Liquidation
Company Information for ABRDN JAPAN INVESTMENT TRUST PLC
C/O FRP ADVISORY TRADING LIMITED, 1 QUEEN STREET, KINGS ORCHARD, BRISTOL, BS2 0HQ,
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Company Registration Number
03582911
Public Limited Company
Liquidation |
Company Name | ||||||
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ABRDN JAPAN INVESTMENT TRUST PLC | ||||||
Legal Registered Office | ||||||
C/O FRP ADVISORY TRADING LIMITED 1 QUEEN STREET KINGS ORCHARD BRISTOL BS2 0HQ Other companies in EC4M | ||||||
Previous Names | ||||||
|
Company Number | 03582911 | |
---|---|---|
Company ID Number | 03582911 | |
Date formed | 1998-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB752646419 |
Last Datalog update: | 2024-01-05 08:39:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
KAREN MARY BRADE |
||
RALPH NEIL GASKELL |
||
KEVIN JOHN TOUSSAINT PAKENHAM |
||
DAVID ALEXANDER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW BURNS |
Director | ||
ROBERT WARREN JENKINS |
Director | ||
DAVID WILLIAM JAMES PRICE |
Director | ||
ROBIN JOHN TAYLOR MCLAREN |
Director | ||
KEITH ASHLEY VICTOR MACKRELL |
Director | ||
ABERDEEN ASSET MANAGEMENT ASIA LIMITED |
Company Secretary | ||
GARTMORE INVESTMENT LIMITED |
Company Secretary | ||
NOEL JOHN MCEVOY |
Director | ||
GOVETT INVESTMENT MANAGEMENT LIMITED |
Company Secretary | ||
AIB GOVETT SECRETARIES LIMITED |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELF DIRECTED HOLDINGS LTD | Company Secretary | 2017-10-06 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
SORBIN SYSTEMS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
SELF DIRECTED INVESTMENTS LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PARMENION INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
WISE TRUSTEE LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-04-09 | Active | |
PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
ABERDEEN GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
ABERDEEN PROPERTY MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2004-12-09 | Liquidation | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1991-04-23 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
AUGMENTUM FINTECH PLC | Director | 2018-02-12 | CURRENT | 2017-12-19 | Active | |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Director | 2018-01-18 | CURRENT | 1954-09-17 | Active | |
WORLD CHILD CANCER TRUSTEES | Director | 2016-08-19 | CURRENT | 2013-05-07 | Active | |
MEADOW ARTS | Director | 2013-06-20 | CURRENT | 2003-09-05 | Active | |
CP2 VCT PLC | Director | 2012-05-15 | CURRENT | 1997-01-20 | Dissolved 2017-03-21 | |
CP1 VCT PLC | Director | 2012-05-15 | CURRENT | 1995-04-20 | Dissolved 2018-07-13 | |
CROWN PLACE VCT PLC | Director | 2010-10-08 | CURRENT | 1998-01-14 | Active | |
MOOR PARK CHARITABLE TRUST LIMITED | Director | 2007-06-25 | CURRENT | 1981-06-30 | Active | |
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC | Director | 2011-11-24 | CURRENT | 1999-01-18 | Active | |
GASKELLINC LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
PAKENHAM PARTNERS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Liquidation | |
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP | Director | 2015-11-04 | CURRENT | 1986-07-31 | Active | |
DAW ADVISORY SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution to adopt memorandum and artciles</ul> | ||
Termination of appointment of Abrdn Holdings Limited on 2023-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN MARY BRADE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON STUART DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WARREN | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGUERITE BOYLE | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 326,879.6 on 2023-02-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 335,120 on 2023-01-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 337,803.2 on 2023-01-25</ul> | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABERDEEN ASSET MANAGEMENT PLC on 2022-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CERTNM | Company name changed aberdeen japan investment trust PLC\certificate issued on 09/05/22 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 298,057.6 on 2022-01-11</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 291,697 on 2021-12-30</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 287,990.1 on 2021-12-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 287,990.1 on 2021-12-03</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 287,030.4 on 2021-11-23</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR SIMON STUART DEAN | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TOUSSAINT PAKENHAM | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600121659Y2019 ASIN: GB0003920757 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH NEIL GASKELL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 13/12/2017 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGUERITE BOYLE | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | AMENDMENT OF INVESTMENT POLICY 10/07/2018 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600111209Y2018 ASIN: GB0003920757 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1582157.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 85236.9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 85236.9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/06/17 TREASURY CAPITAL GBP 82736.9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/06/17 TREASURY CAPITAL GBP 82736.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, NO UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/05/17 TREASURY CAPITAL GBP 78247.5 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600101039Y2017 ASIN: GB0003920757 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/03/17 TREASURY CAPITAL GBP 74697.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/03/17 TREASURY CAPITAL GBP 67797.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/02/17 TREASURY CAPITAL GBP 48847.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/02/17 TREASURY CAPITAL GBP 55297.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 33847.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/01/17 TREASURY CAPITAL GBP 28747.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/10/16 TREASURY CAPITAL GBP 26172.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 24550 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 24250 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | INCREASE LIMIT ON THE AGGREGATE FEES PAYABLE TO DIRECTOR 05/07/2016 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1582157.2 | |
AR01 | 17/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600091074Y2016 ASIN: GB0003920757 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 23000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/04/16 TREASURY CAPITAL GBP 23250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/03/16 TREASURY CAPITAL GBP 22900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 13500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/03/16 TREASURY CAPITAL GBP 16500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 20000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/03/16 TREASURY CAPITAL GBP 6900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 10000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/03/16 TREASURY CAPITAL GBP 3000 | |
AP01 | DIRECTOR APPOINTED SIR DAVID ALEXANDER WARREN | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1582157.2 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1582157.2 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 1572157.2 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 1459157.2 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 1459157.2 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SECTION 519. | |
AR01 | 17/06/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600080511Y2015 ASIN: GB0003920757 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1459157.2 | |
AR01 | 17/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600070365Y2014 ASIN: GB0003920757 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/10/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ABERDEEN ALL ASIA INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 08/10/13 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600063418Y2013 ASIN: GB0003920757 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600063418Y2013 ASIN: GB0003920757 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600063413Y2013 ASIN: GB0003920757 | |
AR01 | 17/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | SECT 701 CA 2006 23/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600061029Y2013 ASIN: GB0003920757 | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARY BRADE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TOUSSAINT PAKENHAM / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TOUSSAINT PAKENHAM / 22/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN JENKINS / 28/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 24/07/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/06/12 NO MEMBER LIST | |
SH06 | 18/05/12 STATEMENT OF CAPITAL GBP 1543236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH05 | 14/05/12 STATEMENT OF CAPITAL GBP 1459157.20 03/05/12 TREASURY CAPITAL GBP 0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/02/12 TREASURY CAPITAL GBP 70000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/02/12 TREASURY CAPITAL GBP 66500 | |
SH05 | 05/04/12 STATEMENT OF CAPITAL GBP 1459157.20 30/03/12 TREASURY CAPITAL GBP 61000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/02/12 TREASURY CAPITAL GBP 75079.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/01/12 TREASURY CAPITAL GBP 71079.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/01/12 TREASURY CAPITAL GBP 31079.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/01/12 TREASURY CAPITAL GBP 30000 | |
SH06 | 08/02/12 STATEMENT OF CAPITAL GBP 1545736.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/02/12 STATEMENT OF CAPITAL GBP 1548236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TOUSSAINT PAKENHAM / 18/10/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN JENKINS / 31/05/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/06/10 FULL LIST | |
SH06 | 30/04/10 STATEMENT OF CAPITAL GBP 1549236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 24/03/10 STATEMENT OF CAPITAL GBP 1551236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/04/10 STATEMENT OF CAPITAL GBP 1552736.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 04/03/10 STATEMENT OF CAPITAL GBP 1553736.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 10/03/10 STATEMENT OF CAPITAL GBP 1553736.70 | |
SH07 | 09/03/10 STATEMENT OF CAPITAL GBP 1554236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 17/02/10 STATEMENT OF CAPITAL GBP 1557236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 16/02/10 STATEMENT OF CAPITAL GBP 1559236.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 15/02/10 STATEMENT OF CAPITAL GBP 1561236.70 | |
SH07 | 12/02/10 STATEMENT OF CAPITAL GBP 1562736.70 | |
SH07 | 11/02/10 STATEMENT OF CAPITAL GBP 1566236.70 |
Resolutions for Winding-up | 2023-10-13 |
Notices to Creditors | 2023-10-13 |
Appointmen | 2023-10-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | STANDARD CHARTERED BANK | |
TENDER OFFER LETTER | Satisfied | CAZENOVE & CO. LTD. | |
REPURCHASE AGREEMENT | Satisfied | CAZENOVE & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRDN JAPAN INVESTMENT TRUST PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ABRDN JAPAN INVESTMENT TRUST PLC are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ABRDN JAPAN INVESTMENT TRUST PLC | Event Date | 2023-10-13 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABRDN JAPAN INVESTMENT TRUST PLC | Event Date | 2023-10-13 |
Initiating party | Event Type | Appointmen | |
Defending party | ABRDN JAPAN INVESTMENT TRUST PLC | Event Date | 2023-10-13 |
Name of Company: ABRDN JAPAN INVESTMENT TRUST PLC Company Number: 03582911 Nature of Business: Activities of investment trusts Registered office: 280 Bishopsgate, Bishopsgate, London, EC2M 4AG in theā¦ | |||
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