• UK

  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-12-16) - RES11

  • 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

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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

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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

  • SUB DIVISION 03/10/02 (2002-10-24) - RES13

  • 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

  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-24) - RES01

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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

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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

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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

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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

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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

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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

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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

  • 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

  • RETURN MADE UP TO 28/05/94; BULK LIST AVAILABLE SEPARATELY (1994-08-11) - 363a

  • REGISTERED OFFICE CHANGED ON 10/06/93 FROM: (1993-06-10) - 287

  • NEW DIRECTOR APPOINTED (1993-06-10) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-10) - 288

  • 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

  • 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

  • NEW DIRECTOR APPOINTED (1993-06-15) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-10) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1993-06-10) - 224

  • LISTING OF PARTICULARS (1993-06-21) - PROSP

  • NEW DIRECTOR APPOINTED (1993-07-22) - 288

  • AD 05/07/93--------- (1993-08-18) - 88(2)R

  • DIRECTOR'S PARTICULARS CHANGED (1993-09-07) - 288

  • AD 03/06/93--------- (1993-06-10) - 88(2)R

  • INCORPORATION DOCUMENTS (1993-05-28) - NEWINC

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