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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)
01 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 23,886,748.25
View PDF Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 23,886,748.25
- link opens in a new window - 6 pages (6 pages)
12 Feb 2016 AA Full accounts made up to 30 September 2015
View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 68 pages (68 pages)
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 80 pages (80 pages)
24 Jun 2015 AR01 Annual return made up to 22 May 2015 no member list
Statement of capital on 2015-06-24
  • GBP 23,886,748.25
View PDF Annual return made up to 22 May 2015 no member list
Statement of capital on 2015-06-24
  • GBP 23,886,748.25
- link opens in a new window - 17 pages (17 pages)
12 Feb 2015 AA Full accounts made up to 30 September 2014
View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 71 pages (71 pages)
12 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
24 Dec 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Nov 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2014 AP01 Appointment of Dean Robert Buckley as a director on 18 September 2014
View PDF Appointment of Dean Robert Buckley as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014 AP04 Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014
View PDF Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014 TM02 Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014
View PDF Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014 TM01 Termination of appointment of Andrew Sykes as a director
View PDF Termination of appointment of Andrew Sykes as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014 AR01 Annual return made up to 22 May 2014 no member list
Statement of capital on 2014-06-19
  • GBP 23,886,748.25
View PDF Annual return made up to 22 May 2014 no member list
Statement of capital on 2014-06-19
  • GBP 23,886,748.25
- link opens in a new window - 17 pages (17 pages)
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 23,886,748.25
View PDF Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 23,886,748.25
- link opens in a new window - 4 pages (4 pages)
19 May 2014 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2014 CH01 Director's details changed for Mr Andrew Francis Sykes on 31 March 2014
View PDF Director's details changed for Mr Andrew Francis Sykes on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
07 May 2014 CH01 Director's details changed for Ronald Jay Gould on 31 March 2014
View PDF Director's details changed for Ronald Jay Gould on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014 CH01 Director's details changed for Bronwyn Nanette Curtis on 31 March 2014
View PDF Director's details changed for Bronwyn Nanette Curtis on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014 CH01 Director's details changed for Mr James Martin Long on 31 March 2013
View PDF Director's details changed for Mr James Martin Long on 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 23,959,083.71
View PDF Statement of capital following an allotment of shares on 14 April 2014
  • GBP 23,959,083.71
- link opens in a new window - 4 pages (4 pages)
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 23,958,995.15
View PDF Statement of capital following an allotment of shares on 1 April 2014
  • GBP 23,958,995.15
- link opens in a new window - 4 pages (4 pages)
06 May 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)