About

Registered Number: 11102129
Date of Incorporation: 07/12/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: The Cottage Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP,

 

Established in 2017, Utilico Emerging Markets Trust Plc has its registered office in Epsom in Surrey, it's status in the Companies House registry is set to "Active". Icm Investment Management Limited, Hansen, Susan, Milne, Garth Peter Denis, Muh, Anthony Yi Tong, Madeiros, Garry Anthony Michael are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Susan 07 February 2018 - 1
MILNE, Garth Peter Denis 07 February 2018 - 1
MUH, Anthony Yi Tong 07 February 2018 - 1
MADEIROS, Garry Anthony Michael 07 February 2018 17 September 2019 1
Secretary Name Appointed Resigned Total Appointments
ICM INVESTMENT MANAGEMENT LIMITED 04 January 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 September 2020
MA - Memorandum and Articles 29 September 2020
AA - Annual Accounts 28 September 2020
SH03 - Return of purchase of own shares 24 September 2020
SH06 - Notice of cancellation of shares 24 September 2020
SH06 - Notice of cancellation of shares 24 September 2020
SH03 - Return of purchase of own shares 18 August 2020
SH03 - Return of purchase of own shares 27 July 2020
SH06 - Notice of cancellation of shares 22 July 2020
SH06 - Notice of cancellation of shares 22 July 2020
SH03 - Return of purchase of own shares 22 July 2020
SH03 - Return of purchase of own shares 06 July 2020
SH06 - Notice of cancellation of shares 24 June 2020
SH06 - Notice of cancellation of shares 05 March 2020
SH03 - Return of purchase of own shares 05 March 2020
CS01 - N/A 18 December 2019
AP01 - Appointment of director 14 October 2019
SH06 - Notice of cancellation of shares 09 October 2019
SH03 - Return of purchase of own shares 09 October 2019
RESOLUTIONS - N/A 30 September 2019
TM01 - Termination of appointment of director 18 September 2019
SH06 - Notice of cancellation of shares 05 September 2019
SH03 - Return of purchase of own shares 05 September 2019
SH06 - Notice of cancellation of shares 19 August 2019
SH03 - Return of purchase of own shares 19 August 2019
SH06 - Notice of cancellation of shares 12 August 2019
SH06 - Notice of cancellation of shares 12 August 2019
SH03 - Return of purchase of own shares 12 August 2019
SH03 - Return of purchase of own shares 12 August 2019
AA - Annual Accounts 08 July 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH03 - Return of purchase of own shares 25 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH03 - Return of purchase of own shares 11 March 2019
SH06 - Notice of cancellation of shares 18 February 2019
SH03 - Return of purchase of own shares 18 February 2019
SH06 - Notice of cancellation of shares 15 February 2019
SH03 - Return of purchase of own shares 15 February 2019
SH06 - Notice of cancellation of shares 04 February 2019
SH03 - Return of purchase of own shares 04 February 2019
SH06 - Notice of cancellation of shares 08 January 2019
SH03 - Return of purchase of own shares 08 January 2019
SH06 - Notice of cancellation of shares 21 December 2018
SH03 - Return of purchase of own shares 21 December 2018
SH06 - Notice of cancellation of shares 10 December 2018
SH06 - Notice of cancellation of shares 10 December 2018
SH03 - Return of purchase of own shares 10 December 2018
SH03 - Return of purchase of own shares 10 December 2018
CS01 - N/A 06 December 2018
SH06 - Notice of cancellation of shares 20 November 2018
SH03 - Return of purchase of own shares 20 November 2018
SH06 - Notice of cancellation of shares 16 November 2018
SH06 - Notice of cancellation of shares 16 November 2018
SH03 - Return of purchase of own shares 16 November 2018
SH03 - Return of purchase of own shares 16 November 2018
SH06 - Notice of cancellation of shares 14 November 2018
SH06 - Notice of cancellation of shares 14 November 2018
SH03 - Return of purchase of own shares 14 November 2018
SH03 - Return of purchase of own shares 14 November 2018
SH06 - Notice of cancellation of shares 05 November 2018
SH03 - Return of purchase of own shares 05 November 2018
PSC08 - N/A 26 October 2018
SH06 - Notice of cancellation of shares 24 October 2018
SH03 - Return of purchase of own shares 24 October 2018
SH06 - Notice of cancellation of shares 19 October 2018
SH03 - Return of purchase of own shares 09 October 2018
SH06 - Notice of cancellation of shares 02 October 2018
SH03 - Return of purchase of own shares 02 October 2018
AA - Annual Accounts 15 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 July 2018
CH04 - Change of particulars for corporate secretary 20 July 2018
RESOLUTIONS - N/A 05 June 2018
SH19 - Statement of capital 25 May 2018
MISC - Miscellaneous document 25 May 2018
OC - Order of Court 25 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 May 2018
SH01 - Return of Allotment of shares 24 April 2018
AA01 - Change of accounting reference date 18 April 2018
MA - Memorandum and Articles 06 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2018
IC01 - N/A 26 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 February 2018
SH01 - Return of Allotment of shares 16 February 2018
PSC07 - N/A 16 February 2018
SH50 - Application for trading certificate for a public company 15 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AD01 - Change of registered office address 13 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AP04 - Appointment of corporate secretary 04 January 2018
NEWINC - New incorporation documents 07 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.