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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC - 6 Stratton Street, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 01091347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stratton Street
- London
- W1J 8LD 6 Stratton Street, London, W1J 8LD UK
Management
- Managing Directors
- HOWARD, Greville Patrick Charles, The Lord Howard Of Rising
- LOEWENBAUM, George Walter
- MILLS, Christopher Harwood Bernard
- WAKE, Hereward Charles, Sir
- GILBERT, Fiona Jane, Professor
- FAGGE, Julian David Kenelm
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1973-01-18
- Age Of Company 1973-01-18 51 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSOLIDATED VENTURE TRUST PLC
- Legal Entity Identifier (LEI)
- 213800HYQEOS2281RR86
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Company Description
- NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 01091347. Its current trading status is "live". It was registered 1973-01-18. It was previously called CONSOLIDATED VENTURE TRUST PLC. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-02.It can be contacted at 6 Stratton Street .
Get NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Atlantic Smaller Companies Investment Trust Plc - 6 Stratton Street, London, W1J 8LD, United Kingdom
- 1973-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-03-11) - SH03
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capital-cancellation-shares (2024-03-11) - SH06
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capital-return-purchase-own-shares (2024-03-15) - SH03
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capital-cancellation-shares (2024-03-15) - SH06
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capital-return-purchase-own-shares (2024-01-09) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-12-21) - SH06
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capital-return-purchase-own-shares (2023-02-15) - SH03
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capital-return-purchase-own-shares (2023-02-20) - SH03
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capital-return-purchase-own-shares (2023-03-14) - SH03
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capital-return-purchase-own-shares (2023-04-05) - SH03
-
capital-return-purchase-own-shares (2023-05-03) - SH03
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capital-return-purchase-own-shares (2023-06-09) - SH03
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capital-cancellation-shares (2023-12-13) - SH06
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accounts-with-accounts-type-full (2023-06-10) - AA
-
capital-return-purchase-own-shares (2023-01-23) - SH03
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capital-return-purchase-own-shares (2023-02-13) - SH03
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capital-return-purchase-own-shares (2023-02-14) - SH03
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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capital-return-purchase-own-shares (2023-12-13) - SH03
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capital-cancellation-shares (2023-11-07) - SH06
-
resolution (2023-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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capital-return-purchase-own-shares (2023-08-02) - SH03
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capital-return-purchase-own-shares (2023-11-21) - SH03
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appoint-corporate-secretary-company-with-name-date (2023-09-04) - AP04
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capital-return-purchase-own-shares (2023-06-13) - SH03
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capital-return-purchase-own-shares (2023-09-15) - SH03
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capital-return-purchase-own-shares (2023-09-18) - SH03
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capital-return-purchase-own-shares (2023-09-25) - SH03
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termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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accounts-with-accounts-type-full (2022-07-14) - AA
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resolution (2022-07-11) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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confirmation-statement-with-updates (2022-05-16) - CS01
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capital-return-purchase-own-shares (2022-01-25) - SH03
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capital-return-purchase-own-shares (2022-01-19) - SH03
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capital-return-purchase-own-shares (2022-03-14) - SH03
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-01-04) - SH03
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capital-return-purchase-own-shares (2021-02-12) - SH03
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capital-return-purchase-own-shares (2021-03-02) - SH03
-
resolution (2021-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-updates (2021-05-14) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02
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capital-return-purchase-own-shares (2021-03-29) - SH03
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capital-return-purchase-own-shares (2021-11-30) - SH03
-
capital-return-purchase-own-shares (2021-02-03) - SH03
keyboard_arrow_right 2020
-
resolution (2020-07-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-21) - SH03
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confirmation-statement-with-updates (2020-05-08) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-09-10) - SH03
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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capital-return-purchase-own-shares (2019-08-02) - SH03
-
resolution (2019-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
legacy (2019-01-14) - RP04CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-18) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-05-21) - AD02
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-07-10) - AA
-
resolution (2018-08-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-29) - SH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-05-18) - CS01
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capital-return-purchase-own-shares (2017-05-16) - SH03
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capital-return-purchase-own-shares (2017-02-28) - SH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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capital-return-purchase-own-shares (2016-06-26) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-06-02) - AR01
-
resolution (2016-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-12-02) - SH03
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-07-30) - AP04
-
termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
-
accounts-with-accounts-type-group (2015-07-07) - AA
-
resolution (2015-07-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-05-07) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-04) - SH03
-
miscellaneous (2014-06-16) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01
-
resolution (2014-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-08-07) - AA
-
capital-return-purchase-own-shares (2014-09-29) - SH03
-
capital-return-purchase-own-shares (2014-06-30) - SH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-07) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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change-person-secretary-company-with-change-date (2013-01-21) - CH03
-
change-person-director-company-with-change-date (2013-01-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-08) - AR01
-
change-person-director-company-with-change-date (2013-01-22) - CH01
-
resolution (2013-07-16) - RESOLUTIONS
-
memorandum-articles (2013-07-16) - MEM/ARTS
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accounts-with-accounts-type-group (2013-07-16) - AA
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capital-return-purchase-own-shares (2013-07-22) - SH03
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capital-return-purchase-own-shares (2013-11-27) - SH03
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capital-allotment-shares (2013-05-21) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-05-01) - TM02
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termination-director-company-with-name-termination-date (2012-05-01) - TM01
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appoint-person-secretary-company-with-name-date (2012-05-01) - AP03
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capital-allotment-shares (2012-05-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01
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resolution (2012-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-30) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-20) - AUD
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capital-return-purchase-own-shares (2011-02-15) - SH03
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change-person-director-company-with-change-date (2011-03-08) - CH01
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capital-return-purchase-own-shares (2011-05-11) - SH03
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capital-return-purchase-own-shares (2011-05-17) - SH03
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move-registers-to-sail-company (2011-05-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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resolution (2011-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-22) - AA
-
change-sail-address-company (2011-05-19) - AD02
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-group (2010-08-24) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
resolution (2010-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-09-22) - SH03
-
capital-return-purchase-own-shares (2010-09-29) - SH03
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 395
-
legacy (2009-06-04) - 363a
-
resolution (2009-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-07-15) - AA
-
legacy (2009-01-21) - 288b
-
legacy (2009-08-11) - 395
-
legacy (2009-11-05) - MG01
-
legacy (2009-07-18) - 403a
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288a
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accounts-with-accounts-type-group (2008-07-03) - AA
-
resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-06-23) - 363s
-
legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
-
resolution (2007-07-12) - RESOLUTIONS
-
legacy (2007-05-22) - 363s
-
legacy (2007-05-17) - 395
-
legacy (2007-04-17) - 395
-
legacy (2007-07-12) - 88(2)R
-
memorandum-articles (2007-07-12) - MEM/ARTS
-
legacy (2007-09-27) - 288a
-
auditors-resignation-company (2007-08-20) - AUD
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-07-12) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288a
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-26) - 403a
-
legacy (2006-06-13) - 363s
-
resolution (2006-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-07-21) - 88(2)R
-
legacy (2006-07-21) - 88(3)
-
legacy (2006-09-19) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 88(3)
-
legacy (2005-07-08) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-07) - AA
-
resolution (2005-07-07) - RESOLUTIONS
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-20) - AA
-
legacy (2004-08-18) - 395
-
resolution (2004-09-20) - RESOLUTIONS
-
legacy (2004-09-29) - 88(3)
-
legacy (2004-08-16) - 395
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 403a
-
legacy (2003-07-23) - 88(3)
-
legacy (2003-07-23) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-27) - AA
-
resolution (2003-06-27) - RESOLUTIONS
-
legacy (2003-06-17) - 88(3)
-
legacy (2003-06-17) - 88(2)R
-
legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
-
resolution (2002-06-25) - RESOLUTIONS
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-group (2002-06-21) - AA
-
resolution (2002-06-24) - RESOLUTIONS
-
legacy (2002-09-02) - 288b
-
legacy (2002-07-19) - 88(2)R
-
legacy (2002-07-19) - 88(3)
-
legacy (2002-12-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 88(2)R
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-07-06) - 88(3)
-
legacy (2001-05-23) - 363s
-
legacy (2001-09-13) - 288b
-
memorandum-articles (2001-10-09) - MEM/ARTS
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-04) - 288b
-
accounts-with-accounts-type-full-group (2001-06-16) - AA
keyboard_arrow_right 2000
-
memorandum-articles (2000-07-11) - MEM/ARTS
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-09-12) - 88(3)
-
accounts-with-accounts-type-full-group (2000-06-30) - AA
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-06-15) - 287
-
legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 288a
-
legacy (1999-05-28) - 363s
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-07-29) - 88(3)
-
legacy (1999-07-29) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-07-15) - 88(3)
-
legacy (1998-06-05) - 363s
-
legacy (1998-07-15) - 88(2)P
-
resolution (1998-07-24) - RESOLUTIONS
-
legacy (1998-06-05) - 288c
-
legacy (1998-07-24) - 288b
-
accounts-with-accounts-type-full-group (1998-07-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-17) - AA
-
legacy (1997-06-20) - 88(3)
-
legacy (1997-06-20) - 88(2)O
-
legacy (1997-06-11) - 88(2)P
-
legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 363s
-
legacy (1996-06-21) - 88(2)P
-
legacy (1996-06-30) - 88(2)O
-
legacy (1996-06-30) - 88(3)
-
accounts-with-accounts-type-full-group (1996-07-10) - AA
-
legacy (1996-08-30) - 88(3)
-
legacy (1996-08-30) - 88(2)O
-
resolution (1996-09-24) - RESOLUTIONS
-
legacy (1996-08-22) - 88(2)P
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 88(2)P
-
legacy (1995-02-05) - 88(2)R
-
legacy (1995-05-16) - 363s
-
legacy (1995-07-03) - 88(2)O
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-08-11) - 287
-
legacy (1995-07-03) - 88(3)
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 395
-
legacy (1994-07-01) - 363a
-
resolution (1994-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-29) - AA
-
legacy (1994-03-29) - 353a
-
legacy (1994-07-21) - 88(2)R
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-24) - AA
-
certificate-change-of-name-company (1993-05-18) - CERTNM
-
legacy (1993-04-23) - 288
-
legacy (1993-03-18) - 288
-
legacy (1993-03-11) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-02-04) - 288
-
legacy (1993-01-19) - 287
-
legacy (1993-06-07) - 363x
-
legacy (1993-07-07) - 403a
-
resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-07-22) - 363x
-
legacy (1993-09-30) - PROSP
-
legacy (1993-11-09) - 88(2)R
-
legacy (1993-11-26) - OC138
-
legacy (1993-07-22) - 88(2)R
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1993-11-30) - CERT17
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-03-31) - AA
-
legacy (1992-05-20) - 88(2)R
-
legacy (1992-07-22) - 288
-
legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 395
-
legacy (1991-06-18) - 363a
-
legacy (1991-05-20) - 88(2)R
-
accounts-with-accounts-type-full (1991-04-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 88(2)R
-
legacy (1990-06-06) - 363
-
accounts-with-accounts-type-full-group (1990-06-06) - AA
-
legacy (1990-05-25) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-05-10) - PUC 2
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-10) - PUC 2
-
resolution (1988-05-20) - RESOLUTIONS
-
resolution (1988-06-09) - RESOLUTIONS
-
memorandum-articles (1988-06-09) - MEM/ARTS
-
legacy (1988-06-17) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-06-29) - AA
-
legacy (1987-06-29) - 363
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-03-30) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-31) - 363
-
accounts-with-accounts-type-full (1986-07-31) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-01) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-12) - AA
-
certificate-change-of-name-company (1984-03-20) - CERTNM
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-12-15) - CERT5
-
miscellaneous (1981-12-04) - MISC
keyboard_arrow_right 1973
-
miscellaneous (1973-01-18) - MISC
-
incorporation-company (1973-01-18) - NEWINC