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Company Information for

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

6 Stratton Street, London, W1J 8LD,

Company Registration Number

01091347

Public Limited Company

Active

Company Overview

About North Atlantic Smaller Companies Investment Trust Plc

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC was founded on 1973-01-18 and has its registered office in London. The organisation's status is listed as "Active". North Atlantic Smaller Companies Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

6 Stratton Street London W1J 8LD Other companies in W1J

Filing Information

Company Number		01091347
Company ID Number		01091347
Date formed		1973-01-18
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-07-31
Latest return		2024-05-02
Return next due		2025-05-16
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB397087012~~

Last Datalog update:	2024-05-30 12:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

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Company Officers of NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Current Directors

Officer	Role	Date Appointed
DERRINGTONS LIMITED	Company Secretary	2015-07-30
GREVILLE PATRICK CHARLES HOWARD	Director	2015-11-26
GEORGE WALTER LOEWENBAUM	Director	2017-10-31
CHRISTOPHER HARWOOD BERNARD MILLS	Director	1991-05-02
PEREGRINE DAVID EUAN MALCOLM MONCREIFFE	Director	2008-11-17
HEREWARD CHARLES WAKE	Director	2018-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KRISTIAN SIEM	Director	2001-04-26	2018-06-26
ENRIQUE FOSTER GITTES	Director	1992-07-02	2017-10-31
CHARLES LEONARD ANTHONY IRBY	Director	2002-12-10	2015-09-15
BONITA GUNTRIP	Company Secretary	2012-05-01	2015-07-30
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Company Secretary	1992-01-06	2012-05-01
OLIVER RUSSELL GRACE JUNIOR	Director	2006-05-16	2011-12-30
PHILIP EDGAR SWINSTEAD	Director	2007-09-25	2009-01-15
PEREGRINE DAVID EUAN MALCOLM MONCREIFFE	Director	1993-03-30	2006-03-27
BRIAN ROGER ADAMS	Director	1999-01-14	2002-08-19
DOUGLAS PERCY CODDRINGTON NATION	Director	1991-05-02	2001-09-02
ROBERT DENTON LE POER POWER	Director	1991-05-02	2001-04-26
RICHARD DAVID CHRISTOPHER BROOKE	Director	1993-01-07	1998-07-20
DEREK PALMAR	Director	1991-05-02	1993-01-31
DAVID ROBERT STEVENS	Director	1991-05-02	1993-01-31
INVESCO ASSET MANAGEMENT LIMITED	Company Secretary	1991-05-02	1992-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERRINGTONS LIMITED	EPITAFFE LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF AFRICA LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF AMERICA LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF ASIA LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF GLOBAL LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF SUSTAINABLE TECHNOLOGY UK LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	NSF EUROPE LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	EIP NOMINEES LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active - Proposal to Strike off
DERRINGTONS LIMITED	AASHNI HOLDINGS PLC	Company Secretary	2017-10-26	CURRENT	2017-10-26	Active
DERRINGTONS LIMITED	KNOLL HOUSE HOTEL LIMITED	Company Secretary	2017-09-26	CURRENT	1935-01-15	Active
DERRINGTONS LIMITED	SCARPER LEISURE LTD	Company Secretary	2017-09-13	CURRENT	2016-02-08	Active - Proposal to Strike off
DERRINGTONS LIMITED	LHM LUXURY HOTEL MANAGEMENT LIMITED	Company Secretary	2017-07-28	CURRENT	2017-07-28	Active - Proposal to Strike off
DERRINGTONS LIMITED	AARA JEWELS LIMITED	Company Secretary	2017-06-28	CURRENT	2017-06-28	Active - Proposal to Strike off
DERRINGTONS LIMITED	ENIGMA VIDEO GAMES LIMITED	Company Secretary	2017-06-20	CURRENT	2016-08-08	Active - Proposal to Strike off
DERRINGTONS LIMITED	LRMSH LIMITED	Company Secretary	2017-06-12	CURRENT	2017-06-12	Active
DERRINGTONS LIMITED	KINGFISHER RESORTS STUDLAND LIMITED	Company Secretary	2017-05-31	CURRENT	2016-10-10	Active
DERRINGTONS LIMITED	ENIGMA FILM PRODUCTION LTD	Company Secretary	2017-03-31	CURRENT	2016-09-08	Liquidation
DERRINGTONS LIMITED	TRACK LIFE SCIENCES LIMITED	Company Secretary	2017-01-24	CURRENT	2016-02-02	Active - Proposal to Strike off
DERRINGTONS LIMITED	FLAGSTONE CASK AND GRILL (LH) LIMITED	Company Secretary	2017-01-23	CURRENT	2016-01-25	Dissolved 2018-03-20
DERRINGTONS LIMITED	ROYALTON RS LIMITED	Company Secretary	2017-01-23	CURRENT	2015-07-08	Active
DERRINGTONS LIMITED	FIFTH DIMENSION FILMS LIMITED	Company Secretary	2017-01-16	CURRENT	2016-02-16	Active - Proposal to Strike off
DERRINGTONS LIMITED	ASM ONE LIMITED	Company Secretary	2017-01-03	CURRENT	2015-07-21	Active
DERRINGTONS LIMITED	HUXLI INVESTMENTS LIMITED	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
DERRINGTONS LIMITED	HUXLI HOLDINGS LIMITED	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
DERRINGTONS LIMITED	HERE AT KINGHORN LIMITED	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
DERRINGTONS LIMITED	JAM WORLDWIDE LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
DERRINGTONS LIMITED	NANA THAI LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
DERRINGTONS LIMITED	THE LUCERNE ALFALFA COMPANY LIMITED	Company Secretary	2016-12-14	CURRENT	2016-12-14	Dissolved 2018-02-27
DERRINGTONS LIMITED	WESTERN GOLD EXPLORATION (UK) LIMITED	Company Secretary	2016-12-05	CURRENT	2016-12-05	Active
DERRINGTONS LIMITED	OLD BOURNE WAY LIMITED	Company Secretary	2016-11-08	CURRENT	2015-11-19	Liquidation
DERRINGTONS LIMITED	BARRIQUE VINTNERS LIMITED	Company Secretary	2016-11-07	CURRENT	2016-11-07	Liquidation
DERRINGTONS LIMITED	TOTO COMMUNICATIONS (EUROPE) LTD	Company Secretary	2016-10-17	CURRENT	2015-10-19	Dissolved 2017-11-28
DERRINGTONS LIMITED	LRM ST IVES LIMITED	Company Secretary	2016-10-10	CURRENT	2016-07-25	Active
DERRINGTONS LIMITED	KINGFISHER RESORTS ST IVES LIMITED	Company Secretary	2016-10-06	CURRENT	2016-06-30	Active
DERRINGTONS LIMITED	MARVELLOUS FOOD AND FARMING GROUP LIMITED	Company Secretary	2016-10-03	CURRENT	2016-10-03	Dissolved 2018-02-27
DERRINGTONS LIMITED	THE FAS GROUP LIMITED	Company Secretary	2016-09-11	CURRENT	2016-09-11	Dissolved 2017-12-12
DERRINGTONS LIMITED	C3 CREATIVE CODE AND CONTENT LTD	Company Secretary	2016-08-23	CURRENT	2013-08-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	ZAAK PROPERTIES LIMITED	Company Secretary	2016-07-25	CURRENT	2016-06-25	Active
DERRINGTONS LIMITED	GARA ROCK HOTEL LIMITED	Company Secretary	2016-05-13	CURRENT	1961-10-19	Active - Proposal to Strike off
DERRINGTONS LIMITED	GARA ROCK RESORT LIMITED	Company Secretary	2016-05-13	CURRENT	2003-07-05	Active - Proposal to Strike off
DERRINGTONS LIMITED	SPORTS REVOLUTION LIMITED	Company Secretary	2016-05-08	CURRENT	2000-04-07	Active
DERRINGTONS LIMITED	SOCIETY FOR EDITORS AND PROOFREADERS LIMITED	Company Secretary	2016-05-05	CURRENT	2003-01-16	Active - Proposal to Strike off
DERRINGTONS LIMITED	CASPER & COLE LIMITED	Company Secretary	2016-04-22	CURRENT	2014-12-11	Active
DERRINGTONS LIMITED	LUXURY RESORT MANAGEMENT LIMITED	Company Secretary	2016-03-31	CURRENT	2015-08-24	Active
DERRINGTONS LIMITED	DOUBLE NEGATIVE LIMITED	Company Secretary	2016-03-07	CURRENT	1997-02-24	Active
DERRINGTONS LIMITED	DOUBLE NEGATIVE FILMS LIMITED	Company Secretary	2016-03-07	CURRENT	2012-10-23	Active
DERRINGTONS LIMITED	EYE TIME LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Dissolved 2017-06-20
DERRINGTONS LIMITED	BLUE 2.0 MEDIA LTD	Company Secretary	2016-01-23	CURRENT	2015-04-07	Dissolved 2017-06-06
DERRINGTONS LIMITED	BLUE-2 POST PRODUCTION LTD	Company Secretary	2016-01-23	CURRENT	2015-01-30	In Administration/Administrative Receiver
DERRINGTONS LIMITED	AZURE WORLD MEDIA LIMITED	Company Secretary	2016-01-23	CURRENT	2015-09-11	Liquidation
DERRINGTONS LIMITED	AZURE VFX LTD	Company Secretary	2016-01-23	CURRENT	2015-09-14	Liquidation
DERRINGTONS LIMITED	SHAKHANI & PARTNERS LIMITED	Company Secretary	2016-01-22	CURRENT	2016-01-22	Dissolved 2016-11-15
DERRINGTONS LIMITED	KINGFISHER RESORTS LTD	Company Secretary	2016-01-07	CURRENT	2015-08-24	Active - Proposal to Strike off
DERRINGTONS LIMITED	RIVERS ASSET MANAGEMENT LIMITED	Company Secretary	2015-11-11	CURRENT	2015-10-08	Active
DERRINGTONS LIMITED	FEEDER CONTAINERSHIP LIMITED	Company Secretary	2015-10-19	CURRENT	2014-10-21	Dissolved 2016-08-30
DERRINGTONS LIMITED	SMARTER VENUES LIMITED	Company Secretary	2015-09-23	CURRENT	2010-09-15	Active - Proposal to Strike off
DERRINGTONS LIMITED	ATLANTIC SCREEN SCORES LTD	Company Secretary	2015-09-09	CURRENT	2013-12-11	Active
DERRINGTONS LIMITED	KNIGHTSBRIDGE AESTHETICS LIMITED	Company Secretary	2015-09-01	CURRENT	2015-02-05	Active
DERRINGTONS LIMITED	EARWIG PHONE PRODUCTS LIMITED	Company Secretary	2015-08-06	CURRENT	2015-07-13	Dissolved 2016-12-20
DERRINGTONS LIMITED	TPE3 NASTOR LIMITED	Company Secretary	2015-07-30	CURRENT	2009-12-23	Dissolved 2016-10-29
DERRINGTONS LIMITED	HAMPTON INVESTMENT PROPERTIES LIMITED	Company Secretary	2015-07-30	CURRENT	2001-11-06	Active
DERRINGTONS LIMITED	HARWOOD MULTI MANAGER LIMITED	Company Secretary	2015-07-30	CURRENT	2014-02-27	Active - Proposal to Strike off
DERRINGTONS LIMITED	FOLDERBEACH LIMITED	Company Secretary	2015-07-30	CURRENT	2004-03-12	Liquidation
DERRINGTONS LIMITED	HARWOOD CAPITAL NOMINEES LIMITED	Company Secretary	2015-07-30	CURRENT	2013-01-22	Active
DERRINGTONS LIMITED	NORTH ATLANTIC VALUE GP III LIMITED	Company Secretary	2015-07-30	CURRENT	2008-10-23	Active
DERRINGTONS LIMITED	STRATTON STREET (MOUSE NO.1) LIMITED	Company Secretary	2015-07-30	CURRENT	2013-06-20	Active
DERRINGTONS LIMITED	STRATTON STREET (ANTHONY) LIMITED	Company Secretary	2015-07-30	CURRENT	2013-08-06	Active
DERRINGTONS LIMITED	NORTH ATLANTIC VALUE GP 4 LIMITED	Company Secretary	2015-07-30	CURRENT	2014-09-11	Active
DERRINGTONS LIMITED	CONSOLIDATED VENTURE FINANCE LIMITED	Company Secretary	2015-07-30	CURRENT	1982-04-02	Active
DERRINGTONS LIMITED	HARWOOD HOLDCO LIMITED	Company Secretary	2015-07-30	CURRENT	1998-09-08	Active
DERRINGTONS LIMITED	ILLIUS PROPERTIES LIMITED	Company Secretary	2015-07-30	CURRENT	2008-01-16	Liquidation
DERRINGTONS LIMITED	HARWOOD REAL ESTATE LIMITED	Company Secretary	2015-07-30	CURRENT	2009-06-16	Active
DERRINGTONS LIMITED	ALBA INVESTMENT PROPERTIES LIMITED	Company Secretary	2015-07-30	CURRENT	2009-11-05	Active
DERRINGTONS LIMITED	GROWTH FINANCIAL SERVICES LIMITED	Company Secretary	2015-07-30	CURRENT	1983-01-19	Active
DERRINGTONS LIMITED	HARWOOD CAPITAL MANAGEMENT LIMITED	Company Secretary	2015-07-30	CURRENT	2011-06-13	Active
DERRINGTONS LIMITED	CERU RESTAURANTS LTD	Company Secretary	2015-07-01	CURRENT	2014-06-23	Liquidation
DERRINGTONS LIMITED	D'URBERVILLE HOTELS (SOUTHPORT) LTD	Company Secretary	2015-05-18	CURRENT	2015-04-10	Liquidation
DERRINGTONS LIMITED	NOROL LIMITED	Company Secretary	2015-04-21	CURRENT	2015-04-21	Active
DERRINGTONS LIMITED	HUNTSMAN WINE EIS LIMITED	Company Secretary	2015-02-27	CURRENT	2013-09-16	Liquidation
DERRINGTONS LIMITED	THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED	Company Secretary	2015-02-27	CURRENT	2011-11-04	Liquidation
DERRINGTONS LIMITED	INVESTORS IN MEDIA LIMITED	Company Secretary	2015-02-19	CURRENT	2001-08-30	Active - Proposal to Strike off
DERRINGTONS LIMITED	PINEWOOD HOSPITALITY DESIGN LIMITED	Company Secretary	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-07-05
DERRINGTONS LIMITED	PREMIER LEAGUE INVESTMENTS LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Dissolved 2016-07-05
DERRINGTONS LIMITED	ERGOE ENERGY LTD	Company Secretary	2015-02-06	CURRENT	2014-06-25	Dissolved 2016-10-11
DERRINGTONS LIMITED	ASPIRO CC LIMITED	Company Secretary	2014-12-31	CURRENT	2004-01-12	Dissolved 2017-05-23
DERRINGTONS LIMITED	WRIGHT & BELL LIMITED	Company Secretary	2014-12-19	CURRENT	2014-12-19	Liquidation
DERRINGTONS LIMITED	DOUBLE NEGATIVE HOLDINGS LIMITED	Company Secretary	2014-12-17	CURRENT	1998-05-06	Active
DERRINGTONS LIMITED	WEF PUBLISHING UK, LIMITED	Company Secretary	2014-11-01	CURRENT	2006-11-15	Dissolved 2018-02-08
DERRINGTONS LIMITED	NASCENT ENERGY LIMITED	Company Secretary	2014-07-01	CURRENT	2014-07-01	Active - Proposal to Strike off
DERRINGTONS LIMITED	DFR CONSULTANCY LIMITED	Company Secretary	2014-06-10	CURRENT	2005-05-05	Active
DERRINGTONS LIMITED	WELLTRAIN LIMITED	Company Secretary	2014-06-01	CURRENT	2003-03-10	Active
DERRINGTONS LIMITED	PLANIT GAMING LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-06-27
DERRINGTONS LIMITED	BIG CUP LITTLE CUP LIMITED	Company Secretary	2014-04-04	CURRENT	2013-04-23	Active - Proposal to Strike off
DERRINGTONS LIMITED	EMERGENT ENERGY LIMITED	Company Secretary	2014-03-19	CURRENT	2013-11-14	Liquidation
DERRINGTONS LIMITED	SOUTH EAST AFRICAN MINING LIMITED	Company Secretary	2014-02-27	CURRENT	2010-02-12	Active - Proposal to Strike off
DERRINGTONS LIMITED	FALCO RESOURCE INVESTMENTS LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
DERRINGTONS LIMITED	LONDON SHIPPING LIMITED	Company Secretary	2013-11-08	CURRENT	2013-11-08	Dissolved 2015-11-24
DERRINGTONS LIMITED	METRO ATLANTIC LIMITED	Company Secretary	2013-10-04	CURRENT	2013-10-04	Active - Proposal to Strike off
DERRINGTONS LIMITED	UPPER RICHMOND (NO.34) LIMITED	Company Secretary	2013-10-01	CURRENT	2012-03-21	Dissolved 2016-08-30
DERRINGTONS LIMITED	BIOTHERAPY SERVICES LIMITED	Company Secretary	2013-08-21	CURRENT	2013-06-12	Active
DERRINGTONS LIMITED	KUMON EUROPE & AFRICA LIMITED	Company Secretary	2013-08-09	CURRENT	1990-11-19	Active
DERRINGTONS LIMITED	DERMEXCEL LIMITED	Company Secretary	2013-07-22	CURRENT	2013-07-22	Dissolved 2015-11-03
DERRINGTONS LIMITED	QUE PASA COMMUNICATIONS LIMITED	Company Secretary	2013-07-17	CURRENT	2000-10-10	Active - Proposal to Strike off
DERRINGTONS LIMITED	CAFEPOD LIMITED	Company Secretary	2013-07-11	CURRENT	2011-03-14	Active
DERRINGTONS LIMITED	MERMAID MATERNITY SERVICES LTD	Company Secretary	2013-07-01	CURRENT	2007-06-15	Dissolved 2016-05-25
DERRINGTONS LIMITED	TREQ INVESTMENTS LIMITED	Company Secretary	2013-06-27	CURRENT	2013-06-27	Active - Proposal to Strike off
DERRINGTONS LIMITED	PUZZLEWORLD LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-30	Dissolved 2018-02-13
DERRINGTONS LIMITED	BRITISH COUNTRY INNS 4 PLC	Company Secretary	2013-05-01	CURRENT	2007-04-02	Liquidation
DERRINGTONS LIMITED	FREECHASE VENTURES LIMITED	Company Secretary	2013-04-08	CURRENT	2013-04-08	Active
DERRINGTONS LIMITED	AVENUE PARK LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Dissolved 2015-04-14
DERRINGTONS LIMITED	BRITISH COUNTRY INNS 3 LIMITED	Company Secretary	2013-03-01	CURRENT	2006-12-28	Liquidation
DERRINGTONS LIMITED	JACOMA ESTATES LIMITED	Company Secretary	2013-03-01	CURRENT	2007-08-24	Active
DERRINGTONS LIMITED	ROYALTON SPECIAL PROJECTS LIMITED	Company Secretary	2013-02-04	CURRENT	2013-02-04	Dissolved 2015-09-01
DERRINGTONS LIMITED	LHM RESORTS LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active - Proposal to Strike off
DERRINGTONS LIMITED	FILMTRAX LIMITED	Company Secretary	2013-01-28	CURRENT	2013-01-28	Active
DERRINGTONS LIMITED	ALBION & EAST LIMITED	Company Secretary	2013-01-24	CURRENT	2013-01-24	Active
DERRINGTONS LIMITED	TSOA CONSULTING LIMITED	Company Secretary	2013-01-21	CURRENT	2013-01-21	Dissolved 2015-05-05
DERRINGTONS LIMITED	DOINGSOMETHING LIMITED	Company Secretary	2012-12-12	CURRENT	2011-07-11	Active
DERRINGTONS LIMITED	BRITISH COUNTRY INNS 2 PLC	Company Secretary	2012-12-01	CURRENT	2006-08-24	Liquidation
DERRINGTONS LIMITED	BRITISH COUNTRY INNS PLC	Company Secretary	2012-12-01	CURRENT	2005-07-21	Liquidation
DERRINGTONS LIMITED	SEVEN INTERNATIONAL HOLDING COMPANY LIMITED	Company Secretary	2012-09-20	CURRENT	2012-09-20	Dissolved 2018-06-05
DERRINGTONS LIMITED	PRIME FOCUS BROADCAST LIMITED	Company Secretary	2012-08-02	CURRENT	2012-08-02	In Administration/Administrative Receiver
DERRINGTONS LIMITED	DARWIN & WALLACE LIMITED	Company Secretary	2012-08-02	CURRENT	2012-05-16	Active
DERRINGTONS LIMITED	VINSIGNIA LIMITED	Company Secretary	2012-07-04	CURRENT	2009-12-15	Dissolved 2018-04-09
DERRINGTONS LIMITED	IW CAPITAL LTD	Company Secretary	2012-06-01	CURRENT	2010-11-03	Active
DERRINGTONS LIMITED	LFH HOTELS LIMITED	Company Secretary	2011-11-24	CURRENT	2011-11-24	Active
DERRINGTONS LIMITED	PINGREEN PARK LIMITED	Company Secretary	2011-10-28	CURRENT	2011-10-28	Dissolved 2015-03-17
DERRINGTONS LIMITED	MAYFAIR BRANDS LIMITED	Company Secretary	2011-09-27	CURRENT	2010-08-27	Active
DERRINGTONS LIMITED	ENTERPRISE SECURITIES LIMITED	Company Secretary	2011-09-21	CURRENT	2010-05-24	Dissolved 2015-12-29
DERRINGTONS LIMITED	ENTERPRISE CORPORATE FINANCE LIMITED	Company Secretary	2011-09-21	CURRENT	2010-05-12	Dissolved 2015-12-29
DERRINGTONS LIMITED	ENTERPRISE PRIVATE EQUITY LIMITED	Company Secretary	2011-09-21	CURRENT	1992-04-22	Liquidation
DERRINGTONS LIMITED	FLAGSTONE CASK AND GRILL LIMITED	Company Secretary	2011-09-09	CURRENT	2011-09-09	Liquidation
DERRINGTONS LIMITED	BREWHOUSE & KITCHEN LIMITED	Company Secretary	2011-09-09	CURRENT	2011-09-09	Active
DERRINGTONS LIMITED	RETAIL DETAIL LIMITED	Company Secretary	2011-08-01	CURRENT	1994-08-12	Liquidation
DERRINGTONS LIMITED	SPECIAL PRODUCTS LIMITED	Company Secretary	2011-07-22	CURRENT	2011-07-22	Active
DERRINGTONS LIMITED	SOCIAL 360 LIMITED	Company Secretary	2011-07-12	CURRENT	2009-09-09	Active
DERRINGTONS LIMITED	CAMM & HOOPER LIMITED	Company Secretary	2011-07-12	CURRENT	2010-08-27	Voluntary Arrangement
DERRINGTONS LIMITED	ACRAMAN (HALCYON) LIMITED	Company Secretary	2011-07-11	CURRENT	2010-10-20	Dissolved 2014-02-11
DERRINGTONS LIMITED	PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED	Company Secretary	2011-03-23	CURRENT	2011-03-23	Active
DERRINGTONS LIMITED	ICEGRADE HOLDINGS LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active - Proposal to Strike off
DERRINGTONS LIMITED	HOTEL POLURRIAN (TSP OPERATIONS) LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
DERRINGTONS LIMITED	LUXURY HOTEL MANAGEMENT LTD	Company Secretary	2011-01-04	CURRENT	2010-10-11	Active
DERRINGTONS LIMITED	ART PLANNING AND MANAGEMENT LIMITED	Company Secretary	2010-12-17	CURRENT	2010-02-15	Dissolved 2015-09-01
DERRINGTONS LIMITED	PRIME FOCUS PRODUCTIONS 5 LTD	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2015-07-28
DERRINGTONS LIMITED	PF BROADCAST VFX LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2016-07-21
DERRINGTONS LIMITED	PRIME VFX LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2018-04-30
DERRINGTONS LIMITED	VTR MEDIA INVESTMENTS 2 LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2018-04-30
DERRINGTONS LIMITED	ROYALTON DESIGN LIMITED	Company Secretary	2010-11-24	CURRENT	2010-11-24	Dissolved 2015-09-01
DERRINGTONS LIMITED	HALCYON HOTELS AND RESORTS PLC	Company Secretary	2010-11-04	CURRENT	2010-10-28	Liquidation
DERRINGTONS LIMITED	PF CREATIVE LIMITED	Company Secretary	2010-09-03	CURRENT	2010-02-11	Liquidation
DERRINGTONS LIMITED	ENABLE - U TECHNOLOGY LIMITED	Company Secretary	2010-08-18	CURRENT	2010-08-18	Dissolved 2017-01-24
DERRINGTONS LIMITED	MARCH MEDICAL LIMITED	Company Secretary	2010-06-24	CURRENT	2005-11-23	Active
DERRINGTONS LIMITED	VERITON PHARMA LIMITED	Company Secretary	2010-06-24	CURRENT	1997-01-21	Active
DERRINGTONS LIMITED	PRECISIONPOINT SOFTWARE LIMITED	Company Secretary	2010-06-23	CURRENT	2002-09-25	Active
DERRINGTONS LIMITED	BUSY BUSES LIMITED	Company Secretary	2010-05-14	CURRENT	2002-01-25	Dissolved 2018-04-30
DERRINGTONS LIMITED	HG APPS STORE LIMITED	Company Secretary	2010-05-12	CURRENT	2010-05-12	Dissolved 2017-10-17
DERRINGTONS LIMITED	PRIME POST (EUROPE) LIMITED	Company Secretary	2010-05-04	CURRENT	2005-10-14	Active
DERRINGTONS LIMITED	PEOPLE CAPITAL LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Dissolved 2016-09-13
DERRINGTONS LIMITED	ART ESTATES LIMITED	Company Secretary	2010-02-22	CURRENT	2009-06-05	Active
DERRINGTONS LIMITED	ROYALTON LIMITED	Company Secretary	2010-02-22	CURRENT	1999-11-05	Active
DERRINGTONS LIMITED	EYE TO EYE MEDIA LIMITED	Company Secretary	2009-12-03	CURRENT	2009-04-06	Active
DERRINGTONS LIMITED	KEESING MEDIA UK LIMITED	Company Secretary	2009-12-02	CURRENT	2009-10-17	Active
DERRINGTONS LIMITED	STELLARISE LIMITED	Company Secretary	2009-10-07	CURRENT	2009-07-30	Active
GREVILLE PATRICK CHARLES HOWARD	PARKDALE PLAY & LEISURE LIMITED	Director	2013-11-11	CURRENT	1992-06-10	Dissolved 2018-04-10
GREVILLE PATRICK CHARLES HOWARD	WICKSTEAD LEISURE LIMITED	Director	2013-11-11	CURRENT	1995-11-29	Active
GREVILLE PATRICK CHARLES HOWARD	WICKSTEAD PLAYGROUND EQUIPMENT LIMITED	Director	2013-11-11	CURRENT	1995-12-01	Active
GREVILLE PATRICK CHARLES HOWARD	WICKSTEEDATHOME LIMITED	Director	2013-11-11	CURRENT	2000-12-12	Active
GREVILLE PATRICK CHARLES HOWARD	FAWNS RECREATIONAL SERVICES LIMITED	Director	2013-11-11	CURRENT	1999-10-22	Active
GREVILLE PATRICK CHARLES HOWARD	MCLAYS SUPPLIES LTD.	Director	2013-11-11	CURRENT	1979-01-30	Active
GREVILLE PATRICK CHARLES HOWARD	WICKSTEED PLAYGROUND EQUIPMENT LIMITED	Director	2013-11-11	CURRENT	1979-09-03	Active
GREVILLE PATRICK CHARLES HOWARD	WICKSTEED LEISURE LIMITED	Director	2013-11-11	CURRENT	1958-04-21	Active
CHRISTOPHER HARWOOD BERNARD MILLS	BIGBLU BROADBAND PLC	Director	2018-05-23	CURRENT	2014-09-17	Active
CHRISTOPHER HARWOOD BERNARD MILLS	RENALYTIX PLC	Director	2018-03-15	CURRENT	2018-03-15	Active
CHRISTOPHER HARWOOD BERNARD MILLS	AUGEAN LIMITED	Director	2017-10-16	CURRENT	2004-08-06	Active
CHRISTOPHER HARWOOD BERNARD MILLS	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
CHRISTOPHER HARWOOD BERNARD MILLS	SOURCEBIO INTERNATIONAL LIMITED	Director	2016-07-13	CURRENT	2016-07-08	Active
CHRISTOPHER HARWOOD BERNARD MILLS	EKF DIAGNOSTICS HOLDINGS PLC	Director	2016-04-08	CURRENT	2002-01-07	Active
CHRISTOPHER HARWOOD BERNARD MILLS	ARGENTIS GROUP LTD	Director	2016-03-29	CURRENT	2003-12-08	Active
CHRISTOPHER HARWOOD BERNARD MILLS	COVENTBRIDGE GROUP LIMITED	Director	2016-03-04	CURRENT	2016-03-02	Active
CHRISTOPHER HARWOOD BERNARD MILLS	JAGUAR HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2016-02-05	Active
CHRISTOPHER HARWOOD BERNARD MILLS	AGRISENSE INDUSTRIAL MONITORING LIMITED	Director	2016-01-01	CURRENT	2015-10-01	Active
CHRISTOPHER HARWOOD BERNARD MILLS	B&G (EUROPE) HOLDING LTD	Director	2015-09-16	CURRENT	2015-09-15	Active
CHRISTOPHER HARWOOD BERNARD MILLS	JOURNEY GROUP LIMITED	Director	2015-01-05	CURRENT	1985-09-04	Active
CHRISTOPHER HARWOOD BERNARD MILLS	MJ GLEESON PLC	Director	2014-12-19	CURRENT	2014-10-16	Active
CHRISTOPHER HARWOOD BERNARD MILLS	STRATTON STREET (MOUSE NO.1) LIMITED	Director	2014-08-20	CURRENT	2013-06-20	Active
CHRISTOPHER HARWOOD BERNARD MILLS	HARWOOD MULTI MANAGER LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS	STRATTON STREET (ANTHONY) LIMITED	Director	2013-11-25	CURRENT	2013-08-06	Active
CHRISTOPHER HARWOOD BERNARD MILLS	TRAMWORKS LIMITED	Director	2013-10-09	CURRENT	2013-09-12	Dissolved 2017-10-25
CHRISTOPHER HARWOOD BERNARD MILLS	STRATIFER LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS	KELVINHAUGH STUDENT ACCOMMODATION LIMITED	Director	2013-03-19	CURRENT	2013-02-07	Dissolved 2017-06-16
CHRISTOPHER HARWOOD BERNARD MILLS	HARWOOD CAPITAL NOMINEES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
CHRISTOPHER HARWOOD BERNARD MILLS	BIOQUELL LIMITED	Director	2012-12-18	CURRENT	1925-06-02	Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS	HARWOOD REAL ESTATE LIMITED	Director	2011-12-13	CURRENT	2009-06-16	Active
CHRISTOPHER HARWOOD BERNARD MILLS	CCH ADVISERS LIMITED	Director	2011-10-26	CURRENT	2006-09-28	Dissolved 2015-01-27
CHRISTOPHER HARWOOD BERNARD MILLS	HARWOOD CAPITAL MANAGEMENT LIMITED	Director	2011-10-26	CURRENT	2011-06-13	Active
CHRISTOPHER HARWOOD BERNARD MILLS	BALTIMORE TECHNOLOGIES (UK) LIMITED	Director	2011-08-21	CURRENT	1979-12-18	Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS	BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED	Director	2011-08-21	CURRENT	1999-05-28	Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS	ASSETCO PLC	Director	2011-03-23	CURRENT	2003-11-17	Active
CHRISTOPHER HARWOOD BERNARD MILLS	ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Active
CHRISTOPHER HARWOOD BERNARD MILLS	ALBA INVESTMENT PROPERTIES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
CHRISTOPHER HARWOOD BERNARD MILLS	VALIANT SPORTS HOLDINGS LIMITED	Director	2009-04-06	CURRENT	2009-03-11	Dissolved 2014-09-05
CHRISTOPHER HARWOOD BERNARD MILLS	CATALYST MEDIA HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2005-06-17	Active
CHRISTOPHER HARWOOD BERNARD MILLS	62 PONT STREET (FREEHOLD) LIMITED	Director	2008-06-17	CURRENT	2005-11-11	Active
CHRISTOPHER HARWOOD BERNARD MILLS	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2008-01-17	CURRENT	1985-08-16	Active
CHRISTOPHER HARWOOD BERNARD MILLS	ALTERNATEPORT LIMITED	Director	2007-12-10	CURRENT	2000-12-06	Active
CHRISTOPHER HARWOOD BERNARD MILLS	01285055 LIMITED	Director	2007-11-27	CURRENT	1976-11-04	Active
CHRISTOPHER HARWOOD BERNARD MILLS	CATALYST MEDIA GROUP PLC	Director	2007-06-01	CURRENT	2000-03-20	Active
CHRISTOPHER HARWOOD BERNARD MILLS	HAMPTON INVESTMENT PROPERTIES LIMITED	Director	2007-01-24	CURRENT	2001-11-06	Active
CHRISTOPHER HARWOOD BERNARD MILLS	BALTIMORE CAPITAL PLC	Director	2006-07-28	CURRENT	1991-09-06	Dissolved 2017-06-06
CHRISTOPHER HARWOOD BERNARD MILLS	JARVIS PORTER (PROPERTY HOLDINGS) LIMITED	Director	2006-06-15	CURRENT	1929-08-01	Dissolved 2015-01-13
CHRISTOPHER HARWOOD BERNARD MILLS	IR MEDIA GROUP LIMITED	Director	1999-03-12	CURRENT	1999-02-25	Active
CHRISTOPHER HARWOOD BERNARD MILLS	CROSS-BORDER PUBLISHING (LONDON) LIMITED	Director	1999-03-12	CURRENT	1993-05-07	Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS	HARWOOD HOLDCO LIMITED	Director	1998-10-01	CURRENT	1998-09-08	Active
CHRISTOPHER HARWOOD BERNARD MILLS	GROWTH FINANCIAL SERVICES LIMITED	Director	1992-12-15	CURRENT	1983-01-19	Active
CHRISTOPHER HARWOOD BERNARD MILLS	CONSOLIDATED VENTURE FINANCE LIMITED	Director	1992-05-02	CURRENT	1982-04-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-30		Cancellation of shares. Statement of capital on 2024-03-19 GBP 670,500
2024-05-30		FULL ACCOUNTS MADE UP TO 31/01/24
2024-05-09		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-03-15		Purchase of own shares
2024-03-15		Cancellation of shares. Statement of capital on 2024-02-07 GBP 671,784.70
2024-03-15		Cancellation of shares. Statement of capital on 2024-02-09 GBP 671,532.80
2024-03-11		Cancellation of shares. Statement of capital on 2024-02-02 GBP 672,284.70
2024-03-11		Purchase of own shares
2024-01-09		Purchase of own shares
2023-12-13		Cancellation of shares. Statement of capital on 2023-10-20 GBP 673,131.75
2023-12-13		Purchase of own shares
2023-11-21		Purchase of own shares
2023-09-25		Purchase of own shares
2023-09-18		Purchase of own shares
2023-09-15		Purchase of own shares
2023-09-04		Termination of appointment of Kin Company Secretarial Limited on 2023-09-04
2023-09-04		Appointment of Sgh Company Secretaries Limited as company secretary on 2023-09-04
2023-08-02		Purchase of own shares
2023-06-30		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/company business 20/06/2023</ul>
2023-06-30		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/company business 20/06/2023<li>Resolution on securities</ul>
2023-06-20		DIRECTOR APPOINTED MR JULIAN DAVID KENELM FAGGE
2023-06-13		Purchase of own shares
2023-06-10		FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-09		Purchase of own shares
2023-05-03		Purchase of own shares
2023-04-05		Purchase of own shares
2023-03-14		Purchase of own shares
2023-02-20		Purchase of own shares
2023-02-15		Purchase of own shares
2023-02-14		Purchase of own shares
2023-02-13		Purchase of own shares
2023-01-23		Purchase of own shares
2022-09-07		DIRECTOR APPOINTED PROFESSOR FIONA JANE GILBERT
2022-07-14	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-07-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-03-17	CH04	SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-03-14	SH03	Purchase of own shares
2022-01-25		Purchase of own shares
2022-01-25	SH03	Purchase of own shares
2022-01-19		Purchase of own shares
2022-01-19	SH03	Purchase of own shares
2021-11-30	SH03	Purchase of own shares
2021-07-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares Gen mtg requires 14 days notice, takeover & mergers 23/06/2021 Resolution alteration of articles
2021-07-23	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-05-14	AD02	Register inspection address changed from Pxsi 34 Beckenham Road Beckenham BR3 4ZF United Kingdom to Pxs 1, Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-29	SH03	Purchase of own shares
2021-03-02	SH03	Purchase of own shares
2021-02-12	SH03	Purchase of own shares
2021-02-03	SH03	Purchase of own shares
2021-01-04	SH03	Purchase of own shares
2020-07-07	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-07-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-21	SH03	Purchase of own shares
2019-09-10	SH03	Purchase of own shares
2019-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010913470011
2019-08-02	SH03	Purchase of own shares
2019-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2019-07-05	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-14	RP04CS01	Second filing of Confirmation Statement dated 02/05/2018
2018-10-29	SH03	Purchase of own shares
2018-08-13	RES13	SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 26/06/2018
2018-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-07-02	AP01	DIRECTOR APPOINTED SIR HEREWARD CHARLES WAKE
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SIEM
2018-05-21	AD02	Register inspection address changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Pxsi 34 Beckenham Road Beckenham BR3 4ZF
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010913470011
2017-11-02	AP01	DIRECTOR APPOINTED GEORGE WALTER LOEWENBAUM
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRIQUE FOSTER GITTES
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 721281
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-16	SH03	Purchase of own shares
2017-02-28	SH03	Purchase of own shares
2016-07-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-26	SH03	Purchase of own shares
2016-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE / 20/05/2016
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 722101.75
2016-06-02	AR01	02/05/16 NO MEMBER LIST
2015-12-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-11-30	AP01	DIRECTOR APPOINTED THE LORD HOWARD OF RISING GREVILLE PATRICK CHARLES HOWARD
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES IRBY
2015-07-30	AP04	CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2015-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP
2015-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 725601.75
2015-05-07	AR01	02/05/15 NO MEMBER LIST
2014-09-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-08-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 749286.8
2014-06-16	AR01	02/05/14 NO MEMBER LIST
2014-06-16	MISC	SECTION 519
2014-03-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-11-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-07-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-16	RES01	ALTER ARTICLES 26/06/2013
2013-05-21	SH01	01/05/13 STATEMENT OF CAPITAL GBP 787796.6
2013-05-08	AR01	02/05/13 NO MEMBER LIST
2013-05-07	SH01	30/06/12 STATEMENT OF CAPITAL GBP 717955.35
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE FOSTER GITTES / 17/12/2012
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SIEM / 17/12/2012
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012
2013-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEONARD ANTHONY IRBY / 17/12/2012
2013-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2012-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-07-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17	AR01	02/05/12 NO MEMBER LIST
2012-05-17	SH01	08/07/11 STATEMENT OF CAPITAL GBP 705677.65
2012-05-01	AP03	SECRETARY APPOINTED BONITA GUNTRIP
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER GRACE JUNIOR
2012-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2011-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-07-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-19	AR01	02/05/11 FULL LIST
2011-05-19	AD02	SAIL ADDRESS CREATED
2011-05-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE / 07/03/2011
2011-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-20	AUD	AUDITOR'S RESIGNATION
2010-09-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-08-24	RES13	GENERAL MEETING MAY BE CALLED WITH NO LESS THAN 14 DAYS NOTICE 29/06/2010
2010-08-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-01	AR01	02/05/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RUSSELL GRACE JUNIOR / 02/05/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE FOSTER GITTES / 02/05/2010
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 02/05/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SIEM / 02/05/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE / 02/05/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEONARD ANTHONY IRBY / 02/05/2010
2009-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-07-15	RES13	COMPANY DETAILS 30/06/2009
2009-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-21	Outstanding	SANTANDER UK PLC
CHARGE OF DEPOSIT	2009-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
THIRD PARTY ACCOUNT CHARGE	2009-08-11	Outstanding	KBC BANK NV
CHARGE OVER BANK ACCOUNTS	2009-03-13	Satisfied	INVESTEC BANK PLC
GUERNSEY LAW SECURITY INTEERST AGREEMENT	2007-05-17	Outstanding	NATIONWIDE BUILDING SOCIETY
AMENDMENT AGREEMENT RELATING TO A SECURITY INTEREST AGREEMENT DATED 31 AUGUST 2006 AND	2007-04-17	Outstanding	NATIONWIDE BUILDING SOCIETY
SECURITY INTEREST AGREEMENT	2006-09-19	Outstanding	NATIONWIDE BUILDING SOCIETY
AN ACCESSION AGREEMENT	2004-08-05	Satisfied	MABLE COMMERCIAL FUNDING LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUBORDINATION AGREEMENT	2004-08-05	Satisfied	MABLE COMMERCIAL FUNDING LIMITED
LETTER OF CHARGE	1994-07-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND .
MEMORANDUM OF CHARGE	1991-12-02	Satisfied	D G INVESTMENT BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Intangible Assets

Patents

We have not found any records of NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Trademarks

We have not found any records of NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC any grants or awards.

Ownership

We could not find any group structure information

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