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HERALD INVESTMENT TRUST PLC - 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
Company Information
- Company registration number
- 02879728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Charterhouse Square
- London
- EC1M 6EE 10-11 Charterhouse Square, London, EC1M 6EE UK
Management
- Managing Directors
- EASTMENT, Stephanie Mary
- MARSH, Henrietta Elizabeth
- STERNBERG, Karl Stephen
- WILL, James Robert
- JOY, Andrew Neville
- GUHA MBE, Priya
- Company secretaries
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1993-12-10
- Age Of Company 1993-12-10 30 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSETIMPACT PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800U7G1ROCTJYRR70
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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HERALD INVESTMENT TRUST PLC Company Description
- HERALD INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 02879728. Its current trading status is "live". It was registered 1993-12-10. It was previously called ASSETIMPACT PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 10-11 Charterhouse Square .
Get HERALD INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herald Investment Trust Plc - 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
- 1993-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-16) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-12-06) - SH03
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confirmation-statement-with-updates (2023-01-05) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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capital-return-purchase-own-shares (2023-01-23) - SH03
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capital-return-purchase-own-shares (2023-02-14) - SH03
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accounts-with-accounts-type-full (2023-03-07) - AA
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capital-return-purchase-own-shares (2023-03-29) - SH03
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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capital-return-purchase-own-shares (2023-05-04) - SH03
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resolution (2023-05-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-06-16) - SH03
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capital-return-purchase-own-shares (2023-10-12) - SH03
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accounts-with-accounts-type-interim (2023-08-21) - AA
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capital-return-purchase-own-shares (2023-08-04) - SH03
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capital-return-purchase-own-shares (2023-07-05) - SH03
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capital-return-purchase-own-shares (2023-11-08) - SH03
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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confirmation-statement-with-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-interim (2022-08-17) - AA
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capital-return-purchase-own-shares (2022-09-08) - SH03
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capital-return-purchase-own-shares (2022-07-22) - SH03
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capital-return-purchase-own-shares (2022-01-19) - SH03
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change-corporate-secretary-company-with-change-date (2022-02-23) - CH04
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capital-return-purchase-own-shares (2022-04-13) - SH03
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memorandum-articles (2022-04-26) - MA
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accounts-with-accounts-type-full (2022-03-10) - AA
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capital-return-purchase-own-shares (2022-05-12) - SH03
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capital-return-purchase-own-shares (2022-06-16) - SH03
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capital-return-purchase-own-shares (2022-07-01) - SH03
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resolution (2022-04-26) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-04-28) - SH03
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
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capital-return-purchase-own-shares (2021-05-28) - SH03
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resolution (2021-05-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-return-purchase-own-shares (2021-09-16) - SH03
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capital-return-purchase-own-shares (2021-07-20) - SH03
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confirmation-statement-with-updates (2021-12-01) - CS01
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change-sail-address-company-with-old-address-new-address (2021-12-02) - AD02
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capital-return-purchase-own-shares (2021-10-11) - SH03
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-09-07) - SH03
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capital-return-purchase-own-shares (2020-01-17) - SH03
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capital-cancellation-shares (2020-01-21) - SH06
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capital-cancellation-shares (2020-06-23) - SH06
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capital-return-purchase-own-shares (2020-06-23) - SH03
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accounts-with-accounts-type-full (2020-05-07) - AA
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capital-cancellation-shares (2020-07-09) - SH06
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resolution (2020-05-01) - RESOLUTIONS
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capital-cancellation-shares (2020-09-09) - SH06
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capital-cancellation-shares (2020-10-23) - SH06
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capital-return-purchase-own-shares (2020-10-22) - SH03
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capital-return-purchase-own-shares (2020-12-23) - SH03
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appoint-corporate-secretary-company-with-name-date (2020-12-10) - AP04
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capital-return-purchase-own-shares (2020-07-15) - SH03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-02-12) - SH03
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capital-cancellation-shares (2019-02-12) - SH06
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capital-return-purchase-own-shares (2019-04-01) - SH03
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capital-cancellation-shares (2019-04-01) - SH06
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accounts-with-accounts-type-full (2019-04-23) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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capital-return-purchase-own-shares (2019-06-13) - SH03
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capital-cancellation-shares (2019-06-13) - SH06
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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resolution (2019-05-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-28) - SH03
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capital-cancellation-shares (2019-10-28) - SH06
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auditors-resignation-company (2019-11-06) - AUD
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capital-return-purchase-own-shares (2019-12-10) - SH03
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capital-cancellation-shares (2019-12-10) - SH06
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-05-29) - SH06
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capital-return-purchase-own-shares (2018-05-29) - SH03
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accounts-with-accounts-type-full (2018-05-21) - AA
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memorandum-articles (2018-05-15) - MA
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capital-cancellation-shares (2018-02-06) - SH06
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capital-cancellation-shares (2018-05-01) - SH06
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capital-return-purchase-own-shares (2018-05-01) - SH03
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resolution (2018-04-30) - RESOLUTIONS
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resolution (2018-05-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-return-purchase-own-shares (2018-02-06) - SH03
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capital-return-purchase-own-shares (2018-07-04) - SH03
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capital-cancellation-shares (2018-06-07) - SH06
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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capital-cancellation-shares (2018-11-28) - SH06
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capital-return-purchase-own-shares (2018-11-28) - SH03
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capital-cancellation-shares (2018-10-09) - SH06
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capital-return-purchase-own-shares (2018-10-09) - SH03
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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capital-cancellation-shares (2018-09-14) - SH06
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capital-return-purchase-own-shares (2018-09-14) - SH03
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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capital-cancellation-shares (2018-07-04) - SH06
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-10) - SH03
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capital-return-purchase-own-shares (2017-01-22) - SH03
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capital-cancellation-shares (2017-01-22) - SH06
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-cancellation-shares (2017-02-07) - SH06
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capital-return-purchase-own-shares (2017-03-07) - SH03
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capital-return-purchase-own-shares (2017-03-20) - SH03
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capital-cancellation-shares (2017-03-20) - SH06
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capital-return-purchase-own-shares (2017-03-23) - SH03
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capital-cancellation-shares (2017-03-23) - SH06
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capital-cancellation-shares (2017-04-10) - SH06
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capital-cancellation-shares (2017-03-07) - SH06
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capital-return-purchase-own-shares (2017-06-05) - SH03
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resolution (2017-04-28) - RESOLUTIONS
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capital-cancellation-shares (2017-10-03) - SH06
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capital-return-purchase-own-shares (2017-10-03) - SH03
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capital-cancellation-shares (2017-08-24) - SH06
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capital-return-purchase-own-shares (2017-08-24) - SH03
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capital-cancellation-shares (2017-08-16) - SH06
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confirmation-statement-with-updates (2017-12-07) - CS01
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capital-cancellation-shares (2017-06-19) - SH06
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capital-return-purchase-own-shares (2017-06-19) - SH03
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accounts-with-accounts-type-full (2017-06-05) - AA
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capital-cancellation-shares (2017-06-05) - SH06
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capital-return-purchase-own-shares (2017-08-16) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-24) - SH03
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capital-cancellation-shares (2016-04-18) - SH06
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capital-return-purchase-own-shares (2016-04-18) - SH03
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capital-cancellation-shares (2016-04-08) - SH06
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capital-return-purchase-own-shares (2016-04-08) - SH03
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capital-cancellation-shares (2016-04-01) - SH06
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capital-return-purchase-own-shares (2016-04-01) - SH03
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capital-cancellation-shares (2016-03-24) - SH06
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capital-cancellation-shares (2016-02-15) - SH06
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capital-cancellation-shares (2016-01-11) - SH06
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capital-cancellation-shares (2016-01-13) - SH06
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capital-return-purchase-own-shares (2016-01-13) - SH03
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capital-return-purchase-own-shares (2016-01-11) - SH03
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capital-cancellation-shares (2016-01-07) - SH06
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capital-return-purchase-own-shares (2016-01-07) - SH03
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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capital-return-purchase-own-shares (2016-02-15) - SH03
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resolution (2016-04-28) - RESOLUTIONS
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capital-cancellation-shares (2016-09-14) - SH06
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capital-return-purchase-own-shares (2016-05-10) - SH03
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accounts-with-accounts-type-full (2016-04-28) - AA
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capital-cancellation-shares (2016-12-12) - SH06
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capital-return-purchase-own-shares (2016-12-12) - SH03
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capital-cancellation-shares (2016-11-07) - SH06
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capital-return-purchase-own-shares (2016-11-07) - SH03
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capital-cancellation-shares (2016-11-01) - SH06
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capital-return-purchase-own-shares (2016-11-01) - SH03
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capital-cancellation-shares (2016-09-26) - SH06
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capital-return-purchase-own-shares (2016-09-26) - SH03
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confirmation-statement-with-no-updates (2016-12-12) - CS01
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capital-return-purchase-own-shares (2016-09-14) - SH03
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capital-return-purchase-own-shares (2016-08-12) - SH03
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capital-cancellation-shares (2016-05-24) - SH06
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capital-return-purchase-own-shares (2016-05-24) - SH03
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capital-cancellation-shares (2016-05-10) - SH06
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capital-cancellation-shares (2016-08-26) - SH06
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-05-20) - SH06
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accounts-with-accounts-type-full (2015-04-29) - AA
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resolution (2015-04-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-12) - SH03
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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capital-cancellation-shares (2015-01-26) - SH06
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capital-return-purchase-own-shares (2015-06-23) - SH03
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capital-cancellation-shares (2015-06-23) - SH06
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capital-return-purchase-own-shares (2015-05-20) - SH03
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capital-return-purchase-own-shares (2015-07-08) - SH03
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capital-cancellation-shares (2015-07-08) - SH06
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capital-return-purchase-own-shares (2015-11-24) - SH03
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capital-cancellation-shares (2015-11-24) - SH06
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annual-return-company-with-made-up-date-no-member-list (2015-12-02) - AR01
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capital-return-purchase-own-shares (2015-12-04) - SH03
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capital-cancellation-shares (2015-12-04) - SH06
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capital-return-purchase-own-shares (2015-12-07) - SH03
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capital-cancellation-shares (2015-12-07) - SH06
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
keyboard_arrow_right 2014
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resolution (2014-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-director-company-with-name (2014-05-06) - TM01
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capital-return-purchase-own-shares (2014-08-07) - SH03
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capital-cancellation-shares (2014-08-07) - SH06
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capital-return-purchase-own-shares (2014-09-05) - SH03
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capital-cancellation-shares (2014-09-05) - SH06
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capital-cancellation-shares (2014-10-08) - SH06
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capital-return-purchase-own-shares (2014-10-15) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-12-03) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-03-07) - SH03
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capital-cancellation-shares (2013-03-07) - SH06
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capital-return-purchase-own-shares (2013-03-21) - SH03
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capital-cancellation-shares (2013-03-21) - SH06
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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resolution (2013-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-12-05) - AR01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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capital-return-purchase-own-shares (2013-07-05) - SH03
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capital-cancellation-shares (2013-07-05) - SH06
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capital-return-purchase-own-shares (2013-10-22) - SH03
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capital-cancellation-shares (2013-10-22) - SH06
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-11-07) - AP04
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accounts-with-accounts-type-full (2013-05-07) - AA
-
legacy (2013-02-07) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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capital-cancellation-shares (2012-05-15) - SH06
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capital-return-purchase-own-shares (2012-05-15) - SH03
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accounts-with-accounts-type-full (2012-04-21) - AA
-
resolution (2012-04-20) - RESOLUTIONS
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statement-of-companys-objects (2012-03-01) - CC04
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appoint-person-director-company-with-name (2012-01-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-12-07) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-01-12) - SH06
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capital-return-purchase-own-shares (2011-01-25) - SH03
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resolution (2011-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-26) - AA
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capital-return-purchase-own-shares (2011-07-18) - SH03
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capital-cancellation-shares (2011-07-18) - SH06
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change-corporate-secretary-company-with-change-date (2011-12-13) - CH04
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annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-20) - SH03
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capital-return-purchase-own-shares (2010-01-26) - SH03
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capital-cancellation-shares (2010-02-03) - SH06
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capital-return-purchase-own-shares (2010-03-22) - SH03
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capital-cancellation-shares (2010-03-22) - SH06
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resolution (2010-04-26) - RESOLUTIONS
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capital-cancellation-shares (2010-03-26) - SH06
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accounts-with-accounts-type-full (2010-04-26) - AA
-
capital-return-purchase-own-shares (2010-06-24) - SH03
-
capital-cancellation-shares (2010-06-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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capital-return-purchase-own-shares (2010-03-26) - SH03
keyboard_arrow_right 2009
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legacy (2009-07-06) - 169
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legacy (2009-03-16) - 169
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legacy (2009-04-09) - 169
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accounts-with-accounts-type-full (2009-04-29) - AA
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-06-04) - 169
-
legacy (2009-07-10) - 169
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-06) - AD03
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change-person-director-company-with-change-date (2009-11-25) - CH01
-
legacy (2009-09-10) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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memorandum-articles (2008-01-17) - MEM/ARTS
-
legacy (2008-03-11) - 169
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legacy (2008-03-12) - 169
-
legacy (2008-04-02) - 169
-
legacy (2008-04-11) - 169
-
resolution (2008-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-04-26) - 395
-
legacy (2008-06-03) - 169
-
legacy (2008-01-30) - 288a
-
legacy (2008-06-18) - 169
-
legacy (2008-07-15) - 169
-
legacy (2008-08-08) - 169
-
legacy (2008-08-15) - 169
-
legacy (2008-08-26) - 169
-
legacy (2008-09-04) - 169
-
legacy (2008-09-12) - 169
-
legacy (2008-10-15) - 169
-
legacy (2008-10-28) - 169
-
legacy (2008-12-16) - 363a
-
legacy (2008-06-06) - 169
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363s
-
legacy (2007-04-03) - 169
-
legacy (2007-05-16) - 169
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accounts-with-accounts-type-full (2007-05-08) - AA
-
resolution (2007-05-21) - RESOLUTIONS
-
legacy (2007-07-24) - 169
-
legacy (2007-12-13) - 363s
keyboard_arrow_right 2006
-
resolution (2006-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-03-07) - 287
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 169
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-04-20) - 288b
-
resolution (2005-04-20) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
resolution (2004-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-08-19) - 288a
-
legacy (2004-09-27) - 169
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
-
legacy (2003-06-03) - 88(2)R
-
memorandum-articles (2003-05-20) - MEM/ARTS
-
resolution (2003-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 363s
-
legacy (2002-02-26) - 288a
-
legacy (2002-04-09) - 363s
-
legacy (2002-05-15) - 88(2)R
-
resolution (2002-05-02) - RESOLUTIONS
-
legacy (2002-05-15) - 288b
-
accounts-with-accounts-type-full (2002-05-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
-
resolution (2001-05-02) - RESOLUTIONS
-
legacy (2001-07-30) - 288a
-
legacy (2001-05-17) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-13) - AA
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-09-11) - 288a
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legacy (2000-05-22) - 88(2)R
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legacy (2000-08-29) - 288b
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memorandum-articles (2000-05-03) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
-
legacy (1999-05-28) - 88(2)R
-
memorandum-articles (1999-05-07) - MEM/ARTS
-
resolution (1999-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-01-22) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 288c
-
legacy (1998-12-29) - 363a
-
legacy (1998-05-13) - 88(2)R
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accounts-with-accounts-type-full (1998-04-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 288a
-
accounts-with-accounts-type-full (1997-03-17) - AA
-
legacy (1997-05-19) - 288b
-
legacy (1997-12-29) - 288c
-
legacy (1997-05-21) - 88(2)R
-
legacy (1997-12-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-15) - PROSP
-
accounts-with-accounts-type-full (1996-03-15) - AA
-
legacy (1996-04-15) - 123
-
legacy (1996-04-15) - 122
-
resolution (1996-04-15) - RESOLUTIONS
-
legacy (1996-05-30) - 88(2)R
-
legacy (1996-08-15) - 287
-
miscellaneous (1996-08-23) - MISC
-
legacy (1996-10-21) - 122
-
legacy (1996-04-17) - 88(2)R
-
legacy (1996-12-11) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 363s
-
accounts-with-accounts-type-full (1995-03-30) - AA
-
legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-authorisation-to-commence-business-borrow (1994-01-20) - CERT8
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application-to-commence-business (1994-01-20) - 117
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resolution (1994-01-13) - RESOLUTIONS
-
certificate-change-of-name-company (1994-01-07) - CERTNM
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legacy (1994-01-05) - 288
-
legacy (1994-01-26) - 88(2)R
-
legacy (1994-01-05) - 287
-
legacy (1994-01-26) - 122
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legacy (1994-02-04) - 288
-
legacy (1994-01-28) - 266(1)
-
legacy (1994-02-21) - PROSP
-
legacy (1994-02-27) - 123
-
resolution (1994-02-27) - RESOLUTIONS
-
memorandum-articles (1994-02-27) - MEM/ARTS
-
legacy (1994-03-03) - 288
-
legacy (1994-03-23) - 88(2)R
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legacy (1994-01-26) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-12-10) - NEWINC