JUPITER SECOND SPLIT TRUST PLC

Key Data

Status

Dissolved

Company No.

05207714

Incorporation date

16/08/2004

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

07/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

23/12/2020

Liquidators' statement of receipts and payments to 2020-10-30

View PDF (16 pages)

06/01/2020

Liquidators' statement of receipts and payments to 2019-10-30

View PDF (16 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-10-30

View PDF (14 pages)

08/01/2018

Liquidators' statement of receipts and payments to 2017-10-30

View PDF (17 pages)

09/01/2017

Liquidators' statement of receipts and payments to 2016-10-30

View PDF (14 pages)

06/01/2016

Liquidators' statement of receipts and payments to 2015-10-30

View PDF (12 pages)

18/10/2015

Insolvency court order

View PDF (8 pages)

18/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

18/10/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2014

Termination of appointment of Richard Nicholas George Pavry as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Termination of appointment of Norman Stewart Hughson Lamont as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Termination of appointment of Jonathan Hugh David Carey as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Termination of appointment of David John Hince as a director on 2014-10-31

View PDF (2 pages)

11/11/2014

Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to 1 More London Place London SE1 2AF on 2014-11-12

View PDF (2 pages)

11/11/2014

Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 1 Grosvenor Place London SW1X 7JJ

View PDF (2 pages)

10/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2014

Resolutions

View PDF (1 pages)

10/11/2014

Declaration of solvency

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (16 pages)

31/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (23 pages)

28/08/2014

Termination of appointment of Gordon Arden Campbell as a director on 2014-04-29

View PDF (2 pages)

20/05/2014

Appointment of David John Hince as a director

View PDF (3 pages)

06/05/2014

Appointment of Mr Jonathan Hugh David Carey as a director

View PDF (4 pages)

29/04/2014

Full accounts made up to 2013-10-31

View PDF (66 pages)

15/04/2014

Resolutions

View PDF (2 pages)

10/04/2014

Termination of appointment of Harry Hill as a director

View PDF (2 pages)

02/02/2014

Interim accounts made up to 2013-10-31

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-17 no member list

View PDF (7 pages)

08/04/2013

Full accounts made up to 2012-10-31

View PDF (58 pages)

08/04/2013

Resolutions

View PDF (2 pages)

25/03/2013

Director's details changed for The Rt Hon Lord Lamont of Lerwick Norman Stewart Hughson Lamont on 2013-03-01

View PDF (2 pages)

13/03/2013

Director's details changed for Mr Richard Nicholas George Pavry on 2013-03-01

View PDF (2 pages)

03/02/2013

Interim accounts made up to 2012-10-19

View PDF (1 pages)

01/01/2013

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-08-17 no member list

View PDF (7 pages)

12/04/2012

Group of companies' accounts made up to 2011-10-31

View PDF (51 pages)

29/03/2012

Resolutions

View PDF (2 pages)

17/10/2011

Memorandum and Articles of Association

View PDF (75 pages)

17/10/2011

Resolutions

View PDF (2 pages)

18/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (21 pages)

14/03/2011

Resolutions

View PDF (1 pages)

07/03/2011

Group of companies' accounts made up to 2010-10-31

View PDF (50 pages)

07/03/2011

Appointment of Mr Richard Nicholas George Pavry as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Philip Gibbs as a director

View PDF (1 pages)

07/02/2011

Interim accounts made up to 2010-10-22

View PDF (2 pages)

21/11/2010

Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

15/11/2010

Director's details changed for Philip Keith Charles Gibbs on 2010-11-01

View PDF (2 pages)

15/11/2010

Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 2010-11-01

View PDF (2 pages)

15/11/2010

Director's details changed for Gordon Arden Campbell on 2010-11-01

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Harry Douglas Hill on 2010-11-01

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (23 pages)

21/03/2010

Resolutions

View PDF (2 pages)

16/03/2010

Group of companies' accounts made up to 2009-10-31

View PDF (52 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-11-03

View PDF (6 pages)

10/11/2009

Sub-division of shares on 2009-10-05

View PDF (7 pages)

08/11/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (11 pages)

04/11/2009

Statement of capital on 2009-11-05

View PDF (7 pages)

04/11/2009

Certificate of reduction of issued capital

View PDF (1 pages)

04/11/2009

Reduction of iss capital and minute (oc)

View PDF (8 pages)

20/10/2009

Interim accounts made up to 2009-10-09

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (13 pages)

10/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

10/10/2009

Resolutions

View PDF (13 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Return made up to 17/08/09; full list of members

View PDF (42 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (74 pages)

22/04/2009

Group of companies' accounts made up to 2008-10-31

View PDF (48 pages)

16/03/2009

Interim accounts made up to 2008-10-24

View PDF (3 pages)

16/10/2008

Appointment terminated director dennis thoy

View PDF (1 pages)

15/09/2008

Return made up to 17/08/08; bulk list available separately

View PDF (7 pages)

06/05/2008

Resolutions

View PDF (1 pages)

18/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (54 pages)

29/01/2008

Interim accounts made up to 2007-10-30

View PDF (3 pages)

17/09/2007

Return made up to 17/08/07; bulk list available separately

View PDF (7 pages)

01/04/2007

Group of companies' accounts made up to 2006-10-31

View PDF (60 pages)

13/02/2007

Interim accounts made up to 2007-01-26

View PDF (3 pages)

30/10/2006

Return made up to 17/08/06; bulk list available separately

View PDF (7 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Group of companies' accounts made up to 2005-10-31

View PDF (46 pages)

21/09/2005

Return made up to 17/08/05; bulk list available separately

View PDF (12 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Registered office changed on 06/09/05 from: kempson house, camomile street, london, EC3A 7AN

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

30/05/2005

Ad 01/11/04--------- £ si [email protected]=1644079 £ ic 70930/1715009

View PDF (3 pages)

08/05/2005

Ad 18/04/05--------- £ si [email protected]=10464 £ ic 1552535/1562999

View PDF (2 pages)

08/05/2005

Ad 18/04/05--------- £ si [email protected]=10464 £ ic 1542071/1552535

View PDF (2 pages)

23/11/2004

Ad 01/11/04--------- £ si [email protected]=1492069 £ ic 50002/1542071

View PDF (3 pages)

16/11/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

14/11/2004

Court order

View PDF (2 pages)

26/09/2004

Resolutions

View PDF (2 pages)

26/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Resolutions

View PDF (62 pages)

19/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Resolutions

View PDF (84 pages)

16/09/2004

Ad 31/08/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

16/09/2004

£ nc 50000/8000000 31/08/04

View PDF (1 pages)

16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (61 pages)

15/09/2004

Listing of particulars

View PDF (46 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (4 pages)

09/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Registered office changed on 10/09/04 from: 1 grosvenor place, london, SW1X 7JJ

View PDF (1 pages)

09/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2004

S-div 31/08/04

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08/09/2004

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

08/09/2004

Registered office changed on 09/09/04 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

Notice of intention to trade as an investment co.

View PDF (1 pages)

02/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/09/2004

Application to commence business

View PDF (3 pages)

16/08/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Interim

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Nicholas Charles	Director	16/08/2004 - 30/08/2004	1
Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick	Director	30/08/2004 - 30/10/2014	14
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	16/08/2004 - 16/08/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	16/08/2004 - 16/08/2004	1104
LUCIENE JAMES LIMITED	Corporate Secretary	16/08/2004 - 16/08/2004	381

Persons with Significant Control

No PSC data available.

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Description

About JUPITER SECOND SPLIT TRUST PLC

JUPITER SECOND SPLIT TRUST PLC is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUPITER SECOND SPLIT TRUST PLC?

JUPITER SECOND SPLIT TRUST PLC is currently Dissolved. It was registered on 16/08/2004 and dissolved on 07/04/2022.

Where is JUPITER SECOND SPLIT TRUST PLC located?

JUPITER SECOND SPLIT TRUST PLC is registered at 1 More London Place, London SE1 2AF.

What does JUPITER SECOND SPLIT TRUST PLC do?

JUPITER SECOND SPLIT TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for JUPITER SECOND SPLIT TRUST PLC?

The latest filing was on 07/04/2022: Final Gazette dissolved following liquidation.