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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)
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2014 SH03 Purchase of own shares.
14 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 SH03 Purchase of own shares.
31 Dec 2013 AR01 Annual return made up to 18 October 2013 no member list
Statement of capital on 2013-12-31
  • GBP 527,471.12
31 Dec 2013 TM01 Termination of appointment of Paul Teleki as a director
07 Oct 2013 SH03 Purchase of own shares.
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 528,471.112
01 Oct 2013 SH03 Purchase of own shares.
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 527,271.12
24 Sep 2013 SH03 Purchase of own shares.
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 530,171.12
16 Sep 2013 SH03 Purchase of own shares.
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 531,721.12
29 Aug 2013 SH03 Purchase of own shares.
27 Aug 2013 SH06 Cancellation of shares. Statement of capital on 27 August 2013
  • GBP 532,271.12
16 Aug 2013 SH03 Purchase of own shares.
19 Apr 2013 AA Full accounts made up to 31 October 2012
12 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2013 SH03 Purchase of own shares.
04 Feb 2013 SH03 Purchase of own shares.
04 Feb 2013 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
30 Nov 2012 SH03 Purchase of own shares.
20 Nov 2012 AR01 Annual return made up to 18 October 2012