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THE INDEPENDENT INVESTMENT TRUST PLC

Company number SC210685

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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)
21 Nov 2022 AD01 Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 21 November 2022
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-08
17 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-08
09 Nov 2022 TM02 Termination of appointment of Baillie Gifford & Co as a secretary on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Maxwell Colin Bernard Ward as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Robert John Laing as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of James Gordon Dickson Ferguson as a director on 9 November 2022
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
27 May 2022 SH06 Cancellation of shares. Statement of capital on 27 April 2022
  • GBP 12,976,715.50
27 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 May 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 13,001,715.50
03 May 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 13,009,215.50
03 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Apr 2022 AA Full accounts made up to 30 November 2021
29 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 25 February 2022
  • GBP 13,017,965
14 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Mar 2022 SH06 Cancellation of shares. Statement of capital on 16 February 2022
  • GBP 13,044,956.75
09 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 13,038,290
09 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase