BRUNNER INVESTMENT TRUST PLC(THE)

Key Data

Status

Active

Company No.

00226323

Incorporation date

03/12/1927

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1927)

05/02/2026

Purchase of own shares. Shares purchased into treasury:

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05/02/2026

Purchase of own shares. Shares purchased into treasury:

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28/01/2026

Confirmation statement made on 2026-01-10 with no updates

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27/01/2026

Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

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08/01/2026

Purchase of own shares. Shares purchased into treasury:

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07/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/06/2025

Appointment of Ms Nira Kishor Baxendale as a secretary on 2025-06-06

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30/05/2025

Termination of appointment of Kelly Nice as a secretary on 2025-05-30

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12/05/2025

Full accounts made up to 2024-11-30

View PDF (116 pages)

16/04/2025

Resolutions

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09/04/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-31

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09/12/2024

Statement of capital following an allotment of shares on 2024-11-19

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02/05/2024

Full accounts made up to 2023-11-30

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08/04/2024

Confirmation statement made on 2024-03-30 with no updates

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06/04/2024

Memorandum and Articles of Association

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05/04/2024

Resolutions

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05/04/2024

Resolutions

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05/06/2023

Full accounts made up to 2022-11-30

View PDF (116 pages)

15/04/2023

Resolutions

View PDF (4 pages)

06/04/2023

Termination of appointment of Peter Martin Maynard as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Ms Elizabeth Field as a director on 2022-12-01

View PDF (2 pages)

18/07/2022

Appointment of Mrs Kelly Nice as a secretary on 2022-07-06

View PDF (2 pages)

07/06/2022

Full accounts made up to 2021-11-30

View PDF (111 pages)

27/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Eleanor Emuss as a secretary on 2022-03-11

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05/04/2022

Resolutions

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05/04/2022

Resolutions

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12/08/2021

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

09/06/2021

Full accounts made up to 2020-11-30

View PDF (114 pages)

04/06/2021

Resolutions

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Ian Edward Barlow as a director on 2020-12-08

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26/11/2020

Appointment of Mr Andrew James Hutton as a director on 2020-04-20

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02/07/2020

Termination of appointment of Douglas Alexander Armstrong as a director on 2020-05-27

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02/07/2020

Appointment of Mr Douglas Alexander Armstrong as a director on 2020-05-27

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03/06/2020

Full accounts made up to 2019-11-30

View PDF (105 pages)

03/06/2020

Memorandum and Articles of Association

View PDF (48 pages)

03/06/2020

Resolutions

View PDF (4 pages)

06/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Vivian Paul Bazalgette as a director on 2019-11-22

View PDF (1 pages)

11/12/2019

Appointment of Ms Amanda Aldridge as a director on 2019-12-01

View PDF (2 pages)

28/05/2019

Full accounts made up to 2018-11-30

View PDF (105 pages)

18/04/2019

Resolutions

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04/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

20/12/2018

Auditor's resignation

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10/09/2018

Satisfaction of charge 2 in full

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27/06/2018

Satisfaction of charge 1 in full

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21/05/2018

Full accounts made up to 2017-11-30

View PDF (105 pages)

08/05/2018

Resolutions

View PDF (4 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

07/07/2017

Appointment of Mrs Eleanor Emuss as a secretary on 2017-06-26

View PDF (2 pages)

07/07/2017

Termination of appointment of Tracey Anne Lago as a secretary on 2017-06-26

View PDF (1 pages)

21/04/2017

Cancellation of shares. Statement of capital on 2017-01-09

View PDF (4 pages)

21/04/2017

Purchase of own shares.

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

04/04/2017

Full accounts made up to 2016-11-30

View PDF (84 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2017-01-04

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2017-01-03

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-28

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31/01/2017

Cancellation of shares. Statement of capital on 2016-12-19

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31/01/2017

Cancellation of shares. Statement of capital on 2016-12-16

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-15

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31/01/2017

Cancellation of shares. Statement of capital on 2016-12-30

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-21

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-13

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-20

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-14

View PDF (4 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

31/01/2017

Purchase of own shares.

View PDF (2 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-11-08

View PDF (4 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-11-15

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23/01/2017

Cancellation of shares. Statement of capital on 2016-11-22

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23/01/2017

Cancellation of shares. Statement of capital on 2016-11-29

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23/01/2017

Cancellation of shares. Statement of capital on 2016-12-06

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23/01/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-11-01

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20/05/2016

Cancellation of shares. Statement of capital on 2016-03-15

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20/05/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Full accounts made up to 2015-11-30

View PDF (77 pages)

25/04/2016

Annual return made up to 2016-03-30 no member list

View PDF (8 pages)

22/04/2016

Termination of appointment of Keith Edward Percy as a director on 2016-03-15

View PDF (1 pages)

14/08/2015

Cancellation of shares. Statement of capital on 2015-07-28

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14/08/2015

Purchase of own shares.

View PDF (3 pages)

31/07/2015

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (4 pages)

31/07/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-05-20

View PDF (4 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-05-06

View PDF (4 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-04-29

View PDF (4 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-04-22

View PDF (4 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-04-16

View PDF (4 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-06-03

View PDF (4 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-05-27

View PDF (4 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

03/06/2015

Full accounts made up to 2014-11-30

View PDF (74 pages)

27/04/2015

Annual return made up to 2015-03-30 no member list

View PDF (9 pages)

17/04/2015

Resolutions

View PDF (48 pages)

17/04/2015

Resolutions

View PDF (48 pages)

02/03/2015

Appointment of Mrs Tracey Anne Lago as a secretary on 2015-02-27

View PDF (2 pages)

02/03/2015

Termination of appointment of Peter William Irving Ingram as a secretary on 2015-02-27

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-11-30

View PDF (70 pages)

08/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-30

View PDF (21 pages)

28/04/2014

Annual return made up to 2014-03-30 no member list

View PDF (9 pages)

24/04/2014

Termination of appointment of William Worsley as a director

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27/01/2014

Appointment of Carolan Dobson as a director

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27/01/2014

Appointment of Mr James Edward Sharp as a director

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16/12/2013

Registered office address changed from , 155 Bishopsgate, London, EC2M 3AD on 2013-12-16

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27/08/2013

Cancellation of shares. Statement of capital on 2013-08-27

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27/08/2013

Purchase of own shares.

View PDF (3 pages)

25/07/2013

Cancellation of shares. Statement of capital on 2013-07-25

View PDF (4 pages)

25/07/2013

Purchase of own shares.

View PDF (3 pages)

12/06/2013

Cancellation of shares. Statement of capital on 2013-06-12

View PDF (4 pages)

12/06/2013

Cancellation of shares. Statement of capital on 2013-06-12

View PDF (4 pages)

12/06/2013

Purchase of own shares.

View PDF (3 pages)

12/06/2013

Purchase of own shares.

View PDF (3 pages)

15/04/2013

Cancellation of shares. Statement of capital on 2013-04-15

View PDF (4 pages)

12/04/2013

Resolutions

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-30 no member list

View PDF (8 pages)

11/04/2013

Termination of appointment of Peter Harrison as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-11-30

View PDF (73 pages)

08/04/2013

Purchase of own shares.

View PDF (3 pages)

21/02/2013

Appointment of Mr Peter Harrison as a director

View PDF (3 pages)

15/02/2013

Cancellation of shares. Statement of capital on 2013-02-15

View PDF (4 pages)

15/02/2013

Cancellation of shares. Statement of capital on 2013-02-15

View PDF (4 pages)

15/02/2013

Purchase of own shares.

View PDF (3 pages)

15/02/2013

Purchase of own shares.

View PDF (3 pages)

18/10/2012

Cancellation of shares. Statement of capital on 2012-10-18

View PDF (4 pages)

17/10/2012

Cancellation of shares. Statement of capital on 2012-10-17

View PDF (4 pages)

17/10/2012

Purchase of own shares.

View PDF (3 pages)

17/10/2012

Purchase of own shares.

View PDF (3 pages)

23/05/2012

Full accounts made up to 2011-11-30

View PDF (110 pages)

15/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-30

View PDF (20 pages)

02/05/2012

Annual return made up to 2012-03-30 no member list

View PDF (9 pages)

17/04/2012

Cancellation of shares. Statement of capital on 2012-04-17

View PDF (4 pages)

17/04/2012

Cancellation of shares. Statement of capital on 2012-04-17

View PDF (4 pages)

17/04/2012

Cancellation of shares. Statement of capital on 2012-04-17

View PDF (4 pages)

17/04/2012

Purchase of own shares.

View PDF (3 pages)

17/04/2012

Purchase of own shares.

View PDF (3 pages)

17/04/2012

Purchase of own shares.

View PDF (3 pages)

17/04/2012

Cancellation of shares. Statement of capital on 2012-04-17

View PDF (4 pages)

17/04/2012

Purchase of own shares.

View PDF (3 pages)

03/04/2012

Resolutions

View PDF (2 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

19/12/2011

Cancellation of shares. Statement of capital on 2011-12-19

View PDF (4 pages)

19/12/2011

Purchase of own shares.

View PDF (3 pages)

07/12/2011

Purchase of own shares.

View PDF (3 pages)

07/12/2011

Cancellation of shares. Statement of capital on 2011-12-07

View PDF (4 pages)

07/12/2011

Cancellation of shares. Statement of capital on 2011-12-07

View PDF (4 pages)

07/12/2011

Purchase of own shares.

View PDF (3 pages)

10/11/2011

Cancellation of shares. Statement of capital on 2011-11-10

View PDF (4 pages)

10/11/2011

Purchase of own shares.

View PDF (3 pages)

06/10/2011

Cancellation of shares. Statement of capital on 2011-10-06

View PDF (4 pages)

06/10/2011

Cancellation of shares. Statement of capital on 2011-10-06

View PDF (4 pages)

06/10/2011

Purchase of own shares.

View PDF (3 pages)

06/10/2011

Purchase of own shares.

View PDF (3 pages)

06/09/2011

Cancellation of shares. Statement of capital on 2011-09-06

View PDF (4 pages)

06/09/2011

Cancellation of shares. Statement of capital on 2011-09-06

View PDF (4 pages)

06/09/2011

Cancellation of shares. Statement of capital on 2011-09-06

View PDF (4 pages)

06/09/2011

Cancellation of shares. Statement of capital on 2011-09-06

View PDF (4 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

06/09/2011

Cancellation of shares. Statement of capital on 2011-09-06

View PDF (4 pages)

06/09/2011

Cancellation of shares. Statement of capital on 2011-09-06

View PDF (4 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

29/07/2011

Cancellation of shares. Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Purchase of own shares.

View PDF (3 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

17/05/2011

Full accounts made up to 2010-11-30

View PDF (60 pages)

11/05/2011

Cancellation of shares. Statement of capital on 2011-05-11

View PDF (4 pages)

11/05/2011

Cancellation of shares. Statement of capital on 2011-05-11

View PDF (4 pages)

11/05/2011

Purchase of own shares.

View PDF (3 pages)

11/05/2011

Purchase of own shares.

View PDF (3 pages)

11/05/2011

Purchase of own shares.

View PDF (3 pages)

11/05/2011

Cancellation of shares. Statement of capital on 2011-05-11

View PDF (4 pages)

11/05/2011

Cancellation of shares. Statement of capital on 2011-05-11

View PDF (4 pages)

11/05/2011

Cancellation of shares. Statement of capital on 2011-05-11

View PDF (4 pages)

11/05/2011

Purchase of own shares.

View PDF (3 pages)

11/05/2011

Purchase of own shares.

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (29 pages)

25/03/2011

Resolutions

View PDF (4 pages)

15/03/2011

Cancellation of shares. Statement of capital on 2011-03-15

View PDF (4 pages)

15/03/2011

Purchase of own shares.

View PDF (3 pages)

14/03/2011

Cancellation of shares. Statement of capital on 2011-03-14

View PDF (4 pages)

14/03/2011

Purchase of own shares.

View PDF (3 pages)

14/03/2011

Purchase of own shares.

View PDF (3 pages)

14/03/2011

Cancellation of shares. Statement of capital on 2011-03-14

View PDF (4 pages)

14/03/2011

Cancellation of shares. Statement of capital on 2011-03-14

View PDF (4 pages)

14/03/2011

Purchase of own shares.

View PDF (3 pages)

31/01/2011

Cancellation of shares. Statement of capital on 2011-01-31

View PDF (4 pages)

31/01/2011

Cancellation of shares. Statement of capital on 2011-01-31

View PDF (4 pages)

31/01/2011

Purchase of own shares.

View PDF (3 pages)

31/01/2011

Purchase of own shares.

View PDF (3 pages)

05/01/2011

Purchase of own shares.

View PDF (3 pages)

05/01/2011

Purchase of own shares.

View PDF (3 pages)

05/01/2011

Purchase of own shares.

View PDF (3 pages)

05/01/2011

Purchase of own shares.

View PDF (3 pages)

05/01/2011

Cancellation of shares. Statement of capital on 2011-01-05

View PDF (4 pages)

05/01/2011

Cancellation of shares. Statement of capital on 2011-01-05

View PDF (4 pages)

05/01/2011

Cancellation of shares. Statement of capital on 2011-01-05

View PDF (4 pages)

05/01/2011

Cancellation of shares. Statement of capital on 2011-01-05

View PDF (4 pages)

05/01/2011

Cancellation of shares. Statement of capital on 2011-01-05

View PDF (4 pages)

05/01/2011

Purchase of own shares.

View PDF (3 pages)

29/11/2010

Cancellation of shares. Statement of capital on 2010-11-29

View PDF (4 pages)

29/11/2010

Cancellation of shares. Statement of capital on 2010-11-29

View PDF (4 pages)

29/11/2010

Cancellation of shares. Statement of capital on 2010-11-29

View PDF (4 pages)

17/11/2010

Purchase of own shares.

View PDF (3 pages)

17/11/2010

Purchase of own shares.

View PDF (3 pages)

17/11/2010

Purchase of own shares.

View PDF (3 pages)

15/11/2010

Appointment of Peter Martin Maynard as a director

View PDF (3 pages)

05/07/2010

Cancellation of shares. Statement of capital on 2010-07-05

View PDF (4 pages)

05/07/2010

Cancellation of shares. Statement of capital on 2010-07-05

View PDF (4 pages)

05/07/2010

Purchase of own shares.

View PDF (3 pages)

05/07/2010

Purchase of own shares.

View PDF (3 pages)

09/06/2010

Purchase of own shares.

View PDF (3 pages)

09/06/2010

Purchase of own shares.

View PDF (3 pages)

09/06/2010

Cancellation of shares. Statement of capital on 2010-06-09

View PDF (4 pages)

09/06/2010

Cancellation of shares. Statement of capital on 2010-06-09

View PDF (4 pages)

21/04/2010

Full accounts made up to 2009-11-30

View PDF (61 pages)

21/04/2010

Cancellation of shares. Statement of capital on 2010-04-21

View PDF (4 pages)

21/04/2010

Cancellation of shares. Statement of capital on 2010-04-21

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (21 pages)

21/04/2010

Purchase of own shares.

View PDF (3 pages)

21/04/2010

Cancellation of shares. Statement of capital on 2010-04-21

View PDF (4 pages)

21/04/2010

Purchase of own shares.

View PDF (3 pages)

21/04/2010

Purchase of own shares.

View PDF (3 pages)

31/03/2010

Termination of appointment of Benjamin Siddons as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Richard Wakeling as a director

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (47 pages)

12/03/2010

Cancellation of shares. Statement of capital on 2010-03-12

View PDF (4 pages)

12/03/2010

Cancellation of shares. Statement of capital on 2010-03-12

View PDF (4 pages)

12/03/2010

Cancellation of shares. Statement of capital on 2010-03-12

View PDF (4 pages)

12/03/2010

Purchase of own shares.

View PDF (3 pages)

12/03/2010

Purchase of own shares.

View PDF (3 pages)

12/03/2010

Purchase of own shares.

View PDF (3 pages)

11/03/2010

Secretary's details changed for Kirsten June Salt on 2010-01-11

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16/02/2010

Purchase of own shares.

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16/02/2010

Purchase of own shares.

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16/02/2010

Miscellaneous

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06/02/2010

Cancellation of shares. Statement of capital on 2010-02-06

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27/01/2010

Cancellation of shares. Statement of capital on 2010-01-27

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27/01/2010

Cancellation of shares. Statement of capital on 2010-01-27

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27/01/2010

Cancellation of shares. Statement of capital on 2010-01-27

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27/01/2010

Cancellation of shares. Statement of capital on 2010-01-27

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25/01/2010

Secretary's details changed for Peter William Irving Ingram on 2010-01-11

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25/01/2010

Cancellation of shares. Statement of capital on 2010-01-25

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22/01/2010

Appointment of Ian Edward Barlow as a director

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14/01/2010

Purchase of own shares.

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14/01/2010

Purchase of own shares.

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14/01/2010

Purchase of own shares.

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14/01/2010

Purchase of own shares.

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19/11/2009

Statement of capital on 2009-11-19

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03/11/2009

Register inspection address has been changed

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03/11/2009

Register(s) moved to registered inspection location

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30/07/2009

Gbp ic 12123753.75/12108326.25\08/07/09\gbp sr [email protected]=15427.5\

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22/05/2009

Full accounts made up to 2008-11-30

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13/05/2009

Gbp ic 12127503.75/12123753.75\01/04/09\gbp sr [email protected]=3750\

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23/04/2009

Return made up to 30/03/09; full list of members

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06/04/2009

Resolutions

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31/03/2009

Gbp ic 12139128.25/12133753\11/03/09\gbp sr [email protected]=5375.25\

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31/03/2009

Gbp ic 12146338.25/12142588.25\27/02/09\gbp sr [email protected]=3750\

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31/03/2009

Gbp ic 12142588.25/12139128.25\04/03/09\gbp sr [email protected]=3460\

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27/01/2009

Gbp ic 12149588.25/12146338.25\06/01/09\gbp sr [email protected]=3250\

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27/01/2009

Gbp ic 12150193.25/12149588.25\13/01/09\gbp sr [email protected]=605\

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27/01/2009

Gbp ic 12152443.25/12150193.25\05/01/09\gbp sr [email protected]=2250\

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15/12/2008

Gbp ic 12161856.5/12152443.25\09/12/08\gbp sr [email protected]=9413.25\

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15/12/2008

Gbp ic 12175606.5/12161856.5\04/12/08\gbp sr [email protected]=13750\

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15/12/2008

Gbp ic 12222503/12197503\28/11/08\gbp sr [email protected]=25000\

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15/12/2008

Gbp ic 12235003/12222503\19/11/08\gbp sr [email protected]=12500\

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15/12/2008

Gbp ic 12197503/12175606.5\03/12/08\gbp sr [email protected]=21896.5\

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15/12/2008

Gbp ic 12240378/12235003\07/11/08\gbp sr [email protected]=5375\

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28/07/2008

Gbp ic 12245028/12240378\01/07/08\gbp sr [email protected]=4650\

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28/07/2008

Gbp ic 12272528/12245028\27/06/08\gbp sr [email protected]=27500\

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16/06/2008

Gbp ic 12278778/12272528\19/05/08\gbp sr [email protected]=6250\

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21/05/2008

Full accounts made up to 2007-11-30

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28/04/2008

Capitals not rolled up

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25/04/2008

Return made up to 30/03/08; bulk list available separately

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07/04/2008

Resolutions

View PDF (47 pages)

30/01/2008

£ ic 12285030/12278780 14/01/08 £ sr [email protected]=6250

View PDF (1 pages)

30/01/2008

£ ic 12291280/12285030 04/01/08 £ sr [email protected]=6250

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30/01/2008

£ ic 12306280/12291280 19/12/07 £ sr [email protected]=15000

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02/01/2008

£ ic 12326280/12318780 14/11/07 £ sr [email protected]=7500

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02/01/2008

£ ic 12318780/12306280 29/10/07 £ sr [email protected]=12500

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14/11/2007

£ ic 12342530/12336280 17/10/07 £ sr [email protected]=6250

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14/11/2007

£ ic 12348780/12342530 03/10/07 £ sr [email protected]=6250

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14/11/2007

£ ic 12355030/12348780 26/09/07 £ sr [email protected]=6250

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14/11/2007

£ ic 12336280/12326280 24/10/07 £ sr [email protected]=10000

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01/10/2007

£ ic 12366254/12364379 10/09/07 £ sr [email protected]=1875

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01/10/2007

£ ic 12364379/12355030 30/08/07 £ sr [email protected]=9349

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13/09/2007

£ ic 12372504/12366254 24/08/07 £ sr [email protected]=6250

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13/09/2007

£ ic 12375004/12372504 17/08/07 £ sr [email protected]=2500

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13/09/2007

£ ic 12390819/12375004 15/08/07 £ sr [email protected]=15815

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13/09/2007

£ ic 12407994/12390819 25/07/07 £ sr [email protected]=17175

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09/08/2007

£ ic 12422994/12407994 18/07/07 £ sr [email protected]=15000

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09/08/2007

£ ic 12429011/12422994 11/07/07 £ sr [email protected]=6017

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09/08/2007

£ ic 12451315/12438761 19/06/07 £ sr [email protected]=12554

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09/08/2007

£ ic 12438761/12429011 04/07/07 £ sr [email protected]=9750

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12/07/2007

£ ic 12461315/12451315 05/06/07 £ sr [email protected]=10000

View PDF (1 pages)

20/06/2007

£ ic 12486315/12461315 23/04/07 £ sr [email protected]=25000

View PDF (1 pages)

20/06/2007

£ ic 12525065/12486315 16/05/07 £ sr [email protected]=38750

View PDF (1 pages)

30/05/2007

Group of companies' accounts made up to 2006-11-30

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23/04/2007

Resolutions

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19/04/2007

Return made up to 30/03/07; bulk list available separately

View PDF (8 pages)

13/04/2007

£ ic 12588540/12583815 21/02/07 £ sr [email protected]=4725

View PDF (1 pages)

21/02/2007

£ ic 12594790/12588540 16/01/07 £ sr [email protected]=6250

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21/02/2007

£ ic 12619209/12594790 24/01/07 £ sr [email protected]=24419

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31/01/2007

£ ic 12631709/12619209 20/12/06 £ sr [email protected]=12500

View PDF (1 pages)

31/01/2007

£ ic 12642959/12631709 28/12/06 £ sr [email protected]=11250

View PDF (1 pages)

03/01/2007

£ ic 12647959/12642959 15/11/06 £ sr [email protected]=5000

View PDF (1 pages)

03/01/2007

£ ic 12669209/12647959 22/11/06 £ sr [email protected]=21250

View PDF (1 pages)

03/01/2007

£ ic 12694209/12669209 01/12/06 £ sr [email protected]=25000

View PDF (1 pages)

19/10/2006

£ ic 12712959/12706709 11/09/06 £ sr [email protected]=6250

View PDF (1 pages)

19/10/2006

£ ic 12706709/12694209 19/09/06 £ sr [email protected]=12500

View PDF (1 pages)

08/09/2006

Auditor's resignation

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07/09/2006

£ ic 12722959/12712959 25/08/06 £ sr [email protected]=10000

View PDF (1 pages)

07/09/2006

£ ic 12729209/12722959 03/08/06 £ sr [email protected]=6250

View PDF (1 pages)

07/09/2006

£ ic 12735459/12729209 31/07/06 £ sr [email protected]=6250

View PDF (1 pages)

02/08/2006

£ ic 12773584/12760459 11/07/06 £ sr [email protected]=13125

View PDF (1 pages)

02/08/2006

£ ic 12760459/12735459 18/07/06 £ sr [email protected]=25000

View PDF (1 pages)

26/07/2006

£ ic 12776084/12773584 16/06/06 £ sr [email protected]=2500

View PDF (1 pages)

22/06/2006

£ ic 12780834/12776084 30/05/06 £ sr [email protected]=4750

View PDF (1 pages)

19/06/2006

£ ic 12787084/12780834 12/05/06 £ sr [email protected]=6250

View PDF (1 pages)

19/06/2006

£ ic 12797084/12787084 22/05/06 £ sr [email protected]=10000

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-11-30

View PDF (46 pages)

10/05/2006

£ sr [email protected] 27/03/06

View PDF (1 pages)

10/05/2006

£ sr [email protected] 14/03/06

View PDF (1 pages)

10/05/2006

£ sr [email protected] 28/03/06

View PDF (1 pages)

09/05/2006

Return made up to 30/03/06; bulk list available separately

View PDF (8 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (2 pages)

16/03/2006

£ ic 12927960/12902960 10/02/06 £ sr [email protected]=25000

View PDF (1 pages)

24/02/2006

£ ic 12950460/12927960 16/01/06 £ sr [email protected]=22500

View PDF (1 pages)

24/02/2006

£ ic 12956085/12950460 23/01/06 £ sr [email protected]=5625

View PDF (1 pages)

26/01/2006

£ ic 12967585/12956085 21/12/05 £ sr [email protected]=11500

View PDF (1 pages)

26/01/2006

£ ic 12991585/12982835 10/01/06 £ sr [email protected]=8750

View PDF (1 pages)

26/01/2006

£ ic 12980085/12967585 22/12/05 £ sr [email protected]=12500

View PDF (1 pages)

26/01/2006

£ ic 12982835/12980085 30/12/05 £ sr [email protected]=2750

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11/01/2006

£ ic 13002835/12991585 24/11/05 £ sr [email protected]=11250

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11/01/2006

£ ic 13020335/13002835 14/12/05 £ sr [email protected]=17500

View PDF (1 pages)

10/11/2005

£ ic 13027835/13020335 24/10/05 £ sr [email protected]=7500

View PDF (1 pages)

10/11/2005

£ ic 13035335/13027835 20/10/05 £ sr [email protected]=7500

View PDF (1 pages)

10/11/2005

£ ic 13040335/13035335 18/10/05 £ sr [email protected]=5000

View PDF (1 pages)

10/11/2005

£ ic 13070960/13063460 03/10/05 £ sr [email protected]=7500

View PDF (1 pages)

10/11/2005

£ ic 13055335/13049085 14/10/05 £ sr [email protected]=6250

View PDF (1 pages)

10/11/2005

£ ic 13063460/13055335 10/10/05 £ sr [email protected]=8125

View PDF (1 pages)

10/11/2005

£ ic 13049085/13040335 17/10/05 £ sr [email protected]=8750

View PDF (1 pages)

03/10/2005

£ ic 13080210/13070960 05/09/05 £ sr [email protected]=9250

View PDF (1 pages)

03/10/2005

£ ic 13111460/13080210 23/08/05 £ sr [email protected]=31250

View PDF (1 pages)

03/10/2005

£ ic 13118960/13111460 22/08/05 £ sr [email protected]=7500

View PDF (1 pages)

01/09/2005

£ ic 13133960/13118960 21/07/05 £ sr [email protected]=15000

View PDF (1 pages)

01/09/2005

£ ic 13138960/13133960 26/07/05 £ sr [email protected]=5000

View PDF (1 pages)

30/07/2005

£ ic 13143960/13138960 18/07/05 £ sr [email protected]=5000

View PDF (1 pages)

30/07/2005

£ ic 13150710/13143960 15/07/05 £ sr [email protected]=6750

View PDF (1 pages)

30/07/2005

£ ic 13354229/13150710 08/07/05 £ sr [email protected]=203519

View PDF (1 pages)

30/07/2005

£ ic 13374229/13354229 08/07/05 £ sr [email protected]=20000

View PDF (1 pages)

30/07/2005

£ ic 13386729/13379229 05/07/05 £ sr [email protected]=7500

View PDF (1 pages)

30/07/2005

£ ic 13424229/13386729 28/06/05 £ sr [email protected]=37500

View PDF (1 pages)

30/07/2005

£ ic 13379229/13374229 07/07/05 £ sr [email protected]=5000

View PDF (1 pages)

28/07/2005

£ ic 13430479/13424229 15/06/05 £ sr [email protected]=6250

View PDF (1 pages)

28/07/2005

£ ic 13445479/13430479 03/06/05 £ sr [email protected]=15000

View PDF (1 pages)

28/07/2005

£ ic 13454729/13445479 26/05/05 £ sr [email protected]=9250

View PDF (1 pages)

24/06/2005

£ ic 13459729/13454729 04/05/05 £ sr [email protected]=5000

View PDF (1 pages)

24/06/2005

£ ic 13465979/13459729 18/05/05 £ sr [email protected]=6250

View PDF (1 pages)

24/05/2005

£ ic 13516604/13491604 12/04/05 £ sr [email protected]=25000

View PDF (1 pages)

24/05/2005

£ ic 13472229/13465979 28/04/05 £ sr [email protected]=6250

View PDF (1 pages)

24/05/2005

£ ic 13485354/13478479 26/04/05 £ sr [email protected]=6875

View PDF (1 pages)

24/05/2005

£ ic 13478479/13472229 27/04/05 £ sr [email protected]=6250

View PDF (1 pages)

24/05/2005

£ ic 13491604/13485354 14/04/05 £ sr [email protected]=6250

View PDF (1 pages)

09/05/2005

£ ic 13527854/13516604 01/04/05 £ sr [email protected]=11250

View PDF (1 pages)

09/05/2005

£ sr [email protected] 23/03/05

View PDF (1 pages)

21/04/2005

Return made up to 30/03/05; bulk list available separately

View PDF (8 pages)

12/04/2005

Resolutions

View PDF (2 pages)

12/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Full accounts made up to 2004-11-30

View PDF (49 pages)

01/04/2005

Director resigned

View PDF (1 pages)

24/03/2005

£ ic 13534104/13527854 28/02/05 £ sr [email protected]=6250

View PDF (1 pages)

24/03/2005

£ ic 13540354/13534104 18/02/05 £ sr [email protected]=6250

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

£ ic 13551604/13540354 24/12/04 £ sr [email protected]=11250

View PDF (1 pages)

21/12/2004

£ ic 13651604/13576604 29/11/04 £ sr [email protected]=75000

View PDF (1 pages)

21/12/2004

£ ic 13659104/13651604 25/11/04 £ sr [email protected]=7500

View PDF (1 pages)

21/12/2004

£ ic 13576604/13551604 26/11/04 £ sr [email protected]=25000

View PDF (1 pages)

06/12/2004

£ ic 13666604/13659104 11/11/04 £ sr [email protected]=7500

View PDF (1 pages)

19/11/2004

£ ic 13722854/13707854 01/11/04 £ sr [email protected]=15000

View PDF (1 pages)

19/11/2004

£ ic 13697854/13666604 05/11/04 £ sr [email protected]=31250

View PDF (1 pages)

19/11/2004

£ ic 13707854/13697854 13/10/04 £ sr [email protected]=10000

View PDF (1 pages)

19/11/2004

£ ic 13760354/13722854 22/10/04 £ sr [email protected]=37500

View PDF (1 pages)

05/10/2004

£ ic 13775354/13760354 08/06/04 £ sr [email protected]=15000

View PDF (1 pages)

05/10/2004

£ ic 13782854/13775354 16/06/04 £ sr [email protected]=7500

View PDF (1 pages)

05/10/2004

£ ic 13791604/13782854 15/09/04 £ sr [email protected]=8750

View PDF (1 pages)

28/09/2004

£ ic 13800354/13791604 24/08/04 £ sr [email protected]=8750

View PDF (1 pages)

17/09/2004

£ ic 13802854/13800354 19/08/04 £ sr [email protected]=2500

View PDF (1 pages)

17/09/2004

£ ic 13817854/13802854 18/08/04 £ sr [email protected]=15000

View PDF (1 pages)

24/08/2004

£ ic 13840354/13817854 06/08/04 £ sr [email protected]=22500

View PDF (1 pages)

24/08/2004

£ ic 13862604/13840354 29/07/04 £ sr [email protected]=22250

View PDF (1 pages)

24/08/2004

£ ic 13876354/13862604 27/07/04 £ sr [email protected]=13750

View PDF (1 pages)

24/08/2004

£ ic 13903854/13876354 20/07/04 £ sr [email protected]=27500

View PDF (1 pages)

18/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/08/2004

£ ic 13913854/13903854 09/07/04 £ sr [email protected]=10000

View PDF (1 pages)

12/08/2004

£ ic 13955104/13913854 05/07/04 £ sr [email protected]=41250

View PDF (1 pages)

12/08/2004

£ ic 13967604/13955104 24/06/04 £ sr [email protected]=12500

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-11-30

View PDF (47 pages)

07/06/2004

£ ic 13980104/13967604 07/05/04 £ sr [email protected]=12500

View PDF (1 pages)

29/04/2004

Return made up to 30/03/04; bulk list available separately

View PDF (7 pages)

21/04/2004

£ ic 13988854/13980104 12/03/04 £ sr [email protected]=8750

View PDF (1 pages)

21/04/2004

£ ic 13996354/13988854 11/03/04 £ sr [email protected]=7500

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

23/03/2004

£ ic 14052604/14040104 24/02/04 £ sr [email protected]=12500

View PDF (1 pages)

23/03/2004

£ ic 14040104/13996354 01/03/04 £ sr [email protected]=43750

View PDF (1 pages)

11/03/2004

£ ic 14073854/14067604 11/02/04 £ sr [email protected]=6250

View PDF (1 pages)

11/03/2004

£ ic 14055104/14052604 17/02/04 £ sr [email protected]=2500

View PDF (1 pages)

11/03/2004

£ ic 14067604/14055104 12/02/04 £ sr [email protected]=12500

View PDF (1 pages)

04/03/2004

£ ic 14105104/14073854 22/01/04 £ sr [email protected]=31250

View PDF (1 pages)

04/03/2004

£ ic 14111354/14105104 19/01/04 £ sr [email protected]=6250

View PDF (1 pages)

04/03/2004

£ ic 14121354/14111354 21/01/04 £ sr [email protected]=10000

View PDF (1 pages)

27/02/2004

£ ic 14148854/14136354 05/02/04 £ sr [email protected]=12500

View PDF (1 pages)

27/02/2004

£ ic 14131354/14121354 29/01/04 £ sr [email protected]=10000

View PDF (1 pages)

27/02/2004

£ ic 14136354/14131354 02/02/04 £ sr [email protected]=5000

View PDF (1 pages)

27/02/2004

£ ic 14151354/14148854 06/02/04 £ sr [email protected]=2500

View PDF (1 pages)

09/01/2004

£ ic 14162604/14151354 19/12/03 £ sr [email protected]=11250

View PDF (1 pages)

09/01/2004

£ ic 14193854/14181354 11/12/03 £ sr [email protected]=12500

View PDF (1 pages)

09/01/2004

£ ic 14181354/14162604 12/12/03 £ sr [email protected]=18750

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

£ ic 14235104/14193854 03/12/03 £ sr [email protected]=41250

View PDF (1 pages)

06/01/2004

£ ic 14260104/14235104 20/11/03 £ sr [email protected]=25000

View PDF (1 pages)

26/11/2003

£ ic 14266354/14260104 06/11/03 £ sr [email protected]=6250

View PDF (1 pages)

26/11/2003

£ ic 14275104/14266354 12/11/03 £ sr [email protected]=8750

View PDF (1 pages)

26/11/2003

£ ic 14292604/14275104 10/11/03 £ sr [email protected]=17500

View PDF (1 pages)

27/10/2003

£ ic 14296354/14292604 16/10/03 £ sr [email protected]=3750

View PDF (1 pages)

27/10/2003

£ ic 14361354/14333854 14/10/03 £ sr [email protected]=27500

View PDF (1 pages)

27/10/2003

£ ic 14333854/14296354 13/10/03 £ sr [email protected]=37500

View PDF (1 pages)

16/10/2003

£ ic 14367604/14361354 03/10/03 £ sr [email protected]=6250

View PDF (1 pages)

16/10/2003

£ ic 14392604/14367604 30/09/03 £ sr [email protected]=25000

View PDF (1 pages)

24/09/2003

£ ic 14400104/14392604 22/08/03 £ sr [email protected]=7500

View PDF (1 pages)

24/09/2003

£ ic 14415104/14400104 27/08/03 £ sr [email protected]=15000

View PDF (1 pages)

24/09/2003

£ ic 14421354/14415104 28/08/03 £ sr [email protected]=6250

View PDF (1 pages)

03/09/2003

£ ic 14546354/14421354 05/08/03 £ sr [email protected]=125000

View PDF (1 pages)

03/09/2003

£ ic 14596354/14546354 14/08/03 £ sr [email protected]=50000

View PDF (1 pages)

03/09/2003

£ ic 14602604/14596354 18/08/03 £ sr [email protected]=6250

View PDF (1 pages)

15/08/2003

£ ic 14615104/14602604 24/07/03 £ sr [email protected]=12500

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-11-30

View PDF (48 pages)

18/07/2003

£ ic 14626354/14615104 24/06/03 £ sr [email protected]=11250

View PDF (1 pages)

19/06/2003

£ ic 14635104/14626354 02/06/03 £ sr [email protected]=8750

View PDF (1 pages)

19/06/2003

£ ic 14650104/14635104 03/06/03 £ sr [email protected]=15000

View PDF (1 pages)

17/06/2003

£ ic 14662604/14650104 20/05/03 £ sr [email protected]=12500

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

£ ic 14713854/14668854 12/05/03 £ sr [email protected]=45000

View PDF (1 pages)

01/06/2003

£ ic 14668854/14662604 13/05/03 £ sr [email protected]=6250

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: 10,fenchurch street,, london., EC3M 3LB

View PDF (1 pages)

24/04/2003

Return made up to 30/03/03; bulk list available separately

View PDF (7 pages)

18/04/2003

£ ic 14720104/14713854 01/04/03 £ sr [email protected]=6250

View PDF (1 pages)

18/04/2003

£ ic 14731354/14720104 26/03/03 £ sr [email protected]=11250

View PDF (1 pages)

18/04/2003

£ ic 14743854/14731354 19/03/03 £ sr [email protected]=12500

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (2 pages)

17/04/2003

Resolutions

View PDF (0 pages)

20/03/2003

£ ic 14756354/14743854 19/02/03 £ sr [email protected]=12500

View PDF (1 pages)

20/03/2003

£ ic 14768104/14756354 07/03/03 £ sr [email protected]=11750

View PDF (1 pages)

20/03/2003

£ ic 14800604/14768104 26/02/03 £ sr [email protected]=32500

View PDF (1 pages)

29/01/2003

£ ic 14808104/14800604 17/01/03 £ sr [email protected]=7500

View PDF (1 pages)

10/12/2002

£ ic 14815604/14808104 28/11/02 £ sr [email protected]=7500

View PDF (1 pages)

05/12/2002

£ ic 14824354/14815604 22/11/02 £ sr [email protected]=8750

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

£ ic 14835354/14832854 07/10/02 £ sr [email protected]=2500

View PDF (2 pages)

15/10/2002

£ ic 14832854/14824354 07/10/02 £ sr [email protected]=8500

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

£ ic 14842854/14835354 20/08/02 £ sr [email protected]=7500

View PDF (1 pages)

30/08/2002

£ ic 14849104/14842854 15/08/02 £ sr [email protected]=6250

View PDF (2 pages)

30/08/2002

£ ic 14857854/14849104 19/08/02 £ sr [email protected]=8750

View PDF (2 pages)

30/08/2002

£ ic 14864104/14857854 12/08/02 £ sr [email protected]=6250

View PDF (2 pages)

10/08/2002

£ ic 14896604/14874104 25/07/02 £ sr [email protected]=22500

View PDF (1 pages)

10/08/2002

£ ic 14874104/14864104 30/07/02 £ sr [email protected]=10000

View PDF (1 pages)

10/08/2002

£ ic 14902854/14896604 26/07/02 £ sr [email protected]=6250

View PDF (1 pages)

30/07/2002

£ ic 14910354/14902854 19/07/02 £ sr [email protected]=7500

View PDF (2 pages)

27/07/2002

£ ic 14960354/14910354 16/07/02 £ sr [email protected]=50000

View PDF (2 pages)

21/07/2002

£ ic 14965854/14960354 05/07/02 £ sr [email protected]=5500

View PDF (2 pages)

11/07/2002

£ ic 14980854/14965854 02/07/02 £ sr [email protected]=15000

View PDF (2 pages)

09/07/2002

£ ic 14990854/14980854 26/06/02 £ sr [email protected]=10000

View PDF (2 pages)

06/07/2002

£ ic 14997104/14990854 19/06/02 £ sr [email protected]=6250

View PDF (2 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

£ ic 15013354/14997104 30/05/02 £ sr [email protected]=16250

View PDF (1 pages)

21/06/2002

£ ic 15088354/15013354 31/05/02 £ sr [email protected]=75000

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

£ ic 15100854/15088354 20/05/02 £ sr [email protected]=12500

View PDF (2 pages)

27/05/2002

£ ic 15133354/15100854 15/05/02 £ sr [email protected]=32500

View PDF (1 pages)

13/05/2002

£ ic 15145854/15133354 25/04/02 £ sr [email protected]=12500

View PDF (2 pages)

13/05/2002

£ ic 15203354/15195854 24/04/02 £ sr [email protected]=7500

View PDF (2 pages)

13/05/2002

£ ic 15195854/15145854 22/04/02 £ sr [email protected]=50000

View PDF (2 pages)

10/05/2002

£ ic 15215854/15203354 10/04/02 £ sr [email protected]=12500

View PDF (1 pages)

10/05/2002

£ ic 15228354/15215854 11/04/02 £ sr [email protected]=12500

View PDF (1 pages)

10/05/2002

£ ic 15247104/15228354 09/04/02 £ sr [email protected]=18750

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (1 pages)

25/04/2002

Return made up to 30/03/02; bulk list available separately

View PDF (8 pages)

15/04/2002

Full accounts made up to 2001-11-30

View PDF (56 pages)

25/02/2002

£ ic 15263354/15263233 08/02/02 £ sr [email protected]=121

View PDF (2 pages)

25/02/2002

£ ic 15253354/15247104 07/02/02 £ sr [email protected]=6250

View PDF (2 pages)

25/02/2002

£ ic 15263233/15253354 07/02/02 £ sr [email protected]=9879

View PDF (2 pages)

11/02/2002

£ ic 15362104/15263354 24/01/02 £ sr [email protected]=98750

View PDF (1 pages)

30/01/2002

£ ic 15372104/15362104 16/01/02 £ sr [email protected]=10000

View PDF (1 pages)

30/01/2002

£ ic 15390854/15372104 16/01/02 £ sr [email protected]=18750

View PDF (1 pages)

31/12/2001

Auditor's resignation

View PDF (1 pages)

15/08/2001

£ ic 15395854/15390854 03/08/01 £ sr [email protected]=5000

View PDF (1 pages)

02/07/2001

£ ic 15520854/15395854 19/06/01 £ sr [email protected]=125000

View PDF (2 pages)

14/06/2001

Full accounts made up to 2000-11-30

View PDF (59 pages)

25/04/2001

Return made up to 30/03/01; bulk list available separately

View PDF (8 pages)

25/04/2001

Location of register of members address changed

View PDF (0 pages)

23/02/2001

Auditor's resignation

View PDF (1 pages)

09/10/2000

£ ic 15415000/15320854 02/10/00 £ sr [email protected]=94146

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

22/05/2000

Full accounts made up to 1999-11-30

View PDF (55 pages)

19/04/2000

Return made up to 30/03/00; bulk list available separately

View PDF (10 pages)

14/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Resolutions

View PDF (0 pages)

07/04/2000

Resolutions

View PDF (39 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

£ ic 15425000/15415000 16/02/00 £ sr [email protected]=10000

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

£ ic 15430000/15425000 23/11/99 £ sr [email protected]=5000

View PDF (1 pages)

17/12/1999

£ ic 15491125/15430000 07/12/99 £ sr [email protected]=61125

View PDF (1 pages)

16/12/1999

£ ic 15741125/15491125 26/11/99 £ sr [email protected]=250000

View PDF (1 pages)

01/12/1999

£ ic 15764875/15741125 19/11/99 £ sr [email protected]=23750

View PDF (1 pages)

26/11/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (1 pages)

08/11/1999

£ ic 15952375/15764875 28/10/99 £ sr [email protected]=187500

View PDF (1 pages)

08/11/1999

£ ic 15958625/15952375 28/10/99 £ sr [email protected]=6250

View PDF (1 pages)

08/11/1999

£ ic 15965625/15958625 21/10/99 £ sr [email protected]=7000

View PDF (1 pages)

22/10/1999

£ ic 15990625/15965625 19/10/99 £ sr [email protected]=25000

View PDF (1 pages)

19/10/1999

£ ic 16013000/15990625 08/10/99 £ sr [email protected]=22375

View PDF (1 pages)

19/10/1999

£ ic 16019250/16013000 04/10/99 £ sr [email protected]=6250

View PDF (1 pages)

19/10/1999

£ ic 16038000/16019250 05/10/99 £ sr [email protected]=18750

View PDF (1 pages)

15/10/1999

£ ic 16075500/16050500 01/10/99 £ sr [email protected]=25000

View PDF (1 pages)

15/10/1999

£ ic 16050500/16038000 24/09/99 £ sr [email protected]=12500

View PDF (1 pages)

15/10/1999

£ ic 16088000/16075500 28/09/99 £ sr [email protected]=12500

View PDF (1 pages)

09/09/1999

£ ic 16093000/16088000 01/09/99 £ sr [email protected]=5000

View PDF (2 pages)

09/09/1999

£ ic 16105500/16093000 26/08/99 £ sr [email protected]=12500

View PDF (2 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

£ ic 16139250/16105500 17/08/99 £ sr [email protected]=33750

View PDF (1 pages)

25/08/1999

£ ic 16164250/16139250 17/08/99 £ sr [email protected]=25000

View PDF (1 pages)

19/08/1999

£ ic 16214250/16164250 30/07/99 £ sr [email protected]=50000

View PDF (1 pages)

18/08/1999

£ ic 16250000/16239250 04/08/99 £ sr [email protected]=10750

View PDF (1 pages)

18/08/1999

£ ic 16239250/16214250 09/08/99 £ sr [email protected]=25000

View PDF (1 pages)

27/07/1999

Notice to cease trading as an investment company

View PDF (1 pages)

22/04/1999

Return made up to 30/03/99; bulk list available separately

View PDF (9 pages)

10/04/1999

Resolutions

View PDF (2 pages)

10/04/1999

Memorandum and Articles of Association

View PDF (38 pages)

10/04/1999

Resolutions

View PDF (0 pages)

08/04/1999

Full accounts made up to 1998-11-30

View PDF (51 pages)

29/03/1999

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (1 pages)

05/05/1998

Return made up to 30/03/98; bulk list available separately

View PDF (8 pages)

05/05/1998

Location of register of members address changed

View PDF (0 pages)

23/04/1998

Full accounts made up to 1997-11-30

View PDF (46 pages)

23/04/1998

Resolutions

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

14/01/1998

Secretary's particulars changed

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-11-30

View PDF (45 pages)

28/04/1997

Return made up to 30/03/97; bulk list available separately

View PDF (10 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

02/09/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (2 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

03/05/1996

Return made up to 30/03/96; bulk list available separately

View PDF (10 pages)

27/03/1996

Full accounts made up to 1995-11-30

View PDF (34 pages)

01/05/1995

Return made up to 30/03/95; bulk list available separately

View PDF (24 pages)

29/03/1995

Resolutions

View PDF (2 pages)

29/03/1995

Memorandum and Articles of Association

View PDF (52 pages)

27/03/1995

Full accounts made up to 1994-11-30

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (62 pages)

22/04/1994

Return made up to 30/03/94; full list of members

View PDF (0 pages)

25/03/1994

Full accounts made up to 1993-11-30

View PDF (38 pages)

24/09/1993

New director appointed

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (9 pages)

03/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/04/1993

Full accounts made up to 1992-11-30

View PDF (36 pages)

25/04/1993

Return made up to 30/03/93; full list of members

View PDF (0 pages)

31/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1992

Full accounts made up to 1991-11-30

View PDF (33 pages)

21/04/1992

Return made up to 30/03/92; bulk list available separately

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

04/01/1992

New director appointed

View PDF (0 pages)

13/05/1991

Return made up to 29/03/91; bulk list available separately

View PDF (0 pages)

27/04/1991

Full accounts made up to 1990-11-30

View PDF (33 pages)

28/03/1991

Director resigned

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

08/05/1990

Full accounts made up to 1989-11-30

View PDF (34 pages)

08/05/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

19/04/1989

Full accounts made up to 1988-11-30

View PDF (34 pages)

19/04/1989

Return made up to 31/03/89; bulk list available separately

View PDF (0 pages)

19/01/1989

Registered office changed on 19/01/89 from: 20 fenchurch street, london EC3M 3BY

View PDF (0 pages)

06/12/1988

New director appointed

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

03/05/1988

Full accounts made up to 1987-11-30

View PDF (21 pages)

03/05/1988

Return made up to 25/03/88; bulk list available separately

View PDF (0 pages)

24/12/1987

Particulars of mortgage/charge

View PDF (15 pages)

06/05/1987

Full accounts made up to 1986-11-30

View PDF (33 pages)

06/05/1987

Return made up to 03/04/87; full list of members

View PDF (0 pages)

24/01/1987

New director appointed

View PDF (0 pages)

20/12/1986

New secretary appointed

View PDF (0 pages)

24/07/1986

Director resigned

View PDF (0 pages)

02/05/1986

Return made up to 28/03/86; full list of members

View PDF (0 pages)

04/06/1981

Accounts made up to 1979-11-30

View PDF (18 pages)

01/05/1979

Accounts made up to 1977-11-30

View PDF (17 pages)

15/05/1978

Accounts made up to 1977-11-30

View PDF (17 pages)

25/04/1977

Accounts made up to 1976-11-30

View PDF (17 pages)

27/04/1975

Accounts made up to 1975-11-30

View PDF (16 pages)

10/12/1953

Listing of particulars

View PDF (5 pages)

24/02/1928

Miscellaneous

View PDF (7 pages)

03/12/1927

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/01/2027

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Andrew James	Director	20/04/2020 - Present	17
Dobson, Carolan	Director	01/12/2013 - Present	23
Field, Elizabeth	Director	01/12/2022 - Present	4
Sharp, James Edward	Director	01/01/2014 - Present	19
Nice, Kelly	Secretary	06/07/2022 - 30/05/2025	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BRUNNER INVESTMENT TRUST PLC(THE)

BRUNNER INVESTMENT TRUST PLC(THE) is an(a) Active company incorporated on 03/12/1927 with the registered office located at 199 Bishopsgate, London EC2M 3TY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNNER INVESTMENT TRUST PLC(THE)?

BRUNNER INVESTMENT TRUST PLC(THE) is currently Active. It was registered on 03/12/1927 .

Where is BRUNNER INVESTMENT TRUST PLC(THE) located?

BRUNNER INVESTMENT TRUST PLC(THE) is registered at 199 Bishopsgate, London EC2M 3TY.

What does BRUNNER INVESTMENT TRUST PLC(THE) do?

BRUNNER INVESTMENT TRUST PLC(THE) operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRUNNER INVESTMENT TRUST PLC(THE)?

The latest filing was on 05/02/2026: Purchase of own shares. Shares purchased into treasury:.