JPMORGAN INCOME & CAPITAL TRUST PLC: Filings

  • Overview

    Company NameJPMORGAN INCOME & CAPITAL TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06453183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JPMORGAN INCOME & CAPITAL TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 60 Victoria Embankment London EC4Y 0JP

    2 pagesAD02

    Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

    2 pagesAD03

    Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 1 More London Place London SE1 2AF on Mar 21, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2018

    LRESSP

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme 20/02/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Implementation of the scheme 20/02/2018
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of James Glynn West as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Sarah Juliet Macaulay as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Richard John Hills as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Sian Elizabeth Hansen as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Laurence Henry Philip Magnus as a director on Feb 28, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company be and is hereby wound up voluntarily 28/02/2018
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The implementation of the scheme 26/02/2018
    RES13

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Full accounts made up to Feb 28, 2017

    68 pagesAA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Roderick Martin Collins as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Dec 13, 2016 with updates

    4 pagesCS01

    Appointment of Ms Sarah Julie Macaulay as a director on Dec 06, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    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