Rit Capital Partners Plc

Company Name	Rit Capital Partners Plc
Company Status	Active
Company Number	02129188
Category	Public Limited Company
Incorporation Date	7 May 1987(37 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 64301	Activities of investment trusts
SIC 64991	Security dealing on own account

Directors

Director Name	Hon Hannah Mary Rothschild
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	27 St Jamess Place London SW1A 1NR

Director Name	Mr Philippe Marinos Costeletos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Mr Andre Perold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	26 April 2018(30 years, 12 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Sir James Henry Leigh-Pemberton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(31 years, 12 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Ms Jutta Af Rosenborg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	19 May 2022(35 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Mr Vikas Karlekar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Ms Cecila McAnulty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Current
Appointed	11 August 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 St James's Place London SW1A 1NR

Secretary Name	J Rothschild Capital Management Limited (Corporation)
Status	Current
Appointed	18 July 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	27 St Jamess Place London SW1A 1NR

Director Name	Mr Anthony Herbert Bloom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Terrace London NW1 4RJ

Director Name	Hon Clive Patrick Gibson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1995)
Role	Company Director
Correspondence Address	Monmouth House 29a Hyde Park Gate London SW7 5DJ

Director Name	Charles Howard Bailey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 2 months after company formation)
Appointment Duration	19 years (resigned 22 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches Franks Fields Peaslake Surrey GU5 9SR

Director Name	Baron Philippe Lambert
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 July 1991(4 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 14 March 2007)
Role	Banker
Correspondence Address	4 Rue Abraham-Constantin Geneva 1206

Director Name	Jean Christophe Pigozzi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1991(4 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2004)
Role	Private Investor
Correspondence Address	10 Place Du Grand-Mezel 1204 Geneva Foreign

Director Name	Spencer Nicholas Roditi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1995)
Role	Fund Manager
Correspondence Address	1 Hampstead Square London NW3 1AB

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(8 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 November 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Brookfield Park London NW5 1ES

Director Name	Mr Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 July 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Compton Scorpion Manor Compton Scorpion Ilmington Shipston On Stour Warwickshire CV36 4PJ

Director Name	Mr Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2012)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	56 Fitzalan Road London N3 3PE

Director Name	Timothy Barakett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 2000(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2004)
Role	Investment Manager
Correspondence Address	132 Perry Street 8th Floor New York Ny 10014 United States

Director Name	Daniel Francis Connon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 2008)
Role	Chartered Accountant
Correspondence Address	Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD

Director Name	James Henry Leigh Pemberton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Milsted Old Rectory Sittingbourne Kent ME9 0SA

Director Name	Timothy Robert Barakett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2004(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2007)
Role	Investment Manager
Correspondence Address	1 West 67th Street New York 10023 New York United States

Director Name	Mr Michael John Paul Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(17 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sheldon Avenue Highgate London N6 4JT

Director Name	Christopher Hohn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2007)
Role	Fund Manager
Correspondence Address	33 Alma Square London NW8 9PY

Director Name	Mr David John Haysey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Roxford House St Mary's Lane Hertingfordbury Hertford SG14 2LF

Director Name	John Elkann
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2007(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2011)
Role	Industrialist
Correspondence Address	Strada San Vito 256 Turin 10133 Italy

Director Name	Mr John Essex Cornish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(20 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 April 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Andrew William Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Sisters Avenue London SW11 5SW

Director Name	Sandra Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(21 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Director Name	Lord Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Jean Rene Marie Maurice Laurent-Bellue
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2012(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Michael Kevin Power
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2023)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	29 Bonser Road Twickenham Middlesex TW1 4RQ

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Ms Maggie Fanari
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2019(31 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Mr Maxim Parr
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(33 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St James's Place London SW1A 1NR

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 July 1996)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Contact

Website	www.ritcap.com
Telephone	020 76476203
Telephone region	London

Location

Registered Address	27 St James's Place London SW1A 1NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,200,000
Net Worth	£2,146,000,000
Cash	£51,600,000
Current Liabilities	£210,600,000

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

17 July 2003	Delivered on: 23 July 2003 Satisfied on: 23 January 2016 Persons entitled: National Australia Bank Limited Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the deposit moneys and the debt represented by them. Fully Satisfied
18 December 2000	Delivered on: 3 January 2001 Satisfied on: 26 January 2001 Persons entitled: Halifax PLC Classification: Debenture Secured details: All and any monies obligations and liabilities due or to become due from the company (as mh portfolio 1 limited partner) to the chargee on any account whatsoever in relation to the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 1993	Delivered on: 11 February 1993 Satisfied on: 13 May 1993 Persons entitled: J.Rothschild Holdings PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30/11/92 and deed of covenant dated 05/02/93. Particulars: All bonds stocks shares and other securities relative coupons and other rights held by citibank N.a on account no. 6008007098.See form 395 for full details. Fully Satisfied
5 February 1993	Delivered on: 11 February 1993 Satisfied on: 13 May 1993 Persons entitled: J.Rothschild Holdings PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 10/11/92 and deed of covenant DATED05/02/93. Particulars: All rights title interest in the interest bearing fiduciary deposit accounts at citibank N.a no.8007098.see form 395 for full details. Fully Satisfied

Filing History

3 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 116,040 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 86,040 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 30,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (95 pages)
2 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 26/05/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 May 2020	Appointment of Mr Maxim Parr as a director on 26 May 2020 (2 pages)
26 May 2020	Appointment of Mr Jonathan Sorrell as a director on 26 May 2020 (2 pages)
26 May 2020	Termination of appointment of Arthur Charles Valerian Wellesey as a director on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Michael John Paul Marks as a director on 26 May 2020 (1 page)
14 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 156,848,065 (3 pages)
1 October 2019	Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 30 September 2019 (1 page)
7 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
14 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notcie of general meeting 25/04/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2019	Group of companies' accounts made up to 31 December 2018 (93 pages)
25 April 2019	Appointment of Ms Maggie Fanari as a director on 25 April 2019 (2 pages)
25 April 2019	Appointment of Sir James Henry Leigh-Pemberton as a director on 25 April 2019 (2 pages)
8 January 2019	Second filing of Confirmation Statement dated 30/05/2018 (4 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 08/01/2019 (4 pages)
6 June 2018	Group of companies' accounts made up to 31 December 2017 (91 pages)
8 May 2018	Auditor's resignation (1 page)
27 April 2018	Appointment of Mr Andre Perold as a director on 26 April 2018 (2 pages)
26 April 2018	Appointment of Mr Jeremy William Sillem as a director on 26 April 2018 (2 pages)
26 April 2018	Termination of appointment of John Essex Cornish as a director on 26 April 2018 (1 page)
11 April 2018	Auditor's resignation (1 page)
22 December 2017	Termination of appointment of Jean Rene Marie Maurice Laurent-Bellue as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Jean Rene Marie Maurice Laurent-Bellue as a director on 22 December 2017 (1 page)
20 October 2017	Termination of appointment of Michael Sumner Wilson as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Michael Sumner Wilson as a director on 19 October 2017 (1 page)
25 July 2017	Appointment of Mr Philippe Costeletos as a director on 20 July 2017 (2 pages)
25 July 2017	Appointment of Mr Philippe Costeletos as a director on 20 July 2017 (2 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (91 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (91 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
20 June 2016	Secretary's details changed for J Rothschild Capital Management Limited on 16 June 2016 (1 page)
20 June 2016	Annual return made up to 16 June 2016 no member list Statement of capital on 2016-06-20 GBP 155,351,431 (12 pages)
20 June 2016	Annual return made up to 16 June 2016 no member list Statement of capital on 2016-06-20 GBP 155,351,431 (12 pages)
20 June 2016	Secretary's details changed for J Rothschild Capital Management Limited on 16 June 2016 (1 page)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
25 April 2016	Termination of appointment of Paul Myners as a director on 21 April 2016 (1 page)
25 April 2016	Termination of appointment of Paul Myners as a director on 21 April 2016 (1 page)
23 January 2016	Satisfaction of charge 4 in full (4 pages)
23 January 2016	Satisfaction of charge 4 in full (4 pages)
2 October 2015	Termination of appointment of John Crowther Makinson as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of John Crowther Makinson as a director on 30 September 2015 (1 page)
30 June 2015	Annual return made up to 16 June 2015 no member list Statement of capital on 2015-06-30 GBP 155,351,431 (26 pages)
30 June 2015	Annual return made up to 16 June 2015 no member list Statement of capital on 2015-06-30 GBP 155,351,431 (26 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
20 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 14 days notice 30/04/2015 (3 pages)
5 May 2015	Termination of appointment of Sandra Robertson as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Sandra Robertson as a director on 30 April 2015 (1 page)
18 March 2015	Appointment of Amy Stirling as a director on 26 February 2015 (3 pages)
18 March 2015	Appointment of Amy Stirling as a director on 26 February 2015 (3 pages)
18 March 2015	Appointment of Amy Sterling as a director on 26 February 2015 (3 pages)
4 February 2015	Director's details changed for Marquess of Douro Arthur Charles Valerian Wellesey on 31 December 2014 (3 pages)
4 February 2015	Director's details changed for Marquess of Douro Arthur Charles Valerian Wellesey on 31 December 2014 (3 pages)
28 August 2014	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-08-28 GBP 155,351,431 (26 pages)
28 August 2014	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-08-28 GBP 155,351,431 (26 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (110 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (110 pages)
14 May 2014	Appointment of Mr John Crowther Makinson as a director (3 pages)
14 May 2014	Appointment of Mr John Crowther Makinson as a director (3 pages)
7 May 2014	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 (3 pages)
7 May 2014	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 (3 pages)
3 February 2014	Appointment of Michael Kevin Power as a director (2 pages)
3 February 2014	Appointment of Michael Kevin Power as a director (2 pages)
22 October 2013	Termination of appointment of James Leigh Pemberton as a director (2 pages)
22 October 2013	Termination of appointment of James Leigh Pemberton as a director (2 pages)
22 October 2013	Appointment of Michael Sumner Wilson as a director (3 pages)
22 October 2013	Appointment of Michael Sumner Wilson as a director (3 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Purchase of own shares. (3 pages)
22 August 2013	Appointment of The Honourable Hannah Mary Rothschild as a director (3 pages)
22 August 2013	Appointment of The Honourable Hannah Mary Rothschild as a director (3 pages)
20 August 2013	Annual return made up to 12 July 2013. List of shareholders has changed Statement of capital on 2013-08-20 GBP 155,382,241 (22 pages)
20 August 2013	Annual return made up to 12 July 2013. List of shareholders has changed Statement of capital on 2013-08-20 GBP 155,382,241 (22 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than annual may be called on not less than 14 days 16/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (96 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (96 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than annual may be called on not less than 14 days 16/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 October 2012	Director's details changed for Mr John Essex Cornish on 14 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr John Essex Cornish on 14 October 2012 (2 pages)
29 August 2012	Annual return made up to 12 July 2012 no member list (26 pages)
29 August 2012	Annual return made up to 12 July 2012 no member list (26 pages)
8 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 155,382,241 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 155,382,241 (6 pages)
8 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 155,382,241 (6 pages)
8 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 155,382,241 (4 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
31 July 2012	Group of companies' accounts made up to 31 March 2012 (105 pages)
31 July 2012	Termination of appointment of Mikael Breuer-Weil as a director (2 pages)
31 July 2012	Termination of appointment of Andrew Jones as a director (2 pages)
31 July 2012	Termination of appointment of Mikael Breuer-Weil as a director (2 pages)
31 July 2012	Termination of appointment of Andrew Jones as a director (2 pages)
31 July 2012	Group of companies' accounts made up to 31 March 2012 (105 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
31 July 2012	Termination of appointment of Richard Sopher as a director (2 pages)
31 July 2012	Termination of appointment of Richard Sopher as a director (2 pages)
31 July 2012	Termination of appointment of William Winters as a director (2 pages)
31 July 2012	Termination of appointment of William Winters as a director (2 pages)
31 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
31 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
10 July 2012	Appointment of Jean Rene Marie Maurice Laurent-Bellue as a director (3 pages)
10 July 2012	Appointment of Jean Rene Marie Maurice Laurent-Bellue as a director (3 pages)
13 March 2012	Termination of appointment of Duncan Budge as a director (1 page)
13 March 2012	Termination of appointment of Christopher Wise as a director (1 page)
13 March 2012	Termination of appointment of Duncan Budge as a director (1 page)
13 March 2012	Termination of appointment of Christopher Wise as a director (1 page)
17 October 2011	Appointment of William Thomas Winters as a director (3 pages)
17 October 2011	Appointment of William Thomas Winters as a director (3 pages)
11 October 2011	Termination of appointment of John Elkann as a director (1 page)
11 October 2011	Termination of appointment of John Elkann as a director (1 page)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (30 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (30 pages)
22 August 2011	Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 22 August 2011 (2 pages)
12 August 2011	Appointment of Lord Paul Myners as a director (4 pages)
12 August 2011	Appointment of Lord Paul Myners as a director (4 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 August 2011	Interim accounts made up to 30 June 2011 (4 pages)
1 August 2011	Interim accounts made up to 30 June 2011 (4 pages)
14 July 2011	Group of companies' accounts made up to 31 March 2011 (99 pages)
14 July 2011	Group of companies' accounts made up to 31 March 2011 (99 pages)
23 December 2010	Appointment of Richard Moshe Sopher as a director (3 pages)
23 December 2010	Appointment of Richard Moshe Sopher as a director (3 pages)
16 September 2010	Appointment of Marquess of Douro Arthur Charles Valerian Wellesey as a director (3 pages)
16 September 2010	Appointment of Marquess of Douro Arthur Charles Valerian Wellesey as a director (3 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (26 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (26 pages)
30 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 market purchase of shares 22/07/2010 (46 pages)
30 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 market purchase of shares 22/07/2010 (46 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (105 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (105 pages)
29 July 2010	Termination of appointment of Nathaniel Rothschild as a director (1 page)
29 July 2010	Termination of appointment of Nathaniel Rothschild as a director (1 page)
29 July 2010	Termination of appointment of Charles Bailey as a director (1 page)
29 July 2010	Termination of appointment of Charles Bailey as a director (1 page)
7 April 2010	Termination of appointment of Ian Wace as a director (1 page)
7 April 2010	Termination of appointment of Ian Wace as a director (1 page)
13 January 2010	Purchase of own shares. (3 pages)
13 January 2010	Purchase of own shares. (3 pages)
13 August 2009	Return made up to 12/07/09; full list of members (11 pages)
13 August 2009	Return made up to 12/07/09; full list of members (11 pages)
12 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (45 pages)
12 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (45 pages)
29 July 2009	Group of companies' accounts made up to 31 March 2009 (103 pages)
29 July 2009	Group of companies' accounts made up to 31 March 2009 (103 pages)
1 April 2009	Gbp ic 154796062/154466062\16/03/09\gbp sr 330000@1=330000\ (1 page)
1 April 2009	Gbp ic 154822582/154796062\17/03/09\gbp sr 26520@1=26520\ (1 page)
1 April 2009	Gbp ic 154796062/154466062\16/03/09\gbp sr 330000@1=330000\ (1 page)
1 April 2009	Gbp ic 154822582/154796062\17/03/09\gbp sr 26520@1=26520\ (1 page)
27 November 2008	Appointment terminated director michael sofaer (1 page)
27 November 2008	Appointment terminated director michael sofaer (1 page)
27 August 2008	Return made up to 12/07/08; bulk list available separately 363(287) ‐ Registered office changed on 27/08/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
27 August 2008	Return made up to 12/07/08; bulk list available separately 363(287) ‐ Registered office changed on 27/08/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
20 August 2008	Director appointed sandra robertson (2 pages)
20 August 2008	Director appointed sandra robertson (2 pages)
1 August 2008	Director appointed ian gerald patrick wace ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
1 August 2008	Director appointed ian gerald patrick wace (2 pages)
21 July 2008	Appointment terminated director david haysey (1 page)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights plan 17/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights plan 17/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (46 pages)
21 July 2008	Appointment terminated director david haysey (1 page)
21 July 2008	Appointment terminated director andrew knight (1 page)
21 July 2008	Appointment terminated director andrew knight (1 page)
7 July 2008	Group of companies' accounts made up to 31 March 2008 (100 pages)
7 July 2008	Group of companies' accounts made up to 31 March 2008 (100 pages)
2 July 2008	Director appointed andrew william jones logged form (3 pages)
2 July 2008	Director appointed andrew william jones logged form (3 pages)
6 June 2008	Appointment terminated director daniel connon (1 page)
6 June 2008	Appointment terminated director daniel connon (1 page)
12 March 2008	Gbp ic 155036582/154899582\24/01/08\gbp sr 137000@1=137000\ (1 page)
12 March 2008	Gbp ic 155036582/154899582\24/01/08\gbp sr 137000@1=137000\ (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
14 August 2007	Â£ sr 893585@1 05/07/07 (1 page)
14 August 2007	Â£ sr 248000@1 02/07/07 (1 page)
14 August 2007	Â£ sr 893585@1 05/07/07 (1 page)
14 August 2007	Â£ sr 248000@1 02/07/07 (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 12/07/07; bulk list available separately (14 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 12/07/07; bulk list available separately (14 pages)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
29 June 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
10 August 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
10 August 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
20 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
10 July 2006	Group of companies' accounts made up to 31 March 2006 (91 pages)
10 July 2006	Group of companies' accounts made up to 31 March 2006 (91 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
14 September 2005	Group of companies' accounts made up to 31 March 2005 (72 pages)
14 September 2005	Group of companies' accounts made up to 31 March 2005 (72 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
10 August 2005	Return made up to 12/07/05; bulk list available separately (13 pages)
10 August 2005	Return made up to 12/07/05; bulk list available separately (13 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 September 2004	Â£ ic 156848167/156178167 13/08/04 Â£ sr 670000@1=670000 (1 page)
2 September 2004	Â£ ic 156848167/156178167 13/08/04 Â£ sr 670000@1=670000 (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
13 August 2004	Return made up to 12/07/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (14 pages)
13 August 2004	Return made up to 12/07/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (14 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2004	Group of companies' accounts made up to 31 March 2004 (66 pages)
21 June 2004	Group of companies' accounts made up to 31 March 2004 (66 pages)
17 February 2004	Declaration of mortgage charge released/ceased (2 pages)
17 February 2004	Declaration of mortgage charge released/ceased (2 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (5 pages)
21 September 2003	New director appointed (5 pages)
8 August 2003	Return made up to 12/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
8 August 2003	Return made up to 12/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
23 July 2003	Particulars of mortgage/charge (4 pages)
23 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2003	Group of companies' accounts made up to 31 March 2003 (60 pages)
8 June 2003	Group of companies' accounts made up to 31 March 2003 (60 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	Return made up to 12/07/02; bulk list available separately (12 pages)
7 August 2002	Return made up to 12/07/02; bulk list available separately (12 pages)
10 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 June 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
20 June 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
7 August 2001	Return made up to 12/07/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
7 August 2001	Return made up to 12/07/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
11 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2001	Full group accounts made up to 31 March 2001 (55 pages)
14 June 2001	Full group accounts made up to 31 March 2001 (55 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Particulars of mortgage/charge (7 pages)
11 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 July 2000	Â£ ic 155137362/154787362 21/07/00 Â£ sr 350000@1=350000 (1 page)
28 July 2000	Â£ ic 155137362/154787362 21/07/00 Â£ sr 350000@1=350000 (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
4 July 2000	Â£ ic 155562362/155137362 26/06/00 Â£ sr 425000@1=425000 (1 page)
4 July 2000	Â£ ic 155562362/155137362 26/06/00 Â£ sr 425000@1=425000 (1 page)
9 June 2000	Full group accounts made up to 31 March 2000 (54 pages)
9 June 2000	Full group accounts made up to 31 March 2000 (54 pages)
8 June 2000	Â£ ic 157362362/155562362 30/05/00 Â£ sr 1800000@1=1800000 (1 page)
8 June 2000	Â£ ic 157362362/155562362 30/05/00 Â£ sr 1800000@1=1800000 (1 page)
2 May 2000	Â£ ic 157582362/157362362 08/04/00 Â£ sr 220000@1=220000 (1 page)
2 May 2000	Â£ ic 157582362/157362362 08/04/00 Â£ sr 220000@1=220000 (1 page)
20 April 2000	Particulars of contract relating to shares (3 pages)
20 April 2000	Ad 05/04/00--------- Â£ si 7137227@1=7137227 Â£ ic 150445135/157582362 (3 pages)
20 April 2000	Ad 05/04/00--------- Â£ si 7137227@1=7137227 Â£ ic 150445135/157582362 (3 pages)
20 April 2000	Particulars of contract relating to shares (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
5 April 2000	Â£ ic 151952235/150445135 29/03/00 Â£ sr 1507100@1=1507100 (1 page)
5 April 2000	Â£ ic 151952235/150445135 29/03/00 Â£ sr 1507100@1=1507100 (1 page)
6 March 2000	Â£ ic 153871350/151952235 15/02/00 Â£ sr 1919115@1=1919115 (1 page)
6 March 2000	Â£ ic 153871350/151952235 15/02/00 Â£ sr 1919115@1=1919115 (1 page)
19 January 2000	Â£ ic 155311350/153871350 22/12/99 Â£ sr 1440000@1=1440000 (1 page)
19 January 2000	Â£ ic 155311350/153871350 22/12/99 Â£ sr 1440000@1=1440000 (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
15 October 1999	Â£ ic 164226350/155311350 16/09/99 Â£ sr 8915000@1=8915000 (1 page)
15 October 1999	Â£ ic 164226350/155311350 16/09/99 Â£ sr 8915000@1=8915000 (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
21 September 1999	Â£ ic 164576350/164226350 26/08/99 Â£ sr 350000@1=350000 (1 page)
21 September 1999	Â£ ic 164576350/164226350 26/08/99 Â£ sr 350000@1=350000 (1 page)
16 September 1999	Particulars of contract relating to shares (4 pages)
16 September 1999	Ad 06/09/99--------- Â£ si 1060529@1=1060529 Â£ ic 163515821/164576350 (62 pages)
16 September 1999	Particulars of contract relating to shares (4 pages)
16 September 1999	Ad 06/09/99--------- Â£ si 1060529@1=1060529 Â£ ic 163515821/164576350 (62 pages)
6 August 1999	Â£ ic 165576626/163515821 28/07/99 Â£ sr 2060805@1=2060805 (1 page)
6 August 1999	Â£ ic 165576626/163515821 28/07/99 Â£ sr 2060805@1=2060805 (1 page)
29 July 1999	Return made up to 12/07/99; bulk list available separately (18 pages)
29 July 1999	Return made up to 12/07/99; bulk list available separately (18 pages)
14 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
11 June 1999	Â£ ic 181958749/167637431 04/06/99 Â£ sr 14321318@1=14321318 (1 page)
11 June 1999	Â£ ic 181958749/167637431 04/06/99 Â£ sr 14321318@1=14321318 (1 page)
2 June 1999	Full group accounts made up to 31 March 1999 (54 pages)
2 June 1999	Full group accounts made up to 31 March 1999 (54 pages)
3 November 1998	Notice to cease trading as an investment company (1 page)
3 November 1998	Notice to cease trading as an investment company (1 page)
6 October 1998	Particulars of contract relating to shares (4 pages)
6 October 1998	Particulars of contract relating to shares (4 pages)
6 October 1998	Ad 04/09/98--------- Â£ si 764350@1=764350 Â£ ic 181194399/181958749 (3 pages)
6 October 1998	Ad 04/09/98--------- Â£ si 764350@1=764350 Â£ ic 181194399/181958749 (3 pages)
31 July 1998	Auditors statement (1 page)
31 July 1998	Auditors statement (1 page)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
24 July 1998	Return made up to 12/07/98; bulk list available separately (18 pages)
24 July 1998	Return made up to 12/07/98; bulk list available separately (18 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
24 June 1998	Full group accounts made up to 31 March 1998 (51 pages)
24 June 1998	Full group accounts made up to 31 March 1998 (51 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
1 April 1998	Location of register of members (non legible) (1 page)
1 April 1998	Location of register of members (non legible) (1 page)
6 October 1997	Ad 31/08/97--------- Â£ si 119209@1=119209 Â£ ic 181075190/181194399 (13 pages)
6 October 1997	Particulars of contract relating to shares (3 pages)
6 October 1997	Ad 31/08/97--------- Â£ si 119209@1=119209 Â£ ic 181075190/181194399 (13 pages)
6 October 1997	Particulars of contract relating to shares (3 pages)
27 July 1997	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (15 pages)
27 July 1997	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (15 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
28 June 1997	Full group accounts made up to 31 March 1997 (57 pages)
28 June 1997	Full group accounts made up to 31 March 1997 (57 pages)
17 September 1996	Particulars of contract relating to shares (4 pages)
17 September 1996	Ad 31/08/96--------- Â£ si 159469@1 (19 pages)
17 September 1996	Ad 31/08/96--------- Â£ si 159469@1 (19 pages)
17 September 1996	Particulars of contract relating to shares (4 pages)
9 September 1996	Ad 31/08/96--------- Â£ si 159469@1=159469 Â£ ic 180915721/181075190 (2 pages)
9 September 1996	Ad 31/08/96--------- Â£ si 159469@1=159469 Â£ ic 180915721/181075190 (2 pages)
1 August 1996	Return made up to 12/07/96; bulk list available separately (17 pages)
1 August 1996	Return made up to 12/07/96; bulk list available separately (17 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Full group accounts made up to 31 March 1996 (46 pages)
20 June 1996	Full group accounts made up to 31 March 1996 (46 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Director's particulars changed (1 page)
21 April 1996	Director's particulars changed (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
6 October 1995	Particulars of contract relating to shares (6 pages)
6 October 1995	Ad 31/08/95--------- Â£ si 218179@1 (4 pages)
6 October 1995	Ad 31/08/95--------- Â£ si 218179@1 (4 pages)
6 October 1995	Particulars of contract relating to shares (6 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 218179@1=218179 Â£ ic 180697542/180915721 (2 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 218179@1=218179 Â£ ic 180697542/180915721 (2 pages)
23 August 1995	Director resigned (4 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned (4 pages)
31 July 1995	Return made up to 12/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed (30 pages)
31 July 1995	Return made up to 12/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed (30 pages)
12 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
20 June 1995	Full group accounts made up to 31 March 1995 (45 pages)
20 June 1995	Full group accounts made up to 31 March 1995 (45 pages)
7 August 1994	Return made up to 12/07/94; bulk list available separately (21 pages)
7 August 1994	Return made up to 12/07/94; bulk list available separately (21 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1993	Return made up to 12/07/93; bulk list available separately (19 pages)
29 August 1993	Return made up to 12/07/93; bulk list available separately (19 pages)
4 August 1993	Full group accounts made up to 31 March 1993 (36 pages)
4 August 1993	Full group accounts made up to 31 March 1993 (36 pages)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1992	Return made up to 12/07/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
6 August 1992	Return made up to 12/07/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
29 July 1992	Full group accounts made up to 31 March 1992 (27 pages)
29 July 1992	Full group accounts made up to 31 March 1992 (27 pages)
29 July 1991	Return made up to 12/07/91; bulk list available separately (20 pages)
29 July 1991	Return made up to 12/07/91; bulk list available separately (20 pages)
16 July 1991	Full group accounts made up to 31 March 1991 (28 pages)
16 July 1991	Full group accounts made up to 31 March 1991 (28 pages)
2 August 1990	Return made up to 12/07/90; bulk list available separately (16 pages)
2 August 1990	Return made up to 12/07/90; bulk list available separately (16 pages)
11 July 1990	Memorandum and Articles of Association (53 pages)
11 July 1990	Memorandum and Articles of Association (53 pages)
4 July 1990	Full group accounts made up to 31 March 1990 (25 pages)
4 July 1990	Full group accounts made up to 31 March 1990 (25 pages)
25 August 1989	Return made up to 07/07/89; bulk list available separately (8 pages)
25 August 1989	Return made up to 07/07/89; bulk list available separately (8 pages)
18 August 1989	Full group accounts made up to 31 March 1989 (24 pages)
18 August 1989	Full group accounts made up to 31 March 1989 (24 pages)
16 September 1988	Full group accounts made up to 2 August 1988 (22 pages)
16 September 1988	Full group accounts made up to 2 August 1988 (22 pages)
16 September 1988	Full group accounts made up to 2 August 1988 (22 pages)
12 September 1988	Return made up to 17/06/88; full list of members (15 pages)
12 September 1988	Return made up to 17/06/88; full list of members (15 pages)
18 August 1988	Accounts made up to 18 July 1988 (12 pages)
18 August 1988	Accounts made up to 18 July 1988 (12 pages)
20 July 1988	Listing of particulars (51 pages)
20 July 1988	Listing of particulars (51 pages)
21 June 1988	Accounting reference date extended from 31/03 to 06/08 (1 page)
21 June 1988	Notice of intention to trade as an investment co. (1 page)
21 June 1988	Memorandum and Articles of Association (46 pages)
21 June 1988	Accounting reference date extended from 31/03 to 06/08 (1 page)
21 June 1988	Memorandum and Articles of Association (46 pages)
21 June 1988	Notice of intention to trade as an investment co. (1 page)
1 June 1988	Company name changed rit PLC\certificate issued on 02/06/88 (2 pages)
1 June 1988	Company name changed rit PLC\certificate issued on 02/06/88 (2 pages)
30 October 1987	Certificate of authorisation to commence business and borrow (1 page)
30 October 1987	Certificate of authorisation to commence business and borrow (1 page)
29 October 1987	Company name changed keybalance public LIMITED compan y\certificate issued on 30/10/87 (2 pages)
29 October 1987	Company name changed keybalance public LIMITED compan y\certificate issued on 30/10/87 (2 pages)
19 May 1987	Company type changed from pri to PLC (1 page)
19 May 1987	Company type changed from pri to PLC (1 page)
7 May 1987	Incorporation (15 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Incorporation (15 pages)
7 May 1987	Certificate of Incorporation (1 page)

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