Active
Company Information for SMITHSON INVESTMENT TRUST PLC
6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
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Company Registration Number
11517636
Public Limited Company
Active |
Company Name | |
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SMITHSON INVESTMENT TRUST PLC | |
Legal Registered Office | |
6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS | |
Company Number | 11517636 | |
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Company ID Number | 11517636 | |
Date formed | 2018-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 11/09/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB311114277 |
Last Datalog update: | 2023-09-05 11:11:53 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: shiort notice of a meeting other than an annual general meeting / the compnay continues in being as an investment trust 25/04/202 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,039.7 on 2023-12-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,489.2 on 2023-07-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,539.2 on 2023-07-27</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Interim accounts made up to 2023-06-30 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,389.2 on 2023-06-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,439.2 on 2023-06-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,349.2 on 2023-05-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,359.2 on 2023-04-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,289.2 on 2023-04-17</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meeting other than an annual general meeting 27/04/2023<li>Resolution on securities</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,169.2 on 2023-04-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,239.2 on 2023-03-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,128.2 on 2023-03-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,578.2 on 2023-02-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,628.2 on 2023-02-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,558.2 on 2023-01-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,388.2 on 2022-12-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,408.2 on 2023-01-09</ul> | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 06/02/2023</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,045.9 on 2022-07-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,085.9 on 2022-12-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,135.9 on 2022-09-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,190 on 2022-08-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,228.2 on 2022-12-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,278.2 on 2022-11-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,348.2 on 2022-08-26</ul> | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-17 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,000 on 2022-10-27</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2022-02-21 | ||
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 1771079.59 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES PACITTI | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL ATTARD-MANCHE | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 1769329.59 | |
04/02/22 STATEMENT OF CAPITAL GBP 1759579.59 | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 1759579.59 | |
21/01/22 STATEMENT OF CAPITAL GBP 1731729.59 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 1731729.59 | |
09/12/21 STATEMENT OF CAPITAL GBP 1712879.59 | ||
09/12/21 STATEMENT OF CAPITAL GBP 1712879.59 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 1712879.59 | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, 85 Queen Victoria Street Queen Victoria Street London EC4V 4AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, 85 Queen Victoria Street Queen Victoria Street London EC4V 4AB England | |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 1686029.59 | |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 1675529.59 | |
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 1666429.59 | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 1661179.59 | |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 1651429.59 | |
SH01 | 27/08/21 STATEMENT OF CAPITAL GBP 1635179.59 | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 1628279.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 1619679.59 | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 1614929.59 | |
PSC07 | CESSATION OF FUNDSMITH LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 1592429.59 | |
SH01 | 02/06/21 STATEMENT OF CAPITAL GBP 1585929.59 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 1564429.59 | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 1551179.59 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 1536179.59 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 1524929.59 | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 1510279.59 | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 1499029.59 | |
SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 1485929.59 | |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 1476429.59 | |
SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 1465679.59 | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 1443459.59 | |
SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 1423709.59 | |
SH01 | 24/12/20 STATEMENT OF CAPITAL GBP 1408159.59 | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 1392659.59 | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 1374159.59 | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 1362409.59 | |
SH01 | 29/10/20 STATEMENT OF CAPITAL GBP 1327909.59 | |
SH01 | 20/10/20 STATEMENT OF CAPITAL GBP 1317659.59 | |
SH01 | 05/10/20 STATEMENT OF CAPITAL GBP 1304809.59 | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 1290309.59 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 1272309.59 | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 1264509.59 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 1247259.59 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM Mermaid House, 2 Puddle Dock London EC4V 3DB | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1234259.59 | |
SH01 | 12/06/20 STATEMENT OF CAPITAL GBP 1219509.59 | |
RES11 | Resolutions passed:
| |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 1208509.59 | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 1197909.59 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 1185159.59 | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 1182659.59 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/02/20 STATEMENT OF CAPITAL GBP 1175909.59 | |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 1163359.59 | |
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 1145109.59 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 1137259.59 | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 1123859.59 | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 1119359.59 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 1108859.59 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 1108359.59 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 1100059.59 | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 1085559.59 | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 1076809.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 1070659.59 | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 1045559.59 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 1039409.59 | |
AD03 | Registers moved to registered inspection location of Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
AD02 | Register inspection address changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
SH01 | 12/06/19 STATEMENT OF CAPITAL GBP 1026109.59 | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 1005009.59 | |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 45310588.61 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 920759.59 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 895759.59 | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 866359.59 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXIS IFM FUND SERVICES (UK) LIMITED on 2018-08-14 | |
CH01 | Director's details changed for Mrs Diana Dyer Bartlett on 2018-09-14 | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 860009.59 | |
CH01 | Director's details changed for Mrs Diana Dyer Bartlett on 2018-09-14 | |
SH02 | Statement of capital on 2018-10-19 GBP82,250,958.01 | |
AP01 | DIRECTOR APPOINTED MARK PACITTI | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 50000.01 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS DIANE DYER BARTLETT | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES GODWIN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SMITHSON INVESTMENT TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |