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MITHRAS INVESTMENT TRUST PLC

Company number 02478424

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2025	LIQ03	Liquidators' statement of receipts and payments to 11 September 2025	View PDF Liquidators' statement of receipts and payments to 11 September 2025 - link opens in a new window - 13 pages (13 pages)
24 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 11 September 2024	View PDF Liquidators' statement of receipts and payments to 11 September 2024 - link opens in a new window - 13 pages (13 pages)
24 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 September 2023	View PDF Liquidators' statement of receipts and payments to 11 September 2023 - link opens in a new window - 13 pages (13 pages)
21 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 11 September 2022	View PDF Liquidators' statement of receipts and payments to 11 September 2022 - link opens in a new window - 12 pages (12 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 11 September 2021	View PDF Liquidators' statement of receipts and payments to 11 September 2021 - link opens in a new window - 12 pages (12 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 11 September 2020	View PDF Liquidators' statement of receipts and payments to 11 September 2020 - link opens in a new window - 12 pages (12 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	View PDF Liquidators' statement of receipts and payments to 11 September 2019 - link opens in a new window - 11 pages (11 pages)
01 Oct 2018	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 1 October 2018	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 12 September 2018	View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of William John Maltby as a director on 12 September 2018	View PDF Termination of appointment of William John Maltby as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of David James Buchanan Shearer as a director on 12 September 2018	View PDF Termination of appointment of David James Buchanan Shearer as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of Miriam Valerie Greenwood as a director on 12 September 2018	View PDF Termination of appointment of Miriam Valerie Greenwood as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of John David Mackie as a director on 12 September 2018	View PDF Termination of appointment of John David Mackie as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Interim accounts made up to 30 June 2018	View PDF Interim accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Notice of meetings 25/04/2018	View PDF Resolutions RES13 ‐ Notice of meetings 25/04/2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 78 pages (78 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	SH06	Cancellation of shares. Statement of capital on 2 October 2017 GBP 121,373.18	View PDF Cancellation of shares. Statement of capital on 2 October 2017 GBP 121,373.18 - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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MITHRAS INVESTMENT TRUST PLC

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