| Company Name | CT UK Capital And Income Investment Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | 02732011 |
| Category | Public Limited Company |
| Incorporation Date | 17 July 1992(31 years, 9 months ago) |
| Previous Names | 6 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Jane Margaret Lewis |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2015(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Ms Nicola Joanne McCabe |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr Patrick Anthony Seymour Firth |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(30 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Ms Dunke Afe |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(30 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr John Christopher Ovington Metcalfe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2024(31 years, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Secretary Name | BMO Investment Business Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2014(22 years after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| Secretary Name | Columbia Threadneedle Investment Business Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2014(22 years after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| Director Name | Mr Ian John Fox |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 24 September 1992) |
| Role | Solicitor |
| Correspondence Address | 360 Finchley Road London NW3 7AJ |
| Director Name | Mr Andrew Scott Mitchell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 10 September 1992) |
| Role | Solicitor |
| Correspondence Address | 73 Tabley Road London N7 0NB |
| Secretary Name | Mr Andrew Scott Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 10 September 1992) |
| Role | Solicitor |
| Correspondence Address | 73 Tabley Road London N7 0NB |
| Director Name | Michael John Hart |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 26 August 1998) |
| Role | Investment Manager |
| Correspondence Address | Springs Water End Ashdon Saffron Walden Essex CB10 2NA |
| Director Name | Edward John Lukins |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 24 September 1992) |
| Role | Solicitor |
| Correspondence Address | 34 Somerset Close New Malden Surrey KT3 5RF |
| Secretary Name | Edward John Lukins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 24 September 1992) |
| Role | Solicitor |
| Correspondence Address | 34 Somerset Close New Malden Surrey KT3 5RF |
| Director Name | Oliver Naimby Dawson |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 28 January 2003) |
| Role | Investment Manager |
| Correspondence Address | 12 Ilchester Place London W14 8AA |
| Director Name | Mr Peter Bernard Hardy |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 05 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT |
| Director Name | Lord James Hugh Cecil Rockley |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 25 June 1993) |
| Role | Vice Chairman |
| Country of Residence | England |
| Correspondence Address | Lytchett Heath Poole Dorset BH16 6AE |
| Director Name | Mr Graham Ross Russell |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 05 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ladbroke Square London W11 3NB |
| Director Name | Mr Michael Harlow Fenton Morley |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | The Manor House Priston Bath Avon BA2 9EH |
| Director Name | Mr Jeremy John Tigue |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1995) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | The Pantiles 2a Witterell Avenue London SW15 6PF |
| Director Name | Nicholas Herford Pitt Lewis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1995) |
| Role | Compliance Director |
| Correspondence Address | 43 Broadleaf Avenue Thorley Park Bishops Stortford Hertfordshire CM23 4JY |
| Director Name | Hugh Michael Priestley |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(7 years, 6 months after company formation) |
| Appointment Duration | 13 years (resigned 13 February 2013) |
| Role | Fund Manager |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. Ec2a 2ny. |
| Director Name | Prof Michael James Norton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(9 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 12 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. Ec2a 2ny. |
| Director Name | Mr Pendarell Hugh Kent |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(11 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 15 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. Ec2a 2ny. |
| Director Name | Mr Neil Roy Dunford |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 11 February 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. Ec2a 2ny. |
| Director Name | John Richard Keith Emly |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 February 2016) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. Ec2a 2ny. |
| Director Name | Mr Steven Andrew Ralph Bates |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 March 2020) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. EC2A 2NY |
| Director Name | Mrs Clare Juliet Dobie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(20 years after company formation) |
| Appointment Duration | 9 years (resigned 14 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | Sharon Brown |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(21 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | Mr Timothy Scholefield |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(22 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 07 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| Director Name | Mr Jonathan Harry Cartwright |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Exchange House Primrose Street London. EC2A 2NY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | F & C Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 22 July 2014) |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Contact
| Website | fandc.co.uk |
|---|---|
| Telephone | 0800 9156017 |
| Telephone region | Freephone |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,848,000 |
| Net Worth | £236,876,000 |
| Current Liabilities | £5,726,000 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Resolutions
|
|---|---|
| 5 January 2021 | Appointment of Ms Nicola Joanne Mccabe as a director on 1 January 2021 (2 pages) |
| 18 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
|
| 14 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
|
| 15 July 2020 | Statement of capital following an allotment of shares on 15 July 2020
|
| 9 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
|
| 1 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 25 June 2020 | Statement of capital following an allotment of shares on 25 June 2020
|
| 8 June 2020 | Statement of capital following an allotment of shares on 8 June 2020
|
| 4 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 12 May 2020 | Statement of capital following an allotment of shares on 11 May 2020
|
| 7 May 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 1 May 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 16 April 2020 | Statement of capital following an allotment of shares on 16 April 2020
|
| 7 April 2020 | Statement of capital following an allotment of shares on 7 April 2020
|
| 3 April 2020 | Statement of capital following an allotment of shares on 3 April 2020
|
| 1 April 2020 | Termination of appointment of Steven Andrew Ralph Bates as a director on 31 March 2020 (1 page) |
| 1 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 13 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 11 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
|
| 9 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
|
| 17 February 2020 | Full accounts made up to 30 September 2019 (89 pages) |
| 17 February 2020 | Statement of capital following an allotment of shares on 17 February 2020
|
| 13 February 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 13 February 2020 | Resolutions
|
| 11 February 2020 | Statement of capital following an allotment of shares on 10 February 2020
|
| 9 January 2020 | Statement of capital following an allotment of shares on 9 January 2020
|
| 5 January 2020 | Auditor's resignation (1 page) |
| 2 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 27 November 2019 | Appointment of Mr Jonathan Cartwright as a director on 26 November 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 2 July 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 20 February 2019 | Resolutions
|
| 14 February 2019 | Full accounts made up to 30 September 2018 (88 pages) |
| 24 January 2019 | Second filing of Confirmation Statement dated 30/06/2018 (4 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 9 January 2019
|
| 31 December 2018 | Statement of capital following an allotment of shares on 31 December 2018
|
| 9 November 2018 | Company name changed f&c capital and income investment trust PLC\certificate issued on 09/11/18
|
| 8 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
|
| 31 October 2018 | Secretary's details changed for F&C Investment Business Limited on 31 October 2018 (1 page) |
| 11 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 1 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 3 July 2018 | Statement of capital following an allotment of shares on 2 July 2018
|
| 3 July 2018 | Confirmation statement made on 30 June 2018 with updates
|
| 16 May 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 12 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
| 5 April 2018 | Statement of capital following an allotment of shares on 3 April 2018
|
| 23 March 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
| 15 March 2018 | Statement of capital following an allotment of shares on 15 March 2018
|
| 19 February 2018 | Resolutions
|
| 16 February 2018 | Full accounts made up to 30 September 2017 (81 pages) |
| 13 February 2018 | Statement of capital following an allotment of shares on 13 February 2018
|
| 9 January 2018 | Statement of capital following an allotment of shares on 9 January 2018
|
| 28 December 2017 | Statement of capital following an allotment of shares on 28 December 2017
|
| 8 December 2017 | Statement of capital following an allotment of shares on 8 December 2017
|
| 8 December 2017 | Statement of capital following an allotment of shares on 8 December 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 2 October 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 2 October 2017
|
| 18 July 2017 | Secretary's details changed for F&C Investment Business Limited on 17 July 2017 (1 page) |
| 18 July 2017 | Secretary's details changed for F&C Investment Business Limited on 17 July 2017 (1 page) |
| 4 July 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 July 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 3 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 3 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Resolutions
|
| 3 January 2017 | Full accounts made up to 30 September 2016 (86 pages) |
| 3 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
| 3 January 2017 | Full accounts made up to 30 September 2016 (86 pages) |
| 3 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
| 4 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 4 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 19 September 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 19 September 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 5 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 5 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 10 May 2016 | Statement of capital following an allotment of shares on 10 May 2016
|
| 10 May 2016 | Statement of capital following an allotment of shares on 10 May 2016
|
| 13 April 2016 | Statement of capital following an allotment of shares on 12 April 2016
|
| 13 April 2016 | Statement of capital following an allotment of shares on 12 April 2016
|
| 4 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 4 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 19 February 2016 | Resolutions
|
| 19 February 2016 | Resolutions
|
| 9 February 2016 | Termination of appointment of John Richard Keith Emly as a director on 9 February 2016 (1 page) |
| 9 February 2016 | Termination of appointment of John Richard Keith Emly as a director on 9 February 2016 (1 page) |
| 4 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 4 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 24 December 2015 | Full accounts made up to 30 September 2015 (77 pages) |
| 24 December 2015 | Full accounts made up to 30 September 2015 (77 pages) |
| 25 November 2015 | Appointment of Miss Jane Margaret Lewis as a director on 24 November 2015 (2 pages) |
| 25 November 2015 | Appointment of Miss Jane Margaret Lewis as a director on 24 November 2015 (2 pages) |
| 1 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 July 2015 | Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-01
|
| 1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 17 March 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
| 17 March 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
| 10 March 2015 | Full accounts made up to 30 September 2014 (76 pages) |
| 10 March 2015 | Full accounts made up to 30 September 2014 (76 pages) |
| 24 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 24 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 11 February 2015 | Termination of appointment of Neil Roy Dunford as a director on 11 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Neil Roy Dunford as a director on 11 February 2015 (1 page) |
| 10 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 10 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 10 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 9 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 6 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 6 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 6 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 17 December 2014 | Appointment of Mr Timothy Scholefield as a director on 25 November 2014 (2 pages) |
| 17 December 2014 | Appointment of Mr Timothy Scholefield as a director on 25 November 2014 (2 pages) |
| 11 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 11 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 10 October 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
| 10 October 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 17 September 2014 | Second filing of SH01 previously delivered to Companies House
|
| 17 September 2014 | Second filing of SH01 previously delivered to Companies House
|
| 17 September 2014 | Second filing of SH01 previously delivered to Companies House
|
| 17 September 2014 | Second filing of SH01 previously delivered to Companies House
|
| 19 August 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 19 August 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
| 19 August 2014 | Statement of capital following an allotment of shares on 10 July 2014
|
| 19 August 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 19 August 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 29 July 2014 | Termination of appointment of F & C Management Limited as a secretary on 22 July 2014 (1 page) |
| 29 July 2014 | Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (2 pages) |
| 29 July 2014 | Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of F & C Management Limited as a secretary on 22 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-02
|
| 30 April 2014 | Statement of capital following an allotment of shares on 29 April 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 29 April 2014
|
| 17 April 2014 | Termination of appointment of Michael Norton as a director (2 pages) |
| 17 April 2014 | Termination of appointment of Michael Norton as a director (2 pages) |
| 10 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 10 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 10 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 5 March 2014 | Full accounts made up to 30 September 2013 (70 pages) |
| 5 March 2014 | Full accounts made up to 30 September 2013 (70 pages) |
| 11 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 11 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 11 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 7 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 7 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 8 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 8 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 8 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 14 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 10 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 10 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 24 September 2013 | Appointment of Sharon Brown as a director (3 pages) |
| 24 September 2013 | Appointment of Sharon Brown as a director (3 pages) |
| 23 July 2013 | Annual return made up to 30 June 2013 no member list (17 pages) |
| 23 July 2013 | Annual return made up to 30 June 2013 no member list (17 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 20 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 20 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Resolutions
|
| 20 February 2013 | Memorandum and Articles of Association (76 pages) |
| 20 February 2013 | Memorandum and Articles of Association (76 pages) |
| 18 February 2013 | Termination of appointment of Hugh Priestley as a director (2 pages) |
| 18 February 2013 | Termination of appointment of Hugh Priestley as a director (2 pages) |
| 9 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 9 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 9 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 5 January 2013 | Full accounts made up to 30 September 2012 (67 pages) |
| 5 January 2013 | Full accounts made up to 30 September 2012 (67 pages) |
| 10 August 2012 | Interim accounts made up to 30 June 2012 (12 pages) |
| 10 August 2012 | Interim accounts made up to 30 June 2012 (12 pages) |
| 26 July 2012 | Appointment of Mrs Clare Juliet Dobie as a director (3 pages) |
| 26 July 2012 | Appointment of Mrs Clare Juliet Dobie as a director (3 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 no member list (17 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 no member list (17 pages) |
| 6 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 6 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 30 April 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
| 30 April 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 20 February 2012 | Termination of appointment of Pendarell Kent as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Pendarell Kent as a director (2 pages) |
| 16 January 2012 | Statement of capital following an allotment of shares on 12 January 2012
|
| 16 January 2012 | Full accounts made up to 30 September 2011 (66 pages) |
| 16 January 2012 | Full accounts made up to 30 September 2011 (66 pages) |
| 16 January 2012 | Statement of capital following an allotment of shares on 12 January 2012
|
| 9 January 2012 | Statement of capital following an allotment of shares on 3 January 2012
|
| 9 January 2012 | Statement of capital following an allotment of shares on 3 January 2012
|
| 9 January 2012 | Statement of capital following an allotment of shares on 3 January 2012
|
| 11 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 11 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 11 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 11 October 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
| 11 October 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
| 11 October 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
| 23 August 2011 | Interim accounts made up to 30 June 2011 (11 pages) |
| 23 August 2011 | Interim accounts made up to 30 June 2011 (11 pages) |
| 15 July 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 12 July 2011 | Annual return made up to 30 June 2011 with bulk list of shareholders (19 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with bulk list of shareholders (19 pages) |
| 31 May 2011 | Interim accounts made up to 31 March 2011 (11 pages) |
| 31 May 2011 | Interim accounts made up to 31 March 2011 (11 pages) |
| 6 May 2011 | Appointment of Steven Andrew Ralph Bates as a director (3 pages) |
| 6 May 2011 | Appointment of Steven Andrew Ralph Bates as a director (3 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Resolutions
|
| 12 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 12 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 11 January 2011 | Full accounts made up to 30 September 2010 (63 pages) |
| 11 January 2011 | Full accounts made up to 30 September 2010 (63 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 25 September 2010 | Interim accounts made up to 30 June 2010 (12 pages) |
| 25 September 2010 | Interim accounts made up to 30 June 2010 (12 pages) |
| 15 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 15 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 15 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 31 August 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
| 31 August 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 19 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 19 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
| 8 July 2010 | Annual return made up to 30 June 2010 with bulk list of shareholders (17 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with bulk list of shareholders (17 pages) |
| 9 June 2010 | Statement of company's objects (2 pages) |
| 9 June 2010 | Statement of company's objects (2 pages) |
| 11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
| 11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
| 11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Resolutions
|
| 12 January 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 12 January 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 12 January 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 24 December 2009 | Full accounts made up to 30 September 2009 (63 pages) |
| 24 December 2009 | Full accounts made up to 30 September 2009 (63 pages) |
| 13 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 13 October 2009 | Director's details changed for Professor Michael James Norton on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for John Richard Keith Emly on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Hugh Michael Priestley on 1 October 2009 (3 pages) |
| 13 October 2009 | Register inspection address has been changed (2 pages) |
| 13 October 2009 | Director's details changed for John Richard Keith Emly on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Hugh Michael Priestley on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Mr Neil Roy Dunford on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Professor Michael James Norton on 1 October 2009 (3 pages) |
| 13 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 13 October 2009 | Director's details changed for Professor Michael James Norton on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Mr Neil Roy Dunford on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Pendarell Hugh Kent on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Pendarell Hugh Kent on 1 October 2009 (3 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 13 October 2009 | Register inspection address has been changed (2 pages) |
| 13 October 2009 | Director's details changed for Hugh Michael Priestley on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Pendarell Hugh Kent on 1 October 2009 (3 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 13 October 2009 | Director's details changed for John Richard Keith Emly on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Mr Neil Roy Dunford on 1 October 2009 (3 pages) |
| 9 October 2009 | Resolutions
|
| 9 October 2009 | Resolutions
|
| 11 September 2009 | Ad 08/09/09\gbp si [email protected]=43750\gbp ic 20817317/20861067\ (2 pages) |
| 11 September 2009 | Ad 08/09/09\gbp si [email protected]=43750\gbp ic 20817317/20861067\ (2 pages) |
| 17 July 2009 | Return made up to 30/06/09; full list of members (33 pages) |
| 17 July 2009 | Return made up to 30/06/09; full list of members (33 pages) |
| 11 July 2009 | Ad 09/07/09\gbp si [email protected]=25000\gbp ic 20792317/20817317\ (2 pages) |
| 11 July 2009 | Ad 09/07/09\gbp si [email protected]=25000\gbp ic 20792317/20817317\ (2 pages) |
| 3 July 2009 | Ad 30/06/09\gbp si [email protected]=145000\gbp ic 20647317/20792317\ (2 pages) |
| 3 July 2009 | Ad 30/06/09\gbp si [email protected]=145000\gbp ic 20647317/20792317\ (2 pages) |
| 25 June 2009 | Ad 24/06/09\gbp si [email protected]=62500\gbp ic 20584817/20647317\ (2 pages) |
| 25 June 2009 | Ad 24/06/09\gbp si [email protected]=62500\gbp ic 20584817/20647317\ (2 pages) |
| 9 June 2009 | Ad 08/06/09\gbp si [email protected]=37500\gbp ic 20547317/20584817\ (2 pages) |
| 9 June 2009 | Ad 08/06/09\gbp si [email protected]=37500\gbp ic 20547317/20584817\ (2 pages) |
| 26 May 2009 | Interim accounts made up to 31 March 2009 (12 pages) |
| 26 May 2009 | Interim accounts made up to 31 March 2009 (12 pages) |
| 16 May 2009 | Ad 12/05/09\gbp si [email protected]=37500\gbp ic 20509817/20547317\ (2 pages) |
| 16 May 2009 | Ad 12/05/09\gbp si [email protected]=37500\gbp ic 20509817/20547317\ (2 pages) |
| 17 April 2009 | Ad 09/04/09\gbp si [email protected]=62500\gbp ic 20447317/20509817\ (2 pages) |
| 17 April 2009 | Ad 09/04/09\gbp si [email protected]=62500\gbp ic 20447317/20509817\ (2 pages) |
| 8 April 2009 | Ad 02/04/09\gbp si [email protected]=200000\gbp ic 20247317/20447317\ (2 pages) |
| 8 April 2009 | Ad 02/04/09\gbp si [email protected]=200000\gbp ic 20247317/20447317\ (2 pages) |
| 13 March 2009 | Ad 09/03/09\gbp si [email protected]=40000\gbp ic 20207317/20247317\ (2 pages) |
| 13 March 2009 | Ad 09/03/09\gbp si [email protected]=40000\gbp ic 20207317/20247317\ (2 pages) |
| 21 January 2009 | Ad 19/01/09\gbp si [email protected]=208750\gbp ic 19998567/20207317\ (2 pages) |
| 21 January 2009 | Ad 19/01/09\gbp si [email protected]=208750\gbp ic 19998567/20207317\ (2 pages) |
| 19 January 2009 | Full accounts made up to 30 September 2008 (62 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Full accounts made up to 30 September 2008 (62 pages) |
| 19 January 2009 | Resolutions
|
| 22 December 2008 | Ad 18/12/08\gbp si [email protected]=172500\gbp ic 19826067/19998567\ (2 pages) |
| 22 December 2008 | Ad 18/12/08\gbp si [email protected]=172500\gbp ic 19826067/19998567\ (2 pages) |
| 14 November 2008 | Ad 12/11/08\gbp si [email protected]=25000\gbp ic 19801067/19826067\ (2 pages) |
| 14 November 2008 | Ad 12/11/08\gbp si [email protected]=25000\gbp ic 19801067/19826067\ (2 pages) |
| 20 October 2008 | Ad 15/10/08\gbp si [email protected]=70000\gbp ic 19731067/19801067\ (2 pages) |
| 20 October 2008 | Ad 15/10/08\gbp si [email protected]=70000\gbp ic 19731067/19801067\ (2 pages) |
| 5 September 2008 | Interim accounts made up to 30 June 2008 (12 pages) |
| 5 September 2008 | Interim accounts made up to 30 June 2008 (12 pages) |
| 22 July 2008 | Return made up to 30/06/08; bulk list available separately (7 pages) |
| 22 July 2008 | Ad 15/07/08\gbp si [email protected]=175000\gbp ic 19556067/19731067\ (2 pages) |
| 22 July 2008 | Return made up to 30/06/08; bulk list available separately (7 pages) |
| 22 July 2008 | Ad 15/07/08\gbp si [email protected]=175000\gbp ic 19556067/19731067\ (2 pages) |
| 23 May 2008 | Interim accounts made up to 31 March 2008 (12 pages) |
| 23 May 2008 | Interim accounts made up to 31 March 2008 (12 pages) |
| 30 January 2008 | Full accounts made up to 30 September 2007 (54 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Full accounts made up to 30 September 2007 (54 pages) |
| 30 January 2008 | Resolutions
|
| 23 January 2008 | £ ic 20266069/20252319 28/12/07 £ sr [email protected]=13750 (1 page) |
| 23 January 2008 | £ ic 20266069/20252319 28/12/07 £ sr [email protected]=13750 (1 page) |
| 23 January 2008 | £ ic 20252319/20225319 19/12/07 £ sr [email protected]=27000 (1 page) |
| 23 January 2008 | £ ic 20252319/20225319 19/12/07 £ sr [email protected]=27000 (1 page) |
| 10 January 2008 | £ ic 20332819/20289069 11/12/07 £ sr [email protected]=43750 (1 page) |
| 10 January 2008 | £ ic 20332819/20289069 11/12/07 £ sr [email protected]=43750 (1 page) |
| 10 January 2008 | £ ic 20289069/20266069 12/12/07 £ sr [email protected]=23000 (1 page) |
| 10 January 2008 | £ ic 20289069/20266069 12/12/07 £ sr [email protected]=23000 (1 page) |
| 19 December 2007 | £ ic 20345319/20332819 28/11/07 £ sr [email protected]=12500 (1 page) |
| 19 December 2007 | £ ic 20345319/20332819 28/11/07 £ sr [email protected]=12500 (1 page) |
| 19 December 2007 | £ ic 20351569/20345319 21/11/07 £ sr [email protected]=6250 (1 page) |
| 19 December 2007 | £ ic 20351569/20345319 21/11/07 £ sr [email protected]=6250 (1 page) |
| 5 December 2007 | £ ic 20385319/20351569 30/10/07 £ sr [email protected]=33750 (1 page) |
| 5 December 2007 | £ ic 20391569/20385319 26/10/07 £ sr [email protected]=6250 (1 page) |
| 5 December 2007 | £ ic 20385319/20351569 30/10/07 £ sr [email protected]=33750 (1 page) |
| 5 December 2007 | £ ic 20391569/20385319 26/10/07 £ sr [email protected]=6250 (1 page) |
| 23 October 2007 | £ ic 20440319/20415319 10/09/07 £ sr [email protected]=25000 (1 page) |
| 23 October 2007 | £ ic 20402819/20391569 21/09/07 £ sr [email protected]=11250 (1 page) |
| 23 October 2007 | £ ic 20402819/20391569 21/09/07 £ sr [email protected]=11250 (1 page) |
| 23 October 2007 | £ ic 20415319/20402819 18/09/07 £ sr [email protected]=12500 (1 page) |
| 23 October 2007 | £ ic 20440319/20415319 10/09/07 £ sr [email protected]=25000 (1 page) |
| 23 October 2007 | £ ic 20415319/20402819 18/09/07 £ sr [email protected]=12500 (1 page) |
| 1 October 2007 | £ ic 20465319/20440319 23/08/07 £ sr [email protected]=25000 (1 page) |
| 1 October 2007 | £ ic 20490319/20465319 24/08/07 £ sr [email protected]=25000 (1 page) |
| 1 October 2007 | £ ic 20490319/20465319 24/08/07 £ sr [email protected]=25000 (1 page) |
| 1 October 2007 | £ ic 20465319/20440319 23/08/07 £ sr [email protected]=25000 (1 page) |
| 3 September 2007 | £ ic 20547819/20512819 23/07/07 £ sr [email protected]=35000 (1 page) |
| 3 September 2007 | £ ic 20547819/20512819 23/07/07 £ sr [email protected]=35000 (1 page) |
| 3 September 2007 | £ ic 20512819/20490319 25/07/07 £ sr [email protected]=22500 (1 page) |
| 3 September 2007 | £ ic 20512819/20490319 25/07/07 £ sr [email protected]=22500 (1 page) |
| 29 August 2007 | Interim accounts made up to 30 June 2007 (12 pages) |
| 29 August 2007 | Interim accounts made up to 30 June 2007 (12 pages) |
| 26 July 2007 | Return made up to 30/06/07; bulk list available separately (7 pages) |
| 26 July 2007 | Return made up to 30/06/07; bulk list available separately (7 pages) |
| 24 July 2007 | £ ic 19486282/19460032 18/06/07 £ sr [email protected]=26250 (1 page) |
| 24 July 2007 | £ ic 19500032/19492532 14/06/07 £ sr [email protected]=7500 (1 page) |
| 24 July 2007 | £ ic 19508731/19500032 22/06/07 £ sr [email protected]=8699 (1 page) |
| 24 July 2007 | £ ic 19492532/19486282 15/06/07 £ sr [email protected]=6250 (1 page) |
| 24 July 2007 | £ ic 19492532/19486282 15/06/07 £ sr [email protected]=6250 (1 page) |
| 24 July 2007 | £ ic 19486282/19460032 18/06/07 £ sr [email protected]=26250 (1 page) |
| 24 July 2007 | £ ic 19500032/19492532 14/06/07 £ sr [email protected]=7500 (1 page) |
| 24 July 2007 | £ ic 19508731/19500032 22/06/07 £ sr [email protected]=8699 (1 page) |
| 5 July 2007 | £ ic 19534406/19508731 01/06/07 £ sr [email protected]=25675 (1 page) |
| 5 July 2007 | £ ic 19534406/19508731 01/06/07 £ sr [email protected]=25675 (1 page) |
| 29 June 2007 | £ ic 19572531/19559406 24/05/07 £ sr [email protected]=13125 (1 page) |
| 29 June 2007 | £ ic 19622531/19597531 18/05/07 £ sr [email protected]=25000 (1 page) |
| 29 June 2007 | £ ic 19559406/19534406 23/05/07 £ sr [email protected]=25000 (1 page) |
| 29 June 2007 | £ ic 19559406/19534406 23/05/07 £ sr [email protected]=25000 (1 page) |
| 29 June 2007 | £ ic 19597531/19572531 09/05/07 £ sr [email protected]=25000 (1 page) |
| 29 June 2007 | £ ic 19622531/19597531 18/05/07 £ sr [email protected]=25000 (1 page) |
| 29 June 2007 | £ ic 19597531/19572531 09/05/07 £ sr [email protected]=25000 (1 page) |
| 29 June 2007 | £ ic 19572531/19559406 24/05/07 £ sr [email protected]=13125 (1 page) |
| 30 May 2007 | Interim accounts made up to 31 March 2007 (12 pages) |
| 30 May 2007 | Interim accounts made up to 31 March 2007 (12 pages) |
| 22 May 2007 | £ ic 19635031/19622531 23/04/07 £ sr [email protected]=12500 (1 page) |
| 22 May 2007 | £ ic 19635031/19622531 23/04/07 £ sr [email protected]=12500 (1 page) |
| 1 May 2007 | £ ic 19636281/19635031 29/03/07 £ sr [email protected]=1250 (1 page) |
| 1 May 2007 | £ ic 19636281/19635031 29/03/07 £ sr [email protected]=1250 (1 page) |
| 22 March 2007 | £ ic 19698781/19636281 02/03/07 £ sr [email protected]=62500 (1 page) |
| 22 March 2007 | £ ic 19698781/19636281 02/03/07 £ sr [email protected]=62500 (1 page) |
| 26 February 2007 | Memorandum and Articles of Association (64 pages) |
| 26 February 2007 | Memorandum and Articles of Association (64 pages) |
| 12 February 2007 | Resolutions
|
| 12 February 2007 | Resolutions
|
| 30 January 2007 | £ ic 19705281/19698781 21/12/06 £ sr [email protected]=6500 (1 page) |
| 30 January 2007 | £ ic 19705281/19698781 21/12/06 £ sr [email protected]=6500 (1 page) |
| 23 January 2007 | Accounts made up to 30 September 2006 (54 pages) |
| 23 January 2007 | Accounts made up to 30 September 2006 (54 pages) |
| 9 January 2007 | £ ic 19710531/19705281 14/12/06 £ sr [email protected]=5250 (1 page) |
| 9 January 2007 | £ ic 19723031/19710531 05/12/06 £ sr [email protected]=12500 (1 page) |
| 9 January 2007 | £ ic 19710531/19705281 14/12/06 £ sr [email protected]=5250 (1 page) |
| 9 January 2007 | £ ic 19723031/19710531 05/12/06 £ sr [email protected]=12500 (1 page) |
| 14 November 2006 | £ ic 19735531/19723031 13/10/06 £ sr [email protected]=12500 (1 page) |
| 14 November 2006 | £ ic 19735531/19723031 13/10/06 £ sr [email protected]=12500 (1 page) |
| 1 November 2006 | £ ic 19799462/19747281 03/10/06 £ sr [email protected]=52181 (1 page) |
| 1 November 2006 | £ ic 19799462/19747281 03/10/06 £ sr [email protected]=52181 (1 page) |
| 1 November 2006 | £ ic 19747281/19735531 28/09/06 £ sr [email protected]=11750 (1 page) |
| 1 November 2006 | £ ic 19747281/19735531 28/09/06 £ sr [email protected]=11750 (1 page) |
| 6 September 2006 | Interim accounts made up to 30 June 2006 (13 pages) |
| 6 September 2006 | Interim accounts made up to 30 June 2006 (13 pages) |
| 10 August 2006 | Return made up to 30/06/06; bulk list available separately (7 pages) |
| 10 August 2006 | Return made up to 30/06/06; bulk list available separately (7 pages) |
| 4 August 2006 | £ ic 19806962/19799462 30/06/06 £ sr [email protected]=7500 (1 page) |
| 4 August 2006 | £ ic 19825712/19806962 28/06/06 £ sr [email protected]=18750 (1 page) |
| 4 August 2006 | £ ic 19806962/19799462 30/06/06 £ sr [email protected]=7500 (1 page) |
| 4 August 2006 | £ ic 19825712/19806962 28/06/06 £ sr [email protected]=18750 (1 page) |
| 1 August 2006 | £ ic 19831962/19825712 05/07/06 £ sr [email protected]=6250 (1 page) |
| 1 August 2006 | £ ic 19844462/19831962 04/07/06 £ sr [email protected]=12500 (1 page) |
| 1 August 2006 | £ ic 19850712/19844462 26/06/06 £ sr [email protected]=6250 (1 page) |
| 1 August 2006 | £ ic 19844462/19831962 04/07/06 £ sr [email protected]=12500 (1 page) |
| 1 August 2006 | £ ic 19831962/19825712 05/07/06 £ sr [email protected]=6250 (1 page) |
| 1 August 2006 | £ ic 19850712/19844462 26/06/06 £ sr [email protected]=6250 (1 page) |
| 13 July 2006 | £ ic 19865746/19850712 20/06/06 £ sr [email protected]=15034 (1 page) |
| 13 July 2006 | £ ic 19871996/19865746 23/06/06 £ sr [email protected]=6250 (1 page) |
| 13 July 2006 | £ ic 19865746/19850712 20/06/06 £ sr [email protected]=15034 (1 page) |
| 13 July 2006 | £ ic 19871996/19865746 23/06/06 £ sr [email protected]=6250 (1 page) |
| 12 July 2006 | £ ic 19888746/19871996 16/06/06 £ sr [email protected]=16750 (1 page) |
| 12 July 2006 | £ ic 19888746/19871996 16/06/06 £ sr [email protected]=16750 (1 page) |
| 28 June 2006 | £ ic 19897496/19888746 07/06/06 £ sr [email protected]=8750 (1 page) |
| 28 June 2006 | £ ic 19897496/19888746 07/06/06 £ sr [email protected]=8750 (1 page) |
| 28 June 2006 | £ ic 19902496/19897496 25/05/06 £ sr [email protected]=5000 (1 page) |
| 28 June 2006 | £ ic 19902496/19897496 25/05/06 £ sr [email protected]=5000 (1 page) |
| 13 June 2006 | £ ic 19907496/19902496 22/05/06 £ sr [email protected]=5000 (1 page) |
| 13 June 2006 | £ ic 19907496/19902496 22/05/06 £ sr [email protected]=5000 (1 page) |
| 8 June 2006 | Interim accounts made up to 31 March 2006 (13 pages) |
| 8 June 2006 | Interim accounts made up to 31 March 2006 (13 pages) |
| 24 February 2006 | £ ic 19919996/19907496 25/01/06 £ sr [email protected]=12500 (1 page) |
| 24 February 2006 | £ ic 19919996/19907496 25/01/06 £ sr [email protected]=12500 (1 page) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 26 January 2006 | £ ic 19922496/19919996 22/12/05 £ sr [email protected]=2500 (1 page) |
| 26 January 2006 | £ ic 19959996/19922496 30/12/05 £ sr [email protected]=37500 (1 page) |
| 26 January 2006 | Accounts made up to 30 September 2005 (51 pages) |
| 26 January 2006 | Accounts made up to 30 September 2005 (51 pages) |
| 26 January 2006 | £ ic 19922496/19919996 22/12/05 £ sr [email protected]=2500 (1 page) |
| 26 January 2006 | £ ic 19959996/19922496 30/12/05 £ sr [email protected]=37500 (1 page) |
| 6 December 2005 | £ ic 19972496/19959996 10/11/05 £ sr [email protected]=12500 (1 page) |
| 6 December 2005 | £ ic 19972496/19959996 10/11/05 £ sr [email protected]=12500 (1 page) |
| 26 October 2005 | £ ic 19979996/19972496 14/09/05 £ sr [email protected]=7500 (1 page) |
| 26 October 2005 | £ ic 19979996/19972496 14/09/05 £ sr [email protected]=7500 (1 page) |
| 27 September 2005 | £ ic 19992496/19979996 26/08/05 £ sr [email protected]=12500 (1 page) |
| 27 September 2005 | £ ic 19992496/19979996 26/08/05 £ sr [email protected]=12500 (1 page) |
| 12 September 2005 | £ ic 20027496/20017496 19/08/05 £ sr [email protected]=10000 (1 page) |
| 12 September 2005 | £ ic 20027496/20017496 19/08/05 £ sr [email protected]=10000 (1 page) |
| 12 September 2005 | £ ic 20037496/20027496 22/08/05 £ sr [email protected]=10000 (1 page) |
| 12 September 2005 | £ ic 20037496/20027496 22/08/05 £ sr [email protected]=10000 (1 page) |
| 12 September 2005 | £ ic 20017496/20011246 19/08/05 £ sr [email protected]=6250 (1 page) |
| 12 September 2005 | £ ic 20011246/19992496 15/08/05 £ sr [email protected]=18750 (1 page) |
| 12 September 2005 | £ ic 20011246/19992496 15/08/05 £ sr [email protected]=18750 (1 page) |
| 12 September 2005 | £ ic 20017496/20011246 19/08/05 £ sr [email protected]=6250 (1 page) |
| 8 September 2005 | Interim accounts made up to 30 June 2005 (11 pages) |
| 8 September 2005 | Interim accounts made up to 30 June 2005 (11 pages) |
| 2 September 2005 | £ ic 20062496/20037496 05/08/05 £ sr [email protected]=25000 (1 page) |
| 2 September 2005 | £ ic 20062496/20037496 05/08/05 £ sr [email protected]=25000 (1 page) |
| 10 August 2005 | £ ic 20093746/20062496 22/07/05 £ sr [email protected]=31250 (1 page) |
| 10 August 2005 | £ ic 20093746/20062496 22/07/05 £ sr [email protected]=31250 (1 page) |
| 8 August 2005 | Return made up to 30/06/05; bulk list available separately (7 pages) |
| 8 August 2005 | Return made up to 30/06/05; bulk list available separately (7 pages) |
| 2 August 2005 | £ ic 20118746/20112496 12/07/05 £ sr [email protected]=6250 (1 page) |
| 2 August 2005 | £ ic 20112496/20093746 13/07/05 £ sr [email protected]=18750 (1 page) |
| 2 August 2005 | £ ic 20118746/20112496 12/07/05 £ sr [email protected]=6250 (1 page) |
| 2 August 2005 | £ ic 20131246/20118746 12/07/05 £ sr [email protected]=12500 (1 page) |
| 2 August 2005 | £ ic 20131246/20118746 12/07/05 £ sr [email protected]=12500 (1 page) |
| 2 August 2005 | £ ic 20112496/20093746 13/07/05 £ sr [email protected]=18750 (1 page) |
| 21 July 2005 | Ad 21/12/04--------- £ si [email protected]=93302 £ ic 11634188/11727490 (3 pages) |
| 21 July 2005 | £ ic 11659188/11646688 04/07/05 £ sr [email protected]=12500 (1 page) |
| 21 July 2005 | £ ic 11646688/11634188 29/06/05 £ sr [email protected]=12500 (1 page) |
| 21 July 2005 | Ad 05/05/05--------- £ si [email protected]=8403756 £ ic 11727490/20131246 (46 pages) |
| 21 July 2005 | £ ic 11646688/11634188 29/06/05 £ sr [email protected]=12500 (1 page) |
| 21 July 2005 | £ ic 11659188/11646688 04/07/05 £ sr [email protected]=12500 (1 page) |
| 21 July 2005 | Ad 05/05/05--------- £ si [email protected]=8403756 £ ic 11727490/20131246 (46 pages) |
| 21 July 2005 | Ad 21/12/04--------- £ si [email protected]=93302 £ ic 11634188/11727490 (3 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Accounts made up to 30 September 2004 (44 pages) |
| 8 July 2005 | Accounts made up to 30 September 2004 (44 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | Memorandum and Articles of Association (64 pages) |
| 26 April 2005 | Memorandum and Articles of Association (64 pages) |
| 26 April 2005 | Resolutions
|
| 12 April 2005 | Resolutions
|
| 12 April 2005 | Resolutions
|
| 24 March 2005 | Listing of particulars (71 pages) |
| 24 March 2005 | Listing of particulars (71 pages) |
| 10 January 2005 | £ ic 11681688/11671688 23/11/04 £ sr [email protected]=10000 (1 page) |
| 10 January 2005 | £ ic 11671688/11659188 24/09/04 £ sr [email protected]=12500 (1 page) |
| 10 January 2005 | £ ic 11696688/11681688 30/11/04 £ sr [email protected]=15000 (1 page) |
| 10 January 2005 | £ ic 11696688/11681688 30/11/04 £ sr [email protected]=15000 (1 page) |
| 10 January 2005 | £ ic 11671688/11659188 24/09/04 £ sr [email protected]=12500 (1 page) |
| 10 January 2005 | £ ic 11681688/11671688 23/11/04 £ sr [email protected]=10000 (1 page) |
| 14 December 2004 | £ ic 11732938/11722938 04/11/04 £ sr [email protected]=10000 (1 page) |
| 14 December 2004 | £ ic 11702938/11696688 03/11/04 £ sr [email protected]=6250 (1 page) |
| 14 December 2004 | £ ic 11702938/11696688 03/11/04 £ sr [email protected]=6250 (1 page) |
| 14 December 2004 | £ ic 11722938/11717938 10/11/04 £ sr [email protected]=5000 (1 page) |
| 14 December 2004 | £ ic 11732938/11722938 04/11/04 £ sr [email protected]=10000 (1 page) |
| 14 December 2004 | £ ic 11717938/11702938 28/10/04 £ sr [email protected]=15000 (1 page) |
| 14 December 2004 | £ ic 11722938/11717938 10/11/04 £ sr [email protected]=5000 (1 page) |
| 14 December 2004 | £ ic 11717938/11702938 28/10/04 £ sr [email protected]=15000 (1 page) |
| 8 November 2004 | £ ic 11782938/11745438 12/10/04 £ sr [email protected]=37500 (1 page) |
| 8 November 2004 | £ ic 11782938/11745438 12/10/04 £ sr [email protected]=37500 (1 page) |
| 8 November 2004 | £ ic 11745438/11732938 01/10/04 £ sr [email protected]=12500 (1 page) |
| 8 November 2004 | £ ic 11792938/11782938 19/10/04 £ sr [email protected]=10000 (1 page) |
| 8 November 2004 | £ ic 11745438/11732938 01/10/04 £ sr [email protected]=12500 (1 page) |
| 8 November 2004 | £ ic 11794188/11792938 22/10/04 £ sr [email protected]=1250 (1 page) |
| 8 November 2004 | £ ic 11794188/11792938 22/10/04 £ sr [email protected]=1250 (1 page) |
| 8 November 2004 | £ ic 11792938/11782938 19/10/04 £ sr [email protected]=10000 (1 page) |
| 11 October 2004 | £ ic 11804188/11794188 15/09/04 £ sr [email protected]=10000 (1 page) |
| 11 October 2004 | £ ic 11804188/11794188 15/09/04 £ sr [email protected]=10000 (1 page) |
| 6 October 2004 | £ ic 11812938/11804188 07/09/04 £ sr [email protected]=8750 (1 page) |
| 6 October 2004 | £ ic 11812938/11804188 07/09/04 £ sr [email protected]=8750 (1 page) |
| 15 September 2004 | £ ic 11850438/11831688 19/08/04 £ sr [email protected]=18750 (1 page) |
| 15 September 2004 | £ ic 11831688/11812938 10/08/04 £ sr [email protected]=18750 (1 page) |
| 15 September 2004 | £ ic 11850438/11831688 19/08/04 £ sr [email protected]=18750 (1 page) |
| 15 September 2004 | £ ic 11831688/11812938 10/08/04 £ sr [email protected]=18750 (1 page) |
| 7 September 2004 | £ ic 11875438/11850438 05/08/04 £ sr [email protected]=25000 (1 page) |
| 7 September 2004 | £ ic 11875438/11850438 05/08/04 £ sr [email protected]=25000 (1 page) |
| 2 September 2004 | Location of register of members (non legible) (1 page) |
| 2 September 2004 | Location of register of members (non legible) (1 page) |
| 17 August 2004 | £ ic 11881688/11875438 09/07/04 £ sr [email protected]=6250 (1 page) |
| 17 August 2004 | £ ic 11894188/11881688 13/07/04 £ sr [email protected]=12500 (1 page) |
| 17 August 2004 | £ ic 11881688/11875438 09/07/04 £ sr [email protected]=6250 (1 page) |
| 17 August 2004 | £ ic 11894188/11881688 13/07/04 £ sr [email protected]=12500 (1 page) |
| 13 August 2004 | Return made up to 30/06/04; bulk list available separately (7 pages) |
| 13 August 2004 | Return made up to 30/06/04; bulk list available separately (7 pages) |
| 9 August 2004 | £ ic 11900438/11894188 08/07/04 £ sr [email protected]=6250 (1 page) |
| 9 August 2004 | £ ic 11900438/11894188 08/07/04 £ sr [email protected]=6250 (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | £ ic 11919188/11900438 29/06/04 £ sr [email protected]=18750 (1 page) |
| 21 July 2004 | £ ic 11919188/11900438 29/06/04 £ sr [email protected]=18750 (1 page) |
| 9 July 2004 | £ ic 11936260/11919188 01/06/04 £ sr [email protected]=17072 (1 page) |
| 9 July 2004 | £ ic 11936260/11919188 01/06/04 £ sr [email protected]=17072 (1 page) |
| 11 June 2004 | £ ic 11955010/11936260 20/05/04 £ sr [email protected]=18750 (1 page) |
| 11 June 2004 | £ ic 11955010/11936260 20/05/04 £ sr [email protected]=18750 (1 page) |
| 2 April 2004 | Interim accounts made up to 29 February 2004 (9 pages) |
| 2 April 2004 | Interim accounts made up to 29 February 2004 (9 pages) |
| 12 February 2004 | Accounts made up to 30 September 2003 (43 pages) |
| 12 February 2004 | Accounts made up to 30 September 2003 (43 pages) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | Resolutions
|
| 29 January 2004 | £ ic 12335010/11955010 23/12/03 £ sr [email protected]=380000 (1 page) |
| 29 January 2004 | £ ic 12375260/12335010 29/12/03 £ sr [email protected]=40250 (1 page) |
| 29 January 2004 | £ ic 12375260/12335010 29/12/03 £ sr [email protected]=40250 (1 page) |
| 29 January 2004 | £ ic 12335010/11955010 23/12/03 £ sr [email protected]=380000 (1 page) |
| 23 January 2004 | £ ic 12425912/12375260 27/11/03 £ sr [email protected]=50652 (1 page) |
| 23 January 2004 | £ ic 12425912/12375260 27/11/03 £ sr [email protected]=50652 (1 page) |
| 16 January 2004 | £ ic 12501972/12450912 17/12/03 £ sr [email protected]=51060 (1 page) |
| 16 January 2004 | £ ic 12450912/12425912 10/12/03 £ sr [email protected]=25000 (1 page) |
| 16 January 2004 | £ ic 12501972/12450912 17/12/03 £ sr [email protected]=51060 (1 page) |
| 16 January 2004 | £ ic 12450912/12425912 10/12/03 £ sr [email protected]=25000 (1 page) |
| 18 December 2003 | £ ic 12511972/12501972 19/11/03 £ sr [email protected]=10000 (1 page) |
| 18 December 2003 | £ ic 12511972/12501972 19/11/03 £ sr [email protected]=10000 (1 page) |
| 18 November 2003 | £ ic 12536972/12511972 28/10/03 £ sr [email protected]=25000 (1 page) |
| 18 November 2003 | £ ic 12536972/12511972 28/10/03 £ sr [email protected]=25000 (1 page) |
| 23 October 2003 | £ ic 12555722/12536972 24/09/03 £ sr [email protected]=18750 (1 page) |
| 23 October 2003 | £ ic 12555722/12536972 24/09/03 £ sr [email protected]=18750 (1 page) |
| 25 September 2003 | £ ic 12582222/12555722 29/08/03 £ sr [email protected]=26500 (2 pages) |
| 25 September 2003 | £ ic 12582222/12555722 29/08/03 £ sr [email protected]=26500 (2 pages) |
| 21 August 2003 | New director appointed (3 pages) |
| 21 August 2003 | New director appointed (3 pages) |
| 19 August 2003 | Return made up to 30/06/03; bulk list available separately (9 pages) |
| 19 August 2003 | Return made up to 30/06/03; bulk list available separately (9 pages) |
| 10 April 2003 | £ ic 12469722/12444722 19/03/03 £ sr [email protected]=25000 (1 page) |
| 10 April 2003 | £ ic 12469722/12444722 19/03/03 £ sr [email protected]=25000 (1 page) |
| 20 February 2003 | Auditor's resignation (1 page) |
| 20 February 2003 | Auditor's resignation (1 page) |
| 18 February 2003 | £ ic 12315222/12290222 22/01/03 £ sr [email protected]=25000 (1 page) |
| 18 February 2003 | Ad 31/01/03--------- £ si [email protected]=179500 £ ic 12290222/12469722 (2 pages) |
| 18 February 2003 | Ad 31/01/03--------- £ si [email protected]=179500 £ ic 12290222/12469722 (2 pages) |
| 18 February 2003 | £ ic 12315222/12290222 22/01/03 £ sr [email protected]=25000 (1 page) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Resolutions
|
| 9 February 2003 | £ ic 12340222/12315222 14/01/03 £ sr [email protected]=25000 (1 page) |
| 9 February 2003 | £ ic 12340222/12315222 14/01/03 £ sr [email protected]=25000 (1 page) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Resolutions
|
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Accounts made up to 30 September 2002 (42 pages) |
| 4 February 2003 | Accounts made up to 30 September 2002 (42 pages) |
| 29 January 2003 | Company name changed f&c pep and isa investment trust PLC\certificate issued on 29/01/03 (2 pages) |
| 29 January 2003 | Company name changed f&c pep and isa investment trust PLC\certificate issued on 29/01/03 (2 pages) |
| 20 January 2003 | £ ic 12352722/12340222 24/12/02 £ sr [email protected]=12500 (1 page) |
| 20 January 2003 | £ ic 12352722/12340222 24/12/02 £ sr [email protected]=12500 (1 page) |
| 7 December 2002 | £ ic 12362722/12352722 22/11/02 £ sr [email protected]=10000 (1 page) |
| 7 December 2002 | £ ic 12362722/12352722 22/11/02 £ sr [email protected]=10000 (1 page) |
| 16 November 2002 | £ ic 12370222/12362722 31/10/02 £ sr [email protected]=7500 (1 page) |
| 16 November 2002 | £ ic 12370222/12362722 31/10/02 £ sr [email protected]=7500 (1 page) |
| 8 November 2002 | £ ic 12397722/12370222 18/10/02 £ sr [email protected]=27500 (1 page) |
| 8 November 2002 | £ ic 12415222/12397722 28/10/02 £ sr [email protected]=17500 (1 page) |
| 8 November 2002 | £ ic 12397722/12370222 18/10/02 £ sr [email protected]=27500 (1 page) |
| 8 November 2002 | £ ic 12415222/12397722 28/10/02 £ sr [email protected]=17500 (1 page) |
| 24 October 2002 | £ ic 12425222/12415222 09/10/02 £ sr [email protected]=10000 (1 page) |
| 24 October 2002 | £ ic 12425222/12415222 09/10/02 £ sr [email protected]=10000 (1 page) |
| 20 August 2002 | Return made up to 30/06/02; bulk list available separately (9 pages) |
| 20 August 2002 | Return made up to 30/06/02; bulk list available separately (9 pages) |
| 15 March 2002 | £ ic 12525222/12425222 25/02/02 £ sr [email protected]=100000 (1 page) |
| 15 March 2002 | £ ic 12525222/12425222 25/02/02 £ sr [email protected]=100000 (1 page) |
| 5 February 2002 | Resolutions
|
| 5 February 2002 | Accounts made up to 30 September 2001 (39 pages) |
| 5 February 2002 | Resolutions
|
| 5 February 2002 | Accounts made up to 30 September 2001 (39 pages) |
| 4 February 2002 | Company name changed foreign & colonial pep and isa I nvestment trust PLC\certificate issued on 04/02/02 (3 pages) |
| 4 February 2002 | Company name changed foreign & colonial pep and isa I nvestment trust PLC\certificate issued on 04/02/02 (3 pages) |
| 18 December 2001 | £ ic 12587722/12525222 16/11/01 £ sr [email protected]=62500 (1 page) |
| 18 December 2001 | £ ic 12587722/12525222 16/11/01 £ sr [email protected]=62500 (1 page) |
| 15 November 2001 | New director appointed (3 pages) |
| 15 November 2001 | New director appointed (3 pages) |
| 15 November 2001 | Director's particulars changed (2 pages) |
| 15 November 2001 | Director's particulars changed (2 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | Return made up to 30/06/01; bulk list available separately (8 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | Return made up to 30/06/01; bulk list available separately (8 pages) |
| 24 May 2001 | Interim accounts made up to 31 March 2001 (9 pages) |
| 24 May 2001 | Interim accounts made up to 31 March 2001 (9 pages) |
| 8 May 2001 | Secretary's particulars changed (1 page) |
| 8 May 2001 | Secretary's particulars changed (1 page) |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Resolutions
|
| 9 February 2001 | Accounts made up to 30 September 2000 (35 pages) |
| 9 February 2001 | Accounts made up to 30 September 2000 (35 pages) |
| 2 January 2001 | £ ic 12545222/12525222 23/11/00 £ sr [email protected]=20000 (1 page) |
| 2 January 2001 | £ ic 12545222/12525222 23/11/00 £ sr [email protected]=20000 (1 page) |
| 27 November 2000 | £ ic 12570222/12545222 02/11/00 £ sr [email protected]=25000 (1 page) |
| 27 November 2000 | £ ic 12597722/12570222 09/11/00 £ sr [email protected]=27500 (1 page) |
| 27 November 2000 | £ ic 12570222/12545222 02/11/00 £ sr [email protected]=25000 (1 page) |
| 27 November 2000 | £ ic 12597722/12570222 09/11/00 £ sr [email protected]=27500 (1 page) |
| 11 August 2000 | Return made up to 30/06/00; bulk list available separately (8 pages) |
| 11 August 2000 | Return made up to 30/06/00; bulk list available separately (8 pages) |
| 10 August 2000 | £ ic 12622722/12597722 27/07/00 £ sr [email protected]=25000 (1 page) |
| 10 August 2000 | £ ic 12622722/12597722 27/07/00 £ sr [email protected]=25000 (1 page) |
| 2 August 2000 | £ ic 12770222/12622722 20/07/00 £ sr [email protected]=147500 (2 pages) |
| 2 August 2000 | £ ic 12770222/12622722 20/07/00 £ sr [email protected]=147500 (2 pages) |
| 27 June 2000 | £ ic 12807722/12770222 07/06/00 £ sr [email protected]=37500 (1 page) |
| 27 June 2000 | £ ic 12807722/12770222 07/06/00 £ sr [email protected]=37500 (1 page) |
| 5 May 2000 | Interim accounts made up to 31 March 2000 (9 pages) |
| 5 May 2000 | Interim accounts made up to 31 March 2000 (9 pages) |
| 26 April 2000 | £ ic 12888972/12807722 04/04/00 £ sr [email protected]=81250 (1 page) |
| 26 April 2000 | £ ic 12888972/12807722 04/04/00 £ sr [email protected]=81250 (1 page) |
| 14 April 2000 | £ ic 12932722/12888972 16/03/00 £ sr [email protected]=43750 (1 page) |
| 14 April 2000 | £ ic 12932722/12888972 16/03/00 £ sr [email protected]=43750 (1 page) |
| 4 April 2000 | Full group accounts made up to 30 September 1999 (34 pages) |
| 4 April 2000 | Full group accounts made up to 30 September 1999 (34 pages) |
| 21 March 2000 | £ ic 13138972/12932722 21/02/00 £ sr [email protected]=206250 (1 page) |
| 21 March 2000 | £ ic 13138972/12932722 21/02/00 £ sr [email protected]=206250 (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 17 February 2000 | Memorandum and Articles of Association (68 pages) |
| 17 February 2000 | Memorandum and Articles of Association (68 pages) |
| 14 February 2000 | Resolutions
|
| 14 February 2000 | Resolutions
|
| 19 January 2000 | £ ic 13263972/13138972 23/12/99 £ sr [email protected]=125000 (2 pages) |
| 19 January 2000 | £ ic 13263972/13138972 23/12/99 £ sr [email protected]=125000 (2 pages) |
| 24 December 1999 | Notice of intention to trade as an investment co. (1 page) |
| 24 December 1999 | Notice of intention to trade as an investment co. (1 page) |
| 1 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Director resigned (1 page) |
| 29 October 1999 | £ ic 13351472/13263972 30/09/99 £ sr [email protected]=87500 (2 pages) |
| 29 October 1999 | £ ic 13351472/13263972 30/09/99 £ sr [email protected]=87500 (2 pages) |
| 30 September 1999 | £ ic 13376472/13351472 10/09/99 £ sr [email protected]=25000 (1 page) |
| 30 September 1999 | £ ic 13376472/13351472 10/09/99 £ sr [email protected]=25000 (1 page) |
| 21 September 1999 | £ ic 13445222/13376472 19/08/99 £ sr [email protected]=68750 (1 page) |
| 21 September 1999 | £ ic 13445222/13376472 19/08/99 £ sr [email protected]=68750 (1 page) |
| 24 August 1999 | £ ic 13507722/13445222 09/08/99 £ sr [email protected]=62500 (2 pages) |
| 24 August 1999 | £ ic 13507722/13445222 09/08/99 £ sr [email protected]=62500 (2 pages) |
| 9 August 1999 | £ ic 13570222/13507722 15/07/99 £ sr [email protected]=62500 (1 page) |
| 9 August 1999 | £ ic 13570222/13507722 15/07/99 £ sr [email protected]=62500 (1 page) |
| 29 July 1999 | Return made up to 30/06/99; bulk list available separately (11 pages) |
| 29 July 1999 | Return made up to 30/06/99; bulk list available separately (11 pages) |
| 11 May 1999 | Notice to cease trading as an investment company (1 page) |
| 11 May 1999 | Notice to cease trading as an investment company (1 page) |
| 9 April 1999 | £ ic 14757722/14632722 15/01/99 £ sr [email protected]=125000 (1 page) |
| 9 April 1999 | £ ic 14757722/14632722 15/01/99 £ sr [email protected]=125000 (1 page) |
| 19 March 1999 | Certificate of reduction of share premium (1 page) |
| 19 March 1999 | Reduce share premium account (3 pages) |
| 19 March 1999 | Certificate of reduction of share premium (1 page) |
| 19 March 1999 | Reduce share premium account (3 pages) |
| 8 March 1999 | Memorandum and Articles of Association (88 pages) |
| 8 March 1999 | Memorandum and Articles of Association (88 pages) |
| 24 February 1999 | Accounts made up to 30 September 1998 (42 pages) |
| 24 February 1999 | Accounts made up to 30 September 1998 (42 pages) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | Resolutions
|
| 16 February 1999 | Company name changed foreign & colonial pep investmen t trust PLC\certificate issued on 16/02/99 (2 pages) |
| 16 February 1999 | Company name changed foreign & colonial pep investmen t trust PLC\certificate issued on 16/02/99 (2 pages) |
| 18 January 1999 | Location of register of members (non legible) (1 page) |
| 18 January 1999 | Location of register of members (non legible) (1 page) |
| 12 October 1998 | Location of register of members (non legible) (1 page) |
| 12 October 1998 | Location of register of members (non legible) (1 page) |
| 3 September 1998 | Location of register of members (non legible) (1 page) |
| 3 September 1998 | Location of register of members (non legible) (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 29 July 1998 | Return made up to 30/06/98; bulk list available separately (14 pages) |
| 29 July 1998 | Return made up to 30/06/98; bulk list available separately (14 pages) |
| 27 February 1998 | Accounts made up to 30 September 1997 (41 pages) |
| 27 February 1998 | Accounts made up to 30 September 1997 (41 pages) |
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Resolutions
|
| 17 July 1997 | Return made up to 30/06/97; bulk list available separately
|
| 17 July 1997 | Return made up to 30/06/97; bulk list available separately
|
| 9 June 1997 | Memorandum and Articles of Association (8 pages) |
| 9 June 1997 | Memorandum and Articles of Association (70 pages) |
| 9 June 1997 | Memorandum and Articles of Association (70 pages) |
| 9 June 1997 | Memorandum and Articles of Association (8 pages) |
| 30 May 1997 | Interim accounts made up to 31 March 1997 (10 pages) |
| 30 May 1997 | Interim accounts made up to 31 March 1997 (10 pages) |
| 25 February 1997 | Accounts made up to 30 September 1996 (31 pages) |
| 25 February 1997 | Accounts made up to 30 September 1996 (31 pages) |
| 23 January 1997 | Memorandum and Articles of Association (63 pages) |
| 23 January 1997 | Memorandum and Articles of Association (63 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Resolutions
|
| 16 July 1996 | Return made up to 30/06/96; bulk list available separately (12 pages) |
| 16 July 1996 | Return made up to 30/06/96; bulk list available separately (12 pages) |
| 12 June 1996 | Interim accounts made up to 31 March 1996 (10 pages) |
| 12 June 1996 | Interim accounts made up to 31 March 1996 (10 pages) |
| 17 April 1996 | Location of register of members (non legible) (1 page) |
| 17 April 1996 | Location of register of members (non legible) (1 page) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounts made up to 30 September 1995 (31 pages) |
| 17 January 1996 | Accounts made up to 30 September 1995 (31 pages) |
| 26 July 1995 | Return made up to 30/06/95; bulk list available separately (20 pages) |
| 26 July 1995 | Return made up to 30/06/95; bulk list available separately (20 pages) |
| 5 July 1995 | Initial accounts made up to 31 March 1995 (10 pages) |
| 5 July 1995 | Initial accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (86 pages) |
| 29 April 1994 | Listing of particulars (44 pages) |
| 29 April 1994 | Listing of particulars (44 pages) |
| 21 February 1994 | Listing of particulars (43 pages) |
| 21 February 1994 | Listing of particulars (43 pages) |
| 11 October 1993 | Listing of particulars (18 pages) |
| 11 October 1993 | Listing of particulars (18 pages) |
| 3 June 1993 | Listing of particulars (13 pages) |
| 3 June 1993 | Listing of particulars (13 pages) |
| 14 October 1992 | Listing of particulars (27 pages) |
| 14 October 1992 | Listing of particulars (27 pages) |
| 26 August 1992 | Company name changed spiralstock public LIMITED compa ny\certificate issued on 26/08/92 (2 pages) |
| 26 August 1992 | Company name changed spiralstock public LIMITED compa ny\certificate issued on 26/08/92 (2 pages) |
| 17 July 1992 | Incorporation (10 pages) |
| 17 July 1992 | Incorporation (10 pages) |