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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)
13 Nov 2012 SH03 Purchase of own shares.
25 Oct 2012 SH03 Purchase of own shares.
20 Sep 2012 SH03 Purchase of own shares.
14 Aug 2012 SH03 Purchase of own shares.
12 Jul 2012 CH04 Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012
11 Jun 2012 TM01 Termination of appointment of Pamela Smith as a director
06 Mar 2012 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Continue as an investment trust 27/01/2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2012 TM01 Termination of appointment of Patrick Gifford as a director
29 Feb 2012 TM01 Termination of appointment of James Nicholson as a director
29 Feb 2012 SH03 Purchase of own shares.
23 Feb 2012 AA Full accounts made up to 31 October 2011
21 Feb 2012 SH03 Purchase of own shares.
13 Feb 2012 AP01 Appointment of Gillian Nott as a director
17 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mr Robert Charles Hubert Jeens as a director
19 Oct 2011 SH03 Purchase of own shares.
19 Oct 2011 SH03 Purchase of own shares.
05 Sep 2011 SH03 Purchase of own shares.
23 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2011 AA Full accounts made up to 31 October 2010
29 Dec 2010 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
29 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for George Nianias on 1 January 2010