Company NameJpmorgan Brazil Investment Trust Plc
Company StatusDissolved
Company Number07141630
CategoryPublic Limited Company
Incorporation Date1 February 2010(14 years, 1 month ago)
Dissolution Date23 January 2024 (2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Secretary NameJpmorgan Funds Limited (Corporation)
StatusClosed
Appointed01 July 2014(4 years, 5 months after company formation)
Appointment Duration9 years, 6 months (closed 23 January 2024)
Correspondence Address3 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Timothy Francis Page
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address8 Langford Mews
London
SW11 1AE
Director NameMr Edward John Sumner
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Lanark Mansions
12 Lanark Road
London
W9 1DB
Director NameMr Mark George Orlando Bridgeman
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(3 weeks, 2 days after company formation)
Appointment Duration10 years, 8 months (resigned 17 November 2020)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameProf Victor Gerald Bulmer-Thomas
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(3 weeks, 2 days after company formation)
Appointment Duration10 years, 8 months (resigned 17 November 2020)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Howard Vivian Peter Myles
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(3 weeks, 2 days after company formation)
Appointment Duration10 years, 6 months (resigned 18 September 2020)
RoleNon Executive Director
Country of ResidenceFrance
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameNorose Company Secretarial Services Ltd (Corporation)
StatusResigned
Appointed01 February 2010(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameJpmorgan Asset Management UK Limited (Corporation)
StatusResigned
Appointed24 February 2010(3 weeks, 2 days after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2014)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Contact

Websiteam.jpmorgan.co.uk/investment-trusts/trusts/brazil-jpm-it.aspx

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£952,000
Gross Profit£952,000
Net Worth£29,267,000
Cash£652,000
Current Liabilities£101,000

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 276,215.44
(3 pages)
27 September 2017Resolutions
  • RES13 ‐ Authority to repurchase shares 14/09/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 August 2017Full accounts made up to 30 April 2017 (62 pages)
23 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 273,965.44
(3 pages)
22 March 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 270,215.44
(3 pages)
10 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 240,355.44
(3 pages)
9 February 2017Confirmation statement made on 1 February 2017 with updates (4 pages)
16 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 212,755.44
(3 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 210,055.44
(3 pages)
27 September 2016Full accounts made up to 30 April 2016 (62 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 207,555.44
(3 pages)
17 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 167,585.44
(3 pages)
17 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 188,105.44
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,715.44
(3 pages)
25 February 2016Annual return made up to 1 February 2016 no member list
Statement of capital on 2016-02-25
  • GBP 617,288.98
(18 pages)
8 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 147,240.36
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 143,640.36 on 2015-07-24
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 143,640.36
(3 pages)
27 August 2015Full accounts made up to 30 April 2015 (61 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 141,290.36 on 2015-07-03
(3 pages)
20 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 141,290.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 110,270.36 on 2015-01-09
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 107,070.36 on 2014-12-24
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 133,540.36 on 2015-01-30
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 127,840.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 125,840.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 107,070.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 127,840.36 on 2015-01-23
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 118,740.36 on 2015-01-16
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 113,370.36 on 2015-01-14
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 122,840.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 113,370.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 109,070.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 109,070.36 on 2015-01-02
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 133,540.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 125,840.36 on 2015-01-22
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 118,740.36
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 122,840.36 on 2015-01-20
(3 pages)
17 April 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 110,270.36
(3 pages)
25 February 2015Annual return made up to 1 February 2015 no member list
Statement of capital on 2015-02-25
  • GBP 617,288.98
(16 pages)
25 February 2015Annual return made up to 1 February 2015 no member list
Statement of capital on 2015-02-25
  • GBP 617,288.98
(16 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 106,070.36 on 2014-07-30
(3 pages)
8 September 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 106,070.36
(3 pages)
22 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 102,870.36
(3 pages)
22 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 102,870.36 on 2014-07-28
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 88,450.79 on 2014-07-04
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 90,250.79 on 2014-06-27
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 96,350.79
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 90,250.79
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 93,750.79
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 93,750.79 on 2014-07-23
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 96,350.79 on 2014-07-18
(3 pages)
20 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 88,450.79
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 85,600.79
(3 pages)
13 August 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 85,600.79 on 2014-07-11
(3 pages)
13 August 2014Full accounts made up to 30 April 2014 (60 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management Uk Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management Uk Limited as a secretary on 1 July 2014 (2 pages)
25 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 81,500.79 on 2014-05-21
(3 pages)
25 June 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 81,500.79
(3 pages)
7 May 2014Director's details changed for Professor Victor Gerald Bulmer-Thomas on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Mark George Orlando Bridgeman on 31 March 2014 (3 pages)
7 May 2014Director's details changed for Mr Howard Vivian Peter Myles on 31 March 2014 (3 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 80,250.79
(3 pages)
11 March 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 80,250.79 on 2014-01-31
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 78,050.79 on 2014-01-24
(3 pages)
18 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 78,050.79
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 75,450.79 on 2014-01-17
(3 pages)
17 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 75,450.79
(3 pages)
7 February 2014Annual return made up to 1 February 2014 no member list
Statement of capital on 2014-02-07
  • GBP 617,288.98
(16 pages)
7 February 2014Register(s) moved to registered inspection location (2 pages)
7 February 2014Annual return made up to 1 February 2014 no member list
Statement of capital on 2014-02-07
  • GBP 617,288.98
(16 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 64,655.15
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 69,305.15
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 68,655.15
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 68,655.15 on 2014-01-08
(3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 69,305.15 on 2014-01-09
(3 pages)
4 February 2014Purchase of own shares. (3 pages)
4 February 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 64,655.15 on 2013-12-31
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 64,174.72 on 2013-12-06
(3 pages)
13 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 64,174.72
(3 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 62,674.72
(4 pages)
7 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 62,674.72 on 2013-11-29
(4 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 61,174.72
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 61,174.72 on 2013-11-08
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 59,424.72 on 2013-11-22
(3 pages)
6 January 2014Purchase of own shares. Shares purchased into treasury:
  • GBP 59,424.72
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 56,924.72 on 2013-10-24
(3 pages)
2 December 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 56,924.72
(3 pages)
24 October 2013Memorandum and Articles of Association (66 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 56,074.72 on 2013-09-20
(3 pages)
14 October 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 56,074.72
(3 pages)
3 October 2013Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 617,288.98
(4 pages)
3 October 2013Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 617,288.98
(4 pages)
30 September 2013Change of share class name or designation (2 pages)
30 September 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 649,346.50
(4 pages)
30 September 2013Purchase of own shares. (3 pages)
30 September 2013Purchase of own shares. (3 pages)
24 September 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 55,074.72 on 2013-08-01
(3 pages)
6 September 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 55,074.72
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 54,849.72
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 52,849.72
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 52,849.72 on 2013-07-22
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 51,849.72
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 54,849.72 on 2013-07-26
(3 pages)
29 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 51,849.72 on 2013-07-05
(3 pages)
14 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 50,849.72
(3 pages)
14 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 50,849.72 on 2013-07-12
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 44,649.72 on 2013-06-03
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 45,599.72
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 37,869.55
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 39,529.72 on 2013-07-04
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 42,179.72 on 2013-05-23
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 45,599.72 on 2013-06-12
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 49,049.72
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 39,529.72
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 37,869.55 on 2013-07-04
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 44,649.72
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 42,179.72
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 43,979.72
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 43,979.72 on 2013-05-29
(3 pages)
13 August 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 49,049.72 on 2013-06-26
(3 pages)
2 August 2013Full accounts made up to 30 April 2013 (55 pages)
17 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 699,396.22
(4 pages)
17 June 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 699,396.22
(4 pages)
17 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 699,396.22
(4 pages)
17 June 2013Purchase of own shares. (3 pages)
17 June 2013Purchase of own shares. (3 pages)
17 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 699,396.22
(4 pages)
17 June 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 699,396.22
(4 pages)
17 June 2013Purchase of own shares. (3 pages)
17 June 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 699,396.22
(4 pages)
11 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 37,029.55
(3 pages)
11 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 37,029.55 on 2013-05-14
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 34,529.55
(3 pages)
8 May 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 34,529.55 on 2013-04-12
(3 pages)
15 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
15 March 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 699,394.22
(5 pages)
15 March 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 699,394.22
(5 pages)
15 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
4 March 2013Purchase of own shares. (3 pages)
4 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,644.82
(3 pages)
4 February 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 30,644.82 on 2012-12-21
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 29,474.82
(3 pages)
20 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 29,474.82 on 2012-08-07
(3 pages)
17 September 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 29,074.82 on 2012-08-06
(3 pages)
30 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 29,074.82
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 28,074.82
(3 pages)
23 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 28,074.82 on 2012-07-31
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 25,724.82 on 2012-07-20
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 25,724.82
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 26,724.82
(3 pages)
14 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 26,724.82 on 2012-07-19
(3 pages)
9 August 2012Full accounts made up to 30 April 2012 (54 pages)
30 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 24,424.82
(3 pages)
30 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 24,424.82 on 2012-07-05
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,574.82
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 16,574.82 on 2012-07-02
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,074.82 on 2012-06-22
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 14,074.82
(3 pages)
13 July 2012Secretary's details changed for Jpmorgan Asset Management Uk Limited on 6 July 2012 (3 pages)
13 July 2012Secretary's details changed for Jpmorgan Asset Management Uk Limited on 6 July 2012 (3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 12,734.82
(3 pages)
17 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 12,734.82 on 2012-03-15
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 11,484.82 on 2012-03-02
(3 pages)
30 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 11,484.82
(3 pages)
28 March 2012Register(s) moved to registered inspection location (2 pages)
21 March 2012Annual return made up to 1 February 2012 no member list (16 pages)
21 March 2012Annual return made up to 1 February 2012 no member list (16 pages)
21 March 2012Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
8 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 699,396.22
(5 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Statement of capital following an allotment of shares on 8 July 2011
  • GBP 699,396.22
(5 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Statement of capital following an allotment of shares on 8 July 2011
  • GBP 699,396.22
(5 pages)
8 March 2012Purchase of own shares. (3 pages)
8 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 699,396.22
(5 pages)
8 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 699,396.22
(5 pages)
8 March 2012Statement of capital following an allotment of shares on 5 August 2011
  • GBP 699,396.22
(5 pages)
8 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 699,396.22
(5 pages)
8 March 2012Statement of capital following an allotment of shares on 5 August 2011
  • GBP 699,396.22
(5 pages)
1 March 2012Register 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 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 10,534.82 on 2012-01-27
(3 pages)
29 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 10,534.82
(3 pages)
15 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 10,034.82
(2 pages)
15 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 10,034.82 on 2012-01-18
(2 pages)
8 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 9,369.82 on 2012-01-13
(3 pages)
8 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 9,369.82
(3 pages)
31 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 9,269.82
(3 pages)
31 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 9,269.82 on 2012-01-05
(3 pages)
18 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 8,269.82 on 2011-12-30
(3 pages)
18 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 8,269.82
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 3,100 on 2011-12-08
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 3,100
(3 pages)
6 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,100 on 2011-12-07
(3 pages)
6 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 2,100
(3 pages)
4 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,100
(3 pages)
4 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,100 on 2011-11-25
(3 pages)
10 August 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 July 2011Full accounts made up to 30 April 2011 (53 pages)
23 June 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 699,396.22
(5 pages)
23 June 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 699,396.22
(5 pages)
23 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 699,396.22
(5 pages)
23 June 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 699,396.22
(5 pages)
23 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 699,396.22
(5 pages)
22 June 2011Purchase of own shares. (3 pages)
22 June 2011Purchase of own shares. (3 pages)
22 June 2011Purchase of own shares. (3 pages)
27 April 2011Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 699,396.22
(4 pages)
18 April 2011Purchase of own shares. (3 pages)
25 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 749,396.22
(8 pages)
25 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 749,396.22
(8 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
11 March 2011Purchase of own shares. (3 pages)
10 March 2011Purchase of own shares. (3 pages)
10 March 2011Purchase of own shares. (3 pages)
10 March 2011Purchase of own shares. (3 pages)
10 March 2011Purchase of own shares. (3 pages)
10 March 2011Purchase of own shares. (3 pages)
10 March 2011Purchase of own shares. (3 pages)
4 March 2011Secretary's details changed for Jpmorgan Asset Management Uk Limited on 24 February 2010 (3 pages)
4 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (38 pages)
4 March 2011Register inspection address has been changed (2 pages)
4 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (38 pages)
1 March 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 749,396.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 19 October 2010
  • GBP 704,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 14 October 2010
  • GBP 686,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 15 October 2010
  • GBP 697,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 749,396.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 733,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 733,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 743,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 14 September 2010
  • GBP 656,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 21 October 2010
  • GBP 706,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 2 November 2010
  • GBP 708,646.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 706,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 5 October 2010
  • GBP 686,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 2 August 2010
  • GBP 653,896.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 13 August 2010
  • GBP 653,896.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 4 October 2010
  • GBP 656,646.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 706,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 746,896.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 708,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 746,896.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 654,896.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 2 November 2010
  • GBP 708,646.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 11 November 2010
  • GBP 708,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 741,146.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 724,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 654,896.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 733,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 2 August 2010
  • GBP 653,896.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 5 October 2010
  • GBP 686,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 730,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 743,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 708,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 743,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 708,646.22
(5 pages)
1 March 2011Statement of capital following an allotment of shares on 13 September 2010
  • GBP 656,646.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 4 October 2010
  • GBP 656,646.22
(6 pages)
1 March 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 736,146.22
(6 pages)
22 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 September 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 655,896.22
(4 pages)
15 September 2010Statement of capital following an allotment of shares on 6 September 2010
  • GBP 655,896.22
(4 pages)
31 August 2010Statement of capital following an allotment of shares on 19 August 2010
  • GBP 654,896.22
(4 pages)
19 August 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 653,896.22
(4 pages)
6 August 2010Statement of capital following an allotment of shares on 27 July 2010
  • GBP 652,896.22
(4 pages)
5 August 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 651,396.22
(4 pages)
2 August 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 650,396.22
(4 pages)
28 July 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 639,396.22
(4 pages)
19 July 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 637,396.22
(4 pages)
19 July 2010Statement of capital following an allotment of shares on 8 July 2010
  • GBP 637,396.22
(4 pages)
16 July 2010Certificate of reduction of issued capital (1 page)
16 July 2010Statement of capital on 16 July 2010
  • GBP 637,396.22
(4 pages)
16 July 2010Reduction of iss capital and minute (oc) (7 pages)
5 July 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 634,396.22
(5 pages)
5 July 2010Statement of capital following an allotment of shares on 24 June 2010
  • GBP 636,396.22
(4 pages)
18 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 623,396.22
(4 pages)
18 June 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 632,396.22
(4 pages)
18 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 623,396.22
(4 pages)
4 June 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 620,896.22
(4 pages)
4 June 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 620,896.22
(4 pages)
4 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 610,896.22
(4 pages)
17 March 2010Termination of appointment of Norose Company Secretarial Services Ltd as a secretary (2 pages)
5 March 2010Particulars of variation of rights attached to shares (2 pages)
5 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 551, 570, 573, 560, 561, 701, 693 ca 2006 24/02/2010
(82 pages)
5 March 2010Termination of appointment of a secretary (2 pages)
5 March 2010Termination of appointment of Edward Sumner as a director (2 pages)
5 March 2010Appointment of Jpmorgan Asset Management Uk Limited as a secretary (3 pages)
5 March 2010Notice of intention to carry on business as an investment company (2 pages)
5 March 2010Registered office address changed from 3 More London Riverside London SE1 2AQ England on 5 March 2010 (2 pages)
5 March 2010Current accounting period extended from 28 February 2011 to 30 April 2011 (2 pages)
5 March 2010Appointment of Victor Gerald Bulmer-Thomas as a director (3 pages)
5 March 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 50,000.02
(6 pages)
5 March 2010Termination of appointment of Timothy Page as a director (2 pages)
5 March 2010Appointment of Howard Vivian Peter Myles as a director (3 pages)
5 March 2010Appointment of Mark George Orlando Bridgeman as a director (3 pages)
5 March 2010Registered office address changed from 3 More London Riverside London SE1 2AQ England on 5 March 2010 (2 pages)
4 March 2010Notice of intention to carry on business as an investment company (1 page)
25 February 2010Commence business and borrow (1 page)
25 February 2010Trading certificate for a public company (3 pages)
1 February 2010Incorporation (38 pages)