JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC: Filings

  • Overview

    Company NameJPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04567378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Oct 31, 2025

    100 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Interim accounts made up to Apr 30, 2025

    6 pagesAA

    Appointment of Ms Joanne Caroline Irvine as a director on May 01, 2025

    2 pagesAP01

    Full accounts made up to Oct 31, 2024

    97 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Termination of appointment of Nicholas Alexander Pink as a director on Feb 04, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Interim accounts made up to Apr 30, 2024

    5 pagesAA

    Appointment of Ms Yulia Chekunaeva as a director on Jul 01, 2024

    2 pagesAP01

    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

    Full accounts made up to Oct 31, 2023

    97 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase maxmium 6,061,383 minimum 1 pence 04/03/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Oct 31, 2022

    86 pagesAA

    Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    Certificate of change of name

    Company name changed jpmorgan russian securities PLC\certificate issued on 23/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2022

    RES15

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Gillian Nott as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Ashley John Dunster as a director on Mar 01, 2022

    1 pagesTM01

    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