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THE CITY OF LONDON INVESTMENT TRUST PLC

Company number 00034871

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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)
13 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve the company's dividend policy of continuing to pay four quarterly interim dividends in each year/ a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice, such authority to expire at the conclusion of the next annual general meeting of the company 31/10/2024
06 Nov 2024 TM01 Termination of appointment of Samantha Anne Wren as a director on 31 October 2024
27 Aug 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,053,034.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Aug 2024 AP01 Appointment of Mrs Sally Michelle Lake as a director on 1 August 2024
06 Aug 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,773,130
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,731,064
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,667,211.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,470,498
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,142,573.25
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,296,756.5
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 907,273.75
  • ANNOTATION Clarification hmrc confirmation duty paid
29 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 903,794.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 325,208.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 629,881.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 661,131.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 894,183.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,639
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,257.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
09 Dec 2023 AA Full accounts made up to 30 June 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ appointment of directors 31/10/2023
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 AUD Auditor's resignation
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 127,065,073
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 127,015,073
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 125,737,573