The Lindsell Train Investment Trust Plc was registered on 29 November 2000 and has its registered office in Chelmsford, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are Lickorish, Vivien Mary, Adamson, Donald, Mackenzie, Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LICKORISH, Vivien Mary | 29 January 2015 | - | 1 |
ADAMSON, Donald | 29 November 2000 | 02 September 2015 | 1 |
MACKENZIE, Michael | 29 November 2000 | 29 August 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 22 September 2020 | |
TM01 - Termination of appointment of director | 03 September 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 05 October 2019 | |
RESOLUTIONS - N/A | 30 September 2019 | |
CH04 - Change of particulars for corporate secretary | 09 April 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
RP04CS01 - N/A | 10 January 2019 | |
PSC09 - N/A | 20 December 2018 | |
PSC08 - N/A | 13 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AA - Annual Accounts | 17 September 2018 | |
RESOLUTIONS - N/A | 13 September 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 11 September 2017 | |
RESOLUTIONS - N/A | 07 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 23 September 2016 | |
RESOLUTIONS - N/A | 15 September 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
CH04 - Change of particulars for corporate secretary | 19 May 2016 | |
AR01 - Annual Return | 30 November 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
RESOLUTIONS - N/A | 15 September 2015 | |
AA - Annual Accounts | 15 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AR01 - Annual Return | 01 December 2014 | |
RESOLUTIONS - N/A | 09 September 2014 | |
AA - Annual Accounts | 09 September 2014 | |
MR04 - N/A | 22 July 2014 | |
MR04 - N/A | 22 July 2014 | |
MR05 - N/A | 17 April 2014 | |
MR05 - N/A | 17 April 2014 | |
AR01 - Annual Return | 04 December 2013 | |
CH01 - Change of particulars for director | 04 December 2013 | |
AA - Annual Accounts | 13 August 2013 | |
RESOLUTIONS - N/A | 02 August 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
RESOLUTIONS - N/A | 07 August 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH04 - Change of particulars for corporate secretary | 20 December 2011 | |
CH01 - Change of particulars for director | 19 December 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
MG01 - Particulars of a mortgage or charge | 09 August 2011 | |
RESOLUTIONS - N/A | 08 August 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
RESOLUTIONS - N/A | 06 August 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 17 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
AA - Annual Accounts | 20 August 2009 | |
RESOLUTIONS - N/A | 07 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
RESOLUTIONS - N/A | 07 August 2008 | |
363s - Annual Return | 17 December 2007 | |
MISC - Miscellaneous document | 03 September 2007 | |
RESOLUTIONS - N/A | 03 August 2007 | |
RESOLUTIONS - N/A | 03 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
AA - Annual Accounts | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
363s - Annual Return | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 14 September 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
AA - Annual Accounts | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
363s - Annual Return | 27 January 2005 | |
RESOLUTIONS - N/A | 19 July 2004 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 09 January 2004 | |
RESOLUTIONS - N/A | 28 July 2003 | |
AA - Annual Accounts | 20 July 2003 | |
353a - Register of members in non-legible form | 27 March 2003 | |
363s - Annual Return | 13 January 2003 | |
RESOLUTIONS - N/A | 22 October 2002 | |
RESOLUTIONS - N/A | 22 October 2002 | |
RESOLUTIONS - N/A | 22 October 2002 | |
RESOLUTIONS - N/A | 22 October 2002 | |
RESOLUTIONS - N/A | 22 October 2002 | |
RESOLUTIONS - N/A | 22 October 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 2002 | |
MEM/ARTS - N/A | 22 October 2002 | |
123 - Notice of increase in nominal capital | 11 October 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 30 September 2002 | |
OC - Order of Court | 30 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
RESOLUTIONS - N/A | 12 September 2002 | |
353 - Register of members | 08 July 2002 | |
RESOLUTIONS - N/A | 12 June 2002 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 18 December 2001 | |
MEM/ARTS - N/A | 26 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
123 - Notice of increase in nominal capital | 23 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2001 | |
RESOLUTIONS - N/A | 29 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2001 | |
RESOLUTIONS - N/A | 24 January 2001 | |
RESOLUTIONS - N/A | 24 January 2001 | |
RESOLUTIONS - N/A | 24 January 2001 | |
395 - Particulars of a mortgage or charge | 11 January 2001 | |
266(1) - Notice of intention to carry on business as an investment company | 29 December 2000 | |
225 - Change of Accounting Reference Date | 29 December 2000 | |
PROSP - Prospectus | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
287 - Change in situation or address of Registered Office | 15 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
MEM/ARTS - N/A | 08 December 2000 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 07 December 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 December 2000 | |
NEWINC - New incorporation documents | 29 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
The eligible counterparty/professional client customer documents | 05 November 2012 | Outstanding |
N/A |
The international prime brokerage agreement | 01 August 2011 | Fully Satisfied |
N/A |
International prime brokerage customer documents | 22 December 2000 | Fully Satisfied |
N/A |