Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director Name | Mr Timothy Francis Page |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Langford Mews London SW11 1AE |
Director Name | Mr Edward John Sumner |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Lanark Mansions 12 Lanark Road London W9 1DB |
Director Name | Mr Mark George Orlando Bridgeman |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 8 months (resigned 17 November 2020) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Prof Victor Gerald Bulmer-Thomas |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 8 months (resigned 17 November 2020) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Howard Vivian Peter Myles |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 18 September 2020) |
Role | Non Executive Director |
Country of Residence | France |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Secretary Name | Norose Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2010(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Jpmorgan Asset Management UK Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2014) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Website | am.jpmorgan.co.uk/investment-trusts/trusts/brazil-jpm-it.aspx |
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Registered Address | 1 More London Place London SE1 2AF |
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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 |
Year | 2014 |
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Turnover | £952,000 |
Gross Profit | £952,000 |
Net Worth | £29,267,000 |
Cash | £652,000 |
Current Liabilities | £101,000 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
30 November 2017 | Purchase of own shares. Shares purchased into treasury:
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27 September 2017 | Resolutions
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22 August 2017 | Full accounts made up to 30 April 2017 (62 pages) |
23 June 2017 | Purchase of own shares. Shares purchased into treasury:
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22 March 2017 | Resolutions
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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10 February 2017 | Purchase of own shares. Shares purchased into treasury:
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9 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
16 December 2016 | Purchase of own shares. Shares purchased into treasury:
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11 October 2016 | Purchase of own shares. Shares purchased into treasury:
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27 September 2016 | Full accounts made up to 30 April 2016 (62 pages) |
21 September 2016 | Purchase of own shares. Shares purchased into treasury:
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17 August 2016 | Purchase of own shares. Shares purchased into treasury:
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17 August 2016 | Purchase of own shares. Shares purchased into treasury:
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10 May 2016 | Purchase of own shares. Shares purchased into treasury:
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25 February 2016 | Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-25
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8 February 2016 | Purchase of own shares. Shares purchased into treasury:
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13 November 2015 | Purchase of own shares. Shares purchased into treasury:
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13 November 2015 | Purchase of own shares. Shares purchased into treasury:
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27 August 2015 | Full accounts made up to 30 April 2015 (61 pages) |
20 August 2015 | Purchase of own shares. Shares purchased into treasury:
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20 August 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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17 April 2015 | Purchase of own shares. Shares purchased into treasury:
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25 February 2015 | Annual return made up to 1 February 2015 no member list Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 no member list Statement of capital on 2015-02-25
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8 September 2014 | Purchase of own shares. Shares purchased into treasury:
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8 September 2014 | Purchase of own shares. Shares purchased into treasury:
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22 August 2014 | Purchase of own shares. Shares purchased into treasury:
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22 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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20 August 2014 | Purchase of own shares. Shares purchased into treasury:
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13 August 2014 | Purchase of own shares. Shares purchased into treasury:
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13 August 2014 | Purchase of own shares. Shares purchased into treasury:
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13 August 2014 | Full accounts made up to 30 April 2014 (60 pages) |
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
18 July 2014 | Termination of appointment of Jpmorgan Asset Management Uk Limited as a secretary on 1 July 2014 (2 pages) |
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
18 July 2014 | Termination of appointment of Jpmorgan Asset Management Uk Limited as a secretary on 1 July 2014 (2 pages) |
25 June 2014 | Purchase of own shares. Shares purchased into treasury:
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25 June 2014 | Purchase of own shares. Shares purchased into treasury:
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7 May 2014 | Director's details changed for Professor Victor Gerald Bulmer-Thomas on 31 March 2014 (3 pages) |
7 May 2014 | Director's details changed for Mr Mark George Orlando Bridgeman on 31 March 2014 (3 pages) |
7 May 2014 | Director's details changed for Mr Howard Vivian Peter Myles on 31 March 2014 (3 pages) |
8 April 2014 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages) |
11 March 2014 | Purchase of own shares. Shares purchased into treasury:
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11 March 2014 | Purchase of own shares. Shares purchased into treasury:
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18 February 2014 | Purchase of own shares. Shares purchased into treasury:
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18 February 2014 | Purchase of own shares. Shares purchased into treasury:
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17 February 2014 | Purchase of own shares. Shares purchased into treasury:
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17 February 2014 | Purchase of own shares. Shares purchased into treasury:
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7 February 2014 | Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-07
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7 February 2014 | Register(s) moved to registered inspection location (2 pages) |
7 February 2014 | Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-07
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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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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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4 February 2014 | Purchase of own shares. Shares purchased into treasury:
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4 February 2014 | Purchase of own shares. (3 pages) |
4 February 2014 | Purchase of own shares. Shares purchased into treasury:
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13 January 2014 | Purchase of own shares. Shares purchased into treasury:
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13 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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6 January 2014 | Purchase of own shares. Shares purchased into treasury:
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6 January 2014 | Purchase of own shares. Shares purchased into treasury:
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6 January 2014 | Purchase of own shares. Shares purchased into treasury:
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6 January 2014 | Purchase of own shares. Shares purchased into treasury:
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2 December 2013 | Purchase of own shares. Shares purchased into treasury:
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2 December 2013 | Purchase of own shares. Shares purchased into treasury:
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24 October 2013 | Memorandum and Articles of Association (66 pages) |
14 October 2013 | Purchase of own shares. Shares purchased into treasury:
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14 October 2013 | Purchase of own shares. Shares purchased into treasury:
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3 October 2013 | Cancellation of shares. Statement of capital on 3 October 2013
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3 October 2013 | Cancellation of shares. Statement of capital on 3 October 2013
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30 September 2013 | Change of share class name or designation (2 pages) |
30 September 2013 | Statement of capital following an allotment of shares on 10 July 2013
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30 September 2013 | Purchase of own shares. (3 pages) |
30 September 2013 | Purchase of own shares. (3 pages) |
24 September 2013 | Resolutions
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24 September 2013 | Resolutions
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24 September 2013 | Resolutions
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6 September 2013 | Purchase of own shares. Shares purchased into treasury:
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6 September 2013 | Purchase of own shares. Shares purchased into treasury:
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29 August 2013 | Purchase of own shares. Shares purchased into treasury:
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29 August 2013 | Purchase of own shares. Shares purchased into treasury:
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29 August 2013 | Purchase of own shares. Shares purchased into treasury:
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29 August 2013 | Purchase of own shares. Shares purchased into treasury:
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29 August 2013 | Purchase of own shares. Shares purchased into treasury:
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29 August 2013 | Purchase of own shares. Shares purchased into treasury:
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14 August 2013 | Purchase of own shares. Shares purchased into treasury:
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14 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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13 August 2013 | Purchase of own shares. Shares purchased into treasury:
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2 August 2013 | Full accounts made up to 30 April 2013 (55 pages) |
17 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
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17 June 2013 | Statement of capital following an allotment of shares on 1 March 2013
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17 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
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17 June 2013 | Purchase of own shares. (3 pages) |
17 June 2013 | Purchase of own shares. (3 pages) |
17 June 2013 | Statement of capital following an allotment of shares on 2 April 2013
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17 June 2013 | Statement of capital following an allotment of shares on 1 March 2013
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17 June 2013 | Purchase of own shares. (3 pages) |
17 June 2013 | Statement of capital following an allotment of shares on 2 April 2013
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11 June 2013 | Purchase of own shares. Shares purchased into treasury:
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11 June 2013 | Purchase of own shares. Shares purchased into treasury:
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8 May 2013 | Purchase of own shares. Shares purchased into treasury:
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8 May 2013 | Purchase of own shares. Shares purchased into treasury:
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15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (16 pages) |
15 March 2013 | Statement of capital following an allotment of shares on 2 January 2013
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15 March 2013 | Statement of capital following an allotment of shares on 2 January 2013
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15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (16 pages) |
4 March 2013 | Purchase of own shares. (3 pages) |
4 February 2013 | Purchase of own shares. Shares purchased into treasury:
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4 February 2013 | Purchase of own shares. Shares purchased into treasury:
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20 September 2012 | Purchase of own shares. Shares purchased into treasury:
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20 September 2012 | Purchase of own shares. Shares purchased into treasury:
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17 September 2012 | Resolutions
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30 August 2012 | Purchase of own shares. Shares purchased into treasury:
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30 August 2012 | Purchase of own shares. Shares purchased into treasury:
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23 August 2012 | Purchase of own shares. Shares purchased into treasury:
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23 August 2012 | Purchase of own shares. Shares purchased into treasury:
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14 August 2012 | Purchase of own shares. Shares purchased into treasury:
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14 August 2012 | Purchase of own shares. Shares purchased into treasury:
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14 August 2012 | Purchase of own shares. Shares purchased into treasury:
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14 August 2012 | Purchase of own shares. Shares purchased into treasury:
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9 August 2012 | Full accounts made up to 30 April 2012 (54 pages) |
30 July 2012 | Purchase of own shares. Shares purchased into treasury:
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30 July 2012 | Purchase of own shares. Shares purchased into treasury:
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25 July 2012 | Purchase of own shares. Shares purchased into treasury:
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25 July 2012 | Purchase of own shares. Shares purchased into treasury:
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18 July 2012 | Purchase of own shares. Shares purchased into treasury:
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18 July 2012 | Purchase of own shares. Shares purchased into treasury:
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13 July 2012 | Secretary's details changed for Jpmorgan Asset Management Uk Limited on 6 July 2012 (3 pages) |
13 July 2012 | Secretary's details changed for Jpmorgan Asset Management Uk Limited on 6 July 2012 (3 pages) |
17 April 2012 | Purchase of own shares. Shares purchased into treasury:
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17 April 2012 | Purchase of own shares. Shares purchased into treasury:
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30 March 2012 | Purchase of own shares. Shares purchased into treasury:
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30 March 2012 | Purchase of own shares. Shares purchased into treasury:
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28 March 2012 | Register(s) moved to registered inspection location (2 pages) |
21 March 2012 | Annual return made up to 1 February 2012 no member list (16 pages) |
21 March 2012 | Annual return made up to 1 February 2012 no member list (16 pages) |
21 March 2012 | Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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8 March 2012 | Purchase of own shares. (3 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 8 July 2011
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8 March 2012 | Purchase of own shares. (3 pages) |
8 March 2012 | Purchase of own shares. (3 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 8 July 2011
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8 March 2012 | Purchase of own shares. (3 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
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8 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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8 March 2012 | Statement of capital following an allotment of shares on 5 August 2011
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8 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
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8 March 2012 | Statement of capital following an allotment of shares on 5 August 2011
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1 March 2012 | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages) |
29 February 2012 | Purchase of own shares. Shares purchased into treasury:
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29 February 2012 | Purchase of own shares. Shares purchased into treasury:
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15 February 2012 | Purchase of own shares. Shares purchased into treasury:
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15 February 2012 | Purchase of own shares. Shares purchased into treasury:
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8 February 2012 | Purchase of own shares. Shares purchased into treasury:
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8 February 2012 | Purchase of own shares. Shares purchased into treasury:
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31 January 2012 | Purchase of own shares. Shares purchased into treasury:
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31 January 2012 | Purchase of own shares. Shares purchased into treasury:
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18 January 2012 | Purchase of own shares. Shares purchased into treasury:
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18 January 2012 | Purchase of own shares. Shares purchased into treasury:
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10 January 2012 | Purchase of own shares. Shares purchased into treasury:
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10 January 2012 | Purchase of own shares. Shares purchased into treasury:
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6 January 2012 | Purchase of own shares. Shares purchased into treasury:
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6 January 2012 | Purchase of own shares. Shares purchased into treasury:
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4 January 2012 | Purchase of own shares. Shares purchased into treasury:
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4 January 2012 | Purchase of own shares. Shares purchased into treasury:
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10 August 2011 | Resolutions
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15 July 2011 | Full accounts made up to 30 April 2011 (53 pages) |
23 June 2011 | Statement of capital following an allotment of shares on 6 May 2011
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23 June 2011 | Statement of capital following an allotment of shares on 6 May 2011
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23 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
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23 June 2011 | Statement of capital following an allotment of shares on 12 April 2011
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23 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
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22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
27 April 2011 | Cancellation of shares. Statement of capital on 27 April 2011
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18 April 2011 | Purchase of own shares. (3 pages) |
25 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
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25 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
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11 March 2011 | Purchase of own shares. (3 pages) |
11 March 2011 | Purchase of own shares. (3 pages) |
11 March 2011 | Purchase of own shares. (3 pages) |
11 March 2011 | Purchase of own shares. (3 pages) |
11 March 2011 | Purchase of own shares. (3 pages) |
11 March 2011 | Purchase of own shares. (3 pages) |
10 March 2011 | Purchase of own shares. (3 pages) |
10 March 2011 | Purchase of own shares. (3 pages) |
10 March 2011 | Purchase of own shares. (3 pages) |
10 March 2011 | Purchase of own shares. (3 pages) |
10 March 2011 | Purchase of own shares. (3 pages) |
10 March 2011 | Purchase of own shares. (3 pages) |
4 March 2011 | Secretary's details changed for Jpmorgan Asset Management Uk Limited on 24 February 2010 (3 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (38 pages) |
4 March 2011 | Register inspection address has been changed (2 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (38 pages) |
1 March 2011 | Statement of capital following an allotment of shares on 8 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 19 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 14 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 15 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 8 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 4 January 2011
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1 March 2011 | Statement of capital following an allotment of shares on 30 December 2010
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1 March 2011 | Statement of capital following an allotment of shares on 21 January 2011
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1 March 2011 | Statement of capital following an allotment of shares on 14 September 2010
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1 March 2011 | Statement of capital following an allotment of shares on 21 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 2 November 2010
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1 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
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1 March 2011 | Statement of capital following an allotment of shares on 5 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 2 August 2010
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1 March 2011 | Statement of capital following an allotment of shares on 13 August 2010
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1 March 2011 | Statement of capital following an allotment of shares on 4 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
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1 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 1 December 2010
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1 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 1 September 2010
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1 March 2011 | Statement of capital following an allotment of shares on 2 November 2010
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1 March 2011 | Statement of capital following an allotment of shares on 11 November 2010
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1 March 2011 | Statement of capital following an allotment of shares on 12 January 2011
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1 March 2011 | Statement of capital following an allotment of shares on 16 December 2010
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1 March 2011 | Statement of capital following an allotment of shares on 1 September 2010
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1 March 2011 | Statement of capital following an allotment of shares on 4 January 2011
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1 March 2011 | Statement of capital following an allotment of shares on 2 August 2010
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1 March 2011 | Statement of capital following an allotment of shares on 5 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 20 December 2010
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1 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 1 December 2010
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1 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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1 March 2011 | Statement of capital following an allotment of shares on 14 December 2010
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1 March 2011 | Statement of capital following an allotment of shares on 13 September 2010
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1 March 2011 | Statement of capital following an allotment of shares on 4 October 2010
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1 March 2011 | Statement of capital following an allotment of shares on 11 January 2011
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22 December 2010 | Resolutions
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15 September 2010 | Statement of capital following an allotment of shares on 6 September 2010
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15 September 2010 | Statement of capital following an allotment of shares on 6 September 2010
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31 August 2010 | Statement of capital following an allotment of shares on 19 August 2010
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19 August 2010 | Statement of capital following an allotment of shares on 29 July 2010
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6 August 2010 | Statement of capital following an allotment of shares on 27 July 2010
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5 August 2010 | Statement of capital following an allotment of shares on 26 July 2010
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2 August 2010 | Statement of capital following an allotment of shares on 21 July 2010
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28 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
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19 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
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19 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
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16 July 2010 | Certificate of reduction of issued capital (1 page) |
16 July 2010 | Statement of capital on 16 July 2010
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16 July 2010 | Reduction of iss capital and minute (oc) (7 pages) |
5 July 2010 | Statement of capital following an allotment of shares on 23 June 2010
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5 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
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18 June 2010 | Statement of capital following an allotment of shares on 9 June 2010
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18 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
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18 June 2010 | Statement of capital following an allotment of shares on 9 June 2010
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4 June 2010 | Statement of capital following an allotment of shares on 4 May 2010
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4 June 2010 | Statement of capital following an allotment of shares on 4 May 2010
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4 June 2010 | Statement of capital following an allotment of shares on 22 April 2010
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17 March 2010 | Termination of appointment of Norose Company Secretarial Services Ltd as a secretary (2 pages) |
5 March 2010 | Particulars of variation of rights attached to shares (2 pages) |
5 March 2010 | Resolutions
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5 March 2010 | Termination of appointment of a secretary (2 pages) |
5 March 2010 | Termination of appointment of Edward Sumner as a director (2 pages) |
5 March 2010 | Appointment of Jpmorgan Asset Management Uk Limited as a secretary (3 pages) |
5 March 2010 | Notice of intention to carry on business as an investment company (2 pages) |
5 March 2010 | Registered office address changed from 3 More London Riverside London SE1 2AQ England on 5 March 2010 (2 pages) |
5 March 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (2 pages) |
5 March 2010 | Appointment of Victor Gerald Bulmer-Thomas as a director (3 pages) |
5 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
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5 March 2010 | Termination of appointment of Timothy Page as a director (2 pages) |
5 March 2010 | Appointment of Howard Vivian Peter Myles as a director (3 pages) |
5 March 2010 | Appointment of Mark George Orlando Bridgeman as a director (3 pages) |
5 March 2010 | Registered office address changed from 3 More London Riverside London SE1 2AQ England on 5 March 2010 (2 pages) |
4 March 2010 | Notice of intention to carry on business as an investment company (1 page) |
25 February 2010 | Commence business and borrow (1 page) |
25 February 2010 | Trading certificate for a public company (3 pages) |
1 February 2010 | Incorporation (38 pages) |