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