The Mercantile Investment Trust Plc

Company Name	The Mercantile Investment Trust Plc
Company Status	Active
Company Number	00020537
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	Fleming Mercantile Investment Trust Public Limited Company (The) and Jpmorgan Fleming Mercantile Investment Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Helen James
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(109 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Jeremy John Tigue
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(110 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(112 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Angus Charles Gordon Lennox
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(113 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Heather Anne Hopkins
Date of Birth	December 1973 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2018(116 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Graham John Kitchen
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(116 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Damien Patrick Scott Maltarp
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Rachel Anne Beagles
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Rachel Anne Beagles
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Ms Julia Goh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(121 years, 1 month after company formation)
Appointment Duration	5 months
Role	Portfolio Non-Executive Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Jpmorgan Funds Limited (Corporation)
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	12 years (resigned 03 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ridgebourne Kington Herefordshire HR5 3EG Wales

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1993)
Role	Investment Manager
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1994)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	15 years (resigned 16 May 2007)
Role	Merchant
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	David Ronald George Paterson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 May 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Lord Peter Wynford Innes Rees
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 May 1997)
Role	Queens Counsel
Correspondence Address	39 Headfort Place London SW1X 7DE

Director Name	Peter Laurence Bowring Stoddart
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 1995)
Role	Insurance Broker
Correspondence Address	North Rye House Moreton In Marsh Gloucestershire GL56 0XU Wales

Director Name	Laurence Edward Linaker
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(92 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	11 Arundel Gardens London W11 2LN

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(94 years after company formation)
Appointment Duration	11 years, 5 months (resigned 16 May 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	18 Cowley Street London SW1P 3LZ

Director Name	Mr Ian Hamish Leslie Melville
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(95 years after company formation)
Appointment Duration	20 years, 5 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(100 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Dr Alasdair Gordon Mackenzie Nairn
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(102 years after company formation)
Appointment Duration	14 years, 5 months (resigned 23 May 2018)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Charles Edward Willoughby Peel
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(103 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Physic Place London SW3 4HQ

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2009)
Role	Company Director
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Sir Richard Gervase Beckett
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(107 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mrs Helen James
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(109 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Jeremy John Tigue
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(110 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(112 years, 6 months after company formation)
Appointment Duration	9 years (resigned 24 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 June 2000)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Director Name	The Rt Hon Viscount Younger Of Leckie (Corporation)
Date of Birth	September 1931 (Born 91 years ago)
Status	Resigned
Appointed	05 July 1994(92 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 November 2002)
Correspondence Address	Leckie House Gargunnock Stirling FK8 3BN Scotland

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	The Rt Hon The Earl Of Halifax (Corporation)
Date of Birth	March 1944 (Born 79 years ago)
Status	Resigned
Appointed	05 December 2007(106 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2012)
Correspondence Address	Garrowby York Yorkshire YO4 1QD

Contact

Website	am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx

Location

Registered Address	60 Victoria Embankment London EC4Y 0JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98.2m at £0.2	Shareholder Name Missing 100.00% Ordinary

Financials

Year	2014
Turnover	£48,136,000
Net Worth	£1,713,096,000
Cash	£193,167,000
Current Liabilities	£27,666,000

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 May 2023 (3 weeks, 1 day ago)
Next Return Due	29 May 2024 (11 months, 3 weeks from now)

Charges

20 August 1992	Delivered on: 28 August 1992 Satisfied on: 15 June 1999 Persons entitled: Robert Fleming and Co.Limited Classification: Deed of security Secured details: £860,000 and all other monies due or tobecome due from the team fund limited partnership to the chargee under the terms of the loan agreement dated 20TH august 1992. Particulars: The company's share as a member of the partnership of its assets in a deed dated 20TH august 1992,the distribution agreements,all licence agreements,the dollardeposit account with barclays bank PLC and the sterling deposit account with barclays bank PLC and floating charge over all undertakingproperty and assets see form 395 ref M513C for full details. Fully Satisfied
3 November 1989	Delivered on: 16 November 1989 Satisfied on: 15 June 1999 Persons entitled: Tkb Trustees Limitediated Fisheries PLC.as Agent and Trustee for Chemical Bank and Assoc Classification: Mortgage of shares. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the deed. Particulars: All dividends or interest paid or becoming payable on 244, 470 10P '3' ordinary shares in harry rawden's PLC 244, 470 10P ordinary shares in harry ramsden's PLC. Fully Satisfied
5 September 1968	Delivered on: 9 September 1968 Satisfied on: 15 June 1999 Persons entitled: The Law Debenture Corporation LTD. Classification: Trust deed Fully Satisfied
8 May 1913	Delivered on: 22 May 1913 Satisfied on: 15 June 1999 Persons entitled: Law Debenture Corp. LTD., (Trustee) Classification: Trust deed Secured details: An amounting of first deb stock which including 1,25000 like stock already issued shall not exceed one-half of the capital stock of co. Issued and paid up from time to time. Particulars: Undertaking & all property present & future. Fully Satisfied
4 September 1911	Delivered on: 19 September 1911 Satisfied on: 15 June 1999 Persons entitled: Law Debenture Corp LTD., (Trustee) Classification: Trust deed. Secured details: 125,000 4% first deb stock banking pari passu with 1,125,000 stock already issued. Particulars: Undertaking & all property present & future. Fully Satisfied
29 November 1910	Delivered on: 12 December 1910 Satisfied on: 15 June 1999 Persons entitled: S C Boulter J Varley E Noel Classification: Trust deed Secured details: £125,000 further first deb stock ranking pari passu with £1,000,000 first deb stock secured by 5 trust deeds dated 14/61887, 5/8/1887, 20/3/1888, 28/6/1889, 11/4/1893. Particulars: Undertaking and all property and assets. Fully Satisfied
1 June 1910	Delivered on: 17 June 1910 Satisfied on: 15 June 1999 Persons entitled: Law Debenture Corp LTD Classification: Trust deed supplemental to a trust deed of 21 june 1907 securing 2ND debenture stock Secured details: Such further sum as being added to the debenture stock already issued shall never exceed an amount equal to one half of the company's capital for the time being leased and paid up. Particulars: Undertaking, property present and future, including uncalled capital. Fully Satisfied
25 February 2000	Delivered on: 29 February 2000 Satisfied on: 4 April 2006 Persons entitled: Robert Fleming & Co.Limited (The "Trustee) Classification: A floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under or in connection with the loan agreements. Particulars: All the undertaking property assets and rights of the company present and future (including any uncalled capital) wherever situate. Fully Satisfied
21 June 1907	Delivered on: 11 July 1907 Satisfied on: 15 June 1999 Persons entitled: Trustee:- Law Debenture Corporation Limited Classification: Trust deed Secured details: £250,000 debenture stock redeemable at 5 per cent. Premium, with power to issue further like debenture stock not to exceed in the agreegated total of £1,000,000. Particulars: The company's under taking and property present and future including uncalled capital subject to prior charge. Fully Satisfied
1 February 1960	Delivered on: 2 February 1960 Persons entitled: The Law Debenture Corporation LTD. Classification: Series of debentures Outstanding
25 February 2000	Delivered on: 13 March 2000 Persons entitled: The Law Debenture Trust Corporation PLC as Trustee for the Holders of the Bonds Classification: A trust deed Secured details: The total amount payable by the issuer under the trust deeds referred to below, namely the principal of, and premium (if any) and interest on, the £100,000,000 6.125 per cent. Secured bonds due 2030 of the issuer (the "existing bonds") and all (if any) further bonds, notes, debentures or debenture stock which may be created and issued by the issuer (together with the existing bonds, the "bonds") and all other moneys intended to be secured, in each case under or by the trust deeds (whether or not subsisting or entered into in the future) constituting and securing the bonds. Particulars: A floating charge over the undertaking property and assets incuding uncalled capital please refer to form 395 for full details. Outstanding

Filing History

13 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shareholders approve the companys dividend policy 20/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2021	Memorandum and Articles of Association (53 pages)
10 June 2021	Full accounts made up to 31 January 2021 (89 pages)
1 June 2021	Appointment of Mr Damien Patrick Scott Maltarp as a director on 1 June 2021 (2 pages)
1 June 2021	Appointment of Mrs Rachel Anne Beagles as a director on 1 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Helen James as a director on 20 May 2021 (1 page)
12 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2020	Full accounts made up to 31 January 2020 (84 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
30 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,562,663.75 (3 pages)
9 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,386,127.75 (3 pages)
8 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 January 2019 (73 pages)
26 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,320,341.75 (3 pages)
3 January 2019	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 December 2018 (1 page)
19 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 6,256,112.25 (3 pages)
19 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 6,270,341.75 (3 pages)
8 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,480,612.25 (3 pages)
8 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,593,612.25 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,715,612.25 (3 pages)
2 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,111,862.25 (3 pages)
28 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,030,893.75 (3 pages)
28 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 4,300,612.25 (3 pages)
31 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,629,551.5 (3 pages)
5 July 2018	Appointment of Mr Graham John Kitchen as a director on 1 July 2018 (2 pages)
5 July 2018	Appointment of Ms Heather Anne Hopkins as a director on 1 July 2018 (2 pages)
3 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,419,989.5 (3 pages)
12 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,391,579.75 (3 pages)
12 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,346,880.25 (3 pages)
11 June 2018	Full accounts made up to 31 January 2018 (76 pages)
6 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2018	Termination of appointment of Alasdair Gordon Mackenzie Nairn as a director on 23 May 2018 (1 page)
29 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
16 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,292,694.5 (3 pages)
16 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,322,069.5 (3 pages)
24 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,244,444.5 (3 pages)
24 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,260,694.5 (3 pages)
23 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,127,569.5 (3 pages)
23 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,176,944.5 (3 pages)
21 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,065,569.5 (3 pages)
12 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,047,319.5 (3 pages)
12 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 2,861,813 (3 pages)
12 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 3,032,319.5 (3 pages)
19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,796,788.25 (3 pages)
19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,796,788.25 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,717,745.75 (3 pages)
30 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,717,745.75 (3 pages)
25 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,593,224.5 (3 pages)
25 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,635,724.5 (3 pages)
25 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,635,724.5 (3 pages)
25 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,593,224.5 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,450,724.5 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,431,974.5 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,450,724.5 (3 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,431,974.5 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,327,025 (3 pages)
23 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,327,025 (3 pages)
19 June 2017	Memorandum and Articles of Association (48 pages)
19 June 2017	Memorandum and Articles of Association (48 pages)
5 June 2017	Termination of appointment of Ian Hamish Leslie Melville as a director on 24 May 2017 (2 pages)
5 June 2017	Termination of appointment of Ian Hamish Leslie Melville as a director on 24 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,135,916.75 (3 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,252,666.75 (3 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,135,916.75 (3 pages)
12 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,252,666.75 (3 pages)
27 April 2017	Statement of company's objects (2 pages)
27 April 2017	Statement of company's objects (2 pages)
20 April 2017	Full accounts made up to 31 January 2017 (74 pages)
20 April 2017	Full accounts made up to 31 January 2017 (74 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,914,699.75 (3 pages)
18 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,914,699.75 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,854,074.75 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,676,574.75 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,584,074.75 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,584,074.75 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,854,074.75 (3 pages)
15 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,676,574.75 (3 pages)
10 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,449,074.75 (3 pages)
10 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,461,574.75 (3 pages)
10 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,449,074.75 (3 pages)
10 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1,461,574.75 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,301,824.75 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,193,074.75 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,193,074.75 (3 pages)
16 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,301,824.75 (3 pages)
23 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 498,733 (3 pages)
23 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 498,733 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 341,997 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 293,247 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 293,247 (3 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 341,997 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 172,496 (3 pages)
21 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 172,496 (3 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 38,750 (3 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 38,750 (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
1 July 2016	Full accounts made up to 31 January 2016 (70 pages)
1 July 2016	Full accounts made up to 31 January 2016 (70 pages)
14 June 2016	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-06-14 GBP 23,736,460 (7 pages)
14 June 2016	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-06-14 GBP 23,736,460 (7 pages)
3 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 market purchases 25/05/2016 (2 pages)
3 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 market purchases 25/05/2016 (2 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Purchase of own shares. (3 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Purchase of own shares. (3 pages)
3 October 2015	Appointment of Angus Charles Gordon Lennox as a director on 23 September 2015 (3 pages)
3 October 2015	Appointment of Angus Charles Gordon Lennox as a director on 23 September 2015 (3 pages)
22 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Purchase of own shares. (3 pages)
2 July 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-07-02 GBP 24,062,135.25 (18 pages)
2 July 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-07-02 GBP 24,062,135.25 (18 pages)
9 June 2015	Full accounts made up to 31 January 2015 (71 pages)
9 June 2015	Full accounts made up to 31 January 2015 (71 pages)
9 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
14 May 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
17 April 2015	Purchase of own shares. (3 pages)
1 October 2014	Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 7 August 2014 (3 pages)
1 October 2014	Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 7 August 2014 (3 pages)
1 October 2014	Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 7 August 2014 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
11 June 2014	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-11 GBP 24,560,179.75 (18 pages)
11 June 2014	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-11 GBP 24,560,179.75 (18 pages)
3 June 2014	Appointment of Harry Morley as a director (3 pages)
3 June 2014	Termination of appointment of Richard Beckett as a director (2 pages)
3 June 2014	Appointment of Harry Morley as a director (3 pages)
3 June 2014	Termination of appointment of Richard Beckett as a director (2 pages)
27 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2014	Full accounts made up to 31 January 2014 (69 pages)
27 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2014	Full accounts made up to 31 January 2014 (69 pages)
7 May 2014	Director's details changed for Mr Jeremy John Tigue on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mrs Helen James on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mr Jeremy John Tigue on 31 March 2014 (3 pages)
7 May 2014	Director's details changed for Mrs Helen James on 31 March 2014 (3 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 (2 pages)
26 June 2013	Register(s) moved to registered inspection location (2 pages)
26 June 2013	Register(s) moved to registered inspection location (2 pages)
24 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (18 pages)
24 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (18 pages)
11 June 2013	Director's details changed for Ian Simon Macgregor Russell on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Doctor Alasdair Gordon Mackenzie Nairn on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Sir Richard Gervase Beckett on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Ian Hamish Leslie Melville on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Ian Simon Macgregor Russell on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Doctor Alasdair Gordon Mackenzie Nairn on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Sir Richard Gervase Beckett on 20 May 2013 (3 pages)
11 June 2013	Director's details changed for Ian Hamish Leslie Melville on 20 May 2013 (3 pages)
4 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2013	Full accounts made up to 31 January 2013 (60 pages)
30 May 2013	Full accounts made up to 31 January 2013 (60 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
11 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Purchase of own shares. (3 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Purchase of own shares. (3 pages)
20 August 2012	Annual return made up to 15 May 2012 no member list (20 pages)
20 August 2012	Annual return made up to 15 May 2012 no member list (20 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
12 July 2012	Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
20 June 2012	Termination of appointment of The Rt Hon the Earl of Halifax as a director (2 pages)
20 June 2012	Termination of appointment of Charles Peel as a director (2 pages)
20 June 2012	Termination of appointment of The Rt Hon the Earl of Halifax as a director (2 pages)
20 June 2012	Termination of appointment of Charles Peel as a director (2 pages)
2 May 2012	Full accounts made up to 31 January 2012 (60 pages)
2 May 2012	Full accounts made up to 31 January 2012 (60 pages)
1 May 2012	Purchase of own shares. (3 pages)
1 May 2012	Purchase of own shares. (3 pages)
25 April 2012	Purchase of own shares. (3 pages)
25 April 2012	Purchase of own shares. (3 pages)
12 April 2012	Appointment of Mr Jeremy John Tigue as a director (3 pages)
12 April 2012	Appointment of Mr Jeremy John Tigue as a director (3 pages)
29 February 2012	Purchase of own shares. (3 pages)
29 February 2012	Purchase of own shares. (3 pages)
15 February 2012	Purchase of own shares. (3 pages)
15 February 2012	Purchase of own shares. (3 pages)
25 January 2012	Purchase of own shares. (3 pages)
25 January 2012	Purchase of own shares. (3 pages)
16 January 2012	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
16 January 2012	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
7 October 2011	Appointment of Mrs Helen James as a director (3 pages)
7 October 2011	Appointment of Mrs Helen James as a director (3 pages)
31 May 2011	Annual return made up to 15 May 2011. List of shareholders has changed (58 pages)
31 May 2011	Annual return made up to 15 May 2011. List of shareholders has changed (58 pages)
19 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 May 2011	Full accounts made up to 31 January 2011 (59 pages)
12 May 2011	Full accounts made up to 31 January 2011 (59 pages)
7 January 2011	Purchase of own shares. (3 pages)
7 January 2011	Purchase of own shares. (3 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Purchase of own shares. (3 pages)
6 July 2010	Full accounts made up to 31 January 2010 (59 pages)
6 July 2010	Full accounts made up to 31 January 2010 (59 pages)
1 July 2010	Purchase of own shares. (3 pages)
1 July 2010	Purchase of own shares. (3 pages)
23 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (56 pages)
23 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (56 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
20 April 2010	Purchase of own shares. (3 pages)
20 April 2010	Purchase of own shares. (3 pages)
20 April 2010	Purchase of own shares. (3 pages)
20 April 2010	Purchase of own shares. (3 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Purchase of own shares. (3 pages)
8 January 2010	Purchase of own shares. (3 pages)
8 January 2010	Purchase of own shares. (3 pages)
16 December 2009	Purchase of own shares. (3 pages)
16 December 2009	Purchase of own shares. (3 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
4 September 2009	Director appointed sir richard gervase beckett (3 pages)
4 September 2009	Director appointed sir richard gervase beckett (3 pages)
11 June 2009	Return made up to 15/05/09; full list of members (29 pages)
11 June 2009	Return made up to 15/05/09; full list of members (29 pages)
26 May 2009	Full accounts made up to 31 January 2009 (55 pages)
26 May 2009	Full accounts made up to 31 January 2009 (55 pages)
9 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 May 2009	Appointment terminated director richard hambro (1 page)
1 May 2009	Appointment terminated director richard hambro (1 page)
19 February 2009	Gbp ic 25594241.75/25580491.75\21/01/09\gbp sr [email protected]=13750\ (1 page)
19 February 2009	Gbp ic 25594241.75/25580491.75\21/01/09\gbp sr [email protected]=13750\ (1 page)
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7 February 2009	Gbp ic 25607741.75/25594241.75\07/01/09\gbp sr [email protected]=13500\ (1 page)
7 February 2009	Gbp ic 25613991.75/25607741.75\08/01/09\gbp sr [email protected]=6250\ (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of debenture register (1 page)
21 November 2008	Gbp ic 25625741.75/25613991.75\25/09/08\gbp sr [email protected]=11750\ (1 page)
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18 July 2008	Gbp ic 25993326/25962076\29/05/08\gbp sr [email protected]=31250\ (1 page)
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18 July 2008	Gbp ic 25852838.5/25834088.5\11/06/08\gbp sr [email protected]=18750\ (1 page)
18 July 2008	Gbp ic 25867838.5/25852838.5\10/06/08\gbp sr [email protected]=15000\ (1 page)
18 July 2008	Gbp ic 25874245.5/25867838.5\09/06/08\gbp sr [email protected]=6407\ (1 page)
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23 June 2008	Gbp ic 26038076/26018076\16/05/08\gbp sr [email protected]=20000\ (1 page)
29 May 2008	Return made up to 15/05/08; bulk list available separately (7 pages)
29 May 2008	Return made up to 15/05/08; bulk list available separately (7 pages)
22 May 2008	Gbp ic 26610411/26603022.5\10/04/08\gbp sr [email protected]=7388.5\ (1 page)
22 May 2008	Gbp ic 26622911/26610411\09/04/08\gbp sr [email protected]=12500\ (1 page)
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22 May 2008	Gbp ic 26610411/26603022.5\10/04/08\gbp sr [email protected]=7388.5\ (1 page)
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22 May 2008	Gbp ic 26640737.75/26628067\03/04/08\gbp sr [email protected]=12670.75\ (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (48 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (48 pages)
7 May 2008	Memorandum and Articles of Association (44 pages)
7 May 2008	Memorandum and Articles of Association (44 pages)
30 April 2008	Company name changed jpmorgan fleming mercantile investment trust PLC\certificate issued on 30/04/08 (3 pages)
30 April 2008	Company name changed jpmorgan fleming mercantile investment trust PLC\certificate issued on 30/04/08 (3 pages)
28 April 2008	Capitals not rolled up (1 page)
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28 April 2008	Gbp ic 26799487.75/26649487.75\21/06/07\gbp sr [email protected]=150000\ (1 page)
28 April 2008	Gbp ic 26814487.75/26799487.75\20/12/07\gbp sr [email protected]=15000\ (1 page)
28 April 2008	Capitals not rolled up (1 page)
28 April 2008	Gbp ic 26643237.75/26640737.75\21/08/07\gbp sr [email protected]=2500\ (1 page)
28 April 2008	Gbp ic 26649487.75/26643237.75\30/08/07\gbp sr [email protected]=6250\ (1 page)
28 April 2008	Gbp ic 26799487.75/26649487.75\21/06/07\gbp sr [email protected]=150000\ (1 page)
28 April 2008	Gbp ic 26814487.75/26799487.75\20/12/07\gbp sr [email protected]=15000\ (1 page)
10 April 2008	Full accounts made up to 31 January 2008 (59 pages)
10 April 2008	Full accounts made up to 31 January 2008 (59 pages)
8 April 2008	Gbp ic 26816987.75/26814487.75\15/01/08\gbp sr [email protected]=2500\ (1 page)
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8 April 2008	Gbp ic 26922757.75/26915257.75\03/01/08\gbp sr [email protected]=7500\ (1 page)
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8 April 2008	Gbp ic 27167545/27130795\10/12/07\gbp sr [email protected]=36750\ (1 page)
23 January 2008	£ ic 27191795/27167545 07/12/07 £ sr [email protected]=24250 (1 page)
23 January 2008	£ ic 27210295/27191795 27/11/07 £ sr [email protected]=18500 (1 page)
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23 January 2008	£ ic 27244295/27231295 26/10/07 £ sr [email protected]=13000 (1 page)
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23 January 2008	£ ic 27191795/27167545 07/12/07 £ sr [email protected]=24250 (1 page)
23 January 2008	£ ic 27210295/27191795 27/11/07 £ sr [email protected]=18500 (1 page)
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23 January 2008	£ ic 27273045/27244295 25/10/07 £ sr [email protected]=28750 (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
7 December 2007	£ ic 27278045/27273045 09/11/07 £ sr [email protected]=5000 (1 page)
7 December 2007	£ ic 27278045/27273045 09/11/07 £ sr [email protected]=5000 (1 page)
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27 November 2007	£ ic 27295545/27278045 29/10/07 £ sr [email protected]=17500 (1 page)
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19 November 2007	£ ic 27319295/27295545 03/10/07 £ sr [email protected]=23750 (1 page)
19 November 2007	£ ic 27369295/27319295 19/10/07 £ sr [email protected]=50000 (1 page)
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26 October 2007	£ ic 27456795/27425545 02/10/07 £ sr [email protected]=31250 (1 page)
26 October 2007	£ ic 27491295/27456795 27/09/07 £ sr [email protected]=34500 (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Location of register of members (1 page)
23 October 2007	£ ic 27496295/27491295 14/09/07 £ sr [email protected]=5000 (1 page)
23 October 2007	£ ic 27508295/27496295 12/09/07 £ sr [email protected]=12000 (1 page)
23 October 2007	£ ic 27515545/27508295 10/09/07 £ sr [email protected]=7250 (1 page)
23 October 2007	£ ic 27530170/27515545 07/09/07 £ sr [email protected]=14625 (1 page)
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23 October 2007	£ ic 27558545/27535670 05/09/07 £ sr [email protected]=22875 (1 page)
23 October 2007	£ ic 27496295/27491295 14/09/07 £ sr [email protected]=5000 (1 page)
23 October 2007	£ ic 27508295/27496295 12/09/07 £ sr [email protected]=12000 (1 page)
23 October 2007	£ ic 27515545/27508295 10/09/07 £ sr [email protected]=7250 (1 page)
23 October 2007	£ ic 27530170/27515545 07/09/07 £ sr [email protected]=14625 (1 page)
23 October 2007	£ ic 27535670/27530170 06/09/07 £ sr [email protected]=5500 (1 page)
23 October 2007	£ ic 27558545/27535670 05/09/07 £ sr [email protected]=22875 (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Location of register of members (1 page)
4 October 2007	£ ic 27571045/27558545 06/09/07 £ sr [email protected]=12500 (1 page)
4 October 2007	£ ic 27571045/27558545 06/09/07 £ sr [email protected]=12500 (1 page)
1 October 2007	£ ic 27591924/27571045 28/08/07 £ sr [email protected]=20879 (1 page)
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1 October 2007	£ ic 27591924/27571045 28/08/07 £ sr [email protected]=20879 (1 page)
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19 September 2007	£ ic 27623768/27620068 10/08/07 £ sr [email protected]=3700 (1 page)
19 September 2007	£ ic 27629934/27623768 16/08/07 £ sr [email protected]=6166 (1 page)
6 September 2007	£ ic 27649332/27629934 12/07/07 £ sr [email protected]=19398 (1 page)
6 September 2007	£ ic 27649332/27629934 12/07/07 £ sr [email protected]=19398 (1 page)
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29 August 2007	£ ic 27691162/27666162 30/07/07 £ sr [email protected]=25000 (1 page)
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29 August 2007	£ ic 27751607/27722857 26/07/07 £ sr [email protected]=28750 (1 page)
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25 July 2007	£ ic 28374701/28340951 28/06/07 £ sr [email protected]=33750 (1 page)
25 July 2007	£ ic 28399701/28374701 14/06/07 £ sr [email protected]=25000 (1 page)
25 July 2007	£ ic 28437201/28399701 13/06/07 £ sr [email protected]=37500 (1 page)
25 July 2007	£ ic 28453401/28437201 11/06/07 £ sr [email protected]=16200 (1 page)
25 July 2007	£ ic 28465901/28453401 12/06/07 £ sr [email protected]=12500 (1 page)
25 July 2007	£ ic 28481416/28465901 08/06/07 £ sr [email protected]=15515 (1 page)
25 July 2007	£ ic 28374701/28340951 28/06/07 £ sr [email protected]=33750 (1 page)
25 July 2007	£ ic 28399701/28374701 14/06/07 £ sr [email protected]=25000 (1 page)
25 July 2007	£ ic 28437201/28399701 13/06/07 £ sr [email protected]=37500 (1 page)
25 July 2007	£ ic 28453401/28437201 11/06/07 £ sr [email protected]=16200 (1 page)
25 July 2007	£ ic 28465901/28453401 12/06/07 £ sr [email protected]=12500 (1 page)
25 July 2007	£ ic 28481416/28465901 08/06/07 £ sr [email protected]=15515 (1 page)
13 July 2007	£ sr [email protected] 02/04/07 (1 page)
13 July 2007	£ sr [email protected] 02/04/07 (1 page)
12 July 2007	£ sr [email protected] 03/04/07 (1 page)
12 July 2007	£ sr [email protected] 04/04/07 (1 page)
12 July 2007	£ sr [email protected] 05/04/07 (1 page)
12 July 2007	£ sr [email protected] 10/04/07 (1 page)
12 July 2007	£ sr [email protected] 10/05/07 (1 page)
12 July 2007	£ ic 28486070/28481416 23/05/07 £ sr [email protected]=4654 (1 page)
12 July 2007	£ ic 28498070/28486070 24/05/07 £ sr [email protected]=12000 (1 page)
12 July 2007	£ ic 28512369/28498070 25/05/07 £ sr [email protected]=14299 (1 page)
12 July 2007	£ ic 28515984/28512369 29/05/07 £ sr [email protected]=3615 (1 page)
12 July 2007	£ ic 28529270/28515984 30/05/07 £ sr [email protected]=13286 (1 page)
12 July 2007	£ ic 28538020/28529270 31/05/07 £ sr [email protected]=8750 (1 page)
12 July 2007	£ ic 28552760/28538020 01/06/07 £ sr [email protected]=14740 (1 page)
12 July 2007	£ ic 28559049/28552760 04/06/07 £ sr [email protected]=6289 (1 page)
12 July 2007	£ ic 28564094/28559049 05/06/07 £ sr [email protected]=5045 (1 page)
12 July 2007	£ ic 28582844/28564094 20/06/07 £ sr [email protected]=18750 (1 page)
12 July 2007	£ sr [email protected] 03/04/07 (1 page)
12 July 2007	£ sr [email protected] 04/04/07 (1 page)
12 July 2007	£ sr [email protected] 05/04/07 (1 page)
12 July 2007	£ sr [email protected] 10/04/07 (1 page)
12 July 2007	£ sr [email protected] 10/05/07 (1 page)
12 July 2007	£ ic 28486070/28481416 23/05/07 £ sr [email protected]=4654 (1 page)
12 July 2007	£ ic 28498070/28486070 24/05/07 £ sr [email protected]=12000 (1 page)
12 July 2007	£ ic 28512369/28498070 25/05/07 £ sr [email protected]=14299 (1 page)
12 July 2007	£ ic 28515984/28512369 29/05/07 £ sr [email protected]=3615 (1 page)
12 July 2007	£ ic 28529270/28515984 30/05/07 £ sr [email protected]=13286 (1 page)
12 July 2007	£ ic 28538020/28529270 31/05/07 £ sr [email protected]=8750 (1 page)
12 July 2007	£ ic 28552760/28538020 01/06/07 £ sr [email protected]=14740 (1 page)
12 July 2007	£ ic 28559049/28552760 04/06/07 £ sr [email protected]=6289 (1 page)
12 July 2007	£ ic 28564094/28559049 05/06/07 £ sr [email protected]=5045 (1 page)
12 July 2007	£ ic 28582844/28564094 20/06/07 £ sr [email protected]=18750 (1 page)
10 July 2007	£ ic 28720344/28582844 07/06/07 £ sr [email protected]=137500 (1 page)
10 July 2007	£ ic 28732844/28720344 06/06/07 £ sr [email protected]=12500 (1 page)
10 July 2007	£ ic 28739105/28732844 16/05/07 £ sr [email protected]=6261 (1 page)
10 July 2007	£ sr [email protected] 15/05/07 (1 page)
10 July 2007	£ sr [email protected] 11/05/07 (1 page)
10 July 2007	£ ic 28720344/28582844 07/06/07 £ sr [email protected]=137500 (1 page)
10 July 2007	£ ic 28732844/28720344 06/06/07 £ sr [email protected]=12500 (1 page)
10 July 2007	£ ic 28739105/28732844 16/05/07 £ sr [email protected]=6261 (1 page)
10 July 2007	£ sr [email protected] 15/05/07 (1 page)
10 July 2007	£ sr [email protected] 11/05/07 (1 page)
2 July 2007	£ ic 28744105/28739105 18/05/07 £ sr [email protected]=5000 (1 page)
2 July 2007	£ ic 28755161/28744105 22/05/07 £ sr [email protected]=11056 (1 page)
2 July 2007	£ ic 28763911/28755161 21/05/07 £ sr [email protected]=8750 (1 page)
2 July 2007	£ ic 28744105/28739105 18/05/07 £ sr [email protected]=5000 (1 page)
2 July 2007	£ ic 28755161/28744105 22/05/07 £ sr [email protected]=11056 (1 page)
2 July 2007	£ ic 28763911/28755161 21/05/07 £ sr [email protected]=8750 (1 page)
21 June 2007	£ sr [email protected] 02/05/07 (1 page)
21 June 2007	£ sr [email protected] 09/05/07 (1 page)
21 June 2007	£ sr [email protected] 08/05/07 (1 page)
21 June 2007	£ sr [email protected] 04/05/07 (1 page)
21 June 2007	£ sr [email protected] 01/05/07 (1 page)
21 June 2007	£ sr [email protected] 09/05/07 (1 page)
21 June 2007	£ sr [email protected] 08/05/07 (1 page)
21 June 2007	£ sr [email protected] 04/05/07 (1 page)
21 June 2007	£ sr [email protected] 01/05/07 (1 page)
21 June 2007	£ sr [email protected] 02/05/07 (1 page)
15 June 2007	£ sr [email protected] 24/04/07 (1 page)
15 June 2007	£ sr [email protected] 23/04/07 (1 page)
15 June 2007	£ sr [email protected] 19/04/07 (1 page)
15 June 2007	£ sr [email protected] 18/04/07 (1 page)
15 June 2007	£ sr [email protected] 25/04/07 (1 page)
15 June 2007	£ sr [email protected] 26/04/07 (1 page)
15 June 2007	£ sr [email protected] 27/04/07 (1 page)
15 June 2007	£ sr [email protected] 24/04/07 (1 page)
15 June 2007	£ sr [email protected] 23/04/07 (1 page)
15 June 2007	£ sr [email protected] 19/04/07 (1 page)
15 June 2007	£ sr [email protected] 18/04/07 (1 page)
15 June 2007	£ sr [email protected] 25/04/07 (1 page)
15 June 2007	£ sr [email protected] 26/04/07 (1 page)
15 June 2007	£ sr [email protected] 27/04/07 (1 page)
1 June 2007	Return made up to 15/05/07; bulk list available separately (8 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 15/05/07; bulk list available separately (8 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
16 May 2007	£ ic 30906813/30451063 13/04/07 £ sr [email protected]=455750 (1 page)
16 May 2007	£ ic 30451063/30412563 12/04/07 £ sr [email protected]=38500 (1 page)
16 May 2007	£ ic 30916813/30906813 17/04/07 £ sr [email protected]=10000 (1 page)
16 May 2007	£ ic 30916813/30906813 17/04/07 £ sr [email protected]=10000 (1 page)
16 May 2007	£ ic 30906813/30451063 13/04/07 £ sr [email protected]=455750 (1 page)
16 May 2007	£ ic 30451063/30412563 12/04/07 £ sr [email protected]=38500 (1 page)
14 May 2007	Full accounts made up to 31 January 2007 (49 pages)
14 May 2007	Full accounts made up to 31 January 2007 (49 pages)
2 May 2007	£ ic 30953063/30916813 28/03/07 £ sr [email protected]=36250 (1 page)
2 May 2007	£ ic 30992313/30953063 27/03/07 £ sr [email protected]=39250 (1 page)
2 May 2007	£ ic 31059813/30992313 26/03/07 £ sr [email protected]=67500 (1 page)
2 May 2007	£ ic 30953063/30916813 28/03/07 £ sr [email protected]=36250 (1 page)
2 May 2007	£ ic 30992313/30953063 27/03/07 £ sr [email protected]=39250 (1 page)
2 May 2007	£ ic 31059813/30992313 26/03/07 £ sr [email protected]=67500 (1 page)
20 April 2007	£ ic 31071443/31059813 20/03/07 £ sr [email protected]=11630 (1 page)
20 April 2007	£ ic 31071443/31059813 20/03/07 £ sr [email protected]=11630 (1 page)
13 April 2007	£ ic 31075270/31071443 08/03/07 £ sr [email protected]=3827 (1 page)
13 April 2007	£ ic 31075270/31071443 08/03/07 £ sr [email protected]=3827 (1 page)
3 April 2007	£ ic 31100270/31075270 02/03/07 £ sr [email protected]=25000 (1 page)
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3 April 2007	£ ic 31246449/31211976 26/02/07 £ sr [email protected]=34473 (1 page)
3 April 2007	£ ic 31260690/31246449 23/02/07 £ sr [email protected]=14241 (1 page)
3 April 2007	£ ic 31273190/31260690 22/02/07 £ sr [email protected]=12500 (1 page)
3 April 2007	£ ic 31100270/31075270 02/03/07 £ sr [email protected]=25000 (1 page)
3 April 2007	£ ic 31123411/31100270 20/02/07 £ sr [email protected]=23141 (1 page)
3 April 2007	£ ic 31158494/31123411 28/02/07 £ sr [email protected]=35083 (1 page)
3 April 2007	£ ic 31211976/31158494 27/02/07 £ sr [email protected]=53482 (1 page)
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14 February 2007	£ ic 31396837/31368190 12/01/07 £ sr [email protected]=28647 (1 page)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (4 pages)
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5 December 2006	£ ic 31510794/31508323 19/10/06 £ sr [email protected]=2471 (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (4 pages)
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8 August 2006	£ ic 31515794/31510794 26/06/06 £ sr [email protected]=5000 (1 page)
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20 July 2006	£ ic 31957919/31902169 17/05/06 £ sr [email protected]=55750 (1 page)
20 July 2006	£ ic 32082919/31957919 16/05/06 £ sr [email protected]=125000 (1 page)
20 July 2006	£ sr [email protected] 15/05/06 (1 page)
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5 July 2006	£ sr [email protected] 03/05/06 (1 page)
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5 July 2006	£ sr [email protected] 03/05/06 (1 page)
5 July 2006	£ sr [email protected] 04/05/06 (1 page)
22 June 2006	Return made up to 15/05/06; bulk list available separately (7 pages)
22 June 2006	Return made up to 15/05/06; bulk list available separately (7 pages)
21 June 2006	£ ic 32561201/32527451 04/04/06 £ sr [email protected]=33750 (1 page)
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21 June 2006	£ ic 32561201/32527451 04/04/06 £ sr [email protected]=33750 (1 page)
21 June 2006	£ ic 32600876/32561201 02/05/06 £ sr [email protected]=39675 (1 page)
21 June 2006	£ ic 32610876/32600876 27/04/06 £ sr [email protected]=10000 (1 page)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
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30 May 2006	£ ic 32653016/32610876 28/03/06 £ sr [email protected]=42140 (1 page)
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10 May 2006	£ ic 32890610/32861612 08/03/06 £ sr [email protected]=28998 (1 page)
10 May 2006	£ ic 32899897/32890610 07/03/06 £ sr [email protected]=9287 (1 page)
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10 May 2006	£ ic 33083785/32942535 28/02/06 £ sr [email protected]=141250 (1 page)
10 May 2006	£ ic 33100785/33083785 24/03/06 £ sr [email protected]=17000 (1 page)
10 May 2006	£ ic 32674430/32653016 17/03/06 £ sr [email protected]=21414 (1 page)
10 May 2006	£ ic 32699681/32674430 15/03/06 £ sr [email protected]=25251 (1 page)
10 May 2006	£ ic 32712176/32699681 14/03/06 £ sr [email protected]=12495 (1 page)
10 May 2006	£ ic 32817184/32712176 10/03/06 £ sr [email protected]=105008 (1 page)
10 May 2006	£ ic 32861612/32817184 09/03/06 £ sr [email protected]=44428 (1 page)
10 May 2006	£ ic 32890610/32861612 08/03/06 £ sr [email protected]=28998 (1 page)
10 May 2006	£ ic 32899897/32890610 07/03/06 £ sr [email protected]=9287 (1 page)
10 May 2006	£ ic 32906147/32899897 06/03/06 £ sr [email protected]=6250 (1 page)
10 May 2006	£ ic 32927535/32906147 03/03/06 £ sr [email protected]=21388 (1 page)
10 May 2006	£ ic 32942535/32927535 01/03/06 £ sr [email protected]=15000 (1 page)
10 May 2006	£ ic 33083785/32942535 28/02/06 £ sr [email protected]=141250 (1 page)
10 May 2006	£ ic 33100785/33083785 24/03/06 £ sr [email protected]=17000 (1 page)
28 April 2006	Full accounts made up to 31 January 2006 (55 pages)
28 April 2006	Full accounts made up to 31 January 2006 (55 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	£ ic 33111035/33100785 08/02/06 £ sr [email protected]=10250 (1 page)
21 March 2006	£ ic 33123535/33111035 07/02/06 £ sr [email protected]=12500 (1 page)
21 March 2006	£ ic 33223285/33123535 31/01/06 £ sr [email protected]=99750 (1 page)
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21 March 2006	£ ic 33482535/33337535 24/01/06 £ sr [email protected]=145000 (1 page)
21 March 2006	£ ic 33111035/33100785 08/02/06 £ sr [email protected]=10250 (1 page)
21 March 2006	£ ic 33123535/33111035 07/02/06 £ sr [email protected]=12500 (1 page)
21 March 2006	£ ic 33223285/33123535 31/01/06 £ sr [email protected]=99750 (1 page)
21 March 2006	£ ic 33337535/33223285 30/01/06 £ sr [email protected]=114250 (1 page)
21 March 2006	£ ic 33482535/33337535 24/01/06 £ sr [email protected]=145000 (1 page)
3 March 2006	£ ic 33491285/33482535 18/01/06 £ sr [email protected]=8750 (1 page)
3 March 2006	£ ic 33516285/33491285 20/01/06 £ sr [email protected]=25000 (1 page)
3 March 2006	£ ic 33491285/33482535 18/01/06 £ sr [email protected]=8750 (1 page)
3 March 2006	£ ic 33516285/33491285 20/01/06 £ sr [email protected]=25000 (1 page)
24 February 2006	£ ic 33531285/33516285 17/01/06 £ sr [email protected]=15000 (1 page)
24 February 2006	£ ic 33568785/33531285 16/01/06 £ sr [email protected]=37500 (1 page)
24 February 2006	£ ic 33600035/33568785 13/01/06 £ sr [email protected]=31250 (1 page)
24 February 2006	£ ic 33625035/33600035 11/01/06 £ sr [email protected]=25000 (1 page)
24 February 2006	£ ic 33681285/33625035 10/01/06 £ sr [email protected]=56250 (1 page)
24 February 2006	£ ic 33687535/33681285 30/12/05 £ sr [email protected]=6250 (1 page)
24 February 2006	£ ic 33707535/33687535 22/12/05 £ sr [email protected]=20000 (1 page)
24 February 2006	£ ic 33713785/33707535 21/12/05 £ sr [email protected]=6250 (1 page)
24 February 2006	£ ic 33750035/33713785 20/12/05 £ sr [email protected]=36250 (1 page)
24 February 2006	£ ic 33850035/33750035 15/12/05 £ sr [email protected]=100000 (1 page)
24 February 2006	£ ic 33531285/33516285 17/01/06 £ sr [email protected]=15000 (1 page)
24 February 2006	£ ic 33568785/33531285 16/01/06 £ sr [email protected]=37500 (1 page)
24 February 2006	£ ic 33600035/33568785 13/01/06 £ sr [email protected]=31250 (1 page)
24 February 2006	£ ic 33625035/33600035 11/01/06 £ sr [email protected]=25000 (1 page)
24 February 2006	£ ic 33681285/33625035 10/01/06 £ sr [email protected]=56250 (1 page)
24 February 2006	£ ic 33687535/33681285 30/12/05 £ sr [email protected]=6250 (1 page)
24 February 2006	£ ic 33707535/33687535 22/12/05 £ sr [email protected]=20000 (1 page)
24 February 2006	£ ic 33713785/33707535 21/12/05 £ sr [email protected]=6250 (1 page)
24 February 2006	£ ic 33750035/33713785 20/12/05 £ sr [email protected]=36250 (1 page)
24 February 2006	£ ic 33850035/33750035 15/12/05 £ sr [email protected]=100000 (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 June 2005	Return made up to 15/05/05; bulk list available separately (8 pages)
22 June 2005	Return made up to 15/05/05; bulk list available separately (8 pages)
3 June 2005	Ad 15/04/05--------- £ si [email protected]=643375 £ ic 33206660/33850035 (28 pages)
3 June 2005	Ad 15/04/05--------- £ si [email protected]=643375 £ ic 33206660/33850035 (28 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 January 2005 (51 pages)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 January 2005 (51 pages)
6 May 2005	£ ic 33956660/33206660 11/02/05 £ sr [email protected]=750000 (1 page)
6 May 2005	£ ic 33956660/33206660 11/02/05 £ sr [email protected]=750000 (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
5 August 2004	Full accounts made up to 31 January 2004 (47 pages)
5 August 2004	Full accounts made up to 31 January 2004 (47 pages)
30 June 2004	Return made up to 15/05/04; bulk list available separately (9 pages)
30 June 2004	Return made up to 15/05/04; bulk list available separately (9 pages)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2004	Company name changed fleming mercantile investment tr ust PUBLIC LIMITED COMPANY (the)\certificate issued on 07/06/04 (3 pages)
7 June 2004	Company name changed fleming mercantile investment tr ust PUBLIC LIMITED COMPANY (the)\certificate issued on 07/06/04 (3 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 15/05/03; bulk list available separately (14 pages)
2 July 2003	Return made up to 15/05/03; bulk list available separately (14 pages)
12 May 2003	Full accounts made up to 31 January 2003 (48 pages)
12 May 2003	Full accounts made up to 31 January 2003 (48 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 15/05/02; bulk list available separately (16 pages)
26 June 2002	Return made up to 15/05/02; bulk list available separately (16 pages)
14 June 2002	Full accounts made up to 31 January 2002 (46 pages)
14 June 2002	Full accounts made up to 31 January 2002 (46 pages)
31 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 May 2002	Resolutions RES13 ‐ Directors fees 23/05/02 (1 page)
31 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 May 2002	Resolutions RES13 ‐ Directors fees 23/05/02 (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
1 August 2001	Return made up to 15/05/01; bulk list available separately (16 pages)
1 August 2001	Return made up to 15/05/01; bulk list available separately (16 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
27 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 10 aldermanbury london EC2V 7RF (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 10 aldermanbury london EC2V 7RF (1 page)
18 May 2001	Full accounts made up to 31 January 2001 (46 pages)
18 May 2001	Full accounts made up to 31 January 2001 (46 pages)
15 March 2001	Listing of particulars (29 pages)
15 March 2001	Listing of particulars (29 pages)
28 December 2000	Memorandum and Articles of Association (50 pages)
28 December 2000	Memorandum and Articles of Association (50 pages)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
18 September 2000	Secretary's particulars changed (1 page)
31 August 2000	£ sr [email protected] 06/08/99 (2 pages)
31 August 2000	£ sr [email protected] 07/02/00 (1 page)
31 August 2000	£ sr [email protected] 19/11/99 (1 page)
31 August 2000	£ sr [email protected] 11/02/00 (1 page)
31 August 2000	£ sr [email protected] 22/03/00 (1 page)
31 August 2000	£ sr [email protected] 22/03/00 (1 page)
31 August 2000	£ sr [email protected] 21/02/00 (1 page)
31 August 2000	£ sr [email protected] 25/02/00 (1 page)
31 August 2000	£ sr [email protected] 08/03/00 (1 page)
31 August 2000	£ sr [email protected] 20/03/00 (1 page)
31 August 2000	£ sr [email protected] 21/03/00 (1 page)
31 August 2000	£ sr [email protected] 12/04/00 (1 page)
31 August 2000	£ sr [email protected] 05/05/00 (1 page)
31 August 2000	£ ic 34041660/33956660 17/05/00 £ sr [email protected]=85000 (1 page)
31 August 2000	£ ic 34397190/34041660 21/06/00 £ sr [email protected]=355530 (1 page)
31 August 2000	£ sr [email protected] 06/08/99 (2 pages)
31 August 2000	£ sr [email protected] 07/02/00 (1 page)
31 August 2000	£ sr [email protected] 19/11/99 (1 page)
31 August 2000	£ sr [email protected] 11/02/00 (1 page)
31 August 2000	£ sr [email protected] 22/03/00 (1 page)
31 August 2000	£ sr [email protected] 22/03/00 (1 page)
31 August 2000	£ sr [email protected] 21/02/00 (1 page)
31 August 2000	£ sr [email protected] 25/02/00 (1 page)
31 August 2000	£ sr [email protected] 08/03/00 (1 page)
31 August 2000	£ sr [email protected] 20/03/00 (1 page)
31 August 2000	£ sr [email protected] 21/03/00 (1 page)
31 August 2000	£ sr [email protected] 12/04/00 (1 page)
31 August 2000	£ sr [email protected] 05/05/00 (1 page)
31 August 2000	£ ic 34041660/33956660 17/05/00 £ sr [email protected]=85000 (1 page)
31 August 2000	£ ic 34397190/34041660 21/06/00 £ sr [email protected]=355530 (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
27 June 2000	Return made up to 15/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 June 2000	Return made up to 15/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 June 2000	Notice of intention to trade as an investment co. (1 page)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 June 2000	Notice of intention to trade as an investment co. (1 page)
18 May 2000	Director's particulars changed (2 pages)
18 May 2000	Director's particulars changed (2 pages)
2 May 2000	Full accounts made up to 31 January 2000 (45 pages)
2 May 2000	Full accounts made up to 31 January 2000 (45 pages)
13 March 2000	Particulars of mortgage/charge (7 pages)
13 March 2000	Particulars of mortgage/charge (7 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
29 February 2000	Listing of particulars (31 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
29 February 2000	Listing of particulars (31 pages)
21 December 1999	Director's particulars changed (2 pages)
21 December 1999	Director's particulars changed (2 pages)
16 July 1999	Director's particulars changed (3 pages)
16 July 1999	Director's particulars changed (3 pages)
12 July 1999	Return made up to 15/05/99; bulk list available separately (11 pages)
12 July 1999	Return made up to 15/05/99; bulk list available separately (11 pages)
28 June 1999	Director's particulars changed (2 pages)
28 June 1999	Director's particulars changed (2 pages)
28 June 1999	Director's particulars changed (2 pages)
28 June 1999	Director's particulars changed (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 1999	Nc dec already adjusted 21/12/98 (1 page)
15 June 1999	Director's particulars changed (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 1999	Nc dec already adjusted 21/12/98 (1 page)
15 June 1999	Director's particulars changed (2 pages)
11 June 1999	Director's particulars changed (3 pages)
11 June 1999	Director's particulars changed (3 pages)
8 June 1999	Notice to cease trading as an investment company (2 pages)
8 June 1999	Memorandum and Articles of Association (50 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 June 1999	Notice to cease trading as an investment company (2 pages)
8 June 1999	Memorandum and Articles of Association (50 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 May 1999	Director resigned (2 pages)
26 May 1999	Director resigned (2 pages)
22 April 1999	Full accounts made up to 31 January 1999 (44 pages)
22 April 1999	Full accounts made up to 31 January 1999 (44 pages)
8 February 1999	Certificate of reduction of issued capital (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1999	Reduction of iss capital and minute (oc) £ ic 40158440/ 36127190 (3 pages)
8 February 1999	Certificate of reduction of issued capital (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1999	Reduction of iss capital and minute (oc) £ ic 40158440/ 36127190 (3 pages)
3 February 1999	Director's particulars changed (3 pages)
3 February 1999	Director's particulars changed (3 pages)
8 January 1999	Director's particulars changed (2 pages)
8 January 1999	Director's particulars changed (2 pages)
2 December 1998	Auditor's resignation (2 pages)
2 December 1998	Auditor's resignation (2 pages)
25 September 1998	Director's particulars changed (2 pages)
25 September 1998	Director's particulars changed (2 pages)
7 August 1998	Director's particulars changed (2 pages)
7 August 1998	Director's particulars changed (2 pages)
25 June 1998	Return made up to 15/05/98; bulk list available separately (11 pages)
25 June 1998	Return made up to 15/05/98; bulk list available separately (11 pages)
24 May 1998	Director's particulars changed (2 pages)
24 May 1998	Director's particulars changed (2 pages)
18 May 1998	Director's particulars changed (2 pages)
18 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
7 May 1998	Full accounts made up to 31 January 1998 (37 pages)
7 May 1998	Full accounts made up to 31 January 1998 (37 pages)
8 April 1998	Director's particulars changed (2 pages)
8 April 1998	Director's particulars changed (2 pages)
27 January 1998	Director's particulars changed (2 pages)
27 January 1998	Director's particulars changed (2 pages)
28 October 1997	Director's particulars changed (2 pages)
28 October 1997	Director's particulars changed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page)
6 August 1997	Director's particulars changed (2 pages)
6 August 1997	Director's particulars changed (2 pages)
9 June 1997	Return made up to 15/05/97; bulk list available separately (11 pages)
9 June 1997	Return made up to 15/05/97; bulk list available separately (11 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1997	Full accounts made up to 31 January 1997 (38 pages)
27 April 1997	Full accounts made up to 31 January 1997 (38 pages)
21 April 1997	Director's particulars changed (2 pages)
21 April 1997	Director's particulars changed (2 pages)
14 April 1997	Director's particulars changed (2 pages)
14 April 1997	Director's particulars changed (2 pages)
25 February 1997	Director's particulars changed (2 pages)
25 February 1997	Director's particulars changed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
8 November 1996	Director's particulars changed (2 pages)
8 November 1996	Director's particulars changed (2 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1996	Director's particulars changed (2 pages)
11 September 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
25 June 1996	Full accounts made up to 31 January 1996 (37 pages)
25 June 1996	Full accounts made up to 31 January 1996 (37 pages)
17 June 1996	Return made up to 15/05/96; bulk list available separately (12 pages)
17 June 1996	Return made up to 15/05/96; bulk list available separately (12 pages)
24 April 1996	Location of register of members (1 page)
24 April 1996	Location of debenture register (2 pages)
24 April 1996	Location of register of members (1 page)
24 April 1996	Location of debenture register (2 pages)
21 April 1996	Location of register of members (non legible) (1 page)
21 April 1996	Location of register of members (non legible) (1 page)
19 April 1996	Location of register of members (1 page)
19 April 1996	Location of register of members (1 page)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
29 December 1995	New director appointed (3 pages)
29 December 1995	New director appointed (3 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Director resigned (4 pages)
20 June 1995	Return made up to 15/05/95; bulk list available separately (22 pages)
20 June 1995	Return made up to 15/05/95; bulk list available separately (22 pages)
9 May 1995	Full accounts made up to 31 January 1995 (39 pages)
9 May 1995	Full accounts made up to 31 January 1995 (39 pages)
10 June 1994	Full accounts made up to 31 January 1994 (35 pages)
10 June 1994	Full accounts made up to 31 January 1994 (35 pages)
1 June 1993	Full accounts made up to 31 January 1993 (37 pages)
1 June 1993	Full accounts made up to 31 January 1993 (37 pages)
4 June 1991	Full accounts made up to 31 January 1991 (34 pages)
4 June 1991	Full accounts made up to 31 January 1991 (34 pages)
18 June 1990	Full accounts made up to 31 January 1990 (35 pages)
18 June 1990	Full accounts made up to 31 January 1990 (35 pages)
14 June 1989	Full accounts made up to 31 January 1989 (46 pages)
14 June 1989	Full accounts made up to 31 January 1989 (46 pages)
29 April 1988	Secretary's particulars changed (2 pages)
29 April 1988	Secretary's particulars changed (2 pages)
8 July 1987	Full accounts made up to 31 January 1987 (34 pages)
8 July 1987	Full accounts made up to 31 January 1987 (34 pages)
8 August 1986	Full accounts made up to 31 January 1986 (31 pages)
8 August 1986	Full accounts made up to 31 January 1986 (31 pages)
6 June 1985	Accounts made up to 31 January 1985 (30 pages)
6 June 1985	Accounts made up to 31 January 1985 (30 pages)
8 June 1984	Accounts made up to 31 January 1984 (28 pages)
8 June 1984	Accounts made up to 31 January 1984 (28 pages)
20 May 1980	Accounts made up to 31 January 1980 (20 pages)
20 May 1980	Accounts made up to 31 January 1980 (20 pages)
6 June 1977	Accounts made up to 31 January 1977 (17 pages)
6 June 1977	Accounts made up to 31 January 1977 (17 pages)
13 December 1901	Incorporation (57 pages)
13 December 1901	Incorporation (57 pages)

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