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TEMPLE BAR INVESTMENT TRUST PLC

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

Company details

WOOLGATE EXCHANGE 25, BASINGHALL STREET, LONDON, EC2V 5HA

TEMPLE BAR INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00214601
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.24
last member list: 2009.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts
Company TEMPLE BAR INVESTMENT TRUST PLC is a Public Limited Company, registration number 00214601, established in United Kingdom on the 24. June 1926. The company is now active. The company has been in business for 90 years and 5 months. The company is based on WOOLGATE EXCHANGE 25, BASINGHALL STREET, LONDON, EC2V 5HA. Business of the company TEMPLE BAR INVESTMENT TRUST PLC by SIC and NACE code is "64301 - Activities of investment trusts". There are 54 company documents available. The most recent document is "02/04/16 NO MEMBER LIST" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company TEMPLE BAR INVESTMENT TRUST PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

ROYAL EXCHANGE TRUST COMPANY LIMITED
TRUST DEED - Outstanding on 1992.12.11
ROYAL EXCHANGE TRUST COMPANY LIMITED
TRUST DEED - Outstanding on 1999.03.16
ROYAL EXHANGE TRUST COMPANY LIMITED
- Outstanding on 2013.09.09

List of company documents:

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02/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 16718191.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TYRER COPPLE / 10/01/2015
Form type: CH01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED LESLEY ROWENA SHERRATT
Form type: AP01
Date: 2015.04.23
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.04.23
£2.95
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02/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.22
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DIRECTOR APPOINTED MS. LESLEY ROWENA SHERRATT
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY
Form type: TM01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.19
Child documents:
Document type: ANNOTATION
Date: 2015.04.19
Form type: RES13
Document description: MARKET PURCHASE OF SHARES 30/03/2015
Document type: ANNOTATION
Date: 2015.04.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/12/14 STATEMENT OF CAPITAL GBP 16718191
Form type: SH01
Date: 2015.01.19
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24/11/14 STATEMENT OF CAPITAL GBP 16670532
Form type: SH01
Date: 2014.12.02
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23/10/14 STATEMENT OF CAPITAL GBP 16521353
Form type: SH01
Date: 2014.11.04
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25/09/14 STATEMENT OF CAPITAL GBP 16320285
Form type: SH01
Date: 2014.10.02
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02/07/14 STATEMENT OF CAPITAL GBP 16256327
Form type: SH01
Date: 2014.08.08
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03/06/14 STATEMENT OF CAPITAL GBP 16185468
Form type: SH01
Date: 2014.06.30
£2.95
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20/05/14 STATEMENT OF CAPITAL GBP 15957968
Form type: SH01
Date: 2014.06.09
£2.95
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02/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.30
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 15896502
Form type: SH01
Date: 2014.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES13
Document description: COMPANY BUSINESS 24/03/2014
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/02/14 STATEMENT OF CAPITAL GBP 15888373
Form type: SH01
Date: 2014.03.13
£2.95
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18/12/13 STATEMENT OF CAPITAL GBP 15830812
Form type: SH01
Date: 2014.01.29
£2.95
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11/11/13 STATEMENT OF CAPITAL GBP 15792038
Form type: SH01
Date: 2013.11.15
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07/10/13 STATEMENT OF CAPITAL GBP 15615908
Form type: SH01
Date: 2013.10.14
£2.95
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19/09/13 STATEMENT OF CAPITAL GBP 15552954
Form type: SH01
Date: 2013.09.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002146010003
Form type: MR01
Date: 2013.09.09
£2.95
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12/08/13 STATEMENT OF CAPITAL GBP 15444204
Form type: SH01
Date: 2013.08.20
£2.95
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10/07/13 STATEMENT OF CAPITAL GBP 15370620
Form type: SH01
Date: 2013.07.22
£2.95
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24/06/13 STATEMENT OF CAPITAL GBP 15289370
Form type: SH01
Date: 2013.07.15
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22/05/13 STATEMENT OF CAPITAL GBP 15250342
Form type: SH01
Date: 2013.06.07
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10/05/13 STATEMENT OF CAPITAL GBP 15231592
Form type: SH01
Date: 2013.05.22
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07/05/13 STATEMENT OF CAPITAL GBP 15225342
Form type: SH01
Date: 2013.05.22
£2.95
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26/04/13 STATEMENT OF CAPITAL GBP 15212842
Form type: SH01
Date: 2013.05.22
£2.95
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02/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TYRER COPPLE / 01/10/2012
Form type: CH01
Date: 2013.04.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC ASSET MANAGEMENT LIMITED / 01/10/2012
Form type: CH04
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
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INVESTMENT POLICY 25/03/2013
Form type: RES13
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES01
Document description: ALTER ARTICLES 25/03/2013
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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06/03/13 STATEMENT OF CAPITAL GBP 15187842
Form type: SH01
Date: 2013.03.19
£2.95
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10/12/12 STATEMENT OF CAPITAL GBP 15137842
Form type: SH01
Date: 2012.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2012.10.10
£2.95
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10/05/12 STATEMENT OF CAPITAL GBP 15062842
Form type: SH01
Date: 2012.05.21
£2.95
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12/04/12 STATEMENT OF CAPITAL GBP 14987841.75
Form type: SH01
Date: 2012.04.17
£2.95
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02/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC ASSET MANAGEMENT LIMITED / 04/04/2012
Form type: CH04
Date: 2012.04.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES13
Document description: SECTION 701 PURCHASE OF SHARES 26/03/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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16/08/11 STATEMENT OF CAPITAL GBP 14785341.75
Form type: SH01
Date: 2011.10.06
£2.95
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01/09/11 STATEMENT OF CAPITAL GBP 14925341.75
Form type: SH01
Date: 2011.10.06
£2.95
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19/08/11 STATEMENT OF CAPITAL GBP 14800341.75
Form type: SH01
Date: 2011.10.06
£2.95
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22/08/11 STATEMENT OF CAPITAL GBP 14875341.75
Form type: SH01
Date: 2011.10.06
£2.95
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02/04/11 CHANGES
Form type: AR01
Date: 2011.05.03

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Company directors and board members:

INVESTEC ASSET MANAGEMENT LIMITED (current)
Secretary, 2009.05.19
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
GREAT BRITAIN
ARTHUR TYRER COPPLE (current)
Director, COMPANY DIRECTOR, 2011.02.03
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
JUNE FRANCES DE MOLLER (current)
Director, COMPANY DIRECTOR, 2005.05.23
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
RICHARD WILSON JEWSON (current)
Director, COMPANY DIRECTOR, 2001.05.21
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
JOHN REEVE (current)
Director, COMPANY DIRECTOR, 1992.05.18
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
LESLEY ROWENA SHERRATT (current)
Director, COMPANY DIRECTOR, 2015.04.01
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
DAVID GORDON COMYN WEBSTER (current)
Director, COMPANY DIRECTOR, 2009.01.01
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED (resigned)
Secretary, 1994.04.26 - 2000.01.21
LIGHTERMANS COURT 5 GAINSFORD STREET TOWER BRIDGE , LONDON
SE1 2NE
INVESTEC INVESTMENT MANAGEMENT LIMITED (resigned)
Secretary, 2000.01.24 - 2009.05.19
2 GRESHAM STREET , LONDON
EC2V 7QP
SUSAN LOMAS (resigned)
Secretary, 1992.05.10 - 1993.04.02
207 CEMETERY ROAD JUMP , BARNSLEY
S74 0JE, SOUTH YORKSHIRE
AMANDA JEAN MARSH (resigned)
Secretary, 1993.04.02 - 1994.04.26
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
AMANDA JEAN MARSH (resigned)
Secretary, 1994.04.02 - 1994.04.26
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
GARY JAMES ALLEN (resigned)
Director, 2001.04.02 - 2007.09.24
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
COLIN HYNDMARSH BLACK (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1993.07.27
15 TUDOR CLOSE FAIRMILE PARK ROAD , COBHAM
KT11 2PH, SURREY
COLIN HYNDMARSH BLACK (resigned)
Director, COMPANY DIRECTOR, 1994.04.02 - 2000.03.27
15 TUDOR CLOSE FAIRMILE PARK ROAD , COBHAM
KT11 2PH, SURREY
CAROLE ELIZABETH BROWN (resigned)
Director, CO DIRECTOR, 1992.05.10 - 1993.04.02
BARK HOUSE MARKET ST HOYLAND , BARNSLEY
S74 0ET, S YORKS
RONALD SCOTT BROWN (resigned)
Director, INVESTMENT MANAGER, 1993.04.02 - 2003.03.31
54 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
TREVOR BROWN (resigned)
Director, CO DIRECTOR, 1992.05.10 - 1993.04.02
BARK HOUSE MARKET STREET HOYLAND , BARNSLEY
S74 0ET, SOUTH YORKSHIRE
JOHN LEWIS HUDSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 2005.03.29
INISHFREE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
MARTIN RUPERT RILEY (resigned)
Director, COMPANY DIRECTOR, 2004.09.20 - 2015.03.30
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
ERNEST HENRY SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.02 - 2001.03.26
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH
ROLAND SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1999.03.29
FLAT 2 34 BRYANSTON SQUARE , LONDON
W1H 2DY
FIELD LAURENCE JOSEPH WALTON (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 2010.03.29
CHRISTOW COTTAGE SEER GREEN LANE , JORDANS
HP9 2ST, BUCKINGHAMSHIRE

Companies near to TEMPLE BAR INVESTMENT TRUST PLC

Information about the Public Limited Company TEMPLE BAR 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: 2016.04.11. Reload the data