Introduction
Watch Company
H
HERALD INVESTMENT TRUST PLC
HERALD INVESTMENT TRUST PLC is an active company incorporated on 10 December 1993 with the registered office located in 10-11 Charterhouse Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. HERALD INVESTMENT TRUST PLC was registered 32 years ago.(SIC: 64301)
Status
active
Active since 32 years ago
Company No
02879728
PLC Company
Age
32 Years
Incorporated 10 December 1993
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
ASSETIMPACT PUBLIC LIMITED COMPANY
From: 10 December 1993To: 10 January 1994
Address
10-11 Charterhouse Square London , EC1M 6EE,
254 key events • 1993 - 2025
Funding Officers Ownership
Company Founded
Dec 93
Incorporation Company
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Capital Reduction
Feb 10
Capital Cancellation Shares
Capital Reduction
Feb 10
Capital Cancellation Shares
Capital Reduction
Mar 10
Capital Cancellation Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Capital Reduction
Mar 10
Capital Cancellation Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Capital Reduction
Jun 10
Capital Cancellation Shares
Share Buyback
Jun 10
Capital Return Purchase Own Shares
Capital Reduction
Jan 11
Capital Cancellation Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Capital Reduction
Jul 11
Capital Cancellation Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Capital Reduction
May 12
Capital Cancellation Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Director Left
Dec 12
Termination Director Company With Name
Capital Reduction
Mar 13
Capital Cancellation Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Director Joined
May 13
Appoint Person Director Company With Nam...
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Capital Reduction
Oct 13
Capital Cancellation Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Director Left
May 14
Termination Director Company With Name
Capital Reduction
Aug 14
Capital Cancellation Shares
Share Buyback
Aug 14
Capital Return Purchase Own Shares
Capital Reduction
Sept 14
Capital Cancellation Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Capital Reduction
Oct 14
Capital Cancellation Shares
Share Buyback
Oct 14
Capital Return Purchase Own Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Capital Reduction
May 15
Capital Cancellation Shares
Share Buyback
May 15
Capital Return Purchase Own Shares
Capital Reduction
Jun 15
Capital Cancellation Shares
Share Buyback
Jun 15
Capital Return Purchase Own Shares
Director Left
Jun 15
Termination Director Company With Name T...
Capital Reduction
Jul 15
Capital Cancellation Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Capital Reduction
Nov 15
Capital Cancellation Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Capital Reduction
Jan 16
Capital Cancellation Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Capital Reduction
Mar 16
Capital Cancellation Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Capital Reduction
Mar 16
Capital Cancellation Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Director Left
Apr 16
Termination Director Company With Name T...
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Capital Reduction
Dec 16
Capital Cancellation Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Capital Reduction
Mar 17
Capital Cancellation Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Capital Reduction
Mar 17
Capital Cancellation Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Capital Reduction
Mar 17
Capital Cancellation Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Capital Reduction
Apr 17
Capital Cancellation Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Capital Reduction
Aug 17
Capital Cancellation Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Capital Reduction
Aug 17
Capital Cancellation Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Capital Reduction
Feb 19
Capital Cancellation Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Director Left
Apr 19
Termination Director Company With Name T...
Capital Reduction
Jun 19
Capital Cancellation Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Capital Reduction
Oct 19
Capital Cancellation Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Capital Reduction
Dec 19
Capital Cancellation Shares
Capital Reduction
Dec 19
Capital Cancellation Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Capital Reduction
Jan 20
Capital Cancellation Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Capital Reduction
Jul 20
Capital Cancellation Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Capital Reduction
Oct 20
Capital Cancellation Shares
Share Buyback
Dec 20
Capital Return Purchase Own Shares
Director Left
Feb 21
Termination Director Company With Name T...
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
Apr 23
Termination Director Company With Name T...
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
233
Funding
19
Officers
0
Ownership
0
Accounts
Officers
28
6 Active
22 Resigned
Name
Role
Appointed
Status
NSM FUNDS (UK) LIMITED
ActiveJames Street, LondonW1U 1EZ
Corporate secretary
Appointed 01 Oct 2024
NSM FUNDS (UK) LIMITED
James Street, LondonW1U 1EZ
Corporate secretary
01 Oct 2024
Active
EASTMENT, Stephanie Mary
Active10-11 Charterhouse SquareEC1M 6EE
Born April 1960
Director
Appointed 01 Dec 2018
EASTMENT, Stephanie Mary
10-11 Charterhouse SquareEC1M 6EE
Born April 1960
Director
01 Dec 2018
Active
GUHA, Priya
Active10-11 Charterhouse SquareEC1M 6EE
Born September 1973
Director
Appointed 13 Dec 2023
GUHA, Priya
10-11 Charterhouse SquareEC1M 6EE
Born September 1973
Director
13 Dec 2023
Active
JOY, Andrew Neville
Active10-11 Charterhouse SquareEC1M 6EE
Born April 1957
Director
Appointed 01 Oct 2022
JOY, Andrew Neville
10-11 Charterhouse SquareEC1M 6EE
Born April 1957
Director
01 Oct 2022
Active
MARSH, Henrietta Elizabeth
ActiveCharterhouse Square, LondonEC1M 6EE
Born June 1959
Director
Appointed 01 Sept 2019
MARSH, Henrietta Elizabeth
Charterhouse Square, LondonEC1M 6EE
Born June 1959
Director
01 Sept 2019
Active
METCALFE, John Christopher Ovington
Active10-11 Charterhouse SquareEC1M 6EE
Born June 1960
Director
Appointed 24 Apr 2024
METCALFE, John Christopher Ovington
10-11 Charterhouse SquareEC1M 6EE
Born June 1960
Director
24 Apr 2024
Active
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 01 Dec 2020
Resigned 01 Oct 2024
APEX LISTED COMPANIES SERVICES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
01 Dec 2020
Resigned 01 Oct 2024
Resigned
BAILLIE GIFFORD & CO
Resigned1 Greenside Row, EdinburghEH1 3AN
Corporate secretary
Appointed 01 Sept 2000
Resigned 01 Nov 2013
BAILLIE GIFFORD & CO
1 Greenside Row, EdinburghEH1 3AN
Corporate secretary
01 Sept 2000
Resigned 01 Nov 2013
Resigned
CAVENDISH ADMINISTRATION LIMITED
ResignedCrusader House, LondonEC1V 4RU
Corporate secretary
Appointed 10 Dec 1993
Resigned 01 May 1997
CAVENDISH ADMINISTRATION LIMITED
Crusader House, LondonEC1V 4RU
Corporate secretary
10 Dec 1993
Resigned 01 May 1997
Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned100 Wood Street, LondonEC2V 7EX
Corporate secretary
Appointed 01 Nov 2013
Resigned 01 Dec 2020
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Wood Street, LondonEC2V 7EX
Corporate secretary
01 Nov 2013
Resigned 01 Dec 2020
Resigned
STEWART IVORY & COMPANY LIMITED
Resigned23 Saint Andrew Square, EdinburghEH2 1BB
Corporate secretary
Appointed 01 May 1997
Resigned 01 Sept 2000
STEWART IVORY & COMPANY LIMITED
23 Saint Andrew Square, EdinburghEH2 1BB
Corporate secretary
01 May 1997
Resigned 01 Sept 2000
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Dec 1993
Resigned 10 Dec 1993
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
10 Dec 1993
Resigned 10 Dec 1993
Resigned
ABELL, Timothy George
ResignedEastrop Farm House, BasingstokeRG27 9PS
Born April 1930
Director
Appointed 10 Dec 1993
Resigned 17 Apr 2002
ABELL, Timothy George
Eastrop Farm House, BasingstokeRG27 9PS
Born April 1930
Director
10 Dec 1993
Resigned 17 Apr 2002
Resigned
BLACK, Thomas Joseph
ResignedGreenside Row, EdinburghEH1 3AN
Born December 1959
Director
Appointed 01 May 2013
Resigned 18 Apr 2023
BLACK, Thomas Joseph
Greenside Row, EdinburghEH1 3AN
Born December 1959
Director
01 May 2013
Resigned 18 Apr 2023
Resigned
BOASE, Martin
Resigned12 Bishopsbridge Road, LondonW2 6AA
Born July 1932
Director
Appointed 10 Jan 1994
Resigned 01 Sept 2009
BOASE, Martin
12 Bishopsbridge Road, LondonW2 6AA
Born July 1932
Director
10 Jan 1994
Resigned 01 Sept 2009
Resigned
BRENDISH, Clayton Mark
ResignedCharterhouse Square, LondonEC1M 6EE
Born March 1947
Director
Appointed 23 Jul 2001
Resigned 17 Apr 2012
BRENDISH, Clayton Mark
Charterhouse Square, LondonEC1M 6EE
Born March 1947
Director
23 Jul 2001
Resigned 17 Apr 2012
Resigned
CAZALET, Charles Julian
ResignedCharterhouse Square, LondonEC1M 6EE
Born November 1947
Director
Appointed 18 Jan 2008
Resigned 16 Apr 2019
CAZALET, Charles Julian
Charterhouse Square, LondonEC1M 6EE
Born November 1947
Director
18 Jan 2008
Resigned 16 Apr 2019
Resigned
CURTIS, Timothy Malise
ResignedCharterhouse Square, LondonEC1M 6EE
Born August 1942
Director
Appointed 22 Jul 2004
Resigned 22 Apr 2014
CURTIS, Timothy Malise
Charterhouse Square, LondonEC1M 6EE
Born August 1942
Director
22 Jul 2004
Resigned 22 Apr 2014
Resigned
DUKES, Justin Paul
ResignedChurch House, RyeTN31 7HE
Born September 1941
Director
Appointed 11 Jan 1994
Resigned 13 Apr 2005
DUKES, Justin Paul
Church House, RyeTN31 7HE
Born September 1941
Director
11 Jan 1994
Resigned 13 Apr 2005
Resigned
MCCARTHY, Colin Michael
ResignedBadgers Glory, CopthorneRH10 3HF
Born April 1937
Director
Appointed 11 Jan 1994
Resigned 14 Apr 2004
MCCARTHY, Colin Michael
Badgers Glory, CopthorneRH10 3HF
Born April 1937
Director
11 Jan 1994
Resigned 14 Apr 2004
Resigned
MCDOUGALL, Douglas Christopher Patrick
ResignedCharterhouse Square, LondonEC1M 6EE
Born March 1944
Director
Appointed 13 Feb 2002
Resigned 19 Apr 2016
MCDOUGALL, Douglas Christopher Patrick
Charterhouse Square, LondonEC1M 6EE
Born March 1944
Director
13 Feb 2002
Resigned 19 Apr 2016
Resigned
NEWTON, Stewart Worth
Resigned1 Greenside Row, EdinburghEH1 3AN
Born October 1941
Director
Appointed 06 Jan 2012
Resigned 21 Apr 2015
NEWTON, Stewart Worth
1 Greenside Row, EdinburghEH1 3AN
Born October 1941
Director
06 Jan 2012
Resigned 21 Apr 2015
Resigned
PARRITT, Clive Anthony
Resigned3 Howitt Road, LondonNW3 4LT
Born April 1943
Director
Appointed 10 Dec 1993
Resigned 13 Apr 2005
PARRITT, Clive Anthony
3 Howitt Road, LondonNW3 4LT
Born April 1943
Director
10 Dec 1993
Resigned 13 Apr 2005
Resigned
RUSSELL, Ian Simon Macgregor
Resigned10-11 Charterhouse SquareEC1M 6EE
Born January 1953
Director
Appointed 01 Aug 2018
Resigned 01 Mar 2021
RUSSELL, Ian Simon Macgregor
10-11 Charterhouse SquareEC1M 6EE
Born January 1953
Director
01 Aug 2018
Resigned 01 Mar 2021
Resigned
STERNBERG, Karl Stephen
Resigned10-11 Charterhouse SquareEC1M 6EE
Born June 1969
Director
Appointed 21 Apr 2015
Resigned 23 Apr 2024
STERNBERG, Karl Stephen
10-11 Charterhouse SquareEC1M 6EE
Born June 1969
Director
21 Apr 2015
Resigned 23 Apr 2024
Resigned
WILL, James Robert
Resigned10-11 Charterhouse SquareEC1M 6EE
Born April 1955
Director
Appointed 21 Apr 2015
Resigned 24 Mar 2025
WILL, James Robert
10-11 Charterhouse SquareEC1M 6EE
Born April 1955
Director
21 Apr 2015
Resigned 24 Mar 2025
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 10 Dec 1993
Resigned 10 Dec 1993
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
10 Dec 1993
Resigned 10 Dec 1993
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee director
Appointed 10 Dec 1993
Resigned 10 Dec 1993
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee director
10 Dec 1993
Resigned 10 Dec 1993
Resigned
Filing History
470
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Legacy
30 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 October 2025
No document
Legacy
30 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 October 2025
No document
Legacy
22 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 August 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
1 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
18 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2023
23 February 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 February 2022
2 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
10 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2015
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 April 2015
No document
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 April 2015
No document
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
7 November 2013
13 December 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 October 2009
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 May 2007
No document
Resolution
10 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 May 2004
No document
Resolution
28 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 April 2003
No document
Resolution
7 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 May 1999
No document
Legacy
5 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1995
No document
Legacy
23 March 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 March 1994
No document
Legacy
3 March 1994
288288
Legacy
288288
3 March 1994
No document
Memorandum Articles
27 February 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
27 February 1994
No document
Resolution
27 February 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 1994
No document
Resolution
27 February 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 1994
No document
Resolution
27 February 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 1994
No document
Legacy
27 February 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
27 February 1994
No document
Legacy
4 February 1994
288288
Legacy
288288
4 February 1994
No document
Legacy
4 February 1994
288288
Legacy
288288
4 February 1994
No document
Legacy
28 January 1994
266(1)266(1)
Legacy
266(1)266(1)
28 January 1994
No document
Legacy
26 January 1994
224224
Legacy
224224
26 January 1994
No document
Legacy
26 January 1994
122122
Legacy
122122
26 January 1994
No document
Legacy
26 January 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 January 1994
No document
Certificate Authorisation To Commence Business Borrow
20 January 1994
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
20 January 1994
No document
Application To Commence Business
20 January 1994
117117
Application To Commence Business
117117
20 January 1994
No document
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1994
No document
7 January 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 1994
Legacy
5 January 1994
288288
Legacy
288288
5 January 1994
No document
Legacy
5 January 1994
288288
Legacy
288288
5 January 1994
No document
Legacy
5 January 1994
287Change of Registered Office
Legacy
287Change of Registered Office
5 January 1994
No document