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JPMORGAN EUROPEAN DISCOVERY TRUST PLC

Company number 02431143

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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)
19 Jul 2019 AP01 Appointment of Ms Tanya Rose Cordrey as a director on 10 July 2019
19 Jul 2019 TM01 Termination of appointment of Carolan Dobson as a director on 10 July 2019
10 Jul 2019 AUD Auditor's resignation
14 Jun 2019 SH03 Purchase of own shares.
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 Apr 2019 SH03 Purchase of own shares.
28 Jan 2019 SH03 Purchase of own shares.
30 Sep 2018 AA Full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 March 2017
24 Aug 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
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Apr 2017 CC04 Statement of company's objects
10 Feb 2017 SH03 Purchase of own shares.
12 Aug 2016 AA Full accounts made up to 31 March 2016
03 Aug 2016 AP01 Appointment of Mr Marc Christiaan Van Gelder as a director on 1 August 2016
22 Jul 2016 TM01 Termination of appointment of Federico Marescotti as a director on 30 June 2016
25 May 2016 AR01 Annual return made up to 3 May 2016 no member list
Statement of capital on 2016-05-25
  • GBP 8,007,394.25
04 Aug 2015 TM01 Termination of appointment of Anthony Beverley Davidson as a director on 10 July 2015
16 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 3 May 2015 no member list
Statement of capital on 2015-05-21
  • GBP 8,007,394.25
20 May 2015 AP01 Appointment of Mr Nicholas Michael Norman Smith as a director on 1 May 2015
04 Aug 2014 SH02 Sub-division of shares on 23 July 2014
18 Jul 2014 TM02 Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014