Platinum Investment Trust Plc

Company Name	Platinum Investment Trust Plc
Company Status	Dissolved
Company Number	00056162
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	9 June 2018 (5 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(100 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 June 2018)
Role	Company Director
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(100 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 June 2018)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Mr David John Macfarlane
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(100 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Holt Lodge Bodsham Wye Ashford Kent TN25 5JQ

Director Name	Mr Neil Dunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(100 years, 6 months after company formation)
Appointment Duration	16 years (closed 09 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Manse Temple Midlothian EH23 4SQ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Closed
Appointed	01 August 2004(102 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 June 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Peter Malcolm Hay Weir
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 1996)
Role	Yarn Salesman
Correspondence Address	45 Trenance Gardens Greetland Halifax West Yorkshire HX4 8NN

Director Name	Mr Nigel Leigh Tose
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR

Director Name	George Charles Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 1996)
Role	Worsted Spinner
Correspondence Address	Crawstone Mews Sykehouse Lane Saddleworth Road Greetland Halifax West Yorkshire HX4 8PA

Director Name	Nicholas Andrew McMahon Turner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stockton Hermitage Malton Road York North Yorkshire YO3 9TL

Director Name	David Christopher Courtman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 1995)
Role	Merchant Banker
Correspondence Address	Gill House Alne Road Tollerton York North Yorkshire YO6 2EA

Secretary Name	Mr Duncan Peel
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 June 1992)
Role	Company Director
Correspondence Address	270 Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF

Director Name	Geoffrey Boulton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	9 London Street Little London Rawdon West Yorkshire LS19 6BT

Secretary Name	Mr Nigel Philip Sheppard
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1996)
Role	Financial Controller
Correspondence Address	7 Fairfield Close Sherburn In Elmet Leeds West Yorkshire LS25 6LX

Director Name	Mr John Stuart Buchanan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(90 years, 9 months after company formation)
Appointment Duration	8 months (resigned 13 May 1993)
Role	Managing Director
Correspondence Address	21 Howbeck Road Oxton Birkenhead Merseyside L43 6TD

Director Name	Milton Howard Goldman
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	400 Rutherford Street Goleta California 93118

Director Name	Glen Douglas Adams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	350 Calle Elegante Santa Barbara California 93108 United States

Director Name	Peter Alexander Buckles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1994)
Role	Company Director
Correspondence Address	55 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TP

Director Name	Paul Stuart Creasey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Falcon Coppice Broadlayings Woolton Hill Newbury Berkshire RG20 9UE

Director Name	Alan Stephenson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	22a Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	Rupert James Philip Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(93 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 February 2002)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	42 Eaton Terrace London SW1W 8TY

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(93 years, 7 months after company formation)
Appointment Duration	9 months (resigned 12 April 1996)
Role	Secretary
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Director Name	The Lord Howard Of Rising
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 February 2002)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	The Hall Castle Rising Kings Lynn Norfolk PE31 6AF

Director Name	Mr Anthony David Loehnis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cranleigh 139 Ladbroke Road London W11 3PX

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 February 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Richard Jonathan Graham Steele
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 February 2002)
Role	Consultant
Correspondence Address	8 Woodside Avenue Sandhurst Sandton Johannesburg South Africa Foreign

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2003)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	31 January 2003(101 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Net Worth	£83,536,000
Cash	£3,928,000
Current Liabilities	£10,527,000

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Interim
Accounts Year End	30 April

Filing History

9 June 2018	Final Gazette dissolved following liquidation (1 page)
9 March 2018	Return of final meeting in a members' voluntary winding up (9 pages)
5 March 2018	Liquidators' statement of receipts and payments to 30 January 2018 (5 pages)
22 August 2017	Liquidators' statement of receipts and payments to 30 July 2017 (5 pages)
22 August 2017	Liquidators' statement of receipts and payments to 30 July 2017 (5 pages)
23 February 2017	Liquidators' statement of receipts and payments to 30 January 2017 (5 pages)
23 February 2017	Liquidators' statement of receipts and payments to 30 January 2017 (5 pages)
23 August 2016	Liquidators' statement of receipts and payments to 30 July 2016 (5 pages)
23 August 2016	Liquidators' statement of receipts and payments to 30 July 2016 (5 pages)
2 March 2016	Liquidators statement of receipts and payments to 30 January 2016 (5 pages)
2 March 2016	Liquidators' statement of receipts and payments to 30 January 2016 (5 pages)
2 March 2016	Liquidators' statement of receipts and payments to 30 January 2016 (5 pages)
18 August 2015	Liquidators statement of receipts and payments to 30 July 2015 (5 pages)
18 August 2015	Liquidators' statement of receipts and payments to 30 July 2015 (5 pages)
18 August 2015	Liquidators' statement of receipts and payments to 30 July 2015 (5 pages)
23 June 2015	Insolvency:s/s cert. Release of liquidator (1 page)
23 June 2015	Insolvency:s/s cert. Release of liquidator (1 page)
3 March 2015	Liquidators' statement of receipts and payments to 30 January 2015 (5 pages)
3 March 2015	Liquidators statement of receipts and payments to 30 January 2015 (5 pages)
3 March 2015	Liquidators' statement of receipts and payments to 30 January 2015 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 30 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 30 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 30 July 2014 (5 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator :- lm waters replaces r v y setchim 30/06/2014 (11 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator :- lm waters replaces r v y setchim 30/06/2014 (11 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 March 2014	Liquidators' statement of receipts and payments to 30 January 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 30 January 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 30 January 2014 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 30 July 2013 (5 pages)
15 August 2013	Liquidators statement of receipts and payments to 30 July 2013 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 30 July 2013 (5 pages)
25 February 2013	Liquidators statement of receipts and payments to 30 January 2013 (5 pages)
25 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (5 pages)
25 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 30 July 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 30 July 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 30 July 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 30 January 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 30 July 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (5 pages)
27 April 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages)
2 March 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 30 January 2011 (5 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
3 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
12 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
12 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
3 March 2008	Liquidators' statement of receipts and payments to 30 July 2008 (7 pages)
3 March 2008	Liquidators' statement of receipts and payments to 30 July 2008 (7 pages)
3 March 2008	Liquidators statement of receipts and payments to 30 July 2008 (7 pages)
1 March 2007	Interim accounts made up to 30 January 2007 (5 pages)
1 March 2007	Interim accounts made up to 30 January 2007 (5 pages)
8 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2007	Declaration of solvency (3 pages)
8 February 2007	Appointment of a voluntary liquidator (1 page)
8 February 2007	Declaration of solvency (3 pages)
8 February 2007	Appointment of a voluntary liquidator (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 20/22 bedford row london WC1R 4JS (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 20/22 bedford row london WC1R 4JS (1 page)
17 November 2006	Group of companies' accounts made up to 30 April 2006 (48 pages)
17 November 2006	Group of companies' accounts made up to 30 April 2006 (48 pages)
8 August 2006	Ad 27/07/06--------- Â£ si [email protected]=109551 Â£ ic 13764885/13874436 (2 pages)
8 August 2006	Ad 27/07/06--------- Â£ si [email protected]=109551 Â£ ic 13764885/13874436 (2 pages)
21 July 2006	Form 122 shares cancelled (1 page)
21 July 2006	Form 122 shares cancelled (1 page)
30 June 2006	Return made up to 22/05/06; bulk list available separately (9 pages)
30 June 2006	Return made up to 22/05/06; bulk list available separately (9 pages)
18 April 2006	Â£ nc 20761588/20711588 14/03/06 (1 page)
18 April 2006	Â£ nc 20761588/20711588 14/03/06 (1 page)
3 April 2006	Â£ ic 13814885/13764885 14/03/06 Â£ sr [email protected]=50000 (1 page)
3 April 2006	Â£ ic 13814885/13764885 14/03/06 Â£ sr [email protected]=50000 (1 page)
20 October 2005	Â£ ic 13954885/13814885 16/09/05 Â£ sr [email protected]=140000 (1 page)
20 October 2005	Â£ ic 13954885/13814885 16/09/05 Â£ sr [email protected]=140000 (1 page)
19 September 2005	Group of companies' accounts made up to 30 April 2005 (41 pages)
19 September 2005	Group of companies' accounts made up to 30 April 2005 (41 pages)
2 August 2005	Ad 03/06/05--------- Â£ si [email protected]=80066 Â£ ic 13874819/13954885 (2 pages)
2 August 2005	Ad 03/06/05--------- Â£ si [email protected]=80066 Â£ ic 13874819/13954885 (2 pages)
12 July 2005	Return made up to 22/05/05; bulk list available separately (9 pages)
12 July 2005	Return made up to 22/05/05; bulk list available separately (9 pages)
31 May 2005	Â£ ic 14677356/14669356 29/04/05 Â£ sr [email protected]=8000 (1 page)
31 May 2005	Â£ ic 14677356/14669356 29/04/05 Â£ sr [email protected]=8000 (1 page)
19 April 2005	Â£ ic 14717356/14677356 16/03/05 Â£ sr [email protected]=40000 (1 page)
19 April 2005	Â£ nc 20801588/20761588 16/03/05 (1 page)
19 April 2005	Â£ ic 14717356/14677356 16/03/05 Â£ sr [email protected]=40000 (1 page)
19 April 2005	Â£ nc 20801588/20761588 16/03/05 (1 page)
9 December 2004	Nc dec already adjusted 16/11/04 (1 page)
9 December 2004	Â£ ic 14907356/14717356 16/11/04 Â£ sr [email protected]=190000 (1 page)
9 December 2004	Nc dec already adjusted 16/11/04 (1 page)
9 December 2004	Â£ ic 14907356/14717356 16/11/04 Â£ sr [email protected]=190000 (1 page)
7 October 2004	Group of companies' accounts made up to 30 April 2004 (45 pages)
7 October 2004	Group of companies' accounts made up to 30 April 2004 (45 pages)
7 September 2004	Return made up to 22/05/04; bulk list available separately (9 pages)
7 September 2004	Return made up to 22/05/04; bulk list available separately (9 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	New secretary appointed (1 page)
24 June 2004	Â£ ic 14907435/14112898 14/05/04 Â£ sr [email protected]=794537 (1 page)
24 June 2004	Â£ ic 14907435/14112898 14/05/04 Â£ sr [email protected]=794537 (1 page)
18 May 2004	Â£ ic 15377435/14907435 19/04/04 Â£ sr [email protected]=470000 (1 page)
18 May 2004	Â£ ic 15377435/14907435 19/04/04 Â£ sr [email protected]=470000 (1 page)
16 April 2004	Â£ ic 15702435/15377435 15/03/04 Â£ sr [email protected]=325000 (1 page)
16 April 2004	Â£ ic 15702435/15377435 15/03/04 Â£ sr [email protected]=325000 (1 page)
27 January 2004	Resolutions RES13 ‐ Cancel shar prem acct 31/10/03 (1 page)
27 January 2004	Certificate of cancellation of share premium account (1 page)
27 January 2004	Certificate of cancellation of share premium account (1 page)
27 January 2004	Resolutions RES13 ‐ Cancel shar prem acct 31/10/03 (1 page)
22 January 2004	Cancel shar prem acct (3 pages)
22 January 2004	Cancel shar prem acct (3 pages)
7 January 2004	Interim accounts made up to 31 October 2003 (10 pages)
7 January 2004	Interim accounts made up to 31 October 2003 (10 pages)
28 October 2003	Ad 17/10/03--------- Â£ si 4152@1=4152 Â£ ic 15698283/15702435 (2 pages)
28 October 2003	Ad 17/10/03--------- Â£ si 4152@1=4152 Â£ ic 15698283/15702435 (2 pages)
1 October 2003	Return made up to 22/05/03; bulk list available separately (9 pages)
1 October 2003	Return made up to 22/05/03; bulk list available separately (9 pages)
3 September 2003	Group of companies' accounts made up to 30 April 2003 (42 pages)
3 September 2003	Group of companies' accounts made up to 30 April 2003 (42 pages)
9 February 2003	Registered office changed on 09/02/03 from: ground floor,ryder court 14 ryder street london SW1Y 6QB (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: ground floor,ryder court 14 ryder street london SW1Y 6QB (1 page)
5 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 January 2003	Company name changed the knox d'arcy trust PLC\certificate issued on 31/01/03 (4 pages)
31 January 2003	Company name changed the knox d'arcy trust PLC\certificate issued on 31/01/03 (4 pages)
23 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2002	Group of companies' accounts made up to 30 April 2002 (34 pages)
22 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 December 2002	Group of companies' accounts made up to 30 April 2002 (34 pages)
11 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 December 2002	Ad 25/11/02--------- Â£ si [email protected]=127091 Â£ ic 15698282/15825373 (4 pages)
10 December 2002	Ad 25/11/02--------- Â£ si [email protected]=127091 Â£ ic 15698282/15825373 (4 pages)
10 December 2002	Particulars of contract relating to shares (3 pages)
10 December 2002	Particulars of contract relating to shares (3 pages)
4 December 2002	Ad 25/11/02--------- Â£ si [email protected]=127091 Â£ ic 15571191/15698282 (4 pages)
4 December 2002	Ad 25/11/02--------- Â£ si [email protected]=127091 Â£ ic 15571191/15698282 (4 pages)
29 October 2002	Ad 06/09/02--------- Â£ si [email protected]=10758116 Â£ ic 4813075/15571191 (6 pages)
29 October 2002	Ad 06/09/02--------- Â£ si [email protected]=10758116 Â£ ic 4813075/15571191 (6 pages)
14 October 2002	Â£ ic 4843075/4813075 20/09/02 Â£ sr [email protected]=30000 (1 page)
14 October 2002	Â£ ic 4843075/4813075 20/09/02 Â£ sr [email protected]=30000 (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	Nc dec already adjusted 26/07/02 (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	Nc dec already adjusted 26/07/02 (1 page)
4 October 2002	Nc inc already adjusted 26/07/02 (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 October 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 October 2002	Nc inc already adjusted 26/07/02 (1 page)
26 July 2002	Â£ ic 4863075/4843075 08/07/02 Â£ sr [email protected]=20000 (2 pages)
26 July 2002	Â£ ic 4863075/4843075 08/07/02 Â£ sr [email protected]=20000 (2 pages)
9 July 2002	Listing of particulars (97 pages)
9 July 2002	Listing of particulars (97 pages)
26 June 2002	Return made up to 22/05/02; bulk list available separately (8 pages)
26 June 2002	Return made up to 22/05/02; bulk list available separately (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001	Â£ ic 4495977/4420977 15/08/01 Â£ sr [email protected]=75000 (2 pages)
19 October 2001	Â£ ic 4495977/4420977 15/08/01 Â£ sr [email protected]=75000 (2 pages)
11 September 2001	Group of companies' accounts made up to 30 April 2001 (37 pages)
11 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 September 2001	Group of companies' accounts made up to 30 April 2001 (37 pages)
11 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2001	Interim accounts made up to 31 July 2001 (9 pages)
13 August 2001	Interim accounts made up to 31 July 2001 (9 pages)
25 July 2001	Certificate of reduction of share premium (1 page)
25 July 2001	Certificate of reduction of share premium (1 page)
20 July 2001	Reduction of share prem account (2 pages)
20 July 2001	Reduction of share prem account (2 pages)
29 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 June 2001	Return made up to 22/05/01; bulk list available separately (8 pages)
14 June 2001	Return made up to 22/05/01; bulk list available separately (8 pages)
16 March 2001	Â£ ic 4498216/4460716 16/02/01 Â£ sr [email protected]=37500 (1 page)
16 March 2001	Â£ ic 4498216/4460716 16/02/01 Â£ sr [email protected]=37500 (1 page)
22 December 2000	Ad 02/10/00--------- Â£ si [email protected]=48000 Â£ ic 4450216/4498216 (2 pages)
22 December 2000	Ad 02/10/00--------- Â£ si [email protected]=48000 Â£ ic 4450216/4498216 (2 pages)
22 December 2000	Particulars of contract relating to shares (4 pages)
22 December 2000	Particulars of contract relating to shares (4 pages)
27 October 2000	Full group accounts made up to 30 April 2000 (41 pages)
27 October 2000	Full group accounts made up to 30 April 2000 (41 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
13 June 2000	Return made up to 22/05/00; bulk list available separately (8 pages)
13 June 2000	Return made up to 22/05/00; bulk list available separately (8 pages)
11 October 1999	Full group accounts made up to 30 April 1999 (33 pages)
11 October 1999	Full group accounts made up to 30 April 1999 (33 pages)
10 June 1999	Return made up to 22/05/99; bulk list available separately (7 pages)
10 June 1999	Return made up to 22/05/99; bulk list available separately (7 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Full group accounts made up to 30 April 1998 (30 pages)
5 October 1998	Full group accounts made up to 30 April 1998 (30 pages)
23 June 1998	Return made up to 22/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
23 June 1998	Secretary's particulars changed (1 page)
23 June 1998	Secretary's particulars changed (1 page)
23 June 1998	Return made up to 22/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
19 March 1998	Auditor's resignation (2 pages)
19 March 1998	Auditor's resignation (2 pages)
2 October 1997	Full group accounts made up to 30 April 1997 (32 pages)
2 October 1997	Full group accounts made up to 30 April 1997 (32 pages)
17 June 1997	Return made up to 22/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
17 June 1997	Return made up to 22/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
9 September 1996	Full group accounts made up to 30 April 1996 (69 pages)
9 September 1996	Full group accounts made up to 30 April 1996 (69 pages)
2 September 1996	Auditor's resignation (2 pages)
2 September 1996	Auditor's resignation (2 pages)
11 August 1996	Ad 30/04/96--------- Â£ si [email protected] (2 pages)
11 August 1996	Particulars of contract relating to shares (4 pages)
11 August 1996	Ad 30/04/96--------- Â£ si [email protected] (2 pages)
11 August 1996	Particulars of contract relating to shares (4 pages)
30 July 1996	Ad 30/04/96--------- Â£ si [email protected]=315277 Â£ ic 3892960/4208237 (2 pages)
30 July 1996	Ad 30/04/96--------- Â£ si [email protected]=315277 Â£ ic 3892960/4208237 (2 pages)
30 July 1996	Return made up to 22/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 July 1996	Return made up to 22/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	Ad 12/06/96--------- Â£ si [email protected]=96515 Â£ ic 3796445/3892960 (3 pages)
4 July 1996	Ad 12/06/96--------- Â£ si [email protected]=96515 Â£ ic 3796445/3892960 (3 pages)
20 May 1996	Particulars of mortgage/charge (4 pages)
20 May 1996	Particulars of mortgage/charge (4 pages)
9 May 1996	Ad 30/04/96--------- Â£ si [email protected]=3016091 Â£ ic 780354/3796445 (9 pages)
9 May 1996	Ad 30/04/96--------- Â£ si [email protected]=3016091 Â£ ic 780354/3796445 (9 pages)
8 May 1996	Notice of intention to trade as an investment co. (1 page)
8 May 1996	Notice of intention to trade as an investment co. (1 page)
8 May 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Â£ nc 2150000/18000000 12/04/96 (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (85 pages)
30 April 1996	Â£ nc 2150000/18000000 12/04/96 (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (85 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
24 April 1996	Company name changed ingham PLC\certificate issued on 24/04/96 (4 pages)
24 April 1996	Company name changed ingham PLC\certificate issued on 24/04/96 (4 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (7 pages)
23 April 1996	New director appointed (7 pages)
23 April 1996	New director appointed (3 pages)
19 April 1996	New director appointed (3 pages)
19 April 1996	Registered office changed on 19/04/96 from: 9 regent parade harrogate north yorkshire HG1 5AN (1 page)
19 April 1996	New director appointed (3 pages)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Registered office changed on 19/04/96 from: 9 regent parade harrogate north yorkshire HG1 5AN (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
29 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
29 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
22 March 1996	Listing of particulars (93 pages)
22 March 1996	Listing of particulars (93 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
24 August 1995	Full group accounts made up to 31 March 1995 (29 pages)
24 August 1995	Full group accounts made up to 31 March 1995 (29 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (1 page)
17 July 1995	New director appointed (1 page)
17 July 1995	New director appointed (2 pages)
20 June 1995	Return made up to 22/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
20 June 1995	Return made up to 22/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 September 1994	Director resigned (2 pages)
13 September 1994	Director resigned (2 pages)
22 July 1994	Full group accounts made up to 31 March 1994 (32 pages)
22 July 1994	Full group accounts made up to 31 March 1994 (32 pages)
8 June 1994	Director resigned (2 pages)
8 June 1994	Director resigned (2 pages)
22 February 1994	New director appointed (3 pages)
22 February 1994	New director appointed (3 pages)
3 August 1993	Full group accounts made up to 31 March 1993 (31 pages)
3 August 1993	Full group accounts made up to 31 March 1993 (31 pages)
22 July 1993	Particulars of contract relating to shares (3 pages)
22 July 1993	Particulars of contract relating to shares (3 pages)
22 June 1993	Director resigned (2 pages)
22 June 1993	Director resigned (2 pages)
5 June 1993	New director appointed (3 pages)
5 June 1993	New director appointed (3 pages)
20 May 1993	New director appointed (2 pages)
20 May 1993	New director appointed (2 pages)
16 April 1993	Listing of particulars (75 pages)
16 April 1993	Listing of particulars (75 pages)
23 October 1992	Particulars of contract relating to shares (4 pages)
23 October 1992	Particulars of contract relating to shares (4 pages)
30 September 1992	Particulars of mortgage/charge (7 pages)
30 September 1992	New director appointed (2 pages)
30 September 1992	New director appointed (2 pages)
30 September 1992	Particulars of mortgage/charge (7 pages)
7 September 1992	Interim accounts made up to 30 June 1992 (4 pages)
7 September 1992	Interim accounts made up to 30 June 1992 (4 pages)
22 July 1992	New director appointed (2 pages)
22 July 1992	New director appointed (2 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
11 June 1992	Listing of particulars (50 pages)
11 June 1992	Listing of particulars (50 pages)
9 March 1992	Director resigned (2 pages)
9 March 1992	Director resigned (2 pages)
27 February 1992	New director appointed (3 pages)
27 February 1992	New director appointed (3 pages)
25 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
25 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
23 July 1991	Full group accounts made up to 31 December 1989 (19 pages)
23 July 1991	Full group accounts made up to 31 December 1989 (19 pages)
31 May 1991	Company name changed george ingham & co (holdings) pl c\certificate issued on 01/06/91 (2 pages)
31 May 1991	Company name changed george ingham & co (holdings) pl c\certificate issued on 01/06/91 (2 pages)
22 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
22 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
26 October 1989	Listing of particulars (37 pages)
26 October 1989	Listing of particulars (37 pages)
24 May 1989	Full accounts made up to 31 December 1988 (17 pages)
24 May 1989	Full accounts made up to 31 December 1988 (17 pages)
28 June 1988	Accounts made up to 31 December 1987 (17 pages)
28 June 1988	Accounts made up to 31 December 1987 (17 pages)
23 July 1987	Accounts made up to 31 December 1986 (10 pages)
23 July 1987	Accounts made up to 31 December 1986 (10 pages)
12 July 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
12 July 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
20 August 1985	Accounts made up to 31 December 1984 (10 pages)
20 August 1985	Accounts made up to 31 December 1984 (10 pages)
8 September 1984	Accounts made up to 31 December 1983 (9 pages)
8 September 1984	Accounts made up to 31 December 1983 (9 pages)
12 August 1983	Accounts made up to 31 December 1982 (16 pages)
12 August 1983	Accounts made up to 31 December 1982 (16 pages)
23 June 1982	Accounts made up to 31 December 1981 (11 pages)
23 June 1982	Accounts made up to 31 December 1981 (11 pages)
26 June 1981	Accounts made up to 31 December 1980 (11 pages)
26 June 1981	Accounts made up to 31 December 1980 (11 pages)
26 June 1980	Accounts made up to 31 December 1979 (10 pages)
26 June 1980	Accounts made up to 31 December 1979 (10 pages)
9 August 1979	Accounts made up to 31 December 1978 (10 pages)
9 August 1979	Accounts made up to 31 December 1978 (10 pages)
19 June 1978	Accounts made up to 31 December 1977 (15 pages)
19 June 1978	Accounts made up to 31 December 1977 (15 pages)
3 August 1977	Accounts made up to 31 December 1976 (18 pages)
3 August 1977	Accounts made up to 31 December 1976 (18 pages)
23 July 1976	Accounts made up to 31 December 1975 (23 pages)
23 July 1976	Accounts made up to 31 December 1975 (23 pages)
29 December 1975	Accounts made up to 31 December 1974 (23 pages)
29 December 1975	Accounts made up to 31 December 1974 (23 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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