New Star Investment Trust Plc

Company Name	New Star Investment Trust Plc
Company Status	Active
Company Number	03969011
Category	Public Limited Company
Incorporation Date	5 April 2000(24 years, 1 month ago)
Previous Name	Jupiter Investment Trust Plc

Business Activity

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

Directors

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Geoffrey Howard-Spink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(1 week, 1 day after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge 21 Christchurch Road London SW14 7AB

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr William McQuaker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(23 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Investment Adviser
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Secretary Name	Maitland Administration Services Limited (Corporation)
Status	Current
Appointed	01 January 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Apex Fund Administration Services (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Philip Alan Butt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Consultant
Correspondence Address	91 West Lane London SE16 4PA

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Simon John Donne Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2001)
Role	Fund Manager
Correspondence Address	Adstean Cottage Funtingdon Chichester West Sussex PO18 9DN

Director Name	John Christopher Stevenson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2001)
Role	Chartered Accountant
Correspondence Address	3 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Director Name	Mr Marcus John Gregson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Boarded Barn House Copford Colchester Essex CO6 1DP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(10 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2005)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Secretary Name	New Star Asset Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2010)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Contact

Website	www.nsitplc.com/
Telephone	01245 398950
Telephone region	Chelmsford

Location

Registered Address	1 Knightsbridge Green London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,081,000
Net Worth	£79,854,000
Cash	£11,889,000
Current Liabilities	£167,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

9 December 2020	Memorandum and Articles of Association (55 pages)
9 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 December 2020	Group of companies' accounts made up to 30 June 2020 (81 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
17 December 2019	Group of companies' accounts made up to 30 June 2019 (79 pages)
28 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 April 2019	Secretary's details changed for Maitland Administration Services Limited on 9 April 2019 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
10 January 2019	Second filing of Confirmation Statement dated 05/04/2018 (4 pages)
20 December 2018	Withdrawal of a person with significant control statement on 20 December 2018 (2 pages)
13 December 2018	Notification of a person with significant control statement (2 pages)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 15/11/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2018	Group of companies' accounts made up to 30 June 2018 (78 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018. (4 pages)
14 December 2017	Group of companies' accounts made up to 30 June 2017 (75 pages)
14 December 2017	Group of companies' accounts made up to 30 June 2017 (75 pages)
24 November 2017	Appointment of Mr David John Gamble as a director on 16 November 2017 (2 pages)
24 November 2017	Appointment of Mr David John Gamble as a director on 16 November 2017 (2 pages)
23 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 September 2017	Termination of appointment of Marcus John Gregson as a director on 15 September 2017 (1 page)
18 September 2017	Termination of appointment of Marcus John Gregson as a director on 15 September 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
24 November 2016	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)
24 November 2016	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)
16 November 2016	Group of companies' accounts made up to 30 June 2016 (73 pages)
16 November 2016	Group of companies' accounts made up to 30 June 2016 (73 pages)
6 April 2016	Annual return made up to 5 April 2016 no member list Statement of capital on 2016-04-06 GBP 710,236.95 (6 pages)
6 April 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
6 April 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
6 April 2016	Annual return made up to 5 April 2016 no member list Statement of capital on 2016-04-06 GBP 710,236.95 (6 pages)
23 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 05/11/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 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 05/11/2015 (2 pages)
15 November 2015	Group of companies' accounts made up to 30 June 2015 (72 pages)
15 November 2015	Group of companies' accounts made up to 30 June 2015 (72 pages)
7 April 2015	Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7QA (1 page)
7 April 2015	Annual return made up to 5 April 2015 no member list Statement of capital on 2015-04-07 GBP 710,236.95 (6 pages)
7 April 2015	Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7QA (1 page)
7 April 2015	Annual return made up to 5 April 2015 no member list Statement of capital on 2015-04-07 GBP 710,236.95 (6 pages)
7 April 2015	Annual return made up to 5 April 2015 no member list Statement of capital on 2015-04-07 GBP 710,236.95 (6 pages)
11 December 2014	Group of companies' accounts made up to 30 June 2014 (69 pages)
11 December 2014	Group of companies' accounts made up to 30 June 2014 (69 pages)
7 April 2014	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-07 GBP 710,236.95 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-07 GBP 710,236.95 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-07 GBP 710,236.95 (6 pages)
16 December 2013	Group of companies' accounts made up to 30 June 2013 (61 pages)
16 December 2013	Group of companies' accounts made up to 30 June 2013 (61 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 07/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 07/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 April 2013	Annual return made up to 5 April 2013 no member list (6 pages)
25 April 2013	Annual return made up to 5 April 2013 no member list (6 pages)
25 April 2013	Annual return made up to 5 April 2013 no member list (6 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any shares held in treasury can be cancelled 08/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (61 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (61 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2012	Annual return made up to 5 April 2012 no member list (6 pages)
25 April 2012	Annual return made up to 5 April 2012 no member list (6 pages)
25 April 2012	Annual return made up to 5 April 2012 no member list (6 pages)
6 January 2012	Group of companies' accounts made up to 30 June 2011 (61 pages)
6 January 2012	Group of companies' accounts made up to 30 June 2011 (61 pages)
5 December 2011	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
5 December 2011	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (17 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (17 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (17 pages)
24 November 2010	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)
24 November 2010	Group of companies' accounts made up to 30 June 2010 (61 pages)
24 November 2010	Group of companies' accounts made up to 30 June 2010 (61 pages)
24 November 2010	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 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
21 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
21 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
17 February 2010	Appointment of Phoenix Administration Services Limited as a secretary (3 pages)
17 February 2010	Appointment of Phoenix Administration Services Limited as a secretary (3 pages)
11 February 2010	Termination of appointment of New Star Asset Management Limited as a secretary (2 pages)
11 February 2010	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of New Star Asset Management Limited as a secretary (2 pages)
11 February 2010	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 11 February 2010 (2 pages)
12 December 2009	Termination of appointment of James Roe as a director (2 pages)
12 December 2009	Termination of appointment of James Roe as a director (2 pages)
8 December 2009	Group of companies' accounts made up to 30 June 2009 (57 pages)
8 December 2009	Group of companies' accounts made up to 30 June 2009 (57 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
1 June 2009	Return made up to 05/04/09; change of members (8 pages)
1 June 2009	Return made up to 05/04/09; change of members (8 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
2 October 2008	Group of companies' accounts made up to 30 June 2008 (54 pages)
2 October 2008	Group of companies' accounts made up to 30 June 2008 (54 pages)
20 May 2008	Return made up to 05/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
20 May 2008	Return made up to 05/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
28 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 November 2007	Group of companies' accounts made up to 30 June 2007 (49 pages)
13 November 2007	Group of companies' accounts made up to 30 June 2007 (49 pages)
20 April 2007	Return made up to 05/04/07; bulk list available separately (6 pages)
20 April 2007	Return made up to 05/04/07; bulk list available separately (6 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
21 November 2006	Group of companies' accounts made up to 30 June 2006 (51 pages)
21 November 2006	Group of companies' accounts made up to 30 June 2006 (51 pages)
26 April 2006	Return made up to 05/04/06; bulk list available separately (6 pages)
26 April 2006	Return made up to 05/04/06; bulk list available separately (6 pages)
2 December 2005	Group of companies' accounts made up to 30 June 2005 (41 pages)
2 December 2005	Group of companies' accounts made up to 30 June 2005 (41 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
12 July 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 05/04/05; bulk list available separately (9 pages)
4 May 2005	Return made up to 05/04/05; bulk list available separately (9 pages)
12 January 2005	Group of companies' accounts made up to 30 June 2004 (45 pages)
12 January 2005	Group of companies' accounts made up to 30 June 2004 (45 pages)
13 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2004	Return made up to 05/04/04; bulk list available separately (9 pages)
29 April 2004	Return made up to 05/04/04; bulk list available separately (9 pages)
26 November 2003	Group of companies' accounts made up to 30 June 2003 (45 pages)
26 November 2003	Group of companies' accounts made up to 30 June 2003 (45 pages)
14 April 2003	Return made up to 05/04/03; full list of members (43 pages)
14 April 2003	Return made up to 05/04/03; full list of members (43 pages)
11 November 2002	Â£ ic 31747300/322271 25/09/02 Â£ sr [email protected]= 31425028 (2 pages)
11 November 2002	Â£ ic 31747300/322271 25/09/02 Â£ sr [email protected]= 31425028 (2 pages)
18 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 October 2002	Ad 24/09/02--------- Â£ si [email protected]= 31037064 Â£ ic 710236/31747300 (8 pages)
11 October 2002	Ad 24/09/02--------- Â£ si [email protected]= 31037064 Â£ ic 710236/31747300 (8 pages)
8 October 2002	Group of companies' accounts made up to 30 June 2002 (43 pages)
8 October 2002	Group of companies' accounts made up to 30 June 2002 (43 pages)
27 September 2002	Certificate of reduction of issued capital (1 page)
27 September 2002	Certificate of reduction of issued capital (1 page)
27 September 2002	Red of issued/nominal cap Â£ ic 1098200/ 710236 (3 pages)
27 September 2002	Red of issued/nominal cap Â£ ic 1098200/ 710236 (3 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 September 2002	S-div 22/08/02 (1 page)
18 September 2002	S-div 22/08/02 (1 page)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2002	Â£ nc 3050000/153050000 22/08/02 (1 page)
4 September 2002	Conso s-div 22/08/02 (1 page)
4 September 2002	Memorandum and Articles of Association (71 pages)
4 September 2002	Conso s-div 22/08/02 (1 page)
4 September 2002	Â£ nc 3050000/153050000 22/08/02 (1 page)
4 September 2002	Memorandum and Articles of Association (71 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2002	Interim accounts made up to 30 June 2002 (11 pages)
8 August 2002	Interim accounts made up to 30 June 2002 (11 pages)
15 April 2002	Return made up to 05/04/02; full list of members (53 pages)
15 April 2002	Return made up to 05/04/02; full list of members (53 pages)
30 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2001	Group of companies' accounts made up to 30 June 2001 (44 pages)
16 October 2001	Group of companies' accounts made up to 30 June 2001 (44 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
8 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 1 grosvenor place london SW1X 7JJ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 1 grosvenor place london SW1X 7JJ (1 page)
12 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
25 January 2001	Company name changed jupiter investment trust PLC\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed jupiter investment trust PLC\certificate issued on 25/01/01 (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
8 September 2000	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
8 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 September 2000	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
1 September 2000	Accounting reference date extended from 05/05/01 to 30/06/01 (1 page)
1 September 2000	Accounting reference date extended from 05/05/01 to 30/06/01 (1 page)
22 August 2000	Full group accounts made up to 5 May 2000 (27 pages)
22 August 2000	Accounting reference date shortened from 30/04/01 to 05/05/00 (1 page)
22 August 2000	Full group accounts made up to 5 May 2000 (27 pages)
22 August 2000	Accounting reference date shortened from 30/04/01 to 05/05/00 (1 page)
22 August 2000	Full group accounts made up to 5 May 2000 (27 pages)
4 August 2000	Ad 05/06/00--------- Â£ si [email protected]=166612 Â£ ic 1061997/1228609 (2 pages)
4 August 2000	Ad 05/06/00--------- Â£ si [email protected]=166612 Â£ ic 1061997/1228609 (2 pages)
18 July 2000	Ad 05/06/00--------- Â£ si [email protected]=166612 Â£ ic 895385/1061997 (5 pages)
18 July 2000	Ad 05/06/00--------- Â£ si [email protected]=166612 Â£ ic 895385/1061997 (5 pages)
12 July 2000	Location of register of members (non legible) (1 page)
12 July 2000	Location of register of members (non legible) (1 page)
5 July 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
5 July 2000	Certificate of reduction of share premium (1 page)
5 July 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
5 July 2000	Reduce share premium account (2 pages)
5 July 2000	Reduce share premium account (2 pages)
5 July 2000	Certificate of reduction of share premium (1 page)
24 May 2000	Ad 02/05/00--------- Â£ si [email protected]=845383 Â£ ic 50002/895385 (8 pages)
24 May 2000	Ad 02/05/00--------- Â£ si [email protected]=845383 Â£ ic 50002/895385 (8 pages)
3 May 2000	Listing of particulars (38 pages)
3 May 2000	Listing of particulars (38 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (68 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Notice of intention to trade as an investment co. (1 page)
28 April 2000	Notice of intention to trade as an investment co. (1 page)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (68 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	Ad 13/04/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Ad 13/04/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
28 April 2000	New director appointed (3 pages)
14 April 2000	Certificate of authorisation to commence business and borrow (1 page)
14 April 2000	Application to commence business (3 pages)
14 April 2000	Application to commence business (3 pages)
14 April 2000	Certificate of authorisation to commence business and borrow (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
5 April 2000	Incorporation (29 pages)
5 April 2000	Incorporation (29 pages)

New Star Investment Trust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London