GLOBAL RESOURCES INVESTMENT TRUST PLC
LONDON GLOBAL RESOURCES INVESTMENT TRUST LTD GLOBAL RESOURCES INVESTMENT LTD

Hellopages » City of London » City of London » EC4A 3AQ

Company number 08256031
Status Active
Incorporation Date 16 October 2012
Company Type Public Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Nicholas John Paris as a director on 14 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GLOBAL RESOURCES INVESTMENT TRUST PLC are www.globalresourcesinvestmenttrust.co.uk, and www.global-resources-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Resources Investment Trust Plc is a Public Limited Company. The company registration number is 08256031. Global Resources Investment Trust Plc has been working since 16 October 2012. The present status of the company is Active. The registered address of Global Resources Investment Trust Plc is 6 New Street Square New Fetter Lane London Ec4a 3aq. . R&H FUND SERVICES LIMITED is a Secretary of the company. FARRELL, Simon James is a Director of the company. FUKUDA OBE, Haruko is a Director of the company. ST JOHN, Anthony Tudor, Lord is a Director of the company. Director HODSON, John Hepworth Ward has been resigned. Director HUTCHINS, David James has been resigned. Director PARIS, Nicholas John has been resigned. Director WILLIAMS, James Frederick William has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
R&H FUND SERVICES LIMITED
Appointed Date: 17 September 2013

Director
FARRELL, Simon James
Appointed Date: 31 January 2014
74 years old

Director
FUKUDA OBE, Haruko
Appointed Date: 17 September 2013
79 years old

Director
ST JOHN, Anthony Tudor, Lord
Appointed Date: 17 September 2013
68 years old

Resigned Directors

Director
HODSON, John Hepworth Ward
Resigned: 25 November 2013
Appointed Date: 17 September 2013
79 years old

Director
HUTCHINS, David James
Resigned: 06 March 2014
Appointed Date: 16 October 2012
65 years old

Director
PARIS, Nicholas John
Resigned: 14 March 2016
Appointed Date: 21 October 2014
65 years old

Director
WILLIAMS, James Frederick William
Resigned: 21 October 2014
Appointed Date: 31 January 2014
60 years old

GLOBAL RESOURCES INVESTMENT TRUST PLC Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Oct 2016
Termination of appointment of Nicholas John Paris as a director on 14 March 2016
29 Jun 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES13 ‐ Co business 21/01/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares

09 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 399,033.45

...
... and 31 more events
16 Oct 2013
Appointment of R&H Fund Serfvices Limited as a secretary
04 Sep 2013
Previous accounting period shortened from 31 October 2013 to 31 August 2013
27 Aug 2013
Statement of capital following an allotment of shares on 19 August 2013
  • GBP 50,000

27 Aug 2013
Sub-division of shares on 19 August 2013
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)