Temple Bar Investment Trust Plc

Company Name	Temple Bar Investment Trust Plc
Company Status	Active
Company Number	00214601
Category	Public Limited Company
Incorporation Date	24 June 1926(97 years, 11 months ago)
Previous Name	Telephone And General Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Arthur Tyrer Copple
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(84 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Dr Lesley Rowena Sherratt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(88 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(91 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Dr Shefaly Maya Yogendra
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(93 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Charles David Cade
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(95 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(96 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	02 November 2020(94 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Carole Elizabeth Brown
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(65 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bark House Market St Hoyland Barnsley S Yorks S74 0ET

Director Name	Mr Trevor Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(65 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bark House Market Street Hoyland Barnsley South Yorkshire S74 0ET

Secretary Name	Susan Lomas
Nationality	British
Status	Resigned
Appointed	10 May 1992(65 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 1993)
Role	Company Director
Correspondence Address	207 Cemetery Road Jump Barnsley South Yorkshire S74 0JE

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(65 years, 11 months after company formation)
Appointment Duration	26 years (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Field Laurence Joseph Walton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(66 years, 9 months after company formation)
Appointment Duration	17 years (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Christow Cottage Seer Green Lane Jordans Buckinghamshire HP9 2ST

Director Name	Prof Sir Roland Smith
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(66 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Flat 2 34 Bryanston Square London W1H 2DY

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(66 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Ronald Scott Brown
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(66 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 March 2003)
Role	Investment Manager
Correspondence Address	54 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Ernest Henry Sharp
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(66 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 March 2001)
Role	Chartered Accountant
Correspondence Address	36 Tufton Court Tufton Street Westminster London SW1P 3QH

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1994(67 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1994(67 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	02 April 1994(67 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 26 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Secretary Name	Amanda Jean Marsh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1994(67 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 26 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Gary James Allen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(74 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	Green Farm Back Lane Shustoke Warwickshire B46 2AP

Director Name	Sir Richard Wilson Jewson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(74 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Martin Rupert Riley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(78 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(78 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr David Gordon Comyn Webster
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(82 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Miss Sonita Charlene Alleyne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(93 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Investec Guiness Flight Investment Trust Managers Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(67 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2000)
Correspondence Address	Lightermans Court 5 Gainsford Street Tower Bridge London SE1 2NE

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(73 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 May 2009)
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Ninety One UK Limited (Corporation)
Status	Resigned
Appointed	19 May 2009(82 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 November 2020)
Correspondence Address	55 Gresham Street London EC2V 7EL

Contact

Website	templebarinvestments.co.uk
Telephone	020 85972000
Telephone region	London

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,074,000
Net Worth	£792,070,000
Cash	£14,139,000
Current Liabilities	£1,836,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

24 October 2017	Delivered on: 26 October 2017 Persons entitled: Royal Exchange Trust Company Limited Classification: A registered charge Outstanding
3 September 2013	Delivered on: 9 September 2013 Persons entitled: Royal Exhange Trust Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 1999	Delivered on: 16 March 1999 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Secured details: The principal of,and interest on,Â£38,000,000 5.50 per cent.secured bonds 2021 of the issuer,all further bonds (as defined in the said trust deed) and all other monies intended to be secured by or payable under or pursuant to the said trust deed and any trust deeds supplemental thereto. Particulars: Securing the outstanding Â£25,000,000 9 7/8 per cent.debenture stock 2017 secured by a trust deed dated 9/12/92. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding
9 December 1992	Delivered on: 11 December 1992 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Outstanding

Filing History

17 November 2020	Auditor's resignation (2 pages)
2 November 2020	Termination of appointment of Ninety One Uk Limited as a secretary on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from 55 Gresham Street London EC2V 7EL England to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 2 November 2020 (1 page)
2 November 2020	Appointment of Link Company Matters Limited as a secretary on 2 November 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (59 pages)
1 June 2020	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 55 Gresham Street London EC2V 7EL on 1 June 2020 (1 page)
18 May 2020	Secretary's details changed for Investec Asset Management Limited on 16 March 2020 (1 page)
23 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Richard Wilson Jewson as a director on 30 March 2020 (1 page)
27 February 2020	Termination of appointment of Sonita Charlene Alleyne as a director on 28 January 2020 (1 page)
9 October 2019	Appointment of Ms Sonita Charlene Alleyne as a director on 1 October 2019 (2 pages)
9 October 2019	Appointment of Ms Shefaly Maya Yogendra as a director on 1 October 2019 (2 pages)
24 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment policy 28/03/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2019	Termination of appointment of June Frances De Moller as a director on 28 March 2019 (1 page)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (61 pages)
16 August 2018	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 7 August 2018 (1 page)
29 May 2018	Termination of appointment of John Reeve as a director on 24 May 2018 (1 page)
16 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
27 March 2018	Full accounts made up to 31 December 2017 (61 pages)
16 February 2018	Director's details changed for Mr Richard Edward John Wyatt on 13 February 2018 (2 pages)
11 January 2018	Termination of appointment of David Gordon Comyn Webster as a director on 31 December 2017 (1 page)
11 January 2018	Termination of appointment of David Gordon Comyn Webster as a director on 31 December 2017 (1 page)
7 December 2017	Appointment of Mr Richard Edward John Wyatt as a director on 27 November 2017 (2 pages)
7 December 2017	Appointment of Mr Richard Edward John Wyatt as a director on 27 November 2017 (2 pages)
26 October 2017	Registration of charge 002146010004, created on 24 October 2017 (25 pages)
26 October 2017	Registration of charge 002146010004, created on 24 October 2017 (25 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
3 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
28 March 2017	Full accounts made up to 31 December 2016 (58 pages)
28 March 2017	Full accounts made up to 31 December 2016 (58 pages)
31 January 2017	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 23 January 2017 (2 pages)
31 January 2017	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 23 January 2017 (2 pages)
24 June 2016	Register(s) moved to registered inspection location Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY (1 page)
24 June 2016	Register(s) moved to registered inspection location Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY (1 page)
23 June 2016	Register inspection address has been changed to Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY (1 page)
23 June 2016	Register inspection address has been changed to Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY (1 page)
18 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2016	Full accounts made up to 31 December 2015 (61 pages)
18 April 2016	Full accounts made up to 31 December 2015 (61 pages)
18 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2016	Annual return made up to 2 April 2016 no member list Statement of capital on 2016-04-06 GBP 16,718,191.25 (6 pages)
6 April 2016	Annual return made up to 2 April 2016 no member list Statement of capital on 2016-04-06 GBP 16,718,191.25 (6 pages)
5 April 2016	Register(s) moved to registered office address Woolgate Exchange 25 Basinghall Street London EC2V 5HA (1 page)
5 April 2016	Register(s) moved to registered office address Woolgate Exchange 25 Basinghall Street London EC2V 5HA (1 page)
16 December 2015	Director's details changed for Arthur Tyrer Copple on 10 January 2015 (2 pages)
16 December 2015	Director's details changed for Arthur Tyrer Copple on 10 January 2015 (2 pages)
23 April 2015	Appointment of Lesley Rowena Sherratt as a director (3 pages)
23 April 2015	Appointment of Lesley Rowena Sherratt as a director (3 pages)
23 April 2015	Termination of appointment of a director (2 pages)
23 April 2015	Termination of appointment of a director (2 pages)
22 April 2015	Annual return made up to 2 April 2015 no member list Statement of capital on 2015-04-22 GBP 16,718,191.25 (6 pages)
22 April 2015	Annual return made up to 2 April 2015 no member list Statement of capital on 2015-04-22 GBP 16,718,191.25 (6 pages)
22 April 2015	Annual return made up to 2 April 2015 no member list Statement of capital on 2015-04-22 GBP 16,718,191.25 (6 pages)
21 April 2015	Appointment of Ms. Lesley Rowena Sherratt as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Ms. Lesley Rowena Sherratt as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Martin Rupert Riley as a director on 30 March 2015 (1 page)
21 April 2015	Appointment of Ms. Lesley Rowena Sherratt as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Martin Rupert Riley as a director on 30 March 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (54 pages)
19 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of shares 30/03/2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (54 pages)
19 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 16,718,191 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 16,718,191 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 16,670,532 (6 pages)
2 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 16,670,532 (6 pages)
4 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 16,521,353 (7 pages)
4 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 16,521,353 (7 pages)
2 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 16,320,285 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 16,320,285 (6 pages)
8 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 16,256,327 (6 pages)
8 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 16,256,327 (6 pages)
8 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 16,256,327 (6 pages)
30 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,185,468 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,185,468 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,185,468 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 15,957,968 (6 pages)
9 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 15,957,968 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 no member list (6 pages)
30 April 2014	Annual return made up to 2 April 2014 no member list (6 pages)
30 April 2014	Annual return made up to 2 April 2014 no member list (6 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 15,896,502 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 15,896,502 (4 pages)
9 April 2014	Full accounts made up to 31 December 2013 (56 pages)
9 April 2014	Full accounts made up to 31 December 2013 (56 pages)
1 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 15,888,373 (6 pages)
13 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 15,888,373 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 15,830,812 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 15,830,812 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 15,792,038 (6 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 15,792,038 (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 15,615,908 (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 15,615,908 (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 15,615,908 (6 pages)
25 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 15,552,954 (6 pages)
25 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 15,552,954 (6 pages)
9 September 2013	Registration of charge 002146010003 (24 pages)
9 September 2013	Registration of charge 002146010003 (24 pages)
20 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 15,444,204 (6 pages)
20 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 15,444,204 (6 pages)
22 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 15,370,620 (6 pages)
22 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 15,370,620 (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 15,289,370 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 15,289,370 (4 pages)
7 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 15,250,342 (4 pages)
7 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 15,250,342 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,225,342 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 15,231,592 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,225,342 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 15,231,592 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,225,342 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 15,212,842 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 15,212,842 (4 pages)
18 April 2013	Annual return made up to 2 April 2013 no member list (6 pages)
18 April 2013	Annual return made up to 2 April 2013 no member list (6 pages)
18 April 2013	Annual return made up to 2 April 2013 no member list (6 pages)
17 April 2013	Memorandum and Articles of Association (56 pages)
17 April 2013	Director's details changed for Arthur Tyrer Copple on 1 October 2012 (2 pages)
17 April 2013	Memorandum and Articles of Association (56 pages)
17 April 2013	Director's details changed for Arthur Tyrer Copple on 1 October 2012 (2 pages)
17 April 2013	Director's details changed for Arthur Tyrer Copple on 1 October 2012 (2 pages)
16 April 2013	Secretary's details changed for Investec Asset Management Limited on 1 October 2012 (2 pages)
16 April 2013	Secretary's details changed for Investec Asset Management Limited on 1 October 2012 (2 pages)
16 April 2013	Secretary's details changed for Investec Asset Management Limited on 1 October 2012 (2 pages)
4 April 2013	Resolutions RES13 ‐ Investment policy 25/03/2013 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 RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2013	Full accounts made up to 31 December 2012 (51 pages)
4 April 2013	Full accounts made up to 31 December 2012 (51 pages)
4 April 2013	Resolutions RES13 ‐ Investment policy 25/03/2013 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 RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 15,187,842 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 15,187,842 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 15,187,842 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 15,137,842 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 15,137,842 (4 pages)
10 October 2012	Registered office address changed from , 2 Gresham Street, London, EC2V 7QP on 10 October 2012 (2 pages)
10 October 2012	Registered office address changed from , 2 Gresham Street, London, EC2V 7QP on 10 October 2012 (2 pages)
10 October 2012	Registered office address changed from 2 Gresham Street London EC2V 7QP on 10 October 2012 (2 pages)
21 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 15,062,842 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 15,062,842 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 14,987,841.75 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 14,987,841.75 (3 pages)
4 April 2012	Secretary's details changed for Investec Asset Management Limited on 4 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Investec Asset Management Limited on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 2 April 2012 no member list (7 pages)
4 April 2012	Annual return made up to 2 April 2012 no member list (7 pages)
4 April 2012	Secretary's details changed for Investec Asset Management Limited on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 2 April 2012 no member list (7 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 purchase of shares 26/03/2012 (2 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 purchase of shares 26/03/2012 (2 pages)
20 March 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
20 March 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
6 October 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 14,875,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 14,800,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 14,925,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 14,785,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 14,785,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 14,875,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 14,925,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 14,925,341.75 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 14,800,341.75 (4 pages)
3 May 2011	Annual return made up to 2 April 2011. List of shareholders has changed (19 pages)
3 May 2011	Annual return made up to 2 April 2011. List of shareholders has changed (19 pages)
3 May 2011	Annual return made up to 2 April 2011. List of shareholders has changed (19 pages)
5 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
14 February 2011	Appointment of Arthur Tyrer as a director (3 pages)
14 February 2011	Appointment of Arthur Tyrer as a director (3 pages)
27 May 2010	Director's details changed for Richard Wilson Jewson on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for David Gordon Comyn Webster on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for David Gordon Comyn Webster on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for Mr Martin Rupert Riley on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for Mr Martin Rupert Riley on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for Richard Wilson Jewson on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (2 pages)
27 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Richard Wilson Jewson on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Richard Wilson Jewson on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for John Reeve on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Rupert Riley on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for David Gordon Comyn Webster on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for David Gordon Comyn Webster on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for John Reeve on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for John Reeve on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Rupert Riley on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for John Reeve on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (3 pages)
6 May 2010	Director's details changed for June Frances De Moller on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for John Reeve on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for Mr Martin Rupert Riley on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for David Gordon Comyn Webster on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for David Gordon Comyn Webster on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for Mr Martin Rupert Riley on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for Mr Richard Wilson Jewson on 31 March 2010 (3 pages)
4 May 2010	Annual return made up to 2 April 2010. List of shareholders has changed (18 pages)
4 May 2010	Annual return made up to 2 April 2010. List of shareholders has changed (18 pages)
4 May 2010	Annual return made up to 2 April 2010. List of shareholders has changed (18 pages)
4 May 2010	Director's details changed for John Reeve on 31 March 2010 (3 pages)
4 May 2010	Director's details changed for Mr Richard Wilson Jewson on 31 March 2010 (3 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 121 of the companies act from 1ST october 29/03/2010 (58 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 121 of the companies act from 1ST october 29/03/2010 (58 pages)
6 April 2010	Termination of appointment of Field Walton as a director (2 pages)
6 April 2010	Termination of appointment of Field Walton as a director (2 pages)
22 March 2010	Group of companies' accounts made up to 31 December 2009 (51 pages)
22 March 2010	Group of companies' accounts made up to 31 December 2009 (51 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
26 May 2009	Appointment terminated secretary investec investment management LIMITED (1 page)
26 May 2009	Appointment terminated secretary investec investment management LIMITED (1 page)
26 May 2009	Secretary appointed investec asset management LIMITED (2 pages)
26 May 2009	Secretary appointed investec asset management LIMITED (2 pages)
29 April 2009	Return made up to 02/04/09; bulk list available separately (9 pages)
29 April 2009	Return made up to 02/04/09; bulk list available separately (9 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (64 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (64 pages)
21 March 2009	Ad 23/12/08\gbp si [email protected]=62500\gbp ic 14677841.25/14740341.25\ (2 pages)
21 March 2009	Ad 23/12/08\gbp si [email protected]=62500\gbp ic 14677841.25/14740341.25\ (2 pages)
19 March 2009	Ad 10/03/09\gbp si [email protected]=25000\gbp ic 14652841.25/14677841.25\ (2 pages)
19 March 2009	Ad 10/03/09\gbp si [email protected]=25000\gbp ic 14652841.25/14677841.25\ (2 pages)
10 March 2009	Ad 26/02/09\gbp si [email protected]=17656.25\gbp ic 14635185/14652841.25\ (2 pages)
10 March 2009	Ad 26/02/09\gbp si [email protected]=17656.25\gbp ic 14635185/14652841.25\ (2 pages)
26 February 2009	Ad 13/02/09\gbp si [email protected]=50000\gbp ic 14585185/14635185\ (2 pages)
26 February 2009	Ad 13/02/09\gbp si [email protected]=50000\gbp ic 14585185/14635185\ (2 pages)
27 January 2009	Director appointed david gordon comyn webster (2 pages)
27 January 2009	Director appointed david gordon comyn webster (2 pages)
20 January 2009	Location of register of members (non legible) (1 page)
20 January 2009	Location of register of members (non legible) (1 page)
18 April 2008	Return made up to 02/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2008	Return made up to 02/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
15 April 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
15 April 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
5 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
25 April 2007	Return made up to 02/04/07; bulk list available separately 363(287) ‐ Registered office changed on 25/04/07 (10 pages)
25 April 2007	Return made up to 02/04/07; bulk list available separately 363(287) ‐ Registered office changed on 25/04/07 (10 pages)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2006	Return made up to 02/04/06; bulk list available separately (10 pages)
4 May 2006	Return made up to 02/04/06; bulk list available separately (10 pages)
3 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (49 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (49 pages)
24 October 2005	Ad 30/09/05--------- Â£ si [email protected]=7343 Â£ ic 14577841/14585184 (2 pages)
24 October 2005	Ad 30/09/05--------- Â£ si [email protected]=7343 Â£ ic 14577841/14585184 (2 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
1 June 2005	Ad 16/05/05--------- Â£ si [email protected]=100000 Â£ ic 14477841/14577841 (2 pages)
1 June 2005	Ad 16/05/05--------- Â£ si [email protected]=100000 Â£ ic 14477841/14577841 (2 pages)
21 April 2005	Return made up to 02/04/05; bulk list available separately (10 pages)
21 April 2005	Return made up to 02/04/05; bulk list available separately (10 pages)
7 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
4 May 2004	Return made up to 02/04/04; bulk list available separately (9 pages)
4 May 2004	Return made up to 02/04/04; bulk list available separately (9 pages)
7 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
16 March 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
1 June 2003	Ad 22/05/03--------- Â£ si [email protected]=2442 Â£ ic 14475399/14477841 (2 pages)
1 June 2003	Ad 22/05/03--------- Â£ si [email protected]=2442 Â£ ic 14475399/14477841 (2 pages)
24 April 2003	Return made up to 02/04/03; bulk list available separately (10 pages)
24 April 2003	Return made up to 02/04/03; bulk list available separately (10 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
3 May 2002	Ad 19/04/02--------- Â£ si [email protected]=2096 Â£ ic 14473303/14475399 (2 pages)
3 May 2002	Ad 19/04/02--------- Â£ si [email protected]=2096 Â£ ic 14473303/14475399 (2 pages)
22 April 2002	Return made up to 02/04/02; bulk list available separately (9 pages)
22 April 2002	Return made up to 02/04/02; bulk list available separately (9 pages)
29 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
23 November 2001	Ad 15/11/01--------- Â£ si [email protected]=12500 Â£ ic 14460803/14473303 (2 pages)
23 November 2001	Ad 15/11/01--------- Â£ si [email protected]=12500 Â£ ic 14460803/14473303 (2 pages)
20 November 2001	Ad 07/11/01--------- Â£ si [email protected]=12500 Â£ ic 14448303/14460803 (2 pages)
20 November 2001	Ad 07/11/01--------- Â£ si [email protected]=12500 Â£ ic 14448303/14460803 (2 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	New director appointed (3 pages)
1 May 2001	Return made up to 02/04/01; bulk list available separately (8 pages)
1 May 2001	Return made up to 02/04/01; bulk list available separately (8 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2001	Full group accounts made up to 31 December 2000 (40 pages)
26 March 2001	Full group accounts made up to 31 December 2000 (40 pages)
5 July 2000	Secretary's particulars changed (1 page)
5 July 2000	Secretary's particulars changed (1 page)
18 April 2000	Return made up to 02/04/00; bulk list available separately (9 pages)
18 April 2000	Return made up to 02/04/00; bulk list available separately (9 pages)
7 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
3 April 2000	Full group accounts made up to 31 December 1999 (38 pages)
3 April 2000	Full group accounts made up to 31 December 1999 (38 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
20 August 1999	Ad 16/07/99--------- Â£ si [email protected]=28362 Â£ ic 14419941/14448303 (3 pages)
20 August 1999	Ad 16/07/99--------- Â£ si [email protected]=28362 Â£ ic 14419941/14448303 (3 pages)
20 August 1999	Particulars of contract relating to shares (4 pages)
20 August 1999	Particulars of contract relating to shares (4 pages)
29 July 1999	Location of register of members (non legible) (1 page)
29 July 1999	Location of register of members (non legible) (1 page)
22 June 1999	Memorandum and Articles of Association (57 pages)
22 June 1999	Memorandum and Articles of Association (57 pages)
18 June 1999	Memorandum and Articles of Association (57 pages)
18 June 1999	Memorandum and Articles of Association (57 pages)
25 May 1999	Ad 05/05/99--------- Â£ si [email protected]=7562 Â£ ic 14412379/14419941 (9 pages)
25 May 1999	Particulars of contract relating to shares (4 pages)
25 May 1999	Particulars of contract relating to shares (4 pages)
25 May 1999	Ad 05/05/99--------- Â£ si [email protected]=7562 Â£ ic 14412379/14419941 (9 pages)
10 May 1999	Location of debenture register (1 page)
10 May 1999	Return made up to 02/04/99; bulk list available separately (18 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Location of register of members (1 page)
10 May 1999	Return made up to 02/04/99; bulk list available separately (18 pages)
10 May 1999	Location of register of members (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Location of debenture register (1 page)
5 May 1999	Certificate of reduction of issued capital (1 page)
5 May 1999	Certificate of reduction of issued capital (1 page)
5 May 1999	Reduction of iss capital and minute (oc) Â£ ic 15363581/ 14412379 (3 pages)
5 May 1999	Reduction of iss capital and minute (oc) Â£ ic 15363581/ 14412379 (3 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court, 5 gainsford street, tower bridge, london SE1 2NE (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
28 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Full group accounts made up to 31 December 1998 (42 pages)
15 March 1999	Full group accounts made up to 31 December 1998 (42 pages)
10 March 1999	Listing of particulars (32 pages)
10 March 1999	Listing of particulars (32 pages)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
7 September 1998	Interim accounts made up to 30 June 1998 (4 pages)
7 September 1998	Interim accounts made up to 30 June 1998 (4 pages)
14 August 1998	Auditor's resignation (2 pages)
14 August 1998	Auditor's resignation (2 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Ad 06/05/98--------- Â£ si [email protected]=18883 Â£ ic 15344698/15363581 (12 pages)
17 June 1998	Ad 06/05/98--------- Â£ si [email protected]=18883 Â£ ic 15344698/15363581 (12 pages)
23 April 1998	Return made up to 02/04/98; bulk list available separately (22 pages)
23 April 1998	Return made up to 02/04/98; bulk list available separately (22 pages)
3 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 1998	Full group accounts made up to 31 December 1997 (38 pages)
27 March 1998	Full group accounts made up to 31 December 1997 (38 pages)
10 September 1997	Interim accounts made up to 30 June 1997 (8 pages)
10 September 1997	Interim accounts made up to 30 June 1997 (8 pages)
8 June 1997	Ad 14/05/97--------- Â£ si [email protected] (3 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Ad 14/05/97--------- Â£ si [email protected] (3 pages)
27 May 1997	Ad 14/05/97--------- Â£ si [email protected]=24440 Â£ ic 15320258/15344698 (2 pages)
27 May 1997	Ad 14/05/97--------- Â£ si [email protected]=24440 Â£ ic 15320258/15344698 (2 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 02/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 02/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 April 1997	Full group accounts made up to 31 December 1996 (36 pages)
2 April 1997	Full group accounts made up to 31 December 1996 (36 pages)
28 October 1996	Interim accounts made up to 30 June 1996 (16 pages)
28 October 1996	Interim accounts made up to 30 June 1996 (16 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1996	Particulars of contract relating to shares (4 pages)
16 June 1996	Particulars of contract relating to shares (4 pages)
16 June 1996	Ad 07/05/96--------- Â£ si [email protected] (3 pages)
16 June 1996	Ad 07/05/96--------- Â£ si [email protected] (3 pages)
29 May 1996	Return made up to 02/04/96; bulk list available separately (21 pages)
29 May 1996	Return made up to 02/04/96; bulk list available separately (21 pages)
21 May 1996	Ad 07/05/96--------- Â£ si [email protected]=8515 Â£ ic 15324312/15332827 (2 pages)
21 May 1996	Ad 07/05/96--------- Â£ si [email protected]=8515 Â£ ic 15324312/15332827 (2 pages)
28 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
28 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
14 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 May 1995	Ad 10/05/95--------- Â£ si [email protected]=28215 Â£ ic 15296097/15324312 (2 pages)
24 May 1995	Ad 10/05/95--------- Â£ si [email protected]=28215 Â£ ic 15296097/15324312 (2 pages)
5 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 April 1995	Full group accounts made up to 31 December 1994 (33 pages)
4 April 1995	Full group accounts made up to 31 December 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (582 pages)
17 March 1994	Full group accounts made up to 31 December 1993 (34 pages)
17 March 1994	Full group accounts made up to 31 December 1993 (34 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
18 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (79 pages)
18 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (79 pages)
30 April 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
30 April 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
19 August 1977	Company name changed\certificate issued on 19/08/77 (2 pages)
19 August 1977	Company name changed\certificate issued on 19/08/77 (2 pages)
30 December 1930	Company name changed\certificate issued on 30/12/30 (3 pages)
30 December 1930	Company name changed\certificate issued on 30/12/30 (3 pages)
24 June 1926	Incorporation (49 pages)
24 June 1926	Incorporation (49 pages)

Temple Bar Investment Trust Plc

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