London
EC4Y 0JP
Director Name | Mr Mark James Timothy Edwards |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Lucy Henrietta MacDonald |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Ms Elisabeth Charlotte Scott |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2022(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Ms Ranjan Ramparia |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(13 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Secretary Name | Jpmorgan Funds Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2014(4 years after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | 3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Mr Clive Weston |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Pablo Arturo Forero Calderon |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 June 2010(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2011) |
Role | Economist |
Country of Residence | Spain |
Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AQ |
Director Name | Mr Paul Frederick Wallace |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mr Andrew James Hutton |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mrs Sarah Katinka Fromson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(12 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 28 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Richard Edwin Winwood Robinson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 25 November 2021) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 June 2010(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Jpmorgan Asset Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2010(1 week, 6 days after company formation) |
Appointment Duration | 4 years (resigned 01 July 2014) |
Correspondence Address | 25 Bank Street Canary Wharf London EC2Y 5AY |
Website | am.jpmorgan.co.uk/investment-trusts/trusts/global-emerging-markets-income-jpm-it.aspx |
---|
Registered Address | 60 Victoria Embankment London EC4Y 0JP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
- | OTHER 83.09% - |
---|---|
13.6m at £0.01 | Giltspur Nominees LTD 8.14% Ordinary |
9.6m at £0.01 | Chase Nominees LTD 5.73% Ordinary |
5.1m at £0.01 | Nortrust Nominees LTD 3.04% Ordinary |
Year | 2014 |
---|---|
Turnover | £21,351,000 |
Net Worth | £310,536,000 |
Cash | £2,400,000 |
Current Liabilities | £13,146,000 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 18 June 2024 (2 months, 2 weeks from now) |
28 November 2022 | Delivered on: 29 November 2022 Persons entitled: Mizuho Bank, LTD. Classification: A registered charge Outstanding |
---|---|
6 October 2020 | Delivered on: 13 October 2020 Persons entitled: Ing Bank N.V, London Branch Classification: A registered charge Outstanding |
27 November 2017 | Delivered on: 4 December 2017 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding |
8 October 2015 | Delivered on: 16 October 2015 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: None. Outstanding |
8 October 2013 | Delivered on: 10 October 2013 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: Floating charge over all assets and undertaking of the company, wherever located, both present and future.. Notification of addition to or amendment of charge. Outstanding |
1 October 2012 | Delivered on: 5 October 2012 Persons entitled: National Australia Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charger all its assets and undertaking wherever located both present and future see image for full details. Outstanding |
12 November 2010 | Delivered on: 19 November 2010 Satisfied on: 21 December 2013 Persons entitled: Ing Bank N.V. (The "Lender") Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all the assets see image for full details. Fully Satisfied |
14 December 2017 | Satisfaction of charge 072733820003 in full (1 page) |
---|---|
13 December 2017 | Resolutions
|
8 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
8 December 2017 | Statement of capital following an allotment of shares on 21 November 2017
|
8 December 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
4 December 2017 | Registration of charge 072733820005, created on 27 November 2017 (23 pages) |
13 November 2017 | Full accounts made up to 31 July 2017 (69 pages) |
14 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
22 December 2016 | Resolutions
|
14 December 2016 | Full accounts made up to 31 July 2016 (67 pages) |
22 June 2016 | Annual return made up to 4 June 2016 no member list Statement of capital on 2016-06-22
|
10 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 December 2015 | Resolutions
|
9 December 2015 | Termination of appointment of Paul Frederick Wallace as a director on 19 November 2015 (2 pages) |
30 November 2015 | Full accounts made up to 31 July 2015 (71 pages) |
16 October 2015 | Registration of charge 072733820004, created on 8 October 2015 (23 pages) |
16 October 2015 | Registration of charge 072733820004, created on 8 October 2015 (23 pages) |
23 June 2015 | Annual return made up to 4 June 2015 no member list Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 4 June 2015 no member list Statement of capital on 2015-06-23
|
30 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
17 February 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
17 January 2015 | Appointment of Caroline Gulliver as a director (3 pages) |
23 October 2014 | Full accounts made up to 31 July 2014 (68 pages) |
30 September 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 19 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 23 September 2014
|
13 August 2014 | Statement of capital following an allotment of shares on 17 July 2014
|
13 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
13 August 2014 | Statement of capital following an allotment of shares on 23 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
21 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
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) |
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
17 July 2014 | Interim accounts made up to 30 April 2014 (4 pages) |
24 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
24 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
18 June 2014 | Annual return made up to 4 June 2014 no member list (16 pages) |
18 June 2014 | Annual return made up to 4 June 2014 no member list (16 pages) |
9 June 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
9 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
9 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
9 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 15 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
15 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
15 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
15 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
15 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
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) |
31 March 2014 | Interim accounts made up to 31 January 2014 (24 pages) |
25 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
25 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
13 March 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
13 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
13 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
18 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
18 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
18 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
29 January 2014 | Director's details changed for Mr Paul Frederick Wallace on 15 January 2014 (3 pages) |
20 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
|
20 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
|
20 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
20 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
20 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
20 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
9 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
9 January 2014 | Statement of capital following an allotment of shares on 24 December 2013
|
9 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
17 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
9 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
9 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
|
9 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
4 December 2013 | Resolutions
|
27 November 2013 | Statement of capital following an allotment of shares on 20 November 2013
|
22 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
22 October 2013 | Statement of capital following an allotment of shares on 10 October 2013
|
22 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
16 October 2013 | Full accounts made up to 31 July 2013 (63 pages) |
14 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
14 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
14 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
14 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
10 October 2013 | Registration of charge 072733820003 (55 pages) |
8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
8 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
8 October 2013 | Statement of capital following an allotment of shares on 25 September 2013
|
8 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
8 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
8 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
17 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
17 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
2 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
2 September 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
2 September 2013 | Statement of capital following an allotment of shares on 16 August 2013
|
19 August 2013 | Statement of capital following an allotment of shares on 14 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 13 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
16 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
29 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
29 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
23 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
22 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
22 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
19 July 2013 | Statement of capital following an allotment of shares on 11 July 2013
|
19 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
19 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
5 July 2013 | Interim accounts made up to 30 April 2013 (4 pages) |
4 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 19 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 21 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
25 June 2013 | Resolutions
|
19 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
19 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
19 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
19 June 2013 | Annual return made up to 4 June 2013 (16 pages) |
19 June 2013 | Annual return made up to 4 June 2013 (16 pages) |
19 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
11 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
11 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
5 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
5 June 2013 | Statement of capital following an allotment of shares on 24 May 2013
|
5 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
5 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
|
28 May 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
28 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
23 May 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
23 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
22 May 2013 | Director's details changed for Richard Edwin Winwood Robinson on 14 May 2013 (3 pages) |
22 May 2013 | Director's details changed for Mrs Sarah Katrinka Fromson on 14 May 2013 (3 pages) |
14 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
14 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
3 May 2013 | Statement of capital following an allotment of shares on 26 April 2013
|
30 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
30 April 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
8 April 2013 | Interim accounts made up to 31 January 2013 (23 pages) |
20 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
18 February 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
18 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
|
11 February 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
11 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
11 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
11 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
11 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
11 February 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
5 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
|
5 February 2013 | Statement of capital following an allotment of shares on 30 January 2013
|
5 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
29 January 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
29 January 2013 | Statement of capital following an allotment of shares on 21 January 2013
|
29 January 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
29 January 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
29 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
17 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
|
17 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
17 January 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
14 January 2013 | Interim accounts made up to 31 October 2012 (4 pages) |
14 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
10 January 2013 | Statement of capital following an allotment of shares on 28 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 13 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
29 November 2012 | Full accounts made up to 31 July 2012 (59 pages) |
29 November 2012 | Statement of capital following an allotment of shares on 22 November 2012
|
29 November 2012 | Resolutions
|
22 November 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
22 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
|
5 October 2012 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
21 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
21 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
21 September 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
21 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 19 June 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 11 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 8 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 25 July 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 28 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 8 February 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
5 September 2012 | Statement of capital following an allotment of shares on 11 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 6 December 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 6 April 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 8 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 27 June 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 8 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 14 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 20 September 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 10 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 9 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 14 June 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 7 July 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 9 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 14 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 16 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 24 May 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 5 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 13 July 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 25 May 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 30 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 6 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 6 April 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 6 December 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 8 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 17 June 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 18 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 7 July 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 19 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
5 September 2012 | Statement of capital following an allotment of shares on 15 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 5 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 25 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 5 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 5 August 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 28 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 13 September 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 12 July 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 21 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 25 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 6 October 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 8 November 2011
|
5 September 2012 | Statement of capital following an allotment of shares on 26 October 2011
|
8 August 2012 | Director's details changed for Andrew James Hutton on 31 July 2012 (3 pages) |
19 July 2012 | Interim accounts made up to 30 April 2012 (4 pages) |
17 July 2012 | Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages) |
17 July 2012 | Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages) |
16 July 2012 | Annual return made up to 4 June 2012 no member list (14 pages) |
16 July 2012 | Annual return made up to 4 June 2012 no member list (14 pages) |
20 June 2012 | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages) |
16 May 2012 | Resolutions
|
4 May 2012 | Interim accounts made up to 31 January 2012 (21 pages) |
16 January 2012 | Interim accounts made up to 31 October 2011 (4 pages) |
5 January 2012 | Appointment of Richard Edwin Winwood Robinson as a director (3 pages) |
6 December 2011 | Resolutions
|
17 October 2011 | Full accounts made up to 31 July 2011 (59 pages) |
9 August 2011 | Termination of appointment of Pablo Calderon as a director (2 pages) |
5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (32 pages) |
5 July 2011 | Register(s) moved to registered inspection location (1 page) |
5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (32 pages) |
4 July 2011 | Interim accounts made up to 6 May 2011 (25 pages) |
4 July 2011 | Interim accounts made up to 6 May 2011 (25 pages) |
21 June 2011 | Appointment of Mrs Sarah Katrinka Fromson as a director (3 pages) |
17 June 2011 | Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
1 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
1 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
10 March 2011 | Resolutions
|
7 March 2011 | Initial accounts made up to 31 January 2011 (21 pages) |
18 January 2011 | Statement of capital following an allotment of shares on 3 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 4 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 17 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 4 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 2 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 2 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 3 November 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 6 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 29 October 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 6 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 24 November 2010
|
26 November 2010 | Resolutions
|
19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
21 October 2010 | Certificate of reduction of share premium (1 page) |
21 October 2010 | Statement of capital on 21 October 2010
|
21 October 2010 | Reduction of iss capital and minute (oc) (7 pages) |
20 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
20 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
20 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
14 October 2010 | Purchase of own shares. (3 pages) |
14 October 2010 | Cancellation of shares. Statement of capital on 14 October 2010
|
14 October 2010 | Statement of capital following an allotment of shares on 29 July 2010
|
14 October 2010 | Register inspection address has been changed (2 pages) |
13 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 10 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 22 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
5 July 2010 | Notice of intention to carry on business as an investment company (2 pages) |
5 July 2010 | Appointment of Jpmorgan Asset Management (Uk) Limited as a secretary (3 pages) |
5 July 2010 | Sub-division of shares on 17 June 2010 (5 pages) |
30 June 2010 | Appointment of Pablo Arturo Forero Calderon as a director (3 pages) |
28 June 2010 | Appointment of Andrew James Hutton as a director (3 pages) |
28 June 2010 | Appointment of Paul Frederick Wallace as a director (3 pages) |
25 June 2010 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 25 June 2010 (2 pages) |
25 June 2010 | Termination of appointment of Clive Weston as a director (2 pages) |
25 June 2010 | Termination of appointment of Norose Company Secretarial Services Limited as a director (2 pages) |
25 June 2010 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
24 June 2010 | Resolutions
|
22 June 2010 | Commence business and borrow (1 page) |
22 June 2010 | Trading certificate for a public company (2 pages) |
4 June 2010 | Incorporation
|