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INVESTMENT TRUST LIMITED

Company number 05042763

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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)
02 Mar 2015 CH01 Director's details changed for Mrs. Hana Kudsi on 20 November 2014
02 Mar 2015 CH01 Director's details changed for Mr. Faisal Kudsi on 20 November 2014
05 Nov 2014 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 5 November 2014
25 Mar 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 365,000
09 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
22 Feb 2013 AA Full accounts made up to 31 December 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Feb 2012 CH04 Secretary's details changed for Hk Nominees Ltd on 22 February 2012
23 Feb 2012 CH01 Director's details changed for Hana Kudsi on 22 February 2012
23 Feb 2012 CH01 Director's details changed for Faisal Kudsi on 22 February 2012
21 Mar 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 365,000
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 323,973
05 Mar 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 May 2009 363a Return made up to 12/03/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 December 2008
30 May 2008 363s Return made up to 12/02/08; no change of members
25 Feb 2008 AA Full accounts made up to 31 December 2007
05 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Director's particulars changed