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THE RAYNAR INVESTMENT TRUST PLC

THE RAYNAR INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE RAYNAR INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13605339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RAYNAR INVESTMENT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is THE RAYNAR INVESTMENT TRUST PLC located?

    Registered Office Address
    6th Floor, Bastion House
    140 London Wall
    EC2Y 5DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE RAYNAR INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Stephen Hamilton Welch as a director on Sep 20, 2021

    		2 pagesAP01

    Appointment of Ms Pia Maria Skogstrom as a director on Sep 20, 2021

    		2 pagesAP01

    Appointment of Ms Pardip Kaur Khroud as a director on Sep 20, 2021

    		2 pagesAP01

    Termination of appointment of Nicholas Philip John Horton as a director on Sep 20, 2021

    		1 pagesTM01

    Termination of appointment of Megan Yin-Li Ong as a director on Sep 20, 2021

    		1 pagesTM01

    Appointment of Dr Philip Bruce Kay as a director on Sep 20, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		82 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notice of intention to carry on business as an investment company

    		2 pagesIC01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Incorporation

    		95 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2021

    Statement of capital on Sep 06, 2021

    • Capital: GBP 50,000.01
    		SH01
    View All Filings

    Who are the officers of THE RAYNAR INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    		Secretary
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    Identification TypeUK Limited Company
    Registration Number05648495
    		255956480002
    KAY, Philip Bruce, Dr
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		EnglandBritish287500090001
    KHROUD, Pardip Kaur
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		United KingdomBritish189808610001
    SKOGSTROM, Pia Maria
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		EnglandBritish274286270001
    WELCH, Stephen Hamilton
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    6th Floor, Bastion House
    United Kingdom
    		EnglandAustralian226645960001
    HORTON, Nicholas Philip John
    EC2M 7SH London
    1 Finsbury Circus
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    		EnglandBritish184189020001
    ONG, Megan Yin-Li
    EC2M 7SH London
    1 Finsbury Circus
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    		United KingdomMalaysian281915440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RAYNAR INVESTMENT TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Philip John Horton
    EC2M 7SH London
    1 Finsbury Circus
    		Sep 06, 2021
    EC2M 7SH London
    1 Finsbury Circus
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rpm Holdings Limited
    EC3V 3QQ London
    73 Cornhill
    		Sep 06, 2021
    EC3V 3QQ London
    73 Cornhill
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number12201139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0