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BRUNNER INVESTMENT TRUST PLC(THE)

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

Company details

199 BISHOPSGATE, LONDON, EC2M 3TY

BRUNNER INVESTMENT TRUST PLC(THE) on the map

Company type: Public Limited Company
Company number: 00226323
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.03
last member list: 2011.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.05.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

Mortgages:

COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED.
TRUST DEED - Outstanding on 1987.12.24
FINTRUST DEBENTURE PLC
TRUST DEED - Outstanding on 1993.06.15

List of company documents:

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28/07/15 STATEMENT OF CAPITAL GBP 10753104.50
Form type: SH06
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 10753104.5
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.14
£2.95
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30/06/15 STATEMENT OF CAPITAL GBP 10754354.50
Form type: SH06
Date: 2015.07.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.31
£2.95
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27/05/15 STATEMENT OF CAPITAL GBP 10756229.50
Form type: SH06
Date: 2015.06.30
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03/06/15 STATEMENT OF CAPITAL GBP 10755604.50
Form type: SH06
Date: 2015.06.30
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20/05/15 STATEMENT OF CAPITAL GBP 10758604.50
Form type: SH06
Date: 2015.06.30
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06/05/15 STATEMENT OF CAPITAL GBP 10761104.50
Form type: SH06
Date: 2015.06.30
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29/04/15 STATEMENT OF CAPITAL GBP 10762354.50
Form type: SH06
Date: 2015.06.30
£2.95
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22/04/15 STATEMENT OF CAPITAL GBP 10767854.50
Form type: SH06
Date: 2015.06.30
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16/04/15 STATEMENT OF CAPITAL GBP 10771604.50
Form type: SH06
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.03
£2.95
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30/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.27
£2.95
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ADOPT ARTICLES 17/03/2015
Form type: RES01
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ADOPT ARTICLES 17/03/2015
Form type: RES01
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SECRETARY APPOINTED MRS TRACEY ANNE LAGO
Form type: AP03
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER INGRAM
Form type: TM02
Date: 2015.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.04
£2.95
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SECOND FILING WITH MUD 30/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.05.08
£2.95
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30/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/05/2014
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSLEY
Form type: TM01
Date: 2014.04.24
£2.95
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DIRECTOR APPOINTED CAROLAN DOBSON
Form type: AP01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD SHARP
Form type: AP01
Date: 2014.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 155 BISHOPSGATE, LONDON, EC2M 3AD
Form type: AD01
Date: 2013.12.16
£2.95
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27/08/13 STATEMENT OF CAPITAL GBP 10775479.50
Form type: SH06
Date: 2013.08.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.27
£2.95
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25/07/13 STATEMENT OF CAPITAL GBP 10775479.50
Form type: SH06
Date: 2013.07.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.25
£2.95
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12/06/13 STATEMENT OF CAPITAL GBP 10786729.50
Form type: SH06
Date: 2013.06.12
£2.95
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12/06/13 STATEMENT OF CAPITAL GBP 10781729.50
Form type: SH06
Date: 2013.06.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.12
£2.95
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15/04/13 STATEMENT OF CAPITAL GBP 10799229.50
Form type: SH06
Date: 2013.04.15
£2.95
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NC INC ALREADY ADJUSTED 19/03/2013
Form type: RES04
Date: 2013.04.12
Child documents:
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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30/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
Form type: TM01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED MR PETER HARRISON
Form type: AP01
Date: 2013.02.21
£2.95
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15/02/13 STATEMENT OF CAPITAL GBP 10801729.50
Form type: SH06
Date: 2013.02.15
£2.95
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15/02/13 STATEMENT OF CAPITAL GBP 10803229.50
Form type: SH06
Date: 2013.02.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.15
£2.95
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18/10/12 STATEMENT OF CAPITAL GBP 10816979.50
Form type: SH06
Date: 2012.10.18
£2.95
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17/10/12 STATEMENT OF CAPITAL GBP 10816979.50
Form type: SH06
Date: 2012.10.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.23
£2.95
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SECOND FILING WITH MUD 30/03/12 FOR FORM AR01
Form type: RP04
Date: 2012.05.15
£2.95
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.02
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2012
£2.95
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17/04/12 STATEMENT OF CAPITAL GBP 10819479.50
Form type: SH06
Date: 2012.04.17
£2.95
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17/04/12 STATEMENT OF CAPITAL GBP 10823229.50
Form type: SH06
Date: 2012.04.17
£2.95
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17/04/12 STATEMENT OF CAPITAL GBP 10826229.50
Form type: SH06
Date: 2012.04.17
£2.95
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17/04/12 STATEMENT OF CAPITAL GBP 10836229.50
Form type: SH06
Date: 2012.04.17

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Company directors and board members:

TRACEY ANNE LAGO (current)
Secretary, 2015.02.27
199 BISHOPSGATE , LONDON
EC2M 3TY
KIRSTEN JUNE SALT (current)
Secretary, 1999.11.18
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
IAN EDWARD BARLOW (current)
Director, CHARTERED ACCOUNTANT, 2009.11.19
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
VIVIAN PAUL BAZALGETTE (current)
Director, RETIRED, 2004.01.01
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
CAROLAN DOBSON (current)
Director, 2013.12.01
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
PETER MARTIN MAYNARD (current)
Director, SOLICITOR, 2010.10.01
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
KEITH EDWARD PERCY (current)
Director, FUND MANAGER, 2004.01.01
MANSARD 57 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
JAMES EDWARD SHARP (current)
Director, 2014.01.01
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
GERARD ABSALOM (resigned)
Secretary, 2002.05.31 - 2002.10.08
54 JOHN ARCHER WAY , LONDON
SW18 2TS
LEONORA MARIAN FROST (resigned)
Secretary, 1992.03.30 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
PETER WILLIAM IRVING INGRAM (resigned)
Secretary, 2005.01.20 - 2015.02.27
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
PETER LEONARD LONGCROFT (resigned)
Secretary, 1996.07.19 - 2000.03.20
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
PETER LEONARD LONGCROFT (resigned)
Secretary, 1992.03.30 - 1993.03.19
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
NICOLA JANE SCHRAGER VON ALTISHOFEN (resigned)
Secretary, 2000.01.20 - 2002.09.30
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
LORRAINE ELIZABETH YOUNG (resigned)
Secretary, 1993.03.19 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
HUGO LAURENCE JOSEPH BRUNNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1999.03.18
26 NORHAM ROAD , OXFORD
OX2 6SF, OXFORDSHIRE
TIMOTHY BARNABAS HANS BRUNNER (resigned)
Director, INVESTMENT TRUST CHAIRMAN, 1991.03.29 - 2000.03.16
FLAT 4 2 INVERNESS GARDENS , LONDON
W8 4RN
EWEN ALASTAIR JOHN FERGUSSON (resigned)
Director, COMPANY DIRECTOR, 1993.09.16 - 1998.03.19
111 IVERNA COURT , LONDON
W8 6TX
JOHN STANTON FLEMMING (resigned)
Director, ECONOMIST, 1998.06.01 - 2003.05.22
WARDENS LODGINGS WADHAM COLLEGE , OXFORD
OX1 3PN
PETER HARRISON (resigned)
Director, 2013.01.01 - 2013.02.20
155 BISHOPSGATE LONDON ,
EC2M 3AD
BENJAMIN CHARLES REID SIDDONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.29 - 2010.03.18
HILLBROOK GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NJ, SURREY
JOHN FRANCIS HENRY TROTT (resigned)
Director, INVESTMENT ADVISER, 1991.03.29 - 2005.03.24
ODSTOCK CASTLE SQUARE , BLETCHINGLEY
RH1 4LB, SURREY
RICHARD KEITH ARTHUR WAKELING (resigned)
Director, 2000.07.27 - 2010.03.18
46 THE BOURNE SOUTHGATE , LONDON
N14 6QS
SIMON RICHARD TORE WHITE (resigned)
Director, FUND MANAGER, 1991.12.20 - 2004.01.06
9 HERONDALE AVENUE , LONDON
SW18 3JN
WILLIAM RALPH WORSLEY (resigned)
Director, CHARTERED SURVEYOR, 2000.01.04 - 2014.03.18
HOVINGHAM HALL , YORK
YO62 4LU
RODERIC NEIL YOUNG (resigned)
Director, MERCHANT BANKER, 1991.03.29 - 1992.03.13
PEMBURY HALL PEMBURY , TONBRIDGE
TN2 4QJ, KENT

Companies near to BRUNNER INVESTMENT TRUST PLC(THE)

Information about the Public Limited Company BRUNNER INVESTMENT TRUST PLC(THE) 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: 2016.04.12. Reload the data