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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)
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
18 Jul 2014 AP04 Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014
12 Jun 2014 AA Full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 3 May 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09
07 May 2014 CH01 Director's details changed for Ms Carolan Dobson on 31 March 2014
08 Apr 2014 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014
04 Feb 2014 SH03 Purchase of own shares.
14 Jan 2014 SH03 Purchase of own shares.
07 Oct 2013 SH03 Purchase of own shares.
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 8,458,644.25
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 8,444,894.25
16 Sep 2013 SH03 Purchase of own shares.
16 Sep 2013 SH03 Purchase of own shares.
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 8,904,230.75
29 Aug 2013 SH03 Purchase of own shares.
22 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 SH03 Purchase of own shares.
22 May 2013 CH01 Director's details changed for Federico Marescotti on 14 May 2013
22 May 2013 CH01 Director's details changed for Mr Anthony Beverley Davidson on 14 May 2013
10 May 2013 AR01 Annual return made up to 3 May 2013 no member list
08 May 2013 SH03 Purchase of own shares.
16 Jan 2013 AP01 Appointment of Mr Ashok Kumar Gupta as a director