Company NameCharles Stanley Group Plc
Company StatusActive
Company Number00048796
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameSir David Howarth Seymour Howard
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(90 years after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr Michael Raymond Ian Lilwall
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1997(96 years after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr Gary Teper
Date of BirthMarch 1973 (Born 43 years ago)
NationalitySouth African
StatusCurrent
Appointed13 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMrs Bridget Elisabeth Guerin
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr David Charles Pusinelli
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Secretary NameJulie Ung
StatusCurrent
Appointed18 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr Anthony Craufurd Scott
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr Paul Andrew Abberley
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(113 years after company formation)
Appointment Duration1 year, 12 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr Benjamin Burdett Money-Coutts
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameAndrew Didham
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameSir Edward Howard
Date of BirthOctober 1915 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration7 years, 11 months (resigned 29 October 1999)
RoleStockbroker
Correspondence AddressCourtlands Bishops Walk
Shirley Hills
Croydon
Surrey
CR0 5BA
Director NamePeter Anthony Hurst
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration19 years, 9 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameJuichiro Saito
Date of BirthMarch 1937 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 January 1994)
RoleCompany Director
Correspondence AddressThe Dainana Securites Co Ltd
3-10-9 Ginza Chuo Ka Tokyo 104
Foreign
Director NameMr Edward Michael Clark
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration23 years, 4 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Secretary NameMr Eric Raymond Hurrell
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration8 years, 2 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address36 Ingrebourne Gardens
Upminster
Essex
RM14 1BN
Secretary NameMr Gary Teper
NationalitySouth African
StatusResigned
Appointed21 February 2000(98 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 18 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Links Drive
Elstree
Hertfordshire
WD6 3PP
Director NameMr James Hedley Rawlingson
Date of BirthOctober 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(109 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR
Director NameMr Anthony Craufurd Scott
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2014(112 years, 4 months after company formation)
Appointment Duration2 years (resigned 18 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Luke Street
London
EC2A 4AR

Contact

Websitecharlesstanleyplc.co.uk
Email address[email protected]
Telephone020 71496088
Telephone regionLondon

Location

Registered Address25 Luke Street
London
EC2A 4AR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4.2m at £0.2Rock (Nominees) LTD A/c 0810011
8.32%
Ordinary
4.1m at £0.2Rock (Nominees) LTD A/c 2610076
8.08%
Ordinary
3.2m at £0.2Chase Nominees LTD
6.31%
Ordinary
-OTHER
55.03%
-
2.1m at £0.2Nortrust Nominees LTD A/c Aberfrth
4.20%
Ordinary
9.1m at £0.2Rock (Nominees) LTD A/c Isa
18.07%
Ordinary

Financials

Year2014
Turnover£144,264,000
Net Worth£42,797,000
Cash£28,453,000
Current Liabilities£265,823,000

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return29 September 2015 (1 year, 2 months ago)
Next Return Due27 October 2016 (overdue)

Charges

6 March 1991Delivered on: 13 March 1991
Satisfied on: 10 March 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any by way of legal mortgage l/h property situate at 45 to 106 granville buildings luke street london EC2 t/n ngl 235017. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 August 2016Group of companies' accounts made up to 31 March 2016 (165 pages)
19 August 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 April 2016Termination of appointment of Anthony Craufurd Scott as a director on 18 April 2016 (1 page)
7 March 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 12,680,803
(3 pages)
10 November 2015Annual return made up to 29 September 2015 no member list
Statement of capital on 2015-11-10
  • GBP 12,643,303
(10 pages)
29 October 2015Appointment of Director Andrew Didham as a director on 18 September 2015 (2 pages)
9 October 2015Group of companies' accounts made up to 31 March 2015 (167 pages)
11 September 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 12,643,303
(4 pages)
25 August 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
10 August 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 12,641,413
(4 pages)
10 August 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 12,641,413
(4 pages)
16 June 2015Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
11 June 2015Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1,264,141.00
(4 pages)
13 April 2015Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
4 March 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 11,492,413.00
(4 pages)
28 January 2015Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
11 January 2015Statement of capital following an allotment of shares on 30 December 2014
  • GBP 11,418,604.25
(4 pages)
22 December 2014Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
17 December 2014Annual return made up to 29 September 2014 no member list (20 pages)
5 December 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 11,417,243.25
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 4 November 2014
  • GBP 11,417,243.25
(4 pages)
6 November 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 11,416,419.75
(4 pages)
23 September 2014Full accounts made up to 31 March 2014 (145 pages)
9 September 2014Statement of capital following an allotment of shares on 26 August 2014
  • GBP 11,415,845.25
(4 pages)
15 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share plan 01/08/2014
(2 pages)
13 August 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 11,414,949
(4 pages)
17 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 11,412,439.50
(4 pages)
29 May 2014Statement of capital following an allotment of shares on 13 May 2014
  • GBP 11,407,062
(4 pages)
24 April 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 11,315,597.50
(4 pages)
17 April 2014Appointment of Mr Anthony Craufurd Scott as a director on 9 April 2014 (2 pages)
17 April 2014Appointment of Mr Anthony Craufurd Scott as a director on 9 April 2014 (2 pages)
27 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 11,314,380.25
(4 pages)
3 December 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 11,311,756.75
(4 pages)
25 October 2013Annual return made up to 29 September 2013 no member list (9 pages)
25 October 2013Director's details changed for Mr Edward Michael Clark on 1 January 2013 (2 pages)
25 October 2013Director's details changed for Mr Edward Michael Clark on 1 January 2013 (2 pages)
23 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 11,310,884
(4 pages)
23 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 11,310,884
(4 pages)
17 October 2013Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
17 October 2013Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
7 August 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 11,309,715.50
(4 pages)
2 August 2013Group of companies' accounts made up to 31 March 2013 (104 pages)
2 August 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
15 July 2013Section 519 2006 (1 page)
3 July 2013Section 519 ca 2006 (1 page)
13 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,309,446.75
(4 pages)
13 May 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,309,446.75
(4 pages)
26 November 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 11,308,540.75
(3 pages)
9 November 2012Annual return made up to 29 September 2012 (19 pages)
26 September 2012Group of companies' accounts made up to 31 March 2012 (103 pages)
24 September 2012Termination of appointment of Gary Teper as a secretary on 18 September 2012 (1 page)
24 September 2012Appointment of Julie Ung as a secretary on 18 September 2012 (2 pages)
14 September 2012Appointment of David Charles Pusinelli as a director on 3 September 2012 (2 pages)
14 September 2012Appointment of Ms Bridget Elisabeth Guerin as a director on 3 September 2012 (2 pages)
14 September 2012Appointment of David Charles Pusinelli as a director on 3 September 2012 (2 pages)
14 September 2012Appointment of Ms Bridget Elisabeth Guerin as a director on 3 September 2012 (2 pages)
14 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 26/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 July 2012Appointment of Mr Gary Teper as a director on 13 July 2012 (2 pages)
21 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (31 pages)
7 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 11,308,540.75
(5 pages)
12 September 2011Appointment of James Hedley Rawlingson as a director on 1 September 2011 (2 pages)
12 September 2011Appointment of James Hedley Rawlingson as a director on 1 September 2011 (2 pages)
1 September 2011Termination of appointment of Peter Hurst as a director (1 page)
10 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 11,302,007.00
(5 pages)
10 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 11,302,007.00
(5 pages)
27 July 2011Group of companies' accounts made up to 31 March 2011 (99 pages)
13 June 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 11,268,005.25
(5 pages)
5 May 2011Statement of capital following an allotment of shares on 30 April 2011
  • GBP 11,265,628.50
(5 pages)
6 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 11,264,685.00
(5 pages)
7 March 2011Statement of capital following an allotment of shares on 25 February 2011
  • GBP 11,255,729.50
(5 pages)
13 January 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 11,179,306.50
(5 pages)
19 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (39 pages)
1 October 2010Auditor's resignation (4 pages)
10 September 2010Group of companies' accounts made up to 31 March 2010 (98 pages)
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 11,154,266.71
(5 pages)
20 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 11,154,266.71
(5 pages)
9 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 April 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 11,136,877.50
(5 pages)
17 April 2010Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
16 April 2010Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
21 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 11,111,503
(4 pages)
12 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (22 pages)
23 October 2009Register(s) moved to registered inspection location (2 pages)
23 October 2009Register inspection address has been changed (2 pages)
5 September 2009Ad 04/08/09\gbp si [email protected]=60676\gbp ic 11038254.5/11098930.5\ (15 pages)
3 August 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
(43 pages)
28 July 2009Group of companies' accounts made up to 31 March 2009 (82 pages)
5 December 2008Return made up to 29/10/08; no change of members (7 pages)
11 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
4 August 2008Group of companies' accounts made up to 31 March 2008 (79 pages)
1 August 2008Memorandum and Articles of Association (31 pages)
16 July 2008Ad 10/07/08\gbp si [email protected]=6250\gbp ic 11032004.25/11038254.25\ (2 pages)
17 March 2008Ad 13/02/08-13/03/08\gbp si [email protected]=4531.25\gbp ic 11027473/11032004.25\ (2 pages)
15 February 2008Ad 01/02/08-14/02/08 £ si 1542612@.25=385653 £ ic 10641820/11027473 (39 pages)
29 January 2008Ad 16/01/08--------- £ si 2581@.25=645 £ ic 10641175/10641820 (2 pages)
23 November 2007Return made up to 29/10/07; full list of members (3 pages)
23 November 2007Location of register of members (1 page)
22 November 2007Ad 20/11/07--------- £ si 2493@.25=623 £ ic 10640552/10641175 (2 pages)
8 November 2007Ad 02/11/07--------- £ si 11875@.25=2968 £ ic 10637584/10640552 (2 pages)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
5 October 2007Group of companies' accounts made up to 31 March 2007 (72 pages)
25 September 2007Ad 21/09/07-21/09/07 £ si 27506@.25=6876 £ ic 10630708/10637584 (2 pages)
14 September 2007Ad 07/09/07--------- £ si 11041@.25=2760 £ ic 10627948/10630708 (2 pages)
2 August 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 July 2007Ad 02/04/07--------- £ si 132290@.25 (3 pages)
10 July 2007Ad 28/06/07-28/06/07 £ si 2318@.25=579 £ ic 10627369/10627948 (2 pages)
2 July 2007Ad 19/06/07--------- £ si 2318@.25=579 £ ic 10626790/10627369 (2 pages)
23 May 2007Ad 11/05/07--------- £ si 4703@.25=1175 £ ic 10625615/10626790 (2 pages)
13 April 2007Ad 02/01/07--------- £ si 132290@.25=33072 £ ic 10592543/10625615 (3 pages)
26 March 2007Ad 19/03/07--------- £ si 10208@.25=2552 £ ic 10589991/10592543 (2 pages)
9 March 2007Ad 27/02/07--------- £ si 5155@.25=1288 £ ic 10588703/10589991 (2 pages)
16 February 2007Ad 02/02/07--------- £ si 13527@.25=3381 £ ic 10585322/10588703 (2 pages)
5 February 2007Ad 25/01/07--------- £ si 6050@.25=1512 £ ic 10583810/10585322 (2 pages)
17 January 2007Ad 09/01/07-09/01/07 £ si 9791@.25=2447 £ ic 10581363/10583810 (2 pages)
10 January 2007Return made up to 26/10/06; bulk list available separately (9 pages)
10 December 2006Ad 30/11/06--------- £ si 5309@.25=1327 £ ic 10580036/10581363 (2 pages)
24 October 2006Ad 25/09/06--------- £ si 4629@.25=1157 £ ic 10578879/10580036 (2 pages)
20 October 2006Director's particulars changed (1 page)
19 October 2006Ad 12/10/06--------- £ si 3025@.25=756 £ ic 10578147/10578903 (2 pages)
12 October 2006Ad 12/09/06--------- £ si 24689@.25=6172 £ ic 10571975/10578147 (3 pages)
2 October 2006Ad 25/09/06--------- £ si 25@.96=24 £ ic 10571951/10571975 (2 pages)
19 September 2006Ad 03/07/06--------- £ si 10126@.25 (2 pages)
15 September 2006Ad 30/08/06--------- £ si 8958@.25=2239 £ ic 10569712/10571951 (2 pages)
18 August 2006Group of companies' accounts made up to 31 March 2006 (73 pages)
26 July 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 July 2006Ad 03/07/06--------- £ si 10126@.25=2531 £ ic 10567181/10569712 (2 pages)
27 June 2006Return made up to 29/11/05; bulk list available separately; amend (9 pages)
10 April 2006Ad 03/04/06--------- £ si 103393@.25=25848 £ ic 10541333/10567181 (3 pages)
23 January 2006Ad 12/01/06--------- £ si 4916@.25=1229 £ ic 10540104/10541333 (2 pages)
18 January 2006Return made up to 29/11/05; full list of members (26 pages)
4 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
21 October 2005Ad 06/10/05--------- £ si 6666@.25=1666 £ ic 10538438/10540104 (2 pages)
30 September 2005Group of companies' accounts made up to 31 March 2005 (63 pages)
9 August 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 January 2005Return made up to 29/11/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
26 October 2004Ad 06/10/04--------- £ si 4375@.25=1093 £ ic 10537344/10538437 (2 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
27 September 2004Group of companies' accounts made up to 31 March 2004 (61 pages)
13 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 August 2004Secretary's particulars changed (1 page)
7 January 2004Return made up to 29/11/03; change of members (9 pages)
1 October 2003Group of companies' accounts made up to 31 March 2003 (51 pages)
22 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
24 January 2003Return made up to 29/11/02; bulk list available separately (9 pages)
23 August 2002Group of companies' accounts made up to 31 March 2002 (39 pages)
10 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 December 2001Return made up to 29/11/01; bulk list available separately (8 pages)
7 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 August 2001Group of companies' accounts made up to 31 March 2001 (38 pages)
29 December 2000Nc inc already adjusted 14/12/99 (1 page)
29 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 December 2000Return made up to 29/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 October 2000Full group accounts made up to 31 March 2000 (38 pages)
28 February 2000Secretary resigned (1 page)
28 February 2000New secretary appointed (2 pages)
7 December 1999Return made up to 29/11/99; bulk list available separately (8 pages)
7 December 1999Location of register of members (1 page)
13 July 1999Full group accounts made up to 31 March 1999 (40 pages)
10 December 1998Return made up to 29/11/98; bulk list available separately (11 pages)
3 September 1998Full group accounts made up to 31 March 1998 (34 pages)
15 December 1997Return made up to 29/11/97; bulk list available separately (4 pages)
10 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
4 September 1997Full group accounts made up to 31 March 1997 (32 pages)
17 December 1996Return made up to 29/11/96; bulk list available separately (6 pages)
9 August 1996Full group accounts made up to 31 March 1996 (29 pages)
25 July 1996Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(4 pages)
25 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
23 July 1996Company name changed oceana consolidated company PLC( the)\certificate issued on 24/07/96 (5 pages)
8 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 December 1995Return made up to 29/11/95; bulk list available separately (10 pages)
2 November 1995Ad 10/10/95--------- £ si 401104@.25=100276 £ ic 2005117/2105393 (4 pages)
17 August 1995Full group accounts made up to 31 March 1995 (27 pages)
18 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
18 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
18 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
6 November 1990Full group accounts made up to 31 March 1990 (24 pages)
21 September 1989Full group accounts made up to 31 March 1989 (25 pages)
10 November 1988Nc inc already adjusted (1 page)
3 November 1988Memorandum and Articles of Association (37 pages)
3 November 1988Memorandum and Articles of Association (37 pages)
3 November 1988Full group accounts made up to 31 March 1988 (17 pages)
6 November 1987Full group accounts made up to 31 March 1987 (16 pages)
12 January 1987Group of companies' accounts made up to 31 March 1986 (17 pages)
13 December 1901Incorporation (42 pages)