About

Registered Number: 07584303
Date of Incorporation: 30/03/2011 (13 years ago)
Company Status: Active
Registered Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

 

The Diverse Income Trust Plc was setup in 2011, it's status is listed as "Active". We don't know the number of employees at The Diverse Income Trust Plc. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Andrew Leighton Craig 01 January 2019 - 1
KEMSLEY-PEIN, Caroline Anne 01 January 2019 - 1
MCGRADE, Michelle Anne 10 October 2019 - 1
THOMSON, Calum Mackenzie 20 December 2016 - 1
RICHES, Lucinda Jane 30 March 2011 01 January 2019 1
TUFNELL, Jane 30 March 2011 09 October 2019 1
Secretary Name Appointed Resigned Total Appointments
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED 30 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 July 2020
CS01 - N/A 07 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2020
AA - Annual Accounts 04 March 2020
AA - Annual Accounts 06 November 2019
AA - Annual Accounts 29 October 2019
RESOLUTIONS - N/A 21 October 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 14 October 2019
AP01 - Appointment of director 10 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 08 April 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 09 January 2019
AP01 - Appointment of director 09 January 2019
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 23 October 2018
RESOLUTIONS - N/A 19 October 2018
SH01 - Return of Allotment of shares 16 August 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 11 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2018
AA - Annual Accounts 02 January 2018
RESOLUTIONS - N/A 22 November 2017
AA - Annual Accounts 16 November 2017
CH04 - Change of particulars for corporate secretary 08 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 20 February 2017
AA - Annual Accounts 17 January 2017
AP01 - Appointment of director 23 December 2016
RESOLUTIONS - N/A 02 November 2016
AA - Annual Accounts 24 October 2016
AA - Annual Accounts 12 July 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 20 January 2016
AA - Annual Accounts 26 November 2015
RESOLUTIONS - N/A 02 November 2015
AA - Annual Accounts 19 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 July 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 06 March 2015
AA - Annual Accounts 18 November 2014
RESOLUTIONS - N/A 29 October 2014
SH07 - Notice of cancellation of shares held by or for a public company 29 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 October 2014
SH08 - Notice of name or other designation of class of shares 29 October 2014
AA - Annual Accounts 29 October 2014
MR04 - N/A 07 October 2014
SH01 - Return of Allotment of shares 08 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 04 April 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 29 October 2013
RESOLUTIONS - N/A 25 October 2013
SH01 - Return of Allotment of shares 17 October 2013
AP01 - Appointment of director 04 October 2013
RESOLUTIONS - N/A 02 October 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 01 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 26 April 2013
SH07 - Notice of cancellation of shares held by or for a public company 25 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2013
SH08 - Notice of name or other designation of class of shares 25 April 2013
AA - Annual Accounts 06 February 2013
SH01 - Return of Allotment of shares 11 January 2013
RESOLUTIONS - N/A 18 December 2012
RESOLUTIONS - N/A 31 October 2012
SH07 - Notice of cancellation of shares held by or for a public company 31 October 2012
SH08 - Notice of name or other designation of class of shares 31 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 October 2012
AA - Annual Accounts 24 October 2012
SH01 - Return of Allotment of shares 31 July 2012
AA - Annual Accounts 24 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 19 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2012
SH19 - Statement of capital 23 February 2012
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 February 2012
OC138 - Order of Court 23 February 2012
AA - Annual Accounts 14 February 2012
AA - Annual Accounts 15 November 2011
SH01 - Return of Allotment of shares 09 November 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
RESOLUTIONS - N/A 14 April 2011
AA01 - Change of accounting reference date 14 April 2011
IC01 - N/A 01 April 2011
NEWINC - New incorporation documents 30 March 2011
CERT8A - N/A 30 March 2011
SH50 - Application for trading certificate for a public company 30 March 2011

Mortgages & Charges

Description Date Status Charge by
Charge agreement 05 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.