Jupiter Financial Trust Plc.

Company Name	Jupiter Financial Trust Plc.
Company Status	Dissolved
Company Number	04216323
Category	Public Limited Company
Incorporation Date	14 May 2001(21 years, 10 months ago)
Dissolution Date	11 May 2011 (11 years, 10 months ago)
Previous Name	Jupiter Financial & Income Trust Plc.

Business Activity

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

Directors

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(3 days after company formation)
Appointment Duration	9 years, 12 months (closed 11 May 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Christopher Jones
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(3 days after company formation)
Appointment Duration	9 years, 12 months (closed 11 May 2011)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	21 Orchard Drive Eden Bridge Kent TN8 5ES

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	17 May 2001(3 days after company formation)
Appointment Duration	9 years, 12 months (closed 11 May 2011)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Virginia Loubrough
Date of Birth	October 1972 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	42 Corrance Road Brixton London SW2 5RH

Director Name	Annabelle Sfeir
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 Orsett House 1 Orsett Terrace London W2 6AH

Secretary Name	Virginia Loubrough
Nationality	New Zealander
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	42 Corrance Road Brixton London SW2 5RH

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Director Name	James Glynn West
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House The Street Eastling Faversham Kent ME13 0AZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2003 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

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)
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)
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)
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)
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 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)
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)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Liquidators' statement of receipts and payments (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
30 November 2005	Liquidators statement of receipts and payments (7 pages)
30 November 2005	Liquidators' statement of receipts and payments (7 pages)
15 November 2004	Declaration of solvency (9 pages)
15 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 November 2004	Appointment of a voluntary liquidator (1 page)
15 November 2004	Declaration of solvency (9 pages)
15 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 November 2004	Appointment of a voluntary liquidator (1 page)
21 October 2004	Memorandum and Articles of Association (80 pages)
21 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2004	Memorandum and Articles of Association (80 pages)
21 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 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)
18 June 2004	Return made up to 14/05/04; bulk list available separately (9 pages)
18 June 2004	Return made up to 14/05/04; bulk list available separately (9 pages)
8 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2003	Full accounts made up to 31 August 2003 (43 pages)
13 December 2003	Full accounts made up to 31 August 2003 (43 pages)
16 June 2003	Return made up to 14/05/03; bulk list available separately (9 pages)
16 June 2003	Return made up to 14/05/03; bulk list available separately (9 pages)
8 April 2003	Interim accounts made up to 23 January 2003 (2 pages)
8 April 2003	Accounts made up to 23 January 2003 (2 pages)
24 January 2003	Certificate of cancellation of share premium account (1 page)
24 January 2003	Cancel share prem acct (3 pages)
24 January 2003	Certificate of cancellation of share premium account (1 page)
24 January 2003	Cancel share prem acct (3 pages)
6 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 January 2003	Memorandum and Articles of Association (8 pages)
6 January 2003	Memorandum and Articles of Association (79 pages)
6 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 January 2003	Memorandum and Articles of Association (8 pages)
6 January 2003	Memorandum and Articles of Association (79 pages)
24 December 2002	Company name changed jupiter financial & income trust PLC.\certificate issued on 24/12/02 (2 pages)
24 December 2002	Company name changed jupiter financial & income trust PLC.\certificate issued on 24/12/02 (2 pages)
18 November 2002	Full accounts made up to 31 August 2002 (37 pages)
18 November 2002	Full accounts made up to 31 August 2002 (37 pages)
11 June 2002	Return made up to 14/05/02; bulk list available separately (6 pages)
11 June 2002	Return made up to 14/05/02; bulk list available separately (6 pages)
29 April 2002	Initial accounts made up to 28 February 2002 (22 pages)
29 April 2002	Accounts made up to 28 February 2002 (22 pages)
28 January 2002	Initial accounts made up to 13 November 2001 (22 pages)
28 January 2002	Accounts made up to 13 November 2001 (22 pages)
7 November 2001	Initial accounts made up to 31 August 2001 (21 pages)
7 November 2001	Accounts made up to 31 August 2001 (21 pages)
23 October 2001	Location of register of members (non legible) (1 page)
23 October 2001	Location of register of members (non legible) (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
29 May 2001	Intent to carry on as invest co (1 page)
29 May 2001	Registered office changed on 29/05/01 from: kempson hpuse camomile street london EC3A 7AN (1 page)
29 May 2001	Memorandum and Articles of Association (7 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
29 May 2001	£ nc 50000/1875000 15/05/01 (2 pages)
29 May 2001	S-div 15/05/01 (2 pages)
29 May 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
29 May 2001	Intent to carry on as invest co (1 page)
29 May 2001	Registered office changed on 29/05/01 from: kempson hpuse camomile street london EC3A 7AN (1 page)
29 May 2001	Memorandum and Articles of Association (7 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
29 May 2001	£ nc 50000/1875000 15/05/01 (2 pages)
29 May 2001	S-div 15/05/01 (2 pages)
29 May 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 83 leonard street london EC2A 4QS (1 page)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 83 leonard street london EC2A 4QS (1 page)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
18 May 2001	Ad 15/05/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
18 May 2001	Ad 15/05/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
16 May 2001	Certificate of authorisation to commence business and borrow (1 page)
16 May 2001	Application to commence business (2 pages)
16 May 2001	Certificate of authorisation to commence business and borrow (1 page)
16 May 2001	Application to commence business (2 pages)
14 May 2001	Incorporation (16 pages)
14 May 2001	Incorporation (16 pages)

Jupiter Financial Trust Plc.

Business Activity

Directors

Location

Accounts

Filing History

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