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JUPITER FUND MANAGERS LIMITED

Company number 10964590

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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)
10 Oct 2021 AP01 Appointment of Timothy Scholefield as a director on 24 September 2021
10 Oct 2021 TM01 Termination of appointment of Douglas Alexander Shaw as a director on 24 September 2021
06 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 March 2021
06 Apr 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2021
15 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-05
15 Feb 2021 NM06 Change of name with request to seek comments from relevant body
15 Feb 2021 CONNOT Change of name notice
21 Dec 2020 AP01 Appointment of Mr Jasveer Singh as a director on 14 December 2020
21 Dec 2020 TM01 Termination of appointment of Nicola Stronach as a director on 14 December 2020
21 Dec 2020 AP01 Appointment of Ms Wendy Kelly Lazenby as a director on 14 December 2020
21 Dec 2020 AP01 Appointment of Mrs Paula Marion Moore as a director on 14 December 2020
26 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 PSC05 Change of details for Meridian Global Investors Holdings Limited as a person with significant control on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 7 September 2020
20 Aug 2020 AP01 Appointment of Mr Philip Charles Wagstaff as a director on 17 August 2020
22 Jul 2020 TM01 Termination of appointment of Robert James as a director on 1 July 2020
13 Jan 2020 TM01 Termination of appointment of Jessica Brescia as a director on 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
30 Aug 2019 AP04 Appointment of Eversecretary Limited as a secretary on 15 August 2019
30 Aug 2019 TM02 Termination of appointment of Michelle Vassall as a secretary on 15 August 2019
08 May 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association