Company NameThe Bankers Investment Trust Plc
Company StatusActive
Company Number00026351
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Richard William Killingbeck
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2003(102 years, 1 month after company formation)
Appointment Duration12 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Matthew Wadman John Thorne
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2008(107 years after company formation)
Appointment Duration8 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSusan Patricia Inglis
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameDavid James Wild
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameJulian Richard Chillingworth
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed06 March 1991(89 years, 3 months after company formation)
Appointment Duration25 years, 9 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(89 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameJohn David Crosland
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(89 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 February 2002)
RoleMerchant Banker
Correspondence Address17 Gerard Road
Barnes
London
SW13 9RQ
Director NameMr Patrick Graham Hedley Hedley-Dent
Date of BirthMay 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(89 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 February 1995)
RoleDirector/Insurance Underwriter
Correspondence AddressNewham Green Farm
Newham
Basingstoke
Hampshire
RG27 9AH
Director NameMichael Bruce Moule
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(89 years, 3 months after company formation)
Appointment Duration14 years, 11 months (resigned 24 February 2006)
RoleDirector/Investment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Coppice Farm
High Hurstwood
Uckfield
East Sussex
TN22 4BJ
Director NameRichard David Brewster
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(89 years, 3 months after company formation)
Appointment Duration22 years, 6 months (resigned 25 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr James Morley
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(93 years after company formation)
Appointment Duration13 years, 2 months (resigned 27 February 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVirginia House St Marys Road
Ascot
Berkshire
SL5 9JE
Director NameMr Francis Ian Sumner
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(95 years, 4 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr David George Thomas
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(98 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 23 February 2010)
RoleActuary
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Richard Ronald James Burns
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2006(104 years, 3 months after company formation)
Appointment Duration9 years (resigned 25 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Peter David Sullivan
Date of BirthMarch 1948 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed22 February 2011(109 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitewww.bankersinvestmenttrust.co.uk

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

-OTHER
87.24%
-
14.2m at £0.2Hsdl Nominees Limited
12.76%
Ordinary

Financials

Year2014
Turnover£20,748,000
Net Worth£668,196,000
Cash£5,023,000
Current Liabilities£4,864,000

Accounts

Latest Accounts31 October 2015 (1 year, 1 month ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return6 March 2016 (9 months, 1 week ago)
Next Return Due3 April 2017 (3 months, 3 weeks from now)

Charges

7 October 1993Delivered on: 8 October 1993
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Series of debentures
Outstanding
24 June 1986Delivered on: 2 July 1986
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Trust deed
Secured details: Sterling pounds 10,000,000 10 1/2% debenture stock 2016.
Particulars: As security for all such sums as may become due by the company to the trustee on the terms of the trust deed, the company has granted in favour of the trustee a second floating charge over the whole of the undertaking & all the property & assets, present and future wheresoever situated (including uncalled capital) of the company (for full details see doc M211).
Outstanding
1 May 1964Delivered on: 11 May 1964
Satisfied on: 27 July 2006
Persons entitled: Williams Deacons Bank LTD

Classification: Series of debentures
Fully Satisfied

Filing History

23 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 30,986,323.00
(4 pages)
21 April 2016Annual return made up to 6 March 2016 no member list
Statement of capital on 2016-04-21
  • GBP 28,632,959.75
(19 pages)
18 January 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 28,632,959.75
(4 pages)
26 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 28,426,709.76
(4 pages)
2 November 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 28,270,459.75
(4 pages)
27 April 2015Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 28,020,049.75
(4 pages)
27 April 2015Purchase of own shares. (3 pages)
16 April 2015Annual return made up to 6 March 2015 no member list
Statement of capital on 2015-04-16
  • GBP 28,026,709.75
(17 pages)
16 April 2015Annual return made up to 6 March 2015 no member list
Statement of capital on 2015-04-16
  • GBP 28,026,709.75
(17 pages)
11 March 2015Termination of appointment of Richard Ronald James Burns as a director on 25 February 2015 (2 pages)
11 March 2015Appointment of Julian Richard Chillingworth as a director on 25 February 2015 (3 pages)
26 February 2015Group of companies' accounts made up to 31 October 2014 (67 pages)
25 June 2014Auditor's resignation (1 page)
22 April 2014Memorandum and Articles of Association (45 pages)
8 April 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 28,026,709.75
(4 pages)
7 April 2014Annual return made up to 6 March 2014 no member list
Statement of capital on 2014-04-07
  • GBP 28,026,709.75
(17 pages)
7 April 2014Annual return made up to 6 March 2014 no member list
Statement of capital on 2014-04-07
  • GBP 28,026,709.75
(17 pages)
4 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(48 pages)
3 March 2014Appointment of David James Wild as a director (3 pages)
21 February 2014Group of companies' accounts made up to 31 October 2013 (71 pages)
5 February 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 27,914,209.75
(4 pages)
8 October 2013Termination of appointment of Richard Brewster as a director (2 pages)
23 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 27,814,209.75
(4 pages)
26 June 2013Termination of appointment of Peter Sullivan as a director (2 pages)
27 March 2013Annual return made up to 6 March 2013 no member list (18 pages)
27 March 2013Annual return made up to 6 March 2013 no member list (18 pages)
8 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 February 2013Group of companies' accounts made up to 31 October 2012 (68 pages)
16 November 2012Appointment of Susan Patricia Inglis as a director (3 pages)
2 May 2012Annual return made up to 6 March 2012 (17 pages)
2 May 2012Annual return made up to 6 March 2012 (17 pages)
20 March 2012Cancellation of shares. Statement of capital on 20 March 2012
  • GBP 27,726,709.75
(4 pages)
19 March 2012Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 27,729,959.75
(4 pages)
16 March 2012Purchase of own shares. (3 pages)
16 March 2012Purchase of own shares. (3 pages)
5 March 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 23/02/2012
(2 pages)
2 February 2012Group of companies' accounts made up to 31 October 2011 (68 pages)
31 January 2012Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 27,754,959.75
(4 pages)
17 January 2012Purchase of own shares. (3 pages)
12 December 2011Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages)
25 August 2011Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 27,765,709.75
(4 pages)
25 August 2011Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 27,762,959.75
(4 pages)
23 August 2011Purchase of own shares. (3 pages)
22 August 2011Purchase of own shares. (3 pages)
12 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (37 pages)
12 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (37 pages)
25 March 2011Purchase of own shares. (3 pages)
23 March 2011Cancellation of shares. Statement of capital on 23 March 2011
  • GBP 27,771,459.75
(4 pages)
15 March 2011Appointment of Mr Peter David Sullivan as a director (3 pages)
2 March 2011Termination of appointment of Francis Sumner as a director (2 pages)
1 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
2 February 2011Group of companies' accounts made up to 31 October 2010 (67 pages)
2 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meeting may be called on not less that 14 clear days notice 17/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(8 pages)
11 January 2011Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 27,771,459.75
(4 pages)
5 November 2010Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 27,773,959.75
(4 pages)
5 November 2010Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 27,777,084.75
(4 pages)
5 November 2010Purchase of own shares. (3 pages)
5 November 2010Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 27,777,084.75
(4 pages)
5 November 2010Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 27,773,959.75
(4 pages)
3 November 2010Purchase of own shares. (3 pages)
3 November 2010Purchase of own shares. (3 pages)
27 October 2010Cancellation of shares. Statement of capital on 27 October 2010
  • GBP 27,780,084.75
(4 pages)
26 October 2010Purchase of own shares. (3 pages)
18 August 2010Cancellation of shares. Statement of capital on 18 August 2010
  • GBP 27,791,584.75
(4 pages)
4 August 2010Purchase of own shares. (3 pages)
20 April 2010Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 27,841,584.75
(4 pages)
20 April 2010Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 27,878,396.50
(4 pages)
19 April 2010Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 27,895,146.50
(4 pages)
19 April 2010Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 27,937,896.50
(4 pages)
19 April 2010Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 278,988,960.50
(4 pages)
19 April 2010Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 27,906,396.50
(4 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
7 April 2010Annual return made up to 6 March 2010 (17 pages)
7 April 2010Annual return made up to 6 March 2010 (17 pages)
18 March 2010Purchase of own shares. (3 pages)
18 March 2010Purchase of own shares. (3 pages)
18 March 2010Purchase of own shares. (3 pages)
17 March 2010Purchase of own shares. (3 pages)
8 March 2010Purchase of own shares. (3 pages)
3 March 2010Statement of company's objects (2 pages)
3 March 2010Memorandum and Articles of Association (46 pages)
3 March 2010Termination of appointment of David Thomas as a director (2 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 27,952,762.50
(4 pages)
2 March 2010Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 27,952,762.50
(4 pages)
1 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/02/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
23 February 2010Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 27,980,262.50
(4 pages)
23 February 2010Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 27,977,762.50
(4 pages)
23 February 2010Purchase of own shares. (3 pages)
23 February 2010Purchase of own shares. (3 pages)
23 February 2010Purchase of own shares. (3 pages)
5 February 2010Group of companies' accounts made up to 31 October 2009 (72 pages)
4 February 2010Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 27,989,762.50
(4 pages)
4 February 2010Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 27,989,762.50
(4 pages)
3 February 2010Purchase of own shares. (3 pages)
3 February 2010Purchase of own shares. (3 pages)
2 February 2010Cancellation of shares. Statement of capital on 2 February 2010
  • GBP 27,997,762.50
(4 pages)
2 February 2010Cancellation of shares. Statement of capital on 2 February 2010
  • GBP 27,997,762.50
(4 pages)
26 January 2010Purchase of own shares. (3 pages)
21 January 2010Cancellation of shares. Statement of capital on 21 January 2010
  • GBP 28,015,012.50
(4 pages)
21 January 2010Cancellation of shares. Statement of capital on 21 January 2010
  • GBP 28,040,012.50
(4 pages)
21 January 2010Purchase of own shares. (3 pages)
26 November 2009Cancellation of shares. Statement of capital on 26 November 2009
  • GBP 28,244,012.50
(4 pages)
20 November 2009Director's details changed for Richard David Brewster on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Richard Ronald James Burns on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Mr Richard William Killingbeck on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Francis Ian Sumner on 1 October 2009 (3 pages)
20 November 2009Director's details changed for David George Thomas on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Mr Matthew Wadman John Thorne on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Mr Matthew Wadman John Thorne on 1 October 2009 (3 pages)
20 November 2009Director's details changed for David George Thomas on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Francis Ian Sumner on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Mr Richard William Killingbeck on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Richard Ronald James Burns on 1 October 2009 (3 pages)
20 November 2009Director's details changed for Richard David Brewster on 1 October 2009 (2 pages)
18 November 2009Cancellation of shares. Statement of capital on 18 November 2009
  • GBP 28,262,542.75
(4 pages)
18 November 2009Purchase of own shares. (3 pages)
17 November 2009Cancellation of shares. Statement of capital on 17 November 2009
  • GBP 28,061,512.50
(4 pages)
10 November 2009Purchase of own shares. (3 pages)
10 November 2009Purchase of own shares. (3 pages)
9 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 3,280.25 on 2009-10-14
(3 pages)
9 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 3,280.25
(3 pages)
20 October 2009Purchase of own shares. (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
7 April 2009Return made up to 06/03/09; full list of members (30 pages)
31 March 2009Location of debenture register (1 page)
11 March 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 March 2009Group of companies' accounts made up to 31 October 2008 (68 pages)
22 January 2009Location of register of members (non legible) (2 pages)
6 January 2009Gbp ic 28289956/28277456\10/12/08\gbp sr [email protected]=12500\ (1 page)
9 December 2008Director appointed matthew wadman john thorne (2 pages)
19 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
29 July 2008Gbp ic 28309956/28289956\04/07/08\gbp sr [email protected]=20000\ (1 page)
25 July 2008Gbp ic 28313706/28309956\08/07/08\gbp sr [email protected]=3750\ (1 page)
7 July 2008Gbp ic 28338706/28313706\25/06/08\gbp sr [email protected]=25000\ (1 page)
9 June 2008Gbp ic 28352456/28338706\23/05/08\gbp sr [email protected]=13750\ (1 page)
2 June 2008Gbp ic 28365212/28352456\16/05/08\gbp sr [email protected]=12756\ (1 page)
3 April 2008Return made up to 06/03/08; bulk list available separately (7 pages)
7 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re amend arts sect 175 27/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(92 pages)
4 March 2008Appointment terminated director james morley (1 page)
27 February 2008Gbp ic 28372725/28365225\08/02/08\gbp sr [email protected]=7500\ (1 page)
12 February 2008£ ic 28385225/28372725 22/01/08 £ sr 50000@.25=12500 (1 page)
6 February 2008Group of companies' accounts made up to 31 October 2007 (64 pages)
25 January 2008£ ic 28388428/28385225 03/01/08 £ sr 12812@.25=3203 (7 pages)
10 January 2008£ ic 28421178/28388428 06/12/07 £ sr 131000@.25=32750 (1 page)
10 January 2008£ ic 28423928/28421178 12/12/07 £ sr 11000@.25=2750 (1 page)
10 January 2008£ ic 28436428/28423928 07/12/07 £ sr 50000@.25=12500 (1 page)
8 January 2008£ ic 28438533/28436428 28/11/07 £ sr 8423@.25=2105 (1 page)
13 December 2007£ ic 28451033/28438533 23/11/07 £ sr 50000@.25=12500 (1 page)
13 December 2007£ ic 28513533/28451033 22/11/07 £ sr 250000@.25=62500 (1 page)
11 December 2007£ ic 28527018/28513533 16/11/07 £ sr 53942@.25=13485 (1 page)
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6 September 2007£ ic 28669171/28651916 27/07/07 £ sr 69021@.25=17255 (1 page)
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8 August 2007£ ic 28851992/28825876 03/07/07 £ sr 104466@.25=26116 (1 page)
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11 July 2007£ ic 28911228/28906228 29/05/07 £ sr 20000@.25=5000 (1 page)
2 July 2007£ ic 28925228/28911228 10/05/07 £ sr 56001@.25=14000 (1 page)
25 June 2007£ ic 28939460/28925228 15/05/07 £ sr 56928@.25=14232 (1 page)
25 June 2007£ ic 28981960/28939460 16/05/07 £ sr 170000@.25=42500 (1 page)
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10 April 2007Return made up to 06/03/07; bulk list available separately (10 pages)
5 April 2007£ ic 29069262/29053898 05/03/07 £ sr 61457@.25=15364 (1 page)
5 April 2007£ ic 29081762/29069262 12/03/07 £ sr 50000@.25=12500 (1 page)
3 April 2007£ ic 29091389/29081762 02/03/07 £ sr 38508@.25=9627 (1 page)
23 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 March 2007Group of companies' accounts made up to 31 October 2006 (64 pages)
16 February 2007£ ic 29102666/29091389 18/01/07 £ sr 45111@.25=11277 (1 page)
14 February 2007Director's particulars changed (1 page)
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10 November 2006£ ic 29165285/29115285 16/10/06 £ sr 200000@.25=50000 (1 page)
25 August 2006£ ic 29177785/29165285 02/08/06 £ sr 50000@.25=12500 (1 page)
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15 August 2006£ ic 29186535/29184035 12/07/06 £ sr 10000@.25=2500 (1 page)
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4 August 2006£ ic 29230535/29193035 10/07/06 £ sr 150000@.25=37500 (1 page)
1 August 2006£ ic 29234285/29230535 21/06/06 £ sr 15000@.25=3750 (1 page)
1 August 2006£ ic 29241035/29234285 30/06/06 £ sr 27000@.25=6750 (1 page)
1 August 2006£ ic 29246535/29241035 26/06/06 £ sr 22000@.25=5500 (1 page)
27 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006£ ic 29259035/29246535 19/06/06 £ sr 50000@.25=12500 (1 page)
5 July 2006£ ic 29296535/29259035 02/06/06 £ sr 150000@.25=37500 (1 page)
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13 June 2006£ ic 29411535/29409035 26/04/06 £ sr 10000@.25=2500 (1 page)
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23 May 2006Director's particulars changed (1 page)
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10 April 2006£ ic 29498299/29492049 13/03/06 £ sr 25000@.25=6250 (1 page)
10 April 2006Return made up to 06/03/06; bulk list available separately (7 pages)
15 March 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 March 2006Director resigned (1 page)
14 March 2006£ ic 29552054/29533304 15/02/06 £ sr 75000@.25=18750 (1 page)
14 March 2006£ ic 29560804/29552054 10/02/06 £ sr 35000@.25=8750 (1 page)
14 March 2006£ ic 29581804/29560804 20/02/06 £ sr 84000@.25=21000 (1 page)
10 March 2006New director appointed (3 pages)
14 February 2006Group of companies' accounts made up to 31 October 2005 (55 pages)
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15 December 2005£ ic 29651596/29639096 18/11/05 £ sr 50000@.25=12500 (1 page)
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7 December 2005£ ic 29676596/29674096 16/11/05 £ sr 10000@.25=2500 (1 page)
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15 April 2005£ ic 30629955/30604955 22/03/05 £ sr 100000@.25=25000 (1 page)
11 April 2005£ ic 30644955/30629955 15/03/05 £ sr 60000@.25=15000 (1 page)
29 March 2005£ ic 30664955/30644955 09/03/05 £ sr 80000@.25=20000 (1 page)
24 March 2005Return made up to 06/03/05; bulk list available separately (7 pages)
23 March 2005£ ic 30597208/30587208 01/03/05 £ sr 40000@.25=10000 (1 page)
22 March 2005£ ic 30609708/30597208 25/02/05 £ sr 50000@.25=12500 (1 page)
14 March 2005£ ic 30631737/30609708 22/02/05 £ sr 88117@.25=22029 (1 page)
9 March 2005£ ic 30686737/30631737 09/02/05 £ sr 220000@.25=55000 (1 page)
2 March 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 February 2005Director resigned (1 page)
22 February 2005Group of companies' accounts made up to 31 October 2004 (51 pages)
17 February 2005£ ic 30694237/30686737 01/02/05 £ sr 30000@.25=7500 (1 page)
10 February 2005£ ic 30765487/30694237 14/01/05 £ sr 285000@.25=71250 (1 page)
10 February 2005£ ic 30770487/30765487 10/01/05 £ sr 20000@.25=5000 (1 page)
9 February 2005£ ic 30779987/30770487 14/01/05 £ sr 38000@.25=9500 (1 page)
21 January 2005£ ic 30784987/30779987 24/12/04 £ sr 20000@.25=5000 (1 page)
14 January 2005£ ic 30797487/30784987 20/12/04 £ sr 50000@.25=12500 (1 page)
11 January 2005£ ic 30802487/30797487 14/12/04 £ sr 20000@.25=5000 (1 page)
21 December 2004£ ic 30814987/30802487 19/11/04 £ sr 50000@.25=12500 (1 page)
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5 November 2004£ ic 31166108/31141108 12/10/04 £ sr 100000@.25=25000 (1 page)
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16 June 2004£ ic 31542445/31534945 21/05/04 £ sr 30000@.25=7500 (1 page)
29 April 2004Return made up to 06/03/04; bulk list available separately (10 pages)
10 March 2004Group of companies' accounts made up to 31 October 2003 (46 pages)
14 January 2004New director appointed (2 pages)
7 April 2003Auditor's resignation (1 page)
27 March 2003Return made up to 06/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 March 2003Group of companies' accounts made up to 31 October 2002 (43 pages)
5 March 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 April 2002Return made up to 06/03/02; bulk list available separately (7 pages)
3 April 2002Location of debenture register (1 page)
4 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 March 2002Group of companies' accounts made up to 31 October 2001 (44 pages)
27 February 2002Director resigned (1 page)
4 April 2001Return made up to 06/03/01; bulk list available separately (10 pages)
14 March 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
5 March 2001Full group accounts made up to 31 October 2000 (45 pages)
19 February 2001£ ic 31581196/31542446 07/02/01 £ sr 155000@.25=38750 (1 page)
12 February 2001£ ic 31612446/31581196 01/02/01 £ sr 125000@.25=31250 (1 page)
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27 November 2000£ ic 35192500/35173750 17/11/00 £ sr 75000@.25=18750 (1 page)
15 November 2000Secretary's particulars changed (1 page)
15 November 2000£ ic 35211250/35192500 27/10/00 £ sr 75000@.25=18750 (1 page)
8 November 2000Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
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12 July 2000£ ic 35398750/35361250 29/06/00 £ sr 150000@.25=37500 (1 page)
5 July 2000£ ic 35466250/35398750 29/06/00 £ sr 270000@.25=67500 (1 page)
2 June 2000Notice of intention to trade as an investment co. (1 page)
20 April 2000New director appointed (2 pages)
18 April 2000£ ic 35491250/35466250 10/04/00 £ sr 100000@.25=25000 (1 page)
18 April 2000£ ic 35512500/35491250 07/04/00 £ sr 85000@.25=21250 (1 page)
18 April 2000£ ic 35537500/35512500 07/04/00 £ sr 100000@.25=25000 (1 page)
13 April 2000£ ic 35600000/35537500 05/04/00 £ sr 250000@.25=62500 (1 page)
27 March 2000Return made up to 06/03/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/03/00
(9 pages)
21 March 2000£ ic 35757500/35695000 02/03/00 £ sr 250000@.25=62500 (1 page)
2 March 2000£ ic 35832500/35757500 22/02/00 £ sr 300000@.25=75000 (1 page)
2 March 2000£ ic 35857500/35832500 18/02/00 £ sr 100000@.25=25000 (1 page)
28 February 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
23 February 2000Full group accounts made up to 31 October 1999 (44 pages)
17 February 2000£ ic 36795000/35857500 04/02/00 £ sr 3750000@.25=937500 (1 page)
7 February 2000£ ic 36920000/36795000 21/01/00 £ sr 500000@.25=125000 (1 page)
7 February 2000£ ic 38170000/36920000 25/01/00 £ sr 5000000@.25=1250000 (1 page)
3 February 2000£ ic 38420000/38170000 20/01/00 £ sr 1000000@.25=250000 (1 page)
2 February 2000£ ic 38482500/38420000 20/01/00 £ sr 250000@.25=62500 (1 page)
1 February 2000£ ic 38495000/38482500 19/01/00 £ sr 50000@.25=12500 (1 page)
1 February 2000£ ic 38512753/38495000 19/01/00 £ sr 71015@.25=17753 (1 page)
26 January 2000£ ic 38550253/38512753 14/01/00 £ sr 150000@.25=37500 (1 page)
26 January 2000£ ic 38555253/38550253 14/01/00 £ sr 20000@.25=5000 (1 page)
24 January 2000£ ic 38567753/38555253 12/01/00 £ sr 50000@.25=12500 (1 page)
24 January 2000£ ic 38605253/38567753 12/01/00 £ sr 150000@.25=37500 (1 page)
18 October 1999£ ic 38655253/38605253 04/10/99 £ sr 200000@.25=50000 (1 page)
4 October 1999£ ic 38680253/38655253 24/09/99 £ sr 100000@.25=25000 (1 page)
2 September 1999£ ic 38705253/38680253 23/08/99 £ sr 100000@.25=25000 (1 page)
1 September 1999£ ic 38755253/38705253 05/08/99 £ sr 200000@.25=50000 (1 page)
31 August 1999£ sr 200000@.25 20/08/98 (1 page)
27 August 1999£ ic 38780253/38755253 19/08/99 £ sr 100000@.25=25000 (1 page)
29 July 1999Certificate of reduction of issued capital (1 page)
29 July 1999Reduction of iss capital and minute (oc) £ ic 39210253/ 38780253 (3 pages)
2 July 1999Notice to cease trading as an investment company (1 page)
1 July 1999Memorandum and Articles of Association (88 pages)
1 July 1999Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
1 July 1999Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
1 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 March 1999Return made up to 06/03/99; bulk list available separately (17 pages)
8 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(66 pages)
1 February 1999Full group accounts made up to 31 October 1998 (43 pages)
24 September 1998Auditor's resignation (1 page)
23 March 1998Return made up to 06/03/98; bulk list available separately (18 pages)
27 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
27 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 February 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
25 January 1998Full group accounts made up to 31 October 1997 (40 pages)
15 May 1997New director appointed (3 pages)
27 March 1997Return made up to 06/03/97; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
(13 pages)
7 March 1997Full group accounts made up to 31 October 1996 (40 pages)
7 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
5 March 1997Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
22 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 August 1996Location of register of members (1 page)
18 March 1996Return made up to 06/03/96; bulk list available separately (13 pages)
6 March 1996Memorandum and Articles of Association (76 pages)
6 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(11 pages)
22 February 1996Full group accounts made up to 31 October 1995 (35 pages)
15 March 1995Return made up to 06/03/95; bulk list available separately (30 pages)
22 February 1995Full group accounts made up to 31 October 1994 (34 pages)
28 February 1994Full group accounts made up to 31 October 1993 (32 pages)
8 October 1993Registration of charge for debentures (4 pages)
14 February 1993Full accounts made up to 31 October 1992 (29 pages)
28 February 1992Full accounts made up to 31 October 1991 (31 pages)
26 February 1991Full accounts made up to 31 October 1990 (30 pages)
12 March 1990Company name changed bankers' investment trust P L C( the)\certificate issued on 13/03/90 (2 pages)
26 February 1990Full accounts made up to 31 October 1989 (30 pages)
6 March 1989Full accounts made up to 31 October 1988 (31 pages)
8 March 1988Accounts made up to 31 October 1987 (30 pages)
26 February 1987Full accounts made up to 31 October 1986 (32 pages)
2 July 1986Particulars of mortgage/charge (8 pages)
28 February 1986Accounts made up to 31 October 1985 (28 pages)
29 March 1985Accounts made up to 31 October 1984 (27 pages)
20 February 1984Accounts made up to 31 October 1983 (25 pages)
8 February 1983Accounts made up to 31 October 1982 (16 pages)
20 July 1981Accounts made up to 30 April 1981 (18 pages)
24 June 1980Accounts made up to 30 April 1980 (16 pages)
25 July 1979Accounts made up to 30 April 1979 (14 pages)
18 August 1978Accounts made up to 30 April 1978 (15 pages)
22 September 1977Accounts made up to 30 April 1977 (15 pages)
15 September 1976Accounts made up to 30 April 1976 (16 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (43 pages)