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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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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) |
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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 |
Website | am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx |
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Registered Address | 60 Victoria Embankment London EC4Y 0JP |
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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 |
98.2m at £0.2 | Shareholder Name Missing 100.00% Ordinary |
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Year | 2014 |
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Turnover | £48,136,000 |
Net Worth | £1,713,096,000 |
Cash | £193,167,000 |
Current Liabilities | £27,666,000 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 15 May 2023 (3 weeks, 1 day ago) |
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Next Return Due | 29 May 2024 (11 months, 3 weeks from now) |
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 |
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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 |
13 June 2021 | Resolutions
|
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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
|
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:
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9 September 2019 | Purchase of own shares. Shares purchased into treasury:
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8 June 2019 | Resolutions
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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:
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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:
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19 December 2018 | Purchase of own shares. Shares purchased into treasury:
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8 November 2018 | Purchase of own shares. Shares purchased into treasury:
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8 November 2018 | Purchase of own shares. Shares purchased into treasury:
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2 October 2018 | Purchase of own shares. Shares purchased into treasury:
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2 October 2018 | Purchase of own shares. Shares purchased into treasury:
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28 August 2018 | Purchase of own shares. Shares purchased into treasury:
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28 August 2018 | Purchase of own shares. Shares purchased into treasury:
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31 July 2018 | Purchase of own shares. Shares purchased into treasury:
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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:
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12 June 2018 | Purchase of own shares. Shares purchased into treasury:
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12 June 2018 | Purchase of own shares. Shares purchased into treasury:
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11 June 2018 | Full accounts made up to 31 January 2018 (76 pages) |
6 June 2018 | Resolutions
|
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:
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16 May 2018 | Purchase of own shares. Shares purchased into treasury:
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24 April 2018 | Purchase of own shares. Shares purchased into treasury:
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24 April 2018 | Purchase of own shares. Shares purchased into treasury:
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23 April 2018 | Purchase of own shares. Shares purchased into treasury:
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23 April 2018 | Purchase of own shares. Shares purchased into treasury:
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21 March 2018 | Purchase of own shares. Shares purchased into treasury:
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12 March 2018 | Purchase of own shares. Shares purchased into treasury:
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12 February 2018 | Purchase of own shares. Shares purchased into treasury:
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12 February 2018 | Purchase of own shares. Shares purchased into treasury:
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19 December 2017 | Purchase of own shares. Shares purchased into treasury:
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19 December 2017 | Purchase of own shares. Shares purchased into treasury:
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30 November 2017 | Purchase of own shares. Shares purchased into treasury:
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30 November 2017 | Purchase of own shares. Shares purchased into treasury:
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25 August 2017 | Purchase of own shares. Shares purchased into treasury:
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25 August 2017 | Purchase of own shares. Shares purchased into treasury:
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25 August 2017 | Purchase of own shares. Shares purchased into treasury:
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25 August 2017 | Purchase of own shares. Shares purchased into treasury:
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24 July 2017 | Purchase of own shares. Shares purchased into treasury:
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24 July 2017 | Purchase of own shares. Shares purchased into treasury:
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24 July 2017 | Purchase of own shares. Shares purchased into treasury:
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24 July 2017 | Purchase of own shares. Shares purchased into treasury:
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23 June 2017 | Purchase of own shares. Shares purchased into treasury:
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23 June 2017 | Purchase of own shares. Shares purchased into treasury:
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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:
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12 May 2017 | Purchase of own shares. Shares purchased into treasury:
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12 May 2017 | Purchase of own shares. Shares purchased into treasury:
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12 May 2017 | Purchase of own shares. Shares purchased into treasury:
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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:
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18 April 2017 | Purchase of own shares. Shares purchased into treasury:
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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15 March 2017 | Purchase of own shares. Shares purchased into treasury:
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10 February 2017 | Purchase of own shares. Shares purchased into treasury:
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10 February 2017 | Purchase of own shares. Shares purchased into treasury:
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10 February 2017 | Purchase of own shares. Shares purchased into treasury:
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10 February 2017 | Purchase of own shares. Shares purchased into treasury:
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16 December 2016 | Purchase of own shares. Shares purchased into treasury:
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16 December 2016 | Purchase of own shares. Shares purchased into treasury:
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16 December 2016 | Purchase of own shares. Shares purchased into treasury:
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16 December 2016 | Purchase of own shares. Shares purchased into treasury:
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23 November 2016 | Purchase of own shares. Shares purchased into treasury:
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23 November 2016 | Purchase of own shares. Shares purchased into treasury:
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11 October 2016 | Purchase of own shares. Shares purchased into treasury:
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11 October 2016 | Purchase of own shares. Shares purchased into treasury:
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11 October 2016 | Purchase of own shares. Shares purchased into treasury:
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11 October 2016 | Purchase of own shares. Shares purchased into treasury:
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21 September 2016 | Purchase of own shares. Shares purchased into treasury:
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21 September 2016 | Purchase of own shares. Shares purchased into treasury:
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17 August 2016 | Purchase of own shares. Shares purchased into treasury:
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17 August 2016 | Purchase of own shares. Shares purchased into treasury:
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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
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14 June 2016 | Annual return made up to 15 May 2016 no member list Statement of capital on 2016-06-14
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3 June 2016 | Resolutions
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3 June 2016 | Resolutions
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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
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2 July 2015 | Annual return made up to 15 May 2015 Statement of capital on 2015-07-02
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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
|
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
|
11 June 2014 | Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-11
|
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
|
27 May 2014 | Full accounts made up to 31 January 2014 (69 pages) |
27 May 2014 | Resolutions
|
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
|
4 June 2013 | Resolutions
|
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
|
19 May 2011 | Resolutions
|
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
|
24 May 2010 | Resolutions
|
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
|
9 May 2009 | Resolutions
|
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) |
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) |
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) |
21 November 2008 | Gbp ic 25625741.75/25613991.75\25/09/08\gbp sr [email protected]=11750\ (1 page) |
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29 October 2008 | Gbp ic 25632191/25625741.75\18/08/08\gbp sr [email protected]=6449.25\ (1 page) |
29 October 2008 | Gbp ic 25640941/25632191\27/08/08\gbp sr [email protected]=8750\ (1 page) |
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12 September 2008 | Gbp ic 25814088.5/25804838.5\04/08/08\gbp sr [email protected]=9250\ (1 page) |
18 July 2008 | Gbp ic 25834088.5/25814088.5\16/06/08\gbp sr [email protected]=20000\ (1 page) |
18 July 2008 | Gbp ic 25852838.5/25834088.5\11/06/08\gbp sr [email protected]=18750\ (1 page) |
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18 July 2008 | Gbp ic 25834088.5/25814088.5\16/06/08\gbp sr [email protected]=20000\ (1 page) |
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) |
18 July 2008 | Gbp ic 25895495.5/25874245.5\06/06/08\gbp sr [email protected]=21250\ (1 page) |
18 July 2008 | Gbp ic 25909026.5/25895495.5\04/06/08\gbp sr [email protected]=13531\ (1 page) |
18 July 2008 | Gbp ic 25923826/25909026.5\03/06/08\gbp sr [email protected]=14799.5\ (1 page) |
18 July 2008 | Gbp ic 25962076/25923826\02/06/08\gbp sr [email protected]=38250\ (1 page) |
18 July 2008 | Gbp ic 25993326/25962076\29/05/08\gbp sr [email protected]=31250\ (1 page) |
18 July 2008 | Gbp ic 25995826/25993326\23/05/08\gbp sr [email protected]=2500\ (1 page) |
18 July 2008 | Gbp ic 26018076/25995826\22/05/08\gbp sr [email protected]=22250\ (1 page) |
23 June 2008 | Gbp ic 26038076/26018076\16/05/08\gbp sr [email protected]=20000\ (1 page) |
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) |
22 May 2008 | Gbp ic 26628067/26622911\07/04/08\gbp sr [email protected]=5156\ (1 page) |
22 May 2008 | Gbp ic 26640737.75/26628067\03/04/08\gbp sr [email protected]=12670.75\ (1 page) |
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) |
22 May 2008 | Gbp ic 26628067/26622911\07/04/08\gbp sr [email protected]=5156\ (1 page) |
22 May 2008 | Gbp ic 26640737.75/26628067\03/04/08\gbp sr [email protected]=12670.75\ (1 page) |
12 May 2008 | Resolutions
|
12 May 2008 | Resolutions
|
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) |
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) |
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) |
8 April 2008 | Gbp ic 26823789.5/26816987.75\14/01/08\gbp sr [email protected]=6801.75\ (1 page) |
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8 April 2008 | Gbp ic 26915257.75/26910257.75\04/01/08\gbp sr [email protected]=5000\ (1 page) |
8 April 2008 | Gbp ic 26922757.75/26915257.75\03/01/08\gbp sr [email protected]=7500\ (1 page) |
8 April 2008 | Gbp ic 26958828.25/26922757.75\02/01/08\gbp sr [email protected]=36070.5\ (1 page) |
8 April 2008 | Gbp ic 26988545/26958828.25\31/12/07\gbp sr [email protected]=29716.75\ (1 page) |
8 April 2008 | Gbp ic 27001045/26988545\28/12/07\gbp sr [email protected]=12500\ (1 page) |
8 April 2008 | Gbp ic 27004795/27001045\28/12/07\gbp sr [email protected]=3750\ (1 page) |
8 April 2008 | Gbp ic 27023545/27004795\21/12/07\gbp sr [email protected]=18750\ (1 page) |
8 April 2008 | Gbp ic 27053545/27023545\18/12/07\gbp sr [email protected]=30000\ (1 page) |
8 April 2008 | Gbp ic 27073545/27053545\17/12/07\gbp sr [email protected]=20000\ (1 page) |
8 April 2008 | Gbp ic 27082545/27073545\14/12/07\gbp sr [email protected]=9000\ (1 page) |
8 April 2008 | Gbp ic 27130795/27082545\11/12/07\gbp sr [email protected]=48250\ (1 page) |
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) |
23 January 2008 | £ ic 27222795/27210295 16/11/07 £ sr [email protected]=12500 (1 page) |
23 January 2008 | £ ic 27231295/27222795 01/11/07 £ sr [email protected]=8500 (1 page) |
23 January 2008 | £ ic 27244295/27231295 26/10/07 £ sr [email protected]=13000 (1 page) |
23 January 2008 | £ ic 27273045/27244295 25/10/07 £ sr [email protected]=28750 (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) |
23 January 2008 | £ ic 27222795/27210295 16/11/07 £ sr [email protected]=12500 (1 page) |
23 January 2008 | £ ic 27231295/27222795 01/11/07 £ sr [email protected]=8500 (1 page) |
23 January 2008 | £ ic 27244295/27231295 26/10/07 £ sr [email protected]=13000 (1 page) |
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) |
27 November 2007 | £ ic 27295545/27278045 29/10/07 £ sr [email protected]=17500 (1 page) |
27 November 2007 | £ ic 27295545/27278045 29/10/07 £ sr [email protected]=17500 (1 page) |
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) |
19 November 2007 | £ ic 27400545/27369295 23/10/07 £ sr [email protected]=31250 (1 page) |
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) |
19 November 2007 | £ ic 27400545/27369295 23/10/07 £ sr [email protected]=31250 (1 page) |
16 November 2007 | £ ic 27425545/27400545 10/10/07 £ sr [email protected]=25000 (1 page) |
16 November 2007 | £ ic 27425545/27400545 10/10/07 £ sr [email protected]=25000 (1 page) |
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) |
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) |
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) |
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) |
1 October 2007 | £ ic 27596126/27591924 24/08/07 £ sr [email protected]=4202 (1 page) |
1 October 2007 | £ ic 27620068/27596126 23/08/07 £ sr [email protected]=23942 (1 page) |
1 October 2007 | £ ic 27591924/27571045 28/08/07 £ sr [email protected]=20879 (1 page) |
1 October 2007 | £ ic 27596126/27591924 24/08/07 £ sr [email protected]=4202 (1 page) |
1 October 2007 | £ ic 27620068/27596126 23/08/07 £ sr [email protected]=23942 (1 page) |
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) |
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) |
29 August 2007 | £ ic 27666162/27649332 31/07/07 £ sr [email protected]=16830 (1 page) |
29 August 2007 | £ ic 27691162/27666162 30/07/07 £ sr [email protected]=25000 (1 page) |
29 August 2007 | £ ic 27722857/27691162 27/07/07 £ sr [email protected]=31695 (1 page) |
29 August 2007 | £ ic 27751607/27722857 26/07/07 £ sr [email protected]=28750 (1 page) |
29 August 2007 | £ ic 27666162/27649332 31/07/07 £ sr [email protected]=16830 (1 page) |
29 August 2007 | £ ic 27691162/27666162 30/07/07 £ sr [email protected]=25000 (1 page) |
29 August 2007 | £ ic 27722857/27691162 27/07/07 £ sr [email protected]=31695 (1 page) |
29 August 2007 | £ ic 27751607/27722857 26/07/07 £ sr [email protected]=28750 (1 page) |
20 August 2007 | £ ic 27822857/27751607 03/07/07 £ sr [email protected]=71250 (1 page) |
20 August 2007 | £ ic 27831227/27822857 04/07/07 £ sr [email protected]=8370 (1 page) |
20 August 2007 | £ ic 27918079/27831227 05/07/07 £ sr [email protected]=86852 (1 page) |
20 August 2007 | £ ic 27925631/27918079 06/07/07 £ sr [email protected]=7552 (1 page) |
20 August 2007 | £ ic 28057522/27925631 09/07/07 £ sr [email protected]=131891 (1 page) |
20 August 2007 | £ ic 28072522/28057522 10/07/07 £ sr [email protected]=15000 (1 page) |
20 August 2007 | £ ic 28086034/28072522 18/07/07 £ sr [email protected]=13512 (1 page) |
20 August 2007 | £ ic 28091998/28086034 19/07/07 £ sr [email protected]=5964 (1 page) |
20 August 2007 | £ ic 28095014/28091998 24/07/07 £ sr [email protected]=3016 (1 page) |
20 August 2007 | £ ic 28117951/28095014 25/07/07 £ sr [email protected]=22937 (1 page) |
20 August 2007 | £ ic 27822857/27751607 03/07/07 £ sr [email protected]=71250 (1 page) |
20 August 2007 | £ ic 27831227/27822857 04/07/07 £ sr [email protected]=8370 (1 page) |
20 August 2007 | £ ic 27918079/27831227 05/07/07 £ sr [email protected]=86852 (1 page) |
20 August 2007 | £ ic 27925631/27918079 06/07/07 £ sr [email protected]=7552 (1 page) |
20 August 2007 | £ ic 28057522/27925631 09/07/07 £ sr [email protected]=131891 (1 page) |
20 August 2007 | £ ic 28072522/28057522 10/07/07 £ sr [email protected]=15000 (1 page) |
20 August 2007 | £ ic 28086034/28072522 18/07/07 £ sr [email protected]=13512 (1 page) |
20 August 2007 | £ ic 28091998/28086034 19/07/07 £ sr [email protected]=5964 (1 page) |
20 August 2007 | £ ic 28095014/28091998 24/07/07 £ sr [email protected]=3016 (1 page) |
20 August 2007 | £ ic 28117951/28095014 25/07/07 £ sr [email protected]=22937 (1 page) |
2 August 2007 | £ ic 28267951/28117951 26/06/07 £ sr [email protected]=150000 (1 page) |
2 August 2007 | £ ic 28284701/28267951 27/06/07 £ sr [email protected]=16750 (1 page) |
2 August 2007 | £ ic 28331701/28284701 29/06/07 £ sr [email protected]=47000 (1 page) |
2 August 2007 | £ ic 28340951/28331701 02/07/07 £ sr [email protected]=9250 (1 page) |
2 August 2007 | £ ic 28267951/28117951 26/06/07 £ sr [email protected]=150000 (1 page) |
2 August 2007 | £ ic 28284701/28267951 27/06/07 £ sr [email protected]=16750 (1 page) |
2 August 2007 | £ ic 28331701/28284701 29/06/07 £ sr [email protected]=47000 (1 page) |
2 August 2007 | £ ic 28340951/28331701 02/07/07 £ sr [email protected]=9250 (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) |
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) |
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) |
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) |
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) |
15 March 2007 | £ ic 31309440/31273190 31/01/07 £ sr [email protected]=36250 (1 page) |
15 March 2007 | £ ic 31309440/31273190 31/01/07 £ sr [email protected]=36250 (1 page) |
9 March 2007 | £ ic 31350690/31309440 30/01/07 £ sr [email protected]=41250 (1 page) |
9 March 2007 | £ ic 31350690/31309440 30/01/07 £ sr [email protected]=41250 (1 page) |
8 March 2007 | £ ic 31368190/31350690 06/02/07 £ sr [email protected]=17500 (1 page) |
8 March 2007 | £ ic 31368190/31350690 06/02/07 £ sr [email protected]=17500 (1 page) |
14 February 2007 | £ ic 31396837/31368190 12/01/07 £ sr [email protected]=28647 (1 page) |
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) |
6 December 2006 | £ ic 31404573/31396837 20/10/06 £ sr [email protected]=7736 (1 page) |
6 December 2006 | £ ic 31467073/31404573 27/10/06 £ sr [email protected]=62500 (1 page) |
6 December 2006 | £ ic 31485823/31467073 06/11/06 £ sr [email protected]=18750 (1 page) |
6 December 2006 | £ ic 31404573/31396837 20/10/06 £ sr [email protected]=7736 (1 page) |
6 December 2006 | £ ic 31467073/31404573 27/10/06 £ sr [email protected]=62500 (1 page) |
6 December 2006 | £ ic 31485823/31467073 06/11/06 £ sr [email protected]=18750 (1 page) |
5 December 2006 | £ ic 31508323/31485823 17/10/06 £ sr [email protected]=22500 (1 page) |
5 December 2006 | £ ic 31510794/31508323 19/10/06 £ sr [email protected]=2471 (1 page) |
5 December 2006 | £ ic 31508323/31485823 17/10/06 £ sr [email protected]=22500 (1 page) |
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) |
8 August 2006 | £ ic 31515794/31510794 26/06/06 £ sr [email protected]=5000 (1 page) |
8 August 2006 | £ ic 31564794/31515794 19/06/06 £ sr [email protected]=49000 (1 page) |
8 August 2006 | £ ic 31604794/31564794 20/06/06 £ sr [email protected]=40000 (1 page) |
8 August 2006 | £ ic 31515794/31510794 26/06/06 £ sr [email protected]=5000 (1 page) |
8 August 2006 | £ ic 31564794/31515794 19/06/06 £ sr [email protected]=49000 (1 page) |
8 August 2006 | £ ic 31604794/31564794 20/06/06 £ sr [email protected]=40000 (1 page) |
26 July 2006 | £ ic 31624169/31604794 24/05/06 £ sr [email protected]=19375 (1 page) |
26 July 2006 | £ ic 31645919/31624169 05/06/06 £ sr [email protected]=21750 (1 page) |
26 July 2006 | £ ic 31700919/31645919 30/05/06 £ sr [email protected]=55000 (1 page) |
26 July 2006 | £ ic 31810669/31700919 06/06/06 £ sr [email protected]=109750 (1 page) |
26 July 2006 | £ ic 31884419/31810669 16/06/06 £ sr [email protected]=73750 (1 page) |
26 July 2006 | £ ic 31902169/31884419 02/06/06 £ sr [email protected]=17750 (1 page) |
26 July 2006 | £ ic 31624169/31604794 24/05/06 £ sr [email protected]=19375 (1 page) |
26 July 2006 | £ ic 31645919/31624169 05/06/06 £ sr [email protected]=21750 (1 page) |
26 July 2006 | £ ic 31700919/31645919 30/05/06 £ sr [email protected]=55000 (1 page) |
26 July 2006 | £ ic 31810669/31700919 06/06/06 £ sr [email protected]=109750 (1 page) |
26 July 2006 | £ ic 31884419/31810669 16/06/06 £ sr [email protected]=73750 (1 page) |
26 July 2006 | £ ic 31902169/31884419 02/06/06 £ sr [email protected]=17750 (1 page) |
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) |
20 July 2006 | £ ic 32094169/32082919 17/05/06 £ sr [email protected]=11250 (1 page) |
20 July 2006 | £ ic 32122919/32094169 01/06/06 £ sr [email protected]=28750 (1 page) |
20 July 2006 | £ ic 32165419/32122919 18/05/06 £ sr [email protected]=42500 (1 page) |
20 July 2006 | £ ic 32188169/32165419 19/05/06 £ sr [email protected]=22750 (1 page) |
20 July 2006 | £ ic 32255169/32188169 22/05/06 £ sr [email protected]=67000 (1 page) |
20 July 2006 | £ ic 32330419/32255169 23/05/06 £ sr [email protected]=75250 (1 page) |
20 July 2006 | £ ic 32387919/32330419 15/06/06 £ sr [email protected]=57500 (1 page) |
20 July 2006 | £ ic 32404169/32387919 08/06/06 £ sr [email protected]=16250 (1 page) |
20 July 2006 | £ ic 32474669/32404169 12/06/06 £ sr [email protected]=70500 (1 page) |
20 July 2006 | £ ic 32498919/32474669 13/06/06 £ sr [email protected]=24250 (1 page) |
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) |
20 July 2006 | £ ic 32094169/32082919 17/05/06 £ sr [email protected]=11250 (1 page) |
20 July 2006 | £ ic 32122919/32094169 01/06/06 £ sr [email protected]=28750 (1 page) |
20 July 2006 | £ ic 32165419/32122919 18/05/06 £ sr [email protected]=42500 (1 page) |
20 July 2006 | £ ic 32188169/32165419 19/05/06 £ sr [email protected]=22750 (1 page) |
20 July 2006 | £ ic 32255169/32188169 22/05/06 £ sr [email protected]=67000 (1 page) |
20 July 2006 | £ ic 32330419/32255169 23/05/06 £ sr [email protected]=75250 (1 page) |
20 July 2006 | £ ic 32387919/32330419 15/06/06 £ sr [email protected]=57500 (1 page) |
20 July 2006 | £ ic 32404169/32387919 08/06/06 £ sr [email protected]=16250 (1 page) |
20 July 2006 | £ ic 32474669/32404169 12/06/06 £ sr [email protected]=70500 (1 page) |
20 July 2006 | £ ic 32498919/32474669 13/06/06 £ sr [email protected]=24250 (1 page) |
5 July 2006 | £ sr [email protected] 03/05/06 (1 page) |
5 July 2006 | £ sr [email protected] 04/05/06 (1 page) |
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) |
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) |
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
|
7 June 2006 | Resolutions
|
30 May 2006 | £ ic 32653016/32610876 28/03/06 £ sr [email protected]=42140 (1 page) |
30 May 2006 | £ ic 32653016/32610876 28/03/06 £ sr [email protected]=42140 (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) |
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) |
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) |
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
|
31 May 2005 | Resolutions
|
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
|
10 June 2004 | Resolutions
|
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
|
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
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
|
27 June 2001 | Resolutions
|
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
|
27 June 2000 | Return made up to 15/05/00; bulk list available separately
|
19 June 2000 | Secretary resigned (1 page) |
19 June 2000 | Secretary resigned (1 page) |
7 June 2000 | Resolutions
|
7 June 2000 | Notice of intention to trade as an investment co. (1 page) |
7 June 2000 | Resolutions
|
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
|
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
|
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
|
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
|
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
|
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director's particulars changed (1 page) |
8 June 1997 | Resolutions
|
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
|
19 October 1996 | Resolutions
|
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) |