JUPITER SECOND SPLIT TRUST PLC
| Status | DISSOLVED |
| Company No. | 05207714 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2004 |
| Age | 19 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Apr 2022 |
| Years | 2 years, 1 month, 14 days |
SUMMARY
JUPITER SECOND SPLIT TRUST PLC is an dissolved private limited company with number 05207714. It was incorporated 19 years, 9 months, 5 days ago, on 17 August 2004 and it was dissolved 2 years, 1 month, 14 days ago, on 08 April 2022. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Dec 2020
Action Date: 30 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jan 2020
Action Date: 30 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jan 2019
Action Date: 30 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jan 2018
Action Date: 30 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jan 2017
Action Date: 30 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jan 2016
Action Date: 30 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-10-30
Documents
Liquidation court order miscellaneous
Date: 19 Oct 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 19 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Richard Nicholas George Pavry
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Norman Stewart Hughson Lamont
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hugh David Carey
Termination date: 2014-10-31
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: David John Hince
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Address
Type: AD01
Old address: 1 Grosvenor Place London SW1X 7JJ
New address: 1 More London Place London SE1 2AF
Change date: 2014-11-12
Documents
Change sail address company with old address new address
Date: 12 Nov 2014
Category: Address
Type: AD02
Old address: Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
New address: 1 Grosvenor Place London SW1X 7JJ
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Arden Campbell
Termination date: 2014-04-29
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Hince
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hugh David Carey
Documents
Accounts with accounts type full
Date: 30 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Resolution
Date: 16 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Hill
Documents
Accounts with accounts type interim
Date: 03 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date no member list
Date: 22 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type full
Date: 09 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Resolution
Date: 09 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: The Rt Hon Lord Lamont of Lerwick Norman Stewart Hughson Lamont
Documents
Change person director company with change date
Date: 14 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Nicholas George Pavry
Change date: 2013-03-01
Documents
Accounts with accounts type interim
Date: 04 Feb 2013
Action Date: 19 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-19
Documents
Change sail address company with old address
Date: 02 Jan 2013
Category: Address
Type: AD02
Old address: Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Annual return company with made up date no member list
Date: 10 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type group
Date: 13 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Resolution
Date: 30 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Resolution
Date: 15 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nicholas George Pavry
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Gibbs
Documents
Accounts with accounts type interim
Date: 08 Feb 2011
Action Date: 22 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-22
Documents
Change sail address company with old address
Date: 22 Nov 2010
Category: Address
Type: AD02
Old address: 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Keith Charles Gibbs
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rt Hon Lord Norman Stewart Hughson Lamont
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Arden Campbell
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Douglas Hill
Change date: 2010-11-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Resolution
Date: 22 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Capital allotment shares
Date: 11 Nov 2009
Action Date: 03 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-03
Capital : 277,112,339.72 GBP
Documents
Capital alter shares subdivision
Date: 11 Nov 2009
Action Date: 05 Oct 2009
Category: Capital
Type: SH02
Date: 2009-10-05
Documents
Capital allotment shares
Date: 09 Nov 2009
Action Date: 26 Oct 2009
Category: Capital
Type: SH01
Capital : 33,469,375.07 GBP
Date: 2009-10-26
Documents
Capital statement capital company with date currency figure
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Capital
Type: SH19
Capital : 1,507,678.01 GBP
Date: 2009-11-05
Documents
Certificate capital reduction issued capital
Date: 05 Nov 2009
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 05 Nov 2009
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Accounts with accounts type interim
Date: 21 Oct 2009
Action Date: 09 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-09
Documents
Resolution
Date: 15 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 06 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; full list of members
Documents
Legacy
Date: 23 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Resolution
Date: 23 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Apr 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type interim
Date: 17 Mar 2009
Action Date: 24 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-24
Documents
Legacy
Date: 17 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director dennis thoy
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; bulk list available separately
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Mar 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Accounts with accounts type interim
Date: 30 Jan 2008
Action Date: 30 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-30
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 02 Apr 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Accounts with accounts type interim
Date: 14 Feb 2007
Action Date: 26 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-26
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/06; bulk list available separately
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type group
Date: 04 Feb 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 22 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/05; bulk list available separately
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 06/09/05 from: kempson house, camomile street, london, EC3A 7AN
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/11/04--------- £ si [email protected]=1644079 £ ic 70930/1715009
Documents
Legacy
Date: 09 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 18/04/05--------- £ si [email protected]=10464 £ ic 1552535/1562999
Documents
Legacy
Date: 09 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 18/04/05--------- £ si [email protected]=10464 £ ic 1542071/1552535
Documents
Legacy
Date: 24 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/11/04--------- £ si [email protected]=1492069 £ ic 50002/1542071
Documents
Certificate capital cancellation share premium account
Date: 17 Nov 2004
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Court order
Date: 15 Nov 2004
Category: Miscellaneous
Type: OC
Description: Cancel share premium account
Documents
Resolution
Date: 27 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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