JUPITER DIVIDEND & GROWTH TRUST PLC
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Company Documents
| Date | Description |
|---|---|
| 09/02/199 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ |
| 20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 20/12/1720 December 2017 | SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 18/12/1718 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1718 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1718 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/12/174 December 2017 | RE SHARES TERM OF SCHEME 22/11/2017 |
| 04/12/174 December 2017 | CONSENT TO SPECIAL RES RE ZDP SHARES 22/11/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 11/09/1711 September 2017 | INTERIM ACCOUNTS MADE UP TO 25/08/17 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | MARKET PURCHASE 13/06/2017 |
| 26/06/1726 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1726 June 2017 | MARKET PURCHASED 13/06/2017 |
| 26/05/1726 May 2017 | INTERIM ACCOUNTS MADE UP TO 28/04/17 |
| 20/02/1720 February 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 19/10/1619 October 2016 | INTERIM ACCOUNTS MADE UP TO 29/07/16 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1622 June 2016 | INTERIM ACCOUNTS MADE UP TO 29/04/16 |
| 07/05/167 May 2016 | INTERIM ACCOUNTS MADE UP TO 29/02/16 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRAY / 04/01/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REEF TALBOT HOGG / 04/01/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARCHIBALD GAVIN HAMILTON OF EPSOM / 04/01/2016 |
| 23/03/1623 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 04/01/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOASE / 04/01/2016 |
| 03/02/163 February 2016 | INTERIM ACCOUNTS MADE UP TO 30/11/15 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 1 GROSVENOR PLACE LONDON SW1X 7JJ |
| 25/11/1525 November 2015 | INTERIM ACCOUNTS MADE UP TO 21/09/15 |
| 23/11/1523 November 2015 | 28/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1517 June 2015 | INTERIM ACCOUNTS MADE UP TO 23/03/15 |
| 22/02/1522 February 2015 | INTERIM ACCOUNTS MADE UP TO 28/11/14 |
| 14/11/1414 November 2014 | INTERIM ACCOUNTS MADE UP TO 30/09/14 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD ARCHIBALD GAVIN HAMILTON OF EPSOM / 22/10/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOASE / 22/10/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRAY / 22/10/2014 |
| 10/11/1410 November 2014 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REEF TALBOT HOGG / 22/10/2014 |
| 28/10/1428 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | AMENDED INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/141 July 2014 | ADOPT ARTICLES 19/06/2014 |
| 16/05/1416 May 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | INTERIM ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | INTERIM ACCOUNTS MADE UP TO 10/10/13 |
| 24/10/1324 October 2013 | 28/09/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | INTERIM ACCOUNTS MADE UP TO 30/04/13 |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 9828912.37 |
| 20/02/1320 February 2013 | INTERIM ACCOUNTS MADE UP TO 22/12/12 |
| 13/12/1213 December 2012 | INTERIM ACCOUNTS MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | 28/09/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 24/07/1224 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | INTERIM ACCOUNTS MADE UP TO 30/04/12 |
| 21/02/1221 February 2012 | INTERIM ACCOUNTS MADE UP TO 23/12/11 |
| 15/12/1115 December 2011 | INTERIM ACCOUNTS MADE UP TO 31/10/11 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | AGM MEETING 23/05/2011 |
| 23/05/1123 May 2011 | INTERIM ACCOUNTS MADE UP TO 30/04/11 |
| 22/02/1122 February 2011 | INTERIM ACCOUNTS MADE UP TO 27/12/10 |
| 30/11/1030 November 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 9836847.78 |
| 30/11/1030 November 2010 | REDUCTION OF ISSUED CAPITAL |
| 30/11/1030 November 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/11/1022 November 2010 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 03/11/103 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/103 November 2010 | INTERIM ACCOUNTS MADE UP TO 27/10/10 |
| 03/11/103 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1018 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | INTERIM ACCOUNTS MADE UP TO 30/04/10 |
| 11/03/1011 March 2010 | INTERIM ACCOUNTS MADE UP TO 28/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/099 February 2009 | ADOPT ARTICLES 08/01/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/09/08; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 20/11/0820 November 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0830 January 2008 | INTERIM ACCOUNTS MADE UP TO 28/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | INTERIM ACCOUNTS MADE UP TO 29/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/09/06; BULK LIST AVAILABLE SEPARATELY |
| 05/09/065 September 2006 | INTERIM ACCOUNTS MADE UP TO 28/06/06 |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | INTERIM ACCOUNTS MADE UP TO 19/12/05 |
| 13/12/0513 December 2005 | S-DIV CONVE 11/10/05 |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0530 November 2005 | CLASS CONSENT 03/11/05 |
| 30/11/0530 November 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/11/0530 November 2005 | CLASS CONSENT 03/11/05 |
| 30/11/0530 November 2005 | REDUCTION OF ISSUED CAPITAL |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | REDUCE ISSUED CAPITAL 03/11/05 |
| 23/11/0523 November 2005 | RE DIV RE CONS RE SUB D 03/11/05 |
| 23/11/0523 November 2005 | RE DIV RE CONS RE SUB D 03/11/05 |
| 23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 03/11/05 |
| 23/11/0523 November 2005 | CONSO DIV 11/11/05 |
| 23/11/0523 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 03/11/05 |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | £ NC 65000000/605000000 03 |
| 17/11/0517 November 2005 | INTERIM ACCOUNTS MADE UP TO 07/11/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/09/05; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0526 September 2005 | INTERIM ACCOUNTS MADE UP TO 31/08/05 |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/06/0510 June 2005 | INTERIM ACCOUNTS MADE UP TO 31/05/05 |
| 08/03/058 March 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/09/04; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/09/04; BULK LIST AVAILABLE SEPARATELY |
| 03/12/043 December 2004 | INTERIM ACCOUNTS MADE UP TO 10/11/04 |
| 24/11/0424 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/048 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/047 June 2004 | INTERIM ACCOUNTS MADE UP TO 21/05/04 |
| 08/12/038 December 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0314 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | INTERIM ACCOUNTS MADE UP TO 16/04/03 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/09/02; BULK LIST AVAILABLE SEPARATELY |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RE ZERO DIV PREF SHARE 04/07/02 |
| 21/08/0221 August 2002 | REDUCTION OF SHARE PREMIUM |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | REDUCTION SHA PREM ACCT |
| 21/08/0221 August 2002 | RE SHARE PREM ACCT 05/07/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | INTERIM ACCOUNTS MADE UP TO 30/04/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | INTIAL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0018 September 2000 | INTIAL ACCOUNTS MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | INTIAL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | LISTING OF PARTICULARS |
| 11/10/9911 October 1999 | ADOPT MEM AND ARTS 06/10/99 |
| 06/10/996 October 1999 | RE DIRS APP 30/09/99 |
| 06/10/996 October 1999 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 06/10/996 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
| 01/10/991 October 1999 | APPLICATION COMMENCE BUSINESS |
| 01/10/991 October 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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