Hgcapital Trust Plc

Company Name	Hgcapital Trust Plc
Company Status	Active
Company Number	01525583
Category	Public Limited Company
Incorporation Date	31 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(26 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Mrs Anne Edmond West
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Manor House 114 High Street Long Crendon Bucks HP18 9AN

Director Name	Mr James Mark Nelson Strang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(37 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mrs Pilar Junco
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	20 July 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Strategy & Client Officer
Country of Residence	Spain
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Erika Schraner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss,American,Engli
Status	Current
Appointed	01 August 2022(41 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Ms Helena Heung Lam Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(43 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	13 May 2015(34 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Timothy John Amies
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 May 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Old Farm Great Brickhill Milton Keynes Bucks MK17 9AH

Director Name	David Bucks
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	13 years (resigned 19 April 2005)
Role	Chartered Accountant
Correspondence Address	9 Haarlem Road London W14 0JL

Director Name	Mr Anthony Dudley Vincent Crook
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP

Director Name	Mr Robert Malcolm Drummond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 May 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Hayloft Upper Pond Street Duddenhoe End Essex CB11 4UT

Director Name	Mr Michael John Glover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS

Director Name	Sir Paul Rupert Judge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Grange Farm Elmbridge Droitwich Worcestershire WR9 0DA

Director Name	John Davidson Oakley
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 13 April 1992)
Role	Company Director
Correspondence Address	25 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Secretary Name	Sir Jonathan Francis Portal
Nationality	British
Status	Resigned
Appointed	28 April 1992(11 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Wood Ashe Basingstoke Hants RG25 3AG

Director Name	Mr Robert Constable Aylmer Hall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(11 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Smitham Downs Road Purley Surrey CR8 4NE

Secretary Name	Susan Mary Manktelow
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 April 1993)
Role	Company Director
Correspondence Address	Oakwood Eagle Lodge Mile Path Woking Surrey GU22 0JX

Director Name	Paul Marsden Allen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Chipperfield Park Lane Ashtead Surrey KT21 1DW

Director Name	Thomas George Kent
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Weeamara Grove Park Hampton On The Hill Warwick Warwickshire CV35 8QR

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	10 August 1993(12 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 April 1994)
Role	Company Director
Correspondence Address	157 Fleetham Gardens Lower Earley Reading Berkshire RG6 4HL

Director Name	Mr Piers Leighton Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(20 years, 6 months after company formation)
Appointment Duration	12 years (resigned 08 May 2013)
Role	Retired
Correspondence Address	Bishops Barn Henley Marlborough Wiltshire SN8 3RJ

Director Name	Mr Andrew Howard Murison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(23 years, 5 months after company formation)
Appointment Duration	11 years (resigned 13 May 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Pootings Manor Crockham Hill Edenbridge Kent TN8 6SE

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(23 years, 5 months after company formation)
Appointment Duration	16 years (resigned 12 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Mr Geoffrey Mark Powell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(29 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Lord Napier Place London W6 9UB

Director Name	Mr Peter William Dunscombe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(33 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	15a Archfield Road Bristol BS6 6BD

Director Name	Mr Guy Richard Wakeley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	04 April 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1994)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(13 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2003)
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	HG Pooled Management Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(22 years, 6 months after company formation)
Appointment Duration	12 years (resigned 13 May 2015)
Correspondence Address	2 More London Riverside London SE1 2AP

Contact

Website	hgcapital.net
Telephone	020 70897888
Telephone region	London

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
2.1m at £	Bny Mellon Nominees Limited A/c Bsdtagg 0.00% Ordinary
417.1k at £	Bny Mellon Nominees Limited A/c Bsdtagg 0.00% Subscription
2.3m at £	Bny Mellon Nominees Limited A/c Bsdtang 0.00% Ordinary
2m at £	Chase Nominees LTD 0.00% Ordinary
2.2m at £	Chase Nominees Limited A/c Cazcap 0.00% Ordinary
345.9k at £	Chase Nominees Limited A/c Cazcap 0.00% Subscription
2.9m at £	Rowan Nominees LTD 0.00% Ordinary
503.5k at £	Rowan Nominees LTD 0.00% Subscription

Financials

Year	2014
Turnover	£24,168,000
Net Worth	£476,918,000
Cash	£3,021,000
Current Liabilities	£1,923,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

4 November 2022	Delivered on: 10 November 2022 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
4 November 2022	Delivered on: 10 November 2022 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
7 October 2020	Delivered on: 8 October 2020 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
7 October 2020	Delivered on: 8 October 2020 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

4 January 2024	Termination of appointment of Guy Richard Wakeley as a director on 31 December 2023 (1 page)
22 November 2023	Appointment of Ms Helena Heung Lam Coles as a director on 21 November 2023 (2 pages)
7 June 2023	Memorandum and Articles of Association (4 pages)
7 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (67 pages)
2 June 2023	Full accounts made up to 31 December 2022 (136 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
20 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 December 2022	Director's details changed for Mr Guy Richard Wakeley on 23 March 2022 (2 pages)
8 December 2022	Cancellation of shares. Statement of capital on 18 October 2022 GBP 11,443,212.50 (6 pages)
11 November 2022	All of the property or undertaking has been released from charge 015255830002 (1 page)
10 November 2022	Registration of charge 015255830004, created on 4 November 2022 (31 pages)
10 November 2022	Registration of charge 015255830003, created on 4 November 2022 (20 pages)
11 August 2022	Appointment of Erika Schraner as a director on 1 August 2022 (2 pages)
30 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2022	Full accounts made up to 31 December 2021 (152 pages)
20 May 2022	Termination of appointment of Peter William Dunscombe as a director on 10 May 2022 (1 page)
11 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 11,388,245.2 (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 29 March 2022 GBP 11,395,120.2 (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 11,453,245.2 (3 pages)
21 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 11,381,995.2 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 11,331,995.2 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 11,335,745.2 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 11,303,245.2 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 23 December 2021 GBP 11,353,245.2 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 11,348,245.2 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 29 December 2021 GBP 11,369,495.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 26 November 2021 GBP 11,204,495.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 24 November 2021 GBP 11,180,745.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 11,213,870.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 25 November 2021 GBP 11,185,745.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 11,231,370.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 11,294,495.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 2 December 2021 GBP 11,218,870.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 11,216,370.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 11,226,370.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 11,228,870.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 3 December 2021 GBP 11,222,620.2 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 11,291,370.2 (3 pages)
6 December 2021	Statement of capital following an allotment of shares on 17 November 2021 GBP 11,142,620.2 (3 pages)
6 December 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 11,140,120.2 (3 pages)
6 December 2021	Statement of capital following an allotment of shares on 18 November 2021 GBP 11,145,120.2 (3 pages)
6 December 2021	Statement of capital following an allotment of shares on 22 November 2021 GBP 11,173,870.2 (3 pages)
6 December 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 11,148,870.2 (3 pages)
14 October 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 11,104,495.2 (3 pages)
14 October 2021	Statement of capital following an allotment of shares on 29 September 2021 GBP 11,117,620.2 (3 pages)
14 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 11,136,370.2 (3 pages)
13 October 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 11,085,745.2 (3 pages)
13 October 2021	Statement of capital following an allotment of shares on 23 September 2021 GBP 11,088,245.2 (3 pages)
13 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 11,083,245.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 9 September 2021 GBP 11,005,745.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 13 September 2021 GBP 11,024,495.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 6 September 2021 GBP 10,980,745.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 11,026,995.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 10 September 2021 GBP 11,018,245.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 16 September 2021 GBP 11,045,745.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 20 September 2021 GBP 11,080,745.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 11,071,995.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 10,986,995.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 10,999,495.2 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 11,039,495.2 (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 10,892,620.2 (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 23 June 2021 GBP 10,931,370.2 (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 10,958,870.2 (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,917,620.2 (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 10,976,370.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 8 June 2021 GBP 10,784,370.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 10,796,245.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 10,809,620.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 10,855,870.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 10,875,120.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 17 June 2021 GBP 10,866,370.2 (3 pages)
30 June 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 10,835,245.2 (3 pages)
22 June 2021	Full accounts made up to 31 December 2020 (158 pages)
16 June 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 10,729,370.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 10,713,745.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 10,732,495.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 7 June 2021 GBP 10,766,245.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 10,754,995.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 25 May 2021 GBP 10,722,495.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 10,748,745.2 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 4 June 2021 GBP 10,761,245.2 (3 pages)
7 June 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 10,697,495.2 (3 pages)
7 June 2021	Statement of capital following an allotment of shares on 17 May 2021 GBP 10,701,245.2 (3 pages)
29 May 2021	Memorandum and Articles of Association (70 pages)
29 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 11/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 10,689,995.2 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 10,447,495.2 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 10,517,495.2 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 10,491,245.2 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 10,642,495.2 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 10,513,745.2 (3 pages)
11 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 10,392,495.2 (3 pages)
11 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 10,399,995.2 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 10,364,995.2 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 10,386,245.2 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 24 December 2020 GBP 10,367,495.2 (3 pages)
21 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 10,361,870.2 (3 pages)
15 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 10,349,370.2 (3 pages)
15 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 10,346,870.2 (3 pages)
15 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 10,336,870.2 (3 pages)
15 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 10,354,370.2 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 19 November 2020 GBP 10,314,370.2 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 10,326,870.2 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 10,316,870.2 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 10,331,870.2 (3 pages)
25 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 10,310,620.2 (3 pages)
25 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 10,308,120.2 (3 pages)
25 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 10,291,870.2 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 10,243,120.2 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 10,261,870.2 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 10,269,370.2 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 10,274,370.2 (3 pages)
8 October 2020	Registration of charge 015255830002, created on 7 October 2020 (32 pages)
8 October 2020	Registration of charge 015255830001, created on 7 October 2020 (21 pages)
30 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 10,220,620.2 (3 pages)
30 September 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 10,214,370.2 (3 pages)
30 September 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 10,216,870.2 (3 pages)
23 July 2020	Appointment of Mrs Pilar Junco as a director on 20 July 2020 (2 pages)
22 July 2020	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 10,100,620.200 (7 pages)
22 July 2020	Second filing of a statement of capital following an allotment of shares on 2 December 2019 GBP 10,115,620.200 (7 pages)
3 July 2020	Full accounts made up to 31 December 2019 (148 pages)
30 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 10,210,620.2 (3 pages)
30 June 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 10,204,370.2 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 10,198,120.2 (3 pages)
8 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Annual general meeting 12/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2020	Memorandum and Articles of Association (79 pages)
12 May 2020	Termination of appointment of Roger Philip Mountford as a director on 12 May 2020 (1 page)
17 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
6 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 10,185,620.2 (3 pages)
3 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 10,173,120.2 (3 pages)
3 January 2020	Statement of capital following an allotment of shares on 13 December 2019 GBP 10,134,370.2 (3 pages)
3 January 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 10,154,370.2 (3 pages)
3 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 10,160,620.2 (3 pages)
9 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 10,115,620.2 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020. (4 pages)
9 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 10,100,620.2 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020. (4 pages)
28 November 2019	Statement of capital following an allotment of shares on 14 November 2019 GBP 10,075,620.2 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020. (4 pages)
28 November 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 10,064,995.2 (3 pages)
18 June 2019	Sub-division of shares on 23 April 2019 (4 pages)
16 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-sub div 23/04/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (139 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (140 pages)
8 May 2018	Termination of appointment of Geoffrey Mark Powell as a director on 23 April 2018 (1 page)
2 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 23/04/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2018	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE to The Pavilions Bridgwater Road Bristol BS99 6ZZ (1 page)
6 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
12 March 2018	Appointment of Mr Guy Richard Wakeley as a director on 5 March 2018 (2 pages)
12 March 2018	Appointment of Mr James Mark Nelson Strang as a director on 5 March 2018 (2 pages)
6 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
6 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
11 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
11 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
23 May 2017	Full accounts made up to 31 December 2016 (121 pages)
23 May 2017	Full accounts made up to 31 December 2016 (121 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
31 March 2017	Auditor's resignation (2 pages)
31 March 2017	Auditor's resignation (2 pages)
26 May 2016	Full accounts made up to 31 December 2015 (118 pages)
26 May 2016	Full accounts made up to 31 December 2015 (118 pages)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 09/05/2016 (2 pages)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 09/05/2016 (2 pages)
25 April 2016	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-04-25 GBP 9,331,174.5 (8 pages)
25 April 2016	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-04-25 GBP 9,331,174.5 (8 pages)
17 July 2015	Termination of appointment of Hg Pooled Management Limited as a secretary on 13 May 2015 (2 pages)
17 July 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 13 May 2015 (3 pages)
17 July 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 13 May 2015 (3 pages)
17 July 2015	Termination of appointment of Hg Pooled Management Limited as a secretary on 13 May 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (112 pages)
12 June 2015	Termination of appointment of Andrew Howard Murison as a director on 13 May 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (112 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:company business (general meetings) 13/05/2015 (81 pages)
12 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re:company business (general meetings) 13/05/2015 RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
12 June 2015	Termination of appointment of Andrew Howard Murison as a director on 13 May 2015 (2 pages)
11 May 2015	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-05-11 GBP 9,331,174.5 (18 pages)
11 May 2015	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-05-11 GBP 9,331,174.5 (18 pages)
11 May 2015	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-05-11 GBP 9,331,174.5 (18 pages)
20 June 2014	Full accounts made up to 31 December 2013 (116 pages)
20 June 2014	Full accounts made up to 31 December 2013 (116 pages)
18 June 2014	Appointment of Anne Edmund West as a director (3 pages)
18 June 2014	Appointment of Anne Edmund West as a director (3 pages)
9 June 2014	Resolutions 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)
9 June 2014	Resolutions 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)
22 May 2014	Termination of appointment of Peter Gale as a director (2 pages)
22 May 2014	Termination of appointment of Peter Gale as a director (2 pages)
29 April 2014	Annual return made up to 4 April 2014 no member list Statement of capital on 2014-04-29 GBP 9,331,174.5 (18 pages)
29 April 2014	Annual return made up to 4 April 2014 no member list Statement of capital on 2014-04-29 GBP 9,331,174.5 (18 pages)
29 April 2014	Annual return made up to 4 April 2014 no member list Statement of capital on 2014-04-29 GBP 9,331,174.5 (18 pages)
4 February 2014	Appointment of Mr Peter William Dunscombe as a director (3 pages)
4 February 2014	Appointment of Mr Peter William Dunscombe as a director (3 pages)
28 June 2013	Change of share class name or designation (2 pages)
28 June 2013	Change of share class name or designation (2 pages)
17 June 2013	Annual return made up to 4 April 2013 no member list (18 pages)
17 June 2013	Annual return made up to 4 April 2013 no member list (18 pages)
17 June 2013	Termination of appointment of Piers Brooke as a director (2 pages)
17 June 2013	Annual return made up to 4 April 2013 no member list (18 pages)
17 June 2013	Termination of appointment of Piers Brooke as a director (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (110 pages)
30 May 2013	Full accounts made up to 31 December 2012 (110 pages)
29 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (78 pages)
29 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (78 pages)
26 November 2012	Change of share class name or designation (2 pages)
26 November 2012	Change of share class name or designation (2 pages)
23 May 2012	Resolutions 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)
23 May 2012	Resolutions 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)
11 May 2012	Full accounts made up to 31 December 2011 (113 pages)
11 May 2012	Full accounts made up to 31 December 2011 (113 pages)
25 April 2012	Annual return made up to 4 April 2012 no member list (18 pages)
25 April 2012	Annual return made up to 4 April 2012 no member list (18 pages)
25 April 2012	Annual return made up to 4 April 2012 no member list (18 pages)
25 April 2012	Director's details changed for Mr Geoffrey Mark Powell on 11 May 2011 (3 pages)
25 April 2012	Director's details changed for Mr Geoffrey Mark Powell on 11 May 2011 (3 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Change of share class name or designation (2 pages)
20 September 2011	Change of share class name or designation (2 pages)
20 September 2011	Change of share class name or designation (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (102 pages)
24 June 2011	Full accounts made up to 31 December 2010 (102 pages)
13 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
13 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
13 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
12 May 2011	Resolutions 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)
12 May 2011	Resolutions 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)
6 September 2010	Appointment of Mr Geoffrey Mark Powell as a director (3 pages)
6 September 2010	Appointment of Mr Geoffrey Mark Powell as a director (3 pages)
7 June 2010	Termination of appointment of Timothy Amies as a director (2 pages)
7 June 2010	Termination of appointment of Timothy Amies as a director (2 pages)
19 May 2010	Resolutions RES13 ‐ Authority to make market purchases in own shares / 14 days notice gen meetings 10/05/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2010	Resolutions RES13 ‐ Authority to make market purchases in own shares / 14 days notice gen meetings 10/05/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 7,838,186.58 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 7,838,186.58 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 7,838,186.58 (4 pages)
6 May 2010	Full accounts made up to 31 December 2009 (73 pages)
6 May 2010	Full accounts made up to 31 December 2009 (73 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
29 April 2010	Statement of company's objects (2 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (79 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (79 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (20 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (20 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (20 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
13 May 2009	Resolutions 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)
13 May 2009	Full accounts made up to 31 December 2008 (68 pages)
13 May 2009	Full accounts made up to 31 December 2008 (68 pages)
13 May 2009	Resolutions 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 May 2009	Return made up to 04/04/09; full list of members (7 pages)
12 May 2009	Return made up to 04/04/09; full list of members (7 pages)
19 January 2009	Resolutions RES13 ‐ Be approved 14/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
19 January 2009	Resolutions RES13 ‐ Be approved 14/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
26 November 2008	Auditor's resignation (1 page)
26 November 2008	Auditor's resignation (1 page)
31 October 2008	Auditor's resignation (1 page)
31 October 2008	Auditor's resignation (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (62 pages)
1 September 2008	Full accounts made up to 31 December 2007 (62 pages)
4 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
4 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
13 May 2008	Memorandum and Articles of Association (59 pages)
13 May 2008	Memorandum and Articles of Association (59 pages)
24 April 2008	Return made up to 04/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
24 April 2008	Return made up to 04/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
8 May 2007	Return made up to 04/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 May 2007	Return made up to 04/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (59 pages)
3 May 2007	Full accounts made up to 31 December 2006 (59 pages)
9 January 2007	Registered office changed on 09/01/07 from: third floor, minerva house, 3-4 montague close, london SE1 9BB (1 page)
9 January 2007	Registered office changed on 09/01/07 from: third floor, minerva house, 3-4 montague close, london SE1 9BB (1 page)
9 May 2006	Return made up to 04/04/06; bulk list available separately (7 pages)
9 May 2006	Return made up to 04/04/06; bulk list available separately (7 pages)
5 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (56 pages)
3 May 2006	Full accounts made up to 31 December 2005 (56 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (47 pages)
26 April 2005	Full accounts made up to 31 December 2004 (47 pages)
26 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2005	Return made up to 04/04/05; bulk list available separately (7 pages)
21 April 2005	Return made up to 04/04/05; bulk list available separately (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
3 September 2004	Location of register of members (non legible) (1 page)
3 September 2004	Location of register of members (non legible) (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (47 pages)
11 June 2004	Full accounts made up to 31 December 2003 (47 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
4 May 2004	Return made up to 04/04/04; bulk list available separately (7 pages)
4 May 2004	Return made up to 04/04/04; bulk list available separately (7 pages)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 33 king william street, london, EC4R 9AS (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2003	Full accounts made up to 31 December 2002 (47 pages)
11 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 May 2003	Full accounts made up to 31 December 2002 (47 pages)
11 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 33 king william street, london, EC4R 9AS (1 page)
11 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2003	Memorandum and Articles of Association (63 pages)
3 May 2003	Memorandum and Articles of Association (63 pages)
29 April 2003	Company name changed mercury grosvenor trust PLC\certificate issued on 29/04/03 (6 pages)
29 April 2003	Company name changed mercury grosvenor trust PLC\certificate issued on 29/04/03 (6 pages)
24 April 2003	Return made up to 04/04/03; bulk list available separately (7 pages)
24 April 2003	Return made up to 04/04/03; bulk list available separately (7 pages)
27 March 2003	Director's particulars changed (2 pages)
27 March 2003	Director's particulars changed (2 pages)
28 January 2003	Director's particulars changed (3 pages)
28 January 2003	Director's particulars changed (2 pages)
28 January 2003	Director's particulars changed (2 pages)
28 January 2003	Director's particulars changed (3 pages)
19 September 2002	Director's particulars changed (2 pages)
19 September 2002	Director's particulars changed (2 pages)
26 April 2002	Return made up to 04/04/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
26 April 2002	Return made up to 04/04/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
23 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (49 pages)
22 April 2002	Full accounts made up to 31 December 2001 (49 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
21 May 2001	New director appointed (1 page)
21 May 2001	New director appointed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (43 pages)
4 May 2001	Full accounts made up to 31 December 2000 (43 pages)
1 May 2001	Return made up to 04/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
1 May 2001	Return made up to 04/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
19 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2000	Â£ ic 6483293/6296690 22/11/00 Â£ sr [email protected]=186603 (1 page)
28 November 2000	Â£ ic 6483293/6296690 22/11/00 Â£ sr [email protected]=186603 (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (42 pages)
6 June 2000	Full accounts made up to 31 December 1999 (42 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (58 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (58 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
21 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 April 2000	Return made up to 04/04/00; bulk list available separately (9 pages)
19 April 2000	Return made up to 04/04/00; bulk list available separately (9 pages)
9 March 2000	Director's particulars changed (2 pages)
9 March 2000	Director's particulars changed (2 pages)
18 February 2000	Director's particulars changed (2 pages)
18 February 2000	Director's particulars changed (2 pages)
19 January 2000	Director's particulars changed (2 pages)
19 January 2000	Director's particulars changed (2 pages)
16 December 1999	Auditor's resignation (2 pages)
16 December 1999	Auditor's resignation (2 pages)
23 August 1999	Director's particulars changed (2 pages)
23 August 1999	Director's particulars changed (2 pages)
7 May 1999	Director's particulars changed (2 pages)
7 May 1999	Director's particulars changed (2 pages)
7 May 1999	Director's particulars changed (2 pages)
7 May 1999	Director's particulars changed (2 pages)
26 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1999	Full accounts made up to 31 December 1998 (46 pages)
26 April 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 April 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (46 pages)
26 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1999	Location of register of members (non legible) (1 page)
22 April 1999	Return made up to 04/04/99; bulk list available separately (8 pages)
22 April 1999	Return made up to 04/04/99; bulk list available separately (8 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Location of register of members (non legible) (1 page)
12 March 1999	Director's particulars changed (2 pages)
12 March 1999	Director's particulars changed (2 pages)
7 December 1998	Location of register of members (non legible) (1 page)
7 December 1998	Location of register of members (non legible) (1 page)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
28 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (46 pages)
28 April 1998	Full accounts made up to 31 December 1997 (46 pages)
23 April 1998	Return made up to 04/04/98; bulk list available separately (9 pages)
23 April 1998	Return made up to 04/04/98; bulk list available separately (9 pages)
31 March 1998	Location of register of members (non legible) (1 page)
31 March 1998	Location of register of members (non legible) (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (2 pages)
29 May 1997	Director's particulars changed (2 pages)
29 April 1997	Return made up to 04/04/97; bulk list available separately (11 pages)
29 April 1997	Return made up to 04/04/97; bulk list available separately (11 pages)
22 April 1997	Full accounts made up to 31 December 1996 (55 pages)
22 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (55 pages)
22 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 April 1997	Interim accounts made up to 31 December 1996 (6 pages)
2 April 1997	Interim accounts made up to 31 December 1996 (6 pages)
16 October 1996	Director's particulars changed (2 pages)
16 October 1996	Director's particulars changed (2 pages)
11 October 1996	Director's particulars changed (2 pages)
11 October 1996	Director's particulars changed (2 pages)
28 August 1996	Director's particulars changed (2 pages)
28 August 1996	Director's particulars changed (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1996	Director's particulars changed (2 pages)
4 August 1996	Director's particulars changed (2 pages)
7 May 1996	Return made up to 04/04/96; bulk list available separately (11 pages)
7 May 1996	Return made up to 04/04/96; bulk list available separately (11 pages)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (50 pages)
26 April 1996	Full accounts made up to 31 December 1995 (50 pages)
10 April 1996	Location of register of members (non legible) (1 page)
10 April 1996	Location of register of members (1 page)
10 April 1996	Location of register of members (1 page)
10 April 1996	Location of register of members (non legible) (1 page)
27 February 1996	Director's particulars changed (2 pages)
27 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
15 June 1995	Ad 16/05/95--------- Â£ si [email protected]=1086956 Â£ ic 5396336/6483292 (2 pages)
15 June 1995	Ad 16/05/95--------- Â£ si [email protected]=1086956 Â£ ic 5396336/6483292 (2 pages)
17 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 May 1995	Company name changed grosvenor development capital pl c\certificate issued on 17/05/95 (3 pages)
16 May 1995	Company name changed grosvenor development capital pl c\certificate issued on 17/05/95 (3 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (42 pages)
3 May 1995	Full accounts made up to 31 December 1994 (42 pages)
3 May 1995	Return made up to 04/04/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 May 1995	Return made up to 04/04/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 17/11/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 17/11/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
7 April 1995	Listing of particulars (40 pages)
7 April 1995	Listing of particulars (40 pages)
3 April 1995	Director's particulars changed (6 pages)
3 April 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (311 pages)
6 June 1994	Full accounts made up to 31 December 1993 (42 pages)
6 June 1994	Full accounts made up to 31 December 1993 (42 pages)
10 May 1993	Full accounts made up to 31 December 1992 (38 pages)
10 May 1993	Full accounts made up to 31 December 1992 (38 pages)
31 March 1992	Full accounts made up to 30 November 1991 (33 pages)
31 March 1992	Full accounts made up to 30 November 1991 (33 pages)
10 April 1991	Full accounts made up to 30 November 1990 (31 pages)
10 April 1991	Full accounts made up to 30 November 1990 (31 pages)
12 September 1990	Full accounts made up to 13 December 1989 (28 pages)
12 September 1990	Full accounts made up to 13 December 1989 (28 pages)
11 December 1989	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (5 pages)
3 November 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1989	Application for reregistration from private to PLC (1 page)
2 November 1989	Application for reregistration from private to PLC (1 page)
2 November 1989	Declaration on reregistration from private to PLC (1 page)
2 November 1989	Re-registration of Memorandum and Articles (29 pages)
2 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1989	Declaration on reregistration from private to PLC (1 page)
29 August 1989	Full accounts made up to 31 December 1988 (11 pages)
29 August 1989	Full accounts made up to 31 December 1988 (11 pages)
8 July 1987	Memorandum and Articles of Association (31 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1987	Memorandum and Articles of Association (31 pages)
6 June 1986	Return made up to 03/06/86; full list of members (5 pages)
6 June 1986	Return made up to 03/06/86; full list of members (5 pages)
2 March 1981	Company name changed\certificate issued on 02/03/81 (6 pages)
2 March 1981	Company name changed\certificate issued on 02/03/81 (6 pages)
31 October 1980	Incorporation (16 pages)
31 October 1980	Incorporation (16 pages)

Hgcapital Trust Plc

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