Company NameF&C Global Smaller Companies Plc
Company StatusActive
Company Number00028264
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamesForeign & Colonial Smaller Companies Plc and F&C Smaller Companies Plc

Business Activity

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

Directors

Director NameMr John Anthony Victor Townsend
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2004(102 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMrs Jane Elizabeth Tozer
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2005(103 years, 6 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Andrew John Adcock
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2007(105 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMs Josephine Dixon
Date of BirthAugust 1959 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed11 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMrs Anja Maria Balfour
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr David Frederic Miles Stileman
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish/Australian
StatusCurrent
Appointed01 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameF&C Investment Business Limited (Corporation)
StatusCurrent
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland
Director NameDerek Alfred Howard Baer
Date of BirthNovember 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 1992)
RoleDirector Of Companies
Correspondence AddressFreshford Hall
Bath
Avon
BA2 7WJ
Director NameSir Owen Green
Date of BirthMay 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressEdgehill Succombs Hill
Warlingham
Surrey
CR6 9JG
Director NameMichael John Hart
Date of BirthDecember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 July 1998)
RoleInvestment Manager
Correspondence AddressSprings Water End
Ashdon
Saffron Walden
Essex
CB10 2NA
Director NameRobin Arthur Elidyr Herbert
Date of BirthMarch 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration10 years (resigned 30 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Neuadd
Llanbedr Road
Crickhowell
Powys
NP8 1SP
Wales
Director NameSir Peter Hordern
Date of BirthApril 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 March 1999)
RoleMember Of Parliament
Correspondence Address23 Ponsonby Terrace
London
SW1P 4PZ
Director NameMr John Stewart Kerridge
Date of BirthFebruary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1995)
RoleCompany Chairman
Correspondence AddressThe Boltons
2 Dale Hall Lane
Ipswich
Suffolk
IP1 3RX
Director NameNicholas Charles Talbot Rice
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration14 years (resigned 29 July 2005)
RoleFarmer/Investment Consultant
Country of ResidenceEngland
Correspondence AddressPigeon House
Coln Rogers
Cheltenham
Gloucestershire
BL54 3LB
Director NameMr Jeremy John Tigue
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 February 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Pantiles
2a Witterell Avenue
London
SW15 6PF
Director NameHon Sir Richard Storey
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(91 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 29 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSettrington House
Settrington
Malton
North Yorkshire
YO17 8NP
Director NameBaroness Sarah Elizabeth Mary Hogg
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(93 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 July 2002)
RoleVarious
Country of ResidenceUnited Kingdom
Correspondence AddressKettlethorpe Hall
Lincoln
Lincolnshire
LN1 2LD
Director NameMr John Arthur Hugh Curry
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(94 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStokewood Park House Sheardley Lane
Droxford
Southampton
SO32 3QY
Director NameDr Edwin Bruce Farmer
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(97 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston House Bracken Close
Wonersh
Guildford
Surrey
GU5 0QS
Director NameDr Franz Jorg Leibenfrost
Date of BirthApril 1938 (Born 78 years ago)
NationalityAustrian
StatusResigned
Appointed15 February 1999(97 years, 2 months after company formation)
Appointment Duration15 years, 5 months (resigned 24 July 2014)
RoleCompany Director
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameSir Gerald Edgar Grimstone
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(100 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 July 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address34 Boscobel Place
London
SW1W 9PE
Director NameMr Leslie Gray Cullen
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr Mark Barry Ewart White
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(105 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 February 2015)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameF & C Management Limited (Corporation)
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration22 years, 12 months (resigned 22 July 2014)
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY

Contact

Websitefandc.co.uk
Telephone020 76288000
Telephone regionLondon

Location

Registered AddressExchange House
Primrose Street
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£7,786,000
Net Worth£516,963,000
Cash£13,502,000
Current Liabilities£11,135,000

Accounts

Latest Accounts30 April 2016 (7 months, 1 week ago)
Next Accounts Due31 October 2017 (10 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return30 July 2015 (1 year, 4 months ago)
Next Return Due27 August 2016 (overdue)

Charges

29 November 1989Delivered on: 29 November 1989
Satisfied on: 14 January 2015
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: A registered charge
Secured details: £10,000,000.
Particulars: Floating charge undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
15 July 1964Delivered on: 21 July 1964
Satisfied on: 14 September 2001
Persons entitled: The British Empire Trust Co LTD

Classification: Series of debentures
Fully Satisfied

Filing History

11 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 13,875,300.75
(3 pages)
10 May 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 13,870,300.75
(3 pages)
5 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 13,857,800.75
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 13,852,800.75
(3 pages)
26 April 2016Statement of capital following an allotment of shares on 25 April 2016
  • GBP 13,847,800.75
(3 pages)
13 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 13,842,800.75
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 13,831,550.75
(3 pages)
5 April 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 13,820,300.75
(3 pages)
15 February 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 13,815,300.75
(3 pages)
10 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 13,810,300.75
(3 pages)
9 February 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 13,809,904.75
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 13,787,404.75
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 13,782,404.75
(3 pages)
11 January 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 13,769,904.75
(3 pages)
7 January 2016Statement of capital following an allotment of shares on 7 January 2016
  • GBP 13,748,654.75
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 22 December 2015
  • GBP 13,742,404.75
(3 pages)
21 December 2015Statement of capital following an allotment of shares on 21 December 2015
  • GBP 13,737,404.75
(3 pages)
16 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 13,732,404.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 13,718,904.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 13,703,904.75
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 8 December 2015
  • GBP 13,698,904.75
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 4 December 2015
  • GBP 13,678,904.75
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 3 December 2015
  • GBP 13,658,904.75
(3 pages)
3 December 2015Statement of capital following an allotment of shares on 2 December 2015
  • GBP 13,653,904.75
(3 pages)
24 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13,645,154.75
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 13,640,154.75
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 13,640,154.75
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 13,618,154.75
(3 pages)
4 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 13,618,154.75
(3 pages)
26 October 2015Statement of capital following an allotment of shares on 26 October 2015
  • GBP 13,613,154.75
(3 pages)
19 October 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 13,608,154.75
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 13,685,154.75
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 13,594,404.75
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 13,594,404.75
(3 pages)
8 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 13,588,154.75
(3 pages)
8 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 13,588,154.75
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 13,574,654.75
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 2 October 2015
  • GBP 13,574,654.75
(3 pages)
22 September 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 13,569,654.75
(3 pages)
16 September 2015Statement of capital following an allotment of shares on 15 September 2015
  • GBP 13,563,404.75
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 13,558,404.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 13,550,904.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 13,532,154.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 8 September 2015
  • GBP 13,550,904.75
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 13,532,154.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 13,527,154.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 13,518,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 13,513,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 17 August 2015
  • GBP 13,508,404.75
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 13,527,154.75
(3 pages)
14 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 13,455,904.75
(3 pages)
12 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 13,425,904.75
(3 pages)
12 August 2015Annual return made up to 30 July 2015 no member list (6 pages)
11 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 13,420,904.75
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 13,418,769.25
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 13,401,269.25
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 13,401,269.25
(3 pages)
31 July 2015Full accounts made up to 30 April 2015 (90 pages)
28 July 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 13,396,269.25
(3 pages)
23 July 2015Termination of appointment of Leslie Gray Cullen as a director on 23 July 2015 (1 page)
22 July 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 13,390,019.25
(3 pages)
14 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 13,385,019.25
(3 pages)
14 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 13,377,519.25
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 13,372,519.25
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 13,372,519.25
(3 pages)
17 June 2015Appointment of Mr David Frederic Miles Stileman as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mrs Anja Maria Balfour as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mr David Frederic Miles Stileman as a director on 1 June 2015 (3 pages)
17 June 2015Appointment of Mrs Anja Maria Balfour as a director on 1 June 2015 (3 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 13,353,019.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 13,345,519.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 9 June 2015
  • GBP 13,353,019.25
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 13,345,519.25
(3 pages)
5 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 13,326,269.25
(3 pages)
5 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 13,326,269.25
(3 pages)
2 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 13,321,269.25
(3 pages)
2 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 13,321,269.25
(3 pages)
22 May 2015Statement of capital following an allotment of shares on 21 May 2015
  • GBP 13,316,269.25
(3 pages)
15 May 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 13,311,269.25
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 13,305,019.25
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 13,290,019.25
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 13,290,019.25
(3 pages)
1 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 13,281,269.25
(3 pages)
24 April 2015Statement of capital following an allotment of shares on 24 April 2015
  • GBP 13,276,269.25
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 13,271,269.25
(3 pages)
17 April 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 13,266,269.25
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 13,256,269.25
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 13,242,019.25
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 13,242,019.25
(3 pages)
31 March 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 13,235,769.25
(3 pages)
27 March 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 13,230,769.25
(3 pages)
27 March 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 13,223,269.25
(3 pages)
19 March 2015Appointment of Josephine Dixon as a director on 11 February 2015 (3 pages)
18 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 13,218,269.25
(3 pages)
17 March 2015Statement of capital following an allotment of shares on 17 March 2015
  • GBP 13,213,269.25
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 13,207,019.25
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 13,207,019.25
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 13,188,269.25
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 13,188,269.25
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 13,183,269.25
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 13,183,269.25
(3 pages)
2 March 2015Termination of appointment of Mark Barry Ewart White as a director on 11 February 2015 (2 pages)
27 February 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 13,177,019.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 13,172,019.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 13,165,769.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 13,160,769.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 13,154,519.25
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 13,153,275.5
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 13,148,275.5
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 13,142,025.5
(3 pages)
10 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 13,134,525.5
(3 pages)
10 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 13,134,525.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 13,110,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 13,105,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 13,110,775.5
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 13,105,775.5
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 13,098,275.5
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 4 February 2015
  • GBP 13,098,275.5
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 13,090,775.5
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 13,090,775.5
(3 pages)
14 January 2015Satisfaction of charge 2 in full (4 pages)
13 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 13,078,275.5
(3 pages)
9 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 13,073,275.5
(3 pages)
9 January 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 13,073,275.5
(3 pages)
17 December 2014Statement of capital following an allotment of shares on 16 December 2014
  • GBP 13,060,775.5
(3 pages)
16 December 2014Statement of capital following an allotment of shares on 15 December 2014
  • GBP 13,055,775.5
(3 pages)
10 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 13,050,775.5
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 13,045,775.5
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • GBP 13,045,775.5
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 13,022,025.5
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 13,022,025.5
(3 pages)
20 November 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 13,017,025.5
(3 pages)
11 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 13,010,775.5
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 12,989,025.5
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 12,989,025.5
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 12,984,025.5
(3 pages)
4 November 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 12,984,025.5
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 12,979,025.5
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 12,979,025.5
(3 pages)
16 September 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 12,965,775.5
(3 pages)
9 September 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 12,960,775.5
(3 pages)
9 September 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 12,960,775.5
(3 pages)
29 August 2014Annual return made up to 30 July 2014 no member list (17 pages)
20 August 2014Statement of capital following an allotment of shares on 18 August 2014
  • GBP 12,954,525.5
(3 pages)
6 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 August 2014Full accounts made up to 30 April 2014 (82 pages)
6 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 August 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to hold agm 24/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 July 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 12,919,525.5
(3 pages)
30 July 2014Statement of capital following an allotment of shares on 28 July 2014
  • GBP 12,908,275.5
(3 pages)
29 July 2014Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (2 pages)
29 July 2014Termination of appointment of F & C Management Limited as a secretary on 22 July 2014 (1 page)
25 July 2014Termination of appointment of Franz Jorg Leibenfrost as a director on 24 July 2014 (1 page)
9 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 12,903,275.5
(3 pages)
9 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 12,903,275.5
(3 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 12,889,025.5
(3 pages)
4 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 12,889,025.5
(3 pages)
20 June 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 12,884,025.5
(3 pages)
13 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 12,877,775.5
(3 pages)
13 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 12,877,775.5
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 12,860,275.5
(3 pages)
4 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 12,860,275.5
(3 pages)
15 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 12,855,275.5
(3 pages)
13 May 2014Statement of capital following an allotment of shares on 13 May 2014
  • GBP 12,850,275.5
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,832,775.5
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,832,775.5
(3 pages)
9 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,809,025.5
(3 pages)
9 May 2014Statement of capital following an allotment of shares on 9 May 2014
  • GBP 12,809,025.5
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 12,802,775.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 29 April 2014
  • GBP 12,790,275.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 12,785,275.5
(3 pages)
29 April 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 12,771,525.50
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 22 April 2014
  • GBP 12,766,525.50
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 12,761,525.50
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 12,777,775.5
(3 pages)
22 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 12,751,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 12,746,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 12,722,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 12,707,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 12,746,525.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 12,722,775.50
(4 pages)
22 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 12,707,775.50
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 12,696,525.50
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 12,702,775.50
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 12,682,775.50
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 12,672,775.50
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 12,662,775.50
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 12,656,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 12,632,775.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 12,606,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 12,601,525.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 12,592,775.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 12,585,275.50
(4 pages)
14 March 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 12,577,775
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 12,449,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 12,517,275.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 12,566,525.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 18 February 2014
  • GBP 12,557,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 12,531,025.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12,483,900.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 12,474,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 12,552,275.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 12,546,025.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 11 February 2014
  • GBP 12,524,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 12,572,775.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 12,449,650.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12,483,900.50
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 12,474,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 12,406,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 12,388,900.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 12,362,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 12,312,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,435,150.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 12,406,650.50
(4 pages)
11 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12,435,150.50
(4 pages)
6 February 2014Statement of capital following an allotment of shares on 27 January 2014
  • GBP 12,270,650.50
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 12,265,650.50
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 12,259,400.50
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 12,254,400.50
(4 pages)
22 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 12,245,650.50
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 12,221,900.50
(4 pages)
17 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 12,216,900.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12,191,525.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 12,185,275.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 12,210,650.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12,191,525.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 12,185,275.50
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 12,210,650.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 12,159,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 12,140,275.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 12,134,025.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 12,117,775.50
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 3 January 2014
  • GBP 12,159,025.50
(4 pages)
27 December 2013Statement of capital following an allotment of shares on 17 December 2013
  • GBP 12,110,275.50
(4 pages)
19 December 2013Statement of capital following an allotment of shares on 12 December 2013
  • GBP 12,104,025.50
(4 pages)
19 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 12,096,525.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 12,090,275.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 12,064,025.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 12,090,275.50
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 12,064,025.50
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 12,057,775.50
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 12,057,775.50
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 12,037,775.50
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
4 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 12,031,525.50
(4 pages)
29 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 12,025,275.50
(4 pages)
22 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 12,017,775.50
(4 pages)
21 November 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 12,010,275.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,949,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 11,959,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 11,997,775.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 12,004,025.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 11,949,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 11,959,525.50
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 11,997,775.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 11,930,775.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 11,943,275.50
(4 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 11,943,275.50
(4 pages)
1 November 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 11,924,525.50
(4 pages)
30 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 11,894,525.50
(4 pages)
23 October 2013Statement of capital following an allotment of shares on 11 October 2013
  • GBP 11,867,025.50
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 11,860,775.50
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 11,860,775.50
(4 pages)
10 October 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 11,842,025.50
(4 pages)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 11,835,775.50
(4 pages)
2 October 2013Statement of capital following an allotment of shares on 20 September 2013
  • GBP 11,829,525.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 11,823,275.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 16 September 2013
  • GBP 11,804,525.50
(4 pages)
24 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 11,785,775.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 11,779,525.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 11,769,525.50
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 11,769,525.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 11,724,525.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 11,740,775.50
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 11,740,775.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 11,705,775.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 21,712,025.50
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 11,693,275.50
(4 pages)
22 August 2013Annual return made up to 30 July 2013 no member list (18 pages)
22 August 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 11,653,275.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 11,640,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 11,622,025.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 11,615,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 11,588,275.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 8 August 2013
  • GBP 11,615,775.50
(4 pages)
22 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 11,588,275.50
(4 pages)
1 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 11,560,775.50
(4 pages)
31 July 2013Full accounts made up to 30 April 2013 (72 pages)
31 July 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 11,554,525.50
(4 pages)
24 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 11,534,525.50
(4 pages)
24 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 11,522,025.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 11,515,775.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 11,509,525.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 11,515,775.50
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 8 July 2013
  • GBP 11,509,525.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 11,477,025.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 11,470,775.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 11,477,025.50
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 11,470,775.50
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,458,275.50
(4 pages)
10 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 11,425,775.5
(4 pages)
9 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,433,275.50
(4 pages)
8 July 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 11,419,525.50
(4 pages)
28 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 11,407,025.50
(4 pages)
28 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 11,407,025.50
(4 pages)
26 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 11,400,775.5
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 11,347,025.50
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 11,347,025.50
(4 pages)
20 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 11,347,025.50
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 11,338,275.50
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 11,338,275.50
(4 pages)
3 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 11,322,025.50
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 11,309,525.50
(4 pages)
17 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11,302,025.50
(4 pages)
17 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 11,302,025.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 11,270,775.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 11,262,025.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 11,270,775.50
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 11,262,025.50
(4 pages)
10 May 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 11,243,275.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 11,230,775.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 11,224,525.50
(4 pages)
1 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 11,215,775.50
(4 pages)
26 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 11,209,525.50
(4 pages)
25 April 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 11,203,275.50
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 11,190,775.50
(4 pages)
17 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 11,168,275.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 11,159,525.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 11,153,275.50
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 11,153,275.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,134,025.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 11,121,525.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,134,025.50
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 11,121,525.50
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 11,107,775.50
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 11,107,775.50
(4 pages)
10 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 11,095,275.50
(14 pages)
10 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 11,095,275.50
(14 pages)
9 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 11,075,275.50
(4 pages)
4 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 11,069,025.50
(4 pages)
26 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 11,059,025.50
(4 pages)
13 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11,052,775.50
(4 pages)
13 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11,052,775.50
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 11,016,525.50
(4 pages)
8 March 2013Statement of capital following an allotment of shares on 4 March 2013
  • GBP 11,016,525.50
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11,004,025.50
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11,004,025.50
(4 pages)
5 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 10,997,775.50
(4 pages)
1 March 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 10,982,775.50
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 10,964,025.50
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 10,964,025.50
(4 pages)
15 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 10,970,275.50
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 10,934,025.50
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 10,934,025.50
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 10,940,275.50
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 10,940,275.50
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 10,927,775.50
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 10,927,775.50
(4 pages)
4 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 10,913,852.50
(4 pages)
31 January 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 10,893,852.50
(4 pages)
30 January 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 10,878,852.5
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 10,866,352.50
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 10,857,602.50
(4 pages)
25 January 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 10,872,602.50
(4 pages)
18 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 10,851,352.50
(4 pages)
16 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 10,845,102.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 10,832,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10,803,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 10,832,602.50
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10,803,602.50
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10,796,102.50
(4 pages)
11 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10,796,102.50
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 10,733,602.50
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 10,733,602.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 10,721,102.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 10,714,852.50
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 10,721,102.50
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,708,602.50
(4 pages)
24 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 10,689,852.50
(4 pages)
18 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 10,677,352.50
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 10,654,079.00
(3 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 10,654,079.00
(3 pages)
13 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 10,621,579
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 10,598,743.25
(4 pages)
29 August 2012Statement of capital following an allotment of shares on 20 August 2012
  • GBP 10,575,083.75
(4 pages)
17 August 2012Annual return made up to 30 July 2012 no member list (18 pages)
7 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,541,833.75
(4 pages)
7 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,541,833.75
(4 pages)
3 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 10,525,583.75
(4 pages)
26 July 2012Full accounts made up to 30 April 2012 (72 pages)
16 July 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 10,511,833.75
(4 pages)
20 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 10,491,833.75
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 10,467,747.50
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 10,467,747.50
(4 pages)
22 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 10,461,497.50
(4 pages)
11 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 10,442,747.50
(4 pages)
11 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 10,442,747.50
(4 pages)
30 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 10,345,247.50
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 10,332,747.50
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 10,326,497.50
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 10,301,497.50
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,029,524,750
(4 pages)
11 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,029,524,750
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,288,997.50
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,288,997.50
(4 pages)
2 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,281,497.50
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10,275,247.50
(5 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 10,268,997.50
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 10,268,997.50
(4 pages)
2 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 10,262,747.5
(4 pages)
21 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 10,237,747.50
(4 pages)
3 November 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 10,218,997.50
(4 pages)
19 October 2011Statement of capital following an allotment of shares on 13 October 2011
  • GBP 10,210,247.50
(4 pages)
29 September 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 10,168,997.50
(4 pages)
15 September 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 10,168,997.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10,137,747.50
(4 pages)
7 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 10,137,747.50
(4 pages)
24 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 10,118,997.50
(4 pages)
24 August 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 10,131,497.50
(4 pages)
24 August 2011Annual return made up to 30 July 2011 with bulk list of shareholders (19 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 10,106,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,081,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 10,106,497.50
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,081,497.50
(4 pages)
28 July 2011Full accounts made up to 30 April 2011 (71 pages)
22 July 2011Statement of capital following an allotment of shares on 19 July 2011
  • GBP 10,042,747.50
(4 pages)
13 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10,042,747.50
(4 pages)
17 August 2010Annual return made up to 30 July 2010 with bulk list of shareholders (19 pages)
28 July 2010Full accounts made up to 30 April 2010 (73 pages)
28 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meetings 21/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(71 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,043,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,040,247.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,036,497.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,032,747.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,028,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,025,247.50
(4 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Purchase of own shares. (3 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,043,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,040,247.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,036,497.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,032,747.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,028,997.50
(4 pages)
7 July 2010Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 10,025,247.50
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 10,477,747.50
(4 pages)
11 June 2010Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 10,051,497.50
(4 pages)
11 June 2010Purchase of own shares. (3 pages)
11 June 2010Purchase of own shares. (3 pages)
9 June 2010Statement of company's objects (2 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,055,247.50
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,058,997.50
(4 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Purchase of own shares. (3 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,055,247.50
(4 pages)
8 June 2010Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 10,058,997.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,086,497.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,080,247.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,062,747.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,070,247.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,066,497.50
(4 pages)
25 May 2010Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 10,073,997.50
(4 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
25 May 2010Purchase of own shares. (3 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,092,747.50
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,098,997.50
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 10,123,997.50
(4 pages)
12 May 2010Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 10,130,247.50
(4 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
12 May 2010Purchase of own shares. (3 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,117,747.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,111,497.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,105,247.50
(4 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Purchase of own shares. (3 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,117,747.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,111,497.50
(4 pages)
7 May 2010Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 10,105,247.50
(4 pages)
28 April 2010Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 10,142,747.50
(4 pages)
28 April 2010Purchase of own shares. (3 pages)
27 April 2010Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 10,136,497.50
(4 pages)
27 April 2010Purchase of own shares. (3 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.50
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.50
(4 pages)
15 March 2010Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 10,148,997.5
(4 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Purchase of own shares. (3 pages)
16 February 2010Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 10,167,747.5
(4 pages)
16 February 2010Purchase of own shares. (3 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,173,997.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,180,247.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,186,497.50
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 10,192,747.50
(4 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
27 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 10,386,229.50
(4 pages)
3 January 2010Purchase of own shares. (3 pages)
3 January 2010Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 10,386,229.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,397,729.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,410,229.50
(4 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,410,229.50
(4 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Purchase of own shares. (3 pages)
27 November 2009Cancellation of shares. Statement of capital on 27 November 2009
  • GBP 10,416,479.50
(5 pages)
27 November 2009Purchase of own shares. (3 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 10,435,230
(5 pages)
16 November 2009Cancellation of shares. Statement of capital on 16 November 2009
  • GBP 10,422,729.50
(5 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,422,729.50
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,435,230
(4 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Purchase of own shares. (3 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,422,729.50
(4 pages)
5 November 2009Statement of capital on 5 November 2009
  • GBP 10,435,230
(4 pages)
14 October 2009Director's details changed for Mr. Mark Barry Ewart White on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Tozer on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Dr Franz Jorg Leibenfrost on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Leslie Gray Cullen on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Andrew John Adcock on 1 October 2009 (3 pages)
14 October 2009Memorandum and Articles of Association (75 pages)
14 October 2009Director's details changed for Mr. Mark Barry Ewart White on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Tozer on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Anthony Victor Townsend on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Dr Franz Jorg Leibenfrost on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Leslie Gray Cullen on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Andrew John Adcock on 1 October 2009 (3 pages)
13 October 2009Register(s) moved to registered inspection location (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
10 October 2009Purchase of own shares. (2 pages)
7 September 2009Gbp ic 10453979.5/10447729.5\05/08/09\gbp sr [email protected]=6250\ (1 page)
21 August 2009Return made up to 30/07/09; full list of members (44 pages)
4 August 2009Gbp ic 10460229.25/10453979.25\08/07/09\gbp sr [email protected]=6250\ (1 page)
3 August 2009Memorandum and Articles of Association (74 pages)
3 August 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
3 August 2009Full accounts made up to 30 April 2009 (66 pages)
23 July 2009Gbp ic 10466479.25/10460229.25\06/07/09\gbp sr [email protected]=6250\ (1 page)
22 July 2009Gbp ic 10472729.25/10466479.25\16/06/09\gbp sr [email protected]=6250\ (1 page)
10 July 2009Gbp ic 10478979.25/10472729.25\11/06/09\gbp sr [email protected]=6250\ (1 page)
27 May 2009Gbp ic 10485229.25/10478979.25\27/04/09\gbp sr [email protected]=6250\ (1 page)
27 May 2009Gbp ic 10527893.25/10485229.25\28/04/09\gbp sr [email protected]=42664\ (1 page)
27 May 2009Gbp ic 10534143.25/10527893.25\06/05/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10540393.25/10534143.25\03/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10546643.25/10540393.25\01/04/09\gbp sr [email protected]=6250\ (1 page)
11 May 2009Gbp ic 10563418.75/10546643.25\15/04/09\gbp sr [email protected]=16775.5\ (1 page)
11 May 2009Gbp ic 10570640.75/10563418.75\09/04/09\gbp sr [email protected]=7222\ (1 page)
11 May 2009Gbp ic 10576890.75/10570640.75\07/04/09\gbp sr [email protected]=6250\ (1 page)
7 April 2009Gbp ic 10583140.75/10576890.75\16/03/09\gbp sr [email protected]=6250\ (1 page)
6 April 2009Gbp ic 10589390.75/10583140.75\06/03/09\gbp sr [email protected]=6250\ (1 page)
19 February 2009Gbp ic 10595640.75/10589390.75\02/02/09\gbp sr [email protected]=6250\ (1 page)
7 February 2009Gbp ic 10601890.75/10595640.75\21/01/09\gbp sr [email protected]=6250\ (1 page)
7 February 2009Gbp ic 10608140.75/10601890.75\27/01/09\gbp sr [email protected]=6250\ (1 page)
21 January 2009Gbp ic 10614390.75/10608140.75\08/01/09\gbp sr [email protected]=6250\ (1 page)
6 January 2009Gbp ic 10622890.75/10614390.75\18/12/08\gbp sr [email protected]=8500\ (1 page)
30 December 2008Gbp ic 10647890.75/10622890.75\08/12/08\gbp sr [email protected]=25000\ (1 page)
30 December 2008Gbp ic 10672890.75/10647890.75\05/12/08\gbp sr [email protected]=25000\ (1 page)
17 December 2008Gbp ic 10679140.75/10672890.75\27/11/08\gbp sr [email protected]=6250\ (1 page)
17 December 2008Gbp ic 10710390.75/10679140.75\02/12/08\gbp sr [email protected]=31250\ (1 page)
2 December 2008Gbp ic 10716640.75/10710390.75\07/11/08\gbp sr [email protected]=6250\ (1 page)
2 December 2008Gbp ic 10740890.75/10716640.75\05/11/08\gbp sr [email protected]=24250\ (1 page)
2 December 2008Gbp ic 10747140.75/10740890.75\04/11/08\gbp sr [email protected]=6250\ (1 page)
17 November 2008Gbp ic 10753390.75/10747140.75\28/10/08\gbp sr [email protected]=6250\ (1 page)
6 November 2008Gbp ic 10759640.75/10753390.75\24/10/08\gbp sr [email protected]=6250\ (1 page)
23 October 2008Gbp ic 10770265.75/10759640.75\08/10/08\gbp sr [email protected]=10625\ (1 page)
10 October 2008Gbp ic 10776515.75/10770265.75\25/09/08\gbp sr [email protected]=6250\ (1 page)
9 October 2008Memorandum and Articles of Association (142 pages)
5 September 2008Gbp ic 10782765.75/10776515.75\15/08/08\gbp sr [email protected]=6250\ (1 page)
5 September 2008Gbp ic 10848445/10782765.75\01/08/08\gbp sr [email protected]=65679.25\ (1 page)
5 September 2008Gbp ic 10856195/10848445\04/08/08\gbp sr [email protected]=7750\ (1 page)
20 August 2008Gbp ic 10899945/10856195\30/07/08\gbp sr [email protected]=43750\ (1 page)
18 August 2008Return made up to 30/07/08; bulk list available separately (7 pages)
14 August 2008Gbp ic 10906197/10899947\23/07/08\gbp sr [email protected]=6250\ (1 page)
6 August 2008Full accounts made up to 30 April 2008 (65 pages)
6 August 2008Memorandum and Articles of Association (73 pages)
6 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(7 pages)
28 July 2008Gbp ic 10912447/10906197\09/07/08\gbp sr [email protected]=6250\ (1 page)
28 July 2008Gbp ic 10937447/10912447\02/07/08\gbp sr [email protected]=25000\ (1 page)
15 July 2008Gbp ic 10943697/10937447\24/06/08\gbp sr [email protected]=6250\ (1 page)
4 July 2008Gbp ic 10949947/10943697\20/06/08\gbp sr [email protected]=6250\ (1 page)
26 June 2008Gbp ic 10956197/10949947\06/06/08\gbp sr [email protected]=6250\ (1 page)
25 June 2008Gbp ic 10962447/10956197\11/06/08\gbp sr [email protected]=6250\ (1 page)
25 June 2008Gbp ic 10968697/10962447\29/05/08\gbp sr [email protected]=6250\ (1 page)
25 June 2008Gbp ic 10974947/10968697\04/06/08\gbp sr [email protected]=6250\ (1 page)
6 June 2008Gbp ic 10981197/10974947\20/05/08\gbp sr [email protected]=6250\ (1 page)
3 June 2008Gbp ic 11013697/10981197\06/05/08\gbp sr [email protected]=32500\ (1 page)
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3 September 2007£ sr 45000@.25 23/07/07 (1 page)
3 September 2007£ sr 25000@.25 24/07/07 (1 page)
21 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re website re dir fees 30/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
20 August 2007Return made up to 30/07/07; bulk list available separately (10 pages)
9 August 2007£ ic 11555696/11547696 16/07/07 £ sr 32000@.25=8000 (1 page)
7 August 2007Memorandum and Articles of Association (70 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (3 pages)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Full accounts made up to 30 April 2007 (60 pages)
24 July 2007£ ic 11685989/11564489 19/06/07 £ sr 486000@.25=121500 (1 page)
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13 June 2007£ ic 11719425/11713175 30/04/07 £ sr 25000@.25=6250 (1 page)
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6 March 2007£ ic 11906945/11901945 08/02/07 £ sr 20000@.25=5000 (1 page)
26 February 2007Memorandum and Articles of Association (67 pages)
16 February 2007£ ic 11936945/11906945 19/01/07 £ sr 120000@.25=30000 (1 page)
30 January 2007£ ic 11943195/11936945 04/01/07 £ sr 25000@.25=6250 (1 page)
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9 January 2007£ ic 11968945/11962695 30/11/06 £ sr 25000@.25=6250 (1 page)
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28 September 2006£ ic 12041795/12035545 22/08/06 £ sr 25000@.25=6250 (1 page)
13 September 2006New director appointed (3 pages)
22 August 2006Return made up to 30/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 August 2006Full accounts made up to 30 April 2006 (63 pages)
2 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
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23 January 2006£ ic 13719081/12969081 15/12/05 £ sr 3000000@.25=750000 (1 page)
23 January 2006£ ic 21106270/13719081 09/12/05 £ sr 29548758@.25=7387189 (1 page)
16 December 2005Memorandum and Articles of Association (75 pages)
9 December 2005Company name changed f&c smaller companies PLC\certificate issued on 09/12/05 (4 pages)
31 August 2005Return made up to 30/07/05; bulk list available separately (7 pages)
19 August 2005New director appointed (3 pages)
10 August 2005Director resigned (1 page)
9 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2005Full accounts made up to 30 April 2005 (53 pages)
29 June 2005£ ic 21262520/21137520 01/06/05 £ sr 500000@.25=125000 (1 page)
21 October 2004New director appointed (4 pages)
18 October 2004Director resigned (1 page)
22 September 2004Director's particulars changed (1 page)
16 September 2004Return made up to 30/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 September 2004Director resigned (1 page)
2 September 2004Location of register of members (non legible) (1 page)
9 August 2004£ ic 21262520/21231270 08/07/04 £ sr 125000@.25=31250 (1 page)
6 August 2004Full accounts made up to 30 April 2004 (51 pages)
23 January 2004£ ic 21275020/21262520 14/11/03 £ sr 50000@.25=12500 (1 page)
23 January 2004£ ic 21337520/21275020 06/10/03 £ sr 250000@.25=62500 (1 page)
16 January 2004£ ic 21681270/21337520 12/12/03 £ sr 1375000@.25=343750 (1 page)
8 October 2003£ ic 22681270/21681270 05/09/03 £ sr 4000000@.25=1000000 (1 page)
25 September 2003£ ic 22931270/22681270 01/09/03 £ sr 1000000@.25=250000 (2 pages)
5 September 2003Return made up to 30/07/03; bulk list available separately (7 pages)
27 August 2003Full accounts made up to 30 April 2003 (48 pages)
13 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 May 2003£ ic 22948521/22931271 03/04/03 £ sr 69000@.25=17250 (1 page)
3 May 2003£ ic 22954771/22948521 08/04/03 £ sr 25000@.25=6250 (1 page)
3 May 2003£ ic 23013058/22954771 27/03/03 £ sr 233150@.25=58287 (1 page)
3 May 2003£ ic 23025558/23013058 02/04/03 £ sr 50000@.25=12500 (1 page)
9 April 2003£ ic 23038058/23025558 12/03/03 £ sr 50000@.25=12500 (1 page)
27 March 2003£ ic 23042808/23038058 05/03/03 £ sr 19000@.25=4750 (1 page)
22 March 2003£ ic 23103634/23042808 28/02/03 £ sr 243305@.25=60826 (1 page)
12 March 2003£ ic 23128634/23103634 26/02/03 £ sr 100000@.25=25000 (1 page)
12 March 2003£ ic 23166134/23128634 21/02/03 £ sr 150000@.25=37500 (1 page)
12 March 2003£ ic 23191134/23166134 24/02/03 £ sr 100000@.25=25000 (1 page)
20 February 2003Auditor's resignation (1 page)
10 September 2002New director appointed (3 pages)
28 August 2002Return made up to 30/07/02; bulk list available separately (7 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Full accounts made up to 30 April 2002 (48 pages)
6 August 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 March 2002£ ic 23428634/23191134 08/02/02 £ sr 950000@.25=237500 (2 pages)
6 March 2002Memorandum and Articles of Association (67 pages)
17 September 2001Full accounts made up to 30 April 2001 (43 pages)
14 September 2001Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001Return made up to 30/07/01; bulk list available separately (10 pages)
13 August 2001Director resigned (2 pages)
31 July 2001Company name changed foreign & colonial smaller compa nies PLC\certificate issued on 31/07/01 (2 pages)
30 July 2001£ ic 23547384/23428634 18/07/01 £ sr 475000@.25=118750 (1 page)
14 May 2001£ ic 23597384/23547384 05/04/01 £ sr 200000@.25=50000 (1 page)
8 May 2001Secretary's particulars changed (1 page)
13 March 2001New director appointed (3 pages)
9 March 2001£ ic 23802384/23597384 15/02/01 £ sr 820000@.25=205000 (1 page)
18 December 2000£ ic 23811134/23802384 07/12/00 £ sr 35000@.25=8750 (1 page)
18 December 2000£ ic 23836134/23811134 25/10/00 £ sr 100000@.25=25000 (1 page)
18 December 2000£ ic 23852384/23836134 16/11/00 £ sr 65000@.25=16250 (1 page)
18 December 2000£ ic 23869884/23852384 24/11/00 £ sr 70000@.25=17500 (1 page)
27 October 2000£ ic 23882384/23869884 27/09/00 £ sr 50000@.25=12500 (2 pages)
11 October 2000Return made up to 30/07/00; bulk list available separately (9 pages)
6 September 2000£ ic 23916134/23882384 23/08/00 £ sr 135000@.25=33750 (1 page)
22 August 2000Full accounts made up to 30 April 2000 (46 pages)
7 August 2000£ ic 23965329/23916134 27/07/00 £ sr 196782@.25=49195 (1 page)
7 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
4 August 2000Memorandum and Articles of Association (69 pages)
29 June 2000£ ic 24055329/23965329 23/06/00 £ sr 360000@.25=90000 (1 page)
2 June 2000£ ic 24099079/24055329 08/05/00 £ sr 175000@.25=43750 (2 pages)
6 April 2000£ ic 24189079/24099079 22/03/00 £ sr 360000@.25=90000 (1 page)
5 April 2000Notice of intention to trade as an investment co. (1 page)
28 March 2000£ ic 24295329/24189079 29/02/00 £ sr 425000@.25=106250 (2 pages)
25 February 2000£ ic 24632829/24295329 26/01/00 £ sr 1350000@.25=337500 (1 page)
8 December 1999£ ic 24657829/24632829 03/11/99 £ sr 100000@.25=25000 (2 pages)
11 November 1999£ ic 24795329/24657829 07/10/99 £ sr 550000@.25=137500 (2 pages)
2 November 1999£ ic 25057829/24795329 28/09/99 £ sr 1050000@.25=262500 (2 pages)
15 October 1999£ ic 25207829/25057829 27/09/99 £ sr 600000@.25=150000 (1 page)
30 September 1999£ ic 25589079/25207829 15/09/99 £ sr 1525000@.25=381250 (1 page)
17 September 1999£ ic 25832829/25589079 19/08/99 £ sr 975000@.25=243750 (1 page)
18 August 1999Return made up to 30/07/99; bulk list available separately (15 pages)
18 August 1999£ ic 25870327/25832827 29/07/99 £ sr 150000@.25=37500 (1 page)
17 August 1999Full accounts made up to 30 April 1999 (46 pages)
10 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 August 1999Memorandum and Articles of Association (66 pages)
6 August 1999Notice to cease trading as an investment company (1 page)
28 July 1999£ ic 25995327/25870327 07/07/99 £ sr 500000@.25=125000 (1 page)
16 May 1999£ ic 26071577/25995327 30/04/99 £ sr 305000@.25=76250 (1 page)
11 May 1999£ ic 26107827/26071577 13/04/99 £ sr 145000@.25=36250 (1 page)
9 April 1999£ ic 26182827/26107827 11/01/99 £ sr 300000@.25=75000 (1 page)
23 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
22 December 1998Memorandum and Articles of Association (79 pages)
22 December 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 December 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
22 December 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
22 December 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
20 December 1998Location of register of members (non legible) (1 page)
4 December 1998Certificate of reduction of issued capital (1 page)
4 December 1998Reduction of iss capital and minute (oc) £ ic 26782830/ 26182827 (3 pages)
4 December 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
2 November 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
2 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
12 October 1998Full accounts made up to 30 April 1998 (48 pages)
28 August 1998Return made up to 30/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(16 pages)
19 August 1998Auditor's resignation (1 page)
18 August 1998Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
13 August 1998Location of register of members (non legible) (1 page)
6 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
30 July 1998Director resigned (1 page)
27 August 1997Return made up to 30/07/97; bulk list available separately (18 pages)
12 August 1997Full accounts made up to 30 April 1997 (51 pages)
3 August 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
3 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1996Full accounts made up to 30 April 1996 (48 pages)
9 September 1996Return made up to 30/07/96; bulk list available separately (18 pages)
9 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 July 1996Conve 08/07/96 (1 page)
8 July 1996New director appointed (3 pages)
17 April 1996Location of debenture register (non legible) (1 page)
17 April 1996Location of register of members (non legible) (1 page)
29 August 1995Full accounts made up to 30 April 1995 (46 pages)
29 August 1995Return made up to 30/07/95; full list of members (26 pages)
4 August 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 August 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
2 August 1995Memorandum and Articles of Association (82 pages)
28 July 1995Director resigned (2 pages)
28 July 1995Director resigned (2 pages)
27 July 1995Ad 22/06/95--------- £ si 10537@.25=2634 £ ic 39512521/39515155 (2 pages)
11 May 1995New director appointed (4 pages)
1 September 1994Full accounts made up to 30 April 1994 (48 pages)
1 August 1991Company name changed\certificate issued on 01/08/91 (2 pages)
29 November 1989Registration of charge for debentures (7 pages)
25 January 1988Company name changed\certificate issued on 25/01/88 (2 pages)
29 September 1981Certificate of re-registration from Private to Public Limited Company (13 pages)
13 December 1901Certificate of incorporation (1 page)