Investec Investment Trust Plc

Company Name	Investec Investment Trust Plc
Company Status	Active
Company Number	00328206
Category	Public Limited Company
Incorporation Date	27 May 1937(86 years, 11 months ago)
Previous Name	Hambros Investment Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	18 July 2013(76 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2014(77 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Palash Ahmed
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(86 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Taryn Freeme
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(86 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Accountant/Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(55 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1994)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1994)
Role	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(55 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Secretary Name	Francis Bernard Hyland
Nationality	Irish
Status	Resigned
Appointed	11 October 1992(55 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	1 Dartmouth Road Chelmsford Essex CM1 6LT

Director Name	Francis Bernard Hyland
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1994(57 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1995)
Role	Bank Official
Correspondence Address	1 Dartmouth Road Chelmsford Essex CM1 6LT

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(58 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	31 August 1995(58 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	42 Rockley Court Rockley Road Shepherds Bush London W14 0DB

Director Name	Mr Stephen Arthur Cohen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(59 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Welford Hawthorne Road Caversham Reading Berkshire RG4 6LY

Director Name	Hon Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(59 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 January 2000)
Role	Venture Capitalist
Correspondence Address	Manor Farm House Farleigh Wallop Basingstoke Hampshire RG25 2HR

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	09 June 1997(60 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(61 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2000)
Role	Banker
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1998(61 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 November 2002)
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Mr Robert Victor Cohen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(62 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 January 2006)
Role	Executive
Country of Residence	England
Correspondence Address	12a Ellington Road Muswell Hill London N10 3DG

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(63 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew James Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(63 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	Grant Ashley Davies-Ratcliff
Nationality	British
Status	Resigned
Appointed	14 November 2002(65 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	08 June 2005(68 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	23 Tillotson Close Maidenbower West Sussex RH10 7WQ

Secretary Name	Kathy Cong
Nationality	British
Status	Resigned
Appointed	24 October 2005(68 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	12 Macarthur Terrace Charlton Park Road London SE7 8HY

Director Name	Seville Leonard Chonin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(68 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 March 2010)
Role	Chartered Accountant Sa
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Mr Dominic Murray
Status	Resigned
Appointed	19 May 2009(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2011)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Timothy Robert Chanter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(73 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Ms Kathy Cong
Status	Resigned
Appointed	25 January 2011(73 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(77 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(77 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(81 years after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	investec.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

57.7m at £0.2	Investec Group Investments (Uk) LTD 89.76% Ordinary
346.4k at £1	Investec Group Investments (Uk) LTD 2.15% Preference
300k at £1	Barclayshare Nominees Limited 1.87% Preference
-	OTHER 1.30% -
205.1k at £1	Wb Nominees Limited 1.28% Preference
172.1k at £1	Bank Of New York (Nominees) LTD 1.07% Preference
161.5k at £1	Investment Company PLC 1.00% Preference
104.8k at £1	Investec Group Investments (Uk) LTD 0.65% Cumulative Preference
100k at £1	Barclayshare Nominees Limited 0.62% Cumulative Preference
22k at £1	Rulegale Nominees Limited A/c Culg0010 0.14% Cumulative Preference
20k at £1	Rulegale Nominees Limited 0.12% Cumulative Preference
4k at £1	Investment Company PLC 0.03% Cumulative Preference
1.2k at £1	Wb Nominees Limited 0.01% Cumulative Preference

Financials

Year	2014
Gross Profit	-£63,000
Net Worth	£25,894,000
Current Liabilities	£55,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

20 August 1962	Delivered on: 20 August 1962 Persons entitled: Hambros Bank Executor and Trustee Company Limited Classification: Series of debentures Particulars: Undertaking and all assets present and future including uncalled capital. Outstanding
20 July 1959	Delivered on: 20 July 1959 Persons entitled: Hambros Bank Executor and Trustee Company Limited Classification: Series of debentures Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
14 May 1986	Delivered on: 19 May 1986 Persons entitled: The London Assurance Classification: Supplemental trust deed Secured details: Us $11,000,000 8.835 per cent debenture stock 1996 of the company and all other monies due or to become due from the company to the chargee under the terms of the charge supplemental to its "existing deeds" (as defined). Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
24 March 1983	Delivered on: 24 March 1983 Persons entitled: The London Assurance Classification: Supplemental trust deed Secured details: Â£8,000,000 6-17 per cent stepped interest debenture stock and all other monies due thereunder supplemental to a debenture dated 11 july 1961 and deeds supplemental thereto and under the terms of the charge. Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
4 November 1970	Delivered on: 4 November 1970 Persons entitled: The London Assurance Classification: Series of debentures Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
9 April 1969	Delivered on: 9 April 1969 Persons entitled: The London Assurance Classification: Series of debentures Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
23 March 1964	Delivered on: 23 March 1964 Persons entitled: The London Assurance Classification: Series of debentures Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
11 July 1962	Delivered on: 11 July 1962 Persons entitled: Thge London Assurance Classification: Series of debentures Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding
14 August 1963	Delivered on: 14 August 1963 Persons entitled: Hambros Bank Executor and Trustee Company Limited Classification: Series of debentures Particulars: Undertaking and all assets present and future including uncalled capital. Outstanding
13 July 1989	Delivered on: 13 July 1989 Persons entitled: The London Assurance Classification: Series of debentures Particulars: Including uncalled capital. Undertaking and all property and assets. Outstanding

Filing History

15 July 2020	Full accounts made up to 31 March 2020 (24 pages)
9 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
11 July 2019	Full accounts made up to 31 March 2019 (22 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 March 2018 (22 pages)
6 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
6 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7PE to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Group Investments (Uk) Limited as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Andrew James Barnes on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (19 pages)
7 August 2017	Full accounts made up to 31 March 2017 (19 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
21 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2016	Full accounts made up to 31 March 2016 (19 pages)
20 July 2016	Full accounts made up to 31 March 2016 (19 pages)
24 June 2016	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page)
24 June 2016	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 16,081,534.75 (8 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 16,081,534.75 (8 pages)
8 July 2015	Full accounts made up to 31 March 2015 (14 pages)
8 July 2015	Full accounts made up to 31 March 2015 (14 pages)
11 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 16,081,534.75 (21 pages)
11 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 16,081,534.75 (21 pages)
11 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 16,081,534.75 (21 pages)
30 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
30 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
30 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
30 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
30 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
30 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
9 December 2014	Interim accounts made up to 30 September 2014 (9 pages)
9 December 2014	Interim accounts made up to 30 September 2014 (9 pages)
12 August 2014	Full accounts made up to 31 March 2014 (14 pages)
12 August 2014	Full accounts made up to 31 March 2014 (14 pages)
16 July 2014	Appointment of Mr. Brian Mark Johnson as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Mr. Brian Mark Johnson as a director on 16 July 2014 (2 pages)
11 March 2014	Annual return made up to 1 February 2014 with bulk list of shareholders Statement of capital on 2014-03-11 GBP 16,081,534.75 (18 pages)
11 March 2014	Annual return made up to 1 February 2014 with bulk list of shareholders Statement of capital on 2014-03-11 GBP 16,081,534.75 (18 pages)
11 March 2014	Annual return made up to 1 February 2014 with bulk list of shareholders Statement of capital on 2014-03-11 GBP 16,081,534.75 (18 pages)
2 August 2013	Full accounts made up to 31 March 2013 (13 pages)
2 August 2013	Full accounts made up to 31 March 2013 (13 pages)
29 July 2013	Appointment of Mr David Miller as a secretary (1 page)
29 July 2013	Appointment of Mr David Miller as a secretary (1 page)
26 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
26 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (21 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (21 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (21 pages)
22 January 2013	Interim accounts made up to 30 September 2012 (9 pages)
22 January 2013	Interim accounts made up to 30 September 2012 (9 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
27 March 2012	Register(s) moved to registered inspection location (2 pages)
27 March 2012	Register(s) moved to registered inspection location (2 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (21 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (21 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (21 pages)
4 August 2011	Full accounts made up to 31 March 2011 (13 pages)
4 August 2011	Full accounts made up to 31 March 2011 (13 pages)
18 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (21 pages)
18 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (21 pages)
18 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (21 pages)
2 March 2011	Appointment of Mr Timothy Robert Chanter as a director (2 pages)
2 March 2011	Appointment of Mr Timothy Robert Chanter as a director (2 pages)
25 January 2011	Termination of appointment of Dominic Murray as a secretary (1 page)
25 January 2011	Appointment of Ms Kathy Cong as a secretary (2 pages)
25 January 2011	Appointment of Ms Kathy Cong as a secretary (2 pages)
25 January 2011	Termination of appointment of Dominic Murray as a secretary (1 page)
12 July 2010	Full accounts made up to 31 March 2010 (13 pages)
12 July 2010	Full accounts made up to 31 March 2010 (13 pages)
23 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (18 pages)
9 March 2010	Termination of appointment of Seville Chonin as a director (1 page)
9 March 2010	Termination of appointment of Seville Chonin as a director (1 page)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Seville Leonard Chonin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Seville Leonard Chonin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Dominic Murray on 19 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Dominic Murray on 19 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
8 July 2009	Full accounts made up to 31 March 2009 (13 pages)
8 July 2009	Full accounts made up to 31 March 2009 (13 pages)
17 June 2009	Secretary's change of particulars / dominic murray / 16/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / dominic murray / 16/06/2009 (1 page)
19 May 2009	Appointment terminated secretary kathy cong (1 page)
19 May 2009	Appointment terminated secretary kathy cong (1 page)
19 May 2009	Secretary appointed mr dominic murray (1 page)
19 May 2009	Secretary appointed mr dominic murray (1 page)
26 February 2009	Return made up to 01/02/09; full list of members (11 pages)
26 February 2009	Return made up to 01/02/09; full list of members (11 pages)
4 August 2008	Full accounts made up to 31 March 2008 (13 pages)
4 August 2008	Full accounts made up to 31 March 2008 (13 pages)
27 February 2008	Return made up to 01/02/08; full list of members (25 pages)
27 February 2008	Return made up to 01/02/08; full list of members (25 pages)
13 August 2007	Full accounts made up to 31 March 2007 (13 pages)
13 August 2007	Full accounts made up to 31 March 2007 (13 pages)
16 July 2007	Return made up to 30/06/07; change of members (25 pages)
16 July 2007	Return made up to 30/06/07; change of members (25 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (14 pages)
9 August 2006	Full accounts made up to 31 March 2006 (14 pages)
27 July 2006	Return made up to 30/06/06; full list of members (27 pages)
27 July 2006	Return made up to 30/06/06; full list of members (27 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
17 October 2005	Full accounts made up to 31 March 2005 (13 pages)
17 October 2005	Full accounts made up to 31 March 2005 (13 pages)
3 August 2005	Return made up to 30/06/05; change of members (6 pages)
3 August 2005	Return made up to 30/06/05; change of members (6 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
26 August 2004	Full accounts made up to 31 March 2004 (13 pages)
26 August 2004	Full accounts made up to 31 March 2004 (13 pages)
23 July 2004	Return made up to 30/06/04; full list of members (22 pages)
23 July 2004	Return made up to 30/06/04; full list of members (22 pages)
27 October 2003	Full accounts made up to 31 March 2003 (14 pages)
27 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 July 2003	Return made up to 30/06/03; full list of members (22 pages)
8 July 2003	Return made up to 30/06/03; full list of members (22 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
29 October 2002	Full accounts made up to 31 March 2002 (12 pages)
29 October 2002	Full accounts made up to 31 March 2002 (12 pages)
22 July 2002	Return made up to 30/06/02; full list of members (25 pages)
22 July 2002	Return made up to 30/06/02; full list of members (25 pages)
21 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Secretary's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
27 July 2001	Full accounts made up to 31 March 2001 (12 pages)
27 July 2001	Full accounts made up to 31 March 2001 (12 pages)
23 July 2001	Return made up to 30/06/01; bulk list available separately (8 pages)
23 July 2001	Return made up to 30/06/01; bulk list available separately (8 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
16 August 2000	Return made up to 30/06/00; bulk list available separately (8 pages)
16 August 2000	Return made up to 30/06/00; bulk list available separately (8 pages)
1 August 2000	Full accounts made up to 31 March 2000 (13 pages)
1 August 2000	Full accounts made up to 31 March 2000 (13 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
16 March 2000	Auditor's resignation (2 pages)
16 March 2000	Auditor's resignation (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
24 December 1999	Interim accounts made up to 30 September 1999 (1 page)
24 December 1999	Interim accounts made up to 30 September 1999 (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (13 pages)
17 August 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Return made up to 30/06/99; change of members (11 pages)
6 July 1999	Return made up to 30/06/99; change of members (11 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
4 November 1998	Company name changed hambros investment trust PLC\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed hambros investment trust PLC\certificate issued on 05/11/98 (2 pages)
14 October 1998	Return made up to 30/06/98; full list of members (19 pages)
14 October 1998	Return made up to 30/06/98; full list of members (19 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (14 pages)
28 July 1998	Full accounts made up to 31 March 1998 (14 pages)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Secretary's particulars changed (1 page)
7 August 1997	Return made up to 30/06/97; full list of members (15 pages)
7 August 1997	Return made up to 30/06/97; full list of members (15 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Full accounts made up to 31 March 1997 (14 pages)
19 June 1997	Full accounts made up to 31 March 1997 (14 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (1 page)
25 November 1996	Auditor's resignation (1 page)
25 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
30 July 1996	Return made up to 05/07/96; bulk list available separately (11 pages)
30 July 1996	Return made up to 05/07/96; bulk list available separately (11 pages)
5 June 1996	Full accounts made up to 31 March 1996 (15 pages)
5 June 1996	Full accounts made up to 31 March 1996 (15 pages)
6 November 1995	Return made up to 11/10/95; full list of members (18 pages)
6 November 1995	Return made up to 11/10/95; full list of members (18 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
23 June 1995	Full accounts made up to 31 March 1995 (15 pages)
23 June 1995	Full accounts made up to 31 March 1995 (15 pages)
20 June 1994	Full accounts made up to 31 March 1994 (14 pages)
20 June 1994	Full accounts made up to 31 March 1994 (14 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1989	Notice of intention to trade as an investment co. (3 pages)
7 June 1989	Notice of intention to trade as an investment co. (3 pages)
3 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
21 October 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 February 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 1946	Company name changed\certificate issued on 29/11/46 (2 pages)
29 November 1946	Company name changed\certificate issued on 29/11/46 (2 pages)
17 January 1946	Company name changed\certificate issued on 17/01/46 (2 pages)
17 January 1946	Company name changed\certificate issued on 17/01/46 (2 pages)
28 May 1937	Certificate of incorporation (1 page)
28 May 1937	Certificate of incorporation (1 page)

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