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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

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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)
21 Jan 2013 CH01 Director's details changed for Kristian Siem on 17 December 2012
21 Jan 2013 CH01 Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012
21 Jan 2013 CH01 Director's details changed for Charles Leonard Anthony Irby on 17 December 2012
21 Jan 2013 CH03 Secretary's details changed for Bonita Guntrip on 17 December 2012
21 Jan 2013 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 21 January 2013
30 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2012 AR01 Annual return made up to 2 May 2012 no member list
17 May 2012 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 705,677.65
01 May 2012 AP03 Appointment of Bonita Guntrip as a secretary on 1 May 2012
01 May 2012 TM01 Termination of appointment of Oliver Russell Grace Junior as a director on 30 December 2011
01 May 2012 TM02 Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012
22 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
19 May 2011 AD02 Register inspection address has been changed
17 May 2011 SH03 Purchase of own shares.
17 May 2011 SH03 Purchase of own shares.
11 May 2011 SH03 Purchase of own shares.
08 Mar 2011 CH01 Director's details changed for The Hon Peregrine David Euan Malcolm Moncreiffe on 7 March 2011
15 Feb 2011 SH03 Purchase of own shares.
20 Jan 2011 AUD Auditor's resignation
29 Sep 2010 SH03 Purchase of own shares.
22 Sep 2010 SH03 Purchase of own shares.