Abrdn New India Investment Trust Plc

Company Name	Abrdn New India Investment Trust Plc
Company Status	Active
Company Number	02902424
Category	Public Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Michael Hughes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(22 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Rebecca Mary Donaldson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	David Robert Simpson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Current
Appointed	09 December 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Abrdn Holdings Limited (Corporation)
Status	Current
Appointed	09 December 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Rajesh Karia
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	20 Moat Drive North Harrow Middlesex HA1 4RX

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	64 Gosberton Road London SW12 8LQ

Secretary Name	Rajesh Karia
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	20 Moat Drive North Harrow Middlesex HA1 4RX

Director Name	Mr James George Fox
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 09 August 2004)
Role	Investment Director
Country of Residence	England
Correspondence Address	Trewardreva Constantine Falmouth Cornwall TR11 5QB

Director Name	Richard Llewelyn Lamb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge West Kington Chippenham Wiltshire SN14 7JS

Director Name	Richard Valentine Watkins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2004)
Role	Investment Banker
Correspondence Address	26 Castelnau Barnes London SW13 9RU

Director Name	The Rt Hon Lord John Christopher Wakehurst
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	26 Wakehurst Road London SW11 6BY

Director Name	John William Richmond Shakespeare
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2000)
Role	Retired Diplomat
Correspondence Address	10 South End Row London W8 5BZ

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Baroness Gloria Dorothy Hooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Whitehall Court London SW1A 2EP

Director Name	Andres Rozental
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Mexican
Status	Resigned
Appointed	09 October 1997(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 September 2010)
Role	Consultant
Correspondence Address	One Bow Churchyard London EC4M 9HH

Secretary Name	Mark Pope
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	1 The Grotto Ware Hertfordshire SG12 9JH

Director Name	Roger James Hume Dorney Palmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2004)
Role	Company Director
Correspondence Address	Butlers Farm Beenham Reading Berkshire RG7 5NT

Director Name	Kevin John Toussaint Pakenham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Napier Avenue London SW6 3PE

Director Name	Audley William Twiston Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 September 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Prof Victor Gerald Bulmer Thomas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(9 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 September 2016)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(10 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(10 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(18 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Rachel Anne Beagles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(19 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Stephen Frank White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(19 years, 7 months after company formation)
Appointment Duration	9 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.newindia-trust.co.uk
Telephone	01224 425246
Telephone region	Aberdeen

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

-	OTHER 71.62% -
9.2m at £0.2	Securities Services Nominees 15.54% Ordinary
7.6m at £0.2	State Street Nominees LTD 12.84% Ordinary

Financials

Year	2014
Turnover	£341,000
Net Worth	£227,708,000
Cash	£2,017,000
Current Liabilities	£134,000

Accounts

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

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

5 February 2016	Delivered on: 10 February 2016 Persons entitled: Bnp Paribas Securities Services Sca, London Branch Classification: A registered charge Outstanding

Filing History

3 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 162,453 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 180,635.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 159,195.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 142,015.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 137,532.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 October 2020	Memorandum and Articles of Association (88 pages)
13 October 2020	Full accounts made up to 31 March 2020 (104 pages)
13 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 125,468.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
23 September 2020	Termination of appointment of Rachel Anne Beagles as a director on 23 September 2020 (1 page)
1 September 2020	Appointment of Rebecca Mary Donaldson as a director on 1 September 2020 (2 pages)
27 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 111,301.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 106,051.25 (3 pages)
13 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 101,051.25 (3 pages)
15 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 99,174.5 (3 pages)
28 May 2020	Purchase of own shares. Shares purchased into treasury: GBP 96,713.5 (3 pages)
2 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 77,866 (3 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
21 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 71,351.25 (3 pages)
14 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 61,411 (3 pages)
31 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 46,607.75 (3 pages)
8 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 35,250 (3 pages)
3 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 31,000 (3 pages)
12 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 10,625 (3 pages)
5 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,500 (3 pages)
25 September 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/09/2019 (2 pages)
13 August 2019	Full accounts made up to 31 March 2019 (82 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
25 January 2019	Second filing of Confirmation Statement dated 21/02/2018 (4 pages)
24 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase in limit on annual agg dir fees 06/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
17 August 2018	Full accounts made up to 31 March 2018 (78 pages)
15 June 2018	Satisfaction of charge 029024240001 in full (1 page)
21 February 2018	Confirmation statement made on 21 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 25/01/2019 (6 pages)
14 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
14 September 2017	Full accounts made up to 31 March 2017 (79 pages)
14 September 2017	Full accounts made up to 31 March 2017 (79 pages)
14 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
5 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
3 January 2017	Company name changed new india investment trust PLC\certificate issued on 03/01/17 CONNOT ‐ Change of name notice (3 pages)
3 January 2017	Company name changed new india investment trust PLC\certificate issued on 03/01/17 CONNOT ‐ Change of name notice (3 pages)
20 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 06/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2016	Full accounts made up to 31 March 2016 (74 pages)
18 September 2016	Full accounts made up to 31 March 2016 (74 pages)
7 September 2016	Termination of appointment of Victor Gerald Bulmer Thomas as a director on 6 September 2016 (1 page)
7 September 2016	Appointment of Mr Michael Hughes as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Michael Hughes as a director on 7 September 2016 (2 pages)
7 September 2016	Termination of appointment of Victor Gerald Bulmer Thomas as a director on 6 September 2016 (1 page)
1 August 2016	Auditor's resignation (1 page)
1 August 2016	Auditor's resignation (1 page)
29 February 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-02-29 GBP 14,767,535 (6 pages)
29 February 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-02-29 GBP 14,767,535 (6 pages)
10 February 2016	Registration of charge 029024240001, created on 5 February 2016 (13 pages)
10 February 2016	Registration of charge 029024240001, created on 5 February 2016 (13 pages)
23 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/09/2015 (2 pages)
23 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/09/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2015	Full accounts made up to 31 March 2015 (69 pages)
13 August 2015	Full accounts made up to 31 March 2015 (69 pages)
23 February 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-02-23 GBP 14,767,535 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-02-23 GBP 14,767,535 (6 pages)
19 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 September 2014	Termination of appointment of William Henry Salomon as a director on 11 September 2014 (1 page)
12 September 2014	Termination of appointment of William Henry Salomon as a director on 11 September 2014 (1 page)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
25 February 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-02-25 GBP 14,767,535 (7 pages)
25 February 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-02-25 GBP 14,767,535 (7 pages)
7 October 2013	Appointment of Mr Stephen Frank White as a director (2 pages)
7 October 2013	Appointment of Mr Stephen Frank White as a director (2 pages)
27 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2013	Appointment of Mrs Rachel Anne Beagles as a director (2 pages)
26 September 2013	Appointment of Mrs Rachel Anne Beagles as a director (2 pages)
23 September 2013	Termination of appointment of Sarah Bates as a director (1 page)
23 September 2013	Termination of appointment of Sarah Bates as a director (1 page)
1 August 2013	Group of companies' accounts made up to 31 March 2013 (63 pages)
1 August 2013	Group of companies' accounts made up to 31 March 2013 (63 pages)
27 February 2013	Annual return made up to 21 February 2013 no member list (6 pages)
27 February 2013	Annual return made up to 21 February 2013 no member list (6 pages)
27 September 2012	Resolutions 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)
27 September 2012	Resolutions 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)
21 September 2012	Appointment of Mr Hasan Askari as a director (2 pages)
21 September 2012	Termination of appointment of Audley Twiston Davies as a director (1 page)
21 September 2012	Termination of appointment of Audley Twiston Davies as a director (1 page)
21 September 2012	Appointment of Mr Hasan Askari as a director (2 pages)
30 August 2012	Group of companies' accounts made up to 31 March 2012 (64 pages)
30 August 2012	Group of companies' accounts made up to 31 March 2012 (64 pages)
28 February 2012	Annual return made up to 21 February 2012 no member list (6 pages)
28 February 2012	Secretary's details changed for Aberdeen Asset Management Plc on 27 February 2012 (2 pages)
28 February 2012	Annual return made up to 21 February 2012 no member list (6 pages)
28 February 2012	Secretary's details changed for Aberdeen Asset Management Plc on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Professor Victor Gerald Bulmer Thomas on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Sarah Catherine Bates on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr William Henry Salomon on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Professor Victor Gerald Bulmer Thomas on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Audley William Twiston Davies on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Sarah Catherine Bates on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Audley William Twiston Davies on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr William Henry Salomon on 27 February 2012 (2 pages)
6 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2011	Memorandum and Articles of Association (72 pages)
6 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2011	Memorandum and Articles of Association (72 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (24 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (24 pages)
1 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To approve the continuance of the co as an investment trust 24/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To approve the continuance of the co as an investment trust 24/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (62 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (62 pages)
28 September 2010	Termination of appointment of Andres Rozental as a director (2 pages)
28 September 2010	Termination of appointment of Andres Rozental as a director (2 pages)
16 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,767,535 (5 pages)
16 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,767,535 (5 pages)
16 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,767,535 (5 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (70 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (70 pages)
1 December 2009	Registered office address changed from One Bow Churchyard London EC4M 9HH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from One Bow Churchyard London EC4M 9HH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from One Bow Churchyard London EC4M 9HH on 1 December 2009 (2 pages)
10 October 2009	Director's details changed for Audley William Twiston Davies on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Sarah Catherine Bates on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Sarah Catherine Bates on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Audley William Twiston Davies on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Audley William Twiston Davies on 1 October 2009 (3 pages)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Director's details changed for Andres Rozental on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Sarah Catherine Bates on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Mr William Henry Salomon on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Professor Victor Gerald Bulmer Thomas on 1 October 2009 (3 pages)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Director's details changed for Mr William Henry Salomon on 1 October 2009 (3 pages)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Director's details changed for Mr William Henry Salomon on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Professor Victor Gerald Bulmer Thomas on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Andres Rozental on 1 October 2009 (3 pages)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Director's details changed for Andres Rozental on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Professor Victor Gerald Bulmer Thomas on 1 October 2009 (3 pages)
29 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve continuance of co as an investment trust 21/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (59 pages)
29 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve continuance of co as an investment trust 21/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (59 pages)
13 August 2009	Ad 05/08/09\gbp si [email protected]=161171.25\gbp ic 11577492/11738663.25\ (5 pages)
13 August 2009	Ad 05/08/09\gbp si [email protected]=161171.25\gbp ic 11577492/11738663.25\ (5 pages)
18 March 2009	Return made up to 21/02/09; full list of members (21 pages)
18 March 2009	Return made up to 21/02/09; full list of members (21 pages)
21 November 2008	Capitals not rolled up (8 pages)
21 November 2008	Capitals not rolled up (8 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (57 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (57 pages)
22 September 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
22 September 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
19 September 2008	Ad 12/09/08\gbp si [email protected]=5427\gbp ic 11571937/11577364\ (4 pages)
19 September 2008	Ad 12/09/08\gbp si [email protected]=5427\gbp ic 11571937/11577364\ (4 pages)
14 July 2008	Gbp ic 11965687/11571937\18/06/08\gbp sr [email protected]=393750\ (1 page)
14 July 2008	Gbp ic 11965687/11571937\18/06/08\gbp sr [email protected]=393750\ (1 page)
17 March 2008	Return made up to 21/02/08; bulk list available separately (9 pages)
17 March 2008	Return made up to 21/02/08; bulk list available separately (9 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (53 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (53 pages)
2 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2007	Memorandum and Articles of Association (53 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2007	Memorandum and Articles of Association (53 pages)
11 April 2007	Return made up to 21/02/07; bulk list available separately (9 pages)
11 April 2007	Return made up to 21/02/07; bulk list available separately (9 pages)
28 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2006	Ad 08/08/06--------- Â£ si [email protected]=2275 Â£ ic 11957687/11959962 (3 pages)
21 August 2006	Ad 08/08/06--------- Â£ si [email protected]=2275 Â£ ic 11957687/11959962 (3 pages)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (57 pages)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (57 pages)
24 March 2006	Return made up to 21/02/06; bulk list available separately (9 pages)
24 March 2006	Return made up to 21/02/06; bulk list available separately (9 pages)
11 August 2005	Ad 18/07/05--------- Â£ si [email protected]=4675 Â£ ic 11953012/11957687 (3 pages)
11 August 2005	Ad 18/07/05--------- Â£ si [email protected]=4675 Â£ ic 11953012/11957687 (3 pages)
3 August 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 July 2005	Group of companies' accounts made up to 28 February 2005 (50 pages)
12 July 2005	Group of companies' accounts made up to 28 February 2005 (50 pages)
11 March 2005	Return made up to 21/02/05; bulk list available separately (9 pages)
11 March 2005	Return made up to 21/02/05; bulk list available separately (9 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
29 December 2004	Location of register of members (non legible) (2 pages)
29 December 2004	Location of register of members (non legible) (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Memorandum and Articles of Association (49 pages)
21 December 2004	Memorandum and Articles of Association (49 pages)
15 December 2004	Registered office changed on 15/12/04 from: one appold street london EC2A 2UU (1 page)
15 December 2004	New director appointed (4 pages)
15 December 2004	Location of register of directors' interests (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: one appold street london EC2A 2UU (1 page)
15 December 2004	Location of register of directors' interests (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (4 pages)
13 December 2004	Company name changed deutsche latin american companie s trust PLC\certificate issued on 13/12/04 (3 pages)
13 December 2004	Company name changed deutsche latin american companie s trust PLC\certificate issued on 13/12/04 (3 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
18 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 29 February 2004 (54 pages)
20 July 2004	Full accounts made up to 29 February 2004 (54 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 21/02/04; bulk list available separately (10 pages)
7 June 2004	Return made up to 21/02/04; bulk list available separately (10 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2003	Full accounts made up to 28 February 2003 (46 pages)
2 June 2003	Full accounts made up to 28 February 2003 (46 pages)
20 March 2003	Return made up to 21/02/03; bulk list available separately (10 pages)
20 March 2003	Return made up to 21/02/03; bulk list available separately (10 pages)
4 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 June 2002	Full accounts made up to 28 February 2002 (46 pages)
14 June 2002	Full accounts made up to 28 February 2002 (46 pages)
28 March 2002	Return made up to 21/02/02; bulk list available separately (9 pages)
28 March 2002	Return made up to 21/02/02; bulk list available separately (9 pages)
3 October 2001	Â£ ic 12003012/11953012 21/09/01 Â£ sr [email protected]=50000 (1 page)
3 October 2001	Â£ ic 12003012/11953012 21/09/01 Â£ sr [email protected]=50000 (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
25 July 2001	Ad 12/07/01--------- Â£ si [email protected]=250 Â£ ic 12002762/12003012 (2 pages)
25 July 2001	Ad 12/07/01--------- Â£ si [email protected]=250 Â£ ic 12002762/12003012 (2 pages)
5 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 May 2001	Full accounts made up to 28 February 2001 (44 pages)
30 May 2001	Full accounts made up to 28 February 2001 (44 pages)
8 May 2001	Â£ ic 12065262/12046512 20/04/01 Â£ sr [email protected]=18750 (1 page)
8 May 2001	Â£ ic 12065262/12046512 20/04/01 Â£ sr [email protected]=18750 (1 page)
8 May 2001	Â£ ic 12015262/12002762 19/04/01 Â£ sr [email protected]=12500 (1 page)
8 May 2001	Â£ ic 12046512/12015262 23/04/01 Â£ sr [email protected]=31250 (1 page)
8 May 2001	Â£ ic 12015262/12002762 19/04/01 Â£ sr [email protected]=12500 (1 page)
8 May 2001	Â£ ic 12046512/12015262 23/04/01 Â£ sr [email protected]=31250 (1 page)
5 April 2001	Return made up to 21/02/01; bulk list available separately (9 pages)
5 April 2001	Return made up to 21/02/01; bulk list available separately (9 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
28 February 2001	Â£ ic 12365263/12065263 14/02/01 Â£ sr [email protected]=300000 (1 page)
28 February 2001	Â£ ic 12365263/12065263 14/02/01 Â£ sr [email protected]=300000 (1 page)
11 January 2001	Â£ ic 12415263/12365263 22/12/00 Â£ sr [email protected]=50000 (1 page)
11 January 2001	Â£ ic 12415263/12365263 22/12/00 Â£ sr [email protected]=50000 (1 page)
3 January 2001	Â£ ic 12472763/12415263 05/12/00 Â£ sr [email protected]=57500 (1 page)
3 January 2001	Â£ ic 12597763/12472763 04/12/00 Â£ sr [email protected]=125000 (1 page)
3 January 2001	Â£ ic 12597763/12472763 04/12/00 Â£ sr [email protected]=125000 (1 page)
3 January 2001	Â£ ic 12472763/12415263 05/12/00 Â£ sr [email protected]=57500 (1 page)
13 December 2000	Â£ ic 12685263/12597763 20/11/00 Â£ sr [email protected]=87500 (1 page)
13 December 2000	Â£ ic 12685263/12597763 20/11/00 Â£ sr [email protected]=87500 (1 page)
15 November 2000	Â£ ic 13310263/12685263 17/10/00 Â£ sr [email protected]=625000 (1 page)
15 November 2000	Â£ ic 13310263/12685263 17/10/00 Â£ sr [email protected]=625000 (1 page)
7 November 2000	Initial accounts made up to 31 August 2000 (10 pages)
7 November 2000	Initial accounts made up to 31 August 2000 (10 pages)
12 July 2000	Â£ ic 13360263/13310263 28/06/00 Â£ sr [email protected]=50000 (1 page)
12 July 2000	Â£ ic 13360263/13310263 28/06/00 Â£ sr [email protected]=50000 (1 page)
11 July 2000	Â£ ic 13460263/13360263 22/06/00 Â£ sr [email protected]=100000 (1 page)
11 July 2000	Â£ ic 13460263/13360263 22/06/00 Â£ sr [email protected]=100000 (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (68 pages)
6 July 2000	Full accounts made up to 29 February 2000 (42 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Full accounts made up to 29 February 2000 (42 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (68 pages)
5 July 2000	Notice of intention to trade as an investment co. (1 page)
5 July 2000	Notice of intention to trade as an investment co. (1 page)
3 July 2000	Company name changed morgan grenfell latin american c ompanies trust PLC\certificate issued on 03/07/00 (2 pages)
3 July 2000	Company name changed morgan grenfell latin american c ompanies trust PLC\certificate issued on 03/07/00 (2 pages)
28 June 2000	Â£ ic 13472763/13460263 13/06/00 Â£ sr [email protected]=12500 (1 page)
28 June 2000	Â£ ic 13472763/13460263 13/06/00 Â£ sr [email protected]=12500 (1 page)
22 June 2000	Â£ ic 13585263/13472763 04/06/00 Â£ sr [email protected]=112500 (1 page)
22 June 2000	Â£ ic 13585263/13472763 04/06/00 Â£ sr [email protected]=112500 (1 page)
8 June 2000	Â£ ic 13740263/13710263 23/05/00 Â£ sr [email protected]=30000 (1 page)
8 June 2000	Â£ ic 13965263/13865263 25/05/00 Â£ sr [email protected]=100000 (1 page)
8 June 2000	Â£ ic 13965263/13865263 25/05/00 Â£ sr [email protected]=100000 (1 page)
8 June 2000	Â£ ic 14040263/13965263 12/05/00 Â£ sr [email protected]=75000 (1 page)
8 June 2000	Â£ ic 13710263/13585263 31/05/00 Â£ sr [email protected]=125000 (1 page)
8 June 2000	Â£ ic 13865263/13740263 01/06/00 Â£ sr [email protected]=125000 (1 page)
8 June 2000	Â£ ic 13740263/13710263 23/05/00 Â£ sr [email protected]=30000 (1 page)
8 June 2000	Â£ ic 14040263/13965263 12/05/00 Â£ sr [email protected]=75000 (1 page)
8 June 2000	Â£ ic 13865263/13740263 01/06/00 Â£ sr [email protected]=125000 (1 page)
8 June 2000	Â£ ic 13710263/13585263 31/05/00 Â£ sr [email protected]=125000 (1 page)
7 June 2000	Â£ ic 14290263/14165263 16/05/00 Â£ sr [email protected]=125000 (1 page)
7 June 2000	Â£ ic 14165263/14040263 19/05/00 Â£ sr [email protected]=125000 (1 page)
7 June 2000	Â£ ic 14165263/14040263 19/05/00 Â£ sr [email protected]=125000 (1 page)
7 June 2000	Â£ ic 14290263/14165263 16/05/00 Â£ sr [email protected]=125000 (1 page)
6 June 2000	Â£ ic 14440263/14290263 11/05/00 Â£ sr [email protected]=150000 (1 page)
6 June 2000	Â£ ic 14440263/14290263 11/05/00 Â£ sr [email protected]=150000 (1 page)
18 May 2000	Â£ ic 14527763/14440263 24/04/00 Â£ sr [email protected]=87500 (1 page)
18 May 2000	Â£ ic 14527763/14440263 24/04/00 Â£ sr [email protected]=87500 (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
4 May 2000	Â£ ic 14615263/14527763 19/04/00 Â£ sr [email protected]=87500 (1 page)
4 May 2000	Â£ ic 14615263/14527763 19/04/00 Â£ sr [email protected]=87500 (1 page)
20 April 2000	Â£ ic 14690263/14615263 11/04/00 Â£ sr [email protected]=75000 (1 page)
20 April 2000	Â£ ic 14690263/14615263 11/04/00 Â£ sr [email protected]=75000 (1 page)
17 April 2000	Â£ ic 14815263/14690263 07/04/00 Â£ sr [email protected]=125000 (1 page)
17 April 2000	Â£ ic 14815263/14690263 07/04/00 Â£ sr [email protected]=125000 (1 page)
10 April 2000	Â£ ic 14877763/14815263 30/03/00 Â£ sr [email protected]=62500 (1 page)
10 April 2000	Â£ ic 14877763/14815263 30/03/00 Â£ sr [email protected]=62500 (1 page)
30 March 2000	Â£ ic 14956513/14877763 24/03/00 Â£ sr [email protected]=78750 (1 page)
30 March 2000	Â£ ic 14956513/14877763 24/03/00 Â£ sr [email protected]=78750 (1 page)
29 March 2000	Â£ ic 14981513/14956513 22/03/00 Â£ sr [email protected]=25000 (1 page)
29 March 2000	Â£ ic 14981513/14956513 22/03/00 Â£ sr [email protected]=25000 (1 page)
28 March 2000	Â£ ic 15044013/14981513 21/03/00 Â£ sr [email protected]=62500 (1 page)
28 March 2000	Â£ ic 15044013/14981513 21/03/00 Â£ sr [email protected]=62500 (1 page)
23 March 2000	Return made up to 21/02/00; bulk list available separately (8 pages)
23 March 2000	Return made up to 21/02/00; bulk list available separately (8 pages)
17 March 2000	Â£ ic 15106513/15044013 25/02/00 Â£ sr [email protected]=62500 (1 page)
17 March 2000	Â£ ic 15106513/15044013 25/02/00 Â£ sr [email protected]=62500 (1 page)
15 March 2000	Â£ ic 15169013/15106513 07/03/00 Â£ sr [email protected]=62500 (1 page)
15 March 2000	Â£ ic 15169013/15106513 07/03/00 Â£ sr [email protected]=62500 (1 page)
14 March 2000	Â£ ic 15219013/15169013 03/03/00 Â£ sr [email protected]=50000 (1 page)
14 March 2000	Â£ ic 15219013/15169013 03/03/00 Â£ sr [email protected]=50000 (1 page)
8 March 2000	Â£ ic 15246888/15219013 24/02/00 Â£ sr [email protected]=27875 (1 page)
8 March 2000	Â£ ic 15246888/15219013 24/02/00 Â£ sr [email protected]=27875 (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus, london, EC2M 1NB (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus, london, EC2M 1NB (1 page)
2 March 2000	Â£ ic 15296888/15246888 22/02/00 Â£ sr [email protected]=50000 (1 page)
2 March 2000	Â£ ic 15296888/15246888 22/02/00 Â£ sr [email protected]=50000 (1 page)
2 March 2000	Â£ ic 15344013/15296888 23/02/00 Â£ sr [email protected]=47125 (1 page)
2 March 2000	Â£ ic 15344013/15296888 23/02/00 Â£ sr [email protected]=47125 (1 page)
14 February 2000	Â£ ic 15394013/15362763 28/01/00 Â£ sr [email protected]=31250 (1 page)
14 February 2000	Â£ ic 15362763/15344013 27/01/00 Â£ sr [email protected]=18750 (1 page)
14 February 2000	Â£ ic 15362763/15344013 27/01/00 Â£ sr [email protected]=18750 (1 page)
14 February 2000	Â£ ic 15394013/15362763 28/01/00 Â£ sr [email protected]=31250 (1 page)
11 February 2000	Â£ ic 15419013/15394013 03/02/00 Â£ sr [email protected]=25000 (1 page)
11 February 2000	Â£ ic 15419013/15394013 03/02/00 Â£ sr [email protected]=25000 (1 page)
9 February 2000	Â£ ic 15434013/15419013 29/01/00 Â£ sr [email protected]=15000 (1 page)
9 February 2000	Â£ ic 15434013/15419013 29/01/00 Â£ sr [email protected]=15000 (1 page)
7 February 2000	Â£ ic 15459013/15434013 25/01/00 Â£ sr [email protected]=25000 (1 page)
7 February 2000	Â£ ic 15459013/15434013 25/01/00 Â£ sr [email protected]=25000 (1 page)
7 February 2000	Â£ ic 15484013/15459013 24/01/00 Â£ sr [email protected]=25000 (1 page)
7 February 2000	Â£ ic 15484013/15459013 24/01/00 Â£ sr [email protected]=25000 (1 page)
5 November 1999	Interim accounts made up to 31 August 1999 (8 pages)
5 November 1999	Interim accounts made up to 31 August 1999 (8 pages)
2 September 1999	Â£ ic 15571513/15484013 12/08/99 Â£ sr [email protected]=87500 (1 page)
2 September 1999	Â£ ic 15571513/15484013 12/08/99 Â£ sr [email protected]=87500 (1 page)
15 June 1999	Â£ ic 15821513/15571513 03/06/99 Â£ sr [email protected]=250000 (1 page)
15 June 1999	Â£ ic 15821513/15571513 03/06/99 Â£ sr [email protected]=250000 (1 page)
24 May 1999	Full accounts made up to 28 February 1999 (37 pages)
24 May 1999	Full accounts made up to 28 February 1999 (37 pages)
24 March 1999	Return made up to 21/02/99; bulk list available separately (12 pages)
24 March 1999	Return made up to 21/02/99; bulk list available separately (12 pages)
15 January 1999	Â£ ic 15846513/15821513 22/12/98 Â£ sr [email protected]=25000 (1 page)
15 January 1999	Â£ ic 15871513/15846513 29/12/98 Â£ sr [email protected]=25000 (1 page)
15 January 1999	Â£ ic 15871513/15846513 29/12/98 Â£ sr [email protected]=25000 (1 page)
15 January 1999	Â£ ic 15846513/15821513 22/12/98 Â£ sr [email protected]=25000 (1 page)
30 December 1998	Â£ ic 15915263/15871513 08/12/98 Â£ sr [email protected]=43750 (1 page)
30 December 1998	Â£ ic 15915263/15871513 08/12/98 Â£ sr [email protected]=43750 (1 page)
9 December 1998	Â£ ic 16002763/15940263 24/11/98 Â£ sr [email protected]=62500 (1 page)
9 December 1998	Â£ ic 16027763/16002763 19/11/98 Â£ sr [email protected]=25000 (1 page)
9 December 1998	Â£ ic 16027763/16002763 19/11/98 Â£ sr [email protected]=25000 (1 page)
9 December 1998	Â£ ic 16002763/15940263 24/11/98 Â£ sr [email protected]=62500 (1 page)
9 December 1998	Â£ ic 15940263/15915263 17/11/98 Â£ sr [email protected]=25000 (1 page)
9 December 1998	Â£ ic 15940263/15915263 17/11/98 Â£ sr [email protected]=25000 (1 page)
5 November 1998	Amended accounts made up to 31 August 1998 (10 pages)
5 November 1998	Amended accounts made up to 31 August 1998 (10 pages)
21 October 1998	Interim accounts made up to 31 August 1998 (9 pages)
21 October 1998	Interim accounts made up to 31 August 1998 (9 pages)
7 October 1998	Â£ ic 16042763/16027763 25/08/98 Â£ sr [email protected]=15000 (1 page)
7 October 1998	Â£ ic 16042763/16027763 25/08/98 Â£ sr [email protected]=15000 (1 page)
28 September 1998	Notice to cease trading as an investment company (1 page)
28 September 1998	Notice to cease trading as an investment company (1 page)
9 September 1998	Memorandum and Articles of Association (84 pages)
9 September 1998	Memorandum and Articles of Association (84 pages)
4 August 1998	Reduce share premium account (3 pages)
4 August 1998	Certificate of reduction of share premium (1 page)
4 August 1998	Reduce share premium account (3 pages)
4 August 1998	Certificate of reduction of share premium (1 page)
13 July 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
19 May 1998	Full accounts made up to 28 February 1998 (40 pages)
19 May 1998	Full accounts made up to 28 February 1998 (40 pages)
13 May 1998	Location of register of members (non legible) (1 page)
13 May 1998	Location of register of members (non legible) (1 page)
19 March 1998	Return made up to 21/02/98; bulk list available separately (14 pages)
19 March 1998	Return made up to 21/02/98; bulk list available separately (14 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
16 May 1997	Full accounts made up to 28 February 1997 (35 pages)
16 May 1997	Full accounts made up to 28 February 1997 (35 pages)
21 March 1997	Return made up to 21/02/97; bulk list available separately (14 pages)
21 March 1997	Return made up to 21/02/97; bulk list available separately (14 pages)
14 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
14 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
14 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
25 May 1996	Full accounts made up to 29 February 1996 (34 pages)
25 May 1996	Full accounts made up to 29 February 1996 (34 pages)
26 April 1996	Auditor's resignation (1 page)
26 April 1996	Auditor's resignation (1 page)
4 April 1996	Location of register of members (non legible) (1 page)
4 April 1996	Location of register of members (1 page)
4 April 1996	Location of register of members (1 page)
4 April 1996	Location of register of members (non legible) (1 page)
15 March 1996	Return made up to 21/02/96; bulk list available separately (14 pages)
15 March 1996	Return made up to 21/02/96; bulk list available separately (14 pages)
24 July 1995	Ad 30/06/95--------- Â£ si [email protected]=25 Â£ ic 16042738/16042763 (2 pages)
24 July 1995	Ad 30/06/95--------- Â£ si [email protected]=25 Â£ ic 16042738/16042763 (2 pages)
6 July 1995	Secretary's particulars changed (4 pages)
6 July 1995	Secretary's particulars changed (4 pages)
22 May 1995	Full accounts made up to 28 February 1995 (36 pages)
22 May 1995	Full accounts made up to 28 February 1995 (36 pages)
16 March 1995	Return made up to 21/02/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (18 pages)
16 March 1995	Return made up to 21/02/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
20 April 1994	Ad 31/03/94--------- premium Â£ si [email protected]=16042737 Â£ ic 50001/16092738 (2 pages)
20 April 1994	Ad 31/03/94--------- premium Â£ si [email protected]=16042737 Â£ ic 50001/16092738 (2 pages)
16 March 1994	Listing of particulars (40 pages)
16 March 1994	Listing of particulars (40 pages)
14 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (74 pages)
14 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (74 pages)
21 February 1994	Incorporation (16 pages)
21 February 1994	Incorporation (16 pages)

Abrdn New India Investment Trust Plc

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Contact Companies London