Company NameWitan Pacific Investment Trust Plc
Company StatusActive
Company Number00091798
CategoryPublic Limited Company
Incorporation Date24 January 1907 (109 years, 11 months ago)
Previous NamesForeign & Colonial Pacific Investment Trust Plc and F&C Pacific Investment Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMrs Sarah Catherine Bates
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2004(97 years after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Director NameMrs Diane Seymour-Williams
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2010(103 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Director NameMr Dermot James McMeekin
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(105 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapita Company Secretarial Services Limited
40 Dukes Place
London
EC3A 7NH
Director NameSusan Platts-Martin
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(107 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Director NameMr Andrew Stephen Robson
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(107 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 January 2013(106 years after company formation)
Appointment Duration3 years, 11 months
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 January 2013(106 years after company formation)
Appointment Duration3 years, 11 months
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Director NameSir Hugh Cortazzi
Date of BirthMay 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 03 June 1998)
RoleDirector Of Companies
Correspondence AddressBallsocks Vines Cross
Heathfield
East Sussex
TW21 9ET
Director NameAlan John Mytton Davis
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration8 years, 12 months (resigned 31 May 2000)
RoleDirector Of Companies
Correspondence AddressFantails
Little Hill
West Chiltington
West Sussex
RH20 2PU
Director NameThe Right Honourable Lord Robin Evelyn Leo Derwent
Date of BirthOctober 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration9 years, 12 months (resigned 31 May 2001)
RoleDirector Of Companies
Correspondence AddressFlat 6 Sovereign Court
29 Wrights Lane
London
W8 5SH
Director NameEric Carl Elstob
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 October 2003)
RoleNon Executive Director
Correspondence Address14 Fournier Street
Spitalfields
London
E1 6QE
Director NameMr Anthony Emile Foucar
Date of BirthAugust 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 May 1994)
RoleInsurance Broker
Correspondence Address5 Peek Crescent
Wimbledon
London
SW19 5ER
Director NameMr Thomas Henry Joly De Lotbiniere
Date of BirthJuly 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration8 years, 12 months (resigned 31 May 2000)
RoleMember Of The Stock Exchange
Country of ResidenceEngland
Correspondence Address91 White Hart Lane
Barnes
London
SW13 0PW
Director NameMr Christopher John Weston
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration7 years, 12 months (resigned 02 June 1999)
RoleFine Art Auctioneer
Country of ResidenceUnited Kingdom
Correspondence Address5 Hillside Close
Carlton Hill
London
NW8 0EF
Director NameIan Kenneth Wright
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 03 June 1998)
RoleInvestment Manager
Correspondence AddressClarendon Cottage 17 Gentlemans Row
Enfield
Middlesex
EN2 6PT
Director NameAmbassador Kazuo Chiba
Date of BirthApril 1925 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed25 February 1993(86 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 04 June 1997)
RoleCounselor
Correspondence Address11-7 Sekimachi-Kita
3-Chome
Nerima-Ku
Tokyo 177
Japan
Director NameDr Arnab Kumar Banerji
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(88 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 03 June 1998)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PE
Director NameSin Tho Wee
Date of BirthSeptember 1948 (Born 68 years ago)
NationalitySingaporean
StatusResigned
Appointed24 January 1996(89 years after company formation)
Appointment Duration2 years, 4 months (resigned 03 June 1998)
RoleCompany Director
Correspondence Address16 Balmoral Park
06-06 The Balmoral
Singapore 259847
Director NameChristopher Thomas Bremner Purvis
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(90 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Norland Square
London
W11 4PU
Director NameKevin Kimberley Jones
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(92 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 13 June 2007)
RoleConsultant
Correspondence Address7b Robinson Crest
71-73 Robinson Road
Central
Foreign
Hong Kong
Director NameDr Leslie Atkinson
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(92 years, 5 months after company formation)
Appointment Duration12 years, 12 months (resigned 14 June 2012)
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Springfield Lodge Colchester Road
Chelmsford
Essex
CM2 5PW
Director NameGillian Nott
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(92 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 09 June 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 St. Peters Square
London
W6 9AB
Director NameWilliam Montgomerie Courtauld
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2001(94 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 March 2010)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence Address35c Starcrest Tower I
9 Star Street
Hong Kong
Director NameAlan John Barber
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(100 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 40 Dukes Place
London
EC3A 7NH
Secretary NameF & C Management Limited (Corporation)
StatusResigned
Appointed07 June 1991(84 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 12 May 2005)
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 May 2005(98 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 November 2008)
Correspondence Address55 Moorgate
London
EC2R 6PA
Secretary NamePhoenix Administration Services Limited (Corporation)
StatusResigned
Appointed26 November 2008(101 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2013)
Correspondence Address2nd Floor Springfield Lodge
Colchester Road
Chelmsford
Essex
CM2 5PW
Secretary NamePhoenix Administration Services Limited (Corporation)
StatusResigned
Appointed26 November 2008(101 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2013)
Correspondence Address2nd Floor Springfield Lodge
Colchester Road
Chelmsford
Essex
CM2 5PW

Contact

Websitewww.witanpacific.com/
Telephone0800 0828180
Telephone regionFreephone

Location

Registered Address1st Floor
40 Dukes Place
London
EC3A 7NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

-OTHER
78.45%
-
3.4m at £0.2Bny Mellon Nominees LTD
5.15%
Ordinary
10.8m at £0.2State Street Nominees LTD
16.40%
Ordinary

Financials

Year2014
Turnover£4,464,000
Net Worth£184,280,000
Cash£5,893,000
Current Liabilities£1,219,000

Accounts

Latest Accounts31 January 2016 (10 months, 1 week ago)
Next Accounts Due31 July 2017 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return7 June 2016 (6 months ago)
Next Return Due5 July 2017 (6 months, 3 weeks from now)

Charges

15 June 1937Delivered on: 15 June 1937
Satisfied on: 29 October 1999
Persons entitled: Same Details as Charge 6

Classification: Series of debentures
Fully Satisfied
17 December 1937Delivered on: 17 December 1937
Satisfied on: 29 October 1999
Classification: A registered charge
Fully Satisfied
19 May 1936Delivered on: 19 May 1936
Satisfied on: 29 October 1999
Persons entitled: Same Details as Charge 6

Classification: Series of debentures
Fully Satisfied
23 May 1935Delivered on: 23 May 1935
Satisfied on: 29 October 1999
Persons entitled:
Sir W H Peat
Lord Charles Cavendish Bentwicke

Classification: Series of debentures
Fully Satisfied
1 June 1931Delivered on: 1 June 1931
Satisfied on: 29 October 1999
Persons entitled: Same Details as Charge 2

Classification: Series of debentures
Fully Satisfied
7 February 1929Delivered on: 7 February 1929
Satisfied on: 29 October 1999
Persons entitled: Same Details as Charge 2

Classification: Series of debentures
Fully Satisfied
14 December 1927Delivered on: 14 December 1927
Satisfied on: 29 October 1999
Persons entitled: Same Details as Charge 2

Classification: Series of debentures
Secured details: £72,000.
Fully Satisfied
22 April 2005Delivered on: 29 April 2005
Satisfied on: 3 June 2005
Persons entitled: Jpmorgan Cazenove Limited

Classification: Repurchase agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future right,title and interest in and to the account. See the mortgage charge document for full details.
Fully Satisfied
15 July 1926Delivered on: 15 July 1926
Satisfied on: 29 October 1999
Persons entitled:
Sir W H Peat
Lord Charles Cavendish Bentwicke
Sir George Hugh Whitehead
Lord Charles Cavendish-Bentinck

Classification: Series of debentures
Secured details: £300,000 inclusive of £200,000 already registered.
Fully Satisfied
17 August 1967Delivered on: 17 August 1967
Satisfied on: 29 October 1999
Persons entitled: Sum Insurance Office LTD

Classification: Series of debentures
Secured details: Undertaking and all property and assets present and future including uncalled capital by way of floating charge.
Fully Satisfied
14 September 1962Delivered on: 28 April 1962
Satisfied on: 3 November 1999
Persons entitled: Guardian Assurance Co

Classification: Series of debentures
Secured details: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
1 October 1958Delivered on: 1 October 1958
Satisfied on: 29 October 1999
Persons entitled:
Sir W H Peat
Lord Charles Cavendish Bentwicke
Sir George Hugh Whitehead
Lord Charles Cavendish-Bentinck
Sir Willison Henry Peat
Sum Insurance Office LTD.

Classification: Series of debentures
Fully Satisfied
29 September 1953Delivered on: 29 September 1953
Satisfied on: 29 October 1999
Persons entitled: Same Details as Charge 6

Classification: Series of debentures
Fully Satisfied
15 March 1938Delivered on: 15 March 1938
Satisfied on: 29 October 1999
Classification: A registered charge
Fully Satisfied
3 March 1938Delivered on: 3 March 1938
Satisfied on: 29 October 1999
Classification: A registered charge
Fully Satisfied
11 February 1938Delivered on: 11 February 1938
Satisfied on: 29 October 1999
Classification: A registered charge
Fully Satisfied
21 January 1938Delivered on: 21 January 1938
Satisfied on: 29 October 1999
Classification: A registered charge
Fully Satisfied
7 January 1938Delivered on: 7 January 1938
Satisfied on: 29 October 1999
Classification: A registered charge
Fully Satisfied
11 May 1911Delivered on: 11 May 1911
Satisfied on: 29 October 1999
Persons entitled:
Sir W H Peat
Lord Charles Cavendish Bentwicke
Sir George Hugh Whitehead
Lord Charles Cavendish-Bentinck
Sir Willison Henry Peat
Sum Insurance Office LTD.
Rt Hon A. H. Baron Balfour of Burleigh
C.S. Grenfell

Classification: Series of debentures
Fully Satisfied
3 November 1975Delivered on: 6 November 1975
Persons entitled: Manufacturers Hanover Trust Co of New York U.S.A.

Classification: Debenture
Secured details: U.S.$600,000 & all other monies.
Particulars: Fourth floating charge on the (see doc. For details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding
19 December 1973Delivered on: 21 December 1973
Persons entitled: Manufacturers Hanover Trust Co.

Classification: Debenture
Secured details: For securing £10,850,000 swin franes and all other monies due or to become due under the terms of a facility letter dated 9/8/72 and U.S. d 2,600,000 and all other monies due or to become due under the terms of another facility letter dated 13/4/72 all due from the company to the chargee.
Particulars: Third floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital (see doc 288 for details).
Outstanding
11 May 1967Delivered on: 23 May 1967
Persons entitled: Manufacturers Hanover Trust Co.

Classification: Debenture
Secured details: All monies due, etc.
Particulars: Second floating charge etc. (further details see doc 233). undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

6 July 2016Annual return made up to 7 June 2016 no member list
Statement of capital on 2016-07-06
  • GBP 16,486,000
(8 pages)
21 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 108,593.25
(3 pages)
21 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 96,228.75
(3 pages)
21 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 115,668.75
(3 pages)
25 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 83,651.5
(3 pages)
25 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 74,145.5
(3 pages)
11 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 62,673.25
(3 pages)
11 April 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 52,619.5
(3 pages)
22 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 39,244.5
(3 pages)
22 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 48,244.5
(3 pages)
8 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 30,244.5
(3 pages)
24 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 15,119.5
(3 pages)
24 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 21,994.5
(3 pages)
22 February 2016Purchase of own shares. (3 pages)
5 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 12,619.5 on 2015-09-02
(3 pages)
5 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 12,619.5
(3 pages)
12 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 10,119.5 on 2015-08-13
(3 pages)
12 October 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 10,119.5
(3 pages)
8 July 2015Annual return made up to 7 June 2015 no member list
Statement of capital on 2015-07-08
  • GBP 16,486,000
(7 pages)
8 July 2015Annual return made up to 7 June 2015 no member list
Statement of capital on 2015-07-08
  • GBP 16,486,000
(7 pages)
7 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,083.75 on 2015-03-04
(3 pages)
7 July 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 3,083.75
(3 pages)
26 June 2015Full accounts made up to 31 January 2015 (83 pages)
22 June 2015Termination of appointment of Alan John Barber as a director on 10 June 2015 (2 pages)
16 February 2015Director's details changed for Mrs Diane Seymour-Williams on 26 September 2014 (2 pages)
1 December 2014Registered office address changed from 40 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 1 December 2014 (1 page)
1 December 2014Director's details changed for Mrs Sarah Catherine Bates on 13 December 2013 (2 pages)
1 December 2014Director's details changed for Alan John Barber on 13 December 2013 (2 pages)
1 December 2014Registered office address changed from 40 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 1 December 2014 (1 page)
28 November 2014Secretary's details changed for Capita Company Secretarial Services Limited on 13 December 2013 (1 page)
28 November 2014Registered office address changed from Ibex House 2Nd Floor 42-47 Minories London EC3N 1DX to 40 1St Floor 40 Dukes Place London EC3A 7NH on 28 November 2014 (1 page)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 2 June 2014
  • GBP 16,486,000
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 29 May 2014
  • GBP 16,487,109.25
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 23 May 2014
  • GBP 16,489,609.25
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 14 May 2014
  • GBP 16,490,718.50
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 13 May 2014
  • GBP 16,491,968.50
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 12 May 2014
  • GBP 16,493,843.75
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 7 April 2014
  • GBP 16,510,750
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 8 May 2014
  • GBP 16,495,125
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 29 April 2014
  • GBP 16,496,375
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 28 April 2014
  • GBP 16,497,625
(5 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 25 April 2014
  • GBP 16,498,875
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 23 April 2014
  • GBP 16,500,125
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 16 April 2014
  • GBP 16,502,625
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 10 April 2014
  • GBP 16,508,875
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 10 April 2014
  • GBP 16,506,375
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 9 April 2014
  • GBP 16,507,625
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 2 June 2014
  • GBP 16,486,000
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 7 April 2014
  • GBP 16,510,750
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 8 May 2014
  • GBP 16,495,125
(4 pages)
8 August 2014Cancellation of shares by a PLC. Statement of capital on 9 April 2014
  • GBP 16,507,625
(4 pages)
5 August 2014Appointment of Susan Platts-Martin as a director on 15 July 2014 (3 pages)
5 August 2014Appointment of Andrew Robson as a director on 15 July 2014 (3 pages)
15 July 2014Termination of appointment of Gillian Nott as a director on 9 June 2014 (2 pages)
15 July 2014Termination of appointment of Gillian Nott as a director on 9 June 2014 (2 pages)
8 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 16,486,000
(9 pages)
8 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 16,486,000
(9 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Purchase of own shares. (4 pages)
19 June 2014Full accounts made up to 31 January 2014 (75 pages)
19 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to hold meetings 09/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 June 2014Purchase of own shares. (3 pages)
10 June 2014Purchase of own shares. (3 pages)
10 June 2014Purchase of own shares. (3 pages)
10 June 2014Purchase of own shares. (3 pages)
10 June 2014Purchase of own shares. (3 pages)
10 June 2014Purchase of own shares. (3 pages)
10 June 2014Purchase of own shares. (3 pages)
2 May 2014Purchase of own shares. (3 pages)
1 May 2014Purchase of own shares. (3 pages)
11 December 2013Director's details changed for Mrs Diane Seymour-Williams on 16 October 2013 (3 pages)
11 December 2013Director's details changed for Mr Dermot James Mcmeekin on 16 October 2013 (3 pages)
28 November 2013Director's details changed for Mrs Sarah Catherine Bates on 16 October 2013 (3 pages)
28 November 2013Director's details changed for Alan John Barber on 16 October 2013 (3 pages)
21 August 2013Statement of company's objects (2 pages)
26 July 2013Resolutions
  • 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
(56 pages)
26 July 2013Full accounts made up to 31 January 2013 (69 pages)
4 July 2013Annual return made up to 7 June 2013 no member list (8 pages)
4 July 2013Annual return made up to 7 June 2013 no member list (8 pages)
3 January 2013Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
3 January 2013Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 January 2013 (1 page)
3 January 2013Termination of appointment of Phoenix Administration Services Limited as a secretary (1 page)
3 January 2013Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 January 2013 (1 page)
30 October 2012Purchase of own shares. (3 pages)
30 October 2012Purchase of own shares. (3 pages)
17 August 2012Full accounts made up to 31 January 2012 (64 pages)
9 August 2012Purchase of own shares. (3 pages)
9 August 2012Purchase of own shares. (3 pages)
3 July 2012Resolutions
  • 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)
29 June 2012Annual return made up to 7 June 2012 no member list (9 pages)
29 June 2012Annual return made up to 7 June 2012 no member list (9 pages)
27 June 2012Termination of appointment of Leslie Atkinson as a director (1 page)
9 May 2012Appointment of Mr Dermot James Mcmeekin as a director (2 pages)
2 May 2012Purchase of own shares. (3 pages)
2 May 2012Purchase of own shares. (3 pages)
2 May 2012Purchase of own shares. (3 pages)
27 July 2011Amended full accounts made up to 31 January 2011 (64 pages)
27 July 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
(3 pages)
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
22 June 2011Secretary's details changed for Phoenix Administration Services Limited on 20 June 2011 (2 pages)
22 June 2011Director's details changed for Alan John Barber on 20 June 2011 (2 pages)
22 June 2011Director's details changed for Dr Leslie Atkinson on 20 June 2011 (2 pages)
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
21 June 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)
21 June 2011Full accounts made up to 31 January 2011 (64 pages)
10 February 2011Purchase of own shares. (3 pages)
10 February 2011Purchase of own shares. (3 pages)
4 January 2011Purchase of own shares. (3 pages)
4 August 2010Resolutions
  • 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)
4 August 2010Full accounts made up to 31 January 2010 (63 pages)
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (35 pages)
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (35 pages)
17 June 2010Appointment of Mrs Diane Seymour-Williams as a director (2 pages)
20 May 2010Purchase of own shares. (3 pages)
15 April 2010Termination of appointment of William Courtauld as a director (1 page)
14 November 2009Register inspection address has been changed from Equiniti Registrars Aspect House Spencer Road Lancing Worthing West Sussex BN99 6DA (2 pages)
14 November 2009Register(s) moved to registered inspection location (2 pages)
5 October 2009Register(s) moved to registered inspection location (2 pages)
5 October 2009Register inspection address has been changed (2 pages)
23 June 2009Director's change of particulars / alan barber / 09/06/2009 (1 page)
23 June 2009Return made up to 07/06/09; full list of members (19 pages)
23 June 2009Director's change of particulars / leslie atkinson / 09/06/2009 (1 page)
11 June 2009Resolutions
  • 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
(52 pages)
11 June 2009Full accounts made up to 31 January 2009 (63 pages)
9 February 2009Gbp ic 16662992/16589717\21/01/09\gbp sr [email protected]=73275\ (2 pages)
3 December 2008Registered office changed on 03/12/2008 from 55 moorgate london EC2R 6PA (1 page)
3 December 2008Appointment terminated secretary bnp paribas secretarial services LIMITED (1 page)
3 December 2008Secretary appointed phoenix administration services LIMITED (1 page)
17 October 2008Gbp ic 16706742/16662992\29/09/08\gbp sr [email protected]=43750\ (2 pages)
13 August 2008Gbp ic 16731742/16706742\28/07/08\gbp sr [email protected]=25000\ (1 page)
10 July 2008Gbp ic 16756742/16731742\24/06/08\gbp sr [email protected]=25000\ (1 page)
10 July 2008Gbp ic 16781742/16756742\18/06/08\gbp sr [email protected]=25000\ (1 page)
2 July 2008Return made up to 07/06/08; bulk list available separately (8 pages)
25 June 2008Gbp ic 16806741.25/16781741.25\06/06/08\gbp sr [email protected]=25000\ (1 page)
18 June 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
(46 pages)
18 June 2008Full accounts made up to 31 January 2008 (64 pages)
11 June 2008Gbp ic 16831741.25/16806741.25\16/05/08\gbp sr [email protected]=25000\ (1 page)
11 June 2008Gbp ic 16856741.25/16831741.25\20/05/08\gbp sr [email protected]=25000\ (1 page)
6 June 2008Gbp ic 16881741.25/16856741.25\07/05/08\gbp sr [email protected]=25000\ (1 page)
6 March 2008Gbp ic 16886462/16881741.25\05/02/08\gbp sr [email protected]=4720.75\ (1 page)
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4 February 2008£ ic 16960462/16958962 10/01/08 £ sr 6000@.25=1500 (2 pages)
18 January 2008£ ic 16974212/16960462 21/12/07 £ sr 55000@.25=13750 (2 pages)
16 January 2008£ ic 17011712/16974212 13/12/07 £ sr 150000@.25=37500 (1 page)
9 January 2008£ ic 17036712/17011712 06/12/07 £ sr 100000@.25=25000 (1 page)
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6 December 2007£ ic 17080462/17061712 07/11/07 £ sr 75000@.25=18750 (2 pages)
6 December 2007£ ic 17105462/17080462 06/11/07 £ sr 100000@.25=25000 (2 pages)
27 November 2007£ ic 17130462/17105462 26/10/07 £ sr 100000@.25=25000 (2 pages)
21 November 2007£ ic 17201712/17130462 27/09/07 £ sr 285000@.25=71250 (2 pages)
21 November 2007£ ic 17301712/17201712 28/09/07 £ sr 400000@.25=100000 (2 pages)
21 November 2007£ ic 17514212/17301712 03/10/07 £ sr 850000@.25=212500 (2 pages)
9 November 2007£ ic 17536712/17514212 18/10/07 £ sr 90000@.25=22500 (1 page)
2 November 2007£ ic 17599212/17536712 17/09/07 £ sr 250000@.25=62500 (2 pages)
10 October 2007£ ic 17661712/17599212 05/09/07 £ sr 250000@.25=62500 (1 page)
3 October 2007New director appointed (2 pages)
25 July 2007£ sr 350000@.25 06/06/07 (1 page)
25 July 2007£ sr 650000@.25 30/05/07 (1 page)
12 July 2007Memorandum and Articles of Association (71 pages)
4 July 2007Return made up to 07/06/07; bulk list available separately (6 pages)
28 June 2007Director resigned (1 page)
27 June 2007£ ic 17936720/17924220 24/04/07 £ sr 50000@.25=12500 (1 page)
27 June 2007£ ic 18046942/17936720 02/05/07 £ sr 440890@.25=110222 (1 page)
26 June 2007Full accounts made up to 31 January 2007 (58 pages)
26 June 2007Resolutions
  • 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
  • RES13 ‐ Re-report docs 13/06/07
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 June 2007£ ic 18061942/18046942 08/05/07 £ sr 60000@.25=15000 (2 pages)
22 June 2007£ ic 18078837/18061942 11/05/07 £ sr 67582@.25=16895 (2 pages)
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15 March 2007£ ic 18437587/18412587 21/11/06 £ sr 100000@.25=25000 (1 page)
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5 January 2007£ ic 18607587/18488837 27/11/06 £ sr 475000@.25=118750 (2 pages)
5 January 2007£ ic 18707587/18607587 22/11/06 £ sr 400000@.25=100000 (1 page)
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13 December 2006£ ic 19292837/19266587 02/11/06 £ sr 105000@.25=26250 (1 page)
13 December 2006£ ic 19349587/19292837 20/10/06 £ sr 227000@.25=56750 (1 page)
6 December 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 November 2006£ ic 19382087/19349587 31/10/06 £ sr 130000@.25=32500 (1 page)
23 November 2006£ ic 19430837/19382087 30/10/06 £ sr 195000@.25=48750 (1 page)
23 November 2006£ ic 19528090/19430837 11/10/06 £ sr 389015@.25=97253 (1 page)
23 November 2006£ ic 19645980/19528090 06/10/06 £ sr 471562@.25=117890 (1 page)
23 November 2006£ ic 19687230/19645980 19/10/06 £ sr 165000@.25=41250 (1 page)
23 November 2006£ ic 19765980/19687230 17/10/06 £ sr 315000@.25=78750 (1 page)
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23 November 2006£ ic 19889398/19826898 24/10/06 £ sr 250000@.25=62500 (1 page)
23 November 2006£ ic 19939398/19889398 26/10/06 £ sr 200000@.25=50000 (1 page)
23 November 2006£ ic 19975341/19939398 27/10/06 £ sr 143775@.25=35943 (1 page)
14 November 2006£ ic 20070341/19975341 09/10/06 £ sr 380000@.25=95000 (1 page)
14 November 2006£ ic 20170341/20070341 05/10/06 £ sr 400000@.25=100000 (1 page)
13 November 2006£ ic 20297826/20222587 12/10/06 £ sr 300957@.25=75239 (2 pages)
13 November 2006£ ic 20467088/20407088 16/10/06 £ sr 240000@.25=60000 (2 pages)
13 November 2006£ ic 20222587/20170341 13/10/06 £ sr 208987@.25=52246 (2 pages)
13 November 2006£ ic 20407088/20297826 10/10/06 £ sr 437048@.25=109262 (1 page)
3 November 2006£ ic 20779588/20467088 04/10/06 £ sr 1250000@.25=312500 (1 page)
2 November 2006£ ic 20842088/20779588 25/09/06 £ sr 250000@.25=62500 (2 pages)
1 November 2006£ ic 20918039/20842088 03/10/06 £ sr 303805@.25=75951 (1 page)
17 October 2006£ ic 20943039/20918039 04/09/06 £ sr 100000@.25=25000 (1 page)
16 October 2006£ ic 20980539/20943039 14/09/06 £ sr 150000@.25=37500 (1 page)
28 September 2006£ ic 20990539/20980539 24/08/06 £ sr 40000@.25=10000 (2 pages)
22 September 2006£ ic 21009289/20990539 25/08/06 £ sr 75000@.25=18750 (2 pages)
12 September 2006£ ic 21025539/21009289 17/08/06 £ sr 65000@.25=16250 (1 page)
29 August 2006£ ic 21100539/21025539 04/08/06 £ sr 300000@.25=75000 (1 page)
26 July 2006£ ic 21147539/21100539 15/06/06 £ sr 188000@.25=47000 (1 page)
13 July 2006Return made up to 07/06/06; bulk list available separately (7 pages)
6 July 2006£ ic 21212539/21147539 08/06/06 £ sr 260000@.25=65000 (1 page)
28 June 2006Memorandum and Articles of Association (70 pages)
28 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
27 June 2006Director resigned (1 page)
14 June 2006£ ic 21377034/21212539 09/03/06 £ sr 657982@.25=164495 (1 page)
14 June 2006£ ic 21420784/21377034 06/04/06 £ sr 175000@.25=43750 (1 page)
14 June 2006£ ic 21445784/21420784 31/03/06 £ sr 100000@.25=25000 (1 page)
13 June 2006Full accounts made up to 31 January 2006 (52 pages)
6 June 2006£ ic 21468818/21445784 15/05/06 £ sr 92137@.25=23034 (1 page)
23 May 2006£ ic 21543818/21468818 05/05/06 £ sr 300000@.25=75000 (1 page)
8 May 2006£ ic 21583068/21543818 28/03/06 £ sr 157000@.25=39250 (1 page)
8 May 2006£ ic 21628818/21583068 21/03/06 £ sr 183000@.25=45750 (1 page)
13 April 2006£ ic 21663818/21628818 07/03/06 £ sr 140000@.25=35000 (1 page)
13 March 2006Director's particulars changed (1 page)
13 March 2006Director's particulars changed (1 page)
3 March 2006£ ic 21701318/21663818 07/02/06 £ sr 150000@.25=37500 (1 page)
21 November 2005£ ic 21851318/21701318 25/10/05 £ sr 600000@.25=150000 (1 page)
10 November 2005£ ic 21898179/21851318 13/09/05 £ sr 187444@.25=46861 (1 page)
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11 October 2005£ ic 21965679/21918179 01/09/05 £ sr 190000@.25=47500 (1 page)
7 October 2005£ ic 22011242/21965679 06/09/05 £ sr 182255@.25=45563 (1 page)
7 October 2005£ ic 22058742/22011242 02/09/05 £ sr 190000@.25=47500 (1 page)
5 October 2005Full accounts made up to 31 January 2005 (47 pages)
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9 September 2005\00A3 ic 22119056/22071242 16/08/05 sr 191258@.25=47814 (1 page)
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26 August 2005£ ic 22422806/22382806 27/07/05 £ sr 160000@.25=40000 (1 page)
25 August 2005£ ic 22516306/22422806 13/07/05 £ sr 374000@.25=93500 (1 page)
23 August 2005£ ic 22522556/22516306 18/07/05 £ sr 25000@.25=6250 (1 page)
23 August 2005£ ic 22657056/22522556 20/07/05 £ sr 538000@.25=134500 (1 page)
17 August 2005£ ic 22716130/22657056 11/07/05 £ sr 236296@.25=59074 (1 page)
22 July 2005£ ic 22778630/22716130 08/06/05 £ sr 250000@.25=62500 (1 page)
22 July 2005£ ic 22797380/22778630 20/06/05 £ sr 75000@.25=18750 (1 page)
22 July 2005£ ic 22872380/22797380 30/06/05 £ sr 300000@.25=75000 (1 page)
12 July 2005Return made up to 07/06/05; bulk list available separately (7 pages)
4 July 2005£ ic 38419709/22872380 01/06/05 £ sr 62189318@.25=15547329 (1 page)
30 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 June 2005Memorandum and Articles of Association (6 pages)
3 June 2005Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005Company name changed f&c pacific investment trust PLC\certificate issued on 31/05/05 (3 pages)
27 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 May 2005Secretary resigned (1 page)
25 May 2005New secretary appointed (2 pages)
16 May 2005Registered office changed on 16/05/05 from: exchange house primrose street london EC2A 2NY (1 page)
29 April 2005Particulars of mortgage/charge (5 pages)
23 February 2005£ ic 38469709/38419709 28/01/05 £ sr 200000@.25=50000 (1 page)
18 February 2005£ ic 38618459/38469709 01/02/05 £ sr 595000@.25=148750 (1 page)
18 February 2005£ ic 38680959/38618459 31/01/05 £ sr 250000@.25=62500 (1 page)
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11 January 2005£ ic 39394422/39225672 06/12/04 £ sr 675000@.25=168750 (1 page)
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4 November 2004£ ic 40181402/40156402 12/10/04 £ sr 100000@.25=25000 (1 page)
4 November 2004£ ic 40250152/40181402 21/10/04 £ sr 275000@.25=68750 (1 page)
11 October 2004£ ic 40316402/40250152 24/09/04 £ sr 265000@.25=66250 (1 page)
11 October 2004£ ic 40366402/40316402 23/09/04 £ sr 200000@.25=50000 (1 page)
6 October 2004£ ic 40428902/40366402 31/08/04 £ sr 250000@.25=62500 (1 page)
6 October 2004£ ic 40466402/40428902 18/08/04 £ sr 150000@.25=37500 (1 page)
7 September 2004£ ic 40478902/40466402 29/07/04 £ sr 50000@.25=12500 (1 page)
7 September 2004£ ic 40503902/40478902 30/07/04 £ sr 100000@.25=25000 (1 page)
7 September 2004£ ic 40528902/40503902 02/08/04 £ sr 100000@.25=25000 (1 page)
7 September 2004£ ic 40778902/40528902 04/08/04 £ sr 1000000@.25=250000 (1 page)
2 September 2004Location of register of members (non legible) (1 page)
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17 August 2004£ ic 40872652/40858902 23/07/04 £ sr 55000@.25=13750 (1 page)
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17 August 2004£ ic 41007997/40989247 14/07/04 £ sr 75000@.25=18750 (1 page)
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9 July 2004£ ic 41264997/41214997 09/06/04 £ sr 200000@.25=50000 (1 page)
24 June 2004Return made up to 07/06/04; bulk list available separately (7 pages)
15 June 2004Group of companies' accounts made up to 31 January 2004 (55 pages)
7 June 2004£ ic 41306873/41264998 13/05/04 £ sr 167500@.25=41875 (1 page)
7 June 2004£ ic 41406873/41306873 11/05/04 £ sr 400000@.25=100000 (1 page)
7 June 2004£ ic 41507873/41406873 12/05/04 £ sr 404000@.25=101000 (1 page)
4 June 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 June 2004£ ic 41557873/41507873 07/05/04 £ sr 200000@.25=50000 (1 page)
24 May 2004£ ic 41645373/41557873 05/05/04 £ sr 350000@.25=87500 (1 page)
24 May 2004£ ic 41695373/41645373 30/04/04 £ sr 200000@.25=50000 (1 page)
24 May 2004£ ic 41745373/41695373 30/04/04 £ sr 200000@.25=50000 (1 page)
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7 April 2004£ ic 42531606/42506606 16/03/04 £ sr 100000@.25=25000 (1 page)
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1 March 2004£ ic 42750356/42725356 12/02/04 £ sr 100000@.25=25000 (1 page)
1 March 2004£ ic 42976606/42750356 03/02/04 £ sr 905000@.25=226250 (1 page)
4 February 2004£ ic 43164106/42976606 19/01/04 £ sr 750000@.25=187500 (1 page)
23 January 2004£ ic 43414106/43164106 13/10/03 £ sr 1000000@.25=250000 (1 page)
23 January 2004£ ic 43461606/43414106 13/11/03 £ sr 190000@.25=47500 (1 page)
16 January 2004New director appointed (3 pages)
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18 November 2003£ ic 43826606/43796606 28/10/03 £ sr 120000@.25=30000 (1 page)
10 November 2003Director resigned (1 page)
6 November 2003£ ic 43864106/43826606 21/10/03 £ sr 150000@.25=37500 (1 page)
23 October 2003£ ic 43907856/43864106 01/10/03 £ sr 175000@.25=43750 (1 page)
30 September 2003£ ic 46345356/43907856 12/09/03 £ sr 9750000@.25=2437500 (1 page)
25 September 2003£ ic 46424356/46345356 29/08/03 £ sr 316000@.25=79000 (2 pages)
15 September 2003£ ic 46489356/46424356 27/08/03 £ sr 260000@.25=65000 (1 page)
2 September 2003£ ic 46560536/46489356 12/08/03 £ sr 284723@.25=71180 (1 page)
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17 July 2003£ ic 46622061/46613311 25/06/03 £ sr 35000@.25=8750 (1 page)
4 July 2003£ sr 25000@.25 22/05/03 (1 page)
3 July 2003£ sr 128500@.25 20/05/03 (1 page)
3 July 2003£ sr 365500@.25 22/05/03 (1 page)
2 July 2003Return made up to 07/06/03; bulk list available separately (7 pages)
27 June 2003£ ic 46806811/46751811 13/05/03 £ sr 220000@.25=55000 (1 page)
27 June 2003£ ic 46833561/46806811 12/05/03 £ sr 107000@.25=26750 (1 page)
12 June 2003£ ic 47083561/46833561 29/04/03 £ sr 1000000@.25=250000 (1 page)
12 June 2003£ ic 47097061/47083561 30/04/03 £ sr 54000@.25=13500 (1 page)
12 June 2003£ ic 47122061/47097061 14/05/03 £ sr 100000@.25=25000 (1 page)
7 June 2003Group of companies' accounts made up to 31 January 2003 (51 pages)
7 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 May 2003£ ic 47134561/47122061 15/04/03 £ sr 50000@.25=12500 (1 page)
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14 April 2003£ ic 47322061/47309561 17/03/03 £ sr 50000@.25=12500 (1 page)
1 April 2003£ ic 47347061/47322061 13/03/03 £ sr 100000@.25=25000 (1 page)
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15 January 2003£ ic 47735561/47712061 17/12/02 £ sr 94000@.25=23500 (1 page)
13 December 2002£ ic 47810561/47735561 29/11/02 £ sr 300000@.25=75000 (1 page)
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26 October 2002£ ic 50762311/50462311 15/10/02 £ sr 1200000@.25=300000 (1 page)
3 October 2002£ ic 51012311/50762311 17/07/02 £ sr 1000000@.25=250000 (1 page)
20 September 2002£ ic 52437311/51012311 10/09/02 £ sr 5700000@.25=1425000 (1 page)
22 July 2002Director's particulars changed (1 page)
3 July 2002Return made up to 07/06/02; bulk list available separately (7 pages)
27 June 2002Location of register of members (1 page)
2 June 2002Group of companies' accounts made up to 31 January 2002 (52 pages)
2 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 April 2002£ ic 52537311/52437311 28/03/02 £ sr 400000@.25=100000 (1 page)
4 March 2002£ ic 52724811/52537311 15/02/02 £ sr 750000@.25=187500 (1 page)
12 February 2002£ ic 53099811/52724811 23/01/02 £ sr 1500000@.25=375000 (2 pages)
2 February 2002£ ic 53599811/53099811 16/01/02 £ sr 2000000@.25=500000 (1 page)
25 January 2002£ ic 53724811/53599811 14/01/02 £ sr 500000@.25=125000 (1 page)
11 January 2002£ ic 53774811/53724811 28/12/01 £ sr 200000@.25=50000 (1 page)
31 December 2001£ ic 54024811/53774811 05/12/01 £ sr 1000000@.25=250000 (1 page)
31 August 2001£ ic 54067311/54024811 15/08/01 £ sr 170000@.25=42500 (1 page)
21 August 2001£ ic 54167311/54067311 09/08/01 £ sr 400000@.25=100000 (1 page)
30 July 2001£ ic 54292311/54167311 20/07/01 £ sr 500000@.25=125000 (1 page)
30 July 2001£ ic 54542311/54292311 02/07/01 £ sr 1000000@.25=250000 (1 page)
3 July 2001Return made up to 07/06/01; bulk list available separately (8 pages)
6 June 2001Director resigned (2 pages)
6 June 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 June 2001Full group accounts made up to 31 January 2001 (52 pages)
5 June 2001£ ic 54979811/54542311 16/05/01 £ sr 1750000@.25=437500 (1 page)
31 May 2001Company name changed foreign & colonial pacific inves tment trust PLC\certificate issued on 31/05/01 (3 pages)
18 May 2001New director appointed (2 pages)
8 May 2001Secretary's particulars changed (1 page)
7 December 2000Ad 22/11/00--------- £ si 3327@.25=831 £ ic 54978980/54979811 (2 pages)
13 July 2000Full group accounts made up to 31 January 2000 (51 pages)
19 June 2000Return made up to 07/06/00; bulk list available separately (9 pages)
19 June 2000Director resigned (1 page)
8 June 2000Memorandum and Articles of Association (70 pages)
7 June 2000£ ic 56128980/54978980 31/05/00 £ sr 4600000@.25=1150000 (2 pages)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
15 May 2000£ ic 56216480/56128980 12/05/00 £ sr 350000@.25=87500 (1 page)
2 March 2000£ ic 57382730/56216480 17/02/00 £ sr 4665000@.25=1166250 (1 page)
3 February 2000£ ic 57520230/57382730 25/01/00 £ sr 550000@.25=137500 (2 pages)
22 December 1999£ ic 57570230/57520230 06/12/99 £ sr 200000@.25=50000 (2 pages)
1 December 1999New director appointed (3 pages)
3 November 1999Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1999Director resigned (1 page)
4 July 1999Full group accounts made up to 31 January 1999 (45 pages)
4 July 1999Return made up to 07/06/99; bulk list available separately (14 pages)
30 June 1999New director appointed (3 pages)
24 June 1999Memorandum and Articles of Association (68 pages)
16 May 1999Director's particulars changed (1 page)
2 March 1999New director appointed (2 pages)
18 January 1999Location of register of members (non legible) (1 page)
3 September 1998Auditor's resignation (1 page)
29 June 1998Full group accounts made up to 31 January 1998 (53 pages)
29 June 1998Return made up to 07/06/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(15 pages)
24 June 1998Location of register of members (non legible) (1 page)
9 June 1998Director resigned (1 page)
9 June 1998Director resigned (1 page)
9 June 1998Director resigned (1 page)
9 June 1998Director resigned (1 page)
7 July 1997New director appointed (2 pages)
3 July 1997Full group accounts made up to 31 January 1997 (58 pages)
3 July 1997Return made up to 07/06/97; bulk list available separately (16 pages)
12 June 1997Director resigned (1 page)
3 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 July 1996Full group accounts made up to 31 January 1996 (51 pages)
2 July 1996Return made up to 07/06/96; bulk list available separately (15 pages)
12 June 1996Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
12 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 April 1996Location of register of members (non legible) (1 page)
31 January 1996New director appointed (2 pages)
2 August 1995Full group accounts made up to 31 January 1995 (49 pages)
18 July 1995Ad 08/06/95--------- £ si 115140460@.25=28785115 £ ic 28785111/57570226 (3 pages)
18 July 1995Return made up to 07/06/95; full list of members (16 pages)
27 June 1995Memorandum and Articles of Association (88 pages)
13 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
13 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
13 June 1995£ nc 29108715/61408715 08/06/95 (1 page)
16 November 1993Listing of particulars (5 pages)
9 July 1993Memorandum and Articles of Association (53 pages)
9 July 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(57 pages)
29 June 1993Full group accounts made up to 31 January 1993 (40 pages)
16 June 1992Full group accounts made up to 31 January 1992 (43 pages)
9 August 1991Full group accounts made up to 31 January 1991 (40 pages)
17 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 June 1991Company name changed f & c pacific investment trust p lc\certificate issued on 14/06/91 (2 pages)
11 July 1990Full group accounts made up to 31 January 1990 (37 pages)
13 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(52 pages)
5 July 1989Full group accounts made up to 31 January 1989 (37 pages)
27 June 1988Accounts made up to 31 January 1988 (39 pages)
31 July 1987Full group accounts made up to 31 January 1987 (41 pages)
19 July 1986Group of companies' accounts made up to 31 January 1986 (43 pages)
3 July 1985Accounts made up to 31 January 1985 (37 pages)
31 January 1984Accounts made up to 31 January 1984 (22 pages)
27 June 1983Accounts made up to 31 January 1983 (33 pages)
31 January 1982Accounts made up to 31 January 1982 (28 pages)
4 September 1981Accounts made up to 31 January 1981 (28 pages)
4 July 1980Accounts made up to 31 January 1980 (29 pages)
7 July 1979Accounts made up to 31 January 1979 (11 pages)
3 July 1978Accounts made up to 31 January 1978 (20 pages)
7 July 1977Accounts made up to 31 January 1977 (24 pages)
2 July 1976Accounts made up to 31 January 1976 (20 pages)
6 November 1975Particulars of mortgage/charge (4 pages)
30 May 1975Accounts made up to 31 January 1975 (18 pages)
21 December 1973Particulars of mortgage/charge (4 pages)
23 May 1967Particulars of mortgage/charge (3 pages)
24 January 1907Incorporation (52 pages)