Zag Building 70 Victoria Street London SW1E 6SQ to 1 More London Place London SE1 2AF on 20 December 2017 (2 pages)
18 December 2017	Appointment of a voluntary liquidator (1 page)
18 December 2017	Declaration of solvency (5 pages)
18 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
4 December 2017	Resolutions RES13 ‐ Consent to special res re zdp shares 22/11/2017 (3 pages)
4 December 2017	Resolutions RES13 ‐ Re shares term of scheme 22/11/2017 (4 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 September 2017	Interim accounts made up to 25 August 2017 (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (57 pages)
26 June 2017	Resolutions RES13 ‐ Market purchased 13/06/2017 (1 page)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2017	Resolutions RES13 ‐ Market purchase 13/06/2017 (1 page)
26 May 2017	Interim accounts made up to 28 April 2017 (3 pages)
20 February 2017	Interim accounts made up to 31 December 2016 (3 pages)
9 November 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
19 October 2016	Interim accounts made up to 29 July 2016 (3 pages)
23 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (56 pages)
22 June 2016	Interim accounts made up to 29 April 2016 (3 pages)
7 May 2016	Interim accounts made up to 29 February 2016 (3 pages)
23 March 2016	Director's details changed for Lord Archibald Gavin Hamilton of Epsom on 4 January 2016 (4 pages)
23 March 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (3 pages)
23 March 2016	Director's details changed for Martin Boase on 4 January 2016 (4 pages)
23 March 2016	Director's details changed for Keith Bray on 4 January 2016 (4 pages)
23 March 2016	Director's details changed for Reef Talbot Hogg on 4 January 2016 (4 pages)
3 February 2016	Interim accounts made up to 30 November 2015 (3 pages)
8 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 8 January 2016 (2 pages)
25 November 2015	Interim accounts made up to 21 September 2015 (3 pages)
23 November 2015	Annual return made up to 28 September 2015 no member list Statement of capital on 2015-11-23 GBP 9,509,351.62 (18 pages)
30 September 2015	Interim accounts made up to 30 June 2015 (31 pages)
23 June 2015	Full accounts made up to 31 December 2014 (60 pages)
17 June 2015	Interim accounts made up to 23 March 2015 (3 pages)
22 February 2015	Interim accounts made up to 28 November 2014 (3 pages)
14 November 2014	Interim accounts made up to 30 September 2014 (3 pages)
10 November 2014	Director's details changed for Reef Talbot Hogg on 22 October 2014 (3 pages)
10 November 2014	Director's details changed for The Rt Hon Lord Archibald Gavin Hamilton of Epsom on 22 October 2014 (3 pages)
10 November 2014	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
10 November 2014	Director's details changed for Martin Boase on 22 October 2014 (3 pages)
10 November 2014	Director's details changed for Keith Bray on 22 October 2014 (3 pages)
28 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 9,509,351.62 (16 pages)
3 October 2014	Auditor's resignation (1 page)
16 September 2014	Amended interim accounts made up to 30 June 2014 (2 pages)
29 August 2014	Interim accounts made up to 30 June 2014 (3 pages)
2 July 2014	Full accounts made up to 31 December 2013 (64 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (103 pages)
1 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2014	Interim accounts made up to 31 March 2014 (2 pages)
24 February 2014	Interim accounts made up to 31 December 2013 (2 pages)
2 December 2013	Interim accounts made up to 10 October 2013 (2 pages)
24 October 2013	Annual return made up to 28 September 2013 no member list Statement of capital on 2013-10-24 GBP 26,000,000 (16 pages)
17 September 2013	Interim accounts made up to 30 June 2013 (32 pages)
19 June 2013	Full accounts made up to 31 December 2012 (58 pages)
22 May 2013	Interim accounts made up to 30 April 2013 (2 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 9,828,912.37 (4 pages)
17 April 2013	Purchase of own shares. (3 pages)
20 February 2013	Interim accounts made up to 22 December 2012 (2 pages)
13 December 2012	Interim accounts made up to 30 September 2012 (2 pages)
12 November 2012	Annual return made up to 28 September 2012 no member list (16 pages)
17 August 2012	Interim accounts made up to 30 June 2012 (31 pages)
24 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear dayss notice. 13/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (59 pages)
16 May 2012	Interim accounts made up to 30 April 2012 (2 pages)
21 February 2012	Interim accounts made up to 23 December 2011 (2 pages)
15 December 2011	Interim accounts made up to 31 October 2011 (2 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (34 pages)
22 August 2011	Interim accounts made up to 30 June 2011 (2 pages)
13 June 2011	Full accounts made up to 31 December 2010 (49 pages)
8 June 2011	Resolutions RES13 ‐ Agm meeting 23/05/2011 (1 page)
23 May 2011	Interim accounts made up to 30 April 2011 (2 pages)
22 February 2011	Interim accounts made up to 27 December 2010 (3 pages)
30 November 2010	Statement of capital on 30 November 2010 GBP 9,836,847.78 (4 pages)
30 November 2010	Certificate of reduction of issued capital (1 page)
30 November 2010	Reduction of iss capital and minute (oc) (2 pages)
22 November 2010	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (119 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2010	Particulars of variation of rights attached to shares (14 pages)
3 November 2010	Change of share class name or designation (2 pages)
3 November 2010	Interim accounts made up to 27 October 2010 (3 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (53 pages)
2 July 2010	Full accounts made up to 31 December 2009 (53 pages)
20 May 2010	Interim accounts made up to 30 April 2010 (3 pages)
11 March 2010	Interim accounts made up to 28 December 2009 (3 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (36 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (48 pages)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re company business 09/01/2009 (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
17 December 2008	Return made up to 28/09/08; bulk list available separately; amend (6 pages)
20 November 2008	Return made up to 28/09/08; no change of members (5 pages)
26 June 2008	Full accounts made up to 31 December 2007 (59 pages)
26 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Interim accounts made up to 28 December 2007 (3 pages)
29 October 2007	Return made up to 28/09/07; bulk list available separately (10 pages)
13 June 2007	Full accounts made up to 31 December 2006 (57 pages)
7 March 2007	Interim accounts made up to 29 December 2006 (2 pages)
8 November 2006	Return made up to 28/09/06; bulk list available separately (9 pages)
5 September 2006	Interim accounts made up to 28 June 2006 (2 pages)
16 June 2006	Particulars of contract relating to shares (2 pages)
16 June 2006	Ad 22/11/05--------- Â£ si [email protected]=27329997 Â£ ic 11872370/39202367 (3 pages)
16 June 2006	Ad 22/11/05--------- Â£ si [email protected]=108929833 Â£ ic 39202367/148132200 (3 pages)
16 June 2006	Particulars of contract relating to shares (2 pages)
6 June 2006	Full accounts made up to 31 December 2005 (57 pages)
24 February 2006	Interim accounts made up to 19 December 2005 (2 pages)
13 December 2005	Memorandum and Articles of Association (68 pages)
13 December 2005	S-div conve 11/10/05 (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2005	Resolutions RES13 ‐ Class consent 03/11/05 (1 page)
30 November 2005	Certificate of reduction of issued capital (1 page)
30 November 2005	Resolutions RES13 ‐ Class consent 03/11/05 (1 page)
30 November 2005	Reduction of iss capital and minute (oc) (3 pages)
23 November 2005	Resolutions RES13 ‐ Re div re cons re sub d 03/11/05 (11 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 November 2005	Memorandum and Articles of Association (67 pages)
23 November 2005	Conso div 11/11/05 (1 page)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 November 2005	Nc inc already adjusted 03/11/05 (3 pages)
17 November 2005	Interim accounts made up to 7 November 2005 (2 pages)
17 November 2005	Interim accounts made up to 7 November 2005 (2 pages)
1 November 2005	Return made up to 28/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 September 2005	Interim accounts made up to 31 August 2005 (2 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
13 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 June 2005	Interim accounts made up to 31 May 2005 (2 pages)
8 March 2005	Interim accounts made up to 31 December 2004 (2 pages)
27 January 2005	Return made up to 28/09/04; bulk list available separately; amend (6 pages)
6 December 2004	Return made up to 28/09/04; bulk list available separately (6 pages)
3 December 2004	Interim accounts made up to 10 November 2004 (2 pages)
24 November 2004	Location of register of members (1 page)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
8 September 2004	Interim accounts made up to 30 June 2004 (2 pages)
9 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2004	Interim accounts made up to 21 May 2004 (2 pages)
8 December 2003	Interim accounts made up to 31 October 2003 (2 pages)
21 November 2003	Return made up to 28/09/03; bulk list available separately (9 pages)
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 (41 pages)
19 May 2003	Interim accounts made up to 16 April 2003 (2 pages)
25 October 2002	Return made up to 28/09/02; bulk list available separately (9 pages)
28 August 2002	Director resigned (1 page)
21 August 2002	Reduction sha prem acct (2 pages)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2002	Resolutions RES13 ‐ Re zero div pref share 04/07/02 (1 page)
21 August 2002	Certificate of reduction of share premium (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (40 pages)
17 May 2002	Interim accounts made up to 30 April 2002 (2 pages)
31 October 2001	Return made up to 28/09/01; bulk list available separately (8 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
23 May 2001	New director appointed (3 pages)
9 March 2001	Full accounts made up to 31 December 2000 (22 pages)
28 December 2000	Initial accounts made up to 30 September 2000 (22 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
17 October 2000	Return made up to 28/09/00; bulk list available separately (8 pages)
18 September 2000	Initial accounts made up to 30 June 2000 (22 pages)
6 June 2000	Initial accounts made up to 31 March 2000 (21 pages)
8 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (2 pages)
14 October 1999	Listing of particulars (62 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
6 October 1999	Ad 30/09/99--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
6 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 October 1999	Notice of intention to trade as an investment co. (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (3 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (4 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Certificate of authorisation to commence business and borrow (1 page)
1 October 1999	Application to commence business (3 pages)
28 September 1999	Incorporation (13 pages)

Jupiter Dividend & Growth Trust Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London