JPMORGAN BRAZIL INVESTMENT TRUST PLC

JPMORGAN BRAZIL INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJPMORGAN BRAZIL INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07141630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JPMORGAN BRAZIL INVESTMENT TRUST PLC?

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

    Where is JPMORGAN BRAZIL INVESTMENT TRUST PLC located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPMORGAN BRAZIL INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for JPMORGAN BRAZIL INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2022

    13 pagesLIQ03

    Declaration of solvency

    pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 15, 2021

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Victor Gerald Bulmer-Thomas as a director on Nov 17, 2020

    1 pagesTM01

    Termination of appointment of Mark George Orlando Bridgeman as a director on Nov 17, 2020

    1 pagesTM01

    Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 1 More London Place London SE1 2AF on Nov 19, 2020

    2 pagesAD01

    Auditor's resignation

    2 pagesAUD

    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

    Full accounts made up to Apr 30, 2020

    73 pagesAA

    Termination of appointment of Howard Vivian Peter Myles as a director on Sep 18, 2020

    1 pagesTM01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    72 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase 5025375 ordinary shares @ £0.01 each 10/09/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    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

    Full accounts made up to Apr 30, 2018

    72 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 276,215.44
    3 pagesSH03

    Who are the officers of JPMORGAN BRAZIL INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JPMORGAN 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
    189482200001
    JPMORGAN ASSET MANAGEMENT UK LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01161446
    149479910001
    NOROSE COMPANY SECRETARIAL SERVICES LTD
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    148591430001
    BRIDGEMAN, Mark George Orlando
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritishNon Executive Director130939230002
    BULMER-THOMAS, Victor Gerald, Professor
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritishNon Executive Director133295900001
    MYLES, Howard Vivian Peter
    Victoria Embankment
    EC4Y 0JP London
    60
    Director
    Victoria Embankment
    EC4Y 0JP London
    60
    FranceBritishNon Executive Director136484220001
    PAGE, Timothy Francis
    Langford Mews
    SW11 1AE London
    8
    United Kingdom
    Director
    Langford Mews
    SW11 1AE London
    8
    United Kingdom
    United KingdomBritishLawyer148591440001
    SUMNER, Edward John
    Lanark Mansions
    12 Lanark Road
    W9 1DB London
    Flat 7
    United Kingdom
    Director
    Lanark Mansions
    12 Lanark Road
    W9 1DB London
    Flat 7
    United Kingdom
    United KingdomBritishLawyer148591450001

    Does JPMORGAN BRAZIL INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2024Due to be dissolved on
    Nov 16, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Philip Heddell
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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