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RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY

Learn more about RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD LODGE, COLCHESTER ROAD, CHELMSFORD, ESSEX, CM2 5PW

RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00736898
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.02
last member list: 2011.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.06.30
account category: INTERIM
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 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 1025000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016
Form type: CH04
Date: 2016.04.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.18
£2.95
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04/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DISCRETIONARY UNIT FUND MANAGERS LTD
Form type: TM02
Date: 2015.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
£2.95
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CORPORATE SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2015.03.12
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 1 POULTRY, LONDON, EC2R 8JR
Form type: AD01
Date: 2015.02.24
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.01
£2.95
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04/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.20
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16/01/14 STATEMENT OF CAPITAL GBP 1025000.00
Form type: SH19
Date: 2014.01.16
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2014.01.16
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2014.01.16
£2.95
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REDUCE ISSUED CAPITAL 29/11/2013
Form type: RES06
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES01
Document description: ADOPT ARTICLES 29/11/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.12.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.11
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.30
£2.95
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04/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.15
£2.95
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OTHER COMPANY BUSINESS 04/04/2013
Form type: RES13
Date: 2013.04.11
£2.95
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ADOPT ARTICLES 21/03/2013
Form type: RES01
Date: 2013.04.11
£2.95
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OTHER COMPANY BUSINESS 21/03/2013
Form type: RES13
Date: 2013.04.11
£2.95
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COMPANY BUSINESS 21/03/2013
Form type: RES13
Date: 2013.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.22
£2.95
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04/04/12 NO CHANGES
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEVERLEY
Form type: TM01
Date: 2012.05.24
£2.95
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SAIL ADDRESS CHANGED FROM:, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2012.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KNOTT
Form type: TM01
Date: 2011.12.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.06.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.28
£2.95
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04/04/11 BULK LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED DAVID MARTIN BRENT
Form type: AP01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED JONATHAN BURNELL ROPER
Form type: AP01
Date: 2011.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.05
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 03/06/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 04/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ALLEN
Form type: 288b
Date: 2009.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.04.29
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 04/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 04/04/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 04/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 04/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25

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Company directors and board members:

MAITLAND ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2015.02.10
SPRINGFIELD LODGE COLCHESTER ROAD , CHELMSFORD
CM2 5PW, ESSEX
DAVID MARTIN BEST (current)
Director, NONE, 2011.05.19
SPRINGFIELD LODGE COLCHESTER ROAD , CHELMSFORD
CM2 5PW, ESSEX
DAVID MATTHEW BRAMWELL (current)
Director, COMPANY DIRECTOR, 2002.08.06
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
SIMON JOHN BRADLEY KNOTT (current)
Director, FUND MANAGER, 1991.04.01
63A QUEENS ROAD , HERTFORD
SG13 8BB
JONATHAN BURNELL ROPER (current)
Director, NONE, 2011.05.19
SPRINGFIELD LODGE COLCHESTER ROAD , CHELMSFORD
CM2 5PW, ESSEX
DISCRETIONARY UNIT FUND MANAGERS LTD (resigned)
Secretary, 1991.04.01 - 2015.02.10
NO 1 POULTRY , LONDON
EC2R 8JR
PAUL MARSDEN ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.17 - 2008.06.27
CHIPPERFIELD PARK LANE , ASHTEAD
KT21 1DW, SURREY
ERNEST DENNIS BARKWAY (resigned)
Director, 1991.04.01 - 1996.09.18
3 GOLDFINCH CLOSE , CHELSFIELD
BR6 6NF, KENT
BRIAN ANTHONY BEVERLEY (resigned)
Director, STOCKBROKER (RETIRED), 1991.04.01 - 2012.01.24
44 STONE PARK AVENUE , BECKENHAM
BR3 3LX, KENT
HAROLD MARTIN CORFE (resigned)
Director, STOCKBROKER, 1991.04.01 - 1997.06.30
FAIRCROUCH FAIRCROUCH LANE , WADHURST
TN5 6PS, SUSSEX
MARK NORMAN KEMP-GEE (resigned)
Director, STOCKBROKER, 1991.04.01 - 1999.03.17
BEECH TREE COTTAGE PRESTON CANDOVER , BASINGSTOKE
RG25 2EJ, HANTS
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, STOCKBROKER RETIRED, 1991.04.01 - 2011.11.20
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
JOHN DESMOND ROBERTSHAW (resigned)
Director, 1991.04.01 - 2004.03.18
PARSONAGE FARM CHIDDINGLY , LEWES
BN8 6HF, EAST SUSSEX
JOHN VICTOR WOOLLAM (resigned)
Director, 1991.04.01 - 2002.03.12
OLD RUGGS COTTAGE THE STREET , KILMINGTON
EX13 7RW, DEVON

Companies near to RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED Co.

Information about the Public Limited Company RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY 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: 2016.06.01. Reload the data