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JPMORGAN CHINA GROWTH & INCOME PLC (02853893)

JPMORGAN CHINA GROWTH & INCOME PLC (02853893) is an active UK company. incorporated on 10 September 1993. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JPMORGAN CHINA GROWTH & INCOME PLC has been registered for 32 years.

Company Number
02853893
Status
active
Type
plc
Incorporated
10 September 1993
Age
32 years
Address
60 Victoria Embankment, London, EC4Y 0JP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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JPMORGAN CHINA GROWTH & INCOME PLC

JPMORGAN CHINA GROWTH & INCOME PLC is an active company incorporated on 10 September 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JPMORGAN CHINA GROWTH & INCOME PLC was registered 32 years ago.(SIC: 64999)

Status

active

Active since 32 years ago

Company No

02853893

PLC Company

Age

32 Years

Incorporated 10 September 1993

Size

N/A

Accounts

ARD: 30/9

Up to Date

7 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Interim

Next Due

Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

JPMORGAN CHINESE INVESTMENT TRUST PLC
From: 14 December 2005To: 4 February 2020
JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC
From: 13 December 2001To: 14 December 2005
THE FLEMING CHINESE INVESTMENT TRUST PLC
From: 10 September 1993To: 13 December 2001
Contact
Address

60 Victoria Embankment London, EC4Y 0JP,

Previous Addresses

Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
From: 10 September 1993To: 8 April 2014
Timeline

131 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Sept 93
Funding Round
Jan 10
Funding Round
Jun 10
Share Buyback
Jun 10
Director Joined
Jul 10
Funding Round
Aug 10
Share Buyback
Aug 10
Funding Round
Sept 10
Share Buyback
Sept 10
Funding Round
Oct 10
Share Buyback
Oct 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Funding Round
Feb 11
Director Left
Feb 12
Share Buyback
Sept 12
Director Joined
Oct 12
Director Left
Oct 12
Share Buyback
Oct 12
Share Buyback
Dec 12
Share Buyback
Jan 13
Capital Reduction
Jun 13
Share Buyback
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Director Joined
Aug 14
Share Buyback
Jul 15
Share Buyback
Aug 15
Director Left
Sept 15
Director Left
Feb 16
Share Buyback
Jul 16
Share Buyback
Aug 16
Share Buyback
Sept 16
Share Buyback
Oct 16
Share Buyback
Nov 16
Share Buyback
Dec 16
Share Buyback
Feb 17
Share Buyback
Mar 17
Share Buyback
Apr 17
Share Buyback
May 17
Director Joined
May 17
Director Left
Feb 18
Share Buyback
Aug 18
Director Joined
Sept 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Director Left
Jan 19
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Joined
Jul 21
Director Left
Aug 21
Funding Round
Aug 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Left
Feb 22
Director Left
Feb 24
Director Joined
Jan 25
Share Buyback
Jun 25
Share Buyback
Sept 25
112
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

528

Memorandum Articles
20 February 2026
MAMA
Resolution
20 February 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
30 June 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
17 June 2025
AAAnnual Accounts
Resolution
3 February 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
26 June 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
25 June 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Interim
19 June 2024
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 2024
AAAnnual Accounts
Resolution
25 February 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Interim
10 June 2023
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
15 February 2023
AAAnnual Accounts
Resolution
14 February 2023
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Resolution
7 February 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Capital Allotment Shares
12 August 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
14 May 2021
PSC08Cessation of Other Registrable Person PSC
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2021
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Resolution
4 February 2021
RESOLUTIONSResolutions
Memorandum Articles
4 February 2021
MAMA
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2020
AAAnnual Accounts
Resolution
13 February 2020
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 February 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2019
AAAnnual Accounts
Resolution
15 February 2019
RESOLUTIONSResolutions
Resolution
15 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Resolution
15 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2017
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
13 April 2017
CC04CC04
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2017
SH03Return of Purchase of Own Shares
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
12 January 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2016
SH03Return of Purchase of Own Shares
Resolution
11 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 October 2015
AR01AR01
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2015
SH03Return of Purchase of Own Shares
Resolution
9 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2014
AR01AR01
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 July 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
18 July 2014
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 April 2014
AD01Change of Registered Office Address
Resolution
7 February 2014
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
28 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2013
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
20 June 2013
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
20 June 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 June 2013
SH03Return of Purchase of Own Shares
Memorandum Articles
28 May 2013
MEM/ARTSMEM/ARTS
Resolution
31 January 2013
RESOLUTIONSResolutions
Resolution
31 January 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date
10 October 2012
AR01AR01
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2012
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company
18 July 2012
CH04Change of Corporate Secretary Details
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Resolution
10 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Capital Allotment Shares
25 February 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 January 2011
SH03Return of Purchase of Own Shares
Resolution
20 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
14 October 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
1 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Capital Allotment Shares
9 September 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 August 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Resolution
1 July 2010
RESOLUTIONSResolutions
Resolution
1 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 June 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares
21 January 2010
SH04Notice of Sale or Transfer under s727
Resolution
30 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Legacy
2 September 2009
169A(2)169A(2)
Legacy
2 September 2009
169A(2)169A(2)
Legacy
2 September 2009
169A(2)169A(2)
Legacy
2 September 2009
169A(2)169A(2)
Legacy
2 September 2009
169A(2)169A(2)
Legacy
28 July 2009
169A(2)169A(2)
Legacy
23 June 2009
169169
Legacy
16 June 2009
88(2)Return of Allotment of Shares
Legacy
16 June 2009
123Notice of Increase in Nominal Capital
Legacy
16 June 2009
169A(2)169A(2)
Legacy
16 June 2009
169A(2)169A(2)
Legacy
6 June 2009
169A(2)169A(2)
Legacy
22 January 2009
353a353a
Resolution
21 December 2008
RESOLUTIONSResolutions
Legacy
2 December 2008
169A(2)169A(2)
Accounts With Accounts Type Full
21 November 2008
AAAnnual Accounts
Legacy
21 November 2008
169A(2)169A(2)
Legacy
9 October 2008
363aAnnual Return
Legacy
21 May 2008
123Notice of Increase in Nominal Capital
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Resolution
17 April 2008
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
14 February 2008
AAMDAAMD
Legacy
10 January 2008
169(1B)169(1B)
Legacy
8 January 2008
169(1B)169(1B)
Memorandum Articles
14 December 2007
MEM/ARTSMEM/ARTS
Resolution
14 December 2007
RESOLUTIONSResolutions
Legacy
21 November 2007
169(1B)169(1B)
Accounts With Accounts Type Full
14 November 2007
AAAnnual Accounts
Legacy
25 October 2007
353353
Legacy
11 October 2007
363aAnnual Return
Legacy
9 October 2007
353353
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
29 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
9 August 2007
169(1B)169(1B)
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Resolution
15 January 2007
RESOLUTIONSResolutions
Accounts With Made Up Date
14 December 2006
AAAnnual Accounts
Legacy
25 October 2006
363aAnnual Return
Resolution
8 September 2006
RESOLUTIONSResolutions
Legacy
10 August 2006
88(2)R88(2)R
Legacy
10 August 2006
88(2)R88(2)R
Memorandum Articles
26 July 2006
MEM/ARTSMEM/ARTS
Legacy
11 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Certificate Change Of Name Company
14 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 2005
88(2)R88(2)R
Accounts With Made Up Date
2 December 2005
AAAnnual Accounts
Legacy
30 November 2005
88(2)R88(2)R
Legacy
7 November 2005
88(2)R88(2)R
Legacy
2 November 2005
88(2)R88(2)R
Legacy
2 November 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
21 October 2005
88(2)R88(2)R
Legacy
19 October 2005
363aAnnual Return
Legacy
27 September 2005
88(2)R88(2)R
Legacy
22 September 2005
88(2)R88(2)R
Legacy
27 May 2005
288cChange of Particulars
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
363aAnnual Return
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
24 January 2005
288cChange of Particulars
Resolution
17 December 2004
RESOLUTIONSResolutions
Resolution
17 December 2004
RESOLUTIONSResolutions
Resolution
17 December 2004
RESOLUTIONSResolutions
Accounts With Made Up Date
16 November 2004
AAAnnual Accounts
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
19 July 2004
88(2)R88(2)R
Legacy
2 July 2004
288bResignation of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
2 February 2004
123Notice of Increase in Nominal Capital
Resolution
2 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Legacy
9 January 2004
288aAppointment of Director or Secretary
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Resolution
6 January 2004
RESOLUTIONSResolutions
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
88(2)R88(2)R
Legacy
2 December 2003
363aAnnual Return
Legacy
1 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
1 December 2003
88(2)R88(2)R
Legacy
27 November 2003
123Notice of Increase in Nominal Capital
Resolution
27 November 2003
RESOLUTIONSResolutions
Resolution
27 November 2003
RESOLUTIONSResolutions
Resolution
27 November 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
22 November 2003
AAAnnual Accounts
Legacy
22 October 2003
363aAnnual Return
Auditors Resignation Company
30 May 2003
AUDAUD
Resolution
24 December 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
17 December 2002
AAAnnual Accounts
Legacy
16 September 2002
288cChange of Particulars
Legacy
15 May 2002
88(2)R88(2)R
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
169169
Resolution
31 December 2001
RESOLUTIONSResolutions
Resolution
17 December 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 December 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
5 December 2001
AAAnnual Accounts
Legacy
12 November 2001
363aAnnual Return
Legacy
21 May 2001
287Change of Registered Office
Resolution
3 January 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
9 November 2000
AAAnnual Accounts
Legacy
9 October 2000
363sAnnual Return (shuttle)
Legacy
25 September 2000
287Change of Registered Office
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Memorandum Articles
10 March 2000
MEM/ARTSMEM/ARTS
Resolution
10 March 2000
RESOLUTIONSResolutions
Resolution
10 March 2000
RESOLUTIONSResolutions
Legacy
16 February 2000
266(1)266(1)
Accounts With Made Up Date
19 December 1999
AAAnnual Accounts
Legacy
29 October 1999
88(2)R88(2)R
Legacy
19 October 1999
363aAnnual Return
Memorandum Articles
20 July 1999
MEM/ARTSMEM/ARTS
Legacy
4 June 1999
266(3)266(3)
Legacy
3 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
27 May 1999
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
28 January 1999
CERT21CERT21
Court Order
28 January 1999
OCOC
Legacy
8 January 1999
288cChange of Particulars
Resolution
6 January 1999
RESOLUTIONSResolutions
Resolution
6 January 1999
RESOLUTIONSResolutions
Legacy
11 December 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
17 November 1998
AAAnnual Accounts
Auditors Resignation Company
4 November 1998
AUDAUD
Legacy
28 September 1998
363aAnnual Return
Legacy
15 September 1998
288cChange of Particulars
Legacy
15 September 1998
288cChange of Particulars
Legacy
15 September 1998
288cChange of Particulars
Legacy
8 April 1998
288cChange of Particulars
Accounts With Made Up Date
26 November 1997
AAAnnual Accounts
Legacy
15 October 1997
288cChange of Particulars
Legacy
13 October 1997
288cChange of Particulars
Legacy
13 October 1997
288cChange of Particulars
Legacy
13 October 1997
288cChange of Particulars
Legacy
13 October 1997
288cChange of Particulars
Legacy
13 October 1997
288cChange of Particulars
Legacy
9 October 1997
363aAnnual Return
Legacy
24 September 1997
288cChange of Particulars
Legacy
12 August 1997
287Change of Registered Office
Legacy
18 June 1997
363aAnnual Return
Legacy
17 February 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 November 1996
AAAnnual Accounts
Legacy
11 November 1996
363aAnnual Return
Legacy
7 November 1996
288bResignation of Director or Secretary
Legacy
3 October 1996
288288
Resolution
24 July 1996
RESOLUTIONSResolutions
Resolution
13 May 1996
RESOLUTIONSResolutions
Legacy
27 March 1996
353a353a
Legacy
25 February 1996
288288
Accounts With Made Up Date
28 November 1995
AAAnnual Accounts
Legacy
19 October 1995
363x363x
Legacy
19 October 1995
363(353)363(353)
Legacy
5 October 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
31 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Accounts With Made Up Date
18 December 1994
AAAnnual Accounts
Legacy
3 October 1994
88(2)R88(2)R
Legacy
22 September 1994
363sAnnual Return (shuttle)
Legacy
26 May 1994
288288
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Miscellaneous
25 November 1993
MISCMISC
Legacy
12 October 1993
288288
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
30 September 1993
PROSPPROSP
Legacy
28 September 1993
353a353a
Resolution
28 September 1993
RESOLUTIONSResolutions
Resolution
28 September 1993
RESOLUTIONSResolutions
Resolution
28 September 1993
RESOLUTIONSResolutions
Legacy
28 September 1993
123Notice of Increase in Nominal Capital
Legacy
28 September 1993
353353
Legacy
21 September 1993
88(2)R88(2)R
Legacy
21 September 1993
224224
Legacy
21 September 1993
266(1)266(1)
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
16 September 1993
CERT8CERT8
Application To Commence Business
16 September 1993
117117
Incorporation Company
10 September 1993
NEWINCIncorporation