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JPMORGAN MID CAP INVESTMENT TRUST PLC

Company number 01047690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,431.25
14 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 275,931.25
01 Mar 2019 AP01 Appointment of Mrs Margaret Payn as a director on 1 March 2019
19 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 264,681.25
07 Nov 2018 AA Full accounts made up to 30 June 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 252,181.25
10 Nov 2017 AA Full accounts made up to 30 June 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2017 TM01 Termination of appointment of William Gordon Mcqueen as a director on 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
23 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 245,931.25
27 Apr 2017 CC04 Statement of company's objects
15 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 244,056.25
06 Jan 2017 AP01 Appointment of Mr Richard Simon Gubbins as a director on 1 January 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 TM01 Termination of appointment of Andrew Charles Barker as a director on 27 October 2016
24 Oct 2016 AA Full accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Jun 2016 AP01 Appointment of Mr John Martin Evans as a director on 1 June 2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
Statement of capital on 2015-11-13
  • GBP 6,349,520
17 Oct 2015 AA Full accounts made up to 30 June 2015
19 Jan 2015 CH01 Director's details changed for Michael Hughes on 5 January 2015
21 Nov 2014 TM01 Termination of appointment of John Richard Keith Emly as a director on 28 October 2014