ABERDEEN JAPAN INVESTMENT TRUST PLC
LONDON ABERDEEN ALL ASIA INVESTMENT TRUST PLC GARTMORE ASIA PACIFIC TRUST PLC GOVETT ASIAN RECOVERY TRUST PLC GOVETT ASIA RECOVERY TRUST PLC HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY

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Company number 03582911
Status Active
Incorporation Date 17 June 1998
Company Type Public Limited Company
Address BOW BELLS HOUSE 1, BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 55,297.5 ; Purchase of own shares. Shares purchased into treasury: GBP 48,847.5 ; Purchase of own shares. Shares purchased into treasury: GBP 33,847.5 . The most likely internet sites of ABERDEEN JAPAN INVESTMENT TRUST PLC are www.aberdeenjapaninvestmenttrust.co.uk, and www.aberdeen-japan-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Japan Investment Trust Plc is a Public Limited Company. The company registration number is 03582911. Aberdeen Japan Investment Trust Plc has been working since 17 June 1998. The present status of the company is Active. The registered address of Aberdeen Japan Investment Trust Plc is Bow Bells House 1 Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. BRADE, Karen Mary is a Director of the company. GASKELL, Ralph Neil is a Director of the company. PAKENHAM, Kevin John Toussaint is a Director of the company. WARREN, David Alexander, Sir is a Director of the company. Secretary ABERDEEN ASSET MANAGEMENT ASIA LIMITED has been resigned. Secretary AIB GOVETT SECRETARIES LIMITED has been resigned. Secretary GOVETT INVESTMENT MANAGEMENT LIMITED has been resigned. Secretary GARTMORE INVESTMENT LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURNS, Robert Andrew, Sir has been resigned. Director JENKINS, Robert Warren has been resigned. Director MACKRELL, Keith Ashley Victor has been resigned. Director MCEVOY, Noel John has been resigned. Director MCLAREN, Robin John Taylor, Sir has been resigned. Director PRICE, David William James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 01 December 2006

Director
BRADE, Karen Mary
Appointed Date: 01 May 2013
60 years old

Director
GASKELL, Ralph Neil
Appointed Date: 31 March 2004
77 years old

Director
PAKENHAM, Kevin John Toussaint
Appointed Date: 01 August 2007
77 years old

Director
WARREN, David Alexander, Sir
Appointed Date: 01 December 2015
73 years old

Resigned Directors

Secretary
ABERDEEN ASSET MANAGEMENT ASIA LIMITED
Resigned: 01 December 2006
Appointed Date: 10 November 2006

Secretary
AIB GOVETT SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Secretary
GOVETT INVESTMENT MANAGEMENT LIMITED
Resigned: 16 November 2003
Appointed Date: 10 August 1998

Secretary
GARTMORE INVESTMENT LIMITED
Resigned: 09 November 2006
Appointed Date: 17 November 2003

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 17 June 1998

Director
BURNS, Robert Andrew, Sir
Resigned: 05 July 2016
Appointed Date: 27 February 2008
82 years old

Director
JENKINS, Robert Warren
Resigned: 31 December 2013
Appointed Date: 27 May 2009
74 years old

Director
MACKRELL, Keith Ashley Victor
Resigned: 31 July 2007
Appointed Date: 10 August 1998
92 years old

Director
MCEVOY, Noel John
Resigned: 19 November 2003
Appointed Date: 10 August 1998
81 years old

Director
MCLAREN, Robin John Taylor, Sir
Resigned: 31 March 2009
Appointed Date: 10 August 1998
91 years old

Director
PRICE, David William James
Resigned: 28 July 2009
Appointed Date: 10 August 1998
78 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 August 1998
Appointed Date: 17 June 1998

Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 17 June 1998

ABERDEEN JAPAN INVESTMENT TRUST PLC Events

22 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 55,297.5

22 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 48,847.5

01 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 33,847.5

14 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 28,747.5

21 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 26,172.5

...
... and 240 more events
02 Nov 1998
Ad 30/09/98--------- £ si [email protected]=3732207 £ ic 50000/3782207
09 Sep 1998
Resolutions
  • SRES13 ‐ Special resolution

09 Sep 1998
New director appointed
09 Sep 1998
New director appointed
09 Sep 1998
New director appointed

ABERDEEN JAPAN INVESTMENT TRUST PLC Charges

5 February 2009
Security agreement
Delivered: 11 February 2009
Status: Satisfied on 27 January 2015
Persons entitled: Standard Chartered Bank
Description: By way of fixed charge interest in all shares, stocks…
28 November 2003
Tender offer letter
Delivered: 8 December 2003
Status: Satisfied on 12 March 2008
Persons entitled: Cazenove & Co. LTD.
Description: All its present & future right, title and interest in and…
27 August 1999
Repurchase agreement
Delivered: 2 September 1999
Status: Satisfied on 12 March 2008
Persons entitled: Cazenove & Co.
Description: All the company's right title benefit and interest in and…