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NEW STAR INVESTMENT TRUST PLC - 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom
Company Information
- Company registration number
- 03969011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Knightsbridge Green
- London
- SW1X 7QA 1 Knightsbridge Green, London, SW1X 7QA UK
Management
- Managing Directors
- DUFFIELD, John Lincoln
- GAMBLE, David John
- HOWARD-SPINK, Geoffrey
- MCQUAKER, William
- Company secretaries
- APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2000-04-05
- Age Of Company 2000-04-05 24 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUPITER INVESTMENT TRUST PLC
- Legal Entity Identifier (LEI)
- 213800RT2OZF83G5N590
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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NEW STAR INVESTMENT TRUST PLC Company Description
- NEW STAR INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 03969011. Its current trading status is "live". It was registered 2000-04-05. It was previously called JUPITER INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-05.It can be contacted at 1 Knightsbridge Green .
Get NEW STAR INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Star Investment Trust Plc - 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom
- 2000-04-05
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-30) - AA
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accounts-with-accounts-type-group (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-19) - CH04
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-sail-address-company-with-new-address (2022-11-30) - AD02
keyboard_arrow_right 2021
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resolution (2021-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-group (2021-12-07) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-12-09) - MA
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resolution (2020-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-17) - AA
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resolution (2019-11-28) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-09) - CH04
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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legacy (2019-01-10) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-group (2018-11-22) - AA
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resolution (2018-11-22) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-12-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-12-13) - PSC08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-14) - AA
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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resolution (2017-11-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-06) - AR01
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change-corporate-secretary-company-with-change-date (2016-04-06) - CH04
keyboard_arrow_right 2015
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-07) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-04-07) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
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accounts-with-accounts-type-group (2014-12-11) - AA
keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-25) - AR01
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accounts-with-accounts-type-group (2013-12-16) - AA
keyboard_arrow_right 2012
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resolution (2012-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
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accounts-with-accounts-type-group (2012-12-13) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-24) - AA
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resolution (2010-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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appoint-corporate-secretary-company-with-name (2010-02-17) - AP04
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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termination-secretary-company-with-name (2010-02-11) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-21) - 353
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move-registers-to-sail-company (2009-10-15) - AD03
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-group (2009-12-08) - AA
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termination-director-company-with-name (2009-12-12) - TM01
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-05-20) - 363s
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-group (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-11-24) - 288b
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accounts-with-accounts-type-group (2006-11-21) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-09-09) - 288a
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legacy (2005-09-09) - 288b
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 287
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-group (2005-01-12) - AA
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legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-14) - 363a
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accounts-with-accounts-type-group (2003-11-26) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-interim (2002-08-08) - AA
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legacy (2002-09-04) - 122
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legacy (2002-09-04) - 123
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resolution (2002-09-04) - RESOLUTIONS
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memorandum-articles (2002-09-04) - MEM/ARTS
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legacy (2002-09-18) - 122
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resolution (2002-09-18) - RESOLUTIONS
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court-order (2002-09-27) - OC
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certificate-capital-reduction-issued-capital (2002-09-27) - CERT15
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accounts-with-accounts-type-group (2002-10-08) - AA
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legacy (2002-10-11) - 88(2)R
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resolution (2002-10-18) - RESOLUTIONS
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legacy (2002-11-11) - 122
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-25) - CERTNM
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legacy (2001-02-06) - 288b
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 287
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legacy (2001-05-08) - 363s
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legacy (2001-07-25) - 288b
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accounts-with-accounts-type-group (2001-10-16) - AA
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-05-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-04-28) - 288b
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legacy (2000-04-28) - 88(2)R
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legacy (2000-04-28) - 266(1)
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certificate-authorisation-to-commence-business-borrow (2000-04-14) - CERT8
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application-to-commence-business (2000-04-14) - 117
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legacy (2000-04-12) - 288b
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legacy (2000-05-03) - PROSP
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resolution (2000-07-05) - RESOLUTIONS
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court-order (2000-07-05) - OC
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certificate-capital-reduction-share-premium (2000-07-05) - CERT19
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legacy (2000-07-12) - 353a
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legacy (2000-07-18) - 88(2)R
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legacy (2000-08-04) - 88(2)R
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legacy (2000-08-22) - 225
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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legacy (2000-09-01) - 225
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resolution (2000-09-08) - RESOLUTIONS
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legacy (2000-11-28) - 288a
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legacy (2000-12-04) - 288a
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legacy (2000-05-24) - 88(2)R
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incorporation-company (2000-04-05) - NEWINC