London
SW1E 6SQ
Director Name | Mr Simon John Donne Baker |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 July 2015(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Jasbir Singh Bains |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Baroness Bryony Katherine Worthington |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 September 2022(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Watts Avenue Watts Avenue Rochester ME1 1RX |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Current |
Appointed | 24 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 17 years, 12 months |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Anthony Mark Edwards |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Balvernie Grove London SW18 5RU |
Director Name | Marsha Kristin Ferguson-Yarde |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 50 Ambler Road London N4 2QU |
Director Name | Mr Tristan Patrick Alan Hillgarth |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 December 2012) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Bedford Gardens London W8 7EH |
Director Name | Mr Alexander Simon Hoare |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 September 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 21 Craven Hill London W2 3EN |
Director Name | Mr Peregrine Kenneth Oughton Crosthwaite |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter Asset Management Limited 1 Grosvenor Place London SW1X 7JJ |
Director Name | Polly Courtice |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 4 months (resigned 07 September 2022) |
Role | University Professor |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Charles Donald Crole |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Secretary Name | Sh Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Correspondence Address | One St Paul's Churchyard London EC4M 8SH |
Registered Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2.2m at £0.001 | Jupiter Isa Scheme 8.54% Ordinary |
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1.7m at £0.001 | Jupiter Savings Scheme 6.84% Ordinary |
1.5m at £0.001 | Rathbones 5.83% Ordinary |
1.4m at £0.001 | West Yorkshire Pf 5.53% Ordinary |
1.2m at £0.001 | Cg Asset Management 4.57% Ordinary |
1.1m at £0.001 | Brewin Dolphin 4.54% Ordinary |
7.4m at £0.001 | Jupiter Asset Management 29.30% Ordinary |
- | OTHER 28.29% - |
635.6k at £0.001 | Investec Wealth & Investment 2.51% Ordinary |
514.2k at £0.001 | Alliance Trust Savings 2.03% Ordinary |
512.6k at £0.001 | Charles Stanley 2.02% Ordinary |
Year | 2014 |
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Turnover | £570,000 |
Net Worth | £38,545,000 |
Cash | £2,242,000 |
Current Liabilities | £140,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (1 week from now) |
20 November 2017 | Purchase of own shares. Shares purchased into treasury:
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6 November 2017 | Purchase of own shares. Shares purchased into treasury:
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24 October 2017 | Purchase of own shares. Shares purchased into treasury:
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11 October 2017 | Purchase of own shares. Shares purchased into treasury:
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11 October 2017 | Purchase of own shares. Shares purchased into treasury:
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10 October 2017 | Purchase of own shares. Shares purchased into treasury:
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10 October 2017 | Purchase of own shares. Shares purchased into treasury:
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10 October 2017 | Purchase of own shares. Shares purchased into treasury:
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10 October 2017 | Purchase of own shares. Shares purchased into treasury:
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10 October 2017 | Purchase of own shares. Shares purchased into treasury:
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27 September 2017 | Purchase of own shares. Shares purchased into treasury:
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27 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Resolutions
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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21 September 2017 | Purchase of own shares. Shares purchased into treasury:
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15 September 2017 | Full accounts made up to 31 March 2017 (53 pages) |
15 September 2017 | Purchase of own shares. Shares purchased into treasury:
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24 August 2017 | Purchase of own shares. Shares purchased into treasury:
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24 August 2017 | Purchase of own shares. Shares purchased into treasury:
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16 August 2017 | Purchase of own shares. Shares purchased into treasury:
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10 August 2017 | Purchase of own shares. Shares purchased into treasury:
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10 August 2017 | Purchase of own shares. Shares purchased into treasury:
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8 August 2017 | Purchase of own shares. Shares purchased into treasury:
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8 August 2017 | Purchase of own shares. Shares purchased into treasury:
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27 July 2017 | Purchase of own shares. Shares purchased into treasury:
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27 July 2017 | Purchase of own shares. Shares purchased into treasury:
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27 July 2017 | Purchase of own shares. Shares purchased into treasury:
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20 July 2017 | Purchase of own shares. Shares purchased into treasury:
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18 July 2017 | Purchase of own shares. Shares purchased into treasury:
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30 June 2017 | Purchase of own shares. Shares purchased into treasury:
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2 June 2017 | Purchase of own shares. Shares purchased into treasury:
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2 June 2017 | Purchase of own shares. Shares purchased into treasury:
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31 May 2017 | Purchase of own shares. Shares purchased into treasury:
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23 May 2017 | Purchase of own shares. Shares purchased into treasury:
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17 May 2017 | Purchase of own shares. Shares purchased into treasury:
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17 May 2017 | Purchase of own shares. Shares purchased into treasury:
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16 May 2017 | Purchase of own shares. Shares purchased into treasury:
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16 May 2017 | Purchase of own shares. Shares purchased into treasury:
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4 May 2017 | Sale or transfer of treasury shares. Treasury capital:
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28 April 2017 | Purchase of own shares. Shares purchased into treasury:
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21 April 2017 | Purchase of own shares. Shares purchased into treasury:
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21 April 2017 | Purchase of own shares. Shares purchased into treasury:
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19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
19 April 2017 | Purchase of own shares. Shares purchased into treasury:
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19 April 2017 | Purchase of own shares. Shares purchased into treasury:
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19 April 2017 | Purchase of own shares. Shares purchased into treasury:
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10 April 2017 | Purchase of own shares. Shares purchased into treasury:
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10 April 2017 | Purchase of own shares. Shares purchased into treasury:
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10 April 2017 | Purchase of own shares. Shares purchased into treasury:
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10 April 2017 | Purchase of own shares. Shares purchased into treasury:
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4 April 2017 | Purchase of own shares. Shares purchased into treasury:
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4 April 2017 | Purchase of own shares. Shares purchased into treasury:
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30 March 2017 | Purchase of own shares. Shares purchased into treasury:
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20 March 2017 | Purchase of own shares. Shares purchased into treasury:
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20 March 2017 | Purchase of own shares. Shares purchased into treasury:
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9 March 2017 | Purchase of own shares. Shares purchased into treasury:
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2 March 2017 | Purchase of own shares. Shares purchased into treasury:
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2 March 2017 | Purchase of own shares. Shares purchased into treasury:
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18 January 2017 | Purchase of own shares. (3 pages) |
13 January 2017 | Purchase of own shares. Shares purchased into treasury:
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13 January 2017 | Purchase of own shares. Shares purchased into treasury:
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11 January 2017 | Purchase of own shares. Shares purchased into treasury:
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10 January 2017 | Purchase of own shares. Shares purchased into treasury:
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9 January 2017 | Purchase of own shares. Shares purchased into treasury:
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13 December 2016 | Purchase of own shares. Shares purchased into treasury:
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5 December 2016 | Purchase of own shares. Shares purchased into treasury:
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5 December 2016 | Purchase of own shares. Shares purchased into treasury:
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28 November 2016 | Purchase of own shares. Shares purchased into treasury:
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28 November 2016 | Purchase of own shares. Shares purchased into treasury:
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28 November 2016 | Purchase of own shares. Shares purchased into treasury:
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28 November 2016 | Purchase of own shares. Shares purchased into treasury:
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6 October 2016 | Purchase of own shares. Shares purchased into treasury:
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5 October 2016 | Purchase of own shares. Shares purchased into treasury:
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27 September 2016 | Full accounts made up to 31 March 2016 (54 pages) |
26 September 2016 | Purchase of own shares. Shares purchased into treasury:
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26 September 2016 | Purchase of own shares. Shares purchased into treasury:
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26 September 2016 | Purchase of own shares. Shares purchased into treasury:
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26 September 2016 | Purchase of own shares. Shares purchased into treasury:
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16 September 2016 | Resolutions
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14 September 2016 | Purchase of own shares. Shares purchased into treasury:
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14 September 2016 | Purchase of own shares. Shares purchased into treasury:
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8 September 2016 | Purchase of own shares. Shares purchased into treasury:
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23 August 2016 | Purchase of own shares. Shares purchased into treasury:
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1 August 2016 | Purchase of own shares. Shares purchased into treasury:
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13 July 2016 | Purchase of own shares. Shares purchased into treasury:
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1 June 2016 | Purchase of own shares. Shares purchased into treasury:
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1 June 2016 | Purchase of own shares. Shares purchased into treasury:
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25 May 2016 | Purchase of own shares. Shares purchased into treasury:
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24 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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13 May 2016 | Purchase of own shares. Shares purchased into treasury:
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13 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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3 May 2016 | Sale or transfer of treasury shares. Treasury capital:
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29 April 2016 | Annual return made up to 12 April 2016 no member list Statement of capital on 2016-04-29
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23 March 2016 | Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (3 pages) |
10 March 2016 | Director's details changed for Mr Michael Anthony Naylor on 4 January 2016 (4 pages) |
10 March 2016 | Director's details changed for Polly Courtice on 4 January 2016 (3 pages) |
10 March 2016 | Director's details changed for Simon John Donne Baker on 4 January 2016 (3 pages) |
4 March 2016 | Purchase of own shares. Shares purchased into treasury:
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2 March 2016 | Purchase of own shares. Shares purchased into treasury:
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1 March 2016 | Purchase of own shares. Shares purchased into treasury:
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29 February 2016 | Purchase of own shares. Shares purchased into treasury:
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29 February 2016 | Purchase of own shares. Shares purchased into treasury:
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11 February 2016 | Purchase of own shares. Shares purchased into treasury:
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22 January 2016 | Purchase of own shares. Shares purchased into treasury:
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22 January 2016 | Purchase of own shares. Shares purchased into treasury:
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12 January 2016 | Purchase of own shares. Shares purchased into treasury:
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12 January 2016 | Purchase of own shares. Shares purchased into treasury:
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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) |
8 December 2015 | Purchase of own shares. Shares purchased into treasury:
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8 December 2015 | Purchase of own shares. Shares purchased into treasury:
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8 December 2015 | Purchase of own shares. Shares purchased into treasury:
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8 December 2015 | Purchase of own shares. Shares purchased into treasury:
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8 December 2015 | Purchase of own shares. Shares purchased into treasury:
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8 December 2015 | Purchase of own shares. Shares purchased into treasury:
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30 November 2015 | Purchase of own shares. Shares purchased into treasury:
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30 November 2015 | Purchase of own shares. Shares purchased into treasury:
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12 November 2015 | Purchase of own shares. Shares purchased into treasury:
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12 November 2015 | Purchase of own shares. Shares purchased into treasury:
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12 November 2015 | Purchase of own shares. Shares purchased into treasury:
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12 November 2015 | Purchase of own shares. Shares purchased into treasury:
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12 November 2015 | Purchase of own shares. Shares purchased into treasury:
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12 November 2015 | Purchase of own shares. Shares purchased into treasury:
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27 October 2015 | Purchase of own shares. Shares purchased into treasury:
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27 October 2015 | Purchase of own shares. Shares purchased into treasury:
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9 October 2015 | Purchase of own shares. Shares purchased into treasury:
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9 October 2015 | Purchase of own shares. Shares purchased into treasury:
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9 October 2015 | Purchase of own shares. Shares purchased into treasury:
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9 October 2015 | Purchase of own shares. Shares purchased into treasury:
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9 October 2015 | Purchase of own shares. Shares purchased into treasury:
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9 October 2015 | Purchase of own shares. Shares purchased into treasury:
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24 September 2015 | Purchase of own shares. Shares purchased into treasury:
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24 September 2015 | Purchase of own shares. Shares purchased into treasury:
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23 September 2015 | Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 2 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Charles Donald Crole as a director on 2 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Charles Donald Crole as a director on 2 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 2 September 2015 (2 pages) |
18 September 2015 | Full accounts made up to 31 March 2015 (57 pages) |
14 September 2015 | Purchase of own shares. Shares purchased into treasury:
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14 September 2015 | Purchase of own shares. Shares purchased into treasury:
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10 September 2015 | Purchase of own shares. Shares purchased into treasury:
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10 September 2015 | Purchase of own shares. Shares purchased into treasury:
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2 September 2015 | Purchase of own shares. Shares purchased into treasury:
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2 September 2015 | Purchase of own shares. Shares purchased into treasury:
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2 September 2015 | Purchase of own shares. Shares purchased into treasury:
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2 September 2015 | Purchase of own shares. Shares purchased into treasury:
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25 August 2015 | Purchase of own shares. Shares purchased into treasury:
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25 August 2015 | Purchase of own shares. Shares purchased into treasury:
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19 August 2015 | Purchase of own shares. (3 pages) |
16 July 2015 | Purchase of own shares. Shares purchased into treasury:
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16 July 2015 | Purchase of own shares. Shares purchased into treasury:
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10 July 2015 | Appointment of Simon John Donne Baker as a director on 1 July 2015 (3 pages) |
10 July 2015 | Appointment of Simon John Donne Baker as a director on 1 July 2015 (3 pages) |
7 July 2015 | Purchase of own shares. Shares purchased into treasury:
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7 July 2015 | Purchase of own shares. Shares purchased into treasury:
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7 July 2015 | Purchase of own shares. Shares purchased into treasury:
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7 July 2015 | Purchase of own shares. Shares purchased into treasury:
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29 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders (14 pages) |
17 June 2015 | Statement of capital following an allotment of shares on 2 April 2015
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17 June 2015 | Statement of capital following an allotment of shares on 2 April 2015
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3 June 2015 | Purchase of own shares. Shares purchased into treasury:
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3 June 2015 | Purchase of own shares. Shares purchased into treasury:
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19 May 2015 | Purchase of own shares. Shares purchased into treasury:
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19 May 2015 | Statement of capital following an allotment of shares on 20 April 2015
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19 May 2015 | Purchase of own shares. Shares purchased into treasury:
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8 May 2015 | Purchase of own shares. Shares purchased into treasury:
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8 May 2015 | Purchase of own shares. Shares purchased into treasury:
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7 May 2015 | Purchase of own shares. Shares purchased into treasury:
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7 May 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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21 April 2015 | Purchase of own shares. Shares purchased into treasury:
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16 April 2015 | Purchase of own shares. Shares purchased into treasury:
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16 April 2015 | Purchase of own shares. Shares purchased into treasury:
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15 April 2015 | Purchase of own shares. Shares purchased into treasury:
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15 April 2015 | Purchase of own shares. Shares purchased into treasury:
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1 April 2015 | Purchase of own shares. Shares purchased into treasury:
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1 April 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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24 February 2015 | Purchase of own shares. Shares purchased into treasury:
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24 February 2015 | Purchase of own shares. Shares purchased into treasury:
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17 February 2015 | Purchase of own shares. Shares purchased into treasury:
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17 February 2015 | Purchase of own shares. Shares purchased into treasury:
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13 January 2015 | Purchase of own shares. Shares purchased into treasury:
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13 January 2015 | Purchase of own shares. Shares purchased into treasury:
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23 October 2014 | Full accounts made up to 31 March 2014 (54 pages) |
8 October 2014 | Purchase of own shares. Shares purchased into treasury:
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8 October 2014 | Purchase of own shares. Shares purchased into treasury:
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15 August 2014 | Resolutions
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15 August 2014 | Resolutions
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3 June 2014 | Purchase of own shares. Shares purchased into treasury:
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3 June 2014 | Purchase of own shares. Shares purchased into treasury:
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20 May 2014 | Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (2 pages) |
20 May 2014 | Director's details changed for Polly Courtice on 13 May 2014 (4 pages) |
20 May 2014 | Director's details changed for Mr Peregrine Kenneth Oughton Crosthwaite on 13 May 2014 (3 pages) |
20 May 2014 | Director's details changed for Mr Michael Anthony Naylor on 13 May 2014 (3 pages) |
19 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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13 May 2014 | Purchase of own shares. Shares purchased into treasury:
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13 May 2014 | Purchase of own shares. Shares purchased into treasury:
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24 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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11 February 2014 | Purchase of own shares. Shares purchased into treasury:
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11 February 2014 | Purchase of own shares. Shares purchased into treasury:
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4 February 2014 | Purchase of own shares. Shares purchased into treasury:
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4 February 2014 | Purchase of own shares. Shares purchased into treasury:
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3 February 2014 | Purchase of own shares. Shares purchased into treasury:
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3 February 2014 | Purchase of own shares. Shares purchased into treasury:
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16 January 2014 | Purchase of own shares. Shares purchased into treasury:
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16 January 2014 | Purchase of own shares. Shares purchased into treasury:
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7 January 2014 | Purchase of own shares. Shares purchased into treasury:
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7 January 2014 | Purchase of own shares. Shares purchased into treasury:
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7 January 2014 | Purchase of own shares. Shares purchased into treasury:
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7 January 2014 | Purchase of own shares. Shares purchased into treasury:
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14 November 2013 | Purchase of own shares. Shares purchased into treasury:
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14 November 2013 | Purchase of own shares. Shares purchased into treasury:
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12 November 2013 | Purchase of own shares. Shares purchased into treasury:
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12 November 2013 | Purchase of own shares. Shares purchased into treasury:
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5 November 2013 | Purchase of own shares. Shares purchased into treasury:
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5 November 2013 | Purchase of own shares. Shares purchased into treasury:
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5 November 2013 | Purchase of own shares. Shares purchased into treasury:
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5 November 2013 | Purchase of own shares. Shares purchased into treasury:
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15 October 2013 | Purchase of own shares. (3 pages) |
15 October 2013 | Cancellation of shares. Statement of capital on 15 October 2013
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14 October 2013 | Purchase of own shares. (3 pages) |
14 October 2013 | Cancellation of shares. Statement of capital on 14 October 2013
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29 August 2013 | Purchase of own shares. (3 pages) |
29 August 2013 | Purchase of own shares. (3 pages) |
29 August 2013 | Purchase of own shares. (3 pages) |
29 August 2013 | Cancellation of shares. Statement of capital on 29 August 2013
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13 August 2013 | Purchase of own shares. (3 pages) |
13 August 2013 | Purchase of own shares. (3 pages) |
13 August 2013 | Purchase of own shares. (3 pages) |
2 August 2013 | Purchase of own shares. (3 pages) |
2 August 2013 | Purchase of own shares. (3 pages) |
2 August 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
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10 July 2013 | Full accounts made up to 31 March 2013 (49 pages) |
28 June 2013 | Cancellation of shares. Statement of capital on 28 June 2013
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28 June 2013 | Purchase of own shares. (3 pages) |
11 June 2013 | Purchase of own shares. (3 pages) |
11 June 2013 | Cancellation of shares. Statement of capital on 11 June 2013
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11 June 2013 | Cancellation of shares. Statement of capital on 11 June 2013
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11 June 2013 | Purchase of own shares. (3 pages) |
14 May 2013 | Purchase of own shares. (3 pages) |
14 May 2013 | Cancellation of shares. Statement of capital on 14 May 2013
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30 April 2013 | Cancellation of shares. Statement of capital on 30 April 2013
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30 April 2013 | Purchase of own shares. (3 pages) |
30 April 2013 | Cancellation of shares. Statement of capital on 30 April 2013
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30 April 2013 | Purchase of own shares. (3 pages) |
26 April 2013 | Annual return made up to 12 April 2013 no member list (7 pages) |
17 April 2013 | Cancellation of shares. Statement of capital on 17 April 2013
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17 April 2013 | Purchase of own shares. (3 pages) |
17 April 2013 | Purchase of own shares. (3 pages) |
17 April 2013 | Cancellation of shares. Statement of capital on 17 April 2013
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12 April 2013 | Cancellation of shares. Statement of capital on 12 April 2013
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8 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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2 April 2013 | Cancellation of shares. Statement of capital on 2 April 2013
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2 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Cancellation of shares. Statement of capital on 2 April 2013
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2 April 2013 | Purchase of own shares. (3 pages) |
29 January 2013 | Appointment of Charles Donald Crole as a director on 20 December 2012 (3 pages) |
29 January 2013 | Termination of appointment of Tristan Patrick Alan Hillgarth as a director on 20 December 2012 (2 pages) |
29 January 2013 | Purchase of own shares. (3 pages) |
29 January 2013 | Cancellation of shares. Statement of capital on 29 January 2013
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18 January 2013 | Purchase of own shares. (3 pages) |
18 January 2013 | Cancellation of shares. Statement of capital on 18 January 2013
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18 January 2013 | Purchase of own shares. (3 pages) |
18 January 2013 | Cancellation of shares. Statement of capital on 18 January 2013
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8 January 2013 | Purchase of own shares. (3 pages) |
2 January 2013 | Purchase of own shares. (3 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
12 December 2012 | Purchase of own shares. (3 pages) |
28 November 2012 | Purchase of own shares. (3 pages) |
26 November 2012 | Purchase of own shares. (3 pages) |
13 November 2012 | Purchase of own shares. (3 pages) |
12 November 2012 | Purchase of own shares. (3 pages) |
9 November 2012 | Purchase of own shares. (3 pages) |
7 November 2012 | Purchase of own shares. (3 pages) |
15 October 2012 | Purchase of own shares. (3 pages) |
4 October 2012 | Purchase of own shares. (3 pages) |
3 October 2012 | Purchase of own shares. (3 pages) |
3 October 2012 | Purchase of own shares. (3 pages) |
18 September 2012 | Purchase of own shares. (3 pages) |
18 September 2012 | Purchase of own shares. (3 pages) |
7 September 2012 | Purchase of own shares. (3 pages) |
7 September 2012 | Purchase of own shares. (3 pages) |
30 August 2012 | Purchase of own shares. (3 pages) |
29 August 2012 | Purchase of own shares. (3 pages) |
15 August 2012 | Purchase of own shares. (3 pages) |
15 August 2012 | Purchase of own shares. (3 pages) |
9 August 2012 | Purchase of own shares. (3 pages) |
7 August 2012 | Purchase of own shares. (3 pages) |
30 July 2012 | Full accounts made up to 31 March 2012 (50 pages) |
27 July 2012 | Purchase of own shares. (3 pages) |
16 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
14 June 2012 | Purchase of own shares. (3 pages) |
6 June 2012 | Purchase of own shares. (3 pages) |
28 May 2012 | Purchase of own shares. (3 pages) |
8 May 2012 | Statement of capital following an allotment of shares on 3 August 2011
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8 May 2012 | Statement of capital following an allotment of shares on 3 August 2011
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24 April 2012 | Annual return made up to 12 April 2012 no member list (16 pages) |
23 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
12 April 2012 | Purchase of own shares. (3 pages) |
2 March 2012 | Purchase of own shares. (3 pages) |
30 January 2012 | Purchase of own shares. (3 pages) |
28 December 2011 | Purchase of own shares. (3 pages) |
28 December 2011 | Purchase of own shares. (3 pages) |
13 December 2011 | Purchase of own shares. (3 pages) |
18 November 2011 | Purchase of own shares. (3 pages) |
18 November 2011 | Purchase of own shares. (3 pages) |
15 November 2011 | Purchase of own shares. (3 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
13 October 2011 | Purchase of own shares. (3 pages) |
13 October 2011 | Purchase of own shares. (3 pages) |
26 September 2011 | Purchase of own shares. (3 pages) |
22 September 2011 | Purchase of own shares. (3 pages) |
19 September 2011 | Full accounts made up to 31 March 2011 (52 pages) |
15 September 2011 | Purchase of own shares. (3 pages) |
12 September 2011 | Resolutions
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22 June 2011 | Purchase of own shares. (3 pages) |
13 June 2011 | Purchase of own shares. (3 pages) |
23 May 2011 | Purchase of own shares. (3 pages) |
5 May 2011 | Purchase of own shares. (3 pages) |
27 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (56 pages) |
16 March 2011 | Resolutions
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10 January 2011 | Purchase of own shares. (3 pages) |
6 January 2011 | Purchase of own shares. Shares purchased into treasury:
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6 January 2011 | Purchase of own shares. Shares purchased into treasury:
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31 December 2010 | Purchase of own shares. (3 pages) |
2 December 2010 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
18 November 2010 | Purchase of own shares. (3 pages) |
1 September 2010 | Full accounts made up to 31 March 2010 (53 pages) |
19 May 2010 | Purchase of own shares. (3 pages) |
12 May 2010 | Annual return made up to 12 April 2010. List of shareholders has changed (26 pages) |
28 April 2010 | Purchase of own shares. Shares purchased into treasury:
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28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. Shares purchased into treasury:
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6 October 2009 | Register(s) moved to registered inspection location (1 page) |
6 October 2009 | Register inspection address has been changed (1 page) |
23 September 2009 | Appointment terminated director alexander hoare (1 page) |
16 September 2009 | Full accounts made up to 31 March 2009 (50 pages) |
13 August 2009 | Ad 05/08/09\gbp si [email protected]=5.73\gbp ic 460704.927/460710.657\ (2 pages) |
23 July 2009 | Director appointed michael anthony naylor (3 pages) |
1 June 2009 | Return made up to 12/04/09; full list of members (17 pages) |
18 May 2009 | Gbp ic 461629.927/460804.927\25/03/09\gbp sr [email protected]=825\ (1 page) |
18 May 2009 | Gbp ic 460804.927/460704.927\05/01/09\gbp sr [email protected]=100\ (1 page) |
16 December 2008 | Gbp ic 462429.827/461629.927\04/12/08\gbp sr [email protected]=799.9\ (1 page) |
9 October 2008 | Gbp ic 462929.827/462429.827\28/08/08\gbp sr [email protected]=500\ (2 pages) |
29 September 2008 | Resolutions
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22 September 2008 | Full accounts made up to 31 March 2008 (56 pages) |
11 September 2008 | Ad 12/08/08-13/08/08\gbp si [email protected]=152.79\gbp ic 462777.037/462929.827\ (5 pages) |
26 August 2008 | Gbp ic 463027.037/462777.037\15/07/08\gbp sr [email protected]=250\ (1 page) |
26 August 2008 | Gbp ic 463277.037/463027.037\03/07/08\gbp sr [email protected]=250\ (1 page) |
14 August 2008 | Return made up to 12/04/08; bulk list available separately (6 pages) |
29 July 2008 | Location of register of members (1 page) |
30 April 2008 | 18/04/08\Gbp ti [email protected]=360\ (2 pages) |
9 April 2008 | Gbp ic 463777.037/463277.037\26/03/08\gbp sr [email protected]=500\ (1 page) |
25 March 2008 | Gbp ic 464015/463777.037\11/03/08\gbp sr [email protected]=237.963\ (1 page) |
8 November 2007 | Ad 02/11/07--------- £ si [email protected]=193975 £ ic 270040/464015 (14 pages) |
8 November 2007 | Ad 27/07/07--------- £ si [email protected]=242500 £ ic 27540/270040 (11 pages) |
28 August 2007 | Ad 01/08/07-08/08/07 £ si [email protected]=32 £ ic 27508/27540 (5 pages) |
10 August 2007 | Full accounts made up to 31 March 2007 (51 pages) |
7 August 2007 | Resolutions
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17 May 2007 | Return made up to 12/04/07; bulk list available separately (9 pages) |
25 April 2007 | Ad 04/04/07--------- £ si [email protected]=8191 £ ic 516590/524781 (2 pages) |
29 December 2006 | Reduction of share premium accou (2 pages) |
29 December 2006 | Certificate of reduction of share premium (1 page) |
17 November 2006 | Ad 09/11/06--------- £ si [email protected]=3500 £ ic 513090/516590 (2 pages) |
10 November 2006 | Ad 01/11/06--------- £ si [email protected]=2500 £ ic 510590/513090 (2 pages) |
6 October 2006 | Ad 29/09/06--------- £ si [email protected]=4560 £ ic 506030/510590 (2 pages) |
4 October 2006 | Ad 22/09/06--------- £ si [email protected]=6028 £ ic 500002/506030 (2 pages) |
12 May 2006 | Memorandum and Articles of Association (7 pages) |
12 May 2006 | Resolutions
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11 May 2006 | Secretary resigned (1 page) |
10 May 2006 | New director appointed (3 pages) |
8 May 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | New director appointed (3 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | New secretary appointed (2 pages) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | New director appointed (3 pages) |
27 April 2006 | Company name changed jupiter green century investment trust PLC\certificate issued on 27/04/06 (3 pages) |
24 April 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
24 April 2006 | Ad 13/04/06--------- £ si [email protected]=500000 £ ic 2/500002 (2 pages) |
24 April 2006 | Notice of intention to trade as an investment co. (1 page) |
18 April 2006 | Certificate of authorisation to commence business and borrow (1 page) |
18 April 2006 | Application to commence business (3 pages) |
12 April 2006 | Incorporation (16 pages) |