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- HERALD INVESTMENT TRUST PLC
HERALD INVESTMENT TRUST PLC
Active - Accounts Filed
General Information
NAME
HERALD INVESTMENT TRUST PLC
COMPANY NUMBER
02879728
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/12/1993
(30 years and 11 months old)
WEBSITE
www.heralduk.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1993
10/01/1994
ASSETIMPACT PUBLIC LIMITED COMPANY
Previous Names
10/12/1993 10/01/1994 ASSETIMPACT PUBLIC LIMITED COMPANY
LONDON
EC1M 6EE
Telephone: 02075536300
TPS: No
Welken House
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Company Secretary NSM FUNDS (UK) LIMITED (932035478) Appointed |
Date: 03/10/2024 | Event: APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
Date: 03/10/2024 | Event: New Company Secretary NSM FUNDS (UK) LIMITED (932771312) Appointed |
Credit Risk Overview
Want to learn more about HERALD INVESTMENT TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERALD INVESTMENT TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERALD INVESTMENT TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2015 - Present (9 years and 6 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
01/12/2018 - Present (5 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/09/2019 - Present (5 years and 2 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 1 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/12/2023 - Present (11 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Company Secretary NSM FUNDS (UK) LIMITED (932035478) Appointed |
Date: 03/10/2024 | Event: APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
Date: 03/10/2024 | Event: New Company Secretary NSM FUNDS (UK) LIMITED (932771312) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: Karl Stephen Sternberg (906719566) has left the board |
Date: 26/04/2024 | Event: New Board Member John Christopher Ovington Metcalfe (904711754) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Board Member Priya Guha Mbe (931709471) Appointed |
Date: 21/04/2023 | Event: Thomas Joseph Black (903643324) has left the board |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Andrew Neville Joy (922109587) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Board Member Henrietta Elizabeth Marsh (921795496) Appointed |
Date: 01/05/2019 | Event: Charles Julian Cazalet (903084196) has left the board |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Board Member Stephanie Mary Eastment (924913850) Appointed |
Date: 03/08/2018 | Event: New Board Member Ian Simon Macgregor Russell (903878305) Appointed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Confirmation Statement filed |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: Douglas Christopher Patrick McDougall (900079591) has left the board |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (918270628) has left the board |
Date: 03/07/2015 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 29/06/2015 | Event: Stewart Worth Newton (900057235) has left the board |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: James Robert Will (919698258) has left the board |
Date: 30/04/2015 | Event: New Board Member James Robert Will (914200738) Appointed |
Date: 23/04/2015 | Event: New Board Member James Robert Will (919698258) Appointed |
Date: 23/04/2015 | Event: New Board Member Karl Stephen Sternberg (906719566) Appointed |
Date: 07/12/2014 | Event: New Confirmation Statement filed |
Date: 08/05/2014 | Event: Timothy Malise Curtis (901038164) has left the board |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 11/11/2013 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (918270628) Appointed |
Date: 11/11/2013 | Event: BAILLIE GIFFORD & CO (900059318) has left the board |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Confirmation Statement filed |
Date: 11/12/2012 | Event: Clayton Mark Brendish (901185738) has left the board |
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