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THE CITY OF LONDON INVESTMENT TRUST PLC

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

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

THE CITY OF LONDON INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00034871
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.09.26
last member list: 2011.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Company THE CITY OF LONDON INVESTMENT TRUST PLC is a Public Limited Company, registration number 00034871, established in United Kingdom on the 26. September 1891. The company is now active. The company has been in business for 125 years and 2 months. This company used to be called TR CITY OF LONDON TRUST PLC. The company is based on 201 BISHOPSGATE, LONDON, EC2M 3AE. Business of the company THE CITY OF LONDON INVESTMENT TRUST PLC by SIC and NACE code is "64301 - Activities of investment trusts". There are 58 company documents available. The most recent document is "10/02/16 STATEMENT OF CAPITAL GBP 82232573" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.23. We do not have any information about the company THE CITY OF LONDON INVESTMENT TRUST PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
- Outstanding on 1984.04.04
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1995.12.28
THE LAW DEBENTURE TRUST CORPORATION P.L.C
- Outstanding on 2014.01.28
HSBC BANK PLC
- Outstanding on 2014.08.07

List of company documents:

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Find out more information about THE CITY OF LONDON INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to THE CITY OF LONDON INVESTMENT TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/02/16 STATEMENT OF CAPITAL GBP 82232573
Form type: SH01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 82232573
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19/01/16 STATEMENT OF CAPITAL GBP 81913823
Form type: SH01
Date: 2016.02.13
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23/12/15 STATEMENT OF CAPITAL GBP 81588823
Form type: SH01
Date: 2016.01.15
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23/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.30
£2.95
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03/12/15 STATEMENT OF CAPITAL GBP 80913823
Form type: SH01
Date: 2015.12.17
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04/11/15 STATEMENT OF CAPITAL GBP 80913823
Form type: SH01
Date: 2015.11.24
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18/08/15 STATEMENT OF CAPITAL GBP 79470073
Form type: SH01
Date: 2015.11.17
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30/09/15 STATEMENT OF CAPITAL GBP 80701323
Form type: SH01
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.12
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2015.11.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.11.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED SAMANTHA WREN
Form type: AP01
Date: 2015.09.23
£2.95
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15/07/15 STATEMENT OF CAPITAL GBP 79007573
Form type: SH01
Date: 2015.08.10
£2.95
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02/07/15 STATEMENT OF CAPITAL GBP 78382573
Form type: SH01
Date: 2015.07.13
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12/06/15 STATEMENT OF CAPITAL GBP 77857573
Form type: SH01
Date: 2015.06.24
£2.95
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22/05/15 STATEMENT OF CAPITAL GBP 77451323
Form type: SH01
Date: 2015.06.11
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 77032573
Form type: SH01
Date: 2015.04.23
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09/03/15 STATEMENT OF CAPITAL GBP 77145073
Form type: SH01
Date: 2015.04.07
£2.95
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05/11/14 STATEMENT OF CAPITAL GBP 75332573
Form type: SH01
Date: 2015.03.18
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INTERIM ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.26
£2.95
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ALTER ARTICLES 27/10/2014
Form type: RES01
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.25
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25/09/14 STATEMENT OF CAPITAL GBP 73082573.00
Form type: SH01
Date: 2014.10.22
£2.95
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24/07/14 STATEMENT OF CAPITAL GBP 73082573
Form type: SH01
Date: 2014.08.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000348710006
Form type: MR01
Date: 2014.08.07
£2.95
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30/05/14 STATEMENT OF CAPITAL GBP 72251323
Form type: SH01
Date: 2014.06.18
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
£2.95
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24/04/14 STATEMENT OF CAPITAL GBP 71738823
Form type: SH01
Date: 2014.05.08
£2.95
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27/03/14 STATEMENT OF CAPITAL GBP 71157573
Form type: SH01
Date: 2014.04.09
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03/03/14 STATEMENT OF CAPITAL GBP 70832573
Form type: SH01
Date: 2014.03.13
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07/02/14 STATEMENT OF CAPITAL GBP 70232573
Form type: SH01
Date: 2014.02.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000348710005
Form type: MR01
Date: 2014.01.28
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 69070073
Form type: SH01
Date: 2013.12.09
£2.95
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23/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.25
£2.95
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07/11/13 STATEMENT OF CAPITAL GBP 68588823
Form type: SH01
Date: 2013.11.20
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26/09/13 STATEMENT OF CAPITAL GBP 67463823
Form type: SH01
Date: 2013.11.20
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17/10/13 STATEMENT OF CAPITAL GBP 68045073
Form type: SH01
Date: 2013.11.20
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14/10/13 STATEMENT OF CAPITAL GBP 67851323
Form type: SH01
Date: 2013.11.20
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31/10/13 STATEMENT OF CAPITAL GBP 68420073
Form type: SH01
Date: 2013.11.20
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22/10/13 STATEMENT OF CAPITAL GBP 68295073
Form type: SH01
Date: 2013.11.20
£2.95
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09/10/13 STATEMENT OF CAPITAL GBP 67720073
Form type: SH01
Date: 2013.11.05
£2.95
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03/10/13 STATEMENT OF CAPITAL GBP 67588823
Form type: SH01
Date: 2013.11.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES01
Document description: ALTER ARTICLES 28/10/2013
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES13
Document description: RE SHORT NOTICE OF GENERAL MEETING 28/10/2013
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.22
£2.95
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18/09/13 STATEMENT OF CAPITAL GBP 67307573
Form type: SH01
Date: 2013.10.01
£2.95
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16/08/13 STATEMENT OF CAPITAL GBP 66526323
Form type: SH01
Date: 2013.09.17
£2.95
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01/08/13 STATEMENT OF CAPITAL GBP 66345073
Form type: SH01
Date: 2013.09.17
£2.95
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23/08/13 STATEMENT OF CAPITAL GBP 66601323
Form type: SH01
Date: 2013.09.17
£2.95
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02/09/13 STATEMENT OF CAPITAL GBP 66707573
Form type: SH01
Date: 2013.09.17
£2.95
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06/09/13 STATEMENT OF CAPITAL GBP 67107573
Form type: SH01
Date: 2013.09.17
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.05
£2.95
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10/07/13 STATEMENT OF CAPITAL GBP 66013823
Form type: SH01
Date: 2013.07.31
£2.95
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17/07/13 STATEMENT OF CAPITAL GBP 66163823
Form type: SH01
Date: 2013.07.31
£2.95
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24/07/13 STATEMENT OF CAPITAL GBP 66238823
Form type: SH01
Date: 2013.07.30
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 65695073
Form type: SH01
Date: 2013.07.11

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1992.10.24
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON CHARLES BARRATT (current)
Director, GENERAL COUNSEL, 2010.10.01
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID BRIEF (current)
Director, COMPANY DIRECTOR, 2009.01.01
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD ANTHONY HEXTALL (current)
Director, FINANCE DIRECTOR, 2007.11.01
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN WILLIAM HOWARD MORGAN (current)
Director, CHIEF EXECUTIVE, 2012.03.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ENGLAND
PHILIP JOHN REMNANT (current)
Director, CD, 2011.01.01
201 BISHOPSGATE , LONDON
EC2M 3AE
SAMANTHA ANNE WREN (current)
Director, NONE, 2015.09.01
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON MILES DE ZOETE (resigned)
Director, COMPANY DIRECTOR, 2000.09.07 - 2011.10.24
201 BISHOPSGATE , LONDON
EC2M 3AE
ROBIN JOHN DENT (resigned)
Director, 1992.10.24 - 1997.10.15
44 SMITH STREET , LONDON
SW3 4EP
GEORGE DUNCAN (resigned)
Director, 1992.10.24 - 2000.11.02
30 WALTON STREET , LONDON
SW3 1RE
ANITA MARGARET FREW (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2010.03.31
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD DAVID CAIRNS HUBBARD (resigned)
Director, 1992.10.24 - 2002.10.18
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
MARK PATRICK NICHOLLS (resigned)
Director, BANKER, 1997.10.16 - 2007.10.10
14 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ANGUS CHARLES RUSSELL (resigned)
Director, FINANCE DIRECTOR, 2003.07.01 - 2009.06.30
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
JAMES KEITH STUART (resigned)
Director, COMPANY DIRECTOR, 1999.12.02 - 2011.03.31
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON JAMES TITCOMB (resigned)
Director, 1992.10.24 - 2001.11.01
PLUMMERDEN HOUSE PARK LANE LINDFIELD , HAYWARDS HEATH
RH16 2QS, WEST SUSSEX
HELEN ALISON WEIR (resigned)
Director, FINANCE DIRECTOR, 2002.03.26 - 2005.10.26
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to THE CITY OF LONDON INVESTMENT TRUST PLC

Information about the Public Limited Company THE CITY OF LONDON 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: 2016.03.31. Reload the data