About

Registered Number: 02478424
Date of Incorporation: 07/03/1990 (35 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

 

Mithras Investment Trust Plc was registered on 07 March 1990 and has its registered office in 1 Queen Street, Bristol, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARER, David James Buchanan 01 August 2007 12 September 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2018
RESOLUTIONS - N/A 26 September 2018
LIQ01 - N/A 26 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2018
TM02 - Termination of appointment of secretary 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
AA - Annual Accounts 30 July 2018
RESOLUTIONS - N/A 04 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 26 January 2018
SH06 - Notice of cancellation of shares 22 November 2017
SH03 - Return of purchase of own shares 22 November 2017
RESOLUTIONS - N/A 05 October 2017
SH06 - Notice of cancellation of shares 12 July 2017
SH03 - Return of purchase of own shares 13 June 2017
RESOLUTIONS - N/A 19 May 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 19 January 2017
CH04 - Change of particulars for corporate secretary 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AD01 - Change of registered office address 08 July 2016
SH06 - Notice of cancellation of shares 31 May 2016
SH03 - Return of purchase of own shares 31 May 2016
RESOLUTIONS - N/A 17 May 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 15 January 2016
AUD - Auditor's letter of resignation 04 December 2015
AUD - Auditor's letter of resignation 02 December 2015
SH06 - Notice of cancellation of shares 20 July 2015
SH03 - Return of purchase of own shares 20 July 2015
RESOLUTIONS - N/A 23 June 2015
RESOLUTIONS - N/A 01 June 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 03 February 2015
SH06 - Notice of cancellation of shares 15 January 2015
SH03 - Return of purchase of own shares 15 January 2015
RESOLUTIONS - N/A 19 December 2014
RESOLUTIONS - N/A 12 May 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 21 January 2014
SH06 - Notice of cancellation of shares 13 January 2014
SH03 - Return of purchase of own shares 13 January 2014
RESOLUTIONS - N/A 07 January 2014
RESOLUTIONS - N/A 07 January 2014
TM01 - Termination of appointment of director 20 December 2013
CH01 - Change of particulars for director 16 December 2013
SH06 - Notice of cancellation of shares 22 July 2013
SH03 - Return of purchase of own shares 22 July 2013
RESOLUTIONS - N/A 27 June 2013
SH19 - Statement of capital 24 May 2013
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 24 May 2013
OC138 - Order of Court 24 May 2013
RESOLUTIONS - N/A 20 May 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 16 May 2012
RESOLUTIONS - N/A 15 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 17 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 13 January 2011
RESOLUTIONS - N/A 19 May 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
RESOLUTIONS - N/A 18 May 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 10 February 2009
353a - Register of members in non-legible form 23 January 2009
RESOLUTIONS - N/A 11 June 2008
AA - Annual Accounts 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
363a - Annual Return 18 January 2008
353 - Register of members 18 January 2008
288a - Notice of appointment of directors or secretaries 26 September 2007
RESOLUTIONS - N/A 06 June 2007
MEM/ARTS - N/A 06 June 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 23 February 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
RESOLUTIONS - N/A 22 May 2006
RESOLUTIONS - N/A 22 May 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
169 - Return by a company purchasing its own shares 22 September 2005
169 - Return by a company purchasing its own shares 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 June 2005
AA - Annual Accounts 20 May 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
363a - Annual Return 01 March 2005
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 13 February 2004
287 - Change in situation or address of Registered Office 19 November 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
RESOLUTIONS - N/A 28 August 2003
AUD - Auditor's letter of resignation 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
AA - Annual Accounts 29 April 2003
363a - Annual Return 17 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
RESOLUTIONS - N/A 23 April 2002
RESOLUTIONS - N/A 23 April 2002
AA - Annual Accounts 23 April 2002
363a - Annual Return 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
288c - Notice of change of directors or secretaries or in their particulars 04 May 2001
AA - Annual Accounts 18 April 2001
RESOLUTIONS - N/A 13 April 2001
RESOLUTIONS - N/A 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
363a - Annual Return 13 February 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
AA - Annual Accounts 10 October 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 29 June 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
363a - Annual Return 25 January 2000
353 - Register of members 06 January 2000
353a - Register of members in non-legible form 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1999
AA - Annual Accounts 04 May 1999
RESOLUTIONS - N/A 01 May 1999
RESOLUTIONS - N/A 01 May 1999
AA - Annual Accounts 22 March 1999
363a - Annual Return 09 February 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
AUD - Auditor's letter of resignation 15 October 1998
AUD - Auditor's letter of resignation 15 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 June 1998
AA - Annual Accounts 27 May 1998
RESOLUTIONS - N/A 11 May 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
363a - Annual Return 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 31 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1997
AA - Annual Accounts 06 May 1997
363a - Annual Return 20 February 1997
288c - Notice of change of directors or secretaries or in their particulars 20 February 1997
363s - Annual Return 11 February 1997
RESOLUTIONS - N/A 20 October 1996
RESOLUTIONS - N/A 24 July 1996
RESOLUTIONS - N/A 09 May 1996
AA - Annual Accounts 09 May 1996
MEM/ARTS - N/A 09 May 1996
288 - N/A 31 March 1996
AA - Annual Accounts 26 March 1996
363x - Annual Return 28 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1995
288 - N/A 23 May 1995
AA - Annual Accounts 11 May 1995
363x - Annual Return 09 February 1995
353 - Register of members 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 March 1994
288 - N/A 22 February 1994
PROSP - Prospectus 17 February 1994
RESOLUTIONS - N/A 08 February 1994
MEM/ARTS - N/A 08 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
363x - Annual Return 02 February 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
266(1) - Notice of intention to carry on business as an investment company 28 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1993
288 - N/A 20 December 1993
288 - N/A 17 September 1993
288 - N/A 17 September 1993
AA - Annual Accounts 21 June 1993
288 - N/A 10 June 1993
363x - Annual Return 03 February 1993
288 - N/A 24 November 1992
288 - N/A 13 November 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
AA - Annual Accounts 24 June 1992
RESOLUTIONS - N/A 27 May 1992
288 - N/A 16 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
363x - Annual Return 07 April 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
AA - Annual Accounts 23 July 1991
288 - N/A 14 June 1991
288 - N/A 04 April 1991
363x - Annual Return 02 April 1991
288 - N/A 13 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1991
288 - N/A 17 January 1991
288 - N/A 10 January 1991
RESOLUTIONS - N/A 20 December 1990
288 - N/A 04 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 09 March 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 March 1990
MISC - Miscellaneous document 07 March 1990
NEWINC - New incorporation documents 07 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.