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THE MERCANTILE INVESTMENT TRUST PLC

Learn more about THE MERCANTILE INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

THE MERCANTILE INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00020537
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.12.08
last member list: 2013.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD.
- Outstanding on 1960.02.02
THE LAW DEBENTURE TRUST CORPORATION PLC AS TRUSTEE FOR THE HOLDERS OF THE BONDS
A TRUST DEED - Outstanding on 2000.03.13

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
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DIRECTOR APPOINTED ANGUS CHARLES GORDON LENNOX
Form type: AP01
Date: 2015.10.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.22
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15/05/15 NO CHANGES
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 24062135.25
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR GORDON MACKENZIE NAIRN / 07/08/2014
Form type: CH01
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Form type: TM02
Date: 2014.07.18
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CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED
Form type: AP04
Date: 2014.07.18
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15/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED HARRY MORLEY
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BECKETT
Form type: TM01
Date: 2014.06.03
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TIGUE / 31/03/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAMES / 31/03/2014
Form type: CH01
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, FINSBURY DIALS, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: AD01
Date: 2014.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2013.06.26
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON MACGREGOR RUSSELL / 20/05/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALASDAIR GORDON MACKENZIE NAIRN / 20/05/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD GERVASE BECKETT / 20/05/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH LESLIE MELVILLE / 20/05/2013
Form type: CH01
Date: 2013.06.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.30

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Company directors and board members:

JPMORGAN FUNDS LIMITED (current)
Secretary, 2014.07.01
3 LOCHSIDE VIEW EDINBURGH PARK , EDINBURGH
EH12 9DH
ANGUS CHARLES GORDON LENNOX (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.23
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
HELEN JAMES (current)
Director, MANAGING DIRECTOR, 2011.09.21
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
IAN HAMISH LESLIE MELVILLE (current)
Director, COMPANY DIRECTOR, 1996.12.18
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
HARRY MICHAEL CHARLES MORLEY (current)
Director, COMPANY DIRECTOR, 2014.05.21
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
ALASDAIR GORDON MACKENZIE NAIRN (current)
Director, INVESTMENT, 2003.12.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
IAN SIMON MACGREGOR RUSSELL (current)
Director, COMPANY DIRECTOR, 2007.01.01
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
JEREMY JOHN TIGUE (current)
Director, FUND MANAGER, 2012.03.26
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (resigned)
Secretary, 1992.05.15 - 2000.06.01
20 FINSBURY STREET , LONDON
EC2Y 9AQ
JPMORGAN ASSET MANAGEMENT (UK) LIMITED (resigned)
Secretary, 2000.06.01 - 2014.07.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
WILLIAM LAWRENCE BANKS (resigned)
Director, CONSULTANT, 1992.05.15 - 2004.06.03
RIDGEBOURNE , KINGTON
HR5 3EG, HEREFORDSHIRE
RICHARD GERVASE BECKETT (resigned)
Director, BARRISTER, 2009.09.01 - 2014.05.21
60 VICTORIA EMBANKMENT , LONDON
EC4Y 0JP
NICHOLAS WILLIAM BERRY (resigned)
Director, PUBLISHER, 1995.12.12 - 2007.05.16
18 COWLEY STREET , LONDON
SW1P 3LZ
RAYMOND PERCIVAL ST GEORGE CAZALET (resigned)
Director, INVESTMENT MANAGER, 1992.05.15 - 1993.10.05
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
JOHN FERGUSON DENHOLM (resigned)
Director, SHIPOWNER, 1992.05.15 - 1994.07.05
NEWTON OF BELLTREES , LOCHWINNOCH
PA12 4JL, RENFREWSHIRE
RICHARD ALEXANDER HAMBRO (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2009.04.25
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
SIMON LINDLEY KESWICK (resigned)
Director, MERCHANT, 1992.05.15 - 2007.05.16
ROCKCLIFFE UPPER SLAUGHTER , CHELTENHAM
GL54 2JW, GLOUCESTERSHIRE
LAURENCE EDWARD LINAKER (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 2005.05.19
11 ARUNDEL GARDENS , LONDON
W11 2LN
DAVID RONALD GEORGE PATERSON (resigned)
Director, INVESTMENT MANAGER, 1992.05.15 - 1999.05.20
125 LONDON WALL , LONDON
EC2Y 5AJ
CHARLES EDWARD WILLOUGHBY PEEL (resigned)
Director, COMPANY DIRECTOR, 2005.10.01 - 2012.05.23
8 PHYSIC PLACE , LONDON
SW3 4HQ
PETER WYNFORD INNES REES (resigned)
Director, QUEENS COUNSEL, 1992.05.15 - 1997.05.22
39 HEADFORT PLACE , LONDON
SW1X 7DE
THE FOURTH VISCOUNT ROTHERMERE (resigned)
Director, COMPANY DIRECTOR, 2001.11.22 - 2007.05.16
41 ST JAMESS PLACE , LONDON
SW1A 1NS
PETER LAURENCE BOWRING STODDART (resigned)
Director, INSURANCE BROKER, 1992.05.15 - 1995.12.12
NORTH RYE HOUSE , MORETON IN MARSH
GL56 0XU, GLOUCESTERSHIRE
THE RT HON THE EARL OF HALIFAX (resigned)
Director, COMPANY DIRECTOR, 2007.12.05 - 2012.05.23
GARROWBY , YORK
YO4 1QD, YORKSHIRE
THE RT HON VISCOUNT YOUNGER OF LECKIE (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 2002.11.12
LECKIE HOUSE GARGUNNOCK , STIRLING
FK8 3BN
SCOTLAND

Companies near to THE MERCANTILE INVESTMENT TRUST PLC

Information about the Public Limited Company THE MERCANTILE INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data