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ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED

Company number 01149954

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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)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AD03	Register(s) moved to registered inspection location 27 st. James's Place London SW1A 1NR	View PDF Register(s) moved to registered inspection location 27 st. James's Place London SW1A 1NR - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AD02	Register inspection address has been changed to 27 st. James's Place London SW1A 1NR	View PDF Register inspection address has been changed to 27 st. James's Place London SW1A 1NR - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AD01	Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 30 September 2016	View PDF Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-07 - link opens in a new window - 1 page (1 page)
28 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 19,999,104	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 19,999,104 - link opens in a new window - 6 pages (6 pages)
12 May 2016	TM01	Termination of appointment of Christopher James Wise as a director on 12 May 2016	View PDF Termination of appointment of Christopher James Wise as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	CH01	Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015	View PDF Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 19,999,104	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 19,999,104 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 19,999,104	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 19,999,104 - link opens in a new window - 7 pages (7 pages)
28 May 2014	CH04	Secretary's details changed for J Rothschild Capital Management Limited on 28 May 2014	View PDF Secretary's details changed for J Rothschild Capital Management Limited on 28 May 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
31 Jul 2013	TM01	Termination of appointment of David Haysey as a director	View PDF Termination of appointment of David Haysey as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
29 Aug 2012	CH01	Director's details changed for Mr Christopher James Wise on 13 August 2012	View PDF Director's details changed for Mr Christopher James Wise on 13 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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