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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

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

Company details

6 STRATTON STREET, LONDON, W1J 8LD

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 01091347
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2011.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.01
next due date: 2017.07.31
overdue: NO
last made update: 2016.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
SECURITY INTEREST AGREEMENT - Outstanding on 2006.09.19
NATIONWIDE BUILDING SOCIETY
AMENDMENT AGREEMENT RELATING TO A SECURITY INTEREST AGREEMENT DATED 31 AUGUST 2006 AND - Outstanding on 2007.04.17
NATIONWIDE BUILDING SOCIETY
GUERNSEY LAW SECURITY INTEERST AGREEMENT - Outstanding on 2007.05.17
KBC BANK NV
THIRD PARTY ACCOUNT CHARGE - Outstanding on 2009.08.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.11.05

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.07.06
Child documents:
Document type: ANNOTATION
Date: 2016.07.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.07.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE / 20/05/2016
Form type: CH01
Date: 2016.06.15
£2.95
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02/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 722101.75
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.02
£2.95
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DIRECTOR APPOINTED THE LORD HOWARD OF RISING GREVILLE PATRICK CHARLES HOWARD
Form type: AP01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES IRBY
Form type: TM01
Date: 2015.09.21
£2.95
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CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
Form type: AP04
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP
Form type: TM02
Date: 2015.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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02/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.07
Child documents:
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.30
£2.95
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02/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
£2.95
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ALTER ARTICLES 26/06/2013
Form type: RES01
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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01/05/13 STATEMENT OF CAPITAL GBP 787796.6
Form type: SH01
Date: 2013.05.21
£2.95
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02/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.08
£2.95
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30/06/12 STATEMENT OF CAPITAL GBP 717955.35
Form type: SH01
Date: 2013.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE FOSTER GITTES / 17/12/2012
Form type: CH01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SIEM / 17/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEONARD ANTHONY IRBY / 17/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012
Form type: CH03
Date: 2013.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Form type: AD01
Date: 2013.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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02/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
£2.95
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08/07/11 STATEMENT OF CAPITAL GBP 705677.65
Form type: SH01
Date: 2012.05.17
£2.95
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SECRETARY APPOINTED BONITA GUNTRIP
Form type: AP03
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER GRACE JUNIOR
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
Form type: TM02
Date: 2012.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.05.19
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE / 07/03/2011
Form type: CH01
Date: 2011.03.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.22

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Company directors and board members:

DERRINGTONS LIMITED (current)
Secretary, 2015.07.30
HYDE PARK HOUSE 5 MANFRED ROAD , LONDON
SW15 2RS
ENGLAND
ENRIQUE FOSTER GITTES (current)
Director, COMPANY DIRECTOR, 1992.07.02
6 STRATTON STREET , LONDON
W1J 8LD
GREVILLE PATRICK CHARLES HOWARD (current)
Director, PEER OF THE REALM, 2015.11.26
6 STRATTON STREET , LONDON
W1J 8LD
CHRISTOPHER HARWOOD BERNARD MILLS (current)
Director, INVESTMENT MANAGER, 1991.05.02
6 STRATTON STREET , LONDON
W1J 8LD
PEREGRINE DAVID EUAN MALCOLM MONCREIFFE (current)
Director, COMPANY DIRECTOR, 2008.11.17
HIGHFIELD PLACE LA POUQUELAYE , ST HELIER
JE2 3GG
JERSEY
KRISTIAN SIEM (current)
Director, 2001.04.26
6 STRATTON STREET , LONDON
W1J 8LD
BONITA GUNTRIP (resigned)
Secretary, 2012.05.01 - 2015.07.30
6 STRATTON STREET , LONDON
W1J 8LD
INVESCO ASSET MANAGEMENT LIMITED (resigned)
Secretary, 1991.05.02 - 1992.01.06
30 FINSBURY SQUARE , LONDON
EC2A 1AG
J O HAMBRO CAPITAL MANAGEMENT LIMITED (resigned)
Secretary, 1992.01.06 - 2012.05.01
RYDER COURT GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
BRIAN ROGER ADAMS (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2002.08.19
HILL HOUSE CHURCH LANE DEBPEN , SAFFRON WALDEN
CB11 3LD, ESSEX
RICHARD DAVID CHRISTOPHER BROOKE (resigned)
Director, BANKER, 1993.01.07 - 1998.07.20
THE MANOR HOUSE CHOLDERTON , SALISBURY
SP4 0DW, WILTSHIRE
OLIVER RUSSELL GRACE JUNIOR (resigned)
Director, COMPANY EXECUTIVE, 2006.05.16 - 2011.12.30
55 BROOKVILLE ROAD GLEN HEAD , NEW YORK
11545
U S A
CHARLES LEONARD ANTHONY IRBY (resigned)
Director, 2002.12.10 - 2015.09.15
6 STRATTON STREET , LONDON
W1J 8LD
PEREGRINE DAVID EUAN MALCOLM MONCREIFFE (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 2006.03.27
EASTER MONCREIFFE , BRIDGE OF EARN
PH2 8QA, PERTHSHIRE
DOUGLAS PERCY CODDRINGTON NATION (resigned)
Director, STOCK BROKER, 1991.05.02 - 2001.09.02
117 EAST 72ND STREET NEW YORK , NEW YORK
10021, USA
DEREK PALMAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1993.01.31
LONGWOOD LODGE NEWTON , YORK
YO6 5TU
ROBERT DENTON LE POER POWER (resigned)
Director, MERCHANT BANKER, 1991.05.02 - 2001.04.26
1111 PARK AVENUE NEW YORK NY 10128 ,
FOREIGN
USA
DAVID ROBERT STEVENS (resigned)
Director, BANKER, 1991.05.02 - 1993.01.31
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
PHILIP EDGAR SWINSTEAD (resigned)
Director, 2007.09.25 - 2009.01.15
BENTVELDSDUINWEG 3 , AERDENHOUT
2111AK
THE NETHERLANDS

Companies near to NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Information about the Public Limited Company NORTH ATLANTIC SMALLER COMPANIES 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: 2016.07.23. Reload the data