JUPITER SECOND SPLIT TRUST PLC
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Return of final meeting in a members' voluntary winding up |
| 18/09/1418 September 2014 | 17/08/14 FULL LIST AMEND |
| 01/09/141 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED DAVID JOHN HINCE |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JONATHAN HUGH DAVID CAREY |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/04/1416 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 03/02/143 February 2014 | INTERIM ACCOUNTS MADE UP TO 31/10/13 |
| 22/08/1322 August 2013 | 17/08/13 NO MEMBER LIST |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD LAMONT OF LERWICK NORMAN STEWART HUGHSON LAMONT / 01/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS GEORGE PAVRY / 01/03/2013 |
| 04/02/134 February 2013 | INTERIM ACCOUNTS MADE UP TO 19/10/12 |
| 02/01/132 January 2013 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 10/09/1210 September 2012 | 17/08/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 30/03/1230 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1118 October 2011 | ARTICLES OF ASSOCIATION |
| 18/10/1118 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | RE MARKET PURCHASES 07/03/2011 |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR RICHARD NICHOLAS GEORGE PAVRY |
| 08/02/118 February 2011 | INTERIM ACCOUNTS MADE UP TO 22/10/10 |
| 22/11/1022 November 2010 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH CHARLES GIBBS / 01/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD NORMAN STEWART HUGHSON LAMONT / 01/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 01/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOUGLAS HILL / 01/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 11/11/0911 November 2009 | SUB-DIVISION 05/10/09 |
| 05/11/095 November 2009 | REDUCTION OF ISSUED CAPITAL |
| 05/11/095 November 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/11/095 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 1507678.01 |
| 21/10/0921 October 2009 | INTERIM ACCOUNTS MADE UP TO 09/10/09 |
| 15/10/0915 October 2009 | NC INC ALREADY ADJUSTED |
| 11/10/0911 October 2009 | ARTICLES OF ASSOCIATION |
| 11/10/0911 October 2009 | NC INC ALREADY ADJUSTED |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 23/04/0923 April 2009 | ADOPT ARTICLES 24/03/2009 |
| 17/03/0917 March 2009 | INTERIM ACCOUNTS MADE UP TO 24/10/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS THOY |
| 16/09/0816 September 2008 | RETURN MADE UP TO 17/08/08; BULK LIST AVAILABLE SEPARATELY |
| 07/05/087 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 30/01/0830 January 2008 | INTERIM ACCOUNTS MADE UP TO 30/10/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | INTERIM ACCOUNTS MADE UP TO 26/01/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | REDUCTION OF SHARE PREMIUM |
| 15/11/0415 November 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 27/09/0427 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0427 September 2004 | SHARE PREMIUM A/C CANC 31/08/04 |
| 24/09/0424 September 2004 | RE GEARED GROWTH SHARES 20/09/04 |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | RE ZDP SHARES 20/09/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | ﾽ NC 50000/8000000 31/08/04 |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | LISTING OF PARTICULARS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 1 GROSVENOR PLACE, LONDON, SW1X 7JJ |
| 10/09/0410 September 2004 | S-DIV 31/08/04 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 03/09/043 September 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/09/043 September 2004 | APPLICATION COMMENCE BUSINESS |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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