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INVESTEC INVESTMENT TRUST PLC

Company number 00328206

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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)
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7PE to 30 Gresham Street London EC2V 7QP on 25 May 2018
23 May 2018 CH01 Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Brian Mark Johnson on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Andrew James Barnes on 23 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 TM01 Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 16,081,534.75
08 Jul 2015 AA Full accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 16,081,534.75
30 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
30 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014
29 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
09 Dec 2014 AA Interim accounts made up to 30 September 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 16 July 2014
11 Mar 2014 AR01 Annual return made up to 1 February 2014 with bulk list of shareholders
Statement of capital on 2014-03-11
  • GBP 16,081,534.75
02 Aug 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AP03 Appointment of Mr David Miller as a secretary
26 Jul 2013 TM02 Termination of appointment of Kathy Cong as a secretary
18 Jul 2013 CH01 Director's details changed for Mr Steven Mark Burgess on 12 January 2012