CompaniesInTheUK

JUPITER SECOND SPLIT TRUST PLC

Company number 05207714 ·

Dissolved

101 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Apr 2022 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
8 Apr 2022 Final Gazette dissolved via compulsory strike-off Subscribers only
8 Jan 2022 Filing · 14 pages Subscribers only
18 Sep 2014 Annual return Subscribers only
1 Sep 2014 Annual return Subscribers only
29 Aug 2014 Termination of a director appointment Subscribers only
21 May 2014 Appointment of a director Subscribers only
7 May 2014 Appointment of a director Subscribers only
30 Apr 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
16 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2014 Termination of a director appointment Subscribers only
3 Feb 2014 INTERIM ACCOUNTS MADE UP TO 31/10/13 View document
22 Aug 2013 Annual return Subscribers only
9 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Mar 2013 Change of director's details Subscribers only
14 Mar 2013 Change of director's details Subscribers only
4 Feb 2013 INTERIM ACCOUNTS MADE UP TO 19/10/12 View document
2 Jan 2013 SAIL ADDRESS CHANGED FROM: · CAPITA REGISTRARS NORTHERN HOUSE · WOODSOME PARK · FENAY BRIDGE · HUDDERSFIELD · HD8 0GA View document
10 Sep 2012 Annual return Subscribers only
13 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View document
30 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
18 Oct 2011 ARTICLES OF ASSOCIATION View document
18 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2011 Annual return Subscribers only
15 Mar 2011 RE MARKET PURCHASES 07/03/2011 View document
8 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
8 Mar 2011 Termination of a director appointment Subscribers only
8 Mar 2011 Appointment of a director Subscribers only
8 Feb 2011 INTERIM ACCOUNTS MADE UP TO 22/10/10 View document
22 Nov 2010 SAIL ADDRESS CHANGED FROM: · 34 BECKENHAM ROAD · BECKENHAM · KENT · BR3 4TU View document
16 Nov 2010 Change of director's details Subscribers only
16 Nov 2010 Change of director's details Subscribers only
16 Nov 2010 Change of director's details Subscribers only
16 Nov 2010 Change of director's details Subscribers only
21 Sep 2010 Annual return Subscribers only
22 Mar 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
11 Nov 2009 SUB-DIVISION · 05/10/09 View document
5 Nov 2009 REDUCTION OF ISSUED CAPITAL View document
5 Nov 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
5 Nov 2009 05/11/09 STATEMENT OF CAPITAL GBP 1507678.01 View document
21 Oct 2009 INTERIM ACCOUNTS MADE UP TO 09/10/09 View document
15 Oct 2009 NC INC ALREADY ADJUSTED View document
11 Oct 2009 ARTICLES OF ASSOCIATION View document
11 Oct 2009 NC INC ALREADY ADJUSTED View document
6 Oct 2009 SAIL ADDRESS CREATED View document
6 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
23 Sep 2009 Filing Subscribers only
23 Sep 2009 Filing Subscribers only
23 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 View document
23 Apr 2009 ADOPT ARTICLES 24/03/2009 View document
17 Mar 2009 INTERIM ACCOUNTS MADE UP TO 24/10/08 View document
17 Oct 2008 Filing Subscribers only
16 Sep 2008 Filing Subscribers only
7 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 View document
30 Jan 2008 INTERIM ACCOUNTS MADE UP TO 30/10/07 View document
18 Sep 2007 Filing Subscribers only
2 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 View document
14 Feb 2007 INTERIM ACCOUNTS MADE UP TO 26/01/07 View document
31 Oct 2006 Filing Subscribers only
24 Oct 2006 Filing Subscribers only
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 View document
22 Sep 2005 Filing Subscribers only
9 Sep 2005 Filing Subscribers only
9 Sep 2005 Filing Subscribers only
6 Sep 2005 Filing Subscribers only
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: · KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN View document
6 Sep 2005 Filing Subscribers only
17 Nov 2004 REDUCTION OF SHARE PREMIUM View document
15 Nov 2004 CANCEL SHARE PREMIUM ACCOUNT View document
27 Sep 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2004 SHARE PREMIUM A/C CANC 31/08/04 View document
24 Sep 2004 RE GEARED GROWTH SHARES 20/09/04 View document
24 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2004 RE ZDP SHARES 20/09/04 View document
20 Sep 2004 Filing Subscribers only
17 Sep 2004 Filing Subscribers only
17 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2004 LISTING OF PARTICULARS View document
15 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: · 1 GROSVENOR PLACE, LONDON, SW1X 7JJ View document
10 Sep 2004 Filing Subscribers only
10 Sep 2004 Filing Subscribers only
9 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 View document
9 Sep 2004 Filing Subscribers only
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: · 280 GRAYS INN ROAD, LONDON, WC1X 8EB View document
9 Sep 2004 Filing Subscribers only
9 Sep 2004 Filing Subscribers only
3 Sep 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
3 Sep 2004 Filing Subscribers only
17 Aug 2004 Incorporation Subscribers only