CompaniesInTheUK

JUPITER SECOND SPLIT TRUST PLC

Company number 05207714 ·

Dissolved

101 filings

Date Filing
8 Apr 2022 Final Gazette dissolved following liquidation · 1 page View document
8 Apr 2022 Final Gazette dissolved following liquidation View document
8 Jan 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
18 Sep 2014 17/08/14 FULL LIST AMEND View document
1 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL View document
21 May 2014 DIRECTOR APPOINTED DAVID JOHN HINCE View document
7 May 2014 DIRECTOR APPOINTED MR JONATHAN HUGH DAVID CAREY View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
16 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY HILL View document
3 Feb 2014 INTERIM ACCOUNTS MADE UP TO 31/10/13 View document
22 Aug 2013 17/08/13 NO MEMBER LIST View document
9 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD LAMONT OF LERWICK NORMAN STEWART HUGHSON LAMONT / 01/03/2013 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS GEORGE PAVRY / 01/03/2013 View document
4 Feb 2013 INTERIM ACCOUNTS MADE UP TO 19/10/12 View document
2 Jan 2013 SAIL ADDRESS CHANGED FROM: · CAPITA REGISTRARS NORTHERN HOUSE · WOODSOME PARK · FENAY BRIDGE · HUDDERSFIELD · HD8 0GA View document
10 Sep 2012 17/08/12 NO MEMBER LIST View document
13 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View document
30 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
18 Oct 2011 ARTICLES OF ASSOCIATION View document
18 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
15 Mar 2011 RE MARKET PURCHASES 07/03/2011 View document
8 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS View document
8 Mar 2011 DIRECTOR APPOINTED MR RICHARD NICHOLAS GEORGE PAVRY View document
8 Feb 2011 INTERIM ACCOUNTS MADE UP TO 22/10/10 View document
22 Nov 2010 SAIL ADDRESS CHANGED FROM: · 34 BECKENHAM ROAD · BECKENHAM · KENT · BR3 4TU View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH CHARLES GIBBS / 01/11/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD NORMAN STEWART HUGHSON LAMONT / 01/11/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN CAMPBELL / 01/11/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOUGLAS HILL / 01/11/2010 View document
21 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
22 Mar 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
11 Nov 2009 SUB-DIVISION · 05/10/09 View document
5 Nov 2009 REDUCTION OF ISSUED CAPITAL View document
5 Nov 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
5 Nov 2009 05/11/09 STATEMENT OF CAPITAL GBP 1507678.01 View document
21 Oct 2009 INTERIM ACCOUNTS MADE UP TO 09/10/09 View document
15 Oct 2009 NC INC ALREADY ADJUSTED View document
11 Oct 2009 ARTICLES OF ASSOCIATION View document
11 Oct 2009 NC INC ALREADY ADJUSTED View document
6 Oct 2009 SAIL ADDRESS CREATED View document
6 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
23 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
23 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 View document
23 Apr 2009 ADOPT ARTICLES 24/03/2009 View document
17 Mar 2009 INTERIM ACCOUNTS MADE UP TO 24/10/08 View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DENNIS THOY View document
16 Sep 2008 RETURN MADE UP TO 17/08/08; BULK LIST AVAILABLE SEPARATELY View document
7 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 View document
30 Jan 2008 INTERIM ACCOUNTS MADE UP TO 30/10/07 View document
18 Sep 2007 RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY View document
2 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 View document
14 Feb 2007 INTERIM ACCOUNTS MADE UP TO 26/01/07 View document
31 Oct 2006 RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY View document
24 Oct 2006 SECRETARY RESIGNED View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 View document
22 Sep 2005 RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY View document
9 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: · KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN View document
6 Sep 2005 DIRECTOR RESIGNED View document
17 Nov 2004 REDUCTION OF SHARE PREMIUM View document
15 Nov 2004 CANCEL SHARE PREMIUM ACCOUNT View document
27 Sep 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2004 SHARE PREMIUM A/C CANC 31/08/04 View document
24 Sep 2004 RE GEARED GROWTH SHARES 20/09/04 View document
24 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2004 RE ZDP SHARES 20/09/04 View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 ￯﾿ﾽ NC 50000/8000000 · 31/08/04 View document
17 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2004 LISTING OF PARTICULARS View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 SECRETARY RESIGNED View document
10 Sep 2004 DIRECTOR RESIGNED View document
10 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: · 1 GROSVENOR PLACE, LONDON, SW1X 7JJ View document
10 Sep 2004 S-DIV · 31/08/04 View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 View document
9 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: · 280 GRAYS INN ROAD, LONDON, WC1X 8EB View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. View document
3 Sep 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
3 Sep 2004 APPLICATION COMMENCE BUSINESS View document
17 Aug 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document