London
EC4Y 0JP
Director Name | Ms Rita Dhut |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2019(90 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mr Guy Richard Walker |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2021(91 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mr Alexander Samuel Lennard |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(92 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mrs Karen Emery McKellar |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Mr Andrew Stephen Robson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(94 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Secretary Name | Jpmorgan Funds Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2014(85 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | 3 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | William Berry |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(62 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 March 2005) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | Tayfield Newport On Tay Fife DD6 8HA Scotland |
Director Name | Alexander Eleftherios Zagoreos |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1991(62 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 31 December 2008) |
Role | Investment Manager |
Correspondence Address | 129 West 12th Street New York Ny 110011 United States |
Director Name | Mr Ivor Reginald Guild |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(62 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 July 1993) |
Role | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | The New Club 86 Princes Street Edinburgh EH2 2BB Scotland |
Director Name | Adam Richard Fleming |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(62 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 September 1991) |
Role | Merchant Banker |
Correspondence Address | 34 Killarney Road Hyde Park Sandton 2196 Johannesburg Foreign |
Director Name | Lord Mark Fitzalan Howard |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(62 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 April 1999) |
Role | Merchant Banker |
Correspondence Address | 13 Campden Hill Square London W8 7LB |
Director Name | Hugh Jolyon Twiss |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(62 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 21 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Geraldine Road London SW18 2NT |
Director Name | Lord Renton Of Mount Harry |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(63 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 July 2003) |
Role | Business Consultant |
Correspondence Address | Mount Harry House Offham Lewes East Sussex BN7 3QW |
Director Name | Ferdinand Louis Jozef Verdonck |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 December 1998(69 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 21 July 2015) |
Role | Company Director |
Correspondence Address | Nederpolder 7 B-9000 Gent Belgium |
Director Name | Mr Robin Henry Grey Faber |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(70 years, 11 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 22 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingsmead House Didmarton Badminton South Gloucestershire GL9 1DT Wales |
Director Name | Gael De Pontbriand |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 May 2001(72 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 October 2004) |
Role | Company Director |
Correspondence Address | 4 Rue Paul Baudry Paris 75008 Foreign |
Director Name | Mr Andrew Howard Murison |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(73 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 21 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pootings Manor Crockham Hill Edenbridge Kent TN8 6SE |
Director Name | Mr Stephen Michael Russell |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(76 years, 3 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 15 February 2021) |
Role | Non Executive Director Head Of |
Correspondence Address | 18 Brendon Street Marylebone London W1H 5HE |
Director Name | Stephen Robert Goldman |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(79 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 December 2021) |
Role | Investment Management (Ret'D) |
Correspondence Address | 1 The Causeway Sutton Surrey SM2 5RS |
Director Name | Mr Andrew John Adcock |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(84 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Director Name | Miss Josephine Dixon |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(84 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 30 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Victoria Embankment London EC4Y 0JP |
Secretary Name | Fleming Investment Trust Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 1991(62 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 June 2000) |
Correspondence Address | 20 Finsbury Street London EC2Y 9AQ |
Secretary Name | Jpmorgan Asset Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2000(71 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 01 July 2014) |
Correspondence Address | 25 Bank Street London E14 5JP |
Website | jpmorganfleming.com |
---|
Registered Address | 60 Victoria Embankment London EC4Y 0JP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
11.8m at £0.05 | Bny Mellon Nominees LTD 9.42% Growth |
---|---|
- | OTHER 60.84% - |
11.8m at £0.03 | Nortrust Nominees LTD 5.67% Income |
7m at £0.05 | Nortrust Nominees LTD 5.62% Growth |
4.5m at £0.03 | Chase Nominees LTD 2.17% Income |
4.2m at £0.03 | Bny Mellon Nominees LTD 2.00% Income |
17.9m at £0.05 | Chase Nominees LTD 14.28% Growth |
Year | 2014 |
---|---|
Turnover | £12,724,000 |
Net Worth | £345,006,000 |
Cash | £775,000 |
Current Liabilities | £33,572,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Interim |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 3 August 2024 (4 months from now) |
6 June 2001 | Delivered on: 19 June 2001 Satisfied on: 15 June 2011 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee") Classification: Trust deed Secured details: The principal amount of the notes (as defined) and interest thereon and all other monies intended to be secured by or payable from the company to the chargee under or pursuant to the trust deed. Particulars: By way of floating charge in favour of the trustee all its undertaking, property and assets, belonging to it at the date of the trust deed and acquired by it thereafter, wheresoever situate (including any uncalled capital). Fully Satisfied |
---|---|
23 November 1954 | Delivered on: 29 November 1954 Satisfied on: 4 April 2006 Persons entitled: Alliance Assurance Co. LTD Classification: Series of debentures Fully Satisfied |
24 July 1930 | Delivered on: 25 July 1930 Satisfied on: 4 April 2006 Persons entitled: Alliance Assurance Co. LTD Classification: Series of debentures Fully Satisfied |
4 August 2017 | Memorandum and Articles of Association (71 pages) |
---|---|
24 July 2017 | Resolutions
|
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
18 July 2017 | Full accounts made up to 31 March 2017 (101 pages) |
23 June 2017 | Purchase of own shares. (3 pages) |
12 May 2017 | Purchase of own shares. (3 pages) |
27 April 2017 | Statement of company's objects (2 pages) |
15 March 2017 | Purchase of own shares. (3 pages) |
15 March 2017 | Purchase of own shares. (3 pages) |
6 March 2017 | Statement of capital following an allotment of shares on 15 March 2016
|
10 February 2017 | Purchase of own shares. (3 pages) |
10 February 2017 | Purchase of own shares. (3 pages) |
11 October 2016 | Purchase of own shares. (3 pages) |
18 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (94 pages) |
28 July 2016 | Resolutions
|
23 May 2016 | Purchase of own shares. (3 pages) |
3 November 2015 | Annual return made up to 1 August 2015 no member list Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 August 2015 no member list Statement of capital on 2015-11-03
|
17 October 2015 | Interim accounts made up to 31 August 2015 (4 pages) |
20 August 2015 | Termination of appointment of Ferdinand Louis Jozef Verdonck as a director on 21 July 2015 (2 pages) |
20 August 2015 | Termination of appointment of Andrew Howard Murison as a director on 21 July 2015 (2 pages) |
11 August 2015 | Termination of appointment of Andrew Howard Murison as a director on 21 July 2015 (2 pages) |
11 August 2015 | Termination of appointment of Ferdinand Louis Jozef Verdonck as a director on 21 July 2015 (2 pages) |
30 July 2015 | Memorandum and Articles of Association (69 pages) |
16 July 2015 | Full accounts made up to 31 March 2015 (94 pages) |
22 April 2015 | Interim accounts made up to 31 March 2015 (4 pages) |
25 February 2015 | Appointment of Countess Jutta Af Rosenborg as a director on 1 February 2015 (3 pages) |
25 February 2015 | Appointment of Countess Jutta Af Rosenborg as a director on 1 February 2015 (3 pages) |
27 October 2014 | Interim accounts made up to 31 August 2014 (4 pages) |
1 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
6 August 2014 | Resolutions
|
6 August 2014 | Termination of appointment of Robin Henry Grey Faber as a director on 22 July 2014 (2 pages) |
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
18 July 2014 | Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages) |
18 July 2014 | Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages) |
18 July 2014 | Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages) |
24 June 2014 | Full accounts made up to 31 March 2014 (88 pages) |
11 June 2014 | Full accounts made up to 31 March 2013 (86 pages) |
7 May 2014 | Director's details changed for Mr Andrew John Adcock on 31 March 2014 (3 pages) |
7 May 2014 | Director's details changed for Ms Josephine Dixon on 31 March 2014 (3 pages) |
10 April 2014 | Interim accounts made up to 28 February 2014 (4 pages) |
8 April 2014 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages) |
16 October 2013 | Appointment of Josephine Dixon as a director on 1 October 2013 (3 pages) |
16 October 2013 | Appointment of Mr Andrew John Adcock as a director on 1 October 2013 (3 pages) |
16 October 2013 | Appointment of Josephine Dixon as a director on 1 October 2013 (3 pages) |
16 October 2013 | Appointment of Mr Andrew John Adcock as a director on 1 October 2013 (3 pages) |
9 October 2013 | Interim accounts made up to 31 August 2013 (4 pages) |
11 September 2013 | Annual return made up to 1 August 2013 no member list (17 pages) |
11 September 2013 | Annual return made up to 1 August 2013 no member list (17 pages) |
27 August 2013 | Cancellation of shares. Statement of capital on 27 August 2013
|
16 August 2013 | Purchase of own shares. (3 pages) |
29 July 2013 | Resolutions
|
24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Purchase of own shares. (3 pages) |
17 May 2013 | Interim accounts made up to 28 February 2013 (4 pages) |
8 May 2013 | Purchase of own shares. (3 pages) |
8 May 2013 | Purchase of own shares. (3 pages) |
23 April 2013 | Purchase of own shares. (3 pages) |
23 April 2013 | Cancellation of shares. Statement of capital on 23 April 2013
|
17 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
28 March 2013 | Purchase of own shares. (3 pages) |
19 March 2013 | Purchase of own shares. (3 pages) |
19 March 2013 | Purchase of own shares. (3 pages) |
14 March 2013 | Purchase of own shares. (4 pages) |
12 March 2013 | Purchase of own shares. (3 pages) |
11 March 2013 | Purchase of own shares. (3 pages) |
27 February 2013 | Purchase of own shares. (3 pages) |
27 February 2013 | Purchase of own shares. (3 pages) |
27 February 2013 | Purchase of own shares. (3 pages) |
18 February 2013 | Purchase of own shares. (3 pages) |
12 February 2013 | Purchase of own shares. (3 pages) |
4 February 2013 | Purchase of own shares. (3 pages) |
25 January 2013 | Purchase of own shares. (3 pages) |
25 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Purchase of own shares. (3 pages) |
16 January 2013 | Purchase of own shares. (3 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
11 December 2012 | Purchase of own shares. (3 pages) |
11 December 2012 | Purchase of own shares. (3 pages) |
11 December 2012 | Purchase of own shares. (3 pages) |
11 December 2012 | Purchase of own shares. (3 pages) |
25 October 2012 | Purchase of own shares. (3 pages) |
15 October 2012 | Purchase of own shares. (3 pages) |
15 October 2012 | Purchase of own shares. (3 pages) |
12 October 2012 | Purchase of own shares. (3 pages) |
12 October 2012 | Purchase of own shares. (3 pages) |
27 September 2012 | Full accounts made up to 31 March 2012 (88 pages) |
20 September 2012 | Purchase of own shares. (3 pages) |
20 September 2012 | Purchase of own shares. (3 pages) |
29 August 2012 | Annual return made up to 1 August 2012 no member list (18 pages) |
29 August 2012 | Annual return made up to 1 August 2012 no member list (18 pages) |
23 August 2012 | Purchase of own shares. (3 pages) |
14 August 2012 | Purchase of own shares. (3 pages) |
14 August 2012 | Purchase of own shares. (3 pages) |
14 August 2012 | Purchase of own shares. (3 pages) |
8 August 2012 | Purchase of own shares. (3 pages) |
8 August 2012 | Purchase of own shares. (3 pages) |
25 July 2012 | Purchase of own shares. (3 pages) |
25 July 2012 | Purchase of own shares. (3 pages) |
18 July 2012 | Purchase of own shares. (3 pages) |
18 July 2012 | Purchase of own shares. (3 pages) |
18 July 2012 | Purchase of own shares. (3 pages) |
12 July 2012 | Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages) |
12 July 2012 | Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages) |
10 July 2012 | Purchase of own shares. (3 pages) |
10 July 2012 | Purchase of own shares. (3 pages) |
27 June 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages) |
13 June 2012 | Purchase of own shares. (3 pages) |
30 May 2012 | Purchase of own shares. (3 pages) |
22 May 2012 | Purchase of own shares. (3 pages) |
16 May 2012 | Purchase of own shares. (3 pages) |
16 May 2012 | Purchase of own shares. (3 pages) |
3 May 2012 | Purchase of own shares. (3 pages) |
24 April 2012 | Purchase of own shares. (3 pages) |
24 April 2012 | Purchase of own shares. (3 pages) |
24 April 2012 | Purchase of own shares. (3 pages) |
24 April 2012 | Purchase of own shares. (3 pages) |
18 April 2012 | Interim accounts made up to 29 February 2012 (4 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
4 April 2012 | Purchase of own shares. (3 pages) |
4 April 2012 | Purchase of own shares. (3 pages) |
4 April 2012 | Purchase of own shares. (3 pages) |
4 April 2012 | Purchase of own shares. (3 pages) |
4 April 2012 | Purchase of own shares. (3 pages) |
14 March 2012 | Purchase of own shares. (3 pages) |
14 March 2012 | Purchase of own shares. (3 pages) |
7 March 2012 | Purchase of own shares. (3 pages) |
29 February 2012 | Purchase of own shares. (3 pages) |
29 February 2012 | Purchase of own shares. (3 pages) |
29 February 2012 | Purchase of own shares. (3 pages) |
15 February 2012 | Purchase of own shares. (4 pages) |
8 February 2012 | Purchase of own shares. (3 pages) |
6 February 2012 | Statement of capital following an allotment of shares on 14 March 2011
|
6 February 2012 | Statement of capital following an allotment of shares on 15 September 2010
|
6 February 2012 | Statement of capital following an allotment of shares on 14 September 2011
|
31 January 2012 | Purchase of own shares. (3 pages) |
30 January 2012 | Purchase of own shares. (3 pages) |
25 January 2012 | Purchase of own shares. (3 pages) |
10 January 2012 | Purchase of own shares. (3 pages) |
4 January 2012 | Purchase of own shares. (3 pages) |
4 January 2012 | Purchase of own shares. (3 pages) |
4 January 2012 | Purchase of own shares. (3 pages) |
4 January 2012 | Purchase of own shares. (3 pages) |
13 December 2011 | Purchase of own shares. (3 pages) |
13 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
18 November 2011 | Purchase of own shares. (3 pages) |
16 November 2011 | Purchase of own shares. (3 pages) |
27 October 2011 | Purchase of own shares. (3 pages) |
27 October 2011 | Purchase of own shares. (3 pages) |
27 October 2011 | Purchase of own shares. (3 pages) |
27 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
27 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
18 October 2011 | Interim accounts made up to 31 August 2011 (4 pages) |
10 October 2011 | Purchase of own shares. (3 pages) |
22 September 2011 | Purchase of own shares. (3 pages) |
15 September 2011 | Purchase of own shares. (3 pages) |
5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (51 pages) |
5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (51 pages) |
2 September 2011 | Purchase of own shares. (3 pages) |
2 September 2011 | Purchase of own shares. (3 pages) |
9 August 2011 | Purchase of own shares. (3 pages) |
9 August 2011 | Purchase of own shares. (3 pages) |
3 August 2011 | Purchase of own shares. (3 pages) |
3 August 2011 | Purchase of own shares. (3 pages) |
1 August 2011 | Purchase of own shares. (3 pages) |
22 July 2011 | Resolutions
|
22 July 2011 | Purchase of own shares. (3 pages) |
12 July 2011 | Purchase of own shares. (4 pages) |
12 July 2011 | Purchase of own shares. (3 pages) |
6 July 2011 | Purchase of own shares. (3 pages) |
6 July 2011 | Purchase of own shares. (3 pages) |
29 June 2011 | Full accounts made up to 31 March 2011 (92 pages) |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
16 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
6 June 2011 | Purchase of own shares. (3 pages) |
6 June 2011 | Purchase of own shares. (3 pages) |
27 May 2011 | Purchase of own shares. (3 pages) |
27 May 2011 | Purchase of own shares. (3 pages) |
19 May 2011 | Purchase of own shares. (3 pages) |
19 May 2011 | Purchase of own shares. (3 pages) |
19 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
4 May 2011 | Purchase of own shares. (3 pages) |
4 May 2011 | Purchase of own shares. (3 pages) |
13 April 2011 | Purchase of own shares. (3 pages) |
11 April 2011 | Interim accounts made up to 28 February 2011 (4 pages) |
23 March 2011 | Purchase of own shares. (3 pages) |
18 March 2011 | Purchase of own shares. (3 pages) |
18 March 2011 | Purchase of own shares. (3 pages) |
17 March 2011 | Purchase of own shares. (3 pages) |
16 February 2011 | Purchase of own shares. (3 pages) |
16 February 2011 | Purchase of own shares. (3 pages) |
28 January 2011 | Purchase of own shares. (3 pages) |
28 January 2011 | Purchase of own shares. (3 pages) |
24 January 2011 | Purchase of own shares. (3 pages) |
18 January 2011 | Purchase of own shares. (3 pages) |
18 January 2011 | Purchase of own shares. (3 pages) |
18 January 2011 | Purchase of own shares. (3 pages) |
31 December 2010 | Purchase of own shares. (3 pages) |
31 December 2010 | Purchase of own shares. (3 pages) |
31 December 2010 | Purchase of own shares. (3 pages) |
31 December 2010 | Purchase of own shares. (3 pages) |
31 December 2010 | Purchase of own shares. (3 pages) |
14 October 2010 | Purchase of own shares. (3 pages) |
8 October 2010 | Interim accounts made up to 31 August 2010 (5 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (52 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (52 pages) |
6 September 2010 | Purchase of own shares. (3 pages) |
1 September 2010 | Purchase of own shares. (3 pages) |
1 September 2010 | Purchase of own shares. (3 pages) |
28 July 2010 | Purchase of own shares. (3 pages) |
28 July 2010 | Purchase of own shares. (3 pages) |
28 July 2010 | Purchase of own shares. (3 pages) |
28 July 2010 | Purchase of own shares. (3 pages) |
28 July 2010 | Purchase of own shares. (3 pages) |
23 July 2010 | Resolutions
|
1 July 2010 | Purchase of own shares. (3 pages) |
1 July 2010 | Purchase of own shares. (3 pages) |
15 June 2010 | Purchase of own shares. (3 pages) |
15 June 2010 | Purchase of own shares. (3 pages) |
15 June 2010 | Purchase of own shares. (3 pages) |
15 June 2010 | Purchase of own shares. (3 pages) |
15 June 2010 | Purchase of own shares. (3 pages) |
15 June 2010 | Full accounts made up to 31 March 2010 (96 pages) |
15 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Purchase of own shares. (4 pages) |
9 June 2010 | Purchase of own shares. (4 pages) |
9 June 2010 | Purchase of own shares. (4 pages) |
9 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Purchase of own shares. (4 pages) |
9 June 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
28 April 2010 | Purchase of own shares. (3 pages) |
25 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
25 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
15 March 2010 | Purchase of own shares. (3 pages) |
19 February 2010 | Purchase of own shares. (3 pages) |
19 February 2010 | Purchase of own shares. (3 pages) |
21 January 2010 | Purchase of own shares. (3 pages) |
21 January 2010 | Purchase of own shares. (3 pages) |
21 January 2010 | Purchase of own shares. (3 pages) |
16 December 2009 | Amending form 169A(2) dated 30/03/07. 500000 @ £0.0250 (1 page) |
16 December 2009 | Sale or transfer of treasury shares. Treasury capital:
|
16 December 2009 | Form 169A2 dated 26/03/09 14673813 growth shares @ £0.05 (1 page) |
16 December 2009 | Form 169A2 dated 26/03/09 6508190 income shares @ £0.0250 (1 page) |
16 December 2009 | Sale or transfer of treasury shares. Treasury capital:
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14 December 2009 | Purchase of own shares. (3 pages) |
14 December 2009 | Purchase of own shares. (3 pages) |
23 November 2009 | Purchase of own shares. (2 pages) |
16 November 2009 | Purchase of own shares. (2 pages) |
16 November 2009 | Purchase of own shares. (2 pages) |
5 November 2009 | Statement of capital following an allotment of shares on 15 September 2009
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5 November 2009 | Statement of capital following an allotment of shares on 15 September 2009
|
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Purchase of own shares. (2 pages) |
14 October 2009 | Purchase of own shares. (2 pages) |
14 October 2009 | Purchase of own shares. (2 pages) |
24 September 2009 | Gbp ic 8652199.875/8650824.875\28/08/09\gbp sr [email protected]=1375\ (1 page) |
24 September 2009 | Gbp ic 8650824.875/8649324.875\28/08/09\gbp sr [email protected]=1500\ (1 page) |
21 September 2009 | Gbp ic 8658462.375/8652199.875\14/08/09\gbp sr [email protected]=6262.5\ (1 page) |
21 September 2009 | Capitals not rolled up (1 page) |
21 September 2009 | Capitals not rolled up (1 page) |
21 September 2009 | Capitals not rolled up (1 page) |
21 September 2009 | Capitals not rolled up (1 page) |
10 September 2009 | Appointment terminated director alexander zagoreos (1 page) |
10 September 2009 | Return made up to 01/08/09; change of members (27 pages) |
8 September 2009 | Gbp ic 8660087.375/8658462.375\07/08/09\gbp sr [email protected]=1625\ (1 page) |
25 August 2009 | Gbp ic 8662374.875/8660087.375\10/07/09\gbp sr [email protected]=2287.5\ (1 page) |
13 August 2009 | 25/03/08\Gbp tr [email protected]=50000\gbp ic 8712374.875/8662374.875\ (1 page) |
11 August 2009 | Gbp ic 8714699.875/8712374.875\03/07/09\gbp sr [email protected]=2325\ (1 page) |
4 August 2009 | 02/11/06\Gbp tr [email protected]=125\gbp ic 8714824.875/8714699.875\ (1 page) |
4 August 2009 | Capitals not rolled up (1 page) |
4 August 2009 | 22/02/07\Gbp tr [email protected]=250\gbp ic 8715074.875/8714824.875\ (1 page) |
4 August 2009 | Capitals not rolled up (1 page) |
4 August 2009 | 30/03/07\Gbp tr [email protected]=250\gbp ic 8715324.875/8715074.875\ (1 page) |
31 July 2009 | Capitals not rolled up (1 page) |
30 July 2009 | Gbp ic 8776262.375/8748137.375\12/06/09\gbp sr [email protected]=28125\ (1 page) |
30 July 2009 | Gbp ic 8722599.875/8719543.625\20/05/09\gbp sr [email protected]=3056.25\ (1 page) |
30 July 2009 | Gbp ic 8735687.375/8722599.875\26/06/09\gbp sr [email protected]=13087.5\ (1 page) |
30 July 2009 | Gbp ic 8719543.625/8718068.625\22/05/09\gbp sr [email protected]=1475\ (1 page) |
30 July 2009 | Gbp ic 8716949.875/8715324.875\19/06/09\gbp sr [email protected]=1625\ (1 page) |
30 July 2009 | Gbp ic 8801524.875/8790474.875\15/05/09\gbp sr [email protected]=11050\ (1 page) |
30 July 2009 | Gbp ic 8780324.875/8776262.375\05/06/09\gbp sr [email protected]=4062.5\ (1 page) |
30 July 2009 | Gbp ic 8718068.625/8716949.875\12/06/09\gbp sr [email protected]=1118.75\ (1 page) |
30 July 2009 | Gbp ic 8790474.875/8780324.875\29/05/09\gbp sr [email protected]=10150\ (1 page) |
30 July 2009 | Gbp ic 8748137.375/8735687.375\19/06/09\gbp sr [email protected]=12450\ (1 page) |
27 July 2009 | Resolutions
|
25 June 2009 | Ad 17/03/09\gbp si [email protected]=2058.5\gbp ic 8738506.825/8740565.325\ (3 pages) |
25 June 2009 | Ad 17/03/09\gbp si [email protected]=60959.55\gbp ic 8740565.325/8801524.875\ (6 pages) |
15 June 2009 | Full accounts made up to 31 March 2009 (93 pages) |
10 June 2009 | Gbp ic 8746981.825/8739781.825\03/04/09\gbp sr [email protected]=7200\ (1 page) |
10 June 2009 | Gbp ic 8760306.825/8746981.825\27/03/09\gbp sr [email protected]=13325\ (1 page) |
10 June 2009 | Gbp ic 8770694.325/8760306.825\20/03/09\gbp sr [email protected]=10387.5\ (1 page) |
10 June 2009 | Gbp ic 8799069.325/8772569.325\03/04/09\gbp sr [email protected]=26500\ (1 page) |
10 June 2009 | Gbp ic 8820169.325/8799069.325\20/03/09\gbp sr [email protected]=21100\ (1 page) |
10 June 2009 | Gbp ic 8739781.825/8738506.825\24/04/09\gbp sr [email protected]=1275\ (1 page) |
10 June 2009 | Gbp ic 8772569.325/8770694.325\13/03/09\gbp sr [email protected]=1875\ (1 page) |
14 May 2009 | Gbp ic 8831019.325/8821206.825\27/02/09\gbp sr [email protected]=9812.5\ (1 page) |
14 May 2009 | Gbp ic 8841419.325/8831019.325\06/03/09\gbp sr [email protected]=10400\ (1 page) |
14 May 2009 | Gbp ic 8821206.825/8820169.325\06/03/09\gbp sr [email protected]=1037.5\ (1 page) |
14 May 2009 | Gbp ic 8857544.325/8841419.325\27/02/09\gbp sr [email protected]=16125\ (1 page) |
19 March 2009 | Gbp ic 8894681.825/8871081.825\13/02/09\gbp sr [email protected]=23600\ (1 page) |
19 March 2009 | Gbp ic 8871081.825/8859456.825\20/02/09\gbp sr [email protected]=11625\ (1 page) |
19 March 2009 | Gbp ic 8859456.825/8857544.325\20/02/09\gbp sr [email protected]=1912.5\ (1 page) |
6 March 2009 | Gbp ic 8896169.325/8894681.825\06/02/09\gbp sr [email protected]=1487.5\ (1 page) |
24 February 2009 | Gbp ic 8901919.325/8896169.325\30/01/09\gbp sr [email protected]=5750\ (1 page) |
19 February 2009 | Gbp ic 8905669.325/8901919.325\23/01/09\gbp sr [email protected]=3750\ (1 page) |
19 February 2009 | Gbp ic 8907006.825/8905669.325\23/01/09\gbp sr [email protected]=1337.5\ (1 page) |
9 February 2009 | Gbp ic 8910469.325/8907006.825\16/01/09\gbp sr [email protected]=3462.5\ (1 page) |
9 February 2009 | Gbp ic 8924844.325/8910469.325\16/01/09\gbp sr [email protected]=14375\ (1 page) |
7 February 2009 | Gbp ic 8953469.325/8924844.325\09/01/09\gbp sr [email protected]=28625\ (1 page) |
7 February 2009 | Gbp ic 8955156.825/8953469.325\09/01/09\gbp sr [email protected]=1687.5\ (1 page) |
27 January 2009 | Gbp ic 8958088.075/8955156.825\31/12/08\gbp sr [email protected]=2931.25\ (1 page) |
27 January 2009 | Gbp ic 8982813.075/8969713.075\24/12/08\gbp sr [email protected]=13100\ (1 page) |
27 January 2009 | Gbp ic 8984063.075/8982813.075\24/12/08\gbp sr [email protected]=1250\ (1 page) |
27 January 2009 | Gbp ic 8969713.075/8958088.075\31/12/08\gbp sr [email protected]=11625\ (1 page) |
22 January 2009 | Location of register of members (non legible) (1 page) |
14 January 2009 | Gbp ic 8987263.075/8984063.075\19/12/08\gbp sr [email protected]=3200\ (1 page) |
8 January 2009 | Gbp ic 9070938.075/8996338.075\05/12/08\gbp sr [email protected]=74600\ (1 page) |
8 January 2009 | Gbp ic 8996338.075/8987263.075\05/12/08\gbp sr [email protected]=9075\ (1 page) |
31 December 2008 | Gbp ic 9095613.075/9070938.075\28/11/08\gbp sr [email protected]=24675\ (1 page) |
31 December 2008 | Gbp ic 9098338.075/9095613.075\20/11/08\gbp sr [email protected]=2725\ (1 page) |
31 December 2008 | Gbp ic 9099313.075/9098338.075\20/11/08\gbp sr [email protected]=975\ (1 page) |
31 December 2008 | Gbp ic 9124063.075/9099313.075\28/11/08\gbp sr [email protected]=24750\ (1 page) |
9 December 2008 | Gbp ic 9147663.075/9124063.075\14/11/08\gbp sr [email protected]=23600\ (1 page) |
9 December 2008 | Gbp ic 9149188.075/9147663.075\14/11/08\gbp sr [email protected]=1525\ (1 page) |
8 December 2008 | Gbp ic 9150588.075/9149188.075\07/11/08\gbp sr [email protected]=1400\ (1 page) |
17 November 2008 | Gbp ic 9151388.075/9150588.075\17/10/08\gbp sr [email protected]=800\ (1 page) |
17 November 2008 | Gbp ic 9151888.075/9151388.075\17/10/08\gbp sr [email protected]=500\ (1 page) |
11 November 2008 | Gbp ic 9160488.075/9151888.075\10/10/08\gbp sr [email protected]=8600\ (1 page) |
30 October 2008 | Gbp ic 9184113.075/9163613.075\03/10/08\gbp sr [email protected]=20500\ (1 page) |
30 October 2008 | Gbp ic 9163613.075/9160488.075\03/10/08\gbp sr [email protected]=3125\ (1 page) |
23 October 2008 | Gbp ic 9194213.075/9184113.075\26/09/08\gbp sr [email protected]=10100\ (1 page) |
21 October 2008 | Gbp ic 9197963.075/9194213.075\19/09/08\gbp sr [email protected]=3750\ (1 page) |
21 October 2008 | Gbp ic 9202513.075/9197963.075\19/09/08\gbp sr [email protected]=4550\ (1 page) |
3 October 2008 | Gbp ic 9215313.075/9204513.075\04/09/08\gbp sr [email protected]=10800\ (1 page) |
3 October 2008 | Gbp ic 9204513.075/9202513.075\04/09/08\gbp sr [email protected]=2000\ (1 page) |
2 October 2008 | Ad 16/09/08\gbp si [email protected]=32894.95\gbp ic 9182418.125/9215313.075\ (3 pages) |
1 October 2008 | Ad 16/09/08\gbp si [email protected]=35766.875\gbp ic 9146651.25/9182418.125\ (5 pages) |
26 September 2008 | Gbp ic 9170301.25/9169251.25\29/08/08\gbp sr [email protected]=1050\ (1 page) |
26 September 2008 | Gbp ic 9169251.25/9146651.25\22/08/08\gbp sr [email protected]=22600\ (1 page) |
26 September 2008 | Gbp ic 9172251.25/9170301.25\22/08/08\gbp sr [email protected]=1950\ (1 page) |
9 September 2008 | Gbp ic 9202776.25/9173676.25\15/08/08\gbp sr [email protected]=29100\ (1 page) |
9 September 2008 | Gbp ic 9173676.25/9172251.25\15/08/08\gbp sr [email protected]=1425\ (1 page) |
3 September 2008 | Gbp ic 9207570/9202776.25\08/08/08\gbp sr [email protected]=4793.75\ (1 page) |
2 September 2008 | Capitals not rolled up (1 page) |
2 September 2008 | Gbp ic 9213170/9208570\01/08/08\gbp sr [email protected]=4600\ (1 page) |
2 September 2008 | Director appointed stephen goldman (3 pages) |
2 September 2008 | Gbp ic 9208570/9207570\01/08/08\gbp sr [email protected]=1000\ (1 page) |
21 August 2008 | Capitals not rolled up (1 page) |
20 August 2008 | Director's change of particulars / andrew murison / 18/08/2008 (1 page) |
20 August 2008 | Return made up to 01/08/08; bulk list available separately (7 pages) |
15 August 2008 | Gbp ic 9336701.5/9333451.5\18/07/08\gbp sr [email protected]=3250\ (1 page) |
15 August 2008 | Gbp ic 9345526.5/9336701.5\18/07/08\gbp sr [email protected]=8825\ (1 page) |
12 August 2008 | Gbp ic 9355501.5/9352001.5\16/05/08\gbp sr [email protected]=3500\ (1 page) |
12 August 2008 | Gbp ic 9352001.5/9350926.5\16/05/08\gbp sr [email protected]=1075\ (1 page) |
12 August 2008 | Gbp ic 9364451.5/9355501.5\11/04/08\gbp sr [email protected]=8950\ (1 page) |
12 August 2008 | Gbp ic 9368626.5/9364451.5\11/04/08\gbp sr [email protected]=4175\ (1 page) |
12 August 2008 | Gbp ic 9350926.5/9345526.5\11/07/08\gbp sr [email protected]=5400\ (1 page) |
5 August 2008 | Gbp ic 9373901.5/9372976.5\04/07/08\gbp sr [email protected]=925\ (1 page) |
5 August 2008 | Gbp ic 9372976.5/9368626.5\04/07/08\gbp sr [email protected]=4350\ (1 page) |
4 August 2008 | Gbp ic 9378601.5/9373901.5\27/06/08\gbp sr [email protected]=4700\ (1 page) |
4 August 2008 | Gbp ic 9396651.5/9378601.5\27/06/08\gbp sr [email protected]=18050\ (1 page) |
22 July 2008 | Resolutions
|
15 July 2008 | Gbp ic 9398714/9396651.5\13/06/08\gbp sr [email protected]=2062.5\ (1 page) |
8 July 2008 | Gbp ic 9406714/9398714\06/06/08\gbp sr [email protected]=8000\ (1 page) |
4 July 2008 | Gbp ic 9433839/9406714\06/06/08\gbp sr [email protected]=27125\ (1 page) |
2 July 2008 | Gbp ic 9478664/9438839\30/05/08\gbp sr [email protected]=39825\ (1 page) |
2 July 2008 | Gbp ic 9438839/9433839\30/05/08\gbp sr [email protected]=5000\ (1 page) |
25 June 2008 | Gbp ic 9520889/9485514\23/05/08\gbp sr [email protected]=35375\ (1 page) |
25 June 2008 | Gbp ic 9485514/9478664\23/05/08\gbp sr [email protected]=6850\ (1 page) |
12 June 2008 | Full accounts made up to 31 March 2008 (83 pages) |
5 June 2008 | Gbp ic 9538839/9527089\02/05/08\gbp sr [email protected]=11750\ (1 page) |
5 June 2008 | Gbp ic 9527089/9520889\02/05/08\gbp sr [email protected]=6200\ (1 page) |
2 June 2008 | Gbp ic 9546339/9538839\04/04/08\gbp sr [email protected]=7500\ (1 page) |
22 May 2008 | Gbp ic 9552989/9546339\25/04/08\gbp sr [email protected]=6650\ (1 page) |
16 May 2008 | Gbp ic 9567739/9555739\18/04/08\gbp sr [email protected]=12000\ (1 page) |
16 May 2008 | Gbp ic 9555739/9552989\18/04/08\gbp sr [email protected]=2750\ (1 page) |
2 May 2008 | Gbp ic 9588464/9580839\28/03/08\gbp sr [email protected]=7625\ (1 page) |
2 May 2008 | Gbp ic 9580839/9567739\28/03/08\gbp sr [email protected]=13100\ (1 page) |
23 April 2008 | Gbp ic 9589714/9588464\20/03/08\gbp sr [email protected]=1250\ (1 page) |
23 April 2008 | Gbp ic 9590964/9589714\20/03/08\gbp sr [email protected]=1250\ (1 page) |
22 April 2008 | Gbp ic 9604089/9599914\11/04/08\gbp sr [email protected]=4175\ (1 page) |
22 April 2008 | Gbp ic 9599914/9590964\11/04/08\gbp sr [email protected]=8950\ (1 page) |
10 April 2008 | Gbp ic 9656639/9604089\19/03/08\gbp sr [email protected]=52550\ (1 page) |
10 April 2008 | Gbp ic 9659539/9656639\07/03/08\gbp sr [email protected]=2900\ (1 page) |
10 April 2008 | Gbp ic 9675639/9659539\07/03/08\gbp sr [email protected]=16100\ (1 page) |
2 April 2008 | Gbp ic 9714014/9699889\04/03/08\gbp sr [email protected]=14125\ (1 page) |
2 April 2008 | Gbp ic 9726614/9719214\29/02/08\gbp sr [email protected]=7400\ (1 page) |
2 April 2008 | Gbp ic 9699889/9675639\04/03/08\gbp sr [email protected]=24250\ (1 page) |
2 April 2008 | Gbp ic 9719214/9714014\29/02/08\gbp sr [email protected]=5200\ (1 page) |
31 March 2008 | 25/03/08\Gbp tr [email protected]=2500\gbp ic 9729114/9726614\ (1 page) |
19 March 2008 | Gbp ic 9731614/9729114\22/02/08\gbp sr [email protected]=2500\ (1 page) |
13 March 2008 | Capitals not rolled up (1 page) |
13 March 2008 | Gbp ic 9734114/9731614\02/10/07\gbp sr [email protected]=2500\ (1 page) |
13 March 2008 | Capitals not rolled up (1 page) |
13 March 2008 | Capitals not rolled up (1 page) |
13 March 2008 | Gbp ic 9746714/9734114\24/08/07\gbp sr [email protected]=12600\ (1 page) |
28 February 2008 | Gbp ic 9756214/9751214\24/12/07\gbp sr [email protected]=5000\ (1 page) |
28 February 2008 | Gbp ic 9751214/9746714\21/12/07\gbp sr [email protected]=4500\ (1 page) |
28 February 2008 | Gbp ic 9757964/9756214\28/12/07\gbp sr [email protected]=1750\ (1 page) |
13 February 2008 | £ ic 9764964/9762214 31/12/07 £ sr [email protected]=2750 (1 page) |
13 February 2008 | £ ic 9762214/9757964 31/12/07 £ sr [email protected]=4250 (1 page) |
13 February 2008 | £ ic 9771939/9766714 18/01/08 £ sr [email protected]=5225 (1 page) |
13 February 2008 | £ ic 9766714/9764964 18/01/08 £ sr [email protected]=1750 (1 page) |
6 February 2008 | £ ic 9779889/9774939 10/01/08 £ sr [email protected]=4950 (1 page) |
6 February 2008 | £ ic 9774939/9771939 10/01/08 £ sr [email protected]=3000 (1 page) |
30 January 2008 | £ ic 9785389/9779889 04/01/08 £ sr [email protected]=5500 (1 page) |
30 January 2008 | £ ic 9798189/9785389 04/01/08 £ sr [email protected]=12800 (1 page) |
25 January 2008 | £ ic 9803689/9798189 18/12/07 £ sr [email protected]=5500 (1 page) |
15 January 2008 | £ ic 9818539/9803689 14/12/07 £ sr [email protected]=14850 (1 page) |
10 January 2008 | £ ic 9861264/9844514 06/12/07 £ sr [email protected]=16750 (1 page) |
10 January 2008 | £ ic 9821139/9818539 30/11/07 £ sr [email protected]=2600 (1 page) |
10 January 2008 | £ ic 9823139/9821139 03/12/07 £ sr [email protected]=2000 (1 page) |
10 January 2008 | £ ic 9844514/9823139 06/12/07 £ sr [email protected]=21375 (1 page) |
31 December 2007 | £ ic 9872814/9861264 16/11/07 £ sr [email protected]=11550 (1 page) |
7 December 2007 | £ ic 9880189/9874939 09/11/07 £ sr [email protected]=5250 (1 page) |
7 December 2007 | £ ic 9874939/9872814 09/11/07 £ sr [email protected]=2125 (1 page) |
6 December 2007 | £ ic 9886514/9880189 02/11/07 £ sr [email protected]=6325 (1 page) |
6 December 2007 | £ ic 9888214/9886514 02/11/07 £ sr [email protected]=1700 (1 page) |
27 November 2007 | £ ic 9901264/9894464 25/10/07 £ sr [email protected]=6800 (1 page) |
27 November 2007 | £ ic 9894464/9888214 25/10/07 £ sr [email protected]=6250 (1 page) |
20 November 2007 | £ ic 9908714/9901264 19/10/07 £ sr [email protected]=7450 (1 page) |
20 November 2007 | £ ic 9909339/9908714 19/10/07 £ sr [email protected]=625 (1 page) |
16 November 2007 | £ ic 9912039/9909339 11/10/07 £ sr [email protected]=2700 (1 page) |
7 November 2007 | £ ic 9914939/9912039 17/08/07 £ sr [email protected]=2900 (1 page) |
7 November 2007 | £ ic 9927439/9925889 27/09/07 £ sr [email protected]=1550 (1 page) |
7 November 2007 | £ ic 9913539/9912039 21/09/07 £ sr [email protected]=1500 (1 page) |
7 November 2007 | £ ic 9938339/9933339 28/09/07 £ sr [email protected]=5000 (1 page) |
7 November 2007 | £ ic 9925889/9913539 25/09/07 £ sr [email protected]=12350 (1 page) |
7 November 2007 | £ ic 9933339/9927439 27/09/07 £ sr [email protected]=5900 (1 page) |
23 October 2007 | Location of register of members (1 page) |
23 October 2007 | £ ic 9942839/9938339 18/09/07 £ sr [email protected]=4500 (1 page) |
17 October 2007 | £ ic 9959589/9942839 31/08/07 £ sr [email protected]=16750 (1 page) |
9 October 2007 | Location of register of members (1 page) |
9 October 2007 | Ad 17/09/07--------- £ si [email protected]=107525 £ ic 9852064/9959589 (4 pages) |
9 October 2007 | Ad 17/09/07--------- £ si [email protected]=4304 £ ic 9847760/9852064 (3 pages) |
1 October 2007 | £ sr [email protected] 19/07/07 (1 page) |
1 October 2007 | £ sr [email protected] 19/07/07 (1 page) |
20 September 2007 | £ ic 9850660/9847760 17/08/07 £ sr [email protected]=2900 (1 page) |
11 September 2007 | £ ic 9856685/9853560 03/08/07 £ sr [email protected]=3125 (1 page) |
11 September 2007 | £ ic 9862335/9856685 03/08/07 £ sr [email protected]=5650 (1 page) |
11 September 2007 | £ ic 9871085/9862335 14/08/07 £ sr [email protected]=8750 (1 page) |
28 August 2007 | £ sr [email protected] 27/07/07 (1 page) |
23 August 2007 | Return made up to 01/08/07; bulk list available separately (9 pages) |
20 August 2007 | £ ic 639182/636532 10/07/07 £ sr [email protected]=2650 (1 page) |
15 August 2007 | £ ic 661619/657932 26/07/07 £ sr [email protected]=3687 (1 page) |
15 August 2007 | £ ic 669969/661619 26/07/07 £ sr [email protected]=8350 (1 page) |
15 August 2007 | £ ic 657932/639182 20/07/07 £ sr [email protected]=18750 (1 page) |
9 August 2007 | £ ic 675869/669969 06/07/07 £ sr [email protected]=5900 (1 page) |
26 July 2007 | Resolutions
|
26 July 2007 | £ ic 680319/675869 21/06/07 £ sr [email protected]=4450 (1 page) |
25 July 2007 | £ ic 683119/680319 02/07/07 £ sr [email protected]=2800 (1 page) |
25 July 2007 | £ ic 685119/683119 13/06/07 £ sr [email protected]=2000 (1 page) |
25 July 2007 | £ ic 696894/692894 27/06/07 £ sr [email protected]=4000 (1 page) |
25 July 2007 | £ ic 692894/690269 26/06/07 £ sr [email protected]=2625 (1 page) |
25 July 2007 | £ ic 704694/696894 27/06/07 £ sr [email protected]=7800 (1 page) |
25 July 2007 | £ ic 690269/685119 14/06/07 £ sr [email protected]=5150 (1 page) |
12 July 2007 | £ ic 718744/714444 18/06/07 £ sr [email protected]=4300 (1 page) |
12 July 2007 | £ ic 744544/718744 19/06/07 £ sr [email protected]=25800 (1 page) |
12 July 2007 | £ ic 714444/704694 15/06/07 £ sr [email protected]=9750 (1 page) |
10 July 2007 | £ ic 760794/759544 08/06/07 £ sr [email protected]=1250 (1 page) |
10 July 2007 | £ ic 767944/760794 12/06/07 £ sr [email protected]=7150 (1 page) |
10 July 2007 | £ ic 759544/744544 06/06/07 £ sr [email protected]=15000 (1 page) |
2 July 2007 | £ ic 770944/767944 29/05/07 £ sr [email protected]=3000 (1 page) |
28 June 2007 | Full accounts made up to 31 March 2007 (75 pages) |
20 June 2007 | £ ic 775194/770944 08/05/07 £ sr [email protected]=4250 (1 page) |
20 June 2007 | £ ic 780194/775194 30/04/07 £ sr [email protected]=5000 (1 page) |
7 June 2007 | Director's particulars changed (1 page) |
22 May 2007 | £ ic 783544/780194 10/04/07 £ sr [email protected]=3350 (1 page) |
22 May 2007 | £ ic 796344/787044 18/04/07 £ sr [email protected]=9300 (1 page) |
22 May 2007 | £ ic 843344/811344 20/04/07 £ sr 32000@1=32000 (1 page) |
22 May 2007 | £ ic 787044/785694 17/04/07 £ sr [email protected]=1350 (1 page) |
22 May 2007 | £ ic 785694/783544 12/04/07 £ sr [email protected]=2150 (1 page) |
22 May 2007 | £ ic 811344/796344 19/04/07 £ sr [email protected]=15000 (1 page) |
2 May 2007 | £ ic 859569/848719 30/03/07 £ sr [email protected]=10850 (1 page) |
2 May 2007 | £ ic 844219/843344 29/03/07 £ sr [email protected]=875 (1 page) |
2 May 2007 | £ ic 847969/844219 29/03/07 £ sr [email protected]=3750 (1 page) |
2 May 2007 | £ ic 848719/847969 30/03/07 £ sr [email protected]=750 (1 page) |
23 April 2007 | £ ic 869244/864994 22/03/07 £ sr [email protected]=4250 (1 page) |
23 April 2007 | £ ic 864994/863169 21/03/07 £ sr [email protected]=1825 (1 page) |
23 April 2007 | £ ic 861069/859569 16/03/07 £ sr [email protected]=1500 (1 page) |
23 April 2007 | £ ic 863169/861069 19/03/07 £ sr [email protected]=2100 (1 page) |
23 April 2007 | £ ic 870019/869244 23/03/07 £ sr [email protected]=775 (1 page) |
30 March 2007 | £ ic 871019/870019 06/03/07 £ sr [email protected]=1000 (1 page) |
22 March 2007 | £ ic 871569/871019 20/02/07 £ sr [email protected]=550 (1 page) |
22 March 2007 | £ ic 898319/871569 27/02/07 £ sr [email protected]=26750 (1 page) |
26 February 2007 | £ ic 907619/906219 24/01/07 £ sr [email protected]=1400 (1 page) |
26 February 2007 | £ ic 900569/899069 15/01/07 £ sr [email protected]=1500 (1 page) |
26 February 2007 | £ ic 909219/907619 24/01/07 £ sr [email protected]=1600 (1 page) |
26 February 2007 | £ ic 903919/900569 17/01/07 £ sr [email protected]=3350 (1 page) |
26 February 2007 | £ ic 906219/903919 18/01/07 £ sr [email protected]=2300 (1 page) |
26 February 2007 | £ ic 899069/898319 15/01/07 £ sr [email protected]=750 (1 page) |
12 February 2007 | £ ic 923094/913594 09/01/07 £ sr [email protected]=9500 (1 page) |
12 February 2007 | £ ic 909844/909219 05/01/07 £ sr [email protected]=625 (1 page) |
12 February 2007 | £ ic 913594/911094 08/01/07 £ sr [email protected]=2500 (1 page) |
12 February 2007 | £ ic 924594/923094 10/01/07 £ sr [email protected]=1500 (1 page) |
12 February 2007 | £ ic 911094/909844 05/01/07 £ sr [email protected]=1250 (1 page) |
30 January 2007 | £ ic 928219/925844 04/01/07 £ sr [email protected]=2375 (1 page) |
30 January 2007 | £ ic 925844/924594 29/12/06 £ sr [email protected]=1250 (1 page) |
26 January 2007 | £ ic 968456/967919 08/12/06 £ sr [email protected]=537 (1 page) |
26 January 2007 | £ ic 934469/928219 20/11/06 £ sr [email protected]=6250 (1 page) |
26 January 2007 | £ ic 974306/973456 14/12/06 £ sr [email protected]=850 (1 page) |
26 January 2007 | £ ic 953219/934469 21/11/06 £ sr [email protected]=18750 (1 page) |
26 January 2007 | £ ic 964019/953219 22/11/06 £ sr [email protected]=10800 (1 page) |
26 January 2007 | £ ic 967919/966919 08/12/06 £ sr [email protected]=1000 (1 page) |
26 January 2007 | £ ic 973456/968456 14/12/06 £ sr [email protected]=5000 (1 page) |
26 January 2007 | £ ic 966169/964019 07/12/06 £ sr [email protected]=2150 (1 page) |
26 January 2007 | £ ic 966919/966169 07/12/06 £ sr [email protected]=750 (1 page) |
8 January 2007 | £ ic 1034606/1025306 24/11/06 £ sr [email protected]=9300 (1 page) |
8 January 2007 | £ ic 981806/974306 06/10/06 £ sr [email protected]=7500 (1 page) |
8 January 2007 | £ ic 1013056/984556 23/11/06 £ sr [email protected]=28500 (1 page) |
8 January 2007 | £ ic 1037856/1036506 05/12/06 £ sr [email protected]=1350 (1 page) |
8 January 2007 | £ ic 1036506/1034606 01/12/06 £ sr [email protected]=1900 (1 page) |
8 January 2007 | £ ic 1025306/1013056 24/11/06 £ sr [email protected]=12250 (1 page) |
8 January 2007 | 06/10/06 £ ti [email protected]=25 (1 page) |
8 January 2007 | £ ic 984556/983056 17/11/06 £ sr [email protected]=1500 (1 page) |
8 January 2007 | £ ic 983056/981806 03/11/06 £ sr [email protected]=1250 (1 page) |
12 December 2006 | £ ic 1125554/1124054 08/11/06 £ sr [email protected]=1500 (1 page) |
12 December 2006 | £ ic 1122304/1058906 02/11/06 £ sr [email protected]=63398 (1 page) |
12 December 2006 | £ ic 1039356/1037856 18/10/06 £ sr [email protected]=1500 (1 page) |
12 December 2006 | £ ic 1058906/1054106 02/11/06 £ sr [email protected]=4800 (1 page) |
12 December 2006 | £ ic 1043106/1039356 18/10/06 £ sr [email protected]=3750 (1 page) |
12 December 2006 | £ ic 1054106/1043106 31/10/06 £ sr [email protected]=11000 (1 page) |
12 December 2006 | £ ic 1124054/1122304 08/11/06 £ sr [email protected]=1750 (1 page) |
12 December 2006 | £ ic 1126654/1125554 08/11/06 £ sr [email protected]=1100 (1 page) |
16 November 2006 | £ ic 1135279/1127904 09/10/06 £ sr [email protected]=7375 (1 page) |
16 November 2006 | £ ic 1127904/1126654 05/10/06 £ sr [email protected]=1250 (1 page) |
16 November 2006 | £ ic 1195279/1190279 16/10/06 £ sr [email protected]=5000 (1 page) |
16 November 2006 | £ ic 1184279/1174279 24/10/06 £ sr [email protected]=10000 (1 page) |
16 November 2006 | £ ic 1197179/1195279 25/10/06 £ sr [email protected]=1900 (1 page) |
16 November 2006 | £ ic 1169279/1155279 03/10/06 £ sr [email protected]=14000 (1 page) |
16 November 2006 | £ ic 1190279/1184279 17/10/06 £ sr [email protected]=6000 (1 page) |
16 November 2006 | £ ic 1174279/1169279 26/10/06 £ sr [email protected]=5000 (1 page) |
16 November 2006 | £ ic 1155279/1135279 11/10/06 £ sr [email protected]=20000 (1 page) |
25 October 2006 | £ ic 1232629/1197179 27/09/06 £ sr [email protected]=35450 (1 page) |
19 October 2006 | £ ic 1382467/1257629 26/09/06 £ sr [email protected]=124838 (1 page) |
19 October 2006 | £ ic 1257629/1232629 26/09/06 £ sr [email protected]=25000 (1 page) |
12 October 2006 | £ ic 2079967/2023717 20/09/06 £ sr [email protected]=56250 (1 page) |
12 October 2006 | £ ic 2023717/1476217 18/09/06 £ sr [email protected]=547500 (1 page) |
12 October 2006 | £ ic 1476217/1382467 18/09/06 £ sr [email protected]=93750 (1 page) |
10 October 2006 | 31/08/06 £ ti [email protected]=5000 (1 page) |
28 September 2006 | Resolutions
|
27 September 2006 | 23/08/06 £ ti [email protected]=28 (1 page) |
20 September 2006 | Return made up to 01/08/06; bulk list available separately (9 pages) |
18 September 2006 | 25/08/06 £ ti [email protected]=188 (1 page) |
18 September 2006 | 30/08/06 £ ti [email protected]=40 (1 page) |
18 September 2006 | 18/08/06 £ ti [email protected]=115 (1 page) |
18 September 2006 | 29/08/06 £ ti [email protected]=100 (1 page) |
18 September 2006 | 21/08/06 £ ti [email protected]=23 (1 page) |
18 September 2006 | 22/08/06 £ ti [email protected]=65 (1 page) |
11 September 2006 | 17/08/06 £ ti [email protected]=35 (1 page) |
11 September 2006 | 16/08/06 £ ti [email protected]=86 (1 page) |
11 September 2006 | 15/08/06 £ ti [email protected]= 7608 (1 page) |
11 September 2006 | 15/08/06 £ ti [email protected]= 1500 (1 page) |
11 September 2006 | 16/08/06 £ ti [email protected]= 302 (1 page) |
24 August 2006 | £ ic 11341125/11306125 31/07/06 £ sr [email protected]=35000 (1 page) |
24 August 2006 | £ ic 11353625/11341125 28/07/06 £ sr [email protected]=12500 (1 page) |
18 August 2006 | £ ic 11359875/11353625 26/07/06 £ sr [email protected]=6250 (1 page) |
18 August 2006 | £ ic 11378625/11359875 21/07/06 £ sr [email protected]=18750 (1 page) |
17 August 2006 | £ ic 11403625/11378625 18/07/06 £ sr [email protected]=25000 (1 page) |
15 August 2006 | £ ic 12224875/11403625 12/07/06 £ sr [email protected]=821250 (1 page) |
11 August 2006 | Memorandum and Articles of Association (59 pages) |
11 August 2006 | Resolutions
|
10 August 2006 | Full accounts made up to 31 March 2006 (54 pages) |
8 August 2006 | Interim accounts made up to 31 May 2006 (7 pages) |
1 August 2006 | Company name changed jpmorgan fleming continental eur opean investment trust PLC\certificate issued on 01/08/06 (2 pages) |
22 June 2006 | Director's particulars changed (1 page) |
4 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 March 2006 | £ ic 12274875/12257375 27/01/06 £ sr [email protected]=17500 (1 page) |
1 March 2006 | £ ic 12257375/12224875 24/01/06 £ sr [email protected]=32500 (2 pages) |
15 February 2006 | £ ic 12283625/12274875 20/12/05 £ sr [email protected]=8750 (2 pages) |
26 January 2006 | £ ic 12321125/12302375 02/09/05 £ sr [email protected]=18750 (1 page) |
26 January 2006 | £ sr [email protected] 27/04/05 (1 page) |
26 January 2006 | £ sr [email protected] 13/04/05 (1 page) |
26 January 2006 | £ sr [email protected] 10/06/05 (1 page) |
26 January 2006 | £ sr [email protected] 28/04/05 (1 page) |
26 January 2006 | £ sr [email protected] 28/06/05 (1 page) |
26 January 2006 | £ sr [email protected] 11/01/05 (1 page) |
26 January 2006 | £ sr [email protected] 21/03/05 (1 page) |
26 January 2006 | £ sr [email protected] 20/04/05 (1 page) |
26 January 2006 | £ sr [email protected] 20/06/05 (1 page) |
26 January 2006 | £ sr [email protected] 18/02/05 (1 page) |
26 January 2006 | £ ic 12356125/12331125 21/09/05 £ sr [email protected]=25000 (1 page) |
26 January 2006 | £ sr [email protected] 22/02/05 (1 page) |
26 January 2006 | £ sr [email protected] 28/01/05 (1 page) |
26 January 2006 | £ sr [email protected] 10/05/05 (1 page) |
26 January 2006 | £ sr [email protected] 24/01/05 (1 page) |
26 January 2006 | £ sr [email protected] 30/06/05 (1 page) |
26 January 2006 | £ sr [email protected] 20/01/05 (1 page) |
26 January 2006 | £ sr [email protected] 24/03/05 (1 page) |
26 January 2006 | £ sr [email protected] 06/05/05 (1 page) |
26 January 2006 | £ ic 12292375/12283625 04/08/05 £ sr [email protected]=8750 (1 page) |
26 January 2006 | £ sr [email protected] 12/05/05 (1 page) |
26 January 2006 | £ ic 12331125/12321125 07/09/05 £ sr [email protected]=10000 (1 page) |
26 January 2006 | £ sr [email protected] 11/07/05 (1 page) |
26 January 2006 | £ sr [email protected] 26/04/05 (1 page) |
26 January 2006 | £ sr [email protected] 27/01/05 (1 page) |
26 January 2006 | £ sr [email protected] 24/05/05 (1 page) |
26 January 2006 | £ sr [email protected] 23/05/05 (1 page) |
26 January 2006 | £ ic 12302375/12292375 05/08/05 £ sr [email protected]=10000 (1 page) |
26 January 2006 | £ sr [email protected] 17/06/05 (1 page) |
26 January 2006 | £ sr [email protected] 13/06/05 (1 page) |
26 January 2006 | £ sr [email protected] 03/02/05 (1 page) |
26 January 2006 | £ sr [email protected] 15/06/05 (1 page) |
17 January 2006 | £ ic 12363625/12356125 24/11/05 £ sr [email protected]=7500 (2 pages) |
28 December 2005 | £ ic 12421125/12416125 22/09/05 £ sr [email protected]=5000 (1 page) |
28 December 2005 | £ ic 12391125/12384875 11/10/05 £ sr [email protected]=6250 (1 page) |
28 December 2005 | £ ic 12384875/12372375 18/10/05 £ sr [email protected]=12500 (1 page) |
28 December 2005 | £ ic 12406125/12391125 10/10/05 £ sr [email protected]=15000 (1 page) |
28 December 2005 | £ ic 12372375/12363625 25/10/05 £ sr [email protected]=8750 (1 page) |
28 December 2005 | £ ic 12416125/12406125 26/09/05 £ sr [email protected]=10000 (1 page) |
29 November 2005 | Secretary's particulars changed (1 page) |
5 September 2005 | Return made up to 01/08/05; bulk list available separately (7 pages) |
23 August 2005 | Secretary's particulars changed (1 page) |
23 August 2005 | Director resigned (1 page) |
23 June 2005 | New director appointed (4 pages) |
23 June 2005 | Full accounts made up to 31 March 2005 (55 pages) |
8 June 2005 | £ ic 13145250/13126125 06/12/04 £ sr [email protected]=19125 (1 page) |
31 October 2004 | Director resigned (1 page) |
9 September 2004 | Return made up to 01/08/04; bulk list available separately (7 pages) |
13 August 2004 | Resolutions
|
3 August 2004 | £ ic 13695250/13170250 27/02/04 £ sr [email protected]=525000 (1 page) |
2 July 2004 | Full accounts made up to 31 March 2004 (51 pages) |
30 June 2004 | £ ic 13720250/13695250 13/03/04 £ sr [email protected]=25000 (1 page) |
30 June 2004 | £ sr [email protected] 01/07/03 (1 page) |
30 June 2004 | £ sr [email protected] 04/04/03 (1 page) |
30 June 2004 | £ ic 13735250/13720250 20/08/03 £ sr [email protected]=15000 (1 page) |
30 June 2004 | £ sr [email protected] 30/07/03 (1 page) |
29 January 2004 | £ ic 13960250/13735250 31/10/03 £ sr [email protected]=225000 (1 page) |
29 January 2004 | £ ic 14001500/13980250 04/09/03 £ sr [email protected]=21250 (1 page) |
29 January 2004 | £ ic 13980250/13960250 29/09/03 £ sr [email protected]=20000 (1 page) |
13 October 2003 | £ sr [email protected] 14/07/03 (1 page) |
22 August 2003 | Return made up to 01/08/03; bulk list available separately (14 pages) |
13 August 2003 | £ ic 14255875/14230875 09/06/03 £ sr [email protected]=25000 (1 page) |
13 August 2003 | £ ic 14230875/14205875 27/05/03 £ sr [email protected]=25000 (1 page) |
13 August 2003 | £ ic 14274625/14255875 13/05/03 £ sr [email protected]=18750 (1 page) |
13 August 2003 | £ ic 14205875/14180875 15/05/03 £ sr [email protected]=25000 (1 page) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | Director resigned (1 page) |
21 July 2003 | Company name changed the fleming continental european investment trust PLC\certificate issued on 21/07/03 (3 pages) |
24 June 2003 | Full accounts made up to 31 March 2003 (55 pages) |
18 June 2003 | £ ic 14414625/14362125 16/04/03 £ sr [email protected]=52500 (1 page) |
18 June 2003 | £ ic 14362125/14324625 02/05/03 £ sr [email protected]=37500 (1 page) |
18 June 2003 | £ ic 14324625/14274625 08/05/03 £ sr [email protected]=50000 (1 page) |
13 May 2003 | £ ic 14435875/14414625 31/03/03 £ sr [email protected]=21250 (1 page) |
13 May 2003 | £ ic 14448375/14435875 27/03/03 £ sr [email protected]=12500 (1 page) |
8 May 2003 | £ ic 14450250/14448375 18/03/03 £ sr [email protected]=1875 (1 page) |
16 April 2003 | £ ic 14475250/14450250 04/03/03 £ sr [email protected]=25000 (1 page) |
16 April 2003 | £ ic 14516500/14475250 24/02/03 £ sr [email protected]=41250 (1 page) |
16 April 2003 | £ ic 14546500/14516500 20/02/03 £ sr [email protected]=30000 (1 page) |
22 March 2003 | £ ic 14624000/14564000 14/01/03 £ sr [email protected]=60000 (1 page) |
22 March 2003 | £ ic 14670250/14624000 21/01/03 £ sr [email protected]=46250 (1 page) |
22 March 2003 | £ ic 14564000/14546500 09/10/02 £ sr [email protected]=17500 (1 page) |
28 January 2003 | £ ic 14870250/14670250 06/09/02 £ sr [email protected]=200000 (1 page) |
10 January 2003 | £ ic 14912750/14895250 16/08/02 £ sr [email protected]=17500 (1 page) |
10 January 2003 | £ ic 14895250/14882750 20/08/02 £ sr [email protected]=12500 (1 page) |
10 January 2003 | £ ic 14882750/14870250 20/09/02 £ sr [email protected]=12500 (1 page) |
7 December 2002 | £ ic 14937750/14912750 25/09/02 £ sr [email protected]=25000 (1 page) |
3 September 2002 | Return made up to 01/08/02; bulk list available separately (17 pages) |
29 August 2002 | Director's particulars changed (1 page) |
19 August 2002 | £ ic 15112750/14937750 08/05/02 £ sr [email protected]=175000 (1 page) |
23 July 2002 | Resolutions
|
29 June 2002 | Full accounts made up to 31 March 2002 (51 pages) |
9 May 2002 | New director appointed (3 pages) |
19 September 2001 | Return made up to 01/08/01; bulk list available separately (18 pages) |
8 August 2001 | New director appointed (2 pages) |
17 July 2001 | Resolutions
|
19 June 2001 | Particulars of mortgage/charge (4 pages) |
18 June 2001 | Full accounts made up to 31 March 2001 (42 pages) |
13 June 2001 | Listing of particulars (30 pages) |
23 May 2001 | Notice of intention to trade as an investment co. (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: 10 aldermanbury, london, EC2V 7RF (1 page) |
15 January 2001 | £ ic 15287750/15112750 26/09/00 £ sr [email protected]=175000 (1 page) |
11 October 2000 | Return made up to 01/08/00; bulk list available separately
|
28 September 2000 | Registered office changed on 28/09/00 from: 20 finsbury street, london, EC2Y 9AQ (1 page) |
18 September 2000 | Secretary's particulars changed (1 page) |
31 August 2000 | £ ic 15487750/15462750 06/12/99 £ sr [email protected]=25000 (1 page) |
31 August 2000 | £ ic 15800250/15775250 02/03/00 £ sr [email protected]=25000 (1 page) |
31 August 2000 | £ ic 15670250/15651500 11/02/00 £ sr [email protected]=18750 (1 page) |
31 August 2000 | £ ic 15750250/15744000 28/02/00 £ sr [email protected]=6250 (1 page) |
31 August 2000 | £ ic 15462750/15437750 01/12/99 £ sr [email protected]=25000 (2 pages) |
31 August 2000 | £ ic 15614000/15607750 03/02/00 £ sr [email protected]=6250 (1 page) |
31 August 2000 | £ ic 15607750/15601500 01/02/00 £ sr [email protected]=6250 (1 page) |
31 August 2000 | £ ic 15885000/15856500 17/03/00 £ sr [email protected]=28500 (1 page) |
31 August 2000 | £ ic 15601500/15581500 31/01/00 £ sr [email protected]=20000 (1 page) |
31 August 2000 | £ ic 15412750/15287750 24/08/99 £ sr [email protected]=125000 (2 pages) |
31 August 2000 | £ ic 15775250/15750250 29/02/00 £ sr [email protected]=25000 (1 page) |
31 August 2000 | £ ic 15720250/15707750 18/02/00 £ sr [email protected]=12500 (1 page) |
31 August 2000 | £ ic 15581500/15556500 28/01/00 £ sr [email protected]=25000 (1 page) |
31 August 2000 | £ ic 15901250/15885000 21/03/00 £ sr [email protected]=16250 (1 page) |
31 August 2000 | £ ic 15651500/15614000 10/02/00 £ sr [email protected]=37500 (1 page) |
31 August 2000 | £ ic 15913750/15901250 21/03/00 £ sr [email protected]=12500 (1 page) |
31 August 2000 | £ ic 15997500/15972500 08/05/00 £ sr [email protected]=25000 (1 page) |
31 August 2000 | £ ic 15972500/15935000 28/04/00 £ sr [email protected]=37500 (1 page) |
31 August 2000 | £ ic 15935000/15932500 22/03/00 £ sr [email protected]=2500 (1 page) |
31 August 2000 | £ ic 15437750/15412750 16/08/99 £ sr [email protected]=25000 (2 pages) |
31 August 2000 | £ ic 15707750/15670250 14/02/00 £ sr [email protected]=37500 (1 page) |
31 August 2000 | £ ic 15744000/15720250 24/02/00 £ sr [email protected]=23750 (1 page) |
31 August 2000 | £ ic 15831500/15819000 15/03/00 £ sr [email protected]=12500 (1 page) |
31 August 2000 | £ ic 15856500/15831500 15/03/00 £ sr [email protected]=25000 (1 page) |
31 August 2000 | £ ic 15819000/15800250 07/03/00 £ sr [email protected]=18750 (1 page) |
31 August 2000 | £ ic 15556500/15487750 09/12/99 £ sr [email protected]=68750 (1 page) |
31 August 2000 | £ ic 15922500/15913750 21/03/00 £ sr [email protected]=8750 (1 page) |
31 August 2000 | £ ic 15932500/15922500 22/03/00 £ sr [email protected]=10000 (1 page) |
24 July 2000 | Resolutions
|
30 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Full accounts made up to 31 March 2000 (42 pages) |
19 June 2000 | Secretary resigned (1 page) |
11 April 2000 | Director's particulars changed (2 pages) |
21 February 2000 | Director's particulars changed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
18 October 1999 | £ sr [email protected] 02/07/99 (1 page) |
18 October 1999 | £ sr [email protected] 04/06/99 (1 page) |
18 October 1999 | £ sr [email protected] 20/05/99 (1 page) |
18 October 1999 | £ sr [email protected] 23/06/99 (1 page) |
18 October 1999 | £ sr [email protected] 07/05/99 (1 page) |
18 October 1999 | £ sr [email protected] 10/06/99 (1 page) |
20 September 1999 | Director's particulars changed (2 pages) |
9 September 1999 | Director's particulars changed (2 pages) |
7 September 1999 | Return made up to 01/08/99; bulk list available separately (9 pages) |
23 August 1999 | Director's particulars changed (1 page) |
10 August 1999 | Director's particulars changed (2 pages) |
26 July 1999 | Director's particulars changed (2 pages) |
21 July 1999 | Resolutions
|
25 June 1999 | Full accounts made up to 31 March 1999 (41 pages) |
15 June 1999 | Nc dec already adjusted 20/01/99 (1 page) |
9 June 1999 | Director's particulars changed (2 pages) |
26 May 1999 | Director's particulars changed (2 pages) |
6 May 1999 | Notice to cease trading as an investment company (1 page) |
10 April 1999 | Director resigned (3 pages) |
19 February 1999 | Reduction of iss capital and minute (oc) £ ic 17340000/ 16320000 (3 pages) |
19 February 1999 | Certificate of reduction of issued capital (1 page) |
19 February 1999 | Resolutions
|
2 February 1999 | New director appointed (3 pages) |
8 December 1998 | Director's particulars changed (2 pages) |
21 August 1998 | Return made up to 01/08/98; bulk list available separately (9 pages) |
28 July 1998 | Resolutions
|
26 June 1998 | Full accounts made up to 31 March 1998 (38 pages) |
13 May 1998 | Director's particulars changed (2 pages) |
13 May 1998 | Director's particulars changed (2 pages) |
11 April 1998 | Director's particulars changed (2 pages) |
24 September 1997 | Secretary's particulars changed (1 page) |
20 August 1997 | Return made up to 01/08/97; bulk list available separately (9 pages) |
12 August 1997 | Registered office changed on 12/08/97 from: 25 copthall avenue, london, EC2R drp (1 page) |
6 August 1997 | Director's particulars changed (2 pages) |
29 July 1997 | Director's particulars changed (2 pages) |
23 June 1997 | Full accounts made up to 31 March 1997 (33 pages) |
29 May 1997 | Director's particulars changed (2 pages) |
29 May 1997 | Director's particulars changed (2 pages) |
14 January 1997 | Director's particulars changed (2 pages) |
10 November 1996 | Director's particulars changed (3 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Return made up to 01/08/96; bulk list available separately (10 pages) |
1 August 1996 | Resolutions
|
31 July 1996 | Director's particulars changed (2 pages) |
1 July 1996 | Director's particulars changed (2 pages) |
26 June 1996 | Full accounts made up to 31 March 1996 (33 pages) |
30 May 1996 | Director's particulars changed (2 pages) |
14 March 1996 | Location of register of members (non legible) (1 page) |
25 February 1996 | Director's particulars changed (2 pages) |
20 February 1996 | Director's particulars changed (2 pages) |
6 September 1995 | Return made up to 01/08/95; bulk list available separately (18 pages) |
1 August 1995 | Resolutions
|
1 August 1995 | Full accounts made up to 31 March 1995 (30 pages) |
15 August 1994 | Full accounts made up to 31 March 1994 (29 pages) |
4 October 1993 | Full accounts made up to 31 March 1993 (28 pages) |
10 September 1992 | Full accounts made up to 31 March 1992 (30 pages) |
16 September 1991 | Full accounts made up to 31 March 1991 (22 pages) |
7 September 1990 | Full accounts made up to 31 March 1990 (23 pages) |
6 November 1989 | Full accounts made up to 31 March 1989 (23 pages) |
7 October 1988 | Full accounts made up to 31 March 1988 (22 pages) |
23 September 1987 | Full accounts made up to 31 March 1987 (23 pages) |
2 September 1986 | Full accounts made up to 31 March 1986 (21 pages) |
16 August 1986 | Memorandum and Articles of Association (53 pages) |
20 August 1985 | Accounts made up to 31 March 1985 (21 pages) |
16 September 1980 | Accounts made up to 31 March 1980 (16 pages) |
19 August 1975 | Accounts made up to 31 March 1975 (18 pages) |
29 November 1954 | Particulars of debentures (4 pages) |
25 July 1930 | Particulars of debentures (4 pages) |
15 March 1929 | Incorporation (57 pages) |