Active
Company Information for UTILICO EMERGING MARKETS TRUST PLC
THE COTTAGE RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
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Company Registration Number
11102129
Public Limited Company
Active |
Company Name | |
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UTILICO EMERGING MARKETS TRUST PLC | |
Legal Registered Office | |
THE COTTAGE RIDGECOURT THE RIDGE EPSOM SURREY KT18 7EP | |
Company Number | 11102129 | |
---|---|---|
Company ID Number | 11102129 | |
Date formed | 2017-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 04/01/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB300873626 |
Last Datalog update: | 2024-01-05 06:55:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UTILICO EMERGING MARKETS TRUST PLC | Singapore | Active | Company formed on the 2018-01-23 |
Officer | Role | Date Appointed |
---|---|---|
ICM INVESTMENT MANAGEMENT LIMITED |
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SUSAN HANSEN |
||
GARRY ANTHONY MICHAEL MADEIROS |
||
GARTH PETER DENIS MILNE |
||
ANTHONY YI TONG MUH |
||
JOHN LEONARD RENNOCKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Director | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILICO GLOBAL INCOME PLC | Company Secretary | 2018-01-04 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
THE LUDGROVE SCHOOL FOUNDATION | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
AFC ENERGY PLC | Director | 2017-06-08 | CURRENT | 2006-01-09 | Active | |
BLUEFIELD SIF INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-21 GBP 1,920,258.98 | ||
Cancellation of shares. Statement of capital on 2024-02-12 GBP 1,926,436.43 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 1,934,436.43 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-17 GBP 1,939,614.17 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-11 GBP 1,949,507.00 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 1,955,583.67 | ||
Cancellation of shares. Statement of capital on 2023-10-24 GBP 1,970,425.47 | ||
Cancellation of shares. Statement of capital on 2023-11-03 GBP 1,965,268.72 | ||
Purchase of own shares | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 1,989,369.59 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HANSEN | ||
Cancellation of shares. Statement of capital on 2023-08-17 GBP 1,996,253.65 | ||
Purchase of own shares | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Cancellation of shares. Statement of capital on 2023-07-31 GBP 2,002,080.07 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-18 GBP 2,004,938.23 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-30 GBP 2,011,204.67 | ||
Cancellation of shares. Statement of capital on 2023-06-08 GBP 2,014,714.67 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-23 GBP 2,016,293.56 | ||
Cancellation of shares. Statement of capital on 2023-04-11 GBP 2,022,122.56 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-24 GBP 2,022,122.56 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 2,024,998.25 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 2,030,603.17 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-10 GBP 2,033,663.31 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-22 GBP 2,036,746.13 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-06 GBP 2,038,246.13 | ||
Cancellation of shares. Statement of capital on 2022-11-04 GBP 2,040,623.43 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-08 GBP 2,039,623.43 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-28 GBP 2,042,589.59 | ||
Cancellation of shares. Statement of capital on 2022-10-20 GBP 2,045,239.59 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-07 GBP 2,055,061.04 | ||
Cancellation of shares. Statement of capital on 2022-10-07 GBP 2,055,061.04 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 2,061,833.75 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-15 GBP 2,085,884.63 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-20 GBP 2,090,335.29 | ||
Cancellation of shares. Statement of capital on 2022-05-06 GBP 2,135,498.35 | ||
Cancellation of shares. Statement of capital on 2022-04-29 GBP 2,140,620.35 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-03-11 GBP 2,161,980.68 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-08-18 GBP 2,199,101.02 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE ORLANDO BRIDGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH PETER DENIS MILNE | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-21 GBP 2,201,601.02 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-15 GBP 2,202,351.02 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-05 GBP 2,202,847.17 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-02 GBP 2,203,075.86 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-24 GBP 2,204,438.48 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-15 GBP 2,206,021.16 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-19 GBP 2,210,617.26 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-12 GBP 2,212,733.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-19 GBP 2,216,183.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-11 GBP 2,219,183.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-04 GBP 2,220,083.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-15 GBP 2,222,083.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-16 GBP 2,224,083.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-02 GBP 2,225,083.74 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-27 GBP 2,226,999.05 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-20 GBP 2,229,782.88 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-13 GBP 2,233,359.39 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-23 GBP 2,238,009.39 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-21 GBP 2,238,223.82 | |
SH03 | Purchase of own shares | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-06 GBP 2,245,723.82 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-09 GBP 2,248,531.81 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-27 GBP 2,278,624.70 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600131717Y2020 ASIN: GB00BD45S967 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-30 GBP 2,280,195.43 | |
SH03 | Purchase of own shares | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600128899Y2020 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600128899Y2020 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126481Y2019 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126481Y2019 ASIN: GB00BD45S967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC ST CLAIR STOBART | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-16 GBP 2,280,574.08 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ANTHONY MICHAEL MADEIROS | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-22 GBP 2,287,758.93 | |
SH03 | Purchase of own shares | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600124402Y2019 ASIN: GB00BD45S967 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-11 GBP 2,288,711.29 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-05 GBP 2,295,624.73 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121601Y2019 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121601Y2019 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121601Y2019 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121601Y2019 ASIN: GB00BD45S967 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-19 GBP 2,298,124.73 | |
SH03 | Purchase of own shares | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600118382Y2019 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116152Y2018 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116152Y2018 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600116152Y2018 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600113929Y2018 ASIN: GB00BD45S967 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600113929Y2018 ASIN: GB00BD45S967 | |
RES13 | SUB DIVIDED 14/02/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 2396086.36 | |
SH19 | 25/05/18 STATEMENT OF CAPITAL GBP 2396086.36 | |
MISC | CERTIFICATE OF REGISTRATION OF ORDER OF COURT AND STATEMENT OF CAPITAL ON CANCELLATION OF CAPITAL REDEMPTION RESERVE COMPANY NUMBER 11102129 WHEREAS UTILICO EMERGING MARKETS TRUST PLC CANCELLATION OF CAPITAL REDEMPTION RESERVE | |
OC | CANCEL CAP REDEMPTION RESERVE | |
SH19 | 25/05/18 STATEMENT OF CAPITAL GBP 2396086.36 | |
MISC | CERTIFICATE OF REGISTRATION OF ORDER OF COURT AND STATEMENT OF CAPITAL ON CANCELLATION OF CAPITAL REDEMPTION RESERVE COMPANY NUMBER 11102129 WHEREAS UTILICO EMERGING MARKETS TRUST PLC CANCELLATION OF CAPITAL REDEMPTION RESERVE | |
OC | CANCEL CAP REDEMPTION RESERVE | |
SH02 | 15/04/18 STATEMENT OF CAPITAL GBP 2396086.36 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 502396086.36 | |
AA01 | CURREXT FROM 31/12/2018 TO 31/03/2019 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
SH02 | SUB-DIVISION 14/02/18 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 50001 | |
PSC07 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY YI TONG MUH | |
AP01 | DIRECTOR APPOINTED MR GARTH PETER DENIS MILNE | |
AP01 | DIRECTOR APPOINTED MR GARRY ANTHONY MICHAEL MADEIROS | |
AP01 | DIRECTOR APPOINTED SUSAN HANSEN | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD RENNOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ICM INVESTMENT MANAGEMENT LIMITED | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as UTILICO EMERGING MARKETS TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |