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JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC

Company number 04567378

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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)
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
27 Apr 2017 CC04 Statement of company's objects
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 AA Full accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
10 Aug 2016 AP01 Appointment of Tamara Sakovska as a director on 1 August 2016
14 Mar 2016 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
10 Mar 2016 AA Full accounts made up to 31 October 2015
10 Mar 2016 TM01 Termination of appointment of Lysander Philip Roby Tennant as a director on 3 March 2016
05 Nov 2015 AR01 Annual return made up to 18 October 2015 no member list
Statement of capital on 2015-11-05
  • GBP 523,571.12
17 Apr 2015 SH03 Purchase of own shares.
17 Apr 2015 SH03 Purchase of own shares.
17 Apr 2015 SH03 Purchase of own shares.
18 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Maximum number of ord shares 7,845,333 and minimum price which will be paid for ord share shall be 1 pence 05/03/2015
02 Mar 2015 AA Full accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 18 October 2014 no member list
Statement of capital on 2014-10-28
  • GBP 525,521.12
18 Jul 2014 TM02 Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014
18 Jul 2014 AP04 Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014
07 May 2014 CH01 Director's details changed for Gillian Nott on 31 March 2014
07 May 2014 CH01 Director's details changed for George Nianias on 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Robert Charles Hubert Jeens on 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Alexander Easton on 31 March 2014
07 May 2014 CH01 Director's details changed for Lysander Philip Roby Tennant on 31 March 2014
09 Apr 2014 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014
17 Mar 2014 AA Full accounts made up to 31 October 2013