THE DIVERSE INCOME TRUST PLC
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 07584303
Status Active
Incorporation Date 30 March 2011
Company Type Public Limited Company
Address BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Interim accounts made up to 30 November 2016; Interim accounts made up to 31 August 2016. The most likely internet sites of THE DIVERSE INCOME TRUST PLC are www.thediverseincometrust.co.uk, and www.the-diverse-income-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Diverse Income Trust Plc is a Public Limited Company. The company registration number is 07584303. The Diverse Income Trust Plc has been working since 30 March 2011. The present status of the company is Active. The registered address of The Diverse Income Trust Plc is Beaufort House 51 New North Road Exeter Devon Ex4 4ep. . CAPITA SINCLAIR HENDERSON LIMTIED is a Secretary of the company. CRAIG, Paul Anthony is a Director of the company. RICHES, Lucinda Jane is a Director of the company. THOMSON, Calum is a Director of the company. TUFNELL, Jane is a Director of the company. WROBEL, Michael Aleksander is a Director of the company. Director BARTLAM, Thomas Hugh has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMTIED
Appointed Date: 30 March 2011
Director
CRAIG, Paul Anthony
Appointed Date: 30 March 2011
55 years old
Director
RICHES, Lucinda Jane
Appointed Date: 30 March 2011
64 years old
Director
THOMSON, Calum
Appointed Date: 20 December 2016
65 years old
Director
TUFNELL, Jane
Appointed Date: 30 March 2011
61 years old
Director
WROBEL, Michael Aleksander
Appointed Date: 30 March 2011
70 years old

Resigned Directors

Director
BARTLAM, Thomas Hugh
Resigned: 14 April 2016
Appointed Date: 01 October 2013
77 years old

THE DIVERSE INCOME TRUST PLC Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Feb 2017
Interim accounts made up to 30 November 2016
17 Jan 2017
Interim accounts made up to 31 August 2016
23 Dec 2016
Appointment of Mr Calum Thomson as a director on 20 December 2016
02 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings. Amendment to the companys investment policy 12/10/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 60 more events
14 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of payment/gm notice reduce to 14 days 06/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2011
Notice of intention to carry on business as an investment company
30 Mar 2011
Commence business and borrow
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 Mar 2011
Trading certificate for a public company

THE DIVERSE INCOME TRUST PLC Charges

5 July 2011
Charge agreement
Delivered: 7 July 2011
Status: Satisfied on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: The charged assets being the charged portfolio and the…

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