THE LAXEY INVESTMENT TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAKI RIFFNER / 28/03/2014 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HAXBY / 16/07/2013 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANTER |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM KINGSNORTH / 28/06/2011 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MICHAEL ANDREW HAXBY |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAKI RIFFNER / 19/04/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAKI RIFFNER / 03/02/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM KINGSNORTH / 21/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HOWARD PANTER / 21/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 11/06/0911 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:10/06/2009 |
| 11/06/0911 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/0911 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0911 June 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED SAKI RIFFNER |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN COLLINS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MORGAN BOYD |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKLER |
| 16/02/0916 February 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 06/02/096 February 2009 | AUDITOR'S RESIGNATION |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 03/09/08 |
| 02/10/082 October 2008 | SCHEME OF ARRANGEMENT 03/09/2008 |
| 02/10/082 October 2008 | FORM 88(2) 1 SHARE AT 0.25 ALLOTTED ON 250908 |
| 01/10/081 October 2008 | COURT ORDER TO SANCTION SCHEME AND REDUCE SHARE CAPITAL |
| 01/10/081 October 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 15/09/0815 September 2008 | SCHEME OF ARRANGEMENT 03/09/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COLVILE |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/10/07; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | COMPANY NAME CHANGED TEA PLANTATIONS INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 08/03/07 |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/10/06; BULK LIST AVAILABLE SEPARATELY |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/10/05; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | ADOPT REPORTS,RE-ELECT 24/01/05 |
| 29/03/0529 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0529 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/0514 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0424 November 2004 | RETURN MADE UP TO 21/10/04; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0418 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: FIFTH FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0315 December 2003 | RETURN MADE UP TO 21/10/03; BULK LIST AVAILABLE SEPARATELY |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/04/0313 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/10/02; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 21/10/01; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 21/10/00; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | ADOPTARTICLES17/02/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 21/10/99; BULK LIST AVAILABLE SEPARATELY |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/10/98; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: ONE DYERS BUILDINGS LONDOND STREET EC1N 2SX |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 21/10/97; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9721 July 1997 | LISTING OF PARTICULARS |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
| 21/02/9721 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 |
| 14/02/9714 February 1997 | LISTING OF PARTICULARS |
| 05/02/975 February 1997 | ﾽ NC 100/4500000 28/0 |
| 05/02/975 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | AUDITORS' REPORT |
| 03/02/973 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/973 February 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/973 February 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/973 February 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/973 February 1997 | BALANCE SHEET |
| 03/02/973 February 1997 | AUDITORS' STATEMENT |
| 03/02/973 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 03/02/973 February 1997 | REREGISTRATION PRI-PLC 28/01/97 |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company