JUPITER INVESTMENT MANAGEMENT LIMITED

Company number 02949554

Date	Type	Description	View / Download
22 Feb 2017	AD01	Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ to Millennium Bridge House 2 Lambeth Hill London EC4P 4WR on 22 February 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Mitchell Dean on 20 May 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
31 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2013 GBP 21,000,000	(7 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Sep 2016	AR01	Annual return made up to 16 November 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/11/2013 as it was not properly delivered.	(21 pages)
01 Jul 2016	TM01	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016	(1 page)
24 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul feeney	(4 pages)
22 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 21,000,000	(6 pages)
25 Nov 2015	TM01	Termination of appointment of Paul William Feeney as a director on 11 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/12/2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Martin Howard Baines as a director on 22 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Richard Buxton as a director on 5 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Warren Tonkinson as a director on 5 October 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015	(1 page)
13 Aug 2015	AAMD	Amended full accounts made up to 31 December 2014	(35 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 21,000,000	(7 pages)
16 Dec 2014	AD04	Register(s) moved to registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
09 Sep 2014	AP03	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 13,000,000 ANNOTATION Replaced a replacement AR01 was registered on 19/09/2016.	(7 pages)
21 Nov 2013	AD01	Registered office address changed from , 2 Lambeth Hill, London, EC4P 4WR on 21 November 2013	(1 page)