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THE ESTABLISHMENT INVESTMENT TRUST PLC

Company number 04355437

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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)
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
20 Jan 2017 AD03 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham BR3 4TU
20 Jan 2017 AD02 Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham BR3 4TU
01 Dec 2016 AA Interim accounts made up to 30 September 2016
15 Jul 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 AP04 Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 July 2016
11 Jul 2016 TM02 Termination of appointment of Cavendish Administration Limited as a secretary on 30 June 2016
18 May 2016 CH04 Secretary's details changed for Cavendish Administration Limited on 18 May 2016
25 Apr 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016
27 Jan 2016 AR01 Annual return made up to 17 January 2016 no member list
Statement of capital on 2016-01-27
  • GBP 5,000,000
16 Jul 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 TM01 Termination of appointment of David James Scott Cooksey as a director on 7 July 2015
02 Jul 2015 AP01 Appointment of Mr James Armstrong Scott Ryall as a director on 2 June 2015
29 Jan 2015 AR01 Annual return made up to 17 January 2015 no member list
Statement of capital on 2015-01-29
  • GBP 5,000,000
18 Jul 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mrs Susan Joy Thornton as a director
09 Jul 2014 TM01 Termination of appointment of Henry Thornton as a director
24 Jan 2014 AR01 Annual return made up to 17 January 2014 no member list
Statement of capital on 2014-01-24
  • GBP 5,000,000
24 Jan 2014 CH01 Director's details changed for Sir David James Scott Cooksey on 23 January 2014
23 Jan 2014 CH01 Director's details changed for Thomas Douglas Tremayne Waring on 23 January 2014
19 Jul 2013 AA Full accounts made up to 31 March 2013
08 Feb 2013 TM01 Termination of appointment of Susan Thornton as a director
08 Feb 2013 TM01 Termination of appointment of Richard Thornton as a director
18 Jan 2013 AR01 Annual return made up to 17 January 2013 no member list
18 Jan 2013 AD04 Register(s) moved to registered office address