NEW STAR INVESTMENT TRUST PLC
LONDON JUPITER INVESTMENT TRUST PLC

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Company number 03969011
Status Active
Incorporation Date 5 April 2000
Company Type Public Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016; Annual return made up to 5 April 2016 no member list Statement of capital on 2016-04-06 GBP 710,236.95 . The most likely internet sites of NEW STAR INVESTMENT TRUST PLC are www.newstarinvestmenttrust.co.uk, and www.new-star-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Star Investment Trust Plc is a Public Limited Company. The company registration number is 03969011. New Star Investment Trust Plc has been working since 05 April 2000. The present status of the company is Active. The registered address of New Star Investment Trust Plc is 1 Knightsbridge Green London Sw1x 7qa. . MAITLAND ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DUFFIELD, John Lincoln is a Director of the company. GREGSON, Marcus John is a Director of the company. HOWARD-SPINK, Geoffrey is a Director of the company. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Secretary JUPITER ASSET MANAGEMENT LIMITED has been resigned. Secretary NEW STAR ASSET MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Simon John Donne has been resigned. Director BOASE, Martin has been resigned. Director BUTT, Philip Alan has been resigned. Director CRAIG, John Egwin has been resigned. Director ROE, James Kenneth has been resigned. Director STEVENSON, John Christopher has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MAITLAND ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2010
Director
DUFFIELD, John Lincoln
Appointed Date: 05 April 2000
86 years old
Director
GREGSON, Marcus John
Appointed Date: 01 December 2006
79 years old
Director
HOWARD-SPINK, Geoffrey
Appointed Date: 13 April 2000
81 years old

Resigned Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 30 June 2005
Appointed Date: 06 February 2001
Secretary
JUPITER ASSET MANAGEMENT LIMITED
Resigned: 31 January 2001
Appointed Date: 05 April 2000
Secretary
NEW STAR ASSET MANAGEMENT LIMITED
Resigned: 01 January 2010
Appointed Date: 01 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
BAKER, Simon John Donne
Resigned: 17 July 2001
Appointed Date: 22 November 2000
72 years old
Director
BOASE, Martin
Resigned: 16 November 2006
Appointed Date: 13 April 2000
93 years old
Director
BUTT, Philip Alan
Resigned: 13 April 2000
Appointed Date: 05 April 2000
79 years old
Director
CRAIG, John Egwin
Resigned: 31 August 2005
Appointed Date: 03 May 2001
93 years old
Director
ROE, James Kenneth
Resigned: 29 October 2009
Appointed Date: 31 August 2005
90 years old
Director
STEVENSON, John Christopher
Resigned: 17 July 2001
Appointed Date: 22 November 2000
62 years old

NEW STAR INVESTMENT TRUST PLC Events

24 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016
Group of companies' accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 5 April 2016 no member list
Statement of capital on 2016-04-06
  • GBP 710,236.95
06 Apr 2016
Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016
23 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 05/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 110 more events
28 Apr 2000
Notice of intention to trade as an investment co.
14 Apr 2000
Certificate of authorisation to commence business and borrow
14 Apr 2000
Application to commence business
12 Apr 2000
Secretary resigned
05 Apr 2000
Incorporation

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