| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SAM PAUL FUSCHILLO |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MS LISA JANE DANIELS |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNA NICOLE KURZON |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT |
| 2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER INVESTMENT MANAGEMENT GROUP LIMITED |
| 2018-10-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW ROWSON |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAST |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name JUNIPER INVESTMENT TRUST LIMITED |
| 2016-12-20 |
insert company_previous_name THE KNIGHTSBRIDGE TRUST LIMITED |
| 2016-12-20 |
update name THE KNIGHTSBRIDGE TRUST LIMITED => JUPITER INVESTMENT TRUST LIMITED |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JASVEER SINGH |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CREEDY |
| 2016-10-21 |
update statutory_documents COMPANY NAME CHANGED THE KNIGHTSBRIDGE TRUST LIMITED
CERTIFICATE ISSUED ON 21/10/16 |
| 2016-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-21 |
update statutory_documents STATEMENT OF FACT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GETHYN EAST |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-12 |
delete address JUPITER ASSET MANAGEMENT LIMITED 1 GROSVENOR PLACE LONDON SW1X 7JJ |
| 2016-02-12 |
insert address THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ |
| 2016-02-12 |
update registered_address |
| 2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
JUPITER ASSET MANAGEMENT LIMITED
1 GROSVENOR PLACE
LONDON
SW1X 7JJ |
| 2016-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 04/01/2016 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES SARGENT |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REEF HOGG |
| 2015-02-16 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 09/02/2015 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-10 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013 |
| 2013-06-25 |
delete company_previous_name INCOMEROLE PUBLIC LIMITED COMPANY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-03-06 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010 |
| 2010-03-05 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED JOHN CHRISTOPHER STEVENSON |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN CAREY |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/99 FROM:
KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/02/95 |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1994-09-23 |
update statutory_documents ALTER MEM AND ARTS 28/07/94 |
| 1994-09-23 |
update statutory_documents REREGISTRATION PLC-PRI 28/07/94 |
| 1994-09-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1994-09-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
100 FETTER LANE
LONDON
EC4A 1DD |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents COMPANY NAME CHANGED
INCOMEROLE PUBLIC LIMITED COMPAN
Y
CERTIFICATE ISSUED ON 16/02/93 |
| 1993-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |