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.
Name | : | NEW STAR INVESTMENT TRUST PLC |
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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 | : |
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Registered Address | : | 1 Knightsbridge Green, London, SW1X 7QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY | Corporate Secretary | 01 January 2010 | Active |
Down End House, Chieveley, Newbury, RG20 8TG | Director | 05 April 2000 | Active |
1, Knightsbridge Green, London, SW1X 7QA | Director | 16 November 2017 | Active |
West Lodge 21 Christchurch Road, London, SW14 7AB | Director | 13 April 2000 | Active |
1, Knightsbridge Green, London, SW1X 7QA | Director | 19 June 2023 | Active |
23 Cathedral Yard, Exeter, EX1 1HB | Corporate Secretary | 06 February 2001 | Active |
1 Grosvenor Place, London, SW1X 7JJ | Corporate Secretary | 05 April 2000 | Active |
1 Knightsbridge Green, London, SW1X 7NE | Corporate Secretary | 01 July 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 April 2000 | Active |
Adstean Cottage, Funtingdon, Chichester, PO18 9DN | Director | 22 November 2000 | Active |
27 St Leonards Terrace, London, SW3 4QG | Director | 13 April 2000 | Active |
91 West Lane, London, SE16 4PA | Director | 05 April 2000 | Active |
Saxonbury House, Frant, Tunbridge Wells, TN3 9HJ | Director | 03 May 2001 | Active |
Boarded Barn House, Copford, Colchester, CO6 1DP | Director | 01 December 2006 | Active |
Petleys Luxted Road, Downe, Orpington, BR6 7JS | Director | 31 August 2005 | Active |
3 Fitzalan Road, Claygate, KT10 0LX | Director | 22 November 2000 | Active |
Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-03 | Auditors | Auditors resignation company. | Download |
2023-12-30 | Accounts | Accounts with accounts type full. | Download |
2023-07-19 | Officers | Change corporate secretary company with change date. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type group. | Download |
2022-11-30 | Address | Change sail address company with new address. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type group. | Download |
2021-12-03 | Resolution | Resolution. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Incorporation | Memorandum articles. | Download |
2020-12-09 | Resolution | Resolution. | Download |
2020-12-08 | Accounts | Accounts with accounts type group. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type group. | Download |
2019-11-28 | Resolution | Resolution. | Download |
2019-04-09 | Officers | Change corporate secretary company with change date. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Miscellaneous | Legacy. | Download |
2018-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-12-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-11-22 | Resolution | Resolution. | Download |
2018-11-22 | Accounts | Accounts with accounts type group. | Download |
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