This company is commonly known as Aberdeen Japan Investment Trust Plc. The company was founded 25 years ago and was given the registration number 03582911. The firm's registered office is in LONDON. You can find them at Bow Bells House 1, Bread Street, London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | ABERDEEN JAPAN INVESTMENT TRUST PLC |
|---|---|---|
| Company Number | : | 03582911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House 1, Bread Street, London, EC4M 9HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD | Secretary | 10 November 2006 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR | Secretary | 10 August 1998 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR | Secretary | 10 August 1998 | Active |
| 10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Secretary | 01 December 2006 | Active |
| Gartmore House, 8 Fenchurch Place, London, EC3M 4PB | Corporate Secretary | 17 November 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 17 June 1998 | Active |
| 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG | Director | 01 February 2019 | Active |
| 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG | Director | 01 May 2013 | Active |
| Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 27 February 2008 | Active |
| 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG | Director | 01 December 2020 | Active |
| Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY | Director | 31 March 2004 | Active |
| Aberdeen Asset Management Plc 7th Floor 40, Princes Street, Edinburgh, EH2 2BY | Director | 27 May 2009 | Active |
| 34 Inner Park Road, Wimbledon, London, SW19 6DD | Director | 10 August 1998 | Active |
| Flat 3 15 St Johns, 79 Marsham Street, London, SW1P 4SA | Director | 10 August 1998 | Active |
| 11 Hillside, Wimbledon, London, SW19 4NH | Director | 10 August 1998 | Active |
| Aberdeen Asset Management Plc 7th Floor 40, Princes Street, Edinburgh, EH2 2BY | Director | 01 August 2007 | Active |
| Harrington Hall, Spilsby, PE23 4NH | Director | 10 August 1998 | Active |
| 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG | Director | 01 December 2015 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 17 June 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 17 June 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-16 | Resolution | Resolution. | Download |
| 2023-10-16 | Incorporation | Memorandum articles. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-03-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-03-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-12 | Auditors | Auditors resignation company. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-07-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-07-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-05-09 | Change of name | Certificate change of name company. | Download |
| 2022-05-06 | Capital | Capital return purchase own shares. | Download |
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