JUPITER ASSET MANAGEMENT LIMITED

Company number 02036243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 AP01 Appointment of Mrs Paula Marion Moore as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mr Lance Robert Deluca as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mrs Gillian Leigh Van Maaren as a director on 8 March 2016
04 Jan 2016 AD01 Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 4 January 2016
30 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 19,000,000
30 Dec 2015 CH01 Director's details changed for Mr Maarten Frederik Slendebroek on 29 December 2015
04 Nov 2015 AP01 Appointment of Mr Stephen Brian Pearson as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of John Henry Chatfeild-Roberts as a director on 4 November 2015
21 Sep 2015 AP01 Appointment of Mr Nicholas John Ring as a director on 14 September 2015
11 May 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 19,000,000
31 Dec 2014 TM01 Termination of appointment of Stephen Brian Pearson as a director on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Robert Vernon Parker as a director on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Reef Talbot Hogg as a director on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Rupert John Conyneham Corfield as a director on 31 December 2014
27 Nov 2014 AP03 Appointment of Adrian John Creedy as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Jupiter Administration Services Ltd as a secretary on 26 November 2014
29 Sep 2014 TM01 Termination of appointment of Edward Henry Bonham Carter as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Andrew Peter Carfrae Clark as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Keith Marsden as a director on 26 September 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 19,000,000
12 Nov 2013 AP01 Appointment of Mr Stephen Brian Pearson as a director
21 Oct 2013 TM01 Termination of appointment of Christopher Crawford as a director
14 Aug 2013 CH01 Director's details changed for Mr Philip Michael Johnson on 26 April 2013