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NEW STAR INVESTMENT TRUST PLC

Company number 03969011

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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)
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2018
20 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 20 December 2018
13 Dec 2018 PSC08 Notification of a person with significant control statement
22 Nov 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 15/11/2018
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018.
14 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
24 Nov 2017 AP01 Appointment of Mr David John Gamble as a director on 16 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 TM01 Termination of appointment of Marcus John Gregson as a director on 15 September 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 no member list
Statement of capital on 2016-04-06
  • GBP 710,236.95
06 Apr 2016 CH04 Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016
23 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 05/11/2015
15 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 no member list
Statement of capital on 2015-04-07
  • GBP 710,236.95
07 Apr 2015 AD04 Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7QA
11 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 no member list
Statement of capital on 2014-04-07
  • GBP 710,236.95
16 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
15 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 07/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2013 AR01 Annual return made up to 5 April 2013 no member list
13 Dec 2012 AA Group of companies' accounts made up to 30 June 2012