Active
Company Information for JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP,
|
Company Registration Number
03916716
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | ||||
Legal Registered Office | ||||
60 VICTORIA EMBANKMENT LONDON EC4Y 0JP Other companies in EC4Y | ||||
Previous Names | ||||
|
Company Number | 03916716 | |
---|---|---|
Company ID Number | 03916716 | |
Date formed | 2000-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB799180277 |
Last Datalog update: | 2024-03-05 10:24:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JP MORGAN FUNDS LIMITED |
||
ALAN HENRY CLIFTON |
||
DEBBIE JANE GUTHRIE |
||
ALEXA HAMILTON HENDERSON |
||
CHRISTOPHER YUUICHIRO NAKAJIMA |
||
ROBERT NIELS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RUSSELL |
Director | ||
BERNARD CANDLER GRIGSBY |
Director | ||
JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
Company Secretary | ||
JOHN WALKER GIBBON |
Director | ||
GEORGE WILLIAMSON LONG |
Director | ||
ANTHONY JOHN NEWSOME |
Director | ||
NICHOLAS THEOBALD SIBLEY |
Director | ||
PATRICK ANTONY FRANCIS GIFFORD |
Director | ||
PIERS AIDAN LITHERLAND |
Director | ||
CHRISTOPHER THOMAS BREMNER PURVIS |
Director | ||
CHRISTOPHER RICHARD BUTTERY |
Director | ||
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED |
Company Secretary | ||
ANDREW MICHAEL GARDINER |
Company Secretary | ||
ANDREW MICHAEL GARDINER |
Director | ||
MICHAEL DAVID PREEN |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 1999-09-23 | Active | |
INVESCO SELECT TRUST PLC | Director | 2008-01-10 | CURRENT | 2006-08-25 | Active | |
IBT SECURITIES LIMITED | Director | 2004-02-20 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
CRIMSON PHOENIX LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 182,372.1 on 2024-01-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 186,122.1 on 2023-10-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 186,233.3 on 2023-11-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 190,983.3 on 2023-10-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 194,983.8 on 2024-01-02</ul> | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YUUICHIRO NAKAJIMA | ||
Interim accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AD02 | Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Interim accounts made up to 2021-09-30 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIELS WHITE | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY FARROW SHENFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY CLIFTON | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 5594456 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CC04 | Statement of company's objects | |
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 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 5532006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 5594456.00 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 4898571.83 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 4898571.83 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/10/16 TREASURY CAPITAL GBP 89400 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 4852785.32 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 4822702.59 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 4797578.07 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 4821716.85 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 4821716.85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 80900 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HAMILTON HENDERSON / 22/06/2016 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 4756494.66 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4755521.09 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 4755521.09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 4742250.14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MS ALEXA HAMILTON HENDERSON | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2741227.07 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 2741227.07 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 4741108.27 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 26/01/16 NO MEMBER LIST | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 4740495.66 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 4734066.9 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 4734066.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRIGSBY | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 4734066.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 4734038.19 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 4734010.47 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 4733900.38 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 4733556.45 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 4733665.06 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 4733665.06 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED DEBORAH JANE GUTHRIE | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 4678888.95 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 4678460.68 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 4678407.91 | |
AR01 | 26/01/15 NO MEMBER LIST | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 4678135.36 | |
RES13 | OTHER COMPANY BUSINESS 12/12/2014 | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP04 | CORPORATE SECRETARY APPOINTED JP MORGAN FUNDS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED | |
MISC | SECTION 516 OF THE COMPANIES ACT 2006 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 4668879.6 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 4668879.60 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 4668879.60 | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 4668879.60 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YUUICHIRO NAKAJIMA / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CANDLER GRIGSBY / 31/03/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 4668879.60 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIELS WHITE / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUSSELL / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY CLIFTON / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 4668337.08 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 4421040.57 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER YUUICHIRO NAKAJIM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 405827037 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 4058137.17 | |
AR01 | 26/01/14 NO CHANGES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 4039371.90 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUISNESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 4036375.89 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 02/01/14 STATEMENT OF CAPITAL GBP 4036317.93 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 4034566.35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 4034521.35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/03/13 TREASURY CAPITAL GBP 77900 | |
AR01 | 26/01/13 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/10/12 TREASURY CAPITAL GBP 66400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/09/12 TREASURY CAPITAL GBP 63000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/07/12 TREASURY CAPITAL GBP 49500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/06/12 TREASURY CAPITAL GBP 46950 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/04/12 TREASURY CAPITAL GBP 41950 | |
AR01 | 26/01/12 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 40450 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 26/01/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL / 01/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ENGLISH LAW SECURITY DEED | Satisfied | SCOTIABANK EUROPE PLC |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |