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Home > England & Wales Companies > THE CITY OF LONDON INVESTMENT TRUST PLC
Company Information for

THE CITY OF LONDON INVESTMENT TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
00034871
Public Limited Company
Active

Company Overview

About The City Of London Investment Trust Plc
THE CITY OF LONDON INVESTMENT TRUST PLC was founded on 1891-09-26 and has its registered office in London. The organisation's status is listed as "Active". The City Of London Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CITY OF LONDON INVESTMENT TRUST PLC
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
 
Filing Information
Company Number 00034871
Company ID Number 00034871
Date formed 1891-09-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2024-02-05 07:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CITY OF LONDON INVESTMENT TRUST PLC
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Company Officers of THE CITY OF LONDON INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-10-24
SIMON CHARLES BARRATT
 Director 2010-10-01
ROBERT EDWARD HOLMES
 Director 2018-01-01
MARTIN WILLIAM HOWARD MORGAN
 Director 2012-03-01
PHILIP JOHN REMNANT
 Director 2011-01-01
SAMANTHA ANNE WREN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIEF
 Director 2009-01-01 2018-04-05
RICHARD ANTHONY HEXTALL
 Director 2007-11-01 2016-10-27
SIMON MILES DE ZOETE
 Director 2000-09-07 2011-10-24
JAMES KEITH STUART
 Director 1999-12-02 2011-03-31
ANITA MARGARET FREW
 Director 2006-10-01 2010-03-31
ANGUS CHARLES RUSSELL
 Director 2003-07-01 2009-06-30
MARK PATRICK NICHOLLS
 Director 1997-10-16 2007-10-10
HELEN ALISON WEIR
 Director 2002-03-26 2005-10-26
RICHARD DAVID CAIRNS HUBBARD
 Director 1992-10-24 2002-10-18
SIMON JAMES TITCOMB
 Director 1992-10-24 2001-11-01
GEORGE DUNCAN
 Director 1992-10-24 2000-11-02
ROBIN JOHN DENT
 Director 1992-10-24 1997-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ADMINISTRATION SERVICES LIMITED Company Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ASSET MANAGEMENT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ASSET MANAGEMENT LIMITED Company Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI (INVESTMENTS) LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON UK (HOLDINGS) LIMITED Company Secretary 2008-11-05 CURRENT 1986-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED ADVIZAS LIMITED Company Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FINANCES. Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 1) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED CHARTPRIZE LIMITED Company Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED HHG (VH) LIMITED Company Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED UKLS FINANCIAL PLANNING LIMITED Company Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTORS LIMITED Company Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Company Secretary 2005-04-13 CURRENT 1988-03-31 Active
HENDERSON SECRETARIAL SERVICES LIMITED ALPHAGEN CAPITAL LIMITED Company Secretary 2005-04-13 CURRENT 1969-09-25 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UNIT TRUSTS LTD Company Secretary 2005-04-13 CURRENT 1969-07-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGP5 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP3 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP4 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP2 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP1 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP2 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HGI PROPERTY LIMITED Company Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED INDEXFINAL LIMITED Company Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS (GP) LIMITED Company Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BR BIRMINGHAM LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP3 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HEP (GP) LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Secretary 1999-10-29 CURRENT 1983-05-09 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON (BULL RING) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1991-05-01 Active
HENDERSON SECRETARIAL SERVICES LIMITED HPC NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FUND MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON ADMINISTRATION UK LIMITED Company Secretary 1995-04-27 CURRENT 1934-07-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON FUND MANAGEMENT UK LIMITED Company Secretary 1995-03-31 CURRENT 1992-01-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS UK LIMITED Company Secretary 1995-03-31 CURRENT 1967-05-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED TREG FINANCE LIMITED Company Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HOLDINGS LIMITED Company Secretary 1993-09-01 CURRENT 1978-10-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EUROTRUST PLC Company Secretary 1993-06-18 CURRENT 1992-05-28 Active - Proposal to Strike off
HENDERSON SECRETARIAL SERVICES LIMITED LOWLAND INVESTMENT COMPANY P L C Company Secretary 1993-06-18 CURRENT 1960-09-20 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON OPPORTUNITIES TRUST PLC Company Secretary 1993-06-17 CURRENT 1985-08-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED DURITAS TRUSTEES LIMITED Company Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON FINANCE COMPANY LIMITED(THE) Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON INVESTMENTS LIMITED Company Secretary 1992-10-24 CURRENT 1982-02-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON EUROPEAN TRUST LIMITED Company Secretary 1992-10-24 CURRENT 1899-08-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE EUROPEAN SMALLER COMPANIES TRUST PLC Company Secretary 1992-07-10 CURRENT 1990-07-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HIGH INCOME TRUST PLC Company Secretary 1992-05-14 CURRENT 1989-09-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 1991-10-10 CURRENT 1887-12-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE BANKERS INVESTMENT TRUST PLC Company Secretary 1991-03-06 CURRENT 1888-04-13 Active
SIMON CHARLES BARRATT CITY OF LONDON FINANCE COMPANY LIMITED(THE) Director 2010-10-01 CURRENT 1978-02-21 Active
SIMON CHARLES BARRATT CITY OF LONDON INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1982-02-15 Active
SIMON CHARLES BARRATT THE CITY OF LONDON EUROPEAN TRUST LIMITED Director 2010-10-01 CURRENT 1899-08-27 Active
SIMON CHARLES BARRATT MANOR HOTELS LIMITED Director 2005-05-04 CURRENT 1923-01-25 Dissolved 2016-04-26
ROBERT EDWARD HOLMES CITY OF LONDON FINANCE COMPANY LIMITED(THE) Director 2018-02-15 CURRENT 1978-02-21 Active
ROBERT EDWARD HOLMES CITY OF LONDON INVESTMENTS LIMITED Director 2018-02-15 CURRENT 1982-02-15 Active
ROBERT EDWARD HOLMES THE CITY OF LONDON EUROPEAN TRUST LIMITED Director 2018-02-15 CURRENT 1899-08-27 Active
ROBERT EDWARD HOLMES BLUE OCEAN INVESTMENT PARTNERS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
ROBERT EDWARD HOLMES SOUTH CENTRAL EAST MANAGEMENT LIMITED Director 2017-06-22 CURRENT 2004-06-14 Active
MARTIN WILLIAM HOWARD MORGAN ANSOR MANAGEMENT LIMITED Director 2018-05-02 CURRENT 2017-12-05 Active - Proposal to Strike off
MARTIN WILLIAM HOWARD MORGAN SIGNAL MEDIA LIMITED Director 2018-04-19 CURRENT 2013-04-02 Active
MARTIN WILLIAM HOWARD MORGAN MORGAN HARTNELL LTD Director 2016-11-03 CURRENT 2016-11-03 Active
MARTIN WILLIAM HOWARD MORGAN MORGAN LANSDOWNE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
MARTIN WILLIAM HOWARD MORGAN CITY OF LONDON FINANCE COMPANY LIMITED(THE) Director 2012-03-01 CURRENT 1978-02-21 Active
MARTIN WILLIAM HOWARD MORGAN CITY OF LONDON INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1982-02-15 Active
MARTIN WILLIAM HOWARD MORGAN THE CITY OF LONDON EUROPEAN TRUST LIMITED Director 2012-03-01 CURRENT 1899-08-27 Active
PHILIP JOHN REMNANT M & G GROUP LIMITED Director 2016-04-01 CURRENT 1959-07-24 Active
PHILIP JOHN REMNANT SEVERN TRENT PLC Director 2014-03-31 CURRENT 1989-04-01 Active
PHILIP JOHN REMNANT SEVERN TRENT WATER LIMITED Director 2014-03-31 CURRENT 1989-04-01 Active
PHILIP JOHN REMNANT PRUDENTIAL PUBLIC LIMITED COMPANY Director 2013-01-01 CURRENT 1978-11-01 Active
PHILIP JOHN REMNANT ST PAUL'S CATHEDRAL FOUNDATION Director 2012-01-23 CURRENT 2000-07-25 Active
PHILIP JOHN REMNANT CITY OF LONDON FINANCE COMPANY LIMITED(THE) Director 2011-01-01 CURRENT 1978-02-21 Active
PHILIP JOHN REMNANT CITY OF LONDON INVESTMENTS LIMITED Director 2011-01-01 CURRENT 1982-02-15 Active
PHILIP JOHN REMNANT THE CITY OF LONDON EUROPEAN TRUST LIMITED Director 2011-01-01 CURRENT 1899-08-27 Active
PHILIP JOHN REMNANT UK FINANCIAL INVESTMENTS LIMITED Director 2009-03-11 CURRENT 2008-10-10 Active - Proposal to Strike off
PHILIP JOHN REMNANT GOODENOUGH COLLEGE Director 1994-10-25 CURRENT 1930-03-28 Active
SAMANTHA ANNE WREN NEX INTERNATIONAL LIMITED Director 2017-09-27 CURRENT 1998-08-03 Active
SAMANTHA ANNE WREN NEX GROUP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2008-09-10 Active
SAMANTHA ANNE WREN NEX GROUP LIMITED Director 2017-05-30 CURRENT 2016-02-18 Active
SAMANTHA ANNE WREN NEX SERVICES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
SAMANTHA ANNE WREN CITY OF LONDON FINANCE COMPANY LIMITED(THE) Director 2015-09-10 CURRENT 1978-02-21 Active
SAMANTHA ANNE WREN CITY OF LONDON INVESTMENTS LIMITED Director 2015-09-10 CURRENT 1982-02-15 Active
SAMANTHA ANNE WREN THE CITY OF LONDON EUROPEAN TRUST LIMITED Director 2015-09-10 CURRENT 1899-08-27 Active
SAMANTHA ANNE WREN TRADING CROSS CONNECTS UK LIMITED Director 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
SAMANTHA ANNE WREN TRADING CROSS CONNECTS LIMITED Director 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
SAMANTHA ANNE WREN TRADING CROSS CONNECTS HOLDINGS LIMITED Director 2010-11-17 CURRENT 2009-04-29 Dissolved 2015-08-01
SAMANTHA ANNE WREN ICAP NEW JERSEY (NO.1) LLC Director 2010-11-17 CURRENT 2002-11-19 Converted / Closed

More director information

Shareholding Assets / Asset Holdings / Stock Holdings / Equity holdings
Name of company shares/equity held inCompany domicileMarket value of shares/equity held at dateApprox number of sharesDate seenAsset Type
00034871
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 2021-09-30 15,372,0001200000GBP
00034871
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 2021-09-30 30,955,0981180366GBP
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 2021-09-30 46,571,200520000GBP
00034871
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 2021-09-30 46,063,8008150000GBP
00034871
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 2021-09-30 28,440,00015000000GBP
00034871
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 2021-09-30 4,929,6001300000GBP
00034871
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 2021-09-30 9,464,329217022GBP
00034871
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 2021-09-30 34,602,1311832740GBP
00034871
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 2021-09-30 42,361,12512450000GBP
00034871
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 2021-09-30 17,526,0004600000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 67,704,0002600000GBP
00034871
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 2021-09-30 13,618,0002750000GBP
00034871
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 2021-09-30 8,930,0001000000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 10,088,256250000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 8,557,867220000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 9,825,600115000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 5,350,000500000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 13,138,725875000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 4,921,0001900000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 71,382,4821979822GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 33,014,40011400000GBP
00034871
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 2021-09-30 22,737,000220000GBP
00034871
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 2021-09-30 40,207,4102865000GBP
00034871
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 2021-09-30 2,160,000270000GBP
00034871
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 2021-09-30 6,080,0002000000GBP
00034871
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 2021-09-30 6,716,800800000GBP
00034871
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 2021-09-30 38,610,0009900000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 11,484,1645553271GBP
00034871
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 2021-09-30 29,766,5003700000GBP
00034871
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 2021-09-30 15,504,400934000GBP
00034871
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 2021-09-30 41,300,2502650000GBP
00034871
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 2021-09-30 12,451,307104000GBP
00034871
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 2021-09-30 4,831,200180000GBP
00034871
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 2021-09-30 9,758,5002900000GBP
00034871
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 2021-09-30 16,251,880425000GBP
00034871
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 2021-09-30 20,910,0003000000GBP
00034871
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 2021-09-30 35,699,70012700000GBP
00034871
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 2021-09-30 30,264,00065000000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 45,199,20022200000GBP
00034871
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 2021-09-30 6,937,800930000GBP
00034871
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 2021-09-30 15,595,357280000GBP
00034871
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 2021-09-30 18,802,31490000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 11,888,500650000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 20,456,401100000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 12,645,17965250GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 37,683,9604260000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 26,870,727300000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 16,064,788263000GBP
00034871
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 2021-09-30 10,850,3591350000GBP
00034871
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 2021-09-30 9,940,0001400000GBP
00034871
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 2021-09-30 7,490,648661134GBP
00034871
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 2021-09-30 29,870,4001120000GBP
00034871
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 2021-09-30 46,263,6257165989GBP
00034871
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 2021-09-30 18,908,5001300000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 29,150,000500000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 54,772,0142550000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 44,712,850910000GBP
00034871
Warning: number_format() expects parameter 1 to be double, string given in /srv/www/htdocs/datalog/browse/detail.php on line 2454
 2021-09-30 6,104,0001750000GBP
00034871
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 2021-09-30 18,205,0001100000GBP
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 2021-09-30 37,296,8132260961GBP
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 2021-09-30 9,307,5004250000GBP
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 2021-09-30 11,112,2081565982GBP
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 2021-09-30 30,855,0001275000GBP
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 2021-09-30 21,501,0001800000GBP
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 2021-09-30 25,309,239971937GBP
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 2021-09-30 11,638,91995000GBP
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 2021-09-30 9,548,588741926GBP
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 2021-09-30 5,043,500350000GBP
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 2021-09-30 40,440,3752575000GBP
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 2021-09-30 38,805,2502575000GBP
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 2021-09-30 4,457,3521010500GBP
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 2021-09-30 9,952,0002000000GBP
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 2021-09-30 12,448,8001800000GBP
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 2021-09-30 20,020,30012850000GBP
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 2021-09-30 41,541,20016400000GBP
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 2021-09-30 14,209,463400000GBP
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 2021-09-30 49,461,7501235000GBP
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 2021-09-30 12,085,6321248000GBP
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 2021-09-30 28,034,264700000GBP
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 2021-09-30 6,193,200260000GBP
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 2021-09-30 24,926,00022000000GBP
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 2021-09-30 35,340,00012000000GBP
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 2021-09-30 10,260,000200000GBP
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 2021-09-30 3,351,750387934

Disclosed shareholding at date specified. Note the number of shares held is derived from disclosed market value of held shares on date specified and hence is approximate based on a number of factors such as accuracy of disclosed numbers, currency exchange rates, the stock market price used eg open/close/average etc. This data may not reflect current asset holding and may be historic.

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-09FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-09AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-11-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2023-10-25AUDITOR'S RESIGNATION
2023-10-25AUDAUDITOR'S RESIGNATION
2023-09-2004/08/23 STATEMENT OF CAPITAL GBP 127065073
2023-09-20SH0104/08/23 STATEMENT OF CAPITAL GBP 127065073
2023-08-0125/07/23 STATEMENT OF CAPITAL GBP 127015073
2023-08-01SH0125/07/23 STATEMENT OF CAPITAL GBP 127015073
2023-06-2005/06/23 STATEMENT OF CAPITAL GBP 125737573
2023-06-20SH0105/06/23 STATEMENT OF CAPITAL GBP 125737573
2023-06-0630/05/23 STATEMENT OF CAPITAL GBP 125562573
2023-06-06SH0130/05/23 STATEMENT OF CAPITAL GBP 125562573
2023-05-1612/05/23 STATEMENT OF CAPITAL GBP 125343823
2023-05-16SH0112/05/23 STATEMENT OF CAPITAL GBP 125343823
2023-05-09SH0104/05/23 STATEMENT OF CAPITAL GBP 125115073
2023-04-1814/04/23 STATEMENT OF CAPITAL GBP 124541323
2023-04-18SH0114/04/23 STATEMENT OF CAPITAL GBP 124541323
2023-04-1103/04/23 STATEMENT OF CAPITAL GBP 124006323
2023-04-11SH0103/04/23 STATEMENT OF CAPITAL GBP 124006323
2023-03-2824/03/23 STATEMENT OF CAPITAL GBP 123512573
2023-03-2824/03/23 STATEMENT OF CAPITAL GBP 123512573
2023-03-28SH0124/03/23 STATEMENT OF CAPITAL GBP 123512573
2023-03-1410/03/23 STATEMENT OF CAPITAL GBP 122518823
2023-03-14SH0110/03/23 STATEMENT OF CAPITAL GBP 122518823
2023-02-2116/02/23 STATEMENT OF CAPITAL GBP 121347573
2023-02-21SH0116/02/23 STATEMENT OF CAPITAL GBP 121347573
2023-02-0831/01/23 STATEMENT OF CAPITAL GBP 121085073
2023-02-08SH0131/01/23 STATEMENT OF CAPITAL GBP 121085073
2023-01-1104/01/23 STATEMENT OF CAPITAL GBP 120630073
2023-01-11CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11SH0104/01/23 STATEMENT OF CAPITAL GBP 120630073
2023-01-06FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 30/06/22
2023-01-0322/12/22 STATEMENT OF CAPITAL GBP 120448823
2023-01-03SH0122/12/22 STATEMENT OF CAPITAL GBP 120448823
2022-12-08SH0102/12/22 STATEMENT OF CAPITAL GBP 120173823
2022-11-1510/11/22 STATEMENT OF CAPITAL GBP 119955073
2022-11-1510/11/22 STATEMENT OF CAPITAL GBP 119955073
2022-11-15SH0110/11/22 STATEMENT OF CAPITAL GBP 119955073
2022-11-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/ appointment of directors 27/10/2022<li>Resolution on securities</ul>
2022-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-10-21SH0118/10/22 STATEMENT OF CAPITAL GBP 118656323
2022-09-20SH0114/09/22 STATEMENT OF CAPITAL GBP 117706323
2022-08-18CH01Director's details changed for Mr Ominderjit Singh Dhillon on 2022-08-17
2022-08-16SH0111/08/22 STATEMENT OF CAPITAL GBP 117350073
2022-07-20SH0113/07/22 STATEMENT OF CAPITAL GBP 116558823
2022-07-0530/06/22 STATEMENT OF CAPITAL GBP 116308823
2022-07-05SH0130/06/22 STATEMENT OF CAPITAL GBP 116308823
2022-06-29SH0127/06/22 STATEMENT OF CAPITAL GBP 116277573
2022-06-08SH0106/06/22 STATEMENT OF CAPITAL GBP 115578823
2022-05-19SH0111/05/22 STATEMENT OF CAPITAL GBP 114987573
2022-04-21SH0119/04/22 STATEMENT OF CAPITAL GBP 114636323
2022-03-25CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2022-03-22SH0117/03/22 STATEMENT OF CAPITAL GBP 113720073
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM HOWARD MORGAN
2021-09-06SH0121/07/21 STATEMENT OF CAPITAL GBP 113036323
2021-09-06RP04SH01Second filing of capital allotment of shares GBP113,005,073
2021-09-02AP01DIRECTOR APPOINTED MR OMINDERJIT SINGH DHILLON
2021-07-21SH0120/07/21 STATEMENT OF CAPITAL GBP 111606217
2021-07-15SH0112/07/21 STATEMENT OF CAPITAL GBP 112930073
2021-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-15SH0111/06/21 STATEMENT OF CAPITAL GBP 112780073
2021-06-02MR07Alteration to mortgage charge 000348710007 created on 2017-11-17
2021-05-28SH0120/05/21 STATEMENT OF CAPITAL GBP 112492573
2021-05-11SH0107/05/21 STATEMENT OF CAPITAL GBP 112130073
2021-04-27SH0123/04/21 STATEMENT OF CAPITAL GBP 111586323
2021-04-13SH0109/04/21 STATEMENT OF CAPITAL GBP 110586323
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 000348710008
2021-03-16SH0112/03/21 STATEMENT OF CAPITAL GBP 109256323
2021-03-02SH0126/02/21 STATEMENT OF CAPITAL GBP 108461323
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-09SH0104/02/21 STATEMENT OF CAPITAL GBP 107823823
2021-01-19SH0115/01/21 STATEMENT OF CAPITAL GBP 107448823
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-11SH0108/01/21 STATEMENT OF CAPITAL GBP 107192573
2020-12-14SH0109/12/20 STATEMENT OF CAPITAL GBP 106621323
2020-12-07SH04Sale or transfer of treasury shares on 2020-11-12
  • GBP 0.5
2020-12-01SH0130/11/20 STATEMENT OF CAPITAL GBP 106121323
2020-11-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 293,750.5 on 2020-09-28
2020-11-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of authority to purchase own shares out of capital
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN REMNANT
2020-05-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-19SH0111/05/20 STATEMENT OF CAPITAL GBP 105500073
2020-04-17SH0116/04/20 STATEMENT OF CAPITAL GBP 104997573
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-17SH0113/03/20 STATEMENT OF CAPITAL GBP 103378823
2020-03-13AP01DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS
2020-02-18SH0113/02/20 STATEMENT OF CAPITAL GBP 102128823
2020-01-15SH0114/01/20 STATEMENT OF CAPITAL GBP 101303823
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BARRATT
2020-01-07SH0109/12/19 STATEMENT OF CAPITAL GBP 100653823
2019-12-12SH0106/12/19 STATEMENT OF CAPITAL GBP 99643823
2019-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-11-20SH0108/11/19 STATEMENT OF CAPITAL GBP 98706323
2019-11-12AP01DIRECTOR APPOINTED MS CLARE WARDLE
2019-10-31SH0121/10/19 STATEMENT OF CAPITAL GBP 97855241.757508
2019-10-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-02SH0112/09/19 STATEMENT OF CAPITAL GBP 96732573
2019-09-05SH0122/08/19 STATEMENT OF CAPITAL GBP 96532573
2019-07-09SH0126/06/19 STATEMENT OF CAPITAL GBP 95970073
2019-06-12SH0120/05/19 STATEMENT OF CAPITAL GBP 95451323
2019-05-14SH0129/04/19 STATEMENT OF CAPITAL GBP 95063823
2019-03-08SH0118/02/19 STATEMENT OF CAPITAL GBP 92699151
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-18SH0105/02/19 STATEMENT OF CAPITAL GBP 93213823
2019-02-13SH0123/01/19 STATEMENT OF CAPITAL GBP 92788823
2018-12-31SH0113/12/18 STATEMENT OF CAPITAL GBP 90924151
2018-11-27SH0112/11/18 STATEMENT OF CAPITAL GBP 90699151
2018-11-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-11-02SH0116/10/18 STATEMENT OF CAPITAL GBP 91063823.00
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 90270073
2018-08-16SH0124/07/18 STATEMENT OF CAPITAL GBP 90270073
2018-07-25SH0112/07/18 STATEMENT OF CAPITAL GBP 90245073
2018-07-06SH0120/06/18 STATEMENT OF CAPITAL GBP 89976323
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 89926323
2018-06-25SH0114/06/18 STATEMENT OF CAPITAL GBP 89926323
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 89676323
2018-06-13SH0109/05/18 STATEMENT OF CAPITAL GBP 89676323
2018-06-13SH0109/05/18 STATEMENT OF CAPITAL GBP 89676323
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 89595073
2018-06-01SH0103/05/18 STATEMENT OF CAPITAL GBP 89595073
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 89120073
2018-05-03SH0117/04/18 STATEMENT OF CAPITAL GBP 89120073
2018-04-25SH0129/03/18 STATEMENT OF CAPITAL GBP 88607573
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 88207573
2018-03-21SH0109/03/18 STATEMENT OF CAPITAL GBP 88207573
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 87851323
2018-02-27SH0116/02/18 STATEMENT OF CAPITAL GBP 87851323
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 87595073
2018-01-29SH0121/12/17 STATEMENT OF CAPITAL GBP 87595073.00
2018-01-29SH0104/12/17 STATEMENT OF CAPITAL GBP 87545073.00
2018-01-26AP01DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 86969121
2017-12-04SH0102/11/17 STATEMENT OF CAPITAL GBP 86969121.00
2017-11-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 000348710007
2017-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-10SH0112/10/17 STATEMENT OF CAPITAL GBP 87420073
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 86549151
2017-10-09SH0122/09/17 STATEMENT OF CAPITAL GBP 86549151
2017-08-23SH0107/08/17 STATEMENT OF CAPITAL GBP 86726323
2017-08-10SH0118/07/17 STATEMENT OF CAPITAL GBP 86563823
2017-08-10SH0106/07/17 STATEMENT OF CAPITAL GBP 86388823
2017-08-10SH0104/07/17 STATEMENT OF CAPITAL GBP 86313823
2017-07-06SH0113/06/17 STATEMENT OF CAPITAL GBP 86038823
2017-06-12SH0119/12/16 STATEMENT OF CAPITAL GBP 85932573.00
2017-06-12SH0116/05/17 STATEMENT OF CAPITAL GBP 85932573
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-06RES13COMPANY BUSINESS 27/10/2016
2016-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL
2016-07-26AAINTERIM ACCOUNTS MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 82651323
2016-06-22SH0102/06/16 STATEMENT OF CAPITAL GBP 82651323
2016-05-23SH0105/05/16 STATEMENT OF CAPITAL GBP 82376323
2016-03-16SH0110/02/16 STATEMENT OF CAPITAL GBP 82232573
2016-02-13SH0119/01/16 STATEMENT OF CAPITAL GBP 81913823
2016-01-15SH0123/12/15 STATEMENT OF CAPITAL GBP 81588823
2015-12-30AR0123/10/15 NO MEMBER LIST
2015-12-17SH0103/12/15 STATEMENT OF CAPITAL GBP 80913823
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 80913823
2015-11-24SH0104/11/15 STATEMENT OF CAPITAL GBP 80913823
2015-11-17SH0118/08/15 STATEMENT OF CAPITAL GBP 79470073
2015-11-17SH0130/09/15 STATEMENT OF CAPITAL GBP 80701323
2015-11-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-23AP01DIRECTOR APPOINTED SAMANTHA WREN
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 79007573
2015-08-10SH0115/07/15 STATEMENT OF CAPITAL GBP 79007573
2015-07-13SH0102/07/15 STATEMENT OF CAPITAL GBP 78382573
2015-06-24SH0112/06/15 STATEMENT OF CAPITAL GBP 77857573
2015-06-11SH0122/05/15 STATEMENT OF CAPITAL GBP 77451323
2015-04-23SH0120/01/15 STATEMENT OF CAPITAL GBP 77032573
2015-04-07SH0109/03/15 STATEMENT OF CAPITAL GBP 77145073
2015-03-18SH0105/11/14 STATEMENT OF CAPITAL GBP 75332573
2015-03-05AAINTERIM ACCOUNTS MADE UP TO 31/12/14
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-26MEM/ARTSARTICLES OF ASSOCIATION
2014-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-26RES01ALTER ARTICLES 27/10/2014
2014-11-25AR0123/10/14 NO MEMBER LIST
2014-10-22SH0125/09/14 STATEMENT OF CAPITAL GBP 73082573.00
2014-08-19SH0124/07/14 STATEMENT OF CAPITAL GBP 73082573
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 000348710006
2014-06-18SH0130/05/14 STATEMENT OF CAPITAL GBP 72251323
2014-05-19AAINTERIM ACCOUNTS MADE UP TO 31/03/14
2014-05-08SH0124/04/14 STATEMENT OF CAPITAL GBP 71738823
2014-04-09SH0127/03/14 STATEMENT OF CAPITAL GBP 71157573
2014-03-13SH0103/03/14 STATEMENT OF CAPITAL GBP 70832573
2014-02-18SH0107/02/14 STATEMENT OF CAPITAL GBP 70232573
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 000348710005
2013-12-09SH0102/12/13 STATEMENT OF CAPITAL GBP 69070073
2013-11-25AR0123/10/13 NO MEMBER LIST
2013-11-20SH0107/11/13 STATEMENT OF CAPITAL GBP 68588823
2013-11-20SH0126/09/13 STATEMENT OF CAPITAL GBP 67463823
2013-11-20SH0117/10/13 STATEMENT OF CAPITAL GBP 68045073
2013-11-20SH0114/10/13 STATEMENT OF CAPITAL GBP 67851323
2013-11-20SH0131/10/13 STATEMENT OF CAPITAL GBP 68420073
2013-11-20SH0122/10/13 STATEMENT OF CAPITAL GBP 68295073
2013-11-05SH0109/10/13 STATEMENT OF CAPITAL GBP 67720073
2013-11-05SH0103/10/13 STATEMENT OF CAPITAL GBP 67588823
2013-11-04MEM/ARTSARTICLES OF ASSOCIATION
2013-11-04RES01ALTER ARTICLES 28/10/2013
2013-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-22AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-01SH0118/09/13 STATEMENT OF CAPITAL GBP 67307573
2013-09-17SH0116/08/13 STATEMENT OF CAPITAL GBP 66526323
2013-09-17SH0101/08/13 STATEMENT OF CAPITAL GBP 66345073
2013-09-17SH0123/08/13 STATEMENT OF CAPITAL GBP 66601323
2013-09-17SH0102/09/13 STATEMENT OF CAPITAL GBP 66707573
2013-09-17SH0106/09/13 STATEMENT OF CAPITAL GBP 67107573
2013-08-05AAINTERIM ACCOUNTS MADE UP TO 30/04/13
2013-07-31SH0110/07/13 STATEMENT OF CAPITAL GBP 66013823
2013-07-31SH0117/07/13 STATEMENT OF CAPITAL GBP 66163823
2013-07-30SH0124/07/13 STATEMENT OF CAPITAL GBP 66238823
2013-07-11SH0118/06/13 STATEMENT OF CAPITAL GBP 65695073
2013-07-11SH0103/06/13 STATEMENT OF CAPITAL GBP 65182573
2013-07-11SH0110/06/13 STATEMENT OF CAPITAL GBP 65451323
2013-07-10SH0128/06/13 STATEMENT OF CAPITAL GBP 65895073
2013-06-04SH0110/04/13 STATEMENT OF CAPITAL GBP 64313823
2013-06-04SH0125/04/13 STATEMENT OF CAPITAL GBP 64670073
2013-06-04SH0119/03/13 STATEMENT OF CAPITAL GBP 63970073
2013-06-04SH0107/05/13 STATEMENT OF CAPITAL GBP 65007573
2013-04-09AAINTERIM ACCOUNTS MADE UP TO 31/12/12
2013-03-13SH0128/02/13 STATEMENT OF CAPITAL GBP 63751323
2013-02-18SH0101/02/13 STATEMENT OF CAPITAL GBP 63538823
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/02/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 13/12/2012
2012-11-09AR0123/10/12 NO MEMBER LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-31AAINTERIM ACCOUNTS MADE UP TO 30/04/12
2012-03-27AAINTERIM ACCOUNTS MADE UP TO 31/12/11
2012-03-07AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
2011-11-21AR0123/10/11 FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DE ZOETE
2011-10-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART
2011-04-01AAINTERIM ACCOUNTS MADE UP TO 31/12/10
2011-01-20AP01DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT
2010-11-24AR0124/10/10 BULK LIST
2010-11-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-02MEM/ARTSARTICLES OF ASSOCIATION
2010-11-02RES01ALTER ARTICLES 21/10/2010
2010-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-20AP01DIRECTOR APPOINTED SIMON CHARLES BARRATT
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA FREW
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-26AAINTERIM ACCOUNTS MADE UP TO 31/12/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
2009-12-01AR0124/10/09 BULK LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES KEITH STUART / 01/10/2009
2009-11-02RES13SECTIONS 701, 724, 560
2009-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL
2009-04-06AAINTERIM ACCOUNTS MADE UP TO 31/12/08
2009-03-25169A(2)16/03/09 GBP TR 358090@0.25=89522.5
2009-02-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-13AUDAUDITOR'S RESIGNATION
2009-02-01AUDAUDITOR'S RESIGNATION
2009-01-06288aDIRECTOR APPOINTED DAVID BRIEF
2008-12-30363aRETURN MADE UP TO 24/10/08; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to THE CITY OF LONDON INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CITY OF LONDON INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
2014-08-07 Outstanding HSBC BANK PLC
2014-01-28 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C
CHARGE AGREEMENT 2010-04-08 Satisfied HSBC BANK PLC
TRUST DEED 1995-12-28 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
1984-04-04 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CITY OF LONDON INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of THE CITY OF LONDON INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE CITY OF LONDON INVESTMENT TRUST PLC
Trademarks
We have not found any records of THE CITY OF LONDON INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CITY OF LONDON INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THE CITY OF LONDON INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CITY OF LONDON INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CITY OF LONDON INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CITY OF LONDON INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 3AE