NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
| Status | ACTIVE |
| Company No. | 01091347 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1973 |
| Age | 51 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC is an active private limited company with number 01091347. It was incorporated 51 years, 4 months, 29 days ago, on 18 January 1973. The company address is 6 Stratton Street, London, W1J 8LD.
Company Fillings
Accounts with accounts type full
Date: 30 May 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Capital cancellation shares
Date: 30 May 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-19
Capital : 670,500 GBP
Documents
Capital cancellation shares
Date: 13 May 2024
Action Date: 21 Mar 2024
Category: Capital
Type: SH06
Capital : 670,000.00 GBP
Date: 2024-03-21
Documents
Capital cancellation shares
Date: 13 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH06
Capital : 669,464.50 GBP
Date: 2024-04-05
Documents
Capital cancellation shares
Date: 13 May 2024
Action Date: 16 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-16
Capital : 671,199.35 GBP
Documents
Capital cancellation shares
Date: 13 May 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH06
Capital : 66,962.65 GBP
Date: 2024-03-28
Documents
Capital return purchase own shares
Date: 13 May 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 May 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 May 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 May 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Capital cancellation shares
Date: 15 Mar 2024
Action Date: 09 Feb 2024
Category: Capital
Type: SH06
Capital : 671,532.80 GBP
Date: 2024-02-09
Documents
Capital cancellation shares
Date: 15 Mar 2024
Action Date: 07 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-07
Capital : 671,784.70 GBP
Documents
Capital return purchase own shares
Date: 15 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Mar 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Mar 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH06
Capital : 672,284.70 GBP
Date: 2024-02-02
Documents
Capital return purchase own shares
Date: 11 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Dec 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-27
Capital : 673,078.75 GBP
Documents
Capital cancellation shares
Date: 13 Dec 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-20
Capital : 673,131.75 GBP
Documents
Capital return purchase own shares
Date: 13 Dec 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Nov 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Nov 2023
Action Date: 08 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-08
Capital : 673,603.35 GBP
Documents
Capital return purchase own shares
Date: 25 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Sep 2023
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-04
Officer name: Kin Company Secretarial Limited
Documents
Appoint corporate secretary company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sgh Company Secretaries Limited
Appointment date: 2023-09-04
Documents
Capital return purchase own shares
Date: 02 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Aug 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: Mr Julian David Kenelm Fagge
Documents
Capital return purchase own shares
Date: 13 Jun 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital return purchase own shares
Date: 09 Jun 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Capital return purchase own shares
Date: 03 May 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 May 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Apr 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Apr 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Mar 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Feb 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Feb 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Feb 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Feb 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Feb 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Jan 2023
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Fiona Jane Gilbert
Appointment date: 2022-09-06
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Change corporate secretary company with change date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Capital return purchase own shares
Date: 14 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Nov 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Nov 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 24 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Change sail address company with old address new address
Date: 14 May 2021
Category: Address
Type: AD02
New address: Pxs 1, Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Pxsi 34 Beckenham Road Beckenham BR3 4ZF United Kingdom
Documents
Capital return purchase own shares
Date: 29 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Feb 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Feb 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 Jan 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 Jan 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 Jan 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 07 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Capital return purchase own shares
Date: 21 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Sep 2019
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010913470011
Documents
Capital return purchase own shares
Date: 02 Aug 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Legacy
Date: 14 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/05/2018
Documents
Capital return purchase own shares
Date: 29 Oct 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Hereward Charles Wake
Appointment date: 2018-06-27
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristian Siem
Termination date: 2018-06-26
Documents
Change sail address company with old address new address
Date: 21 May 2018
Category: Address
Type: AD02
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
New address: Pxsi 34 Beckenham Road Beckenham BR3 4ZF
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 010913470011
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Walter Loewenbaum
Appointment date: 2017-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Enrique Foster Gittes
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
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