M&G HIGH INCOME INVESTMENT TRUST P.L.C.

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M&G HIGH INCOME INVESTMENT TRUST P.L.C.

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Key Data

Status

Dissolved

Company No.

03297698

Incorporation date

22/12/1996

Size

Interim

Contacts

Registered address

Registered address

Laurence Pountney Hill, London, EC4R 0HHCopy
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See on map
Latest events (Record since 22/12/1996)
dot icon12/02/2019
Final Gazette dissolved following liquidation
dot icon12/11/2018
Return of final meeting in a members' voluntary winding up
dot icon17/06/2018
Liquidators' statement of receipts and payments to 2018-03-16
dot icon03/04/2017
Appointment of a voluntary liquidator
dot icon03/04/2017
Declaration of solvency
dot icon28/03/2017
Resolutions
dot icon21/03/2017
Resolutions
dot icon21/03/2017
Resolutions
dot icon13/03/2017
Interim accounts made up to 2016-11-30
dot icon02/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon02/11/2016
Full accounts made up to 2016-05-31
dot icon17/09/2016
Resolutions
dot icon17/09/2016
Resolutions
dot icon17/09/2016
Resolutions
dot icon17/09/2016
Resolutions
dot icon23/03/2016
Interim accounts made up to 2015-11-30
dot icon06/01/2016
Annual return made up to 2015-12-23 no member list
dot icon12/11/2015
Full accounts made up to 2015-05-31
dot icon10/09/2015
Resolutions
dot icon05/05/2015
Interim accounts made up to 2015-02-28
dot icon25/03/2015
Interim accounts made up to 2014-11-30
dot icon20/01/2015
Annual return made up to 2014-12-23 no member list
dot icon10/11/2014
Interim accounts made up to 2014-08-31
dot icon15/10/2014
Full accounts made up to 2014-05-31
dot icon07/09/2014
Auditor's resignation
dot icon06/09/2014
Resolutions
dot icon06/09/2014
Resolutions
dot icon06/09/2014
Resolutions
dot icon06/09/2014
Resolutions
dot icon19/05/2014
Interim accounts made up to 2014-02-28
dot icon19/02/2014
Interim accounts made up to 2013-11-30
dot icon15/01/2014
Annual return made up to 2013-12-23 no member list
dot icon17/09/2013
Full accounts made up to 2013-05-31
dot icon17/09/2013
Resolutions
dot icon12/05/2013
Interim accounts made up to 2013-02-28
dot icon20/02/2013
Interim accounts made up to 2012-11-30
dot icon24/01/2013
Annual return made up to 2012-12-23 no member list
dot icon31/10/2012
Interim accounts made up to 2012-08-31
dot icon18/10/2012
Statement of capital on 2012-10-19
dot icon23/09/2012
Full accounts made up to 2012-05-31
dot icon23/09/2012
Resolutions
dot icon10/06/2012
Statement of capital on 2012-06-11
dot icon30/04/2012
Interim accounts made up to 2012-02-29
dot icon09/04/2012
Statement of capital on 2012-04-10
dot icon15/02/2012
Interim accounts made up to 2011-11-30
dot icon05/02/2012
Purchase of own shares. Shares purchased into treasury:
dot icon29/01/2012
Annual return made up to 2011-12-23 no member list
dot icon23/11/2011
Purchase of own shares. Shares purchased into treasury:
dot icon09/11/2011
Interim accounts made up to 2011-08-31
dot icon03/11/2011
Purchase of own shares. Shares purchased into treasury:
dot icon27/10/2011
Interim accounts made up to 2011-02-28
dot icon27/10/2011
Interim accounts made up to 2010-11-30
dot icon27/10/2011
Interim accounts made up to 2010-08-31
dot icon12/10/2011
Purchase of own shares. Shares purchased into treasury:
dot icon05/09/2011
Full accounts made up to 2011-05-31
dot icon05/09/2011
Resolutions
dot icon28/06/2011
Purchase of own shares. Shares purchased into treasury:
dot icon26/05/2011
Purchase of own shares. Shares purchased into treasury:
dot icon15/05/2011
Purchase of own shares. Shares purchased into treasury:
dot icon14/04/2011
Purchase of own shares. Shares purchased into treasury:
dot icon31/03/2011
Statement of capital following an allotment of shares on 2011-03-07
dot icon30/03/2011
Purchase of own shares. Shares purchased into treasury:
dot icon02/03/2011
Resolutions
dot icon24/01/2011
Annual return made up to 2010-12-23. List of shareholders has changed
dot icon12/09/2010
Resolutions
dot icon12/09/2010
Interim accounts made up to 2010-05-31
dot icon05/09/2010
Purchase of own shares. Shares purchased into treasury:
dot icon05/09/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon25/08/2010
Appointment of Mr William John Nott as a director
dot icon25/08/2010
Termination of appointment of David Jane as a director
dot icon02/06/2010
Interim accounts made up to 2010-02-28
dot icon02/03/2010
Interim accounts made up to 2009-11-30
dot icon24/01/2010
Annual return made up to 2009-12-23. List of shareholders has changed
dot icon28/10/2009
Interim accounts made up to 2009-08-31
dot icon18/10/2009
Secretary's details changed for Mr Jonathan Peter Mcclelland on 2009-10-01
dot icon18/10/2009
Director's details changed for David Peter Jane on 2009-10-01
dot icon18/10/2009
Director's details changed for Francis Christopher Carr on 2009-10-01
dot icon18/10/2009
Director's details changed for Andrew Everard Martin Smith on 2009-10-01
dot icon18/10/2009
Director's details changed for George Alexander John Murray on 2009-10-01
dot icon08/10/2009
Register(s) moved to registered inspection location
dot icon08/10/2009
Register inspection address has been changed
dot icon06/09/2009
Full accounts made up to 2009-05-31
dot icon06/09/2009
Resolutions
dot icon06/09/2009
Resolutions
dot icon21/07/2009
Gbp ic 5947699.01/5944699.01\15/06/09\gbp sr [email protected]=3000\
dot icon30/06/2009
Gbp ic 5951199.01/5947699.01\19/03/09\gbp sr [email protected]=3500\
dot icon17/05/2009
Resolutions
dot icon13/05/2009
Gbp ic 5952699.01/5951199.01\06/04/09\gbp sr [email protected]=1500\
dot icon26/04/2009
Statement of affairs
dot icon26/04/2009
Ad 27/03/09\gbp si [email protected]=1847873.01\gbp ic 4104826/5952699.01\
dot icon23/04/2009
Interim accounts made up to 2009-03-18
dot icon03/04/2009
Interim accounts made up to 2009-02-28
dot icon25/03/2009
Resolutions
dot icon25/03/2009
Resolutions
dot icon09/02/2009
Interim accounts made up to 2008-11-30
dot icon03/02/2009
Return made up to 23/12/08; full list of members
dot icon02/02/2009
Gbp ic 3459252.8/3457752.8\09/01/09\gbp sr [email protected]=1500\
dot icon27/01/2009
Location of register of members (non legible)
dot icon07/01/2009
Gbp ic 3469502.8/3459252.8\17/12/08\gbp sr [email protected]=10250\
dot icon03/12/2008
Statement of affairs
dot icon03/12/2008
Ad 03/11/08\gbp si [email protected]=2498260.8\gbp ic 971242/3469502.8\
dot icon10/11/2008
Miscellaneous
dot icon23/10/2008
Resolutions
dot icon22/10/2008
Interim accounts made up to 2008-08-31
dot icon07/09/2008
Resolutions
dot icon07/09/2008
Full accounts made up to 2008-05-31
dot icon27/04/2008
Interim accounts made up to 2008-02-29
dot icon10/02/2008
Interim accounts made up to 2007-11-30
dot icon20/01/2008
Return made up to 23/12/07; change of members
dot icon20/01/2008
Location of register of members
dot icon04/10/2007
Full accounts made up to 2007-05-31
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon13/05/2007
Interim accounts made up to 2007-02-28
dot icon20/02/2007
Interim accounts made up to 2006-11-30
dot icon18/01/2007
Return made up to 23/12/06; bulk list available separately
dot icon14/01/2007
Director's particulars changed
dot icon09/11/2006
Interim accounts made up to 2006-08-31
dot icon13/09/2006
Full accounts made up to 2006-05-31
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Resolutions
dot icon09/05/2006
Interim accounts made up to 2006-02-28
dot icon15/02/2006
Interim accounts made up to 2005-11-30
dot icon29/01/2006
Return made up to 23/12/05; bulk list available separately
dot icon14/11/2005
Interim accounts made up to 2005-08-31
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Full accounts made up to 2005-05-31
dot icon11/05/2005
Interim accounts made up to 2005-02-28
dot icon09/02/2005
Interim accounts made up to 2004-11-30
dot icon25/01/2005
Return made up to 23/12/04; bulk list available separately
dot icon02/11/2004
Interim accounts made up to 2004-08-31
dot icon25/10/2004
Director resigned
dot icon25/10/2004
New director appointed
dot icon15/09/2004
Full accounts made up to 2004-05-31
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon03/06/2004
£ ic 1612565/1610565 04/05/04 £ sr [email protected]=2000
dot icon09/05/2004
Interim accounts made up to 2004-02-29
dot icon10/02/2004
Interim accounts made up to 2003-11-30
dot icon26/01/2004
Return made up to 23/12/03; bulk list available separately
dot icon23/11/2003
Interim accounts made up to 2003-08-31
dot icon17/09/2003
Resolutions
dot icon17/09/2003
Resolutions
dot icon17/09/2003
Resolutions
dot icon17/09/2003
Resolutions
dot icon17/09/2003
Resolutions
dot icon17/09/2003
Full accounts made up to 2003-05-31
dot icon09/05/2003
Interim accounts made up to 2003-02-28
dot icon11/02/2003
Return made up to 23/12/02; change of members
dot icon08/02/2003
Interim accounts made up to 2002-11-30
dot icon29/01/2003
Auditor's resignation
dot icon12/11/2002
Interim accounts made up to 2002-08-31
dot icon05/11/2002
Director resigned
dot icon05/11/2002
New director appointed
dot icon27/10/2002
£ ic 1615565/1614565 27/09/02 £ sr [email protected]=1000
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Full accounts made up to 2002-05-31
dot icon06/05/2002
Interim accounts made up to 2002-02-28
dot icon03/02/2002
Return made up to 23/12/01; bulk list available separately
dot icon26/01/2002
Interim accounts made up to 2001-11-30
dot icon12/11/2001
Location of register of members
dot icon30/10/2001
Interim accounts made up to 2001-08-31
dot icon09/09/2001
Memorandum and Articles of Association
dot icon23/08/2001
Resolutions
dot icon23/08/2001
Resolutions
dot icon23/08/2001
Resolutions
dot icon23/08/2001
Resolutions
dot icon23/08/2001
Full accounts made up to 2001-05-31
dot icon13/04/2001
Interim accounts made up to 2001-02-28
dot icon31/01/2001
Interim accounts made up to 2000-11-30
dot icon17/01/2001
Return made up to 23/12/00; bulk list available separately
dot icon12/11/2000
Director's particulars changed
dot icon01/11/2000
Interim accounts made up to 2000-08-31
dot icon30/10/2000
£ ic 1624565/1621565 06/10/00 £ sr [email protected]=3000
dot icon11/09/2000
Certificate of cancellation of share premium account
dot icon07/09/2000
Court order
dot icon04/09/2000
Registered office changed on 05/09/00 from: 3 minster court, great tower street london, EC3R 7XH
dot icon10/08/2000
Full accounts made up to 2000-05-31
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon18/04/2000
Interim accounts made up to 2000-02-29
dot icon22/03/2000
New director appointed
dot icon22/03/2000
Director resigned
dot icon15/02/2000
Interim accounts made up to 1999-11-30
dot icon22/01/2000
Return made up to 23/12/99; bulk list available separately
dot icon28/10/1999
Ad 21/10/99--------- £ si [email protected]=827 £ ic 1605688/1606515
dot icon26/10/1999
Interim accounts made up to 1999-08-31
dot icon06/09/1999
Full accounts made up to 1999-05-31
dot icon06/09/1999
Resolutions
dot icon22/04/1999
Interim accounts made up to 1999-02-28
dot icon30/01/1999
Interim accounts made up to 1998-05-30
dot icon24/01/1999
Return made up to 23/12/98; bulk list available separately
dot icon23/11/1998
Ad 19/11/98--------- premium £ si [email protected]=1965 £ ic 17139247/17141212
dot icon01/11/1998
Interim accounts made up to 1998-08-31
dot icon31/08/1998
Ad 27/08/98--------- £ si [email protected]=5130 £ ic 17134117/17139247
dot icon25/08/1998
Ad 20/08/98--------- £ si [email protected]=3172 £ ic 17130945/17134117
dot icon24/08/1998
Full accounts made up to 1998-05-31
dot icon18/08/1998
Resolutions
dot icon18/08/1998
Resolutions
dot icon18/08/1998
Resolutions
dot icon21/04/1998
Interim accounts made up to 1998-02-28
dot icon19/04/1998
Director resigned
dot icon19/04/1998
Director resigned
dot icon19/04/1998
New director appointed
dot icon15/02/1998
Ad 04/02/98--------- £ si [email protected]=116381 £ ic 17014564/17130945
dot icon20/01/1998
Return made up to 23/12/97; bulk list available separately
dot icon07/01/1998
Interim accounts made up to 1997-11-30
dot icon04/12/1997
Interim accounts made up to 1997-09-30
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon02/11/1997
Interim accounts made up to 1997-08-31
dot icon25/10/1997
Ad 30/04/97--------- £ si [email protected]=1639 £ ic 18444978/18446617
dot icon25/10/1997
Ad 30/04/97--------- £ si [email protected]=1369 £ ic 18443609/18444978
dot icon03/09/1997
Ad 30/04/97--------- £ si [email protected]=30 £ ic 18443579/18443609
dot icon03/09/1997
Ad 30/04/97--------- £ si [email protected]=32749 £ ic 18410830/18443579
dot icon03/09/1997
Ad 30/04/97--------- £ si [email protected]=300 £ ic 18410530/18410830
dot icon31/08/1997
Secretary's particulars changed
dot icon08/07/1997
Interim accounts made up to 1997-05-31
dot icon08/07/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon18/05/1997
Particulars of contract relating to shares
dot icon18/05/1997
Ad 22/04/97--------- £ si [email protected]
dot icon18/05/1997
Particulars of contract relating to shares
dot icon18/05/1997
Ad 22/04/97--------- £ si [email protected]
dot icon11/05/1997
Ad 17/03/97--------- £ si [email protected]=575950 £ ic 17834580/18410530
dot icon11/05/1997
Ad 17/03/97--------- £ si [email protected]=50000 £ ic 17784580/17834580
dot icon11/05/1997
Ad 17/03/97--------- £ si [email protected]=2349 £ ic 17782231/17784580
dot icon05/05/1997
Ad 17/03/97--------- £ si [email protected]=1682700 £ ic 15903437/17586137
dot icon05/05/1997
Ad 17/03/97--------- £ si [email protected]=100 £ ic 15903337/15903437
dot icon05/05/1997
Ad 17/03/97--------- £ si [email protected]=280 £ ic 15903057/15903337
dot icon05/05/1997
Ad 17/03/97--------- £ si [email protected]=2169 £ ic 15900888/15903057
dot icon05/05/1997
Ad 22/04/97--------- £ si [email protected]=192190 £ ic 17590041/17782231
dot icon05/05/1997
Ad 22/04/97--------- £ si [email protected]=3904 £ ic 17586137/17590041
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 03/04/97--------- £ si [email protected]
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 03/04/97--------- £ si 9141@4050
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 03/04/97--------- £ si [email protected]
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 03/04/97--------- £ si [email protected]
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 08/04/97--------- £ si [email protected]
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 08/04/97--------- £ si [email protected]
dot icon24/04/1997
Ad 03/04/97--------- £ si [email protected]=1828174 £ ic 14072714/15900888
dot icon24/04/1997
Ad 03/04/97--------- £ si [email protected]=13911516 £ ic 161198/14072714
dot icon24/04/1997
Ad 03/04/97--------- £ si [email protected]=41134 £ ic 120064/161198
dot icon24/04/1997
Ad 08/04/97--------- £ si [email protected]=24319 £ ic 95745/120064
dot icon24/04/1997
Ad 08/04/97--------- £ si [email protected]=39451 £ ic 56294/95745
dot icon24/04/1997
Ad 03/04/97--------- £ si [email protected]=6294 £ ic 50000/56294
dot icon21/01/1997
Memorandum and Articles of Association
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Resolutions
dot icon21/01/1997
S-div 16/01/97
dot icon21/01/1997
£ nc 50000/80850000 16/01/97
dot icon21/01/1997
Location of register of members (non legible)
dot icon21/01/1997
Location of register of members
dot icon19/01/1997
Listing of particulars
dot icon18/01/1997
Secretary resigned;director resigned
dot icon18/01/1997
Director resigned
dot icon18/01/1997
New secretary appointed
dot icon18/01/1997
New director appointed
dot icon18/01/1997
New director appointed
dot icon18/01/1997
New director appointed
dot icon18/01/1997
New director appointed
dot icon18/01/1997
New director appointed
dot icon18/01/1997
Notice of intention to trade as an investment co.
dot icon18/01/1997
Accounting reference date extended from 31/12/97 to 31/05/98
dot icon14/01/1997
Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon13/01/1997
Certificate of authorisation to commence business and borrow
dot icon13/01/1997
Application to commence business
dot icon22/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Interim
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin Smith, Andrew Everard
Director
19/10/2004 - Present
24
HACKWOOD SECRETARIES LIMITED
Nominee Director
22/12/1996 - 14/01/1997
1312
HACKWOOD DIRECTORS LIMITED
Nominee Director
22/12/1996 - 14/01/1997
1136
Jane, David Peter
Director
28/10/2002 - 12/07/2010
4
Bazalgette, Vivian Paul
Director
14/01/1997 - 30/06/1997
12

Persons with Significant Control

0

No PSC data available.

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Description

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About M&G HIGH INCOME INVESTMENT TRUST P.L.C.

M&G HIGH INCOME INVESTMENT TRUST P.L.C. is an(a) Dissolved company incorporated on 22/12/1996 with the registered office located at Laurence Pountney Hill, London, EC4R 0HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M&G HIGH INCOME INVESTMENT TRUST P.L.C.?

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M&G HIGH INCOME INVESTMENT TRUST P.L.C. is currently Dissolved. It was registered on 22/12/1996 and dissolved on 12/02/2019.

Where is M&G HIGH INCOME INVESTMENT TRUST P.L.C. located?

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M&G HIGH INCOME INVESTMENT TRUST P.L.C. is registered at Laurence Pountney Hill, London, EC4R 0HH.

What does M&G HIGH INCOME INVESTMENT TRUST P.L.C. do?

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M&G HIGH INCOME INVESTMENT TRUST P.L.C. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M&G HIGH INCOME INVESTMENT TRUST P.L.C.?

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The latest filing was on 12/02/2019: Final Gazette dissolved following liquidation.