NEW STAR INVESTMENT TRUST PLC filing history - Find and update company information

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NEW STAR INVESTMENT TRUST PLC

Company number 03969011

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018.	View PDF Confirmation statement made on 5 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018. - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 75 pages (75 pages)
24 Nov 2017	AP01	Appointment of Mr David John Gamble as a director on 16 November 2017	View PDF Appointment of Mr David John Gamble as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	RESOLUTIONS	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Marcus John Gregson as a director on 15 September 2017	View PDF Termination of appointment of Marcus John Gregson as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	RESOLUTIONS	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 73 pages (73 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 no member list Statement of capital on 2016-04-06 GBP 710,236.95	View PDF Annual return made up to 5 April 2016 no member list Statement of capital on 2016-04-06 GBP 710,236.95 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	CH04	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016	View PDF Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	RESOLUTIONS	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 72 pages (72 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 no member list Statement of capital on 2015-04-07 GBP 710,236.95	View PDF Annual return made up to 5 April 2015 no member list Statement of capital on 2015-04-07 GBP 710,236.95 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AD04	Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7QA	View PDF Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7QA - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 69 pages (69 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-07 GBP 710,236.95	View PDF Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-07 GBP 710,236.95 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 61 pages (61 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 07/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 07/11/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 no member list	View PDF Annual return made up to 5 April 2013 no member list - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 61 pages (61 pages)
13 Dec 2012	RESOLUTIONS	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 no member list	View PDF Annual return made up to 5 April 2012 no member list - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 61 pages (61 pages)
05 Dec 2011	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY	View PDF Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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