0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WITAN INVESTMENT TRUST PLC

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

Company details

14 QUEEN ANNES GATE, LONDON, SW1H 9AA

WITAN INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00101625
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.02.17
last member list: 2011.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1986.05.21
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE BONDS)
A TRUST DEED - Outstanding on 2000.12.22
BNP PARIBAS SECURITIES SERVICES ACTING THROUGH ITS LONDON BRANCH (SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2010.12.18
BNP PARIBAS
- Outstanding on 2014.07.11
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.07.17

List of company documents:

buy all documents
Find out more information about WITAN INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to WITAN 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.
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 23/02/16 TREASURY CAPITAL GBP 12313.5
Form type: SH03
Date: 2016.03.17
£2.95
Add to cart
31/12/15 STATEMENT OF CAPITAL GBP 52572750.00
Form type: SH01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 52572750
£2.95
Add to cart
23/12/15 STATEMENT OF CAPITAL GBP 52214000.00
Form type: SH01
Date: 2016.01.14
£2.95
Add to cart
18/12/15 STATEMENT OF CAPITAL GBP 52432750.00
Form type: SH01
Date: 2016.01.06
£2.95
Add to cart
27/11/15 STATEMENT OF CAPITAL GBP 52407750.00
Form type: SH01
Date: 2015.12.09
£2.95
Add to cart
17/11/15 STATEMENT OF CAPITAL GBP 52420250.00
Form type: SH01
Date: 2015.12.01
£2.95
Add to cart
16/11/15 STATEMENT OF CAPITAL GBP 52351500.00
Form type: SH01
Date: 2015.12.01
£2.95
Add to cart
02/11/15 STATEMENT OF CAPITAL GBP 52101500.00
Form type: SH01
Date: 2015.11.17
£2.95
Add to cart
29/09/15 STATEMENT OF CAPITAL GBP 51976500.00
Form type: SH01
Date: 2015.10.15
£2.95
Add to cart
22/09/15 STATEMENT OF CAPITAL GBP 51726500.00
Form type: SH01
Date: 2015.10.15
£2.95
Add to cart
14/09/15 STATEMENT OF CAPITAL GBP 51707750.00
Form type: SH01
Date: 2015.09.29
£2.95
Add to cart
19/08/15 STATEMENT OF CAPITAL GBP 51582750.00
Form type: SH01
Date: 2015.09.04
£2.95
Add to cart
10/08/15 STATEMENT OF CAPITAL GBP 51555250.00
Form type: SH01
Date: 2015.08.26
£2.95
Add to cart
06/08/15 STATEMENT OF CAPITAL GBP 51525250.00
Form type: SH01
Date: 2015.08.26
£2.95
Add to cart
29/07/15 STATEMENT OF CAPITAL GBP 51497750.00
Form type: SH01
Date: 2015.08.10
£2.95
Add to cart
20/07/15 STATEMENT OF CAPITAL GBP 51460250.00
Form type: SH01
Date: 2015.07.28
£2.95
Add to cart
13/07/15 STATEMENT OF CAPITAL GBP 51331500.00
Form type: SH01
Date: 2015.07.21
£2.95
Add to cart
REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001016250005
Form type: MR01
Date: 2015.07.17
£2.95
Add to cart
03/07/15 STATEMENT OF CAPITAL GBP 51200250.00
Form type: SH01
Date: 2015.07.15
£2.95
Add to cart
29/06/15 STATEMENT OF CAPITAL GBP 51069000.00
Form type: SH01
Date: 2015.07.15
£2.95
Add to cart
16/04/15 STATEMENT OF CAPITAL GBP 50576500.00
Form type: SH01
Date: 2015.07.13
£2.95
Add to cart
15/06/15 STATEMENT OF CAPITAL GBP 51001500.00
Form type: SH01
Date: 2015.07.06
£2.95
Add to cart
23/06/15 STATEMENT OF CAPITAL GBP 51014000.00
Form type: SH01
Date: 2015.07.06
£2.95
Add to cart
12/05/15 STATEMENT OF CAPITAL GBP 50682750.00
Form type: SH01
Date: 2015.07.04
£2.95
Add to cart
12/05/15 STATEMENT OF CAPITAL GBP 50807750.00
Form type: SH01
Date: 2015.07.04
£2.95
Add to cart
11/06/15 STATEMENT OF CAPITAL GBP 50939000.00
Form type: SH01
Date: 2015.07.04
£2.95
Add to cart
13/05/15 STATEMENT OF CAPITAL GBP 50807750.00
Form type: SH01
Date: 2015.07.04
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
27/04/15 STATEMENT OF CAPITAL GBP 50557750.00
Form type: SH01
Date: 2015.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
£2.95
Add to cart
09/04/15 STATEMENT OF CAPITAL GBP 50376500.00
Form type: SH01
Date: 2015.04.23
£2.95
Add to cart
02/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.22
£2.95
Add to cart
02/04/15 STATEMENT OF CAPITAL GBP 50045250
Form type: SH01
Date: 2015.04.20
£2.95
Add to cart
01/04/15 STATEMENT OF CAPITAL GBP 50020250
Form type: SH01
Date: 2015.04.20
£2.95
Add to cart
26/01/15 STATEMENT OF CAPITAL GBP 49945250.00
Form type: SH01
Date: 2015.02.17
£2.95
Add to cart
29/12/14 STATEMENT OF CAPITAL GBP 49945250
Form type: SH01
Date: 2015.01.28
£2.95
Add to cart
30/10/14 TREASURY CAPITAL GBP 0
Form type: SH04
Date: 2014.11.17
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 10/09/14 TREASURY CAPITAL GBP 11250
Form type: SH03
Date: 2014.10.15
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 16/09/14 TREASURY CAPITAL GBP 12750
Form type: SH03
Date: 2014.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY ANNE EFUA GLORIA NEUBERT / 09/10/2014
Form type: CH01
Date: 2014.10.10
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 02/09/14 TREASURY CAPITAL GBP 5000
Form type: SH03
Date: 2014.10.07
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 24/06/14 TREASURY CAPITAL GBP 2500
Form type: SH03
Date: 2014.08.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001016250004
Form type: MR01
Date: 2014.07.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
02/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013
Form type: CH04
Date: 2014.01.24
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.18
£2.95
Add to cart
03/10/13 STATEMENT OF CAPITAL GBP 49882750
Form type: SH06
Date: 2013.10.03
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.17
£2.95
Add to cart
29/08/13 STATEMENT OF CAPITAL GBP 49885250
Form type: SH06
Date: 2013.08.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.23
£2.95
Add to cart
16/07/13 STATEMENT OF CAPITAL GBP 49887000
Form type: SH06
Date: 2013.07.16
£2.95
Add to cart
09/07/13 STATEMENT OF CAPITAL GBP 49894500
Form type: SH06
Date: 2013.07.09
£2.95
Add to cart
09/07/13 STATEMENT OF CAPITAL GBP 49891500
Form type: SH06
Date: 2013.07.09
£2.95
Add to cart
09/07/13 STATEMENT OF CAPITAL GBP 49890250
Form type: SH06
Date: 2013.07.09
£2.95
Add to cart
09/07/13 STATEMENT OF CAPITAL GBP 49888750
Form type: SH06
Date: 2013.07.09
£2.95
Add to cart
03/07/13 STATEMENT OF CAPITAL GBP 49898250
Form type: SH06
Date: 2013.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FROSTROW CAPITAL LLP (current)
Secretary, 2011.02.21
19 HEATHMANS ROAD , LONDON
SW6 4TJ
ANDREW LEIGHTON CRAIG BELL (current)
Director, CEO INVESTMENT TRUST COMPANY, 2010.02.08
14 QUEEN ANNE'S GATE , LONDON
SW1H 9AA
JAMES EDWARD BRISCOE BEVAN (current)
Director, INVESTMENT MANAGER, 2007.02.01
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
ROBERT WILLIAM BOYLE (current)
Director, CHARTERED ACCOUNTANT, 2007.02.01
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
MARY CATHERINE CLAYDON (current)
Director, CONSULTANT, 2009.03.09
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
HENRY MERTON HENDERSON (current)
Director, STOCKBROKER, 1992.04.02
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
SUZY ANNE EFUA GLORIA NEUBERT (current)
Director, COMPANY EXECUTIVE, 2012.04.02
RYDER COURT RYDER STREET , LONDON
SW1Y 6QB
ENGLAND
RICHARD OLDFIELD (current)
Director, NONE, 2011.05.01
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
ANTHONY WATSON (current)
Director, INVESTMENT MANAGER, 2006.02.01
14 QUEEN ANNE'S GATE , LONDON
SW1H 9AA
HENDERSON FINANCIAL MANAGEMENT LIMITED (resigned)
Secretary, 1992.04.01 - 1993.06.16
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1993.06.16 - 2011.02.21
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID MILES BACKHOUSE (resigned)
Director, INVESTMENT BANKER, 1992.04.02 - 1992.11.25
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
ROBERT ANDREW BRUCE (resigned)
Director, BANKER, 2002.06.19 - 2013.04.30
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1997.07.30
ROBIN RAG THE COMMON , CRANLEIGH
GU6 8SH, SURREY
RAYMOND PERCIVAL ST GEORGE CAZALET (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.03.16
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
CHRISTOPHER GEORGE CLARKE (resigned)
Director, INVESTMENT MANAGER, 1992.12.16 - 2006.04.24
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
ROBERT EDWARDS CLARKE (resigned)
Director, CHIEF EXECUTIVE, 2008.09.15 - 2010.04.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ROBERT WILLIAM CHAIGNEAU COLVILL (resigned)
Director, FINANCE DIRECTOR RETIRED, 1994.09.08 - 2007.04.30
ZOFFANY HOUSE 65 STRAND ON THE GREEN , LONDON
W4 3PF
CHARLES MICHAEL FARINGDON (resigned)
Director, STOCKBROKER, 1992.04.02 - 2003.03.24
BUSCOT PARK , FARINGDON
SN7 8BU, OXON
JAMES HORSBURGH (resigned)
Director, INVESTMENT MANAGER, 2004.02.02 - 2008.10.31
WOODLANDS PILGRIMS CLOSE WESTHUMBLE , DORKING
RH5 6AR, SURREY
ROBERT RENEKE INCHYRA (resigned)
Director, BANKER, 1992.04.02 - 2002.03.12
ROOKLEY MANOR KINGS SOMBORNE , STOCKBRIDGE
SO20 5QX, HAMPSHIRE
ALAN WINGATE JONES (resigned)
Director, ENGINEER, 1996.12.02 - 2009.04.28
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
RORY HUGH MCGRATH (resigned)
Director, MARKETING SPECIALIST, 1996.12.02 - 2011.05.10
14 QUEEN ANNES GATE , LONDON
SW1H 9AA
CHARLES SENFF MCVEIGH (resigned)
Director, BANKER, 1998.02.09 - 2006.04.24
2 KIMBOLTON ROW , LONDON
SW3 6RQ
JOHN DRUMMOND MILNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1996.03.12
CHILTON HOUSE CHILTON CANDOVER , ALRESFORD
SO24 9TX, HAMPSHIRE
JANE CHRISTINE PLATT (resigned)
Director, 2005.12.13 - 2006.08.31
BOXTREE BEECH DRIVE KINGSWOOD , TADWORTH
KT20 6PP, SURREY
HUGH MICHAEL PRIESTLEY (resigned)
Director, INVESTMENT MANAGER, 1992.04.02 - 1993.03.16
52 STANFORD ROAD , LONDON
W8 5PZ

Companies near to WITAN INVESTMENT TRUST PLC

Information about the Public Limited Company WITAN 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: 2016.04.04. Reload the data