JS

JUPITER SECOND SPLIT TRUST PLC

Dissolved

Company number 05207714

London · Incorporated 17 August 2004

1 More London Place, London, SE1 2AF

Activities of investment trusts · SIC 64301

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

1 Grosvenor Place London SW1X 7JJ · until 12 November 2014

Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom · until 12 November 2014

Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA · until 2 January 2013

34 Beckenham Road Beckenham Kent BR3 4TU · until 22 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
31 October 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JUPITER ASSET MANAGEMENT LIMITED
Corporate Secretary
31 August 2004
HD
HINCE, David John
Director · Resigned
12 May 2014
CJ
CAREY, Jonathan Hugh David
Director · Resigned
29 April 2014
PR
PAVRY, Richard Nicholas George
Director · Resigned
7 March 2011
CG
CAMPBELL, Gordon Arden
Director · Resigned
31 August 2004
GP
GIBBS, Philip Keith Charles
Director · Resigned
31 August 2004
HH
HILL, Harry Douglas
Director · Resigned
31 August 2004
LN
LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
Director · Resigned
31 August 2004
TD
THOY, Dennis
Director · Resigned
31 August 2004
SN
STONE, Nicholas Charles
Secretary · Resigned
17 August 2004
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
17 August 2004
OC
OLGEIRSSON, Catherine Louise
Director · Resigned
17 August 2004
SN
STONE, Nicholas Charles
Director · Resigned
17 August 2004
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 August 2004
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director · Resigned
17 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2016 View
Liquidation Court Order Miscellaneous
Insolvency
19 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Change Sail Address Company With Old Address New Address
Address
12 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Resolution
Resolution
16 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Interim
Accounts
3 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Accounts With Accounts Type Interim
Accounts
4 February 2013 View
Change Sail Address Company With Old Address
Address
2 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 September 2012 View
Accounts With Accounts Type Group
Accounts
13 April 2012 View
Resolution
Resolution
30 March 2012 View
Memorandum Articles
Incorporation
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Resolution
Resolution
15 March 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Interim
Accounts
8 February 2011 View
Change Sail Address Company With Old Address
Address
22 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Resolution
Resolution
22 March 2010 View
Accounts With Accounts Type Group
Accounts
17 March 2010 View
Capital Allotment Shares
Capital
11 November 2009 View
Capital Alter Shares Subdivision
Capital
11 November 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2009 View
Certificate Capital Reduction Issued Capital
Capital
5 November 2009 View
Legacy
Capital
5 November 2009 View
Accounts With Accounts Type Interim
Accounts
21 October 2009 View
Resolution
Resolution
15 October 2009 View
Memorandum Articles
Incorporation
11 October 2009 View
Resolution
Resolution
11 October 2009 View
Move Registers To Sail Company
Address
6 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
23 September 2009 View
Resolution
Resolution
23 April 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Accounts With Accounts Type Interim
Accounts
17 March 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
16 September 2008 View
Resolution
Resolution
7 May 2008 View
Accounts With Accounts Type Group
Accounts
19 March 2008 View
Accounts With Accounts Type Interim
Accounts
30 January 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Accounts With Accounts Type Interim
Accounts
14 February 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Address
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Capital
24 November 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
17 November 2004 View
Court Order
Miscellaneous
15 November 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Officers
20 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Address
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Accounts
9 September 2004 View
Legacy
Address
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Incorporation
9 September 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 September 2004 View
Application To Commence Business
Incorporation
3 September 2004 View
Incorporation Company
Incorporation
17 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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