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MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Learn more about MANCHESTER AND LONDON 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

40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH

MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01009550
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2007.06.22
BANK MORGAN STANLEY AG
- Outstanding on 2014.06.25
J.P. MORGAN CLEARING CORP
- Outstanding on 2014.09.19

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MICHAEL CAMP
Form type: TM02
Date: 2016.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2016 FROM, 2ND FLOOR, ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, LANCASHIRE, M1 3FH
Form type: AD01
Date: 2016.06.10
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2016.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.18
£2.95
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ALTER ARTICLES 30/11/2015
Form type: RES01
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES13
Document description: AUTHORISED TO SELL, TRANSFER AND ALLOT UP TO 1,075,046 SHARES AND COMPANY BUSINESS 30/11/2015
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5614260.5
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2016.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/03/15 TREASURY CAPITAL GBP 239030.5
Form type: SH03
Date: 2015.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.26
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010095500010
Form type: MR01
Date: 2014.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010095500009
Form type: MR01
Date: 2014.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.14
£2.95
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07/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.30
£2.95
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SECRETARY APPOINTED MR MICHAEL KURT CAMP
Form type: AP03
Date: 2013.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER THOMAS
Form type: TM02
Date: 2013.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
Form type: TM01
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MR BRETT LANCE MILLER
Form type: AP01
Date: 2013.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2012
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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07/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.11
£2.95
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07/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY ARTHUR STANLEY / 25/11/2010
Form type: CH01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 25/11/2010
Form type: CH01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 25/11/2010
Form type: CH01
Date: 2011.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.07
£2.95
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6,500,00 CONSIDERATION SHARES BE AND ARE HEBY ALLOTTED TO SMIT SHAREHOLDERS 20/05/2010
Form type: RES13
Date: 2010.07.19
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.11.06
£2.95
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09/07/09 STATEMENT OF CAPITAL GBP 4398728.508369
Form type: SH01
Date: 2009.11.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.06
Child documents:
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES01
Document description: ADOPT ARTICLES
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED TO ALLOT/SECTION 175/AUTH TO CALL MEETINGS
Form type: RES13
Date: 2009.11.05
Child documents:
Document type: ANNOTATION
Date: 2009.11.05
Form type: RES01
Document description: ADOPT ARTICLES
Document type: ANNOTATION
Date: 2009.11.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.11.05
£2.95
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09/07/09 STATEMENT OF CAPITAL GBP 3509074.25
Form type: SH01
Date: 2009.11.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILBRAHAM
Form type: TM01
Date: 2009.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.25
£2.95
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GENERAL BUSINESS 18/11/2008
Form type: RES13
Date: 2009.09.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.23
£2.95
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GBP NC 5000000/7000000, 28/05/09
Form type: 123
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR DAVID HARRIS
Form type: 288a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED SECRETARY KEVIN KAYE
Form type: 288b
Date: 2009.06.11
£2.95
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CONDITIONS WAIVED/AUTHORITY/ALLOTMENT 28/05/2009
Form type: RES13
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED PETER ANTHONY THOMAS
Form type: 288a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 07/12/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED KEVIN RICHARD KAYE
Form type: 288a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE ALLMAN
Form type: 288b
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2016.06.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
DAVID HARRIS (current)
Director, COMPANY DIRECTOR, 2009.05.29
40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
BRETT LANCE MILLER (current)
Director, 2013.08.30
40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
PETER HENRY ARTHUR STANLEY (current)
Director, 1997.11.25
40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
GEORGE ERNEST ALLMAN (resigned)
Secretary, 2007.12.07 - 2008.08.04
1 BOSCOMBE DRIVE HAZEL GROVE , STOCKPORT
SK7 5JA, CHESHIRE
GEORGE ERNEST ALLMAN (resigned)
Secretary, 1998.05.06 - 2004.01.20
1 BOSCOMBE DRIVE HAZEL GROVE , STOCKPORT
SK7 5JA, CHESHIRE
GEORGE ERNEST ALLMAN (resigned)
Secretary, 2006.11.30 - 2007.10.16
1 BOSCOMBE DRIVE HAZEL GROVE , STOCKPORT
SK7 5JA, CHESHIRE
DUNCAN STEWART BALME (resigned)
Secretary, ACCOUNTANT, 2004.01.20 - 2006.11.30
101 PORTREE DRIVE , HOLMES CHAPEL
CW4 7JF, CHESHIRE
MICHAEL KURT CAMP (resigned)
Secretary, 2013.10.08 - 2016.06.01
40 DUKE PLACE , LONDON
EC3A 7NH
ENGLAND
JOHN DAVID JACKSON (resigned)
Secretary, 1997.11.25 - 1998.05.06
WESTFIELD CAMP LANE HENLEY IN ARDEN , SOLIHULL
B95 5QQ, WARWICKSHIRE
KEVIN RICHARD KAYE (resigned)
Secretary, 2008.08.04 - 2009.05.27
6 FOWLERS GARTH LONGARCES HAWORTH , KEIGHLEY
BD22 0TH, WEST YORKSHIRE
KENNETH JOHN PENNILL (resigned)
Secretary, 1992.12.07 - 1997.11.25
14 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
PETER FREDERICK SMITH (resigned)
Secretary, ACCOUNTANT, 2007.10.16 - 2007.12.07
1 THE BUNGALOWS FIRTH HOUSE LANE , BRIGHOUSE
HD6 3TL, WEST YORKSHIRE
PETER ANTHONY THOMAS (resigned)
Secretary, 2009.05.26 - 2013.10.08
20 WILSON STREET STRETFORD , MANCHESTER
M32 0PQ
ELLIS BOR (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2000.11.20
WAYSIDE 9 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
MARK CARLISLE OF BUCKLOW (resigned)
Director, QUEENS COUNSEL, 1997.11.25 - 2000.11.20
3 HOLT GARDENS BLAKELEY LANE , MOBBERLEY
WA16 7LH, CHESHIRE
JOHN ROBERT LOUIS LEE (resigned)
Director, 2000.10.04 - 2005.07.18
49 LANGHAM ROAD BOWDON , ALTRINCHAM
WA14 3NS, CHESHIRE
BRIAN STEPHEN SHEPPARD (resigned)
Director, STOCKBROKER, 1992.12.07 - 2013.08.30
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
MAURICE CLIFFORD WEBB (resigned)
Director, ACCOUNTANT, 1992.12.07 - 2000.11.20
32B ARGYLE STREET , LONDON
WC1H 8EN
MARTIN JOHN WILBRAHAM (resigned)
Director, STOCKBROKER, 1992.12.07 - 2009.07.31
WEST COTTINGWITH HALL THORGANBY , YORK
YO4 6DB, NORTH YORKSHIRE

Companies near to MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED Co.

Information about the Public Limited Company MANCHESTER AND LONDON 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: 2016.07.19. Reload the data