Edinburgh UK Smaller Companies Tracker Trust Plc

Company Name	Edinburgh UK Smaller Companies Tracker Trust Plc
Company Status	Dissolved
Company Number	02752979
Category	Public Limited Company
Incorporation Date	5 October 1992(31 years, 6 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	08 March 2001(8 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 14 November 2014)
Correspondence Address	1 Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mrs Noni Louise Lovell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	60-62 Palace Road London SW2 3NR

Director Name	Jillian Lesley Gauntlett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	95 Court Lane Dulwich London SE21 7EF

Secretary Name	Mrs Noni Louise Lovell
Nationality	Australian
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	60-62 Palace Road London SW2 3NR

Director Name	Mr Philip Gervase Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Director Name	Barbara Stephenson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 November 1992)
Role	Solicitor
Correspondence Address	Elvin Lodge 17 Grove Park Chiswick London W4 3RT

Director Name	Peter Richard Meinertzhagen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 1998)
Role	Stockbroker
Correspondence Address	20 Tite Street London SW3 4HZ

Director Name	Patrick David Henderson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1994)
Role	Consultant
Correspondence Address	Ceps Rue Ducale 1000 Brussells Belgium Foreign

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 19 December 1996)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Andrew Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 1994)
Role	Stockbroker
Correspondence Address	70 Cloudseley Road London N1

Director Name	Andrew Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 1994)
Role	Stockbroker
Correspondence Address	70 Cloudseley Road London N1

Director Name	Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bentinck Street London W1M 5RL

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 year, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 April 2012)
Role	Solicitor
Correspondence Address	53 Eaton Terrace London SW1W 8TR

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Director Name	Mr Michael Ralston Cumming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Drayton Gardens London SW10 9RY

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Themis Investment Management Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Correspondence Address	10 Park Place London SW1A 1LP

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 November 2000)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Secretary Name	Themis Investment Management Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2002)
Correspondence Address	1 Bow Churchyard Cheapside London EC4M 9HH

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£118,997,000
Cash	£1,660,000
Current Liabilities	£1,402,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Interim
Accounts Year End	31 March

Filing History

14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
21 August 2014	Liquidators statement of receipts and payments to 7 August 2014 (5 pages)
21 August 2014	Liquidators statement of receipts and payments to 7 August 2014 (5 pages)
21 August 2014	Liquidators' statement of receipts and payments to 7 August 2014 (5 pages)
21 August 2014	Liquidators' statement of receipts and payments to 7 August 2014 (5 pages)
14 August 2014	Return of final meeting in a members' voluntary winding up (12 pages)
14 August 2014	Return of final meeting in a members' voluntary winding up (12 pages)
11 June 2014	Liquidators' statement of receipts and payments to 29 May 2014 (5 pages)
11 June 2014	Liquidators' statement of receipts and payments to 29 May 2014 (5 pages)
11 June 2014	Liquidators statement of receipts and payments to 29 May 2014 (5 pages)
27 December 2013	Liquidators statement of receipts and payments to 29 November 2013 (5 pages)
27 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
27 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 29 May 2013 (5 pages)
26 June 2013	Liquidators statement of receipts and payments to 29 May 2013 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 29 May 2013 (5 pages)
31 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (5 pages)
31 December 2012	Liquidators statement of receipts and payments to 29 November 2012 (5 pages)
31 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (5 pages)
26 June 2012	Liquidators statement of receipts and payments to 29 May 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 29 May 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 29 May 2012 (5 pages)
8 May 2012	Termination of appointment of Robert Williams as a director (2 pages)
8 May 2012	Termination of appointment of Robert Williams as a director (2 pages)
19 December 2011	Liquidators statement of receipts and payments to 29 November 2011 (5 pages)
19 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
19 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 29 May 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 29 May 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 29 May 2011 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 29 November 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
24 June 2010	Liquidators' statement of receipts and payments to 29 May 2010 (5 pages)
24 June 2010	Liquidators statement of receipts and payments to 29 May 2010 (5 pages)
24 June 2010	Liquidators' statement of receipts and payments to 29 May 2010 (5 pages)
29 December 2009	Liquidators statement of receipts and payments to 29 November 2009 (5 pages)
29 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (5 pages)
29 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 29 November 2008 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 29 November 2008 (5 pages)
10 January 2009	Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 29 November 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 29 November 2008 (5 pages)
14 December 2007	Liquidators statement of receipts and payments (6 pages)
14 December 2007	Liquidators' statement of receipts and payments (6 pages)
14 December 2007	Liquidators' statement of receipts and payments (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: one bow churchyard cheapside london EC4M 9HH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: one bow churchyard cheapside london EC4M 9HH (1 page)
14 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 December 2006	Declaration of solvency (3 pages)
14 December 2006	Appointment of a voluntary liquidator (1 page)
14 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 December 2006	Declaration of solvency (3 pages)
14 December 2006	Appointment of a voluntary liquidator (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
6 December 2006	Interim accounts made up to 30 September 2006 (5 pages)
6 December 2006	Interim accounts made up to 30 September 2006 (5 pages)
21 November 2006	Return made up to 05/10/06; bulk list available separately (8 pages)
21 November 2006	Return made up to 05/10/06; bulk list available separately (8 pages)
14 November 2006	13/10/06 £ tr [email protected]=926250 £ ic 10825848/9899598 (1 page)
14 November 2006	13/10/06 Â£ tr [email protected]=926250 Â£ ic 10825848/9899598 (1 page)
16 August 2006	18/07/06 £ ti [email protected]=2500 (1 page)
16 August 2006	18/07/06 Â£ ti [email protected]=2500 (1 page)
28 July 2006	22/06/06 Â£ ti [email protected]=7500 (1 page)
28 July 2006	26/06/06 £ ti [email protected]=3750 (1 page)
28 July 2006	22/06/06 £ ti [email protected]=7500 (1 page)
28 July 2006	26/06/06 Â£ ti [email protected]=3750 (1 page)
19 July 2006	16/06/06 Â£ ti [email protected]=43750 (1 page)
19 July 2006	16/06/06 £ ti [email protected]=43750 (1 page)
13 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2006	30/05/06 Â£ ti [email protected]=3750 (1 page)
6 July 2006	Full accounts made up to 31 March 2006 (48 pages)
6 July 2006	30/05/06 £ ti [email protected]=3750 (1 page)
6 July 2006	Full accounts made up to 31 March 2006 (48 pages)
4 July 2006	15/06/06 £ ti [email protected]=41250 (1 page)
4 July 2006	14/06/06 £ ti [email protected]=42500 (1 page)
4 July 2006	15/06/06 Â£ ti [email protected]=41250 (1 page)
4 July 2006	14/06/06 Â£ ti [email protected]=42500 (1 page)
3 July 2006	12/06/06 Â£ ti [email protected]=40000 (1 page)
3 July 2006	12/06/06 £ ti [email protected]=40000 (1 page)
3 July 2006	16/05/06 £ ti [email protected]=16250 (1 page)
3 July 2006	16/05/06 Â£ ti [email protected]=16250 (1 page)
21 June 2006	18/05/06 Â£ ti [email protected]=5000 (1 page)
21 June 2006	17/05/06 £ ti [email protected]=10000 (1 page)
21 June 2006	17/05/06 Â£ ti [email protected]=10000 (1 page)
21 June 2006	18/05/06 £ ti [email protected]=5000 (1 page)
15 June 2006	15/05/06 £ ti [email protected]=10000 (1 page)
15 June 2006	15/05/06 Â£ ti [email protected]=10000 (1 page)
31 May 2006	05/05/06 £ ti [email protected]=37500 (1 page)
31 May 2006	05/05/06 Â£ ti [email protected]=37500 (1 page)
6 April 2006	28/02/06 £ ti [email protected]=12500 (1 page)
6 April 2006	03/03/06 £ ti [email protected]=51250 (1 page)
6 April 2006	03/03/06 Â£ ti [email protected]=51250 (1 page)
6 April 2006	28/02/06 Â£ ti [email protected]=12500 (1 page)
1 March 2006	03/02/06 Â£ ti [email protected]=6250 (1 page)
1 March 2006	03/02/06 £ ti [email protected]=6250 (1 page)
21 February 2006	27/01/06 Â£ ti [email protected]=28750 (1 page)
21 February 2006	27/01/06 £ ti [email protected]=28750 (1 page)
13 February 2006	17/01/06 Â£ ti [email protected]=33750 (1 page)
13 February 2006	17/01/06 £ ti [email protected]=33750 (1 page)
3 February 2006	11/01/06 £ ti [email protected]=31250 (1 page)
3 February 2006	11/01/06 Â£ ti [email protected]=31250 (1 page)
27 January 2006	20/12/05 £ ti [email protected]=43750 (1 page)
27 January 2006	20/12/05 Â£ ti [email protected]=43750 (1 page)
27 January 2006	19/12/05 £ ti [email protected]=53750 (1 page)
27 January 2006	19/12/05 Â£ ti [email protected]=53750 (1 page)
24 January 2006	15/12/05 £ ti [email protected]=63750 (1 page)
24 January 2006	16/12/05 Â£ ti [email protected]=75000 (1 page)
24 January 2006	14/12/05 £ ti [email protected]=56250 (1 page)
24 January 2006	15/12/05 Â£ ti [email protected]=63750 (1 page)
24 January 2006	16/12/05 £ ti [email protected]=75000 (1 page)
24 January 2006	14/12/05 Â£ ti [email protected]=56250 (1 page)
13 January 2006	08/12/05 Â£ ti [email protected]=18750 (1 page)
13 January 2006	13/12/05 £ ti [email protected]=25000 (1 page)
13 January 2006	13/12/05 Â£ ti [email protected]=25000 (1 page)
13 January 2006	08/12/05 £ ti [email protected]=18750 (1 page)
21 December 2005	01/12/05 £ ti [email protected]=77500 (1 page)
21 December 2005	30/11/05 £ ti [email protected]=37500 (1 page)
21 December 2005	01/12/05 Â£ ti [email protected]=77500 (1 page)
21 December 2005	30/11/05 Â£ ti [email protected]=37500 (1 page)
21 December 2005	02/12/05 Â£ ti [email protected]=52500 (1 page)
21 December 2005	02/12/05 £ ti [email protected]=52500 (1 page)
25 November 2005	£ ic 13532304/10825848 09/11/05 £ sr [email protected]=2706456 (2 pages)
25 November 2005	Â£ ic 13532304/10825848 09/11/05 Â£ sr [email protected]=2706456 (2 pages)
7 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 October 2005	Return made up to 05/10/05; bulk list available separately (8 pages)
24 October 2005	Return made up to 05/10/05; bulk list available separately (8 pages)
4 October 2005	Interim accounts made up to 31 August 2005 (4 pages)
4 October 2005	Interim accounts made up to 31 August 2005 (4 pages)
29 June 2005	Full accounts made up to 31 March 2005 (43 pages)
29 June 2005	Full accounts made up to 31 March 2005 (43 pages)
12 November 2004	Return made up to 05/10/04; bulk list available separately (8 pages)
12 November 2004	Return made up to 05/10/04; bulk list available separately (8 pages)
2 November 2004	Full accounts made up to 31 March 2004 (42 pages)
2 November 2004	Full accounts made up to 31 March 2004 (42 pages)
28 October 2004	£ ic 16980370/13597306 13/10/04 £ sr [email protected]=3383064 (1 page)
28 October 2004	Â£ ic 16980370/13597306 13/10/04 Â£ sr [email protected]=3383064 (1 page)
13 October 2004	Â£ ic 17017870/16995370 30/06/04 Â£ sr [email protected]=22500 (1 page)
13 October 2004	£ ic 17017870/16995370 30/06/04 £ sr [email protected]=22500 (1 page)
13 October 2004	Â£ ic 16995370/16980370 30/06/04 Â£ sr [email protected]=15000 (1 page)
13 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2004	£ ic 16995370/16980370 30/06/04 £ sr [email protected]=15000 (1 page)
22 September 2004	Interim accounts made up to 31 July 2004 (6 pages)
22 September 2004	Interim accounts made up to 31 July 2004 (6 pages)
21 July 2004	£ ic 17075370/17059120 09/06/04 £ sr [email protected]=16250 (1 page)
21 July 2004	Â£ ic 17100370/17075370 11/05/04 Â£ sr [email protected]=25000 (1 page)
21 July 2004	£ ic 17059120/17040370 11/06/04 £ sr [email protected]=18750 (1 page)
21 July 2004	£ ic 17040370/17017870 13/05/04 £ sr [email protected]=22500 (1 page)
21 July 2004	Â£ ic 17075370/17059120 09/06/04 Â£ sr [email protected]=16250 (1 page)
21 July 2004	£ ic 17100370/17075370 11/05/04 £ sr [email protected]=25000 (1 page)
21 July 2004	Â£ ic 17059120/17040370 11/06/04 Â£ sr [email protected]=18750 (1 page)
21 July 2004	Â£ ic 17040370/17017870 13/05/04 Â£ sr [email protected]=22500 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2004	£ ic 17360370/17100370 27/04/04 £ sr [email protected]=260000 (1 page)
24 May 2004	Â£ ic 17360370/17100370 27/04/04 Â£ sr [email protected]=260000 (1 page)
23 March 2004	£ ic 17377870/17360370 10/02/04 £ sr [email protected]=17500 (1 page)
23 March 2004	Â£ ic 17377870/17360370 10/02/04 Â£ sr [email protected]=17500 (1 page)
24 February 2004	Company name changed themis ftse all-small index trus t PLC\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed themis ftse all-small index trus t PLC\certificate issued on 24/02/04 (2 pages)
30 January 2004	Â£ ic 17577870/17377870 05/12/03 Â£ sr [email protected]=200000 (1 page)
30 January 2004	Â£ ic 17602870/17577870 19/12/03 Â£ sr [email protected]=25000 (1 page)
30 January 2004	Â£ ic 17831250/17602870 15/12/03 Â£ sr [email protected]=228380 (1 page)
30 January 2004	£ ic 17577870/17377870 05/12/03 £ sr [email protected]=200000 (1 page)
30 January 2004	£ ic 17602870/17577870 19/12/03 £ sr [email protected]=25000 (1 page)
30 January 2004	£ ic 17831250/17602870 15/12/03 £ sr [email protected]=228380 (1 page)
9 January 2004	Â£ ic 17881250/17831250 21/11/03 Â£ sr [email protected]=50000 (1 page)
9 January 2004	£ ic 17881250/17831250 21/11/03 £ sr [email protected]=50000 (1 page)
2 December 2003	£ ic 18043750/17881250 15/10/03 £ sr [email protected]=162500 (1 page)
2 December 2003	Â£ ic 18281250/18043750 10/10/03 Â£ sr [email protected]=237500 (1 page)
2 December 2003	Â£ ic 18043750/17881250 15/10/03 Â£ sr [email protected]=162500 (1 page)
2 December 2003	£ ic 18281250/18043750 10/10/03 £ sr [email protected]=237500 (1 page)
1 December 2003	Interim accounts made up to 30 September 2003 (6 pages)
1 December 2003	Interim accounts made up to 30 September 2003 (6 pages)
21 November 2003	Return made up to 05/10/03; bulk list available separately (9 pages)
21 November 2003	Return made up to 05/10/03; bulk list available separately (9 pages)
27 October 2003	Â£ ic 18452500/18340000 12/08/03 Â£ sr [email protected]=112500 (1 page)
27 October 2003	£ ic 18606250/18543750 20/08/03 £ sr [email protected]=62500 (1 page)
27 October 2003	Â£ ic 18481250/18465000 19/09/03 Â£ sr [email protected]=16250 (1 page)
27 October 2003	Â£ ic 18465000/18452500 26/09/03 Â£ sr [email protected]=12500 (1 page)
27 October 2003	£ ic 18543750/18481250 02/09/03 £ sr [email protected]=62500 (1 page)
27 October 2003	£ ic 18481250/18465000 19/09/03 £ sr [email protected]=16250 (1 page)
27 October 2003	Â£ ic 18700000/18606250 15/08/03 Â£ sr [email protected]=93750 (1 page)
27 October 2003	£ ic 18700000/18606250 15/08/03 £ sr [email protected]=93750 (1 page)
27 October 2003	£ ic 18465000/18452500 26/09/03 £ sr [email protected]=12500 (1 page)
27 October 2003	£ ic 18340000/18290000 30/09/03 £ sr [email protected]=50000 (1 page)
27 October 2003	Â£ ic 18606250/18543750 20/08/03 Â£ sr [email protected]=62500 (1 page)
27 October 2003	Â£ ic 18543750/18481250 02/09/03 Â£ sr [email protected]=62500 (1 page)
27 October 2003	Â£ ic 18340000/18290000 30/09/03 Â£ sr [email protected]=50000 (1 page)
27 October 2003	£ ic 18452500/18340000 12/08/03 £ sr [email protected]=112500 (1 page)
11 August 2003	Interim accounts made up to 25 July 2003 (6 pages)
11 August 2003	Interim accounts made up to 25 July 2003 (6 pages)
25 July 2003	Full accounts made up to 31 March 2003 (40 pages)
25 July 2003	Full accounts made up to 31 March 2003 (40 pages)
24 July 2003	Cancel share prem acct (2 pages)
24 July 2003	Resolutions RES13 ‐ Cancel share prem acct 04/07/03 (1 page)
24 July 2003	Certificate of cancellation of share premium account (1 page)
24 July 2003	Certificate of cancellation of share premium account (1 page)
24 July 2003	Cancel share prem acct (2 pages)
24 July 2003	Resolutions RES13 ‐ Cancel share prem acct 04/07/03 (1 page)
11 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2003	Interim accounts made up to 16 May 2003 (6 pages)
4 June 2003	Interim accounts made up to 16 May 2003 (6 pages)
9 December 2002	Return made up to 05/10/02; bulk list available separately (9 pages)
9 December 2002	Return made up to 05/10/02; bulk list available separately (9 pages)
21 November 2002	Interim accounts made up to 30 September 2002 (12 pages)
21 November 2002	Interim accounts made up to 30 September 2002 (12 pages)
1 October 2002	Full accounts made up to 31 March 2002 (35 pages)
1 October 2002	Full accounts made up to 31 March 2002 (35 pages)
30 September 2002	Â£ ic 18825000/18700000 24/07/02 Â£ sr [email protected]=125000 (1 page)
30 September 2002	£ ic 18877500/18825000 25/07/02 £ sr [email protected]=52500 (1 page)
30 September 2002	£ ic 18825000/18700000 24/07/02 £ sr [email protected]=125000 (1 page)
30 September 2002	Â£ ic 18877500/18825000 25/07/02 Â£ sr [email protected]=52500 (1 page)
27 August 2002	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2002	Â£ ic 18940000/18877500 16/05/02 Â£ sr [email protected]=62500 (1 page)
2 July 2002	£ ic 18940000/18877500 16/05/02 £ sr [email protected]=62500 (1 page)
14 June 2002	Â£ ic 19015000/18940000 02/05/02 Â£ sr [email protected]=75000 (2 pages)
14 June 2002	£ ic 19015000/18940000 02/05/02 £ sr [email protected]=75000 (2 pages)
15 April 2002	£ ic 19087500/19015000 12/03/02 £ sr [email protected]=72500 (1 page)
15 April 2002	Â£ ic 19087500/19015000 12/03/02 Â£ sr [email protected]=72500 (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 1 bow churchyard cheapside london EC4M 9HH (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 1 bow churchyard cheapside london EC4M 9HH (1 page)
15 March 2002	Secretary resigned (1 page)
12 March 2002	Â£ ic 19293750/19193750 14/01/02 Â£ sr [email protected]=100000 (1 page)
12 March 2002	£ ic 19293750/19193750 14/01/02 £ sr [email protected]=100000 (1 page)
8 February 2002	£ ic 19481250/19418750 22/01/02 £ sr [email protected]=62500 (1 page)
8 February 2002	£ ic 19418750/19293750 22/01/02 £ sr [email protected]=125000 (1 page)
8 February 2002	Â£ ic 19481250/19418750 22/01/02 Â£ sr [email protected]=62500 (1 page)
8 February 2002	Â£ ic 19418750/19293750 22/01/02 Â£ sr [email protected]=125000 (1 page)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2001	£ ic 19599494/19481250 22/06/01 £ sr [email protected]=118244 (1 page)
3 July 2001	Â£ ic 19599494/19481250 22/06/01 Â£ sr [email protected]=118244 (1 page)
29 June 2001	Full accounts made up to 31 March 2001 (36 pages)
29 June 2001	Full accounts made up to 31 March 2001 (36 pages)
5 June 2001	Memorandum and Articles of Association (93 pages)
5 June 2001	Memorandum and Articles of Association (93 pages)
31 May 2001	Â£ ic 19715999/19599494 20/03/01 Â£ sr [email protected]=116505 (2 pages)
31 May 2001	£ ic 19715999/19599494 20/03/01 £ sr [email protected]=116505 (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 10 park place london SW1A 1LP (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 10 park place london SW1A 1LP (1 page)
15 November 2000	Interim accounts made up to 30 September 2000 (9 pages)
15 November 2000	Return made up to 05/10/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 2000	Interim accounts made up to 30 September 2000 (9 pages)
15 November 2000	Return made up to 05/10/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2000	£ ic 19716000/19609750 19/09/00 £ sr [email protected]=106250 (1 page)
23 October 2000	Â£ ic 19716000/19609750 19/09/00 Â£ sr [email protected]=106250 (1 page)
29 September 2000	£ ic 19778500/19716000 03/08/00 £ sr [email protected]=62500 (1 page)
29 September 2000	Â£ ic 19778500/19716000 03/08/00 Â£ sr [email protected]=62500 (1 page)
24 July 2000	£ ic 19878500/19778500 21/06/00 £ sr [email protected]=100000 (1 page)
24 July 2000	Â£ ic 19878500/19778500 21/06/00 Â£ sr [email protected]=100000 (1 page)
5 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 2000	£ ic 19986996/19928500 22/05/00 £ sr [email protected]=58496 (1 page)
4 July 2000	Â£ ic 20049496/19986996 19/05/00 Â£ sr [email protected]=62500 (1 page)
4 July 2000	£ ic 19928500/19878500 07/06/00 £ sr [email protected]=50000 (1 page)
4 July 2000	£ ic 20049496/19986996 19/05/00 £ sr [email protected]=62500 (1 page)
4 July 2000	Â£ ic 19986996/19928500 22/05/00 Â£ sr [email protected]=58496 (1 page)
4 July 2000	Â£ ic 19928500/19878500 07/06/00 Â£ sr [email protected]=50000 (1 page)
30 June 2000	Full accounts made up to 31 March 2000 (30 pages)
30 June 2000	Full accounts made up to 31 March 2000 (30 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 May 2000	Memorandum and Articles of Association (88 pages)
22 May 2000	Memorandum and Articles of Association (88 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 April 2000	Â£ ic 20074094/20055746 30/03/00 Â£ sr [email protected]=18348 (1 page)
18 April 2000	£ ic 20074094/20055746 30/03/00 £ sr [email protected]=18348 (1 page)
18 April 2000	Â£ ic 20055746/20049496 30/03/00 Â£ sr [email protected]=6250 (1 page)
18 April 2000	£ ic 20055746/20049496 30/03/00 £ sr [email protected]=6250 (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
10 April 2000	Â£ ic 20514753/20074094 24/03/00 Â£ sr [email protected]=440659 (1 page)
10 April 2000	£ ic 20514753/20074094 24/03/00 £ sr [email protected]=440659 (1 page)
29 March 2000	£ ic 20789753/20514753 16/03/00 £ sr [email protected]=275000 (1 page)
29 March 2000	Â£ ic 20789753/20514753 16/03/00 Â£ sr [email protected]=275000 (1 page)
29 March 2000	£ ic 20871003/20789753 15/03/00 £ sr [email protected]=81250 (1 page)
29 March 2000	Â£ ic 20871003/20789753 15/03/00 Â£ sr [email protected]=81250 (1 page)
20 March 2000	£ ic 21008503/20871003 25/02/00 £ sr [email protected]=137500 (1 page)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 March 2000	£ ic 21113503/21008503 25/02/00 £ sr [email protected]=105000 (1 page)
20 March 2000	Â£ ic 21008503/20871003 25/02/00 Â£ sr [email protected]=137500 (1 page)
20 March 2000	Â£ ic 21113503/21008503 25/02/00 Â£ sr [email protected]=105000 (1 page)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
29 October 1999	Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
29 October 1999	Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
13 August 1999	Full accounts made up to 31 March 1999 (28 pages)
13 August 1999	Full accounts made up to 31 March 1999 (28 pages)
2 July 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
2 July 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
22 June 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
22 June 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
11 February 1999	Director's particulars changed (3 pages)
11 February 1999	Director's particulars changed (3 pages)
2 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1999	Company name changed the hoare govett smaller compani es index investment trust PLC\certificate issued on 05/01/99 (2 pages)
5 January 1999	Company name changed the hoare govett smaller compani es index investment trust PLC\certificate issued on 05/01/99 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
29 October 1998	Interim accounts made up to 30 September 1998 (8 pages)
29 October 1998	Return made up to 05/10/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (5 pages)
29 October 1998	Interim accounts made up to 30 September 1998 (8 pages)
29 October 1998	Return made up to 05/10/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (5 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 4,broadgate london EC2M 7LE (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 4,broadgate london EC2M 7LE (1 page)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1998	Full accounts made up to 31 March 1998 (24 pages)
9 June 1998	Full accounts made up to 31 March 1998 (24 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (2 pages)
24 October 1997	Director's particulars changed (2 pages)
22 October 1997	Return made up to 05/10/97; bulk list available separately (8 pages)
22 October 1997	Return made up to 05/10/97; bulk list available separately (8 pages)
21 October 1997	Interim accounts made up to 30 September 1997 (8 pages)
21 October 1997	Interim accounts made up to 30 September 1997 (8 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
8 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1997	Full accounts made up to 31 March 1997 (23 pages)
17 June 1997	Full accounts made up to 31 March 1997 (23 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
21 October 1996	Interim accounts made up to 30 September 1996 (9 pages)
21 October 1996	Interim accounts made up to 30 September 1996 (9 pages)
15 October 1996	Return made up to 05/10/96; bulk list available separately (11 pages)
15 October 1996	Return made up to 05/10/96; bulk list available separately (11 pages)
10 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 June 1996	Full accounts made up to 31 March 1996 (26 pages)
24 June 1996	Full accounts made up to 31 March 1996 (26 pages)
9 February 1996	Director's particulars changed (1 page)
9 February 1996	Director's particulars changed (1 page)
30 January 1996	Director's particulars changed (1 page)
30 January 1996	Director's particulars changed (1 page)
8 December 1995	Ad 20/11/95--------- Â£ si [email protected]=12999780 Â£ ic 16546031/29545811 (4 pages)
8 December 1995	Ad 20/11/95--------- £ si [email protected]=12999780 £ ic 16546031/29545811 (4 pages)
6 December 1995	Interim accounts made up to 30 September 1995 (8 pages)
6 December 1995	Interim accounts made up to 30 September 1995 (8 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
22 November 1995	Memorandum and Articles of Association (176 pages)
22 November 1995	£ nc 28750000/41750000 20/11/95 (1 page)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 November 1995	Memorandum and Articles of Association (176 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 November 1995	Â£ nc 28750000/41750000 20/11/95 (1 page)
2 November 1995	Listing of particulars (58 pages)
2 November 1995	Listing of particulars (58 pages)
26 October 1995	Return made up to 05/10/95; bulk list available separately (20 pages)
26 October 1995	Return made up to 05/10/95; bulk list available separately (20 pages)
20 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 June 1995	Full accounts made up to 31 March 1995 (25 pages)
19 June 1995	Full accounts made up to 31 March 1995 (25 pages)
13 June 1995	Director's particulars changed (4 pages)
13 June 1995	Director's particulars changed (4 pages)
7 June 1995	Director's particulars changed (2 pages)
7 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (257 pages)
29 July 1994	Memorandum and Articles of Association (71 pages)
29 July 1994	Memorandum and Articles of Association (71 pages)
12 April 1994	Memorandum and Articles of Association (79 pages)
12 April 1994	Memorandum and Articles of Association (79 pages)
26 January 1993	Location of register of members (non legible) (1 page)
26 January 1993	Location of register of members (non legible) (1 page)
25 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
25 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
19 October 1992	Company name changed perpetuity corporation public li mited company\certificate issued on 19/10/92 (2 pages)
19 October 1992	Company name changed perpetuity corporation public li mited company\certificate issued on 19/10/92 (2 pages)
5 October 1992	Incorporation (8 pages)
5 October 1992	Incorporation (8 pages)

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