Company NameBrunner Investment Trust Plc(The)
Company StatusActive
Company Number00226323
CategoryPublic Limited Company
Incorporation Date3 December 1927(92 years, 10 months ago)

Business Activity

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

Directors

Secretary NameKirsten June Salt
NationalityBritish
StatusCurrent
Appointed18 November 1999(72 years after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Vivian Paul Bazalgette
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2004(76 years, 1 month after company formation)
Appointment Duration16 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressNorth House
93 Dulwich Village
London
SE21 7BJ
Director NameIan Edward Barlow
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(82 years after company formation)
Appointment Duration10 years, 10 months
RoleChartered Accountant
Country of ResidenceUnitedkingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Peter Martin Maynard
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(82 years, 10 months after company formation)
Appointment Duration9 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMs Carolan Dobson
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(86 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr James Edward Sharp
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(86 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Secretary NameMrs Eleanor Emuss
StatusCurrent
Appointed26 June 2017(89 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameHugo Laurence Joseph Brunner
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(63 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 18 March 1999)
RoleCompany Director
Correspondence Address26 Norham Road
Oxford
Oxfordshire
OX2 6SF
Director NameTimothy Barnabas Hans Brunner
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(63 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 March 2000)
RoleInvestment Trust Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 2 Inverness Gardens
London
W8 4RN
Director NameBenjamin Charles Reid Siddons
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(63 years, 4 months after company formation)
Appointment Duration18 years, 11 months (resigned 18 March 2010)
RoleChartered Accountant
Correspondence AddressHillbrook Golf Club Road
St Georges Hill
Weybridge
Surrey
KT13 0NJ
Director NameMr John Francis Henry Trott
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(63 years, 4 months after company formation)
Appointment Duration13 years, 12 months (resigned 24 March 2005)
RoleInvestment Adviser
Correspondence AddressOdstock
Castle Square
Bletchingley
Surrey
RH1 4LB
Director NameRoderic Neil Young
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(63 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 March 1992)
RoleMerchant Banker
Correspondence AddressPembury Hall
Pembury
Tonbridge
Kent
TN2 4QJ
Director NameSimon Richard Tore White
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(64 years, 1 month after company formation)
Appointment Duration12 years (resigned 06 January 2004)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address9 Herondale Avenue
London
SW18 3JN
Secretary NameLeonora Marian Frost
NationalityBritish
StatusResigned
Appointed30 March 1992(64 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 May 1996)
RoleCompany Director
Correspondence Address5 Launceston Place
London
W8 5RL
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed30 March 1992(64 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 March 1993)
RoleCompany Director
Correspondence Address89 Bittacy Rise
Mill Hill
London
NW7 2HH
Secretary NameMrs Lorraine Elizabeth Young
NationalityBritish
StatusResigned
Appointed19 March 1993(65 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Vaughan Avenue
Tonbridge
Kent
TN10 4EB
Director NameSir Ewen Alastair John Fergusson
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(65 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Iverna Court
London
W8 6TX
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed19 July 1996(68 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 March 2000)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameJohn Stanton Flemming
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(70 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 May 2003)
RoleEconomist
Correspondence AddressWardens Lodgings
Wadham College
Oxford
OX1 3PN
Director NameSir William Ralph Worsley
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(72 years, 1 month after company formation)
Appointment Duration14 years, 2 months (resigned 18 March 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHovingham Hall
York
YO62 4LU
Secretary NameMrs Nicola Jane Schrager Von Altishofen
NationalityBritish
StatusResigned
Appointed20 January 2000(72 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOliver House Stud
Ched Glow
Malmesbury
Wiltshire
SN16 9EZ
Director NameRichard Keith Arthur Wakeling
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(72 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 18 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Bourne
Southgate
London
N14 6QS
Secretary NameGerard Absalom
NationalityBritish
StatusResigned
Appointed31 May 2002(74 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 October 2002)
RoleCompany Director
Correspondence Address54 John Archer Way
London
SW18 2TS
Director NameKeith Edward Percy
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(76 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 15 March 2016)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMansard 57 Alderton Hill
Loughton
Essex
IG10 3JD
Secretary NameMr Peter William Irving Ingram
NationalityBritish
StatusResigned
Appointed20 January 2005(77 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMr Peter Harrison
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(85 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3AD
Secretary NameMrs Tracey Anne Lago
StatusResigned
Appointed27 February 2015(87 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 June 2017)
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY

Contact

Websitewww.brunner.co.uk/Navigate.aspx/Brunner/1/Home/Home
Telephone020 76238000
Telephone regionLondon

Location

Registered Address199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£9,030,506
Net Worth£278,363,030
Cash£1,122,466
Current Liabilities£4,567,299

Accounts

Latest Accounts30 November 2019 (10 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return30 March 2020 (6 months ago)
Next Return Due13 April 2021 (6 months, 2 weeks from now)

Charges

10 June 1993Delivered on: 15 June 1993
Persons entitled: Fintrust Debenture PLC

Classification: Trust deed
Secured details: All monies due or to become due from the company to fintrust debenture PLC under the terms of the trust deed dated 10TH june 1993 constituting and securing £85,000,000 9.25% several debenture stock 2023 0F fintrust debenture PLC and/or any deed supplemental thereto.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
17 December 1987Delivered on: 24 December 1987
Persons entitled: Commercial Union Executor and Trustee Company Limited.

Classification: Trust deed
Secured details: Securing £18.2 million of £80 million 11.125 per cent. Severally guaranteed debenture stock of first debenture finance PLC as defined in the deed.
Particulars: By way of fixed charge all its right, title & interest in the company's trust assets floating charge over the undertaking and all property and assets present and future including uncalled capital see doc M164 for full details.
Outstanding

Filing History

7 July 2017Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages)
7 July 2017Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page)
21 April 2017Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 10,673,181.75
(4 pages)
21 April 2017Purchase of own shares. (3 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
4 April 2017Full accounts made up to 30 November 2016 (84 pages)
31 January 2017Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 10,675,681.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 10,678,181.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 10,680,681.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 28 December 2016
  • GBP 10,683,181.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 10,685,681.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 10,688,181.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 10,690,681.75
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 10,691,914.50
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 10,696,914.50
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 10,698,164.50
(4 pages)
31 January 2017Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 10,700,664.50
(4 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
31 January 2017Purchase of own shares. (2 pages)
23 January 2017Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 10,743,104.50
(4 pages)
23 January 2017Cancellation of shares. Statement of capital on 8 November 2016
  • GBP 10,739,414.50
(4 pages)
23 January 2017Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 10,736,914.50
(4 pages)
23 January 2017Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 10,723,164.50
(4 pages)
23 January 2017Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 10,714,414.50
(4 pages)
23 January 2017Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 10,705,664.50
(4 pages)
23 January 2017Purchase of own shares. (3 pages)
23 January 2017Purchase of own shares. (3 pages)
23 January 2017Purchase of own shares. (3 pages)
23 January 2017Purchase of own shares. (3 pages)
23 January 2017Purchase of own shares. (3 pages)
23 January 2017Purchase of own shares. (3 pages)
20 May 2016Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 10,746,854.50
(4 pages)
20 May 2016Purchase of own shares. (3 pages)
10 May 2016Full accounts made up to 30 November 2015 (77 pages)
25 April 2016Annual return made up to 30 March 2016 no member list
Statement of capital on 2016-04-25
  • GBP 11,203,104.5
(8 pages)
22 April 2016Termination of appointment of Keith Edward Percy as a director on 15 March 2016 (1 page)
14 August 2015Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 10,753,104.50
(4 pages)
14 August 2015Purchase of own shares. (3 pages)
31 July 2015Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 10,754,354.50
(4 pages)
31 July 2015Purchase of own shares. (3 pages)
30 June 2015Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 10,755,604.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 10,756,229.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 20 May 2015
  • GBP 10,758,604.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 10,761,104.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 10,762,354.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 10,767,854.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 10,771,604.50
(4 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Purchase of own shares. (3 pages)
30 June 2015Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 10,755,604.50
(4 pages)
30 June 2015Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 10,761,104.50
(4 pages)
3 June 2015Full accounts made up to 30 November 2014 (74 pages)
27 April 2015Annual return made up to 30 March 2015 no member list
Statement of capital on 2015-04-27
  • GBP 11,222,354.5
(9 pages)
17 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(48 pages)
17 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(48 pages)
2 March 2015Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages)
2 March 2015Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page)
4 June 2014Full accounts made up to 30 November 2013 (70 pages)
8 May 2014Second filing of AR01 previously delivered to Companies House made up to 30 March 2014 (21 pages)
28 April 2014Annual return made up to 30 March 2014 no member list
Statement of capital on 2014-05-08
  • GBP 11,222,354.5
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
(9 pages)
24 April 2014Termination of appointment of William Worsley as a director (2 pages)
27 January 2014Appointment of Carolan Dobson as a director (3 pages)
27 January 2014Appointment of Mr James Edward Sharp as a director (3 pages)
16 December 2013Registered office address changed from , 155 Bishopsgate, London, EC2M 3AD on 16 December 2013 (1 page)
27 August 2013Cancellation of shares. Statement of capital on 27 August 2013
  • GBP 10,775,479.50
(4 pages)
27 August 2013Purchase of own shares. (3 pages)
25 July 2013Cancellation of shares. Statement of capital on 25 July 2013
  • GBP 10,775,479.50
(4 pages)
25 July 2013Purchase of own shares. (3 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 10,786,729.50
(4 pages)
12 June 2013Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 10,781,729.50
(4 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Purchase of own shares. (3 pages)
15 April 2013Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 10,799,229.50
(4 pages)
12 April 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • 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)
12 April 2013Annual return made up to 30 March 2013 no member list (8 pages)
11 April 2013Termination of appointment of Peter Harrison as a director (1 page)
8 April 2013Full accounts made up to 30 November 2012 (73 pages)
8 April 2013Purchase of own shares. (3 pages)
21 February 2013Appointment of Mr Peter Harrison as a director (3 pages)
15 February 2013Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 10,801,729.50
(4 pages)
15 February 2013Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 10,803,229.50
(4 pages)
15 February 2013Purchase of own shares. (3 pages)
15 February 2013Purchase of own shares. (3 pages)
18 October 2012Cancellation of shares. Statement of capital on 18 October 2012
  • GBP 10,816,979.50
(4 pages)
17 October 2012Cancellation of shares. Statement of capital on 17 October 2012
  • GBP 10,816,979.50
(4 pages)
17 October 2012Purchase of own shares. (3 pages)
17 October 2012Purchase of own shares. (3 pages)
23 May 2012Full accounts made up to 30 November 2011 (110 pages)
15 May 2012Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (20 pages)
2 May 2012Annual return made up to 30 March 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 15/05/2012
(9 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 10,819,479.50
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 10,823,229.50
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 10,826,229.50
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 10,836,229.50
(4 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
3 April 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)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 10,898,729.50
(4 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 10,900,896.75
(4 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 10,905,896.75
(4 pages)
16 February 2012Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 10,914,646.75
(4 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Purchase of own shares. (3 pages)
16 February 2012Purchase of own shares. (3 pages)
19 December 2011Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 10,934,146.75
(4 pages)
19 December 2011Purchase of own shares. (3 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 10,919,646.75
(4 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 10,928,396.75
(4 pages)
7 December 2011Purchase of own shares. (3 pages)
7 December 2011Purchase of own shares. (3 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 10,919,646.75
(4 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 10,928,396.75
(4 pages)
10 November 2011Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 10,936,646.75
(4 pages)
10 November 2011Purchase of own shares. (3 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 10,943,146.75
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 10,939,146.75
(4 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Purchase of own shares. (3 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 10,943,146.75
(4 pages)
6 October 2011Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 10,939,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 11,127,113.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 11,102,113.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,976,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,971,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,966,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,964,396.75
(4 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Purchase of own shares. (3 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 11,127,113.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 11,102,113.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,976,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,971,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,966,146.75
(4 pages)
6 September 2011Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,964,396.75
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,190,863.75
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,165,863.75
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,160,363.75
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,130,363.75
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,245,526.25
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,228,988.75
(4 pages)
29 July 2011Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 11,216,363.75
(4 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
29 July 2011Purchase of own shares. (3 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 11,265,151.25
(4 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 11,269,040.50
(4 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 11,282,790.50
(4 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 11,299,540.50
(4 pages)
24 June 2011Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 11,314,540.50
(4 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
17 May 2011Full accounts made up to 30 November 2010 (60 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 11,317,701.25
(4 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 11,796,451.25
(4 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 11,796,451.25
(4 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 11,796,451.25
(4 pages)
11 May 2011Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 11,796,451.25
(4 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Purchase of own shares. (3 pages)
11 May 2011Purchase of own shares. (3 pages)
4 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (29 pages)
25 March 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
(4 pages)
15 March 2011Cancellation of shares. Statement of capital on 15 March 2011
  • GBP 11,368,951.25
(4 pages)
15 March 2011Purchase of own shares. (3 pages)
14 March 2011Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 11,362,201.25
(4 pages)
14 March 2011Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 11,355,201.25
(4 pages)
14 March 2011Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 11,378,951.25
(4 pages)
14 March 2011Purchase of own shares. (3 pages)
14 March 2011Purchase of own shares. (3 pages)
14 March 2011Purchase of own shares. (3 pages)
31 January 2011Cancellation of shares. Statement of capital on 31 January 2011
  • GBP 11,387,701.25
(4 pages)
31 January 2011Cancellation of shares. Statement of capital on 31 January 2011
  • GBP 11,382,701.25
(4 pages)
31 January 2011Purchase of own shares. (3 pages)
31 January 2011Purchase of own shares. (3 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,395,701.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,422,201.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,437,201.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,446,326.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,476,076.25
(4 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,395,701.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,422,201.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,437,201.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,446,326.25
(4 pages)
5 January 2011Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 11,476,076.25
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 11,484,826.25
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 11,496,451.25
(4 pages)
29 November 2010Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 11,501,951.25
(4 pages)
17 November 2010Purchase of own shares. (3 pages)
17 November 2010Purchase of own shares. (3 pages)
17 November 2010Purchase of own shares. (3 pages)
15 November 2010Appointment of Peter Martin Maynard as a director (3 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 11,511,951.25
(4 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 11,525,701.25
(4 pages)
5 July 2010Purchase of own shares. (3 pages)
5 July 2010Purchase of own shares. (3 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 11,511,951.25
(4 pages)
5 July 2010Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 11,525,701.25
(4 pages)
9 June 2010Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 11,539,451.25
(4 pages)
9 June 2010Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 11,533,201.25
(4 pages)
9 June 2010Purchase of own shares. (3 pages)
9 June 2010Purchase of own shares. (3 pages)
9 June 2010Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 11,539,451.25
(4 pages)
9 June 2010Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 11,533,201.25
(4 pages)
21 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (21 pages)
21 April 2010Full accounts made up to 30 November 2009 (61 pages)
21 April 2010Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 11,583,201.25
(4 pages)
21 April 2010Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 11,556,951.25
(4 pages)
21 April 2010Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 11,549,451.25
(4 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
21 April 2010Purchase of own shares. (3 pages)
31 March 2010Termination of appointment of Benjamin Siddons as a director (2 pages)
31 March 2010Termination of appointment of Richard Wakeling as a director (2 pages)
30 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
12 March 2010Cancellation of shares. Statement of capital on 12 March 2010
  • GBP 11,600,701.25
(4 pages)
12 March 2010Cancellation of shares. Statement of capital on 12 March 2010
  • GBP 11,606,451.25
(4 pages)
12 March 2010Cancellation of shares. Statement of capital on 12 March 2010
  • GBP 11,596,951.25
(4 pages)
12 March 2010Purchase of own shares. (3 pages)
12 March 2010Purchase of own shares. (3 pages)
12 March 2010Purchase of own shares. (3 pages)
11 March 2010Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages)
16 February 2010SH03 now expunged doc new form on dated 04/02/10 (3 pages)
16 February 2010Purchase of own shares. (3 pages)
16 February 2010Purchase of own shares. (3 pages)
6 February 2010Cancellation of shares. Statement of capital on 6 February 2010
  • GBP 11,610,201.25
(4 pages)
6 February 2010Cancellation of shares. Statement of capital on 6 February 2010
  • GBP 11,610,201.25
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 11,633,326.25
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 11,633,326.25
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 11,633,326.25
(4 pages)
27 January 2010Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 11,633,326.25
(4 pages)
25 January 2010Cancellation of shares. Statement of capital on 25 January 2010
  • GBP 11,633,326.25
(4 pages)
25 January 2010Secretary's details changed for Peter William Irving Ingram on 11 January 2010 (3 pages)
22 January 2010Appointment of Ian Edward Barlow as a director (3 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
19 November 2009Statement of capital on 19 November 2009
  • GBP 11,633,326
(4 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
30 July 2009Gbp ic 12123753.75/12108326.25\08/07/09\gbp sr [email protected]=15427.5\ (1 page)
22 May 2009Full accounts made up to 30 November 2008 (60 pages)
13 May 2009Gbp ic 12127503.75/12123753.75\01/04/09\gbp sr [email protected]=3750\ (1 page)
23 April 2009Return made up to 30/03/09; full list of members (12 pages)
6 April 2009Resolutions
  • 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)
31 March 2009Gbp ic 12139128.25/12133753\11/03/09\gbp sr [email protected]=5375.25\ (1 page)
31 March 2009Gbp ic 12142588.25/12139128.25\04/03/09\gbp sr [email protected]=3460\ (1 page)
31 March 2009Gbp ic 12146338.25/12142588.25\27/02/09\gbp sr [email protected]=3750\ (1 page)
27 January 2009Gbp ic 12149588.25/12146338.25\06/01/09\gbp sr [email protected]=3250\ (1 page)
27 January 2009Gbp ic 12150193.25/12149588.25\13/01/09\gbp sr [email protected]=605\ (1 page)
27 January 2009Gbp ic 12152443.25/12150193.25\05/01/09\gbp sr [email protected]=2250\ (1 page)
15 December 2008Gbp ic 12161856.5/12152443.25\09/12/08\gbp sr [email protected]=9413.25\ (1 page)
15 December 2008Gbp ic 12175606.5/12161856.5\04/12/08\gbp sr [email protected]=13750\ (1 page)
15 December 2008Gbp ic 12197503/12175606.5\03/12/08\gbp sr [email protected]=21896.5\ (1 page)
15 December 2008Gbp ic 12222503/12197503\28/11/08\gbp sr [email protected]=25000\ (1 page)
15 December 2008Gbp ic 12235003/12222503\19/11/08\gbp sr [email protected]=12500\ (1 page)
15 December 2008Gbp ic 12240378/12235003\07/11/08\gbp sr [email protected]=5375\ (1 page)
28 July 2008Gbp ic 12245028/12240378\01/07/08\gbp sr [email protected]=4650\ (1 page)
28 July 2008Gbp ic 12272528/12245028\27/06/08\gbp sr [email protected]=27500\ (1 page)
16 June 2008Gbp ic 12278778/12272528\19/05/08\gbp sr [email protected]=6250\ (1 page)
21 May 2008Full accounts made up to 30 November 2007 (63 pages)
28 April 2008Capitals not rolled up (1 page)
25 April 2008Return made up to 30/03/08; bulk list available separately (8 pages)
7 April 2008Resolutions
  • RES13 ‐ Amend investment policy & max dir fees £150000 20/03/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
30 January 2008£ ic 12285030/12278780 14/01/08 £ sr [email protected]=6250 (1 page)
30 January 2008£ ic 12291280/12285030 04/01/08 £ sr [email protected]=6250 (1 page)
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2 January 2008£ ic 12326280/12318780 14/11/07 £ sr [email protected]=7500 (1 page)
14 November 2007£ ic 12336280/12326280 24/10/07 £ sr [email protected]=10000 (1 page)
14 November 2007£ ic 12342530/12336280 17/10/07 £ sr [email protected]=6250 (1 page)
14 November 2007£ ic 12348780/12342530 03/10/07 £ sr [email protected]=6250 (1 page)
14 November 2007£ ic 12355030/12348780 26/09/07 £ sr [email protected]=6250 (1 page)
1 October 2007£ ic 12364379/12355030 30/08/07 £ sr [email protected]=9349 (1 page)
1 October 2007£ ic 12366254/12364379 10/09/07 £ sr [email protected]=1875 (1 page)
13 September 2007£ ic 12372504/12366254 24/08/07 £ sr [email protected]=6250 (1 page)
13 September 2007£ ic 12375004/12372504 17/08/07 £ sr [email protected]=2500 (1 page)
13 September 2007£ ic 12390819/12375004 15/08/07 £ sr [email protected]=15815 (1 page)
13 September 2007£ ic 12407994/12390819 25/07/07 £ sr [email protected]=17175 (1 page)
9 August 2007£ ic 12422994/12407994 18/07/07 £ sr [email protected]=15000 (1 page)
9 August 2007£ ic 12429011/12422994 11/07/07 £ sr [email protected]=6017 (1 page)
9 August 2007£ ic 12438761/12429011 04/07/07 £ sr [email protected]=9750 (1 page)
9 August 2007£ ic 12451315/12438761 19/06/07 £ sr [email protected]=12554 (1 page)
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20 June 2007£ ic 12486315/12461315 23/04/07 £ sr [email protected]=25000 (1 page)
20 June 2007£ ic 12525065/12486315 16/05/07 £ sr [email protected]=38750 (1 page)
30 May 2007Group of companies' accounts made up to 30 November 2006 (56 pages)
19 April 2007Return made up to 30/03/07; bulk list available separately (8 pages)
13 April 2007£ ic 12588540/12583815 21/02/07 £ sr [email protected]=4725 (1 page)
21 February 2007£ ic 12619209/12594790 24/01/07 £ sr [email protected]=24419 (1 page)
21 February 2007£ ic 12594790/12588540 16/01/07 £ sr [email protected]=6250 (1 page)
31 January 2007£ ic 12642959/12631709 28/12/06 £ sr [email protected]=11250 (1 page)
31 January 2007£ ic 12631709/12619209 20/12/06 £ sr [email protected]=12500 (1 page)
3 January 2007£ ic 12647959/12642959 15/11/06 £ sr [email protected]=5000 (1 page)
3 January 2007£ ic 12669209/12647959 22/11/06 £ sr [email protected]=21250 (1 page)
3 January 2007£ ic 12694209/12669209 01/12/06 £ sr [email protected].25=25000 (1 page)
19 October 2006£ ic 12706709/12694209 19/09/06 £ sr [email protected]=12500 (1 page)
19 October 2006£ ic 12712959/12706709 11/09/06 £ sr [email protected]=6250 (1 page)
8 September 2006Auditor's resignation (1 page)
7 September 2006£ ic 12722959/12712959 25/08/06 £ sr [email protected]=10000 (1 page)
7 September 2006£ ic 12729209/12722959 03/08/06 £ sr [email protected]=6250 (1 page)
7 September 2006£ ic 12735459/12729209 31/07/06 £ sr [email protected]=6250 (1 page)
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2 August 2006£ ic 12773584/12760459 11/07/06 £ sr [email protected]=13125 (1 page)
26 July 2006£ ic 12776084/12773584 16/06/06 £ sr [email protected]=2500 (1 page)
22 June 2006£ ic 12780834/12776084 30/05/06 £ sr [email protected]=4750 (1 page)
19 June 2006Full accounts made up to 30 November 2005 (46 pages)
19 June 2006£ ic 12787084/12780834 12/05/06 £ sr [email protected]=6250 (1 page)
19 June 2006£ ic 12797084/12787084 22/05/06 £ sr [email protected]=10000 (1 page)
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10 May 2006£ sr [email protected] 28/03/06 (1 page)
10 May 2006£ sr [email protected] 27/03/06 (1 page)
9 May 2006Return made up to 30/03/06; bulk list available separately (8 pages)
11 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
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24 February 2006£ ic 12950460/12927960 16/01/06 £ sr [email protected]=22500 (1 page)
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9 May 2005£ ic 13527854/13516604 01/04/05 £ sr [email protected]=11250 (1 page)
9 May 2005£ sr [email protected] 23/03/05 (1 page)
21 April 2005Return made up to 30/03/05; bulk list available separately (8 pages)
12 April 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 April 2005Full accounts made up to 30 November 2004 (49 pages)
1 April 2005Director resigned (1 page)
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24 March 2005£ ic 13540354/13534104 18/02/05 £ sr [email protected]=6250 (1 page)
1 February 2005New secretary appointed (2 pages)
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17 September 2004£ ic 13817854/13802854 18/08/04 £ sr [email protected]=15000 (1 page)
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18 August 2004Secretary's particulars changed (1 page)
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12 August 2004£ ic 13967604/13955104 24/06/04 £ sr [email protected]=12500 (1 page)
17 June 2004Full accounts made up to 30 November 2003 (47 pages)
7 June 2004£ ic 13980104/13967604 07/05/04 £ sr [email protected]=12500 (1 page)
29 April 2004Return made up to 30/03/04; bulk list available separately (7 pages)
21 April 2004£ ic 13988854/13980104 12/03/04 £ sr [email protected]=8750 (1 page)
21 April 2004£ ic 13996354/13988854 11/03/04 £ sr [email protected]=7500 (1 page)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
19 April 2004Director resigned (1 page)
13 April 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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27 February 2004£ ic 14148854/14136354 05/02/04 £ sr [email protected]=12500 (1 page)
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9 January 2004£ ic 14193854/14181354 11/12/03 £ sr [email protected]=12500 (1 page)
8 January 2004Auditor's resignation (1 page)
6 January 2004£ ic 14235104/14193854 03/12/03 £ sr [email protected]=41250 (1 page)
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26 November 2003£ ic 14266354/14260104 06/11/03 £ sr [email protected]=6250 (1 page)
26 November 2003£ ic 14275104/14266354 12/11/03 £ sr [email protected]=8750 (1 page)
26 November 2003£ ic 14292604/14275104 10/11/03 £ sr [email protected]=17500 (1 page)
27 October 2003£ ic 14296354/14292604 16/10/03 £ sr [email protected]=3750 (1 page)
27 October 2003£ ic 14333854/14296354 13/10/03 £ sr [email protected]=37500 (1 page)
27 October 2003£ ic 14361354/14333854 14/10/03 £ sr [email protected]=27500 (1 page)
16 October 2003£ ic 14367604/14361354 03/10/03 £ sr [email protected]=6250 (1 page)
16 October 2003£ ic 14392604/14367604 30/09/03 £ sr [email protected]=25000 (1 page)
24 September 2003£ ic 14400104/14392604 22/08/03 £ sr [email protected]=7500 (1 page)
24 September 2003£ ic 14415104/14400104 27/08/03 £ sr [email protected]=15000 (1 page)
24 September 2003£ ic 14421354/14415104 28/08/03 £ sr [email protected]=6250 (1 page)
3 September 2003£ ic 14546354/14421354 05/08/03 £ sr [email protected]=125000 (1 page)
3 September 2003£ ic 14596354/14546354 14/08/03 £ sr [email protected]=50000 (1 page)
3 September 2003£ ic 14602604/14596354 18/08/03 £ sr [email protected]=6250 (1 page)
15 August 2003£ ic 14615104/14602604 24/07/03 £ sr [email protected]=12500 (1 page)
25 July 2003Full accounts made up to 30 November 2002 (48 pages)
18 July 2003£ ic 14626354/14615104 24/06/03 £ sr [email protected]=11250 (1 page)
19 June 2003£ ic 14635104/14626354 02/06/03 £ sr [email protected]=8750 (1 page)
19 June 2003£ ic 14650104/14635104 03/06/03 £ sr [email protected]=15000 (1 page)
17 June 2003£ ic 14662604/14650104 20/05/03 £ sr [email protected]=12500 (1 page)
5 June 2003Director resigned (1 page)
1 June 2003£ ic 14668854/14662604 13/05/03 £ sr [email protected]=6250 (1 page)
1 June 2003£ ic 14713854/14668854 12/05/03 £ sr [email protected]=45000 (1 page)
29 May 2003Registered office changed on 29/05/03 from: 10,fenchurch street,, london., EC3M 3LB (1 page)
24 April 2003Return made up to 30/03/03; bulk list available separately (7 pages)
18 April 2003£ ic 14720104/14713854 01/04/03 £ sr [email protected]=6250 (1 page)
18 April 2003£ ic 14731354/14720104 26/03/03 £ sr [email protected]=11250 (1 page)
18 April 2003£ ic 14743854/14731354 19/03/03 £ sr [email protected]=12500 (1 page)
17 April 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
20 March 2003£ ic 14756354/14743854 19/02/03 £ sr [email protected]=12500 (1 page)
20 March 2003£ ic 14768104/14756354 07/03/03 £ sr [email protected]=11750 (1 page)
20 March 2003£ ic 14800604/14768104 26/02/03 £ sr [email protected]=32500 (1 page)
29 January 2003£ ic 14808104/14800604 17/01/03 £ sr [email protected]=7500 (1 page)
10 December 2002£ ic 14815604/14808104 28/11/02 £ sr [email protected]=7500 (1 page)
5 December 2002£ ic 14824354/14815604 22/11/02 £ sr [email protected]=8750 (1 page)
13 November 2002Secretary resigned (1 page)
15 October 2002£ ic 14832854/14824354 07/10/02 £ sr [email protected]=8500 (2 pages)
15 October 2002£ ic 14835354/14832854 07/10/02 £ sr [email protected]=2500 (2 pages)
11 October 2002Secretary resigned (1 page)
2 September 2002£ ic 14842854/14835354 20/08/02 £ sr [email protected]=7500 (1 page)
30 August 2002£ ic 14849104/14842854 15/08/02 £ sr [email protected]=6250 (2 pages)
30 August 2002£ ic 14857854/14849104 19/08/02 £ sr [email protected]=8750 (2 pages)
30 August 2002£ ic 14864104/14857854 12/08/02 £ sr [email protected]=6250 (2 pages)
10 August 2002£ ic 14874104/14864104 30/07/02 £ sr [email protected]=10000 (1 page)
10 August 2002£ ic 14896604/14874104 25/07/02 £ sr [email protected]=22500 (1 page)
10 August 2002£ ic 14902854/14896604 26/07/02 £ sr [email protected]=6250 (1 page)
30 July 2002£ ic 14910354/14902854 19/07/02 £ sr [email protected]=7500 (2 pages)
27 July 2002£ ic 14960354/14910354 16/07/02 £ sr [email protected]=50000 (2 pages)
21 July 2002£ ic 14965854/14960354 05/07/02 £ sr [email protected]=5500 (2 pages)
11 July 2002£ ic 14980854/14965854 02/07/02 £ sr [email protected]=15000 (2 pages)
9 July 2002£ ic 14990854/14980854 26/06/02 £ sr [email protected]=10000 (2 pages)
6 July 2002£ ic 14997104/14990854 19/06/02 £ sr [email protected]=6250 (2 pages)
28 June 2002Director's particulars changed (1 page)
21 June 2002£ ic 15013354/14997104 30/05/02 £ sr [email protected]=16250 (1 page)
21 June 2002£ ic 15088354/15013354 31/05/02 £ sr [email protected]=75000 (1 page)
11 June 2002New secretary appointed (2 pages)
29 May 2002£ ic 15100854/15088354 20/05/02 £ sr [email protected]=12500 (2 pages)
27 May 2002£ ic 15133354/15100854 15/05/02 £ sr [email protected]=32500 (1 page)
13 May 2002£ ic 15145854/15133354 25/04/02 £ sr [email protected]=12500 (2 pages)
13 May 2002£ ic 15195854/15145854 22/04/02 £ sr [email protected]=50000 (2 pages)
13 May 2002£ ic 15203354/15195854 24/04/02 £ sr [email protected]=7500 (2 pages)
10 May 2002£ ic 15215854/15203354 10/04/02 £ sr [email protected]=12500 (1 page)
10 May 2002£ ic 15228354/15215854 11/04/02 £ sr [email protected]=12500 (1 page)
10 May 2002£ ic 15247104/15228354 09/04/02 £ sr [email protected]=18750 (1 page)
8 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 April 2002Return made up to 30/03/02; bulk list available separately (8 pages)
15 April 2002Full accounts made up to 30 November 2001 (56 pages)
25 February 2002£ ic 15253354/15247104 07/02/02 £ sr [email protected]=6250 (2 pages)
25 February 2002£ ic 15263233/15253354 07/02/02 £ sr [email protected]=9879 (2 pages)
25 February 2002£ ic 15263354/15263233 08/02/02 £ sr [email protected]=121 (2 pages)
11 February 2002£ ic 15362104/15263354 24/01/02 £ sr [email protected]=98750 (1 page)
30 January 2002£ ic 15372104/15362104 16/01/02 £ sr [email protected]=10000 (1 page)
30 January 2002£ ic 15390854/15372104 16/01/02 £ sr [email protected]=18750 (1 page)
31 December 2001Auditor's resignation (1 page)
15 August 2001£ ic 15395854/15390854 03/08/01 £ sr [email protected]=5000 (1 page)
2 July 2001£ ic 15520854/15395854 19/06/01 £ sr [email protected]=125000 (2 pages)
14 June 2001Full accounts made up to 30 November 2000 (59 pages)
25 April 2001Return made up to 30/03/01; bulk list available separately (8 pages)
23 February 2001Auditor's resignation (1 page)
9 October 2000£ ic 15415000/15320854 02/10/00 £ sr [email protected]=94146 (1 page)
14 August 2000New director appointed (2 pages)
22 May 2000Full accounts made up to 30 November 1999 (55 pages)
19 April 2000Return made up to 30/03/00; bulk list available separately (10 pages)
14 April 2000Director resigned (1 page)
7 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(39 pages)
28 March 2000Secretary resigned (1 page)
8 March 2000New secretary appointed (2 pages)
24 February 2000£ ic 15425000/15415000 16/02/00 £ sr [email protected]=10000 (1 page)
19 January 2000New director appointed (2 pages)
22 December 1999£ ic 15430000/15425000 23/11/99 £ sr [email protected]=5000 (1 page)
17 December 1999£ ic 15491125/15430000 07/12/99 £ sr [email protected]=61125 (1 page)
16 December 1999£ ic 15741125/15491125 26/11/99 £ sr [email protected]=250000 (1 page)
1 December 1999£ ic 15764875/15741125 19/11/99 £ sr [email protected]=23750 (1 page)
26 November 1999Notice of intention to trade as an investment co. (1 page)
24 November 1999New secretary appointed (1 page)
8 November 1999£ ic 15952375/15764875 28/10/99 £ sr [email protected]=187500 (1 page)
8 November 1999£ ic 15958625/15952375 28/10/99 £ sr [email protected]=6250 (1 page)
8 November 1999£ ic 15965625/15958625 21/10/99 £ sr [email protected]=7000 (1 page)
22 October 1999£ ic 15990625/15965625 19/10/99 £ sr [email protected]=25000 (1 page)
19 October 1999£ ic 16013000/15990625 08/10/99 £ sr [email protected]=22375 (1 page)
19 October 1999£ ic 16019250/16013000 04/10/99 £ sr [email protected]=6250 (1 page)
19 October 1999£ ic 16038000/16019250 05/10/99 £ sr [email protected]=18750 (1 page)
15 October 1999£ ic 16050500/16038000 24/09/99 £ sr [email protected]=12500 (1 page)
15 October 1999£ ic 16075500/16050500 01/10/99 £ sr [email protected]=25000 (1 page)
15 October 1999£ ic 16088000/16075500 28/09/99 £ sr [email protected]=12500 (1 page)
9 September 1999£ ic 16093000/16088000 01/09/99 £ sr [email protected]=5000 (2 pages)
9 September 1999£ ic 16105500/16093000 26/08/99 £ sr [email protected]=12500 (2 pages)
2 September 1999Director's particulars changed (1 page)
25 August 1999£ ic 16139250/16105500 17/08/99 £ sr [email protected]=33750 (1 page)
25 August 1999£ ic 16164250/16139250 17/08/99 £ sr [email protected]=25000 (1 page)
19 August 1999£ ic 16214250/16164250 30/07/99 £ sr [email protected]=50000 (1 page)
18 August 1999£ ic 16239250/16214250 09/08/99 £ sr [email protected]=25000 (1 page)
18 August 1999£ ic 16250000/16239250 04/08/99 £ sr [email protected]=10750 (1 page)
27 July 1999Notice to cease trading as an investment company (1 page)
22 April 1999Return made up to 30/03/99; bulk list available separately (9 pages)
10 April 1999Memorandum and Articles of Association (38 pages)
10 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 April 1999Full accounts made up to 30 November 1998 (51 pages)
29 March 1999Director resigned (1 page)
22 June 1998New director appointed (1 page)
5 May 1998Return made up to 30/03/98; bulk list available separately (8 pages)
23 April 1998Full accounts made up to 30 November 1997 (46 pages)
23 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 January 1998Secretary's particulars changed (1 page)
1 May 1997Full accounts made up to 30 November 1996 (45 pages)
28 April 1997Return made up to 30/03/97; bulk list available separately (10 pages)
5 September 1996New secretary appointed (2 pages)
2 September 1996Secretary resigned (1 page)
20 August 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 June 1996Secretary resigned (1 page)
7 May 1996Director's particulars changed (1 page)
3 May 1996Return made up to 30/03/96; bulk list available separately (10 pages)
27 March 1996Full accounts made up to 30 November 1995 (34 pages)
1 May 1995Return made up to 30/03/95; bulk list available separately (24 pages)
29 March 1995Memorandum and Articles of Association (52 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 March 1995Full accounts made up to 30 November 1994 (40 pages)
25 March 1994Full accounts made up to 30 November 1993 (38 pages)
15 June 1993Particulars of mortgage/charge (9 pages)
3 June 1993Declaration of satisfaction of mortgage/charge (3 pages)
25 April 1993Full accounts made up to 30 November 1992 (36 pages)
21 April 1992Full accounts made up to 30 November 1991 (33 pages)
27 April 1991Full accounts made up to 30 November 1990 (33 pages)
8 May 1990Full accounts made up to 30 November 1989 (34 pages)
19 April 1989Full accounts made up to 30 November 1988 (34 pages)
3 May 1988Full accounts made up to 30 November 1987 (21 pages)
24 December 1987Particulars of mortgage/charge (15 pages)
6 May 1987Full accounts made up to 30 November 1986 (33 pages)
4 June 1981Accounts made up to 30 November 1979 (18 pages)
1 May 1979Accounts made up to 30 November 1977 (17 pages)
15 May 1978Accounts made up to 30 November 1977 (17 pages)
25 April 1977Accounts made up to 30 November 1976 (17 pages)
27 April 1975Accounts made up to 30 November 1975 (16 pages)
10 December 1953Listing of particulars (5 pages)
3 December 1927Incorporation (52 pages)