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THE LAXEY INVESTMENT TRUST LIM...
Company number: 03268761
Company Name:

THE LAXEY INVESTMENT TRUST LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 21/10/11 		£ 1.99
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  Registered Office changed on 30/09/2011 FROM		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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Directors:

Mr M.A. Haxby

 appointed 18 Feb 2011
also director of:
DBAY UK LIMITED 07800703
DOUGLASBAY UK LIMITED 07061035

Mr C.W. Kingsnorth

 appointed 28 Jan 1997
also director of:
ARMADILLO INVESTMENTS LIMITED 04977138
LAXEY PARTNERS (UK) LIMITED 04030014
PRIVATE EQUITY INVESTOR PLC 03912487
Z ROOMS LTD. 03718726

Mr D.E. Panter

 appointed 28 Jan 1997

S. Riffner

 appointed 24 Apr 2009
also director of:
AJS TECHNOLOGY LIMITED 06747294
THE HEALTHCARE LEARNING COMPANY LIMITED 04090948
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
21 Oct 1996
Registered Office:

5TH FLOOR, 6 ST. ANDREW STREET

,

LONDON

,

EC4A 3AE

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:118,093  Industry:2,889  Postal Area:235 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 RIO TINTO FINANCE PLC 00358901 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
2,890 FIROKA (OXFORD) LIMITED 03715976 Trailing
2,892 YORK INVESTMENTS OVERSEAS LIMITED 01181103 Trailing
2,893 HEELRAY LIMITED 01386955 Trailing
2,894 BENSON MCGARVEY LIMITED 01872947 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
6 TATE & LYLE INTERNATIONAL FINANCE PLC 00970351 Leading
9 JPMORGAN ASSET MANAGEMENT (UK) LIMITED 01161446 Leading
24 BLACKROCK GROUP LIMITED 00951043 Leading
78 BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 02020394 Leading
115 M & G LIMITED 01048359 Leading
137 PRUTEC LIMITED 01508295 Leading
148 LIFFE ADMINISTRATION AND MANAGEMENT 01591809 Leading
2,891 WOOD STREET LEASING LIMITED 01132261 Trailing
2,895 ING UK LIMITED 01131971 Trailing
2,906 DANIEL STEWART & COMPANY PLC 02354159 Trailing
2,908 NEWFINANCE CAPITAL PARTNERS LIMITED 04060139 Trailing
2,913 SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED 01287713 Trailing
3,238 IG FINANCE TWO 05137194 Trailing
3,610 HOLBORN FINANCE HOLDING COMPANY 03319159 Trailing
3,792 TMF TRUSTEE LIMITED 03814168 Trailing
3,976 SECFINEX LIMITED 03967539 Trailing
4,181 W. S. (NOMINEES) LIMITED 02267902 Trailing
Last Updated:
11 Jan 2012 Refresh

UK Companies A-Z: Th Page 330

Company number: 03268761
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
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09 Nov 2011
AR01
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Annual Return (Director's details) 21/10/11
£ 1.99
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30 Sep 2011
AD01
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Registered Office changed on 30/09/2011 FROM
£ 1.99
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21 Sep 2011
AA
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29 Jun 2011
CH01
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Director's Change of Particulars / COLIN WILLIAM KINGSNORTH / 28/06/2011
£ 1.99
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25 Feb 2011
AP01
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Director Appointed MICHAEL ANDREW HAXBY
£ 1.99
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06 Jan 2011
AD01
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Registered Office changed on 06/01/2011 FROM
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22 Oct 2010
AR01
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Annual Return (Director's details) 21/10/10
£ 1.99
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12 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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20 Apr 2010
CH01
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Director's Change of Particulars / SAKI RIFFNER / 19/04/2010
£ 1.99
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03 Mar 2010
AD01
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Registered Office changed on 03/03/2010 FROM
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03 Mar 2010
CH01
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Director's Change of Particulars / SAKI RIFFNER / 03/02/2010
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11 Nov 2009
AR01
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Annual Return (Director's details) 21/10/09
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11 Nov 2009
CH01
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Director's Change of Particulars / DAVID EDWARD HOWARD PANTER / 21/10/2009
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11 Nov 2009
CH01
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Director's Change of Particulars / COLIN WILLIAM KINGSNORTH / 21/10/2009
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01 Sep 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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22 Jun 2009
288b
APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
£ 1.99
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11 Jun 2009
53
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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11 Jun 2009
CERT10
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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11 Jun 2009
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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11 Jun 2009
RES02
REREG PLC TO PRI; RES02 PASS DATE:10/06/2009
£ 1.99
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29 May 2009
287
Registered Office changed on 29/05/09
£ 1.99
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22 May 2009
288a
Director Appointed SAKI RIFFNER
£ 1.99
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08 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID BLACKLER
£ 1.99
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08 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR MORGAN BOYD
£ 1.99
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08 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN COLLINS
£ 1.99
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16 Feb 2009
225
PREVEXT FROM 30/09/2008 TO 31/12/2008
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06 Feb 2009
AUD
AUDITOR'S RESIGNATION
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18 Dec 2008
363a
Annual Return (Director's details) made up to 21/10/08
£ 1.99
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02 Oct 2008
123
NC INC ALREADY ADJUSTED 03/09/08
£ 1.99
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02 Oct 2008
MISC
FORM 88(2) 1 SHARE AT 0.25 ALLOTTED ON 250908
£ 1.99
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02 Oct 2008
RES13
SCHEME OF ARRANGEMENT 03/09/2008
£ 1.99
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01 Oct 2008
MISC
CERTIFICATE TO REDUCE SHARE CAPITAL
£ 1.99
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01 Oct 2008
MISC
COURT ORDER TO SANCTION SCHEME AND REDUCE SHARE CAPITAL
£ 1.99
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15 Sep 2008
RES13
SCHEME OF ARRANGEMENT 03/09/2008
£ 1.99
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06 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR JONATHAN COLVILE
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22 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 30/09/07
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01 Apr 2008
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21 Nov 2007
363s
Annual Return (Director's details) made up to 21/10/07 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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28 Mar 2007
AA
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Annual Accounts (Full Accounts) made up to 30/09/06
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28 Mar 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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28 Mar 2007
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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08 Mar 2007
CERTNM
Company Name Changed
£ 1.99
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18 Dec 2006
288a
New Secretary Appointed
£ 1.99
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18 Dec 2006
288b
Secretary Resigned
£ 1.99
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05 Dec 2006
363s
Annual Return (Director's details) made up to 21/10/06 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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05 Apr 2006
AA
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Annual Accounts (Full Accounts) made up to 30/09/05
£ 1.99
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10 Mar 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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05 Jan 2006
287
Registered Office changed on 05/01/06
£ 1.99
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15 Dec 2005
363s
Annual Return (Director's details) made up to 21/10/05 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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29 Mar 2005
AA
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Annual Accounts (Full Accounts) made up to 30/09/04
£ 1.99
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29 Mar 2005
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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14 Mar 2005
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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24 Nov 2004
363s
Annual Return (Director's details) made up to 21/10/04 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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18 Jun 2004
288c
Secretary's details changed
£ 1.99
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20 May 2004
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/09/03
£ 1.99
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Company number: 03268761
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.A. Haxby  Michael Haxby
Director  THE LAXEY INVESTMENT TRUST LIMITED
18 Feb 2011
BritishBritish
Mr C.W. Kingsnorth  Colin Kingsnorth
Director  THE LAXEY INVESTMENT TRUST LIMITED
28 Jan 1997
BritishBritish
Mr D.E. Panter  David Panter
Director  THE LAXEY INVESTMENT TRUST LIMITED
28 Jan 1997
BritishBritish
S. Riffner  Saki Riffner
Director  THE LAXEY INVESTMENT TRUST LIMITED
24 Apr 2009
GermanGerman

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