Advanced company searchLink opens in new window

THE DIVERSE INCOME TRUST PLC

Company number 07584303

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2019 AP01 Appointment of Mr Andrew Leighton Craig Bell as a director on 1 January 2019
09 Jan 2019 AP01 Appointment of Mrs Caroline Anne Kemsley-Pein as a director on 1 January 2019
31 Oct 2018 AA Interim accounts made up to 31 August 2018
23 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings. Portfolio size. Company business 10/10/2018
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 433,787.239
04 Jul 2018 AA Interim accounts made up to 28 February 2018
15 May 2018 AA Interim accounts made up to 30 November 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
11 Apr 2018 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
02 Jan 2018 AA Interim accounts made up to 31 August 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
08 Nov 2017 CH04 Secretary's details changed for Capita Sinclair Henderson Limtied on 6 November 2017
19 Jun 2017 AA Interim accounts made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Feb 2017 AA Interim accounts made up to 30 November 2016
17 Jan 2017 AA Interim accounts made up to 31 August 2016
23 Dec 2016 AP01 Appointment of Mr Calum Thomson as a director on 20 December 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings. Amendment to the companys investment policy 12/10/2016
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016 AA Group of companies' accounts made up to 31 May 2016
12 Jul 2016 AA Interim accounts made up to 29 February 2016
21 Apr 2016 TM01 Termination of appointment of Thomas Hugh Bartlam as a director on 14 April 2016
14 Apr 2016 AA Interim accounts made up to 30 November 2015
13 Apr 2016 AR01 Annual return made up to 30 March 2016 no member list
Statement of capital on 2016-04-13
  • GBP 433,487.239