• UK
  • MITON UK MICROCAP TRUST PLC - Northern Trust Secretarial Services (Uk) Limited, 50 Bank Street, London, E14 5NT, United Kingdom

Company Information

Company registration number
09511015
Company Status
LIVE
Country
United Kingdom
Registered Address
Northern Trust Secretarial Services (Uk) Limited
50 Bank Street
London
E14 5NT
England
Northern Trust Secretarial Services (Uk) Limited, 50 Bank Street, London, E14 5NT, England UK

Management

Managing Directors
DICKS, Peter Frederick
WINDHAM, Ashe George Russell
BONHAM, Louise Jane
WALTER, Davina Jane
Company secretaries
NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED

Company Details

Type of Business
plc
Incorporated
2015-03-26
Age Of Company
2015-03-26 9 years
SIC/NACE
64301

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
21380048Q8UABVMAG916
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

MITON UK MICROCAP TRUST PLC Company Description

MITON UK MICROCAP TRUST PLC is a plc registered in United Kingdom with the Company reg no 09511015. Its current trading status is "live". It was registered 2015-03-26. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary.It can be contacted at Northern Trust Secretarial Services (Uk) Limited .
More information

Get MITON UK MICROCAP TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Miton Uk Microcap Trust Plc - Northern Trust Secretarial Services (Uk) Limited, 50 Bank Street, London, E14 5NT, United Kingdom

2015-03-26 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-03-04) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2024-03-04) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01

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  • change-sail-address-company-with-old-address-new-address (2023-06-19) - AD02

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  • resolution (2023-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2023-11-22) - SH02

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • change-person-director-company-with-change-date (2022-12-22) - CH01

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-09) - AD01

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  • resolution (2022-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2022-07-27) - SH02

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • change-person-director-company-with-change-date (2022-04-05) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-11) - TM01

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  • resolution (2021-10-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-04) - TM01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • capital-allotment-shares (2021-06-10) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2021-07-22) - SH02

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  • accounts-with-accounts-type-full (2021-07-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02

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  • resolution (2020-10-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-full (2020-10-14) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2020-10-27) - SH02

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • capital-alter-shares-consolidation (2019-07-30) - SH02

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • second-filing-capital-allotment-shares (2019-07-30) - RP04SH01

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  • capital-name-of-class-of-shares (2019-07-30) - SH08

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  • resolution (2019-08-12) - RESOLUTIONS

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  • legacy (2019-08-13) - OC138

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  • certificate-capital-cancellation-share-premium-account (2019-08-13) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2019-08-13) - SH19

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  • accounts-with-accounts-type-interim (2019-08-19) - AA

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  • resolution (2019-10-01) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2019-10-02) - SH02

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  • move-registers-to-sail-company-with-new-address (2018-04-06) - AD03

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  • change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-06-18) - SH02

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  • resolution (2018-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • change-corporate-secretary-company-with-change-date (2017-11-08) - CH04

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  • change-corporate-secretary-company-with-change-date (2017-10-11) - CH04

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  • change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • resolution (2017-09-27) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2017-06-15) - SH02

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  • confirmation-statement-with-no-updates (2017-04-04) - CS01

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  • capital-allotment-shares (2017-02-14) - SH01

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  • change-sail-address-company-with-new-address (2017-03-30) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • capital-name-of-class-of-shares (2016-09-01) - SH08

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • capital-allotment-shares (2016-04-08) - SH01

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  • capital-cancellation-shares-by-plc (2016-09-12) - SH07

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  • capital-allotment-shares (2016-09-12) - SH01

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  • resolution (2016-10-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-09-12) - SH02

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • legacy (2015-03-26) - CERT8A

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  • application-trading-certificate (2015-03-26) - SH50

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  • incorporation-company (2015-03-26) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-04-13) - AA01

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  • notice-carry-on-business-as-investment-company (2015-04-13) - IC01

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  • capital-allotment-shares (2015-06-03) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2015-04-20) - AP04

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  • resolution (2015-04-21) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-04-21) - TM02

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  • capital-allotment-shares (2015-09-04) - SH01

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  • capital-allotment-shares (2015-09-08) - SH01

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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