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JUPITER FUND MANAGEMENT GROUP LIMITED

Company number 06156953

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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 Sep 2010 TM01 Termination of appointment of John Chatfeild-Roberts as a director
09 Sep 2010 TM01 Termination of appointment of Matthew Perruccio as a director
23 Aug 2010 TM01 Termination of appointment of Michael Wilson as a director
23 Aug 2010 TM01 Termination of appointment of Jonathan Carey as a director
23 Aug 2010 TM01 Termination of appointment of Christopher Parkin as a director
13 Aug 2010 TM01 Termination of appointment of Anthony Nutt as a director
13 Aug 2010 TM01 Termination of appointment of Richard Morris as a director
13 Aug 2010 TM01 Termination of appointment of James Dundas as a director
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 60,000,000
03 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 CH01 Director's details changed for Jonathan Hugh David Carey on 17 May 2010
19 May 2010 CH01 Director's details changed for John Henry Chatfeild-Roberts on 17 May 2010
19 May 2010 CH01 Director's details changed for Edward Henry Bonham Carter on 17 May 2010
19 May 2010 CH01 Director's details changed for Mr Adrian John Creedy on 17 May 2010
19 May 2010 CH01 Director's details changed for Mr Anthony Nutt on 17 May 2010
04 May 2010 SH20 Statement by directors
04 May 2010 CAP-SS Solvency statement dated 23/04/10
04 May 2010 SH19 Statement of capital on 4 May 2010
  • GBP 60,000,000
04 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2010 CH01 Director's details changed for Mr Anthony Nutt on 16 April 2010
19 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for John Henry Chatfield-Roberts on 15 February 2010
10 Nov 2009 AP01 Appointment of Philip Michael Johnson as a director
04 Nov 2009 CH01 Director's details changed for James Frederick Trevor Dundas on 1 October 2009
23 Jul 2009 363a Return made up to 13/03/09; full list of members