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JPMORGAN ASIA GROWTH & INCOME PLC

Company number 03374850

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Company Results (links open in a new window)
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)
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Feb 2020 AA Full accounts made up to 30 September 2019
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company continue in existence as an investment trust 13/02/2020
13 Feb 2020 CERTNM Company name changed jpmorgan asian investment trust PLC\certificate issued on 13/02/20
  • CONNOT ‐ Change of name notice
21 Jan 2020 AUD Auditor's resignation
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Feb 2019 AA Full accounts made up to 30 September 2018
15 Feb 2019 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
06 Feb 2019 TM01 Termination of appointment of Ronald Jay Gould as a director on 5 February 2019
10 Aug 2018 AP01 Appointment of Sir Charles Richard Vernon Stagg as a director on 26 July 2018
09 Aug 2018 AP01 Appointment of Ms June Aitken as a director on 26 July 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
09 Mar 2018 AA Full accounts made up to 30 September 2017
07 Mar 2018 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
23 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,295,125
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
12 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,255,125
27 Apr 2017 CC04 Statement of company's objects
18 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,191,250
15 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,097,500
24 Feb 2017 MA Memorandum and Articles of Association
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Continue as investment trust 02/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017 TM01 Termination of appointment of James Martin Long as a director on 2 February 2017
25 Jan 2017 AA Full accounts made up to 30 September 2016
18 Aug 2016 AP01 Appointment of Mr Peter Geoffrey Moon as a director on 3 August 2016