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BLUE PLANET INVESTMENT TRUST PLC - 17, Grosvenor Crescent, Edinburgh, EH12 5EL, United Kingdom
Company Information
- Company registration number
- SC192153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17
- Grosvenor Crescent
- Edinburgh
- EH12 5EL
- Scotland 17, Grosvenor Crescent, Edinburgh, EH12 5EL, Scotland UK
Management
- Managing Directors
- FRITH, Russell Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Seabright Seattle Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC
- Legal Entity Identifier (LEI)
- 213800ELDGG1E9RZU718
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2019-12-23
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BLUE PLANET INVESTMENT TRUST PLC Company Description
- BLUE PLANET INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no SC192153. Its current trading status is "live". It was registered 1998-12-23. It was previously called BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at 17 .
Get BLUE PLANET INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Planet Investment Trust Plc - 17, Grosvenor Crescent, Edinburgh, EH12 5EL, United Kingdom
- 1998-12-23
- 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 2020
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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change-to-a-person-with-significant-control (2020-01-17) - PSC05
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-09-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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accounts-with-accounts-type-full (2019-08-21) - AA
-
resolution (2019-08-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-08-01) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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resolution (2018-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-24) - AA
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auditors-resignation-company (2018-11-28) - AUD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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resolution (2017-08-29) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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resolution (2016-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01
keyboard_arrow_right 2015
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resolution (2015-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-06) - AR01
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certificate-change-of-name-company (2014-08-22) - CERTNM
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resolution (2014-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-08-27) - MEM/ARTS
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-03) - AR01
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01
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change-account-reference-date-company-current-extended (2012-03-16) - AA01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-03-21) - SH05
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resolution (2012-05-15) - RESOLUTIONS
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termination-director-company-with-name (2012-06-13) - TM01
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resolution (2012-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-13) - AP01
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appoint-corporate-secretary-company-with-name (2012-06-14) - AP04
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termination-secretary-company-with-name (2012-06-14) - TM02
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-alter-shares-subdivision (2012-06-18) - SH02
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memorandum-articles (2012-06-18) - MEM/ARTS
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capital-allotment-shares (2012-06-18) - SH01
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capital-cancellation-shares-by-plc (2012-06-21) - SH07
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capital-return-purchase-own-shares-treasury-capital-date (2012-07-31) - SH03
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accounts-with-accounts-type-full (2012-09-04) - AA
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capital-cancellation-shares-by-plc (2012-06-29) - SH07
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-07) - CERTNM
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resolution (2011-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
resolution (2011-07-07) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-13) - TM01
-
termination-director-company-with-name (2011-08-08) - TM01
-
appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-06-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
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accounts-with-accounts-type-full (2010-08-10) - AA
-
resolution (2010-07-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-bearer-shares (2010-01-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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resolution (2009-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-06) - 169(1B)
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accounts-with-accounts-type-full (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 169(1B)
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legacy (2008-12-16) - 169(1B)
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legacy (2008-07-31) - 169
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-06-26) - 288c
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accounts-with-accounts-type-full (2008-05-13) - AA
-
legacy (2008-01-19) - 169
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resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-full (2007-07-05) - AA
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resolution (2007-07-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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memorandum-articles (2006-07-10) - MEM/ARTS
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resolution (2006-07-10) - RESOLUTIONS
-
legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 288b
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legacy (2005-01-06) - 363s
-
legacy (2005-04-01) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
-
resolution (2005-07-15) - RESOLUTIONS
keyboard_arrow_right 2004
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-01-19) - 363s
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legacy (2004-07-14) - 88(2)R
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accounts-with-accounts-type-full (2004-07-26) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-15) - AA
-
resolution (2003-08-15) - RESOLUTIONS
-
legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
-
legacy (2002-04-06) - 288b
-
legacy (2002-02-22) - 287
-
legacy (2002-05-30) - 353a
-
legacy (2002-07-16) - 88(2)R
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resolution (2002-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 353
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certificate-change-of-name-company (2001-08-08) - CERTNM
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resolution (2001-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 353a
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-02-02) - 363s
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resolution (2000-06-23) - RESOLUTIONS
keyboard_arrow_right 1999
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certificate-authorisation-to-commence-business-borrow (1999-01-20) - CERT8
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certificate-change-of-name-company (1999-01-15) - CERTNM
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 287
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legacy (1999-01-20) - 88(2)R
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application-to-commence-business (1999-01-20) - 117
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memorandum-articles (1999-01-24) - MEM/ARTS
-
legacy (1999-02-11) - 225
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resolution (1999-01-24) - RESOLUTIONS
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legacy (1999-01-27) - 266(1)
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resolution (1999-01-27) - RESOLUTIONS
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memorandum-articles (1999-01-27) - MEM/ARTS
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miscellaneous (1999-01-28) - MISC
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legacy (1999-02-11) - 288a
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legacy (1999-03-31) - 88(2)R
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legacy (1999-06-02) - 88(2)R
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legacy (1999-06-22) - 288b
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legacy (1999-06-30) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC