Company NameThe City Of London Investment Trust Plc
Company StatusActive
Company Number00034871
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameTr City Of London Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Richard Anthony Hextall
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(105 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr David Brief
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(107 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Simon Charles Barratt
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameHon Philip John Remnant
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(109 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCd
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Martin William Howard Morgan
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(110 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSamantha Anne Wren
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed24 October 1992(90 years, 11 months after company formation)
Appointment Duration24 years, 1 month
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSir Robin John Dent
Date of BirthJune 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(90 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 October 1997)
RoleCompany Director
Correspondence Address44 Smith Street
London
SW3 4EP
Director NameGeorge Duncan
Date of BirthNovember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(90 years, 11 months after company formation)
Appointment Duration8 years (resigned 02 November 2000)
RoleCompany Director
Correspondence Address30 Walton Street
London
SW3 1RE
Director NameRichard David Cairns Hubbard
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressMeadowcroft
New Road
Windlesham
Surrey
GU20 6BJ
Director NameSimon James Titcomb
Date of BirthJuly 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressPlummerden House
Park Lane Lindfield
Haywards Heath
West Sussex
RH16 2QS
Director NameMark Patrick Nicholls
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(95 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 10 October 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 Lansdowne Crescent
London
W11 2NJ
Director NameSir James Keith Stuart
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(98 years after company formation)
Appointment Duration11 years, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Simon Miles De Zoete
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(98 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 24 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameHelen Alison Weir
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(100 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 October 2005)
RoleFinance Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameAngus Charles Russell
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(101 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 June 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampshire International Business
Park Chineham
Basingstoke
Hampshire
RG24 8EP
Director NameMs Anita Margaret Frew
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(104 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitecityoflondon.police.uk
Telephone020 75435600
Telephone regionLondon

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£54,473,000
Net Worth£1,188,512,000
Cash£3,150,000
Current Liabilities£5,575,000

Accounts

Latest Accounts31 May 2016 (6 months, 1 week ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return23 October 2015 (1 year, 1 month ago)
Next Return Due20 November 2016 (overdue)

Charges

22 July 2014Delivered on: 7 August 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
21 January 2014Delivered on: 28 January 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 December 1995Delivered on: 28 December 1995
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Trust deed
Outstanding
29 March 1984Delivered on: 4 April 1984
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: A registered charge
Outstanding
7 April 2010Delivered on: 8 April 2010
Satisfied on: 7 January 2015
Persons entitled: Hsbc Bank PLC

Classification: Charge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged assets being the charged portfolio and charged debt see image for full details.
Fully Satisfied

Filing History

22 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 82,651,323
(6 pages)
23 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 82,376,323
(6 pages)
16 March 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 82,232,573
(5 pages)
13 February 2016Statement of capital following an allotment of shares on 19 January 2016
  • GBP 81,913,823
(5 pages)
15 January 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 81,588,823
(6 pages)
30 December 2015Annual return made up to 23 October 2015 no member list (17 pages)
17 December 2015Statement of capital following an allotment of shares on 3 December 2015
  • GBP 80,913,823
(6 pages)
24 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 80,913,823
(6 pages)
17 November 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 80,701,323
(6 pages)
17 November 2015Statement of capital following an allotment of shares on 18 August 2015
  • GBP 79,470,073
(6 pages)
12 November 2015Full accounts made up to 30 June 2015 (62 pages)
23 September 2015Appointment of Samantha Wren as a director on 1 September 2015 (3 pages)
10 August 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 79,007,573
(6 pages)
13 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 78,382,573
(6 pages)
13 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 78,382,573
(6 pages)
24 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 77,857,573
(6 pages)
11 June 2015Statement of capital following an allotment of shares on 22 May 2015
  • GBP 77,451,323
(7 pages)
23 April 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 77,032,573
(6 pages)
7 April 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 77,145,073
(5 pages)
7 April 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 77,145,073
(5 pages)
18 March 2015Statement of capital following an allotment of shares on 5 November 2014
  • GBP 75,332,573
(7 pages)
18 March 2015Statement of capital following an allotment of shares on 5 November 2014
  • GBP 75,332,573
(7 pages)
5 March 2015Interim accounts made up to 31 December 2014 (7 pages)
7 January 2015Satisfaction of charge 4 in full (4 pages)
26 November 2014Full accounts made up to 30 June 2014 (60 pages)
26 November 2014Memorandum and Articles of Association (65 pages)
26 November 2014Resolutions
  • 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
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
25 November 2014Annual return made up to 23 October 2014 no member list
Statement of capital on 2014-11-25
  • GBP 74,826,323
(17 pages)
22 October 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 73,082,573.00
(6 pages)
19 August 2014Statement of capital following an allotment of shares on 24 July 2014
  • GBP 73,082,573
(5 pages)
7 August 2014Registration of charge 000348710006, created on 22 July 2014 (19 pages)
18 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 72,251,323
(5 pages)
19 May 2014Interim accounts made up to 31 March 2014 (6 pages)
8 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 71,738,823
(5 pages)
9 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 71,157,573
(6 pages)
13 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 70,832,573
(5 pages)
13 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 70,832,573
(5 pages)
18 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 70,232,573
(5 pages)
18 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 70,232,573
(5 pages)
28 January 2014Registration of charge 000348710005 (27 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 69,070,073
(6 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 69,070,073
(6 pages)
25 November 2013Annual return made up to 23 October 2013 no member list (17 pages)
20 November 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 68,588,823
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 26 September 2013
  • GBP 67,463,823
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 68,045,073
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 67,851,323
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 68,420,073
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 68,295,073
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 68,588,823
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 67,720,073
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 67,588,823
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 67,588,823
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 67,720,073
(5 pages)
4 November 2013Memorandum and Articles of Association (65 pages)
4 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re short notice of general meeting 28/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
22 October 2013Full accounts made up to 30 June 2013 (66 pages)
1 October 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 67,307,573
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 66,526,323
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 66,345,073
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 66,601,323
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 66,707,573
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 67,107,573
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 67,107,573
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 66,707,573
(5 pages)
17 September 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 66,345,073
(5 pages)
5 August 2013Interim accounts made up to 30 April 2013 (6 pages)
31 July 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 66,013,823
(5 pages)
31 July 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 66,163,823
(5 pages)
30 July 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 66,238,823
(5 pages)
11 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 65,695,073
(5 pages)
11 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 65,182,573
(5 pages)
11 July 2013Statement of capital following an allotment of shares on 10 June 2013
  • GBP 65,451,323
(5 pages)
11 July 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 65,182,573
(5 pages)
10 July 2013Statement of capital following an allotment of shares on 28 June 2013
  • GBP 65,895,073
(5 pages)
4 June 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 64,313,823
(5 pages)
4 June 2013Statement of capital following an allotment of shares on 25 April 2013
  • GBP 64,670,073
(5 pages)
4 June 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 63,970,073
(5 pages)
4 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 65,007,573
(5 pages)
4 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 65,007,573
(5 pages)
9 April 2013Interim accounts made up to 31 December 2012 (5 pages)
13 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 63,751,323
(5 pages)
18 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 63,538,823
(5 pages)
18 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 63,538,823
(5 pages)
8 February 2013Director's details changed for Mr David Brief on 1 February 2013 (3 pages)
8 February 2013Director's details changed for Mr David Brief on 1 February 2013 (3 pages)
31 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 63,438,823
(5 pages)
31 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 63,288,823
(5 pages)
31 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 63,288,823
(5 pages)
7 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 63,132,573
(5 pages)
4 January 2013Director's details changed for Richard Anthony Hextall on 13 December 2012 (4 pages)
17 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 62,963,823
(5 pages)
17 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 62,801,323
(5 pages)
17 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 62,801,323
(5 pages)
17 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 62,963,823
(5 pages)
10 December 2012Statement of capital following an allotment of shares on 21 November 2012
  • GBP 62,607,573
(5 pages)
10 December 2012Statement of capital following an allotment of shares on 15 November 2012
  • GBP 62,488,823
(5 pages)
9 November 2012Annual return made up to 23 October 2012 no member list (15 pages)
7 November 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 62,313,823
(5 pages)
7 November 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 62,376,323
(5 pages)
7 November 2012Full accounts made up to 30 June 2012 (56 pages)
5 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
11 October 2012Statement of capital following an allotment of shares on 27 September 2012
  • GBP 61,870,073
(5 pages)
11 October 2012Statement of capital following an allotment of shares on 4 October 2012
  • GBP 62,201,323
(5 pages)
11 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 62,001,323
(5 pages)
11 October 2012Statement of capital following an allotment of shares on 3 October 2012
  • GBP 62,001,323
(5 pages)
11 October 2012Statement of capital following an allotment of shares on 4 October 2012
  • GBP 62,201,323
(5 pages)
19 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 61,563,823
(5 pages)
19 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 61,563,823
(5 pages)
19 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 61,445,073
(5 pages)
19 September 2012Statement of capital following an allotment of shares on 3 September 2012
  • GBP 61,445,073
(5 pages)
20 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 61,382,573
(5 pages)
20 August 2012Statement of capital following an allotment of shares on 9 August 2012
  • GBP 61,382,573
(5 pages)
7 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 61,313,823
(5 pages)
31 July 2012Interim accounts made up to 30 April 2012 (6 pages)
11 July 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 60,863,823
(5 pages)
11 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 61,113,823
(5 pages)
15 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 60,545,073
(5 pages)
15 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 60,545,073
(5 pages)
11 June 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 60,432,573
(5 pages)
31 May 2012Statement of capital following an allotment of shares on 21 May 2012
  • GBP 60,351,323
(5 pages)
29 May 2012Statement of capital following an allotment of shares on 10 May 2012
  • GBP 60,132,573
(5 pages)
29 May 2012Statement of capital following an allotment of shares on 17 May 2012
  • GBP 60,270,073
(5 pages)
29 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • GBP 60,238,823
(5 pages)
25 April 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 60,107,573
(5 pages)
25 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 60,076,323
(5 pages)
19 April 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 59,920,073
(5 pages)
16 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 60,032,573
(5 pages)
3 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 60,007,573
(5 pages)
30 March 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 59,857,573
(5 pages)
27 March 2012Interim accounts made up to 31 December 2011 (5 pages)
12 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 59,776,323
(5 pages)
12 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 59,776,323
(5 pages)
7 March 2012Appointment of Mr Martin William Howard Morgan as a director (3 pages)
27 February 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 59,545,073
(5 pages)
22 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 59,420,073
(5 pages)
22 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 59,420,073
(5 pages)
7 February 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 59,332,573
(5 pages)
7 February 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 59,332,573
(5 pages)
31 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 59,082,573
(5 pages)
31 January 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 59,082,573
(5 pages)
21 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 58,976,323
(5 pages)
21 December 2011Statement of capital following an allotment of shares on 9 December 2011
  • GBP 58,976,323
(5 pages)
9 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 58,926,323
(5 pages)
21 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (17 pages)
14 November 2011Statement of capital following an allotment of shares on 3 November 2011
  • GBP 58,851,323
(5 pages)
14 November 2011Statement of capital following an allotment of shares on 3 November 2011
  • GBP 58,851,323
(5 pages)
31 October 2011Full accounts made up to 30 June 2011 (56 pages)
28 October 2011Termination of appointment of Simon De Zoete as a director (2 pages)
27 October 2011Statement of capital following an allotment of shares on 24 October 2011
  • GBP 58,788,823
(5 pages)
27 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 October 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 58,738,823
(5 pages)
18 October 2011Statement of capital following an allotment of shares on 10 October 2011
  • GBP 58,663,823
(5 pages)
13 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 58,601,323.00
(5 pages)
13 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 58,601,323.00
(5 pages)
10 October 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 58,426,323
(5 pages)
10 October 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 58,376,323.00
(5 pages)
10 October 2011Statement of capital following an allotment of shares on 3 October 2011
  • GBP 58,376,323.00
(5 pages)
3 October 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 58,351,323
(5 pages)
3 October 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 58,351,323
(5 pages)
21 September 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 58,376,323
(5 pages)
21 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 58,313,823
(5 pages)
21 September 2011Statement of capital following an allotment of shares on 7 September 2011
  • GBP 58,313,823
(5 pages)
9 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 58,263,823
(5 pages)
5 September 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 58,170,073
(5 pages)
5 September 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 58,095,073
(5 pages)
5 September 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 58,032,573
(5 pages)
5 September 2011Statement of capital following an allotment of shares on 15 August 2011
  • GBP 57,970,073
(5 pages)
5 September 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 58,238,823
(5 pages)
17 August 2011Statement of capital following an allotment of shares on 11 August 2011
  • GBP 57,913,823
(5 pages)
12 July 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 57,613,823
(5 pages)
12 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 57,513,823
(5 pages)
12 July 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 57,463,823
(5 pages)
29 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 57,413,823
(5 pages)
14 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 57,413,823
(5 pages)
13 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 57,313,823
(5 pages)
13 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 57,313,823
(5 pages)
8 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 57,226,323
(5 pages)
8 June 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 57,226,323
(5 pages)
7 June 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 57,182,573
(5 pages)
7 June 2011Statement of capital following an allotment of shares on 27 May 2011
  • GBP 57,095,073
(5 pages)
1 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 57,020,073
(5 pages)
17 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 56,995,073
(5 pages)
27 April 2011Statement of capital following an allotment of shares on 11 April 2011
  • GBP 56,757,573
(5 pages)
27 April 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 56,957,573
(4 pages)
19 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 56,432,573
(5 pages)
19 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 56,545,073
(5 pages)
19 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 56,545,073
(5 pages)
7 April 2011Termination of appointment of James Stuart as a director (2 pages)
6 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 56,382,573
(5 pages)
6 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 56,332,573
(5 pages)
6 April 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 56,257,573
(5 pages)
1 April 2011Interim accounts made up to 31 December 2010 (5 pages)
8 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 55,316,220.982
(5 pages)
8 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 55,316,220.982
(5 pages)
28 February 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 56,163,823
(5 pages)
15 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 56,113,823
(5 pages)
15 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 56,113,823
(5 pages)
25 January 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 56,095,073
(5 pages)
20 January 2011Appointment of The Hon Philip John Remnant as a director (3 pages)
17 January 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 55,938,823
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 55,920,073
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 55,838,823
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 55,838,823
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 6 January 2011
  • GBP 55,920,073
(5 pages)
17 January 2011Statement of capital following an allotment of shares on 7 January 2011
  • GBP 55,938,823
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 9 November 2010
  • GBP 55,191,323
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 8 November 2010
  • GBP 55,172,573
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 4 November 2010
  • GBP 55,147,573
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 10 November 2010
  • GBP 55,353,823
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 55,547,573
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 18 November 2010
  • GBP 55,485,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 15 November 2010
  • GBP 55,466,323
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 21 October 2010
  • GBP 55,110,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 13 October 2010
  • GBP 55,047,573
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 8 October 2010
  • GBP 54,985,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 6 October 2010
  • GBP 54,935,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 4 October 2010
  • GBP 54,635,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 4 October 2010
  • GBP 54,635,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 6 October 2010
  • GBP 54,935,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 8 October 2010
  • GBP 54,985,073
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 4 November 2010
  • GBP 55,147,573
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 8 November 2010
  • GBP 55,172,573
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 9 November 2010
  • GBP 55,191,323
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 55,597,573
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 55,622,573
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 55,725,073
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 55,770,073
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 17 December 2010
  • GBP 55,795,073
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 55,770,073
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 55,725,073
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 55,622,573
(5 pages)
30 December 2010Statement of capital following an allotment of shares on 1 December 2010
  • GBP 55,597,573
(5 pages)
24 November 2010Annual return made up to 24 October 2010 with bulk list of shareholders (18 pages)
2 November 2010Statement of company's objects (2 pages)
2 November 2010Memorandum and Articles of Association (62 pages)
2 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
25 October 2010Full accounts made up to 30 June 2010 (56 pages)
20 October 2010Appointment of Simon Charles Barratt as a director (3 pages)
7 October 2010Statement of capital following an allotment of shares on 21 September 2010
  • GBP 54,510,073
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 54,241,323
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 54,316,323
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 54,191,323
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 54,378,823
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 3 September 2010
  • GBP 54,378,823
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 54,316,323
(5 pages)
24 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 54,241,323
(5 pages)
4 August 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 53,941,323
(5 pages)
4 August 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 53,841,323
(5 pages)
4 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 53,591,323
(5 pages)
4 August 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 53,591,323
(5 pages)
8 April 2010Termination of appointment of Anita Frew as a director (2 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 March 2010Interim accounts made up to 31 December 2009 (5 pages)
1 December 2009Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Mr David Brief on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages)
1 December 2009Annual return made up to 24 October 2009 with bulk list of shareholders (16 pages)
1 December 2009Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Mr David Brief on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Mr David Brief on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Mr David Brief on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Simon Miles De Zoete on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Sir James Keith Stuart on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Sir James Keith Stuart on 1 October 2009 (3 pages)
2 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sections 701, 724, 560
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
22 October 2009Full accounts made up to 30 June 2009 (60 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
1 September 2009Ad 22/07/09\gbp si [email protected]=25000\gbp ic 53528823/53553823\ (3 pages)
4 July 2009Appointment terminated director angus russell (1 page)
3 June 2009Ad 27/05/09\gbp si [email protected]=37500\gbp ic 53491323/53528823\ (2 pages)
22 May 2009Ad 06/05/09\gbp si [email protected]=25000\gbp ic 53466323/53491323\ (3 pages)
18 May 2009Ad 08/05/09\gbp si [email protected]=31250\gbp ic 53435073/53466323\ (3 pages)
18 May 2009Ad 31/03/09\gbp si [email protected]=80000\gbp ic 53355073/53435073\ (3 pages)
6 April 2009Interim accounts made up to 31 December 2008 (5 pages)
30 March 2009Ad 20/03/09\gbp si [email protected]=25000\gbp ic 53330073/53355073\ (2 pages)
30 March 2009Ad 19/03/09\gbp si [email protected]=37500\gbp ic 53292573/53330073\ (2 pages)
25 March 200916/03/09\Gbp tr [email protected]=89522.5\ (1 page)
17 February 2009Full accounts made up to 30 June 2008 (64 pages)
13 February 2009Auditor's resignation (1 page)
1 February 2009Auditor's resignation (1 page)
6 January 2009Director appointed david brief (4 pages)
30 December 2008Return made up to 24/10/08; change of members (44 pages)
24 November 2008Director's change of particulars / james stuart / 17/11/2008 (1 page)
19 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
23 October 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution 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
(67 pages)
12 August 200818/07/08\Gbp ti [email protected]=12500\ (2 pages)
25 March 2008Interim accounts made up to 31 December 2007 (5 pages)
13 March 200816/01/08\Gbp ti [email protected]=6270\ (1 page)
28 February 2008Gbp ic 53781522/53292573\12/02/08\gbp sr [email protected]=488949\ (1 page)
6 February 200824/12/07 £ ti 38026@.25=9507 (1 page)
4 February 200810/01/08 £ ti 58813@.25=14703 (2 pages)
4 February 200818/12/07 £ ti 86171@.25=21543 (2 pages)
3 January 200828/11/07 £ ti 100000@.25=25000 (2 pages)
26 November 2007New director appointed (3 pages)
20 November 2007Return made up to 24/10/07; bulk list available separately (9 pages)
1 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
30 October 2007Director resigned (1 page)
30 September 2007Full accounts made up to 30 June 2007 (56 pages)
13 September 2007£ ic 53856523/53781523 15/08/07 £ sr 300000@.25=75000 (1 page)
9 August 2007£ ic 53866523/53856523 22/06/07 £ sr 40000@.25=10000 (1 page)
9 August 2007£ ic 53916428/53866523 03/07/07 £ sr 199623@.25=49905 (1 page)
9 August 2007£ ic 53927484/53916428 29/06/07 £ sr 44224@.25=11056 (1 page)
9 August 2007£ ic 53952932/53927484 04/07/07 £ sr 101792@.25=25448 (1 page)
9 August 2007£ ic 53969952/53952932 05/07/07 £ sr 68083@.25=17020 (1 page)
7 August 2007£ ic 53983745/53969952 13/07/07 £ sr 55172@.25=13793 (1 page)
19 April 2007Interim accounts made up to 31 December 2006 (5 pages)
30 March 2007£ ic 53991245/53983745 05/03/07 £ sr 30000@.25=7500 (1 page)
21 November 2006Return made up to 24/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 November 2006Full accounts made up to 30 June 2006 (54 pages)
3 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 October 2006Director's particulars changed (1 page)
16 October 2006New director appointed (3 pages)
30 March 2006Initial accounts made up to 31 December 2005 (14 pages)
22 November 2005Director's particulars changed (1 page)
10 November 2005Return made up to 24/10/05; bulk list available separately (9 pages)
10 November 2005Director resigned (1 page)
7 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
4 November 2005Full accounts made up to 30 June 2005 (48 pages)
19 August 2005Director's particulars changed (1 page)
30 June 2005£ ic 54189263/53991245 12/05/05 £ sr [email protected]=198018 (1 page)
27 May 2005Interim accounts made up to 31 March 2005 (5 pages)
6 December 2004Return made up to 24/10/04; bulk list available separately (7 pages)
4 November 2004Full accounts made up to 30 June 2004 (48 pages)
4 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
15 September 2004Location of debenture register (1 page)
10 September 2004Location of register of members (non legible) (1 page)
1 September 2004£ ic 54214263/54189263 12/08/04 £ sr 100000@.25=25000 (1 page)
1 September 2004Director's particulars changed (1 page)
25 August 2004£ ic 54239263/54214263 10/08/04 £ sr 100000@.25=25000 (1 page)
19 August 2004£ ic 54289263/54239263 04/08/04 £ sr 200000@.25=50000 (1 page)
3 August 2004£ ic 54539263/54289263 15/07/04 £ sr 1000000@.25=250000 (1 page)
12 May 2004Director's particulars changed (1 page)
20 February 2004Interim accounts made up to 31 December 2003 (5 pages)
21 November 2003Return made up to 24/10/03; bulk list available separately (9 pages)
27 October 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 October 2003Full accounts made up to 30 June 2003 (44 pages)
17 July 2003New director appointed (2 pages)
3 July 2003Ad 25/06/03--------- £ si 169170@.25=42292 £ ic 54496969/54539261 (2 pages)
30 June 2003Ad 24/06/03--------- £ si 850000@.25=212500 £ ic 54284469/54496969 (2 pages)
28 April 2003Statement of affairs (42 pages)
28 April 2003Ad 07/03/03--------- £ si 2171298@.25=542824 £ ic 53741645/54284469 (31 pages)
18 April 2003Interim accounts made up to 31 December 2002 (5 pages)
23 January 2003Ad 16/01/03--------- £ si 500000@.25=125000 £ ic 53616645/53741645 (2 pages)
13 January 2003Ad 08/01/03--------- £ si 238000@.25=59500 £ ic 53557145/53616645 (2 pages)
19 November 2002Return made up to 24/10/02; bulk list available separately (9 pages)
5 November 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 October 2002Ad 24/10/02--------- £ si 26064@.25=6516 £ ic 53550629/53557145 (2 pages)
30 October 2002Ad 25/10/02--------- £ si 42790@.25=10697 £ ic 53539932/53550629 (2 pages)
28 October 2002Full accounts made up to 30 June 2002 (40 pages)
24 October 2002Ad 17/10/02--------- £ si 300000@.25=75000 £ ic 53464932/53539932 (2 pages)
24 October 2002Director resigned (1 page)
11 October 2002Ad 04/10/02--------- £ si 125000@.25=31250 £ ic 53433682/53464932 (2 pages)
3 October 2002Director's particulars changed (1 page)
2 October 2002Ad 25/09/02--------- £ si 140422@.25=35105 £ ic 53398577/53433682 (2 pages)
14 May 2002New director appointed (4 pages)
15 March 2002Interim accounts made up to 31 December 2001 (5 pages)
13 November 2001Return made up to 24/10/01; bulk list available separately (8 pages)
12 November 2001Full accounts made up to 30 June 2001 (40 pages)
7 November 2001Director resigned (1 page)
7 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 August 2001£ ic 53411076/53398576 09/08/01 £ sr 50000@.25=12500 (1 page)
20 August 2001£ ic 53436076/53411076 26/07/01 £ sr 100000@.25=25000 (1 page)
24 July 2001Director's particulars changed (1 page)
11 April 2001£ ic 53458576/53436076 26/03/01 £ sr 90000@.25=22500 (1 page)
10 April 2001£ ic 53464826/53458576 27/03/01 £ sr 25000@.25=6250 (1 page)
10 April 2001£ ic 53481076/53464826 21/03/01 £ sr 65000@.25=16250 (1 page)
23 March 2001£ ic 53518576/53481076 26/02/01 £ sr 150000@.25=37500 (1 page)
12 March 2001£ ic 53531076/53518576 21/02/01 £ sr 50000@.25=12500 (1 page)
8 March 2001Interim accounts made up to 31 December 2000 (5 pages)
7 March 2001£ ic 53546076/53531076 19/02/01 £ sr 60000@.25=15000 (1 page)
6 March 2001£ ic 53577326/53546076 16/02/01 £ sr 125000@.25=31250 (1 page)
6 March 2001£ ic 53589826/53577326 19/02/01 £ sr 50000@.25=12500 (1 page)
25 January 2001£ ic 53602326/53589826 28/12/00 £ sr 50000@.25=12500 (1 page)
25 January 2001£ ic 53652326/53602326 29/12/00 £ sr 200000@.25=50000 (1 page)
8 January 2001Return made up to 24/10/00; bulk list available separately (7 pages)
14 December 2000£ ic 53677326/53652326 24/11/00 £ sr 100000@.25=25000 (1 page)
11 December 2000£ ic 53689826/53677326 16/11/00 £ sr 50000@.25=12500 (1 page)
20 November 2000£ ic 53721076/53689826 24/10/00 £ sr 125000@.25=31250 (1 page)
20 November 2000£ ic 53729826/53721076 25/10/00 £ sr 35000@.25=8750 (1 page)
15 November 2000Secretary's particulars changed (1 page)
14 November 2000Memorandum and Articles of Association (72 pages)
13 November 2000Director resigned (1 page)
13 November 2000Notice of intention to trade as an investment co. (1 page)
9 November 2000Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
23 October 2000£ ic 53754826/53729826 03/10/00 £ sr 100000@.25=25000 (1 page)
23 October 2000£ ic 53792326/53754826 28/09/00 £ sr 150000@.25=37500 (1 page)
23 October 2000£ ic 53854826/53792326 09/10/00 £ sr 250000@.25=62500 (1 page)
23 October 2000£ ic 53879826/53854826 05/10/00 £ sr 100000@.25=25000 (1 page)
23 October 2000Full accounts made up to 30 June 2000 (40 pages)
25 September 2000£ ic 53938147/53879826 25/08/00 £ sr 233285@.25=58321 (1 page)
25 September 2000£ ic 54063147/53938147 22/08/00 £ sr 500000@.25=125000 (1 page)
25 September 2000£ ic 54088147/54063147 10/08/00 £ sr 100000@.25=25000 (1 page)
25 September 2000£ ic 54120647/54088147 07/08/00 £ sr 130000@.25=32500 (1 page)
25 September 2000£ ic 54158147/54120647 28/07/00 £ sr 150000@.25=37500 (1 page)
25 September 2000£ ic 54183147/54158147 27/07/00 £ sr 100000@.25=25000 (1 page)
22 September 2000New director appointed (2 pages)
3 August 2000£ ic 54225647/54183147 29/06/00 £ sr 170000@.25=42500 (1 page)
11 July 2000£ ic 54328147/54225647 16/06/00 £ sr 410000@.25=102500 (1 page)
11 July 2000£ ic 54358147/54328147 14/06/00 £ sr 120000@.25=30000 (1 page)
11 July 2000£ ic 54383147/54358147 13/06/00 £ sr 100000@.25=25000 (1 page)
11 July 2000£ ic 54439397/54383147 26/06/00 £ sr 225000@.25=56250 (1 page)
11 July 2000£ ic 54481897/54439397 23/06/00 £ sr 170000@.25=42500 (1 page)
27 June 2000£ ic 54488147/54481897 25/05/00 £ sr 25000@.25=6250 (1 page)
27 June 2000£ ic 54540647/54488147 23/05/00 £ sr 210000@.25=52500 (1 page)
27 June 2000£ ic 54559397/54540647 30/05/00 £ sr 75000@.25=18750 (1 page)
27 June 2000£ ic 54578147/54559397 31/05/00 £ sr 75000@.25=18750 (1 page)
27 June 2000£ ic 54603147/54578147 09/06/00 £ sr 100000@.25=25000 (1 page)
15 June 2000£ ic 54613147/54603147 19/05/00 £ sr 40000@.25=10000 (1 page)
15 June 2000£ ic 54635647/54613147 18/05/00 £ sr 90000@.25=22500 (1 page)
15 June 2000£ ic 54648147/54635647 17/05/00 £ sr 50000@.25=12500 (1 page)
11 May 2000£ ic 54654397/54648147 24/04/00 £ sr 25000@.25=6250 (1 page)
29 March 2000£ ic 54660647/54654397 29/02/00 £ sr 25000@.25=6250 (1 page)
29 March 2000£ ic 54673147/54660647 25/02/00 £ sr 50000@.25=12500 (1 page)
29 March 2000£ ic 54698147/54673147 24/02/00 £ sr 100000@.25=25000 (1 page)
29 March 2000£ ic 54773147/54698147 23/02/00 £ sr 300000@.25=75000 (1 page)
17 March 2000£ ic 54825647/54773147 22/02/00 £ sr 210000@.25=52500 (1 page)
17 March 2000£ ic 54846897/54825647 21/02/00 £ sr 85000@.25=21250 (1 page)
28 February 2000£ ic 54859397/54846897 16/02/00 £ sr 50000@.25=12500 (1 page)
11 February 2000Interim accounts made up to 31 December 1999 (5 pages)
11 January 2000Return made up to 24/10/99; bulk list available separately (8 pages)
6 January 2000New director appointed (2 pages)
17 November 1999Ad 05/11/99-08/11/99 £ si 541161@.25=135290 £ ic 54724107/54859397 (2 pages)
9 November 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
28 October 1999Full accounts made up to 30 June 1999 (41 pages)
8 June 1999Location of debenture register (1 page)
8 June 1999Location of register of members (1 page)
5 February 1999Initial accounts made up to 31 December 1998 (5 pages)
28 January 1999Ad 03/12/98-04/12/98 £ si 163879@.25=40969 £ ic 54683138/54724107 (2 pages)
10 December 1998Full accounts made up to 30 June 1998 (47 pages)
8 December 1998Ad 27/10/98-06/11/98 £ si 363327@.25=90831 £ ic 54592307/54683138 (2 pages)
4 December 1998Return made up to 24/10/98; bulk list available separately (10 pages)
19 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 August 1998Ad 28/07/98--------- £ si 90786@.25=22696 £ ic 54569606/54592302 (2 pages)
21 July 1998Ad 07/07/98--------- £ si 211980@.25=52995 £ ic 54516611/54569606 (2 pages)
6 July 1998Ad 02/06/98-02/06/98 £ si 40934@.25=10233 £ ic 54506378/54516611 (2 pages)
2 June 1998Ad 08/05/98-28/05/98 £ si 219393@.25=54848 £ ic 54451530/54506378 (2 pages)
10 May 1998Ad 27/04/98-28/04/98 £ si 164835@.25=41208 £ ic 54410322/54451530 (2 pages)
21 April 1998Ad 02/04/98-16/04/98 £ si 110722@.25=27680 £ ic 54382642/54410322 (2 pages)
19 February 1998Ad 26/01/98-13/02/98 £ si 276321@.25=69080 £ ic 54172204/54241284 (2 pages)
16 February 1998Interim accounts made up to 31 December 1997 (5 pages)
23 January 1998Ad 06/01/98-13/01/98 £ si 247550@.25=61887 £ ic 54110317/54172204 (2 pages)
9 January 1998Ad 02/12/97-29/12/97 £ si 201339@.25=50334 £ ic 54059983/54110317 (2 pages)
7 January 1998Return made up to 24/10/97; bulk list available separately (11 pages)
7 January 1998Location of register of members (1 page)
7 January 1998Location of debenture register (1 page)
24 December 1997Ad 12/09/97-16/09/97 £ si 41257@.25=10314 £ ic 54049669/54059983 (2 pages)
9 December 1997Ad 10/11/97-28/11/97 £ si 368745@.25=92186 £ ic 53957483/54049669 (2 pages)
13 November 1997Ad 09/10/97-07/11/97 £ si 188702@.25=47175 £ ic 53910308/53957483 (2 pages)
7 November 1997New director appointed (2 pages)
5 November 1997Full group accounts made up to 30 June 1997 (40 pages)
29 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
29 October 1997Memorandum and Articles of Association (79 pages)
29 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
23 October 1997Director resigned (1 page)
16 October 1997Company name changed tr city of london trust PLC\certificate issued on 16/10/97 (2 pages)
17 February 1997Interim accounts made up to 31 December 1996 (5 pages)
28 November 1996Return made up to 24/10/96; bulk list available separately (9 pages)
12 November 1996Full group accounts made up to 30 June 1996 (36 pages)
14 October 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
11 September 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 August 1996Interim accounts made up to 30 June 1996 (5 pages)
20 February 1996Ad 27/12/95--------- £ si 103402@.25=25850 £ ic 53875168/53901018 (2 pages)
20 February 1996Ad 22/12/95--------- £ si 149042@.25=37260 £ ic 53837908/53875168 (2 pages)
20 February 1996Ad 08/12/95--------- £ si 52904@.25=13226 £ ic 53824682/53837908 (2 pages)
20 February 1996Ad 01/12/95--------- £ si 196351@.25=49087 £ ic 53775595/53824682 (2 pages)
20 February 1996Ad 24/11/95--------- £ si 161092@.25=40273 £ ic 53735322/53775595 (2 pages)
20 February 1996Ad 29/12/95--------- £ si 37149@.25=9287 £ ic 53901018/53910305 (2 pages)
15 February 1996Interim accounts made up to 31 December 1995 (5 pages)
3 January 1996Listing of particulars (28 pages)
28 December 1995Registration of charge for debentures (4 pages)
20 November 1995Ad 03/11/95--------- £ si 52315@.25=13078 £ ic 53722244/53735322 (4 pages)
17 November 1995Amended full accounts made up to 30 June 1995 (36 pages)
17 November 1995Interim accounts made up to 30 June 1995 (5 pages)
16 November 1995Return made up to 24/10/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(14 pages)
31 October 1995Ad 06/10/95--------- £ si 29459@.25=7364 £ ic 53746525/53753889 (4 pages)
17 October 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
13 October 1995Ad 25/09/95--------- £ si 168165@.25=42041 £ ic 53704484/53746525 (4 pages)
1 September 1995Ad 28/06/95-04/08/95 £ si 147358@.25=36839 £ ic 53561890/53598729 (4 pages)
18 August 1995Ad 07/07/95-14/07/95 £ si 135605@.25=33901 £ ic 53527989/53561890 (4 pages)
8 August 1995Ad 07/07/95-14/07/95 £ si 135605@.25=33901 £ ic 53494088/53527989 (2 pages)
30 May 1995Ad 09/05/95--------- £ si 20980@.25=5245 £ ic 53359861/53365106 (4 pages)
18 May 1995Ad 05/05/95--------- £ si 70220@.25=17555 £ ic 53342306/53359861 (4 pages)
11 May 1995Ad 02/04/95--------- £ si 325485@.25=81371 £ ic 53260935/53342306 (4 pages)
14 December 1994Full group accounts made up to 30 June 1994 (34 pages)
15 October 1993Full group accounts made up to 30 June 1993 (34 pages)
16 November 1992Full group accounts made up to 30 June 1992 (31 pages)
8 October 1991Full group accounts made up to 30 June 1991 (28 pages)
2 October 1990Full accounts made up to 30 June 1990 (29 pages)
17 October 1989Full accounts made up to 30 June 1989 (29 pages)
9 November 1988Accounts made up to 30 June 1988 (29 pages)
26 October 1987Accounts made up to 30 June 1987 (30 pages)
14 October 1986Full accounts made up to 30 June 1986 (27 pages)
4 October 1984Accounts made up to 30 June 1984 (25 pages)
6 November 1982Accounts made up to 30 June 1982 (16 pages)
13 April 1982Company name changed\certificate issued on 13/04/82 (2 pages)
3 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 1981Memorandum of association (10 pages)
15 September 1980Accounts made up to 30 June 1980 (20 pages)
13 December 1901Certificate of incorporation (1 page)