NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/05/2018	(4 pages)
29 Oct 2018	SH03	Purchase of own shares.	(3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 26/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 January 2018	(86 pages)
02 Jul 2018	AP01	Appointment of Sir Hereward Charles Wake as a director on 27 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Kristian Siem as a director on 26 June 2018	(1 page)
21 May 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Pxsi 34 Beckenham Road Beckenham BR3 4ZF	(1 page)
18 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 14/01/2019.	(4 pages)
28 Dec 2017	MR01	Registration of charge 010913470011, created on 21 December 2017	(38 pages)
02 Nov 2017	AP01	Appointment of George Walter Loewenbaum as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Enrique Foster Gittes as a director on 31 October 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 January 2017	(82 pages)
18 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
16 May 2017	SH03	Purchase of own shares.	(2 pages)
28 Feb 2017	SH03	Purchase of own shares.	(3 pages)
06 Jul 2016	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	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(84 pages)
26 Jun 2016	SH03	Purchase of own shares.	(3 pages)
15 Jun 2016	CH01	Director's details changed for The Hon Peregrine David Euan Malcolm Moncreiffe on 20 May 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 no member list Statement of capital on 2016-06-02 GBP 722,101.75	(7 pages)
02 Dec 2015	SH03	Purchase of own shares.	(3 pages)
30 Nov 2015	AP01	Appointment of The Lord Howard of Rising Greville Patrick Charles Howard as a director on 26 November 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Charles Leonard Anthony Irby as a director on 15 September 2015	(1 page)
30 Jul 2015	AP04	Appointment of Derringtons Limited as a secretary on 30 July 2015	(2 pages)