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MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)

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

Company details

COMPUTERSHARE INVESTOR SERVICES PLC MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET

MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00236964
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.06
last member list: 2011.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC.
- Outstanding on 1987.01.23
GUARDIAN ROYAL EXCHANGE
- Outstanding on 1988.07.15
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEES")
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.05.26

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.14
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24/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 10698192.95
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20/04/15 STATEMENT OF CAPITAL GBP 10698192.95
Form type: SH06
Date: 2015.05.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.21
£2.95
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16/03/15 STATEMENT OF CAPITAL GBP 10701692.95
Form type: SH06
Date: 2015.04.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.17
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 10746942.95
Form type: SH06
Date: 2015.03.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.26
£2.95
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24/02/15 STATEMENT OF CAPITAL GBP 10818442.95
Form type: SH06
Date: 2015.03.17
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25/02/15 STATEMENT OF CAPITAL GBP 10801942.95
Form type: SH06
Date: 2015.03.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.17
£2.95
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18/02/15 STATEMENT OF CAPITAL GBP 10883942.95
Form type: SH06
Date: 2015.03.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
Form type: CH04
Date: 2015.02.27
£2.95
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05/02/15 STATEMENT OF CAPITAL GBP 10973192.95
Form type: SH06
Date: 2015.02.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.25
£2.95
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28/01/15 STATEMENT OF CAPITAL GBP 11025192.95
Form type: SH06
Date: 2015.02.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.23
£2.95
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16/01/15 STATEMENT OF CAPITAL GBP 11065192.95
Form type: SH06
Date: 2015.02.13
£2.95
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19/01/15 STATEMENT OF CAPITAL GBP 11057692.95
Form type: SH06
Date: 2015.02.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.13
£2.95
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12/01/15 STATEMENT OF CAPITAL GBP 11073942.95
Form type: SH06
Date: 2015.02.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.02
£2.95
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30/12/14 STATEMENT OF CAPITAL GBP 11084342.95
Form type: SH06
Date: 2015.01.21
£2.95
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24/12/14 STATEMENT OF CAPITAL GBP 11093842.95
Form type: SH06
Date: 2015.01.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.21
£2.95
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17/11/14 STATEMENT OF CAPITAL GBP 11100592.95
Form type: SH06
Date: 2014.12.17
£2.95
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12/11/14 STATEMENT OF CAPITAL GBP 11209092.95
Form type: SH06
Date: 2014.12.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.17
£2.95
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13/10/14 STATEMENT OF CAPITAL GBP 11209092.95
Form type: SH06
Date: 2014.11.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MR JEREMY JOHN TIGUE
Form type: AP01
Date: 2014.10.10
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, COMPUTERSHARE INVESTOR SERVICES, PLC VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Form type: AD01
Date: 2014.10.08
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17/09/14 STATEMENT OF CAPITAL GBP 11281392.95
Form type: SH06
Date: 2014.10.07
£2.95
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23/09/14 STATEMENT OF CAPITAL GBP 11256392.95
Form type: SH06
Date: 2014.10.07
£2.95
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03/09/14 STATEMENT OF CAPITAL GBP 11289392.95
Form type: SH06
Date: 2014.10.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.07
£2.95
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19/08/14 STATEMENT OF CAPITAL GBP 11296892.95
Form type: SH06
Date: 2014.09.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.08
£2.95
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01/08/14 STATEMENT OF CAPITAL GBP 11314392.95
Form type: SH06
Date: 2014.08.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.16
£2.95
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02/07/14 STATEMENT OF CAPITAL GBP 11339392.95
Form type: SH06
Date: 2014.07.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.29
£2.95
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24/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.25
£2.95
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26/06/14 STATEMENT OF CAPITAL GBP 11364392.95
Form type: SH06
Date: 2014.07.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.24
£2.95
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CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED
Form type: AP04
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO
Form type: TM02
Date: 2014.07.01
£2.95
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05/06/14 STATEMENT OF CAPITAL GBP 11369392.95
Form type: SH06
Date: 2014.06.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.20
£2.95
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28/04/14 STATEMENT OF CAPITAL GBP 11394392.95
Form type: SH06
Date: 2014.04.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.28
£2.95
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16/09/13 STATEMENT OF CAPITAL GBP 11406892.95
Form type: SH06
Date: 2013.09.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.16
£2.95
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24/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL CECILIA FERGUSON / 14/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.09

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Company directors and board members:

BAILLIE GIFFORD & CO LIMITED (current)
Secretary, 2014.07.01
CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
CAROL CECILIA FERGUSON (current)
Director, CHARTERED ACCOUNTANT, 2003.09.01
BAILLIE GIFFORD & CO CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
SCOTLAND
JAMES GORDON DICKSON FERGUSON (current)
Director, 2002.01.03
BAILLIE GIFFORD & CO CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
SCOTLAND
EDWARD MORTIMER HARLEY (current)
Director, 2003.06.03
BAILLIE GIFFORD & CO CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
SCOTLAND
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL (current)
Director, RETIRED INVESTMENT MANAGER, 1999.11.30
BAILLIE GIFFORD & CO CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
SCOTLAND
KARL STEPHEN STERNBERG (current)
Director, 2013.07.01
CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
JEREMY JOHN TIGUE (current)
Director, 2014.09.30
CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
SCOTLAND
BAILLIE GIFFORD & CO (resigned)
Secretary, 1992.07.24 - 2014.07.01
CALTON SQUARE 1 GREENSIDE ROW , EDINBURGH
EH1 3AN
OLIVER NAIMBY DAWSON (resigned)
Director, INVESTMENT MANAGER, 1996.05.28 - 2001.07.24
12 ILCHESTER PLACE , LONDON
W14 8AA
DERMOT HUMPHREY DE TRAFFORD (resigned)
Director, 1992.07.24 - 1995.07.25
1 ROPERS ORCHARD DANVERS STREET , LONDON
SW3 5AX
MICHAEL HAMILTON (resigned)
Director, SOLICITOR, 1992.07.24 - 1996.07.30
23 CLARENCE TERRACE , LONDON
NW1 4RD
DAVID ARTHUR RUSSELL HOWELL OF GUILDFORD (resigned)
Director, MEMBER OF PARLIAMENT, 1993.05.26 - 2004.08.03
F4 37 GLOUCESTER STREET , LONDON
SW1V 2AD
HUGH RODERICK MACLEOD (resigned)
Director, 1992.07.24 - 1993.01.22
FLAT 4 14 DAWSON PLACE , LONDON
W2 4TJ
CHARLES KENNETH ROYLANCE NUNNELEY (resigned)
Director, MERCHANT BANKER, 1992.07.24 - 2005.08.02
4 GRENVILLE PLACE , LONDON
SW7 4RU
MICHAEL BERNARD SAYERS (resigned)
Director, DIRECTOR OF COMPANIES, 1995.05.30 - 2003.08.06
THE OLD SCHOOL HOUSE HOLWELL , BURFORD
OX18 4JS, OXFORDSHIRE
CHARLES FREDERICK EARDLEY SHAKERLEY (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.07.24 - 2003.08.06
LEIGHTON HOUSE LEIGHTON , WELSHPOOL
SY21 8HT, POWYS

Companies near to MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(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: 2016.04.13. Reload the data