Company NameBrown Advisory Us Smaller Companies Plc
Company StatusActive
Company Number02781968
CategoryPublic Limited Company
Incorporation Date15 January 1993(31 years, 3 months ago)
Previous NamesF&C Us Smaller Companies Plc and Jupiter Us Smaller Companies Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Clive Anthony Parritt
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2007(13 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMiss Lisa Clare Booth
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2015(22 years, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMrs Tina Dolores Soderlund-Boley
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFinnish
StatusCurrent
Appointed01 January 2020(26 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleMangement Consultant
Country of ResidenceEngland
Correspondence Address30 Lauriston Road
London
SW19 4TQ
Director NameMr Stephen Frank White
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(27 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr Jasper Rayner Augusto Judd
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(29 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant, Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Secretary NameFundrock Partners Limited (Corporation)
StatusCurrent
Appointed01 April 2021(28 years, 2 months after company formation)
Appointment Duration3 years
Correspondence Address6th Floor Bastion House 140 London Wall
London
EC2Y 5DN
Director NameMr Andrew Charles Barker
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address130 Priory Lane
Roehampton
London
SW15 5JP
Director NameJames Anthony Findlay
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address33 Crescent Grove
London
SW4 7AF
Director NameMr Gordon David Grender
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(1 week, 6 days after company formation)
Appointment Duration28 years, 10 months (resigned 29 November 2021)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameMr William Thomas Jackson Griffin
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(1 week, 6 days after company formation)
Appointment Duration5 years, 8 months (resigned 21 October 1998)
RoleDirector Of Public Companies
Country of ResidenceUnited Kingdom
Correspondence Address7 Lowndes Place
London
SW1X 8DB
Director NameRobert Cochrane Buist
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(1 week, 6 days after company formation)
Appointment Duration3 years, 9 months (resigned 06 November 1996)
RoleInvestment And Financial Advis
Correspondence AddressDockenfield
Christmas Hill Shalford
Guildford
Surrey
GU4 8HR
Director NameDavid Haig Hunter
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(1 year, 2 months after company formation)
Appointment Duration13 years (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Dovehouse Street
London
SW3 6JY
Director NameMr Malcolm Peter Speight Barton
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(5 years, 1 month after company formation)
Appointment Duration23 years, 9 months (resigned 29 November 2021)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Director NameNorman McLeod Bachop
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1999(6 years, 1 month after company formation)
Appointment Duration20 years, 9 months (resigned 26 November 2019)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameJupiter Asset Management Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websitefandc.co.uk
Telephone020 38171000
Telephone regionLondon

Location

Registered Address6th Floor
125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
60.66%
-
4.7m at £0.2Puddle Dock Nominees LTD
20.63%
Ordinary
4.2m at £0.2Chase Nominees LTD
18.72%
Ordinary

Financials

Year2014
Turnover£1,508,000
Net Worth£174,033,000
Cash£4,264,000
Current Liabilities£657,000

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Filing History

19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 129,975
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 121,417.5
(3 pages)
19 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 127,806.25
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 89,278
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 114,825
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 117,575
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 76,778
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 92,185.25
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 105,325
(3 pages)
1 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 110,325
(3 pages)
30 November 2017Full accounts made up to 30 June 2017 (57 pages)
29 November 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be and is generally and unconditionally authorised to make one or more market purchased of ordinary shares provided that: the maximum number of shares that may be purchased is 2,648,706 being 14.990f the issued ordinary shares capital of the company 21/11/2017
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 64,278
(3 pages)
23 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 58,578
(3 pages)
20 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 44,278
(3 pages)
20 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 33,895.5
(3 pages)
20 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 52,403
(3 pages)
20 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 51,278
(3 pages)
20 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 41,778
(3 pages)
20 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 39,278
(3 pages)
16 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 32,820
(3 pages)
9 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 30,395
(3 pages)
9 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 25,020
(3 pages)
6 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 19,693.5
(3 pages)
6 November 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 15,050
(3 pages)
30 October 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 2,550
(3 pages)
26 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
17 October 2017Purchase of own shares. (3 pages)
13 October 2017Cancellation of shares. Statement of capital on 27 September 2017
  • GBP 4,561,103.25
(4 pages)
13 October 2017Purchase of own shares. (3 pages)
11 October 2017Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 4,569,801.75
(4 pages)
11 October 2017Cancellation of shares. Statement of capital on 28 September 2017
  • GBP 4,555,853.25
(4 pages)
11 October 2017Purchase of own shares. (3 pages)
11 October 2017Cancellation of shares. Statement of capital on 26 September 2017
  • GBP 4,563,822
(4 pages)
11 October 2017Purchase of own shares. (3 pages)
11 October 2017Cancellation of shares. Statement of capital on 24 August 2017
  • GBP 4,701,401.75
(4 pages)
11 October 2017Purchase of own shares. (3 pages)
11 October 2017Purchase of own shares. (3 pages)
11 October 2017Cancellation of shares. Statement of capital on 25 September 2017
  • GBP 4,565,194
(4 pages)
10 October 2017Purchase of own shares. (3 pages)
10 October 2017Purchase of own shares. (3 pages)
10 October 2017Purchase of own shares. (3 pages)
10 October 2017Purchase of own shares. (3 pages)
9 October 2017Purchase of own shares. (3 pages)
9 October 2017Cancellation of shares. Statement of capital on 21 September 2017
  • GBP 4,573,828.25
(4 pages)
9 October 2017Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 4,577,790.50
(4 pages)
4 October 2017Cancellation of shares. Statement of capital on 14 September 2017
  • GBP 4,588,415.50
(4 pages)
4 October 2017Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 4,849,706.75
(4 pages)
4 October 2017Cancellation of shares. Statement of capital on 18 September 2017
  • GBP 4,587,790.50
(4 pages)
4 October 2017Cancellation of shares. Statement of capital on 13 September 2017
  • GBP 4,594,488
(4 pages)
4 October 2017Cancellation of shares. Statement of capital on 12 September 2017
  • GBP 4,618,400
(4 pages)
3 October 2017Purchase of own shares. (3 pages)
3 October 2017Purchase of own shares. (3 pages)
3 October 2017Purchase of own shares. (3 pages)
3 October 2017Purchase of own shares. (3 pages)
28 September 2017Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 4,620,790.25
(4 pages)
28 September 2017Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 4,629,339
(4 pages)
27 September 2017Purchase of own shares. (3 pages)
27 September 2017Purchase of own shares. (3 pages)
26 September 2017Cancellation of shares. Statement of capital on 7 September 2017
  • GBP 4,628,089
(4 pages)
26 September 2017Cancellation of shares. Statement of capital on 4 September 2017
  • GBP 4,648,624
(4 pages)
26 September 2017Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 4,623,399.75
(4 pages)
25 September 2017Cancellation of shares. Statement of capital on 5 September 2017
  • GBP 4,641,960.75
(4 pages)
21 September 2017Purchase of own shares. (3 pages)
21 September 2017Purchase of own shares. (3 pages)
21 September 2017Purchase of own shares. (3 pages)
19 September 2017Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 4,672,213.75
(4 pages)
18 September 2017Cancellation of shares. Statement of capital on 29 August 2017
  • GBP 4,678,063.25
(4 pages)
18 September 2017Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 4,653,917.25
(4 pages)
18 September 2017Cancellation of shares. Statement of capital on 25 August 2017
  • GBP 4,690,563.25
(4 pages)
15 September 2017Purchase of own shares. (3 pages)
15 September 2017Purchase of own shares. (3 pages)
15 September 2017Purchase of own shares. (3 pages)
15 September 2017Purchase of own shares. (3 pages)
12 September 2017Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 4,726,429.25
(4 pages)
12 September 2017Purchase of own shares. (3 pages)
8 September 2017Purchase of own shares. (3 pages)
4 September 2017Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 4,800,799.25
(4 pages)
4 September 2017Cancellation of shares. Statement of capital on 3 August 2017
  • GBP 4,874,706.75
(4 pages)
4 September 2017Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 4,799,549.25
(4 pages)
4 September 2017Cancellation of shares. Statement of capital on 7 August 2017
  • GBP 4,862,206.75
(4 pages)
1 September 2017Cancellation of shares. Statement of capital on 11 August 2017
  • GBP 4,837,206.75
(4 pages)
1 September 2017Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 4,824,706.75
(4 pages)
1 September 2017Cancellation of shares. Statement of capital on 16 August 2017
  • GBP 4,812,933
(4 pages)
24 August 2017Purchase of own shares. (3 pages)
18 August 2017Purchase of own shares. (3 pages)
18 August 2017Purchase of own shares. (3 pages)
18 August 2017Purchase of own shares. (3 pages)
18 August 2017Purchase of own shares. (3 pages)
17 August 2017Purchase of own shares. (3 pages)
17 August 2017Purchase of own shares. (3 pages)
17 August 2017Cancellation of shares. Statement of capital on 2 August 2017
  • GBP 4,885,656.75
(4 pages)
16 August 2017Purchase of own shares. (3 pages)
16 August 2017Purchase of own shares. (3 pages)
16 August 2017Purchase of own shares. (3 pages)
16 August 2017Purchase of own shares. (3 pages)
15 August 2017Cancellation of shares. Statement of capital on 1 August 2017
  • GBP 4,898,156.75
(4 pages)
11 August 2017Cancellation of shares. Statement of capital on 27 July 2017
  • GBP 4,910,656.75
(4 pages)
10 August 2017Cancellation of shares. Statement of capital on 19 July 2017
  • GBP 4,962,368
(4 pages)
10 August 2017Cancellation of shares. Statement of capital on 26 July 2017
  • GBP 4,917,233.75
(4 pages)
10 August 2017Cancellation of shares. Statement of capital on 25 July 2017
  • GBP 4,922,918.75
(4 pages)
10 August 2017Cancellation of shares. Statement of capital on 21 July 2017
  • GBP 4,936,543.75
(4 pages)
10 August 2017Cancellation of shares. Statement of capital on 20 July 2017
  • GBP 4,944,368
(4 pages)
10 August 2017Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 4,929,943.75
(4 pages)
9 August 2017Purchase of own shares. (3 pages)
7 August 2017Purchase of own shares. (3 pages)
7 August 2017Cancellation of shares. Statement of capital on 18 July 2017
  • GBP 4,964,168
(4 pages)
7 August 2017Purchase of own shares. (3 pages)
7 August 2017Cancellation of shares. Statement of capital on 17 July 2017
  • GBP 4,964,718
(4 pages)
7 August 2017Purchase of own shares. (3 pages)
7 August 2017Purchase of own shares. (3 pages)
7 August 2017Cancellation of shares. Statement of capital on 4 July 2017
  • GBP 4,977,546
(4 pages)
7 August 2017Purchase of own shares. (3 pages)
1 August 2017Purchase of own shares. (3 pages)
31 July 2017Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 4,966,932.75
(4 pages)
27 July 2017Purchase of own shares. (3 pages)
27 July 2017Purchase of own shares. (3 pages)
27 July 2017Purchase of own shares. (3 pages)
27 July 2017Cancellation of shares. Statement of capital on 11 July 2017
  • GBP 4,968,505.25
(4 pages)
26 July 2017Purchase of own shares. (3 pages)
26 July 2017Cancellation of shares. Statement of capital on 10 July 2017
  • GBP 4,972,505.25
(4 pages)
25 July 2017Cancellation of shares. Statement of capital on 7 July 2017
  • GBP 4,974,930.25
(4 pages)
24 July 2017Cancellation of shares. Statement of capital on 5 July 2017
  • GBP 4,976,946.00
(4 pages)
24 July 2017Cancellation of shares. Statement of capital on 6 July 2017
  • GBP 4,975,730.25
(4 pages)
24 July 2017Cancellation of shares. Statement of capital on 14 June 2017
  • GBP 5,003,707.00
(4 pages)
20 July 2017Cancellation of shares. Statement of capital on 3 July 2017
  • GBP 4,979,263.50
(4 pages)
20 July 2017Purchase of own shares. (3 pages)
18 July 2017Cancellation of shares. Statement of capital on 29 June 2017
  • GBP 4,990,482
(4 pages)
18 July 2017Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 4,985,482
(4 pages)
18 July 2017Purchase of own shares. (3 pages)
18 July 2017Purchase of own shares. (3 pages)
18 July 2017Cancellation of shares. Statement of capital on 28 June 2017
  • GBP 4,991,482
(4 pages)
18 July 2017Purchase of own shares. (3 pages)
18 July 2017Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 4,996,482
(4 pages)
18 July 2017Purchase of own shares. (3 pages)
18 July 2017Purchase of own shares. (3 pages)
6 July 2017Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 5,002,082.00
(4 pages)
5 July 2017Cancellation of shares. Statement of capital on 19 June 2017
  • GBP 5,000,982
(4 pages)
3 July 2017Cancellation of shares. Statement of capital on 13 June 2017
  • GBP 5,008,082.00
(4 pages)
3 July 2017Purchase of own shares. (3 pages)
3 July 2017Purchase of own shares. (3 pages)
3 July 2017Purchase of own shares. (3 pages)
28 June 2017Cancellation of shares. Statement of capital on 12 June 2017
  • GBP 5,011,957.00
(4 pages)
28 June 2017Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 5,015,976.50
(4 pages)
28 June 2017Purchase of own shares. (3 pages)
28 June 2017Cancellation of shares. Statement of capital on 7 June 2017
  • GBP 5,063,927.00
(4 pages)
27 June 2017Purchase of own shares. (3 pages)
27 June 2017Purchase of own shares. (3 pages)
27 June 2017Purchase of own shares. (3 pages)
22 June 2017Purchase of own shares. (3 pages)
21 June 2017Cancellation of shares. Statement of capital on 5 June 2017
  • GBP 5,068,927
(4 pages)
20 June 2017Cancellation of shares. Statement of capital on 2 June 2017
  • GBP 5,072,052.00
(4 pages)
20 June 2017Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 5,074,152.00
(4 pages)
19 June 2017Cancellation of shares. Statement of capital on 30 May 2017
  • GBP 5,075,852
(4 pages)
14 June 2017Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 5,089,923
(4 pages)
14 June 2017Cancellation of shares. Statement of capital on 24 May 2017
  • GBP 5,099,923
(4 pages)
14 June 2017Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 5,080,423
(4 pages)
14 June 2017Cancellation of shares. Statement of capital on 23 May 2017
  • GBP 5,101,173
(4 pages)
2 June 2017Purchase of own shares. (3 pages)
2 June 2017Purchase of own shares. (3 pages)
23 May 2017Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 5,156,273
(4 pages)
23 May 2017Cancellation of shares. Statement of capital on 30 March 2017
  • GBP 5,130,298
(4 pages)
17 May 2017Purchase of own shares. (3 pages)
17 May 2017Purchase of own shares. (3 pages)
17 May 2017Purchase of own shares. (3 pages)
16 May 2017Purchase of own shares. (3 pages)
28 April 2017Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 5,117,173
(4 pages)
28 April 2017Purchase of own shares. (3 pages)
28 April 2017Purchase of own shares. (3 pages)
28 April 2017Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 5,106,173
(4 pages)
28 April 2017Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 5,112,423
(4 pages)
28 April 2017Purchase of own shares. (3 pages)
28 April 2017Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 5,118,923
(4 pages)
28 April 2017Purchase of own shares. (3 pages)
21 April 2017Purchase of own shares. (3 pages)
21 April 2017Purchase of own shares. (3 pages)
19 April 2017Purchase of own shares. (3 pages)
19 April 2017Purchase of own shares. (3 pages)
13 April 2017Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 5,121,548
(4 pages)
13 April 2017Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 5,127,798
(4 pages)
10 April 2017Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 5,139,548
(4 pages)
10 April 2017Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 5,150,023
(4 pages)
10 April 2017Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 5,133,423
(4 pages)
10 April 2017Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 5,143,773
(4 pages)
4 April 2017Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 5,168,733
(4 pages)
4 April 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 5,162,523
(4 pages)
22 February 2017Purchase of own shares. (3 pages)
17 February 2017Purchase of own shares. (3 pages)
14 February 2017Purchase of own shares. (3 pages)
14 February 2017Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 5,172,485.50
(6 pages)
8 February 2017Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 5,171,410.50
(3 pages)
1 February 2017Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 5,171,410.50
(4 pages)
20 January 2017Confirmation statement made on 15 January 2017 with no updates (3 pages)
11 January 2017Purchase of own shares. (3 pages)
11 January 2017Purchase of own shares. (3 pages)
9 January 2017Purchase of own shares. (3 pages)
9 January 2017Purchase of own shares. (3 pages)
30 December 2016Purchase of own shares. (3 pages)
30 December 2016Purchase of own shares. (3 pages)
19 December 2016Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 5,173,735.50
(4 pages)
19 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
17 December 2016Purchase of own shares. (3 pages)
14 December 2016Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 5,177,860.50
(4 pages)
14 December 2016Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 5,178,535.50
(4 pages)
14 December 2016Purchase of own shares. (3 pages)
14 December 2016Purchase of own shares. (4 pages)
13 December 2016Purchase of own shares. (3 pages)
13 December 2016Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 5,179,410.50
(4 pages)
13 December 2016Purchase of own shares. (3 pages)
13 December 2016Purchase of own shares. (3 pages)
11 December 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 December 2016Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 5,186,035.50
(4 pages)
5 December 2016Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 5,188,535.50
(4 pages)
5 December 2016Purchase of own shares. (3 pages)
5 December 2016Purchase of own shares. (3 pages)
29 November 2016Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 5,196,035.50
(4 pages)
29 November 2016Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 5,198,535.50
(4 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Purchase of own shares. (3 pages)
28 November 2016Cancellation of shares. Statement of capital on 8 November 2016
  • GBP 5,201,035.50
(4 pages)
28 November 2016Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 5,214,785.50
(4 pages)
23 November 2016Purchase of own shares. (3 pages)
23 November 2016Purchase of own shares. (3 pages)
23 November 2016Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 5,218,535.50
(4 pages)
23 November 2016Full accounts made up to 30 June 2016 (53 pages)
23 November 2016Purchase of own shares. (3 pages)
23 November 2016Cancellation of shares. Statement of capital on 7 November 2016
  • GBP 5,204,535.50
(4 pages)
22 November 2016Purchase of own shares. (3 pages)
22 November 2016Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 5,206,285.50
(4 pages)
22 November 2016Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 5,211,285.50
(4 pages)
15 November 2016Purchase of own shares. (3 pages)
15 November 2016Purchase of own shares. (3 pages)
15 November 2016Purchase of own shares. (3 pages)
14 November 2016Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 5,221,960.50
(4 pages)
14 November 2016Cancellation of shares. Statement of capital on 18 October 2016
  • GBP 5,249,660.50
(4 pages)
14 November 2016Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 5,224,210.50
(4 pages)
14 November 2016Purchase of own shares. (3 pages)
9 November 2016Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 5,227,710.50
(4 pages)
9 November 2016Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 5,232,710.50
(4 pages)
9 November 2016Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 5,234,235.50
(4 pages)
7 November 2016Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 5,236,410.50
(4 pages)
7 November 2016Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 5,254,410.50
(4 pages)
7 November 2016Cancellation of shares. Statement of capital on 19 October 2016
  • GBP 5,244,660.50
(4 pages)
7 November 2016Purchase of own shares. (3 pages)
4 November 2016Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 5,256,910.50
(4 pages)
2 November 2016Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 5,261,910.50
(4 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Purchase of own shares. (3 pages)
1 November 2016Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 5,266,910.50
(3 pages)
1 November 2016Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 5,271,910.50
(4 pages)
31 October 2016Cancellation of shares. Statement of capital on 5 October 2016
  • GBP 5,288,535.50
(4 pages)
31 October 2016Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 5,276,910.50
(4 pages)
31 October 2016Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 5,281,910.50
(4 pages)
31 October 2016Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 5,285,435.50
(4 pages)
25 October 2016Cancellation of shares. Statement of capital on 4 October 2016
  • GBP 5,298,535.50
(4 pages)
19 October 2016Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 5,298,535.50
(4 pages)
18 October 2016Purchase of own shares. (3 pages)
18 October 2016Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 5,303,535.50
(4 pages)
12 October 2016Purchase of own shares. (3 pages)
12 October 2016Purchase of own shares. (3 pages)
12 October 2016Purchase of own shares. (3 pages)
11 October 2016Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 5,304,785.50
(4 pages)
11 October 2016Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 5,309,785.50
(4 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Purchase of own shares. (3 pages)
5 October 2016Purchase of own shares. (3 pages)
5 October 2016Purchase of own shares. (3 pages)
5 October 2016Purchase of own shares. (3 pages)
4 October 2016Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 5,323,985.50
(4 pages)
4 October 2016Cancellation of shares. Statement of capital on 23 August 2016
  • GBP 5,394,898
(4 pages)
4 October 2016Cancellation of shares. Statement of capital on 26 August 2016
  • GBP 5,348,985.50
(4 pages)
4 October 2016Cancellation of shares. Statement of capital on 24 August 2016
  • GBP 5,349,473
(4 pages)
2 October 2016Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 5,317,660.50
(4 pages)
2 October 2016Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 5,314,235.50
(4 pages)
2 October 2016Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 5,314,660.50
(4 pages)
29 September 2016Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 5,318,585.50
(4 pages)
29 September 2016Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 5,319,260.50
(4 pages)
29 September 2016Cancellation of shares. Statement of capital on 9 September 2016
  • GBP 5,318,110.50
(4 pages)
26 September 2016Purchase of own shares. (3 pages)
26 September 2016Purchase of own shares. (3 pages)
26 September 2016Purchase of own shares. (3 pages)
26 September 2016Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 5,321,410.50
(4 pages)
26 September 2016Cancellation of shares. Statement of capital on 22 August 2016
  • GBP 5,401,148
(4 pages)
26 September 2016Purchase of own shares. (3 pages)
26 September 2016Purchase of own shares. (3 pages)
26 September 2016Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 5,321,410.50
(4 pages)
14 September 2016Purchase of own shares. (3 pages)
14 September 2016Purchase of own shares. (3 pages)
14 September 2016Purchase of own shares. (3 pages)
14 September 2016Purchase of own shares. (3 pages)
8 September 2016Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 5,419,423
(4 pages)
8 September 2016Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 5,405,823
(4 pages)
8 September 2016Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 5,411,823
(4 pages)
8 September 2016Cancellation of shares. Statement of capital on 17 August 2016
  • GBP 5,404,448
(4 pages)
8 September 2016Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 5,402,598
(4 pages)
1 September 2016Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 5,421,834.25
(4 pages)
1 September 2016Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 5,463,959.25
(4 pages)
1 September 2016Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 5,474,244.50
(4 pages)
1 September 2016Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 5,462,334.25
(4 pages)
23 August 2016Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 5,512,357
(6 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
15 August 2016Purchase of own shares. (3 pages)
10 August 2016Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 5,538,403
(4 pages)
10 August 2016Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 5,530,203
(4 pages)
2 August 2016Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 5,527,853
(4 pages)
2 August 2016Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 5,514,880.25
(6 pages)
2 August 2016Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 5,516,224.50
(4 pages)
2 August 2016Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 5,525,578
(6 pages)
2 August 2016Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 5,513,580.25
(6 pages)
2 August 2016Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 5,520,778
(7 pages)
1 August 2016Purchase of own shares. (3 pages)
1 August 2016Purchase of own shares. (3 pages)
29 July 2016Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 5,467,871.75
(4 pages)
29 July 2016Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 5,469,104.50
(4 pages)
29 July 2016Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 5,468,459.25
(4 pages)
29 July 2016Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 5,466,459.25
(4 pages)
28 July 2016Purchase of own shares. (3 pages)
28 July 2016Purchase of own shares. (3 pages)
22 July 2016Purchase of own shares. (3 pages)
21 July 2016Purchase of own shares. (3 pages)
21 July 2016Purchase of own shares. (3 pages)
18 July 2016Purchase of own shares. (3 pages)
13 July 2016Purchase of own shares. (3 pages)
7 July 2016Purchase of own shares. (3 pages)
6 July 2016Purchase of own shares. (3 pages)
1 July 2016Purchase of own shares. (3 pages)
1 July 2016Purchase of own shares. (3 pages)
1 July 2016Purchase of own shares. (4 pages)
28 June 2016Purchase of own shares. (3 pages)
28 June 2016Purchase of own shares. (3 pages)
28 June 2016Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 5,564,553
(6 pages)
26 June 2016Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 5,583,633.50
(4 pages)
26 June 2016Purchase of own shares. (3 pages)
26 June 2016Purchase of own shares. (3 pages)
26 June 2016Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 5,570,158.50
(4 pages)
24 June 2016Purchase of own shares. (3 pages)
24 June 2016Purchase of own shares. (3 pages)
23 June 2016Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 5,613,133.50
(4 pages)
23 June 2016Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 5,612,008.50
(4 pages)
23 June 2016Cancellation of shares. Statement of capital on 9 June 2016
  • GBP 5,616,258.50
(4 pages)
23 June 2016Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 5,601,633.50
(5 pages)
21 June 2016Purchase of own shares. (3 pages)
21 June 2016Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 5,624,508.50
(4 pages)
21 June 2016Purchase of own shares. (3 pages)
21 June 2016Purchase of own shares. (3 pages)
21 June 2016Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 5,618,258.50
(4 pages)
21 June 2016Purchase of own shares. (3 pages)
20 June 2016Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 5,641,508.50
(4 pages)
20 June 2016Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 5,685,258.50
(4 pages)
17 June 2016Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 5,702,258.50
(4 pages)
17 June 2016Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 568,758.50
(4 pages)
17 June 2016Purchase of own shares. (3 pages)
15 June 2016Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 5,709,133.50
(4 pages)
13 June 2016Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 5,715,383.50
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 5,718,633.50
(4 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Cancellation of shares. Statement of capital on 23 May 2016
  • GBP 5,717,883.50
(4 pages)
6 June 2016Purchase of own shares. (3 pages)
6 June 2016Purchase of own shares. (3 pages)
6 June 2016Purchase of own shares. (3 pages)
1 June 2016Purchase of own shares. (3 pages)
31 May 2016Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 5,720,508.50
(4 pages)
25 May 2016Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 5,721,008.50
(4 pages)
25 May 2016Purchase of own shares. (3 pages)
25 May 2016Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 5,725,371
(4 pages)
25 May 2016Purchase of own shares. (3 pages)
24 May 2016Purchase of own shares. (3 pages)
24 May 2016Purchase of own shares. (3 pages)
24 May 2016Cancellation of shares. Statement of capital on 11 May 2016
  • GBP 5,729,496
(4 pages)
24 May 2016Purchase of own shares. (3 pages)
24 May 2016Purchase of own shares. (3 pages)
20 May 2016Purchase of own shares. (3 pages)
20 May 2016Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 5,760,065.75
(4 pages)
20 May 2016Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 5,747,890.75
(4 pages)
18 May 2016Purchase of own shares. (3 pages)
18 May 2016Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 5,750,440.75
(4 pages)
18 May 2016Purchase of own shares. (3 pages)
18 May 2016Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 5,774,565.75
(4 pages)
17 May 2016Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 5,789,190.75
(4 pages)
16 May 2016Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 5,848,388.00
(4 pages)
16 May 2016Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 5,814,190.75
(4 pages)
16 May 2016Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 5,832,940.75
(4 pages)
13 May 2016Purchase of own shares. (3 pages)
13 May 2016Purchase of own shares. (3 pages)
13 May 2016Purchase of own shares. (3 pages)
13 May 2016Purchase of own shares. (3 pages)
13 May 2016Purchase of own shares. (3 pages)
13 May 2016Purchase of own shares. (3 pages)
13 May 2016Purchase of own shares. (3 pages)
12 May 2016Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 5,845,440.75
(4 pages)
9 May 2016Purchase of own shares. (3 pages)
9 May 2016Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 5,877,388.00
(4 pages)
9 May 2016Purchase of own shares. (3 pages)
9 May 2016Purchase of own shares. (3 pages)
9 May 2016Cancellation of shares. Statement of capital on 14 April 2016
  • GBP 5,874,888.00
(4 pages)
9 May 2016Purchase of own shares. (3 pages)
9 May 2016Purchase of own shares. (3 pages)
6 May 2016Purchase of own shares. (3 pages)
6 May 2016Purchase of own shares. (3 pages)
5 May 2016Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 5,878,763.00
(4 pages)
3 May 2016Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 5,898,888.00
(4 pages)
3 May 2016Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 5,884,138
(4 pages)
3 May 2016Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 5,879,888
(4 pages)
3 May 2016Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 5,896,638
(4 pages)
3 May 2016Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 5,907,638.00
(4 pages)
3 May 2016Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 5,903,513.00
(4 pages)
29 April 2016Purchase of own shares. (3 pages)
21 April 2016Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 5,920,046.50
(4 pages)
21 April 2016Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 5,931,739.50
(4 pages)
20 April 2016Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 5,915,013
(4 pages)
20 April 2016Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 5,913,888
(4 pages)
20 April 2016Purchase of own shares. (3 pages)
20 April 2016Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 5,936,739.50
(4 pages)
20 April 2016Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 5,916,934
(4 pages)
20 April 2016Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 5,926,046.50
(4 pages)
18 April 2016Purchase of own shares. (3 pages)
18 April 2016Purchase of own shares. (3 pages)
13 April 2016Purchase of own shares. (3 pages)
12 April 2016Purchase of own shares. (3 pages)
7 April 2016Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 5,941,739.50
(4 pages)
7 April 2016Purchase of own shares. (3 pages)
7 April 2016Purchase of own shares. (3 pages)
7 April 2016Purchase of own shares. (3 pages)
6 April 2016Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 5,944,239.50
(4 pages)
6 April 2016Purchase of own shares. (3 pages)
5 April 2016Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 5,944,685
(4 pages)
30 March 2016Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 5,966,394.75
(4 pages)
30 March 2016Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 5,948,894.75
(4 pages)
23 March 2016Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (3 pages)
22 March 2016Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 5,951,394.75
(4 pages)
21 March 2016Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 5,956,394.75
(4 pages)
18 March 2016Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 5,971,394.75
(4 pages)
18 March 2016Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 5,974,111.25
(4 pages)
10 March 2016Director's details changed for Mr Clive Anthony Parritt on 4 January 2016 (4 pages)
10 March 2016Director's details changed for Norman Mcleod Bachop on 4 January 2016 (4 pages)
10 March 2016Director's details changed for Mr Gordon David Grender on 4 January 2016 (4 pages)
10 March 2016Director's details changed for Mr Malcolm Peter Speight Barton on 4 January 2016 (4 pages)
10 March 2016Director's details changed for Miss Lisa Clare Booth on 4 January 2016 (4 pages)
8 March 2016Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 5,981,611.25
(4 pages)
11 February 2016Purchase of own shares. (3 pages)
11 February 2016Purchase of own shares. (3 pages)
11 February 2016Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 5,982,259
(4 pages)
11 February 2016Purchase of own shares. (3 pages)
11 February 2016Purchase of own shares. (3 pages)
9 February 2016Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 5,996,259
(4 pages)
9 February 2016Cancellation of shares. Statement of capital on 29 December 2015
  • GBP 6,005,783.75
(4 pages)
9 February 2016Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 5,991,009
(4 pages)
2 February 2016Annual return made up to 15 January 2016 no member list
Statement of capital on 2016-02-02
  • GBP 5,982,259
(20 pages)
8 January 2016Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 8 January 2016 (2 pages)
30 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm called at any time 18/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
30 November 2015Full accounts made up to 30 June 2015 (55 pages)
17 November 2015Appointment of Lisa Booth as a director on 29 September 2015 (3 pages)
28 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 6,008,533.75
(19 pages)
1 December 2014Full accounts made up to 30 June 2014 (51 pages)
27 November 2014Memorandum and Articles of Association (56 pages)
27 November 2014Resolutions
  • RES13 ‐ Max number of shares purchased is 3602717, min price shall be each of their respective nominal values 18/11/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 April 2014Change of name notice (2 pages)
16 April 2014Company name changed f&c us smaller companies PLC\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
(2 pages)
25 March 2014Secretary's details changed for F & C Management Limited on 21 February 2014 (3 pages)
26 February 2014Registered office address changed from 8Th Floor Exchange House Primrose Street London EC2A 2NY on 26 February 2014 (2 pages)
28 January 2014Annual return made up to 15 January 2014
Statement of capital on 2014-01-28
  • GBP 6,008,533.75
(16 pages)
11 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 5,996,033.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 6,008,533.75
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 5,996,033.75
(4 pages)
29 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 5,989,783.75
(4 pages)
22 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 5,983,533.75
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 5,977,283.75
(4 pages)
15 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
15 October 2013Full accounts made up to 30 June 2013 (52 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 5,971,033.75
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 5,971,033.75
(4 pages)
5 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 5,874,283.75
(4 pages)
5 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 5,874,283.75
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 25 February 2013
  • GBP 5,849,283.75
(4 pages)
22 February 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 5,840,533.75
(4 pages)
21 February 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 5,834,283.75
(4 pages)
20 February 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 5,828,033.75
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 5,746,783.75
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 5,746,783.75
(4 pages)
15 February 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 576,783.75
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 5,715,533.75
(4 pages)
13 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 5,715,533.75
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 5,740,533.75
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 5,740,533.75
(4 pages)
4 February 2013Annual return made up to 15 January 2013 no member list (16 pages)
30 January 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 5,706,783.75
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 4,681,783.75
(4 pages)
23 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 5,656,783.75
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 5,650,533.75
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 5,643,033.75
(4 pages)
18 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 5,636,783.75
(4 pages)
16 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 5,596,783.75
(4 pages)
16 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 5,628,033.75
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 5,584,283.75
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 5,584,283.75
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 5,571,783.75
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 5,571,783.75
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 5,565,533.75
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 5,565,533.75
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 559,283.75
(4 pages)
4 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 5,553,033.75
(4 pages)
31 December 2012Statement of capital following an allotment of shares on 18 December 2012
  • GBP 5,546,783.75
(4 pages)
24 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 5,534,283.75
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 5,528,033.75
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 5,528,033.75
(4 pages)
10 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 5,521,783.75
(4 pages)
10 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 5,521,783.75
(4 pages)
28 November 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 5,511,783.75
(4 pages)
20 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 5,499,283.75
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 5,493,033.75
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 5,493,033.75
(4 pages)
13 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 5,480,533.75
(4 pages)
13 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 5,486,783.75
(4 pages)
13 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 5,486,783.75
(4 pages)
13 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 5,480,533.75
(4 pages)
24 October 2012Statement of capital following an allotment of shares on 22 October 2012
  • GBP 54,180,533.75
(4 pages)
19 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 and meeting notice 04/10/2012
(2 pages)
19 October 2012Full accounts made up to 30 June 2012 (52 pages)
15 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 5,424,283.75
(4 pages)
10 October 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 5,411,783.75
(4 pages)
10 October 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 5,411,783.75
(4 pages)
4 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 5,405,533.75
(4 pages)
28 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 5,399,283.75
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 17 September 2012
  • GBP 5,393,033.75
(4 pages)
18 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,380,533.75
(4 pages)
13 September 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 5,374,283.75
(4 pages)
11 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 5,368,033.75
(4 pages)
11 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 5,361,783.75
(4 pages)
11 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 5,361,783.75
(4 pages)
11 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 5,368,033.75
(4 pages)
20 August 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 5,355,533.75
(4 pages)
18 July 2012Statement of capital following an allotment of shares on 16 July 2012
  • GBP 5,348,033.75
(4 pages)
2 July 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 5,298,033.75
(5 pages)
19 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 5,291,783.75
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 5,285,533.75
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 5,285,533.75
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 5,278,033.75
(4 pages)
2 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 5,271,783.75
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 5,253,033.75
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 2 March 2012
  • GBP 5,253,033.75
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 5,259,283.75
(4 pages)
29 February 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 5,246,783.75
(4 pages)
22 February 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 5,239,283.75
(4 pages)
17 February 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 5,209,283.75
(4 pages)
14 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 5,196,783.75
(4 pages)
14 February 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 5,196,783.75
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 5,184,283.75
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 6 February 2012
  • GBP 5,184,283.75
(4 pages)
19 January 2012Annual return made up to 15 January 2012 no member list (16 pages)
5 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 November 2011Full accounts made up to 30 June 2011 (51 pages)
26 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (37 pages)
26 November 2010Full accounts made up to 30 June 2010 (53 pages)
26 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth meetings 14 day notice 24/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 June 2010Statement of company's objects (2 pages)
6 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (28 pages)
19 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 November 2009Memorandum and Articles of Association (59 pages)
19 November 2009Full accounts made up to 30 June 2009 (55 pages)
13 October 2009Director's details changed for Malcolm Peter Speight Barton on 1 October 2009 (3 pages)
13 October 2009Register(s) moved to registered inspection location (2 pages)
13 October 2009Director's details changed for Gordon David Grender on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages)
13 October 2009Register inspection address has been changed (2 pages)
13 October 2009Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Malcolm Peter Speight Barton on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Gordon David Grender on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Norman Mcleod Bachop on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Norman Mcleod Bachop on 1 October 2009 (3 pages)
17 September 2009Director's change of particulars / clive parritt / 28/08/2009 (1 page)
14 May 2009Gbp ic 5183034.5/5176784.5\14/04/09\gbp sr [email protected]=6250\ (1 page)
19 February 2009Gbp ic 5184284.5/5183034.5\27/01/09\gbp sr [email protected]=1250\ (1 page)
9 February 2009Return made up to 15/01/09; full list of members (26 pages)
9 December 2008Gbp ic 5186659.5/5184284.5\06/11/08\gbp sr [email protected]=2375\ (1 page)
27 November 2008Full accounts made up to 30 June 2008 (62 pages)
27 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(9 pages)
27 November 2008Memorandum and Articles of Association (76 pages)
8 October 2008Gbp ic 5189159.5/5186659.5\22/09/08\gbp sr [email protected]=2500\ (1 page)
22 September 2008Gbp ic 5194159.5/5189159.5\19/08/08\gbp sr [email protected]=5000\ (1 page)
14 August 2008Gbp ic 5196659.5/5194159.5\23/07/08\gbp sr [email protected]=2500\ (1 page)
27 June 2008Gbp ic 5200409.5/5196659.5\11/06/08\gbp sr [email protected]=3750\ (1 page)
6 June 2008Gbp ic 5201659.5/5200409.5\21/05/08\gbp sr [email protected]=1250\ (1 page)
14 May 2008Gbp ic 5209159.5/5201659.5\14/04/08\gbp sr [email protected]=7500\ (1 page)
22 April 2008Gbp ic 5242409.5/5210409.5\01/04/08\gbp sr [email protected]=32000\ (1 page)
22 April 2008Gbp ic 5248659.5/5242409.5\31/03/08\gbp sr [email protected]=6250\ (1 page)
22 April 2008Gbp ic 5210409.5/5209159.5\28/03/08\gbp sr [email protected]=1250\ (1 page)
8 April 2008Gbp ic 5254909.5/5248659.5\19/03/08\gbp sr [email protected]=6250\ (1 page)
2 April 2008Gbp ic 5276021/5273659.5\29/02/08\gbp sr [email protected]=2361.5\ (1 page)
2 April 2008Gbp ic 5261159.5/5254909.5\11/03/08\gbp sr [email protected]=6250\ (1 page)
2 April 2008Gbp ic 5273659.5/5261159.5\05/03/08\gbp sr [email protected]=12500\ (1 page)
18 March 2008Gbp ic 5282271/5276021\07/02/08\gbp sr [email protected]=6250\ (1 page)
29 February 2008Gbp ic 5288521/5282271\04/02/08\gbp sr [email protected]=6250\ (1 page)
12 February 2008£ ic 5308521/5302271 24/01/08 £ sr [email protected]=6250 (1 page)
12 February 2008£ ic 5302271/5288521 22/01/08 £ sr [email protected]=13750 (1 page)
12 February 2008£ ic 5311021/5308521 23/01/08 £ sr [email protected]=2500 (1 page)
8 February 2008Return made up to 15/01/08; bulk list available separately (6 pages)
6 February 2008£ ic 5325521/5318021 16/01/08 £ sr [email protected]=7500 (1 page)
6 February 2008£ ic 5318021/5313521 11/01/08 £ sr [email protected]=4500 (1 page)
6 February 2008£ ic 5345521/5325521 15/01/08 £ sr [email protected]=20000 (1 page)
6 February 2008£ ic 5313521/5311021 09/01/08 £ sr [email protected]=2500 (1 page)
25 January 2008£ ic 5381146/5380521 27/12/07 £ sr [email protected]=625 (1 page)
25 January 2008£ ic 5375521/5364271 02/01/08 £ sr [email protected]=11250 (1 page)
25 January 2008£ ic 5380521/5375521 20/12/07 £ sr [email protected]=5000 (1 page)
25 January 2008£ ic 5364271/5345521 28/12/07 £ sr [email protected]=18750 (1 page)
23 January 2008£ ic 5383646/5381146 18/12/07 £ sr [email protected]=2500 (1 page)
10 January 2008£ ic 5407818/5403646 13/12/07 £ sr [email protected]=4172 (1 page)
10 January 2008£ ic 5403646/5383646 12/12/07 £ sr [email protected]=20000 (1 page)
10 January 2008£ ic 5410318/5407818 14/12/07 £ sr [email protected]=2500 (1 page)
2 January 2008£ ic 5416568/5410318 29/11/07 £ sr [email protected]=6250 (1 page)
19 December 2007£ ic 5429068/5422818 21/11/07 £ sr [email protected]=6250 (1 page)
19 December 2007£ ic 5422818/5416568 26/11/07 £ sr [email protected]=6250 (1 page)
12 December 2007Full accounts made up to 30 June 2007 (54 pages)
6 December 2007Memorandum and Articles of Association (71 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 December 2007£ ic 5436568/5429068 02/11/07 £ sr [email protected]=7500 (1 page)
7 November 2007£ ic 5443818/5436568 08/10/07 £ sr [email protected]=7250 (1 page)
24 July 2007£ ic 5450068/5443818 04/07/07 £ sr [email protected]=6250 (1 page)
24 July 2007£ ic 5453318/5450068 25/06/07 £ sr [email protected]=3250 (1 page)
11 July 2007£ ic 5469354/5463104 08/06/07 £ sr [email protected]=6250 (1 page)
11 July 2007£ ic 5488104/5481854 15/06/07 £ sr [email protected]=6250 (1 page)
11 July 2007£ ic 5481854/5469354 11/06/07 £ sr [email protected]=12500 (1 page)
11 July 2007£ ic 5463104/5453318 04/06/07 £ sr [email protected]=9786 (1 page)
5 July 2007£ ic 5496854/5494354 25/05/07 £ sr [email protected]=2500 (1 page)
5 July 2007£ ic 5535817/5509567 30/05/07 £ sr [email protected]=26250 (1 page)
5 July 2007£ ic 5509567/5496854 29/05/07 £ sr [email protected]=12713 (1 page)
5 July 2007£ ic 5494354/5488104 24/05/07 £ sr [email protected]=6250 (1 page)
29 June 2007£ ic 5542067/5535817 14/05/07 £ sr [email protected]=6250 (1 page)
13 June 2007£ ic 5552067/5545817 24/04/07 £ sr [email protected]=6250 (1 page)
13 June 2007£ ic 5545817/5542067 27/04/07 £ sr [email protected]=3750 (1 page)
22 May 2007£ ic 5567067/5560817 18/04/07 £ sr [email protected]=6250 (1 page)
22 May 2007£ ic 5560817/5554567 28/03/07 £ sr [email protected]=6250 (1 page)
22 May 2007£ ic 5573317/5567067 16/04/07 £ sr [email protected]=6250 (1 page)
22 May 2007£ ic 5554567/5552067 29/03/07 £ sr [email protected]=2500 (1 page)
22 May 2007£ ic 5575817/5573317 13/04/07 £ sr [email protected]=2500 (1 page)
23 April 2007£ ic 5599396/5593317 19/03/07 £ sr [email protected]=6079 (1 page)
23 April 2007£ ic 5601896/5599396 21/03/07 £ sr [email protected]=2500 (1 page)
23 April 2007£ ic 5587067/5575817 15/03/07 £ sr [email protected]=11250 (1 page)
23 April 2007£ ic 5593317/5587067 16/03/07 £ sr [email protected]=6250 (1 page)
13 April 2007Director resigned (1 page)
22 March 2007£ ic 5608146/5601896 02/03/07 £ sr [email protected]=6250 (1 page)
22 March 2007£ ic 5614396/5608146 26/02/07 £ sr [email protected]=6250 (1 page)
22 March 2007£ ic 5620646/5614396 28/02/07 £ sr [email protected]=6250 (1 page)
14 March 2007£ ic 5626896/5620646 15/02/07 £ sr [email protected]=6250 (1 page)
20 February 2007£ sr [email protected] 13/12/06 (1 page)
20 February 2007£ sr [email protected] 08/12/06 (1 page)
15 February 2007Return made up to 15/01/07; bulk list available separately (9 pages)
7 February 2007New director appointed (3 pages)
30 January 2007£ ic 5673069/5665665 22/12/06 £ sr [email protected]=7404 (1 page)
30 January 2007£ ic 5665665/5646295 21/12/06 £ sr [email protected]=19370 (1 page)
22 January 2007New director appointed (3 pages)
18 January 2007Full accounts made up to 30 June 2006 (47 pages)
9 January 2007£ ic 5685569/5673069 05/12/06 £ sr [email protected]=12500 (1 page)
9 January 2007£ ic 5690819/5685569 19/12/06 £ sr [email protected]=5250 (1 page)
8 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 January 2007Memorandum and Articles of Association (67 pages)
7 December 2006Director's particulars changed (1 page)
24 November 2006£ ic 5705840/5690819 20/10/06 £ sr [email protected]=15021 (1 page)
14 November 2006£ ic 5718340/5705840 11/10/06 £ sr [email protected]=12500 (1 page)
1 November 2006£ ic 5732314/5724715 10/10/06 £ sr [email protected]=7599 (1 page)
1 November 2006£ ic 5724715/5718340 05/10/06 £ sr [email protected]=6375 (1 page)
11 October 2006£ ic 5905567/5737314 05/09/06 £ sr [email protected]=168253 (1 page)
11 October 2006£ ic 5737314/5734564 11/09/06 £ sr [email protected]=2750 (1 page)
11 October 2006£ ic 5734564/5732314 04/09/06 £ sr [email protected]=2250 (1 page)
19 September 2006£ ic 5908067/5905567 16/08/06 £ sr [email protected]=2500 (1 page)
19 September 2006£ ic 5913067/5908067 22/08/06 £ sr [email protected]=5000 (1 page)
19 September 2006£ ic 5923067/5913067 30/08/06 £ sr [email protected]=10000 (1 page)
8 February 2006Return made up to 15/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 January 2006£ ic 5924067/5923067 01/12/05 £ sr [email protected]=1000 (1 page)
1 December 2005£ ic 5934067/5924067 28/10/05 £ sr [email protected]=10000 (1 page)
1 December 2005£ ic 5941567/5934067 07/11/05 £ sr [email protected]=7500 (1 page)
24 November 2005Full accounts made up to 30 June 2005 (43 pages)
24 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 November 2005£ ic 5975817/5941567 07/10/05 £ sr [email protected]=34250 (1 page)
28 October 2005£ ic 6025817/5975817 05/10/05 £ sr [email protected]=50000 (1 page)
2 August 2005£ ic 6034567/6025817 05/07/05 £ sr [email protected]=8750 (1 page)
8 July 2005£ ic 6040817/6034567 16/06/05 £ sr [email protected]=6250 (1 page)
14 June 2005£ ic 6053317/6040817 20/05/05 £ sr [email protected]=12500 (1 page)
4 May 2005£ ic 6058317/6053317 04/04/05 £ sr [email protected]=5000 (1 page)
12 April 2005£ ic 6061192/6058317 15/03/05 £ sr [email protected]=2875 (1 page)
12 April 2005£ ic 6072442/6067442 11/03/05 £ sr [email protected]=5000 (1 page)
12 April 2005£ ic 6067442/6061192 22/03/05 £ sr [email protected]=6250 (1 page)
17 March 2005£ ic 6078692/6072442 22/02/05 £ sr [email protected]=6250 (1 page)
17 March 2005£ ic 6087442/6078692 14/02/05 £ sr [email protected]=8750 (1 page)
15 March 2005£ ic 6367442/6099942 11/02/05 £ sr [email protected]=267500 (1 page)
15 March 2005£ ic 6392442/6367442 08/02/05 £ sr [email protected]=25000 (1 page)
15 March 2005£ ic 6099942/6087442 09/02/05 £ sr [email protected]=12500 (1 page)
16 February 2005Return made up to 15/01/05; bulk list available separately (9 pages)
11 January 2005£ ic 6472442/6462442 30/11/04 £ sr [email protected]=10000 (1 page)
11 January 2005£ ic 6432442/6397442 15/12/04 £ sr [email protected]=35000 (1 page)
11 January 2005£ ic 6397442/6392442 16/12/04 £ sr [email protected]=5000 (1 page)
11 January 2005£ ic 6462442/6437442 07/12/04 £ sr [email protected]=25000 (1 page)
11 January 2005£ ic 6484942/6472442 26/11/04 £ sr [email protected]=12500 (1 page)
11 January 2005£ ic 6437442/6432442 09/12/04 £ sr [email protected]=5000 (1 page)
16 November 2004£ ic 6489942/6484942 12/10/04 £ sr [email protected]=5000 (1 page)
3 November 2004Full accounts made up to 30 June 2004 (39 pages)
3 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 October 2004£ ic 6621192/6558692 16/08/04 £ sr [email protected]=62500 (1 page)
6 October 2004£ ic 6558692/6539942 17/08/04 £ sr [email protected]=18750 (1 page)
6 October 2004£ ic 6539942/6489942 07/09/04 £ sr [email protected]=50000 (1 page)
10 September 2004Location of register of members (non legible) (1 page)
22 July 2004£ ic 6633692/6621192 01/07/04 £ sr [email protected]=12500 (1 page)
22 July 2004£ ic 6656192/6633692 02/07/04 £ sr [email protected]=22500 (1 page)
9 February 2004Return made up to 15/01/04; bulk list available separately (9 pages)
19 January 2004Full accounts made up to 30 June 2003 (40 pages)
26 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 April 2003£ ic 6668691/6656191 21/03/03 £ sr [email protected]=12500 (1 page)
3 March 2003Return made up to 15/01/03; bulk list available separately (9 pages)
20 February 2003£ ic 6712441/6668691 30/01/03 £ sr [email protected]=43750 (1 page)
14 January 2003£ ic 8446316/6712441 06/12/02 £ sr [email protected]=1733875 (1 page)
7 January 2003Ad 04/12/02--------- £ si [email protected]=343934 £ ic 8102382/8446316 (62 pages)
7 January 2003Ad 04/12/02--------- £ si [email protected]=290547 £ ic 7811835/8102382 (63 pages)
10 December 2002Full accounts made up to 30 June 2002 (35 pages)
10 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2002Resolutions
  • RES13 ‐ Sect 166 04/12/02
(1 page)
5 December 2002Company name changed foreign & colonial U.S. smaller companies PLC\certificate issued on 05/12/02 (2 pages)
27 November 2002£ ic 7892335/7811835 12/11/02 £ sr [email protected]=80500 (1 page)
27 November 2002£ ic 7898585/7892335 13/11/02 £ sr [email protected]=6250 (1 page)
16 November 2002£ ic 7967335/7898585 04/11/02 £ sr [email protected]=68750 (1 page)
6 November 2002£ ic 7973585/7967335 17/10/02 £ sr [email protected]=6250 (1 page)
24 October 2002£ ic 8073585/7973585 08/10/02 £ sr [email protected]=100000 (1 page)
24 October 2002£ ic 8198585/8073585 07/10/02 £ sr [email protected]=125000 (1 page)
17 September 2002£ ic 8211085/8198585 27/08/02 £ sr [email protected]=12500 (1 page)
20 February 2002Return made up to 15/01/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 January 2002Full accounts made up to 30 June 2001 (32 pages)
17 December 2001Ad 05/12/01--------- £ si [email protected]=92584 £ ic 8118500/8211084 (12 pages)
5 November 2001Resolutions
  • RES13 ‐ Purchase shares 30/10/01
(1 page)
5 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 May 2001Secretary's particulars changed (1 page)
9 April 2001Director's particulars changed (1 page)
30 January 2001Return made up to 15/01/01; bulk list available separately (6 pages)
24 January 2001Location of register of members (1 page)
22 December 2000Ad 06/12/00--------- £ si [email protected]=26751 £ ic 8091750/8118501 (21 pages)
21 December 2000Memorandum and Articles of Association (79 pages)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
27 November 2000£ ic 8148250/8091750 16/10/00 £ sr [email protected]=56500 (1 page)
27 November 2000£ ic 8160750/8148250 30/10/00 £ sr [email protected]=12500 (1 page)
27 November 2000£ ic 8190750/8160750 23/10/00 £ sr [email protected]=30000 (1 page)
22 November 2000Full accounts made up to 30 June 2000 (31 pages)
18 October 2000£ ic 8315750/8190750 09/10/00 £ sr [email protected]=125000 (2 pages)
21 July 2000£ ic 8394500/8315750 29/06/00 £ sr [email protected]=78750 (2 pages)
9 June 2000£ ic 8586158/8394500 05/06/00 £ sr [email protected]=191658 (2 pages)
15 May 2000£ ic 8637720/8586158 14/04/00 £ sr [email protected]=51562 (1 page)
28 March 2000£ ic 8799470/8637720 21/02/00 £ sr [email protected]=161750 (2 pages)
2 March 2000£ ic 8874470/8799470 24/01/00 £ sr [email protected]=75000 (1 page)
9 February 2000Return made up to 15/01/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 January 2000£ ic 8943219/8874469 04/01/00 £ sr [email protected]=68750 (1 page)
20 January 2000Full accounts made up to 30 June 1999 (48 pages)
24 December 1999Notice of intention to trade as an investment co. (1 page)
22 December 1999£ ic 9011469/8943219 30/11/99 £ sr [email protected]=68250 (1 page)
16 December 1999Ad 08/12/99--------- £ si [email protected]=11598 £ ic 8999871/9011469 (16 pages)
23 November 1999£ ic 10249871/8999871 10/11/99 £ sr [email protected]=1250000 (1 page)
29 October 1999Cancel share premium account (3 pages)
29 October 1999Certificate of cancellation of share premium account (1 page)
26 October 1999£ ic 10712371/10249871 04/10/99 £ sr [email protected]=462500 (1 page)
27 September 1999Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
27 September 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
18 August 1999£ ic 12587371/10712371 21/07/99 £ sr [email protected]=1875000 (1 page)
16 July 1999Notice to cease trading as an investment company (1 page)
15 July 1999Memorandum and Articles of Association (176 pages)
17 April 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
11 February 1999Return made up to 15/01/99; bulk list available separately (9 pages)
29 December 1998Ad 03/12/98--------- £ si [email protected]=5842 £ ic 12581529/12587371 (6 pages)
18 November 1998Director resigned (1 page)
26 October 1998Full accounts made up to 30 June 1998 (36 pages)
7 September 1998Auditor's resignation (1 page)
4 June 1998Location of register of members (non legible) (1 page)
20 February 1998New director appointed (3 pages)
28 January 1998Return made up to 15/01/98; bulk list available separately (10 pages)
12 December 1997Ad 02/12/97--------- £ si [email protected]=8877 £ ic 12572652/12581529 (9 pages)
27 November 1997Full accounts made up to 30 June 1997 (37 pages)
25 November 1997Director resigned (1 page)
18 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
31 January 1997Return made up to 15/01/97; bulk list available separately (12 pages)
30 December 1996Ad 06/12/96--------- £ si [email protected]=16104 £ ic 12558274/12574378 (3 pages)
23 December 1996Full accounts made up to 30 June 1996 (38 pages)
15 December 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 November 1996Director resigned (1 page)
17 April 1996Location of register of members (non legible) (1 page)
28 January 1996Return made up to 15/01/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(14 pages)
9 January 1996Ad 06/12/95--------- £ si [email protected]=13341 £ ic 12544933/12558274 (3 pages)
8 December 1995Full accounts made up to 30 June 1995 (35 pages)
15 November 1995Memorandum and Articles of Association (132 pages)
13 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(10 pages)
13 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 December 1994Full accounts made up to 30 June 1994 (35 pages)
18 February 1993Listing of particulars (41 pages)
3 February 1993Certificate of authorisation to commence business and borrow (1 page)
15 January 1993Incorporation (8 pages)