JUPITER ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2024-12-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Thomas Nicholas Owen as a director on 2024-07-01 |
| 21/05/2421 May 2024 | Termination of appointment of Alison Joanne Hollingshead as a director on 2024-05-20 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Termination of appointment of Lisa Daniels as a secretary on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Helen Grace Archbold as a secretary on 2024-02-26 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Matthew Charles Beesley as a director on 2023-06-19 |
| 30/06/2330 June 2023 | Appointment of Ms Kiranpal Kaur Nandra-Koehrer as a director on 2023-06-19 |
| 30/06/2330 June 2023 | Appointment of Mr Matthew Adam Robert Morgan as a director on 2023-06-19 |
| 22/04/2322 April 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 12/10/2212 October 2022 | Appointment of Ms Alison Joanne Hollingshead as a director on 2022-09-27 |
| 11/10/2211 October 2022 | Appointment of Ms Tracey Kinsella as a director on 2022-09-27 |
| 10/01/2210 January 2022 | Termination of appointment of Stephen Brian Pearson as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Matthew Charles Beesley as a director on 2022-01-10 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Robert Vernon Parker as a director on 2021-06-30 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MS KATHARINE GRACE DRYER |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE DELUCA |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER INVESTMENT MANAGEMENT GROUP LIMITED |
| 11/10/1811 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN SLENDEBROEK |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR ROBERT VERNON PARKER |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA MOORE |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAN MAAREN |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CREEDY |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR JASVEER SINGH |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CREEDY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS PAULA MARION MOORE |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS GILLIAN LEIGH VAN MAAREN |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR LANCE ROBERT DELUCA |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 1 GROSVENOR PLACE LONDON SW1X 7JJ |
| 30/12/1530 December 2015 | Annual return made up to 27 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN FREDERIK SLENDEBROEK / 29/12/2015 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHATFEILD-ROBERTS |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR STEPHEN BRIAN PEARSON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN RING |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CORFIELD |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR REEF HOGG |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARSON |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 27/11/1427 November 2014 | SECRETARY APPOINTED ADRIAN JOHN CREEDY |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY JUPITER ADMINISTRATION SERVICES LTD |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BONHAM CARTER |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSDEN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR STEPHEN BRIAN PEARSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWFORD |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED ANDREW PETER CARFRAE CLARK |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NUTT |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HILLGARTH |
| 28/12/1228 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MAARTEN FREDERIK SLENDEBROEK |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED TRISTAN PATRICK ALAN HILLGARTH |
| 10/01/1210 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARSON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DARWALL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HORSFORD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AVINASH VAZIRANI |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOYD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES ANTHONY SLOAN GELDARD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH MAXWELL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARIEL BEZALEL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC DE RIOIS DE FONCLARE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR INGRID KUKULJAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOOTH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EHRMANN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LANGRIDGE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RADCLIFFE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURLING |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HILLGARTH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PEARSON-LUND |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA FORECAST |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DE BLONAY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WOTHERSPOON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURNS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GENT |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWERY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELENA SHAFTAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN WHITMORE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CAZALET |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCVEIGH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SURTEES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROLE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTINA GUENZL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMBY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOMERVILLE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHISHOLM |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVRY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEVENAN |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CREWDSON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLAR |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MATTHEWS / 22/02/2011 |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS GEORGE PAVRY / 01/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ANTHONY CAZALET / 11/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSDEN / 10/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAREY |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FREDERICK CLIFFORD DARWALL / 16/11/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MILES ANTHONY SLOAN GELDARD |
| 04/10/104 October 2010 | DIRECTOR APPOINTED KATHRYN LOUISE LANGRIDGE |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PETAR |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PETAR |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JOHN FRANCIS MATTHEW TEVENAN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED INGRID ELIZABETH KUKULJAN |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT CONYERS PADDINGTON SURTEES / 25/06/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED GUY CHARLES DESMOND DE BLONAY |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BONHAM CARTER / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHATFEILD-ROBERTS / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NUTT / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH DAVID CAREY / 17/05/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NUTT / 16/04/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE CRAWFORD / 21/04/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DONALD CROLE / 14/09/2009 |
| 28/01/1028 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED BENEDICT CONYERS PADDINGTON SURTEES |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MALCOLM JAMES EWAN MILLAR |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEEHAN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FEGELMAN |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN RADCLIFFE / 01/04/2007 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN RADCLIFFE / 08/04/2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HINDS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE RIOIS DE FONCLARE / 13/12/2008 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/12/2000 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PATRICK ALLAN HARRINGTON |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH MAXWELL / 19/09/2005 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA SHAFTAN / 31/08/2005 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCVEIGH / 20/07/2007 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CORFIELD / 15/07/2004 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOWARD BOYD / 20/07/2000 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHISHOLM / 13/11/2000 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED PHILIP MICHAEL GENT |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA GUENZL / 01/09/2007 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWFORD / 08/11/2007 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWERY / 14/06/2004 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BOYD / 17/10/2006 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BOYD / 25/09/2006 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWERY / 23/05/2007 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CAZALET / 15/09/2006 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKER / 31/05/2006 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEEHAN / 01/10/2006 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETAR / 11/01/2002 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ROBERT GREGORY WALKER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ARIEL MEIR BEZALEL |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED PAULA ANN FORECAST |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED OLIVER IAN MACGREGOR BURNS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED OLIVER PEARSON-LUND |
| 14/01/0914 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED PETER FEGELMAN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON MACDONALD |
| 06/10/086 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED NICHOLAS JAMES RICHARD HINDS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATE, DIRECTOR PHILIP RICHARD WITHERS GREEN LOGGED FORM |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SPENCER |
| 15/02/0815 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | INTERIM ACCOUNTS MADE UP TO 12/06/07 |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS; AMEND |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | AUDITOR'S RESIGNATION |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | INTERIM ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | £ NC 11500000/19000000 28/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 04/01/964 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/95 |
| 04/01/964 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
| 17/05/9517 May 1995 | £ NC 10000000/11500000 15/05/95 |
| 17/05/9517 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 17/05/9517 May 1995 | DIR POWERS 15/05/95 |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | £ NC 400000/10000000 22/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED JUPITER TYNDALL MERLIN LIMITED CERTIFICATE ISSUED ON 21/10/94 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | ANNUAL ACCOUNTS MADE UP DATE 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/92 |
| 10/01/9210 January 1992 | COMPANY NAME CHANGED JUPITER TARBUTT MERLIN LIMITED CERTIFICATE ISSUED ON 13/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | AUDITOR'S RESIGNATION |
| 05/07/895 July 1989 | SHARES AGREEMENT OTC |
| 15/06/8915 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/89 |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED |
| 12/06/8912 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/89 |
| 02/06/892 June 1989 | COMPANY NAME CHANGED JUPITER TARBUTT LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | GAZETTABLE DOCUMENT |
| 03/12/863 December 1986 | COMPANY NAME CHANGED OPENORBIT LIMITED CERTIFICATE ISSUED ON 03/12/86 |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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