Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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26 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company continue in existence as an investment trust 13/02/2020
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13 Feb 2020 |
CERTNM |
Company name changed jpmorgan asian investment trust PLC\certificate issued on 13/02/20
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CONNOT ‐
Change of name notice
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21 Jan 2020 |
AUD |
Auditor's resignation
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28 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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26 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2019 |
TM01 |
Termination of appointment of Ronald Jay Gould as a director on 5 February 2019
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10 Aug 2018 |
AP01 |
Appointment of Sir Charles Richard Vernon Stagg as a director on 26 July 2018
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09 Aug 2018 |
AP01 |
Appointment of Ms June Aitken as a director on 26 July 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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09 Mar 2018 |
AA |
Full accounts made up to 30 September 2017
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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12 May 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Apr 2017 |
CC04 |
Statement of company's objects
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18 Apr 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Mar 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Feb 2017 |
MA |
Memorandum and Articles of Association
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24 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Continue as investment trust 02/02/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2017 |
TM01 |
Termination of appointment of James Martin Long as a director on 2 February 2017
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25 Jan 2017 |
AA |
Full accounts made up to 30 September 2016
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18 Aug 2016 |
AP01 |
Appointment of Mr Peter Geoffrey Moon as a director on 3 August 2016
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