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PERPETUAL JAPANESE INVESTMENT TRUST PLC - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02823977
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- -
- Company secretaries
- INVESCO ASSET MANAGEMENT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1993-05-28
- Dissolved on
- 2010-09-24
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2007-07-31
- Last Return Made Up To:
- 2008-05-28
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PERPETUAL JAPANESE INVESTMENT TRUST PLC Company Description
- PERPETUAL JAPANESE INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 02823977. Its current trading status is "closed". It was registered 1993-05-28. It has declared SIC or NACE codes as "6523 - Other financial intermediation". and 1 secretary. The latest accounts are filed up to 2007-07-31. The latest annual return was filed up to 2008-05-28.It can be contacted at 30 .
Get PERPETUAL JAPANESE INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perpetual Japanese Investment Trust Plc - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-09-24) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 (2010-01-11) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-06-24) - 4.71
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MITCHINSON (2009-01-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEDFORD (2009-01-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR HUGH PRIESTLEY (2009-01-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOWELL (2009-01-07) - 288b
keyboard_arrow_right 2008
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DECLARATION OF SOLVENCY (2008-12-22) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-12-22) - 600
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SPECIAL RESOLUTION TO WIND UP (2008-12-22) - LRESSP
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SHARES RECLASSIFIED AS A OR B SHARES 03/12/2008 (2008-12-08) - RES13
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CURREXT FROM 31/07/2008 TO 31/12/2008 (2008-10-27) - 225
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RETURN MADE UP TO 28/05/08; BULK LIST AVAILABLE SEPARATELY (2008-06-23) - 363s
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/07/07 (2007-11-28) - AA
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ARTICLES OF ASSOCIATION (2007-11-28) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-28) - RES01
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RETURN MADE UP TO 28/05/07; BULK LIST AVAILABLE SEPARATELY (2007-06-20) - 363s
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-01-06) - AA
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RETURN MADE UP TO 28/05/06; BULK LIST AVAILABLE SEPARATELY (2006-06-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/06 (2006-11-20) - AA
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ARTICLES OF ASSOCIATION (2006-11-20) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-20) - RES01
keyboard_arrow_right 2005
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-12-05) - RES07
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RETURN MADE UP TO 28/05/05; BULK LIST AVAILABLE SEPARATELY (2005-07-06) - 363s
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NEW DIRECTOR APPOINTED (2005-01-18) - 288a
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AD 14/12/04--------- (2005-01-04) - 88(2)R
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-02-05) - AA
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LOCATION OF REGISTER OF MEMBERS (2004-02-07) - 353
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RETURN MADE UP TO 28/05/04; BULK LIST AVAILABLE SEPARATELY (2004-07-05) - 363s
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£ SR 70063029@.4 (2004-07-19) - 169
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RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY; AMEND (2004-09-06) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-12-16) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-12-16) - RES11
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DIRECTOR RESIGNED (2004-12-08) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-12-16) - RES09
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FULL ACCOUNTS MADE UP TO 31/07/04 (2004-12-16) - AA
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ARTICLES OF ASSOCIATION (2004-12-16) - MEM/ARTS
keyboard_arrow_right 2003
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RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY (2003-07-15) - 363s
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NEW DIRECTOR APPOINTED (2003-03-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-10) - AA
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SECRETARY'S PARTICULARS CHANGED (2003-01-10) - 288c
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/05/02; BULK LIST AVAILABLE SEPARATELY (2002-07-17) - 363s
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AD 09/11/01--------- (2002-08-23) - 88(2)R
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SHARES AGREEMENT OTC (2002-08-23) - SA
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LISTING OF PARTICULARS (2002-09-17) - PROSP
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-10-24) - RES11
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SUB DIVISION 03/10/02 (2002-10-24) - RES13
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S-DIV (2002-10-24) - 122
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DIRECTOR RESIGNED (2002-11-19) - 288b
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM: (2002-11-27) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-10-24) - RES10
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-24) - RES01
keyboard_arrow_right 2001
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CANCELLATION OF SHARE PREM ACCOU (2001-12-10) - OC
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REDUCTION OF SHARE PREMIUM (2001-12-10) - CERT21
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CANCEL SHAR PREM ACCT 29/10/01 (2001-12-10) - RES13
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FULL ACCOUNTS MADE UP TO 31/07/01 (2001-11-04) - AA
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AD 18/12/00--------- (2001-01-11) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-01-18) - AA
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM: (2001-05-23) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-04) - RES01
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-09) - RES01
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NEW SECRETARY APPOINTED (2001-06-22) - 288a
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RETURN MADE UP TO 28/05/01; BULK LIST AVAILABLE SEPARATELY (2001-07-03) - 363s
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LISTING OF PARTICULARS (2001-10-08) - PROSP
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SECRETARY RESIGNED (2001-06-15) - 288b
keyboard_arrow_right 2000
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AD 13/12/99--------- (2000-01-14) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99 (2000-02-06) - AA
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DIRECTOR RESIGNED (2000-02-08) - 288b
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SECRETARY RESIGNED (2000-03-24) - 288b
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NEW SECRETARY APPOINTED (2000-03-24) - 288a
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RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY (2000-06-21) - 363s
keyboard_arrow_right 1999
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1999-01-18) - 353a
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98 (1999-01-07) - AA
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RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY (1999-06-24) - 363s
keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM: (1998-12-15) - 287
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-06-24) - 353a
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RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY (1998-06-24) - 363s
keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97 (1997-11-28) - AA
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RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY (1997-06-13) - 363s
keyboard_arrow_right 1996
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AD 20/12/95--------- (1996-01-16) - 88(2)R
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RE SH TRANSFER-CREST 07/03/96 (1996-03-27) - ORES13
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1996-06-12) - 353a
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LOCATION OF REGISTER OF MEMBERS (1996-07-04) - 353
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96 (1996-10-18) - AA
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RETURN MADE UP TO 28/05/96; BULK LIST AVAILABLE SEPARATELY (1996-06-28) - 363s
keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95 (1995-11-13) - AA
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RETURN MADE UP TO 28/05/95; BULK LIST AVAILABLE SEPARATELY (1995-06-20) - 363s
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AD 14/12/94--------- (1995-01-12) - 88(2)R
keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94 (1994-10-19) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-14) - 288
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RETURN MADE UP TO 28/05/94; BULK LIST AVAILABLE SEPARATELY (1994-08-11) - 363a
keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 10/06/93 FROM: (1993-06-10) - 287
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NEW DIRECTOR APPOINTED (1993-06-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-10) - 288
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APPLICATION COMMENCE BUSINESS (1993-06-04) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1993-06-04) - CERT8
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/93 (1993-06-10) - SRES10
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NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. (1993-06-07) - 266(1)
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RE:ARTICLE 110 03/06/93 (1993-06-10) - ORES13
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NEW DIRECTOR APPOINTED (1993-06-15) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-10) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1993-06-10) - 224
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LISTING OF PARTICULARS (1993-06-21) - PROSP
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NEW DIRECTOR APPOINTED (1993-07-22) - 288
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AD 05/07/93--------- (1993-08-18) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1993-09-07) - 288
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AD 03/06/93--------- (1993-06-10) - 88(2)R
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INCORPORATION DOCUMENTS (1993-05-28) - NEWINC