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CT GLOBAL MANAGED PORTFOLIO TRUST PLC

Company number SC338196

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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)
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 7,905,563.4
16 Apr 2019 SH03 Purchase of own shares.
16 Apr 2019 SH03 Purchase of own shares.
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 7,892,207.2
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 7,877,207.2
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
14 Feb 2019 AD02 Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti Scotia House Castle Business Park Stirling Scotland FK9 4TZ
01 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 20/02/2018
28 Jan 2019 AA Interim accounts made up to 30 November 2018
02 Jan 2019 AP01 Appointment of Mr David Warnock as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Richard Macintyre Martin as a director on 31 December 2018
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 7,862,207.2
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 7,857,207.20
09 Nov 2018 CERTNM Company name changed f&c managed portfolio trust PLC\certificate issued on 09/11/18
  • CONNOT ‐ Change of name notice
06 Nov 2018 CH04 Secretary's details changed for F&C Investment Business Limited on 31 October 2018
27 Sep 2018 AA Full accounts made up to 31 May 2018
27 Sep 2018 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
  • RES13 ‐ Authority to sell 0.50f treasury shares/section 573/purchase contract approved 19/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 7,857,207.2
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 7,849,707.2
11 Jul 2018 AA Interim accounts made up to 31 May 2018
10 Jul 2018 AP01 Appointment of Ms Susan Patricia Inglis as a director on 9 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 7,842,207.2
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 7,829,707.2
17 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 7,822,207.2
08 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 7,809,707.2