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MERCHANTS TRUST PLC(THE)

Company number 00028276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2016 AR01 Annual return made up to 28 May 2016 no member list
Statement of capital on 2016-06-02
  • GBP 28,360,116
25 Feb 2016 AA Interim accounts made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 28 May 2015 no member list
Statement of capital on 2015-06-17
  • GBP 28,360,116
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2015 AA Full accounts made up to 31 January 2015
06 Mar 2015 AA Interim accounts made up to 31 July 2014
02 Mar 2015 TM02 Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015
02 Mar 2015 AP03 Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015
02 Feb 2015 TM01 Termination of appointment of Henry Eric Staunton as a director on 31 December 2014
28 Jan 2015 AP01 Appointment of Sybella Stanley as a director
28 Jan 2015 AP01 Appointment of Sybella Jane Stanley as a director on 3 November 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 28,281,366
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 28,331,366.00
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 28,360,116.00
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 27,750,116.00
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 27,900,116
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 27,925,116
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 27,950,116
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 27,987,616
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 28,025,116
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 28,062,616
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 28,137,616
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 28,162,616
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 28,187,616
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 28,256,366