THE LINDSELL TRAIN INVESTMENT TRUST - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES
2023-09-05 update statutory_documents 30/08/2023
2023-08-30 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN
2023-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-06 update statutory_documents SAIL ADDRESS CHANGED FROM: LINK GROUP 10TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL UNITED KINGDOM
2023-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-04 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF
2023-06-04 insert address of 25 Southampton Buildings, London WC2A 1AL
2023-06-04 insert address of 3rd Floor, 66 Buckingham Gate, London SW1E 6AU
2023-06-04 insert phone 0303 123 1113
2023-06-04 insert registration_number 4119429
2023-01-16 update statutory_documents AUDITOR'S RESIGNATION
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-09-26 update statutory_documents DIRECTOR APPOINTED MR ROGER MARK UVEDALE LAMBERT
2022-09-26 update statutory_documents DIRECTOR APPOINTED MRS HELENA VICTORIA BRODIE VINNICOMBE
2022-09-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-03 delete address St Ermin's Hotel, 2 Caxton Street, London SW1H 0QW
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-09-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-17 update statutory_documents ADOPT ARTICLES 09/09/2021
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-03 update statutory_documents SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA
2020-12-07 delete address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY
2020-12-07 insert address 25 SOUTHAMPTON BUILDINGS LONDON UNITED KINGDOM WC2A 1AL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update registered_address
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM, HAMILTON CENTRE RODNEY WAY, CHELMSFORD, CM1 3BY, ENGLAND
2020-11-02 update statutory_documents CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES LIMITED
2020-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY LANDMAN
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-04-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019
2019-03-07 delete address SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW
2019-03-07 insert address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY
2019-03-07 update registered_address
2019-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM, SPRINGFIELD LODGE, COLCHESTER ROAD, CHELMSFORD, ESSEX, CM2 5PW
2019-01-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2018
2018-12-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018
2018-12-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2018
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD STORMONT HUGHES
2018-09-25 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TIMOTHY ALLAN
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE
2018-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALDECOTT
2016-05-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016
2015-12-09 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2015-12-09 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-11-30 update statutory_documents 29/11/15 NO MEMBER LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 01/10/2015
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC CALDECOTT / 01/10/2015
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES LINDSELL / 01/10/2015
2015-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ADAMSON
2015-02-04 update statutory_documents DIRECTOR APPOINTED MR CHARLES JULIAN CAZALET
2015-02-04 update statutory_documents DIRECTOR APPOINTED MS VIVIEN MARY LICKORISH
2015-01-07 insert sic_code 64301 - Activities of investment trusts
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-01 update statutory_documents 29/11/14 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-09 update statutory_documents SECTION 701 OF CA 2006 02/09/2014
2014-08-07 update num_mort_outstanding 3 => 1
2014-08-07 update num_mort_satisfied 0 => 2
2014-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-04-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-04 update statutory_documents 29/11/13 NO MEMBER LIST
2013-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 01/08/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update num_mort_charges 2 => 3
2013-06-23 update num_mort_outstanding 2 => 3
2012-12-19 update statutory_documents 29/11/12 NO MEMBER LIST
2012-12-18 update statutory_documents SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA
2012-11-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-20 update statutory_documents 29/11/11 NO MEMBER LIST
2011-12-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 19/12/2011
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ADAMSON / 19/12/2011
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE
2011-08-16 update statutory_documents DIRECTOR APPOINTED MR RORY BUCHANAN LANDMAN
2011-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08 update statutory_documents PURCHASE SHARES UP TO A MAX OF 29999 20/07/2011
2010-12-09 update statutory_documents 29/11/10 FULL LIST
2010-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 18/11/2010
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-17 update statutory_documents 29/11/09 BULK LIST
2009-10-05 update statutory_documents SAIL ADDRESS CREATED
2009-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 27/05/2009
2008-12-17 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-07 update statutory_documents CONTINUE COMP AS AN INVESTMENT TRUST 30/07/2008
2007-12-17 update statutory_documents RETURN MADE UP TO 29/11/07; BULK LIST AVAILABLE SEPARATELY
2007-09-03 update statutory_documents AUD RES 394
2007-08-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09 update statutory_documents RETURN MADE UP TO 29/11/06; BULK LIST AVAILABLE SEPARATELY
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-10 update statutory_documents RETURN MADE UP TO 29/11/05; BULK LIST AVAILABLE SEPARATELY
2005-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 77A HIGH STREET, BRENTWOOD, ESSEX CM14 4RR
2005-08-04 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-01-27 update statutory_documents RETURN MADE UP TO 29/11/04; BULK LIST AVAILABLE SEPARATELY
2004-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-09 update statutory_documents RETURN MADE UP TO 29/11/03; BULK LIST AVAILABLE SEPARATELY
2003-07-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-01-13 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents CONSO 28/08/02
2002-10-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 28/08/02
2002-10-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-22 update statutory_documents RE:SH PREMIUM/CONSOL SH 28/08/02
2002-10-22 update statutory_documents RE:CAP £100000 28/08/02
2002-10-11 update statutory_documents NC INC ALREADY ADJUSTED 28/08/02
2002-09-30 update statutory_documents REDUCTION OF SHARE PREMIUM
2002-09-30 update statutory_documents REDUCE SHARE PREMIUM ACCOUNT
2002-09-30 update statutory_documents REDUCE SHARE PREM.ACC 28/08/02
2002-09-12 update statutory_documents £ NC 100000/150000 28/08
2002-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-12-18 update statutory_documents RETURN MADE UP TO 29/11/01; BULK LIST AVAILABLE SEPARATELY
2001-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-23 update statutory_documents NC INC ALREADY ADJUSTED 04/12/00
2001-02-06 update statutory_documents S-DIV 19/01/01
2001-01-29 update statutory_documents S-DIV 04/12/00
2001-01-29 update statutory_documents REDEMPTION OF SHARES 19/01/01
2001-01-24 update statutory_documents ADOPT MEM AND ARTS 20/12/00
2001-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-12-29 update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
2000-12-29 update statutory_documents LISTING OF PARTICULARS
2000-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW SECRETARY APPOINTED
2000-12-15 update statutory_documents DIRECTOR RESIGNED
2000-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-08 update statutory_documents ALTER MEM AND ARTS 04/12/00
2000-12-07 update statutory_documents APPLICATION COMMENCE BUSINESS
2000-12-07 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION