THE DIVERSE INCOME TRUST PLC
Active - Accounts Filed
General Information
NAME
THE DIVERSE INCOME TRUST PLC
COMPANY NUMBER
07584303
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
30/03/2011
(13 years and 8 months old)
WEBSITE
diverseincometrust.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX1 1TS
Telephone: 01392412122
TPS: No
Broadwalk House
Southernhay West
EXETER
EX1 1TS
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 |
|---|---|---|
| THE DIVERSE INCOME TRUST PLC | Active - Accounts Filed | View Report |
| DIT INCOME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DIVERSE INCOME 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 THE DIVERSE INCOME TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIVERSE INCOME TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 122 |
View Report |
|
20/12/2016 - Present (8years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DIVERSE INCOME TRUST PLC | Active - Accounts Filed | View Report |
| DIT INCOME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | Paul Anthony Craig (912028386) has left the board |
| 09/02/2022 | New Board Member Charles Donald Crole (921618346) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 21/10/2020 | Michael Aleksander Wrobel (901959001) has left the board |
| 13/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 18/10/2019 | Jane Tufnell (914147699) has left the board |
| 14/10/2019 | New Board Member Michelle Anne McGrade (905040741) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Lucinda Jane Riches (914141485) has left the board |
| 11/01/2019 | New Board Member Andrew Leighton Craig Bell (925407699) Appointed |
| 11/01/2019 | New Board Member Caroline Anne Kemsley-Pein (918709246) Appointed |
| 03/11/2018 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/11/2017 | CAPITA SINCLAIR HENDERSON LIMTIED (915894658) has left the board |
| 10/11/2017 | New Company Secretary LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED (907535522) Appointed |
| 08/05/2017 | Calum Thomson (922132486) has left the board |
| 08/05/2017 | New Board Member Calum Mackenzie Thomson (923017610) Appointed |
| 20/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Calum Thomson (922132486) Appointed |
| 27/10/2016 | New Accounts filed |
| 25/04/2016 | Thomas Hugh Bartlam (903171685) has left the board |
| 17/04/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 08/10/2013 | New Board Member Thomas Hugh Bartlam (903171685) Appointed |
| 01/05/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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