JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03916716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC located?

    Registered Office Address
    FRP ADVISORY TRADING LIMITED
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC?

    Previous Company Names
    Company NameFromUntil
    JPMORGAN JAPAN SMALLER COMPANIES TRUST PLCJul 27, 2010Jul 27, 2010
    JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLCJul 29, 2002Jul 29, 2002
    THE FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLCJan 26, 2000Jan 26, 2000

    What are the latest accounts for JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 26, 2025
    Next Confirmation Statement DueFeb 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2024
    OverdueYes

    What are the latest filings for JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 23, 2025

    19 pagesLIQ03

    Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Nov 06, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    LRESSP

    Termination of appointment of Thomas Michael Walker as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Martin Anthony Farrow Shenfield as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Alexa Hamilton Henderson as a director on Oct 25, 2024

    1 pagesTM01

    Statement of capital on Oct 15, 2024

    • Capital: GBP 539,626.49
    4 pagesSH05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    57 pagesMA

    Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS99 6ZZ

    1 pagesAD02

    Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP

    1 pagesAD04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 249,319.6
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 27, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 239,823.8
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 233,643.7
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 227,640.8
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 217,862.3
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 225,640.8
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to repurchase the company’s shares / authority to hold general meetings 25/07/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 217,062.3
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 30, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 216,262.3
    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 30, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Debbie Jane Guthrie as a director on Jul 25, 2024

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 208,483.8
    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Full accounts made up to Mar 31, 2024

    93 pagesAA

    Who are the officers of JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JP MORGAN FUNDS LIMITED
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    United Kingdom
    Secretary
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC019438
    189482750001
    GARDINER, Andrew Michael
    Flat 27
    97-113 Curtain Road
    EC2A 3BS London
    Secretary
    Flat 27
    97-113 Curtain Road
    EC2A 3BS London
    British76058220001
    FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
    20 Finsbury Street
    EC2Y 9AQ London
    Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    3947770001
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    Bank Street
    E14 5JP London
    25
    United Kingdom
    Secretary
    Bank Street
    E14 5JP London
    25
    United Kingdom
    70765000008
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Secretary
    83 Leonard Street
    EC2A 4QS London
    77390740002
    BUTTERY, Christopher Richard
    Waltham Cottage
    Upper Lambourn
    RG17 8QN Hungerford
    Berkshire
    Director
    Waltham Cottage
    Upper Lambourn
    RG17 8QN Hungerford
    Berkshire
    British69113280001
    CLIFTON, Alan Henry
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish76415300001
    GARDINER, Andrew Michael
    Flat 27
    97-113 Curtain Road
    EC2A 3BS London
    Director
    Flat 27
    97-113 Curtain Road
    EC2A 3BS London
    British76058220001
    GIBBON, John Walker
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    Director
    Finsbury Dials
    20 Finsbury Street
    EC2Y 9AQ London
    EnglandBritish26370770004
    GIFFORD, Patrick Antony Francis
    250 Randolph Avenue
    W9 1PF London
    Director
    250 Randolph Avenue
    W9 1PF London
    United KingdomBritish38029990001
    GRIGSBY, Bernard Candler
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    UsaUnited States72887530004
    GUTHRIE, Debbie Jane
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish82605090001
    HENDERSON, Alexa Hamilton
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    ScotlandBritish171774000002
    LITHERLAND, Piers Aidan
    4a 77 Peak Road
    The Peak
    Hong Kong
    China
    Director
    4a 77 Peak Road
    The Peak
    Hong Kong
    China
    British69113300001
    LONG, George Williamson
    3d Pak Rai Mansion
    72 Macdonnell Road
    Mid-Levels
    Hongkong
    Director
    3d Pak Rai Mansion
    72 Macdonnell Road
    Mid-Levels
    Hongkong
    American69113260003
    NAKAJIMA, Christopher Yuuichiro
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandJapanese171244770002
    NEWSOME, Anthony John
    28 Campden House
    29 Sheffield Terrace
    W8 7NF London
    Director
    28 Campden House
    29 Sheffield Terrace
    W8 7NF London
    British3878600001
    PREEN, Michael David
    41a Landor Road
    SW9 9RT London
    Director
    41a Landor Road
    SW9 9RT London
    British67530450001
    PURVIS, Christopher Thomas Bremner
    19 Norland Square
    W11 4PU London
    Director
    19 Norland Square
    W11 4PU London
    United KingdomBritish39425150001
    RUSSELL, Christopher
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish74788520005
    SHENFIELD, Martin Anthony Farrow
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    EnglandBritish105699540001
    SIBLEY, Nicholas Theobald
    2 Bangor Street
    Christchurch
    New Zealand
    Director
    2 Bangor Street
    Christchurch
    New Zealand
    British63815890002
    WALKER, Thomas Michael
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish596930005
    WHITE, Robert Niels
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United KingdomBritish141326170001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Director
    Leonard Street
    EC2A 4QS London
    83
    900013740001

    Does JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    Oct 10, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Jonathan Dunn
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0