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WITAN PACIFIC INVESTMENT TRUST PLC

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

Company details

1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH

WITAN PACIFIC INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00091798
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.24
last member list: 2014.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST CO.
DEBENTURE - Outstanding on 1967.05.23
MANUFACTURERS HANOVER TRUST CO.
DEBENTURE - Outstanding on 1973.12.21
MANUFACTURERS HANOVER TRUST CO OF NEW YORK U.S.A.
DEBENTURE - Outstanding on 1975.11.06

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES, 16/01/16 TREASURY CAPITAL GBP 48244.5
Form type: SH03
Date: 2016.03.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/01/16 TREASURY CAPITAL GBP 39244.5
Form type: SH03
Date: 2016.03.22
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RETURN OF PURCHASE OF OWN SHARES, 04/01/16 TREASURY CAPITAL GBP 30244.5
Form type: SH03
Date: 2016.03.08
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RETURN OF PURCHASE OF OWN SHARES, 19/10/15 TREASURY CAPITAL GBP 21994.5
Form type: SH03
Date: 2016.02.24
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RETURN OF PURCHASE OF OWN SHARES, 09/11/15 TREASURY CAPITAL GBP 15119.5
Form type: SH03
Date: 2016.02.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.22
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RETURN OF PURCHASE OF OWN SHARES, 02/09/15 TREASURY CAPITAL GBP 12619.5
Form type: SH03
Date: 2016.02.05
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RETURN OF PURCHASE OF OWN SHARES, 13/08/15 TREASURY CAPITAL GBP 10119.5
Form type: SH03
Date: 2015.10.12
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 16486000
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RETURN OF PURCHASE OF OWN SHARES, 04/03/15 TREASURY CAPITAL GBP 3083.75
Form type: SH03
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARBER
Form type: TM01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SEYMOUR-WILLIAMS / 26/09/2014
Form type: CH01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 40 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH, UNITED KINGDOM
Form type: AD01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 13/12/2013
Form type: CH01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARBER / 13/12/2013
Form type: CH01
Date: 2014.12.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 13/12/2013
Form type: CH04
Date: 2014.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, IBEX HOUSE 2ND FLOOR, 42-47 MINORIES, LONDON, EC3N 1DX
Form type: AD01
Date: 2014.11.28
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02/06/14 STATEMENT OF CAPITAL GBP 16486000
Form type: SH07
Date: 2014.08.08
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29/05/14 STATEMENT OF CAPITAL GBP 16487109.25
Form type: SH07
Date: 2014.08.08
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23/05/14 STATEMENT OF CAPITAL GBP 16489609.25
Form type: SH07
Date: 2014.08.08
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14/05/14 STATEMENT OF CAPITAL GBP 16490718.50
Form type: SH07
Date: 2014.08.08
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13/05/14 STATEMENT OF CAPITAL GBP 16491968.50
Form type: SH07
Date: 2014.08.08
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12/05/14 STATEMENT OF CAPITAL GBP 16493843.75
Form type: SH07
Date: 2014.08.08
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08/05/14 STATEMENT OF CAPITAL GBP 16495125
Form type: SH07
Date: 2014.08.08
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07/04/14 STATEMENT OF CAPITAL GBP 16510750
Form type: SH07
Date: 2014.08.08
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29/04/14 STATEMENT OF CAPITAL GBP 16496375
Form type: SH07
Date: 2014.08.08
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28/04/14 STATEMENT OF CAPITAL GBP 16497625
Form type: SH07
Date: 2014.08.08
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23/04/14 STATEMENT OF CAPITAL GBP 16500125
Form type: SH07
Date: 2014.08.08
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25/04/14 STATEMENT OF CAPITAL GBP 16498875
Form type: SH07
Date: 2014.08.08
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16/04/14 STATEMENT OF CAPITAL GBP 16502625
Form type: SH07
Date: 2014.08.08
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10/04/14 STATEMENT OF CAPITAL GBP 16508875
Form type: SH07
Date: 2014.08.08
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10/04/14 STATEMENT OF CAPITAL GBP 16506375
Form type: SH07
Date: 2014.08.08
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09/04/14 STATEMENT OF CAPITAL GBP 16507625
Form type: SH07
Date: 2014.08.08
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DIRECTOR APPOINTED SUSAN PLATTS-MARTIN
Form type: AP01
Date: 2014.08.05
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DIRECTOR APPOINTED ANDREW ROBSON
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOTT
Form type: TM01
Date: 2014.07.15
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES13
Document description: AUTH TO HOLD MEETINGS 09/06/2014
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SEYMOUR-WILLIAMS / 16/10/2013
Form type: CH01
Date: 2013.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES MCMEEKIN / 16/10/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 16/10/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARBER / 16/10/2013
Form type: CH01
Date: 2013.11.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.26
Child documents:
Document type: ANNOTATION
Date: 2013.07.26
Form type: RES01
Document description: ADOPT ARTICLES 13/06/2013
Document type: ANNOTATION
Date: 2013.07.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.26

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.01.01
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
SARAH CATHERINE BATES (current)
Director, COMPANY DIRECTOR, 2004.01.01
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
DERMOT JAMES MCMEEKIN (current)
Director, 2012.05.01
CAPITA COMPANY SECRETARIAL SERVICES LIMITED 40 DUKES PLACE , LONDON
EC3A 7NH
SUSAN PLATTS-MARTIN (current)
Director, 2014.07.15
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
ANDREW STEPHEN ROBSON (current)
Director, 2014.07.15
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
DIANE SEYMOUR-WILLIAMS (current)
Director, 2010.06.09
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
BNP PARIBAS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.05.12 - 2008.11.26
55 MOORGATE , LONDON
EC2R 6PA
F & C MANAGEMENT LIMITED (resigned)
Secretary, 1991.06.07 - 2005.05.12
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
PHOENIX ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2008.11.26 - 2013.01.01
2ND FLOOR SPRINGFIELD LODGE COLCHESTER ROAD , CHELMSFORD
CM2 5PW, ESSEX
LESLIE ATKINSON (resigned)
Director, DIRECTOR OF COMPANIES, 1999.06.23 - 2012.06.14
2ND FLOOR SPRINGFIELD LODGE COLCHESTER ROAD , CHELMSFORD
CM2 5PW, ESSEX
ARNAB KUMAR BANERJI (resigned)
Director, CHIEF INVESTMENT OFFICER, 1995.02.01 - 1998.06.03
THE SPINNEY LITTLE GADDESDEN , BERKHAMSTED
HP4 1PE, HERTFORDSHIRE
ALAN JOHN BARBER (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2015.06.10
1ST FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
KAZUO CHIBA (resigned)
Director, COUNSELOR, 1993.02.25 - 1997.06.04
11-7 SEKIMACHI-KITA 3-CHOME , NERIMA-KU
TOKYO 177
JAPAN
HUGH CORTAZZI (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.07 - 1998.06.03
BALLSOCKS VINES CROSS , HEATHFIELD
TW21 9ET, EAST SUSSEX
WILLIAM MONTGOMERIE COURTAULD (resigned)
Director, CORPORATE EXECUTIVE, 2001.04.18 - 2010.03.07
35C STARCREST TOWER I 9 STAR STREET , HONG KONG
HONG KONG
ALAN JOHN MYTTON DAVIS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.07 - 2000.05.31
FANTAILS LITTLE HILL , WEST CHILTINGTON
RH20 2PU, WEST SUSSEX
ROBIN EVELYN LEO DERWENT (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.07 - 2001.05.31
FLAT 6 SOVEREIGN COURT 29 WRIGHTS LANE , LONDON
W8 5SH
ERIC CARL ELSTOB (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.07 - 2003.10.28
14 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
ANTHONY EMILE FOUCAR (resigned)
Director, INSURANCE BROKER, 1991.06.07 - 1994.05.26
5 PEEK CRESCENT WIMBLEDON , LONDON
SW19 5ER
KEVIN KIMBERLEY JONES (resigned)
Director, CONSULTANT, 1999.02.24 - 2007.06.13
7B ROBINSON CREST 71-73 ROBINSON ROAD , CENTRAL
FOREIGN, HONG KONG
THOMAS HENRY JOLY DE LOTBINIERE (resigned)
Director, MEMBER OF THE STOCK EXCHANGE, 1991.06.07 - 2000.05.31
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
GILLIAN NOTT (resigned)
Director, CONSULTANT, 1999.11.24 - 2014.06.09
3 ST. PETERS SQUARE , LONDON
W6 9AB
CHRISTOPHER THOMAS BREMNER PURVIS (resigned)
Director, 1997.07.01 - 2006.06.22
19 NORLAND SQUARE , LONDON
W11 4PU
SIN THO WEE (resigned)
Director, COMPANY DIRECTOR, 1996.01.24 - 1998.06.03
16 BALMORAL PARK 06-06 THE BALMORAL , SINGAPORE 259847
CHRISTOPHER JOHN WESTON (resigned)
Director, FINE ART AUCTIONEER, 1991.06.07 - 1999.06.02
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
IAN KENNETH WRIGHT (resigned)
Director, INVESTMENT MANAGER, 1991.06.07 - 1998.06.03
CLARENDON COTTAGE 17 GENTLEMANS ROW , ENFIELD
EN2 6PT, MIDDLESEX

Companies near to WITAN PACIFIC INVESTMENT TRUST PLC

Information about the Public Limited Company WITAN PACIFIC 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: 2016.04.03. Reload the data