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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)
05 Mar 2015 AA Interim accounts made up to 31 December 2014
07 Jan 2015 MR04 Satisfaction of charge 4 in full
26 Nov 2014 AA Full accounts made up to 30 June 2014
26 Nov 2014 MA Memorandum and Articles of Association
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration 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
25 Nov 2014 AR01 Annual return made up to 23 October 2014 no member list
Statement of capital on 2014-11-25
  • GBP 74,826,323
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 73,082,573.00
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 73,082,573
07 Aug 2014 MR01 Registration of charge 000348710006, created on 22 July 2014
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 72,251,323
19 May 2014 AA Interim accounts made up to 31 March 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 71,738,823
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 71,157,573
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 70,832,573
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 70,232,573
28 Jan 2014 MR01 Registration of charge 000348710005
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 69,070,073
25 Nov 2013 AR01 Annual return made up to 23 October 2013 no member list
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 68,588,823
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 67,463,823
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 68,045,073
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 67,851,323
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 68,420,073
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 68,295,073
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 67,720,073