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The Diverse Income Trust Plc

07584303

active
plc
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 30/03/2011

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Calum Mackenzie Thomson

director · Since 20/12/2016

British · United Kingdom · Age 66

Andrew Leighton Craig Bell

director · Since 01/01/2019

British · United Kingdom · Age 71

Caroline Anne Kemsley-Pein

director · Since 01/01/2019

British · United Kingdom · Age 64

Michelle Anne Mcgrade

director · Since 10/10/2019

British · United Kingdom · Age 65

Charles Donald Crole

director · Since 01/02/2022

British · United Kingdom · Age 63

Mufg Corporate Governance Limited

corporate secretary · Since 28/02/2025

Reg: 05306796

Former

Thomas Hugh Bartlam

director · Resigned 14/04/2016

Lucinda Jane Riches

director · Resigned 01/01/2019

Rosina Jane Tufnell

director · Resigned 09/10/2019

Michael Aleksander Wrobel

director · Resigned 14/10/2020

Paul Anthony Craig

director · Resigned 28/02/2022

Waystone Administration Solutions (Uk) Limited

corporate secretary · Resigned 28/02/2025

Insolvency History1 case

members voluntary liquidation26/06/2026

Steven Sherry (practitioner) · Laura May Waters (practitioner)

Change History

statusactive
2026-05-09

Active

typeplc
2026-05-09

Public Limited Company

address line119th Floor 51 Lime Street
2026-05-09

19TH FLOOR

post townLondon
2026-05-09

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

03/11/202586 pages · PDF
RESOLUTIONS

resolution

14/10/20252 pages · PDF
SH02

capital alter shares redemption statement of capital

16/09/20256 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
AD02

change sail address company with old address new address

25/03/20251 page · PDF
TM02

termination secretary company with name termination date

28/02/20251 page · PDF
AP04

appoint corporate secretary company with name date

28/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Accounts filed

accounts with accounts type interim

13/02/202536 pages · PDF
SH19

capital statement capital company with date currency figure

29/11/20245 pages · PDF
OC138

legacy

29/11/20243 pages · PDF
CERT21

certificate capital cancellation share premium account

29/11/20241 page · PDF
RESOLUTIONS

resolution

28/11/20242 pages · PDF
SH02

capital alter shares redemption statement of capital

26/11/20246 pages · PDF
Accounts filed

accounts with accounts type group

CH04

change corporate secretary company with change date

17/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
RESOLUTIONS

resolution

27/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

SH02

capital alter shares redemption statement of capital

05/07/20236 pages · PDF
AD02

change sail address company with old address new address

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
CH04

change corporate secretary company with change date

20/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/12/20221 page · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

09/11/20222 pages · PDF
SH02

capital alter shares redemption statement of capital

04/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Director resigned

termination director company with name termination date

04/03/20221 page · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Shares allotted

capital allotment shares

14/12/20214 pages · PDF
MA

memorandum articles

04/11/202196 pages · PDF
RESOLUTIONS

resolution

04/11/20212 pages · PDF
Accounts filed

accounts with accounts type group

Shares allotted

capital allotment shares

12/07/20214 pages · PDF
Shares allotted

capital allotment shares

05/05/20214 pages · PDF
AD02

change sail address company with old address new address

02/04/20211 page · PDF
Accounts filed

accounts with accounts type interim

01/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
RESOLUTIONS

resolution

29/10/20202 pages · PDF
Accounts filed

accounts with accounts type interim

27/10/20205 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Accounts filed

accounts with accounts type group

SH02

capital alter shares redemption statement of capital

02/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
SH02

capital alter shares redemption statement of capital

30/03/20206 pages · PDF
Accounts filed

accounts with accounts type interim

04/03/20205 pages · PDF
Accounts filed

accounts with accounts type interim

06/11/20195 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

21/10/20192 pages · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
Director resigned

termination director company

14/10/20191 page · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
Accounts filed

accounts with accounts type interim

27/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type interim

08/04/20195 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Director appointed

appoint person director company with name date

09/01/20192 pages · PDF
Director appointed

appoint person director company with name date

09/01/20192 pages · PDF
Accounts filed

accounts with accounts type interim

31/10/20185 pages · PDF
Accounts filed

accounts with accounts type group

23/10/201899 pages · PDF
RESOLUTIONS

resolution

19/10/20182 pages · PDF
Shares allotted

capital allotment shares

16/08/20184 pages · PDF
Accounts filed

accounts with accounts type interim

04/07/20185 pages · PDF
Accounts filed

accounts with accounts type interim

15/05/20185 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
AD02

change sail address company with old address new address

11/04/20181 page · PDF
Accounts filed

accounts with accounts type interim

02/01/20185 pages · PDF
RESOLUTIONS

resolution

22/11/20171 page · PDF
Accounts filed

accounts with accounts type group

CH04

change corporate secretary company with change date

08/11/20171 page · PDF
Accounts filed

accounts with accounts type interim

19/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type interim

20/02/20175 pages · PDF
Accounts filed

accounts with accounts type interim

17/01/20175 pages · PDF
Director appointed

appoint person director company with name date

23/12/20162 pages · PDF
RESOLUTIONS

resolution

02/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

24/10/201696 pages · PDF
Accounts filed

accounts with accounts type interim

12/07/20165 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Accounts filed

accounts with accounts type interim

14/04/20165 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20167 pages · PDF
Accounts filed

accounts with accounts type interim

20/01/20165 pages · PDF
Accounts filed

accounts with accounts type group

26/11/201590 pages · PDF
RESOLUTIONS

resolution

02/11/20152 pages · PDF
Accounts filed

accounts with accounts type interim

19/08/20155 pages · PDF
SH02

capital alter shares redemption statement of capital

01/07/20157 pages · PDF
Accounts filed

accounts with accounts type interim

13/05/20155 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20157 pages · PDF
Accounts filed

accounts with accounts type interim

06/03/20155 pages · PDF
Accounts filed

accounts with accounts type group

18/11/201486 pages · PDF
RESOLUTIONS

resolution

29/10/20142 pages · PDF
SH07

capital cancellation shares by plc

29/10/20146 pages · PDF
SH02

capital alter shares subdivision

29/10/20147 pages · PDF
SH08

capital name of class of shares

29/10/20142 pages · PDF
Accounts filed

accounts with accounts type interim

29/10/20145 pages · PDF