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MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)

Company number 00236964

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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)
15 Aug 2017 AA Full accounts made up to 30 April 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2017 AUD Auditor's resignation
26 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
16 Mar 2017 AP01 Appointment of Professor Sir Nigel Richard Shadblt as a director on 9 March 2017
26 Nov 2016 AP01 Appointment of Belinda Jane Carew-Jones as a director on 28 September 2016
12 Aug 2016 AA Full accounts made up to 30 April 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2016 TM01 Termination of appointment of Carol Cecilia Ferguson as a director on 3 August 2016
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015 AA Full accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 24 July 2015 no member list
Statement of capital on 2015-07-30
  • GBP 10,698,192.95
21 May 2015 SH06 Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 10,698,192.95
21 May 2015 SH03 Purchase of own shares.
17 Apr 2015 SH06 Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 10,701,692.95
17 Apr 2015 SH03 Purchase of own shares.
26 Mar 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 10,746,942.95
26 Mar 2015 SH03 Purchase of own shares.
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 10,818,442.95
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 25 February 2015
  • GBP 10,801,942.95
17 Mar 2015 SH03 Purchase of own shares.
06 Mar 2015 SH06 Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 10,883,942.95
06 Mar 2015 SH03 Purchase of own shares.
27 Feb 2015 CH04 Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014