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RIT CAPITAL PARTNERS PLC

Company number 02129188

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,843,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,843,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,788,909 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,788,909 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,698,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,698,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,618,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,618,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AP01	Appointment of Helena Heung Lam Coles as a director on 9 October 2024	View PDF Appointment of Helena Heung Lam Coles as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,513,909 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,513,909 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,463,909 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,463,909 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,348,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,348,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,245,156 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,245,156 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,215,194 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,215,194 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,148,194 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,148,194 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,113,194 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,113,194 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,073,194 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,073,194 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,043,194	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,043,194 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,038,045 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,038,045 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,929,045 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,929,045 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,772,000 ANNOTATION Clarification hmrc comfirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,772,000 ANNOTATION Clarification hmrc comfirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,762,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,762,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,717,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,717,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,692,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,692,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,597,000 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,597,000 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,502,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,502,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 112 pages (112 pages)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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RIT CAPITAL PARTNERS PLC

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