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New Star Investment Trust Plc, SW1X 7QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW STAR INVESTMENT TRUST PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Star Investment Trust Plc. The company was founded 24 years ago and was given the registration number 03969011. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:NEW STAR INVESTMENT TRUST PLC
Company Number:03969011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, SW1X 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY

Corporate Secretary01 January 2010Active
Down End House, Chieveley, Newbury, RG20 8TG

Director05 April 2000Active
1, Knightsbridge Green, London, SW1X 7QA

Director16 November 2017Active
West Lodge 21 Christchurch Road, London, SW14 7AB

Director13 April 2000Active
1, Knightsbridge Green, London, SW1X 7QA

Director19 June 2023Active
23 Cathedral Yard, Exeter, EX1 1HB

Corporate Secretary06 February 2001Active
1 Grosvenor Place, London, SW1X 7JJ

Corporate Secretary05 April 2000Active
1 Knightsbridge Green, London, SW1X 7NE

Corporate Secretary01 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2000Active
Adstean Cottage, Funtingdon, Chichester, PO18 9DN

Director22 November 2000Active
27 St Leonards Terrace, London, SW3 4QG

Director13 April 2000Active
91 West Lane, London, SE16 4PA

Director05 April 2000Active
Saxonbury House, Frant, Tunbridge Wells, TN3 9HJ

Director03 May 2001Active
Boarded Barn House, Copford, Colchester, CO6 1DP

Director01 December 2006Active
Petleys Luxted Road, Downe, Orpington, BR6 7JS

Director31 August 2005Active
3 Fitzalan Road, Claygate, KT10 0LX

Director22 November 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Auditors

Auditors resignation company.

Download
2023-12-30Accounts

Accounts with accounts type full.

Download
2023-07-19Officers

Change corporate secretary company with change date.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-11-30Address

Change sail address company with new address.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type group.

Download
2021-12-03Resolution

Resolution.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Incorporation

Memorandum articles.

Download
2020-12-09Resolution

Resolution.

Download
2020-12-08Accounts

Accounts with accounts type group.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type group.

Download
2019-11-28Resolution

Resolution.

Download
2019-04-09Officers

Change corporate secretary company with change date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Miscellaneous

Legacy.

Download
2018-12-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-12-13Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-22Resolution

Resolution.

Download
2018-11-22Accounts

Accounts with accounts type group.

Download

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