JUPITER INVESTMENT MANAGEMENT LIMITED

Company number 02949554

Date	Type	Description	View / Download
21 Oct 2013	CH03	Secretary's details changed for Ms Kate Dibb on 7 September 2013	(2 pages)
29 Aug 2013	AP01	Appointment of Mr. Jeremy Douglas Charles as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr. Paul William Feeney as a director	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,000,000 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016.	(4 pages)
22 Mar 2013	AP03	Appointment of Ms Kate Dibb as a secretary	(2 pages)
22 Mar 2013	TM02	Termination of appointment of Miranda Telfer as a secretary	(1 page)
20 Mar 2013	AP01	Appointment of Mitchell Dean as a director	(3 pages)
25 Feb 2013	CERTNM	Company name changed old mutual asset managers (uk) LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Paul Feeney as a director	(1 page)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 13,000,000	(4 pages)
08 Oct 2012	SH20	Statement by directors	(1 page)
08 Oct 2012	CAP-SS	Solvency statement dated 30/09/12	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Jul 2012	AP01	Appointment of Mr Paul William Feeney as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Simon Wilson as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Linda Gibson as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
13 Feb 2012	TM01	Termination of appointment of Margaret Ammon as a director	(1 page)
13 Oct 2011	AP01	Appointment of Julian David Frederick Ide as a director	(3 pages)