PERPETUAL JAPANESE INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

02823977

Incorporation date

27/05/1993

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

23/09/2010

Final Gazette dissolved following liquidation

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23/06/2010

Return of final meeting in a members' voluntary winding up

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10/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

View PDF (6 pages)

06/01/2009

Appointment Terminated Director michael howell

View PDF (1 pages)

06/01/2009

Appointment Terminated Director christopher mitchinson

View PDF (1 pages)

06/01/2009

Appointment Terminated Director nicholas bedford

View PDF (1 pages)

06/01/2009

Appointment Terminated Director hugh priestley

View PDF (1 pages)

21/12/2008

Declaration of solvency

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21/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Resolutions

View PDF (3 pages)

26/10/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

22/06/2008

Return made up to 28/05/08; bulk list available separately

View PDF (9 pages)

27/11/2007

Full accounts made up to 2007-07-31

View PDF (49 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (48 pages)

27/11/2007

Resolutions

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27/11/2007

Resolutions

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27/11/2007

Resolutions

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27/11/2007

Resolutions

View PDF (4 pages)

19/06/2007

Return made up to 28/05/07; bulk list available separately

View PDF (9 pages)

19/06/2007

Director's particulars changed

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19/11/2006

Full accounts made up to 2006-07-31

View PDF (48 pages)

19/11/2006

Memorandum and Articles of Association

View PDF (49 pages)

19/11/2006

Resolutions

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19/11/2006

Resolutions

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19/11/2006

Resolutions

View PDF (3 pages)

22/06/2006

Return made up to 28/05/06; bulk list available separately

View PDF (9 pages)

22/06/2006

Director's particulars changed

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05/01/2006

Full accounts made up to 2005-07-31

View PDF (43 pages)

04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

View PDF (2 pages)

05/07/2005

Return made up to 28/05/05; bulk list available separately

View PDF (9 pages)

17/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Ad 14/12/04--------- £ si [email protected] £ ic 9216533/9216533

View PDF (2 pages)

15/12/2004

Memorandum and Articles of Association

View PDF (49 pages)

15/12/2004

Full accounts made up to 2004-07-31

View PDF (46 pages)

15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (3 pages)

07/12/2004

Director resigned

View PDF (1 pages)

05/09/2004

Return made up to 28/05/03; bulk list available separately; amend

View PDF (6 pages)

18/07/2004

£ sr [email protected] 26/11/03

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04/07/2004

Return made up to 28/05/04; bulk list available separately

View PDF (9 pages)

04/07/2004

Director's particulars changed

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06/02/2004

Location of register of members

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-07-31

View PDF (40 pages)

14/07/2003

Return made up to 28/05/03; bulk list available separately

View PDF (9 pages)

12/03/2003

New director appointed

View PDF (2 pages)

09/02/2003

Full accounts made up to 2002-07-31

View PDF (35 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

S-div 18/10/02

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23/10/2002

Resolutions

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23/10/2002

Resolutions

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23/10/2002

Resolutions

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23/10/2002

Resolutions

View PDF (45 pages)

16/09/2002

Listing of particulars

View PDF (110 pages)

22/08/2002

Statement of affairs

View PDF (7 pages)

22/08/2002

Ad 09/11/01--------- £ si [email protected]

View PDF (3 pages)

16/07/2002

Return made up to 28/05/02; bulk list available separately

View PDF (9 pages)

09/12/2001

Certificate of cancellation of share premium account

View PDF (1 pages)

09/12/2001

Court order

View PDF (3 pages)

09/12/2001

Resolutions

View PDF (3 pages)

08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (3 pages)

03/11/2001

Full accounts made up to 2001-07-31

View PDF (36 pages)

07/10/2001

Listing of particulars

View PDF (37 pages)

02/07/2001

Return made up to 28/05/01; bulk list available separately

View PDF (8 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

03/06/2001

Resolutions

View PDF (2 pages)

22/05/2001

Registered office changed on 23/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-07-31

View PDF (30 pages)

10/01/2001

Ad 18/12/00--------- £ si [email protected]=50 £ ic 18278450/18278500

View PDF (2 pages)

20/06/2000

Return made up to 28/05/00; bulk list available separately

View PDF (8 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Full group accounts made up to 1999-07-31

View PDF (28 pages)

13/01/2000

Ad 13/12/99--------- £ si [email protected]=75 £ ic 18278375/18278450

View PDF (2 pages)

23/06/1999

Return made up to 28/05/99; bulk list available separately

View PDF (9 pages)

23/06/1999

Director's particulars changed

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17/01/1999

Location of register of members (non legible)

View PDF (1 pages)

06/01/1999

Full group accounts made up to 1998-07-31

View PDF (27 pages)

14/12/1998

Registered office changed on 15/12/98 from: 48 hart street henley-on-thames oxfordshire RG9 2AZ

View PDF (1 pages)

23/06/1998

Return made up to 28/05/98; bulk list available separately

View PDF (9 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

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23/06/1998

Location of register of members (non legible)

View PDF (1 pages)

27/11/1997

Full group accounts made up to 1997-07-31

View PDF (26 pages)

12/06/1997

Return made up to 28/05/97; bulk list available separately

View PDF (9 pages)

17/10/1996

Full group accounts made up to 1996-07-31

View PDF (28 pages)

03/07/1996

Location of register of members

View PDF (1 pages)

27/06/1996

Return made up to 28/05/96; bulk list available separately

View PDF (9 pages)

27/06/1996

Location of register of members address changed

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11/06/1996

Location of register of members (non legible)

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (3 pages)

15/01/1996

Ad 20/12/95--------- £ si [email protected]=25 £ ic 18288350/18288375

View PDF (2 pages)

12/11/1995

Full group accounts made up to 1995-07-31

View PDF (23 pages)

19/06/1995

Return made up to 28/05/95; bulk list available separately

View PDF (9 pages)

19/06/1995

Director's particulars changed

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19/06/1995

Location of register of members address changed

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11/01/1995

Ad 14/12/94--------- £ si [email protected]=11850 £ ic 18276500/18288350

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (115 pages)

18/10/1994

Full group accounts made up to 1994-07-31

View PDF (23 pages)

13/09/1994

Secretary resigned;new secretary appointed

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10/08/1994

Return made up to 28/05/94; bulk list available separately

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06/09/1993

Director's particulars changed

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17/08/1993

Ad 05/07/93--------- £ si [email protected]=18266500 £ ic 50001/18316501

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21/07/1993

New director appointed

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20/06/1993

Listing of particulars

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14/06/1993

New director appointed

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09/06/1993

Registered office changed on 10/06/93 from: 14 dominion street london EC2M 2RJ

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Ad 03/06/93--------- £ si [email protected]=49999 £ ic 2/50001

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09/06/1993

Accounting reference date notified as 31/07

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09/06/1993

New director appointed

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09/06/1993

Director resigned;new director appointed

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09/06/1993

Director resigned;new director appointed

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09/06/1993

Secretary resigned;new secretary appointed

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06/06/1993

Notice of intention to trade as an investment co.

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03/06/1993

Certificate of authorisation to commence business and borrow

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03/06/1993

Application to commence business

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27/05/1993

Incorporation

View PDF (62 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
INVESCO ASSET MANAGEMENT LIMITED	Corporate Secretary	24/05/2001 - Present	26
Mitchinson, Christopher Macmillan	Director	01/06/1993 - 18/12/2008	1
Slater, Richard Ewart Hollis	Director	27/05/1993 - 01/06/1993	4
Heath, Christopher John	Director	01/06/1993 - 29/11/2004	2
Henderson, Charles Douglas	Secretary	11/09/1994 - 08/03/2000	3

Persons with Significant Control

No PSC data available.

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Description

About PERPETUAL JAPANESE INVESTMENT TRUST PLC

PERPETUAL JAPANESE INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 27/05/1993 with the registered office located at 30 Finsbury Square, London, EC2A 1AG. 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 PERPETUAL JAPANESE INVESTMENT TRUST PLC?

PERPETUAL JAPANESE INVESTMENT TRUST PLC is currently Dissolved. It was registered on 27/05/1993 and dissolved on 23/09/2010.

Where is PERPETUAL JAPANESE INVESTMENT TRUST PLC located?

PERPETUAL JAPANESE INVESTMENT TRUST PLC is registered at 30 Finsbury Square, London, EC2A 1AG.

What does PERPETUAL JAPANESE INVESTMENT TRUST PLC do?

PERPETUAL JAPANESE INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PERPETUAL JAPANESE INVESTMENT TRUST PLC?

The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.