140 London Wall
London
EC2Y 5DN
Director Name | Miss Lisa Clare Booth |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2015(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
Director Name | Mrs Tina Dolores Soderlund-Boley |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 01 January 2020(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Mangement Consultant |
Country of Residence | England |
Correspondence Address | 30 Lauriston Road London SW19 4TQ |
Director Name | Mr Stephen Frank White |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
Director Name | Mr Jasper Rayner Augusto Judd |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant, Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
Secretary Name | Fundrock Partners Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2021(28 years, 2 months after company formation) |
Appointment Duration | 3 years |
Correspondence Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
Director Name | Mr Andrew Charles Barker |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 130 Priory Lane Roehampton London SW15 5JP |
Director Name | James Anthony Findlay |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Crescent Grove London SW4 7AF |
Director Name | Mr Gordon David Grender |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 week, 6 days after company formation) |
Appointment Duration | 28 years, 10 months (resigned 29 November 2021) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
Director Name | Mr William Thomas Jackson Griffin |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 October 1998) |
Role | Director Of Public Companies |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lowndes Place London SW1X 8DB |
Director Name | Robert Cochrane Buist |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 November 1996) |
Role | Investment And Financial Advis |
Correspondence Address | Dockenfield Christmas Hill Shalford Guildford Surrey GU4 8HR |
Director Name | David Haig Hunter |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(1 year, 2 months after company formation) |
Appointment Duration | 13 years (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Dovehouse Street London SW3 6JY |
Director Name | Mr Malcolm Peter Speight Barton |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(5 years, 1 month after company formation) |
Appointment Duration | 23 years, 9 months (resigned 29 November 2021) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Bastion House 140 London Wall London EC2Y 5DN |
Director Name | Norman McLeod Bachop |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months (resigned 26 November 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Secretary Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | fandc.co.uk |
---|---|
Telephone | 020 38171000 |
Telephone region | London |
Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 60.66% - |
---|---|
4.7m at £0.2 | Puddle Dock Nominees LTD 20.63% Ordinary |
4.2m at £0.2 | Chase Nominees LTD 18.72% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,508,000 |
Net Worth | £174,033,000 |
Cash | £4,264,000 |
Current Liabilities | £657,000 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 29 January 2025 (9 months, 1 week from now) |
19 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
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19 December 2017 | Purchase of own shares. Shares purchased into treasury:
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19 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
1 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
30 November 2017 | Full accounts made up to 30 June 2017 (57 pages) |
29 November 2017 | Resolutions
|
27 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
23 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
20 November 2017 | Purchase of own shares. Shares purchased into treasury:
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20 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
20 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
20 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
20 November 2017 | Purchase of own shares. Shares purchased into treasury:
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20 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
9 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
9 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
6 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
6 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
30 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
26 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
24 October 2017 | Purchase of own shares. (3 pages) |
17 October 2017 | Purchase of own shares. (3 pages) |
13 October 2017 | Cancellation of shares. Statement of capital on 27 September 2017
|
13 October 2017 | Purchase of own shares. (3 pages) |
11 October 2017 | Cancellation of shares. Statement of capital on 22 September 2017
|
11 October 2017 | Cancellation of shares. Statement of capital on 28 September 2017
|
11 October 2017 | Purchase of own shares. (3 pages) |
11 October 2017 | Cancellation of shares. Statement of capital on 26 September 2017
|
11 October 2017 | Purchase of own shares. (3 pages) |
11 October 2017 | Cancellation of shares. Statement of capital on 24 August 2017
|
11 October 2017 | Purchase of own shares. (3 pages) |
11 October 2017 | Purchase of own shares. (3 pages) |
11 October 2017 | Cancellation of shares. Statement of capital on 25 September 2017
|
10 October 2017 | Purchase of own shares. (3 pages) |
10 October 2017 | Purchase of own shares. (3 pages) |
10 October 2017 | Purchase of own shares. (3 pages) |
10 October 2017 | Purchase of own shares. (3 pages) |
9 October 2017 | Purchase of own shares. (3 pages) |
9 October 2017 | Cancellation of shares. Statement of capital on 21 September 2017
|
9 October 2017 | Cancellation of shares. Statement of capital on 20 September 2017
|
4 October 2017 | Cancellation of shares. Statement of capital on 14 September 2017
|
4 October 2017 | Cancellation of shares. Statement of capital on 8 August 2017
|
4 October 2017 | Cancellation of shares. Statement of capital on 18 September 2017
|
4 October 2017 | Cancellation of shares. Statement of capital on 13 September 2017
|
4 October 2017 | Cancellation of shares. Statement of capital on 12 September 2017
|
3 October 2017 | Purchase of own shares. (3 pages) |
3 October 2017 | Purchase of own shares. (3 pages) |
3 October 2017 | Purchase of own shares. (3 pages) |
3 October 2017 | Purchase of own shares. (3 pages) |
28 September 2017 | Cancellation of shares. Statement of capital on 11 September 2017
|
28 September 2017 | Cancellation of shares. Statement of capital on 6 September 2017
|
27 September 2017 | Purchase of own shares. (3 pages) |
27 September 2017 | Purchase of own shares. (3 pages) |
26 September 2017 | Cancellation of shares. Statement of capital on 7 September 2017
|
26 September 2017 | Cancellation of shares. Statement of capital on 4 September 2017
|
26 September 2017 | Cancellation of shares. Statement of capital on 8 September 2017
|
25 September 2017 | Cancellation of shares. Statement of capital on 5 September 2017
|
21 September 2017 | Purchase of own shares. (3 pages) |
21 September 2017 | Purchase of own shares. (3 pages) |
21 September 2017 | Purchase of own shares. (3 pages) |
19 September 2017 | Cancellation of shares. Statement of capital on 30 August 2017
|
18 September 2017 | Cancellation of shares. Statement of capital on 29 August 2017
|
18 September 2017 | Cancellation of shares. Statement of capital on 1 September 2017
|
18 September 2017 | Cancellation of shares. Statement of capital on 25 August 2017
|
15 September 2017 | Purchase of own shares. (3 pages) |
15 September 2017 | Purchase of own shares. (3 pages) |
15 September 2017 | Purchase of own shares. (3 pages) |
15 September 2017 | Purchase of own shares. (3 pages) |
12 September 2017 | Cancellation of shares. Statement of capital on 22 August 2017
|
12 September 2017 | Purchase of own shares. (3 pages) |
8 September 2017 | Purchase of own shares. (3 pages) |
4 September 2017 | Cancellation of shares. Statement of capital on 17 August 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 3 August 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 21 August 2017
|
4 September 2017 | Cancellation of shares. Statement of capital on 7 August 2017
|
1 September 2017 | Cancellation of shares. Statement of capital on 11 August 2017
|
1 September 2017 | Cancellation of shares. Statement of capital on 15 August 2017
|
1 September 2017 | Cancellation of shares. Statement of capital on 16 August 2017
|
24 August 2017 | Purchase of own shares. (3 pages) |
18 August 2017 | Purchase of own shares. (3 pages) |
18 August 2017 | Purchase of own shares. (3 pages) |
18 August 2017 | Purchase of own shares. (3 pages) |
18 August 2017 | Purchase of own shares. (3 pages) |
17 August 2017 | Purchase of own shares. (3 pages) |
17 August 2017 | Purchase of own shares. (3 pages) |
17 August 2017 | Cancellation of shares. Statement of capital on 2 August 2017
|
16 August 2017 | Purchase of own shares. (3 pages) |
16 August 2017 | Purchase of own shares. (3 pages) |
16 August 2017 | Purchase of own shares. (3 pages) |
16 August 2017 | Purchase of own shares. (3 pages) |
15 August 2017 | Cancellation of shares. Statement of capital on 1 August 2017
|
11 August 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
10 August 2017 | Cancellation of shares. Statement of capital on 19 July 2017
|
10 August 2017 | Cancellation of shares. Statement of capital on 26 July 2017
|
10 August 2017 | Cancellation of shares. Statement of capital on 25 July 2017
|
10 August 2017 | Cancellation of shares. Statement of capital on 21 July 2017
|
10 August 2017 | Cancellation of shares. Statement of capital on 20 July 2017
|
10 August 2017 | Cancellation of shares. Statement of capital on 24 July 2017
|
9 August 2017 | Purchase of own shares. (3 pages) |
7 August 2017 | Purchase of own shares. (3 pages) |
7 August 2017 | Cancellation of shares. Statement of capital on 18 July 2017
|
7 August 2017 | Purchase of own shares. (3 pages) |
7 August 2017 | Cancellation of shares. Statement of capital on 17 July 2017
|
7 August 2017 | Purchase of own shares. (3 pages) |
7 August 2017 | Purchase of own shares. (3 pages) |
7 August 2017 | Cancellation of shares. Statement of capital on 4 July 2017
|
7 August 2017 | Purchase of own shares. (3 pages) |
1 August 2017 | Purchase of own shares. (3 pages) |
31 July 2017 | Cancellation of shares. Statement of capital on 14 July 2017
|
27 July 2017 | Purchase of own shares. (3 pages) |
27 July 2017 | Purchase of own shares. (3 pages) |
27 July 2017 | Purchase of own shares. (3 pages) |
27 July 2017 | Cancellation of shares. Statement of capital on 11 July 2017
|
26 July 2017 | Purchase of own shares. (3 pages) |
26 July 2017 | Cancellation of shares. Statement of capital on 10 July 2017
|
25 July 2017 | Cancellation of shares. Statement of capital on 7 July 2017
|
24 July 2017 | Cancellation of shares. Statement of capital on 5 July 2017
|
24 July 2017 | Cancellation of shares. Statement of capital on 6 July 2017
|
24 July 2017 | Cancellation of shares. Statement of capital on 14 June 2017
|
20 July 2017 | Cancellation of shares. Statement of capital on 3 July 2017
|
20 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Cancellation of shares. Statement of capital on 29 June 2017
|
18 July 2017 | Cancellation of shares. Statement of capital on 30 June 2017
|
18 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Cancellation of shares. Statement of capital on 28 June 2017
|
18 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Cancellation of shares. Statement of capital on 27 June 2017
|
18 July 2017 | Purchase of own shares. (3 pages) |
18 July 2017 | Purchase of own shares. (3 pages) |
6 July 2017 | Cancellation of shares. Statement of capital on 16 June 2017
|
5 July 2017 | Cancellation of shares. Statement of capital on 19 June 2017
|
3 July 2017 | Cancellation of shares. Statement of capital on 13 June 2017
|
3 July 2017 | Purchase of own shares. (3 pages) |
3 July 2017 | Purchase of own shares. (3 pages) |
3 July 2017 | Purchase of own shares. (3 pages) |
28 June 2017 | Cancellation of shares. Statement of capital on 12 June 2017
|
28 June 2017 | Cancellation of shares. Statement of capital on 9 June 2017
|
28 June 2017 | Purchase of own shares. (3 pages) |
28 June 2017 | Cancellation of shares. Statement of capital on 7 June 2017
|
27 June 2017 | Purchase of own shares. (3 pages) |
27 June 2017 | Purchase of own shares. (3 pages) |
27 June 2017 | Purchase of own shares. (3 pages) |
22 June 2017 | Purchase of own shares. (3 pages) |
21 June 2017 | Cancellation of shares. Statement of capital on 5 June 2017
|
20 June 2017 | Cancellation of shares. Statement of capital on 2 June 2017
|
20 June 2017 | Cancellation of shares. Statement of capital on 31 May 2017
|
19 June 2017 | Cancellation of shares. Statement of capital on 30 May 2017
|
14 June 2017 | Cancellation of shares. Statement of capital on 25 May 2017
|
14 June 2017 | Cancellation of shares. Statement of capital on 24 May 2017
|
14 June 2017 | Cancellation of shares. Statement of capital on 26 May 2017
|
14 June 2017 | Cancellation of shares. Statement of capital on 23 May 2017
|
2 June 2017 | Purchase of own shares. (3 pages) |
2 June 2017 | Purchase of own shares. (3 pages) |
23 May 2017 | Cancellation of shares. Statement of capital on 23 March 2017
|
23 May 2017 | Cancellation of shares. Statement of capital on 30 March 2017
|
17 May 2017 | Purchase of own shares. (3 pages) |
17 May 2017 | Purchase of own shares. (3 pages) |
17 May 2017 | Purchase of own shares. (3 pages) |
16 May 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Cancellation of shares. Statement of capital on 5 April 2017
|
28 April 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Cancellation of shares. Statement of capital on 10 April 2017
|
28 April 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
28 April 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Cancellation of shares. Statement of capital on 4 April 2017
|
28 April 2017 | Purchase of own shares. (3 pages) |
21 April 2017 | Purchase of own shares. (3 pages) |
21 April 2017 | Purchase of own shares. (3 pages) |
19 April 2017 | Purchase of own shares. (3 pages) |
19 April 2017 | Purchase of own shares. (3 pages) |
13 April 2017 | Cancellation of shares. Statement of capital on 3 April 2017
|
13 April 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
10 April 2017 | Cancellation of shares. Statement of capital on 28 March 2017
|
10 April 2017 | Cancellation of shares. Statement of capital on 24 March 2017
|
10 April 2017 | Cancellation of shares. Statement of capital on 29 March 2017
|
10 April 2017 | Cancellation of shares. Statement of capital on 27 March 2017
|
4 April 2017 | Cancellation of shares. Statement of capital on 20 March 2017
|
4 April 2017 | Cancellation of shares. Statement of capital on 22 March 2017
|
22 February 2017 | Purchase of own shares. (3 pages) |
17 February 2017 | Purchase of own shares. (3 pages) |
14 February 2017 | Purchase of own shares. (3 pages) |
14 February 2017 | Cancellation of shares. Statement of capital on 18 January 2017
|
8 February 2017 | Cancellation of shares. Statement of capital on 23 January 2017
|
1 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
20 January 2017 | Confirmation statement made on 15 January 2017 with no updates (3 pages) |
11 January 2017 | Purchase of own shares. (3 pages) |
11 January 2017 | Purchase of own shares. (3 pages) |
9 January 2017 | Purchase of own shares. (3 pages) |
9 January 2017 | Purchase of own shares. (3 pages) |
30 December 2016 | Purchase of own shares. (3 pages) |
30 December 2016 | Purchase of own shares. (3 pages) |
19 December 2016 | Cancellation of shares. Statement of capital on 28 November 2016
|
19 December 2016 | Purchase of own shares. (3 pages) |
17 December 2016 | Purchase of own shares. (3 pages) |
17 December 2016 | Purchase of own shares. (3 pages) |
17 December 2016 | Purchase of own shares. (3 pages) |
14 December 2016 | Cancellation of shares. Statement of capital on 28 November 2016
|
14 December 2016 | Cancellation of shares. Statement of capital on 25 November 2016
|
14 December 2016 | Purchase of own shares. (3 pages) |
14 December 2016 | Purchase of own shares. (4 pages) |
13 December 2016 | Purchase of own shares. (3 pages) |
13 December 2016 | Cancellation of shares. Statement of capital on 22 November 2016
|
13 December 2016 | Purchase of own shares. (3 pages) |
13 December 2016 | Purchase of own shares. (3 pages) |
11 December 2016 | Resolutions
|
6 December 2016 | Cancellation of shares. Statement of capital on 15 November 2016
|
5 December 2016 | Cancellation of shares. Statement of capital on 14 November 2016
|
5 December 2016 | Purchase of own shares. (3 pages) |
5 December 2016 | Purchase of own shares. (3 pages) |
29 November 2016 | Cancellation of shares. Statement of capital on 11 November 2016
|
29 November 2016 | Cancellation of shares. Statement of capital on 10 November 2016
|
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Purchase of own shares. (3 pages) |
28 November 2016 | Cancellation of shares. Statement of capital on 8 November 2016
|
28 November 2016 | Cancellation of shares. Statement of capital on 1 November 2016
|
23 November 2016 | Purchase of own shares. (3 pages) |
23 November 2016 | Purchase of own shares. (3 pages) |
23 November 2016 | Cancellation of shares. Statement of capital on 31 October 2016
|
23 November 2016 | Full accounts made up to 30 June 2016 (53 pages) |
23 November 2016 | Purchase of own shares. (3 pages) |
23 November 2016 | Cancellation of shares. Statement of capital on 7 November 2016
|
22 November 2016 | Purchase of own shares. (3 pages) |
22 November 2016 | Cancellation of shares. Statement of capital on 4 November 2016
|
22 November 2016 | Cancellation of shares. Statement of capital on 3 November 2016
|
15 November 2016 | Purchase of own shares. (3 pages) |
15 November 2016 | Purchase of own shares. (3 pages) |
15 November 2016 | Purchase of own shares. (3 pages) |
14 November 2016 | Cancellation of shares. Statement of capital on 28 October 2016
|
14 November 2016 | Cancellation of shares. Statement of capital on 18 October 2016
|
14 November 2016 | Cancellation of shares. Statement of capital on 26 October 2016
|
14 November 2016 | Purchase of own shares. (3 pages) |
9 November 2016 | Cancellation of shares. Statement of capital on 25 October 2016
|
9 November 2016 | Cancellation of shares. Statement of capital on 24 October 2016
|
9 November 2016 | Cancellation of shares. Statement of capital on 21 October 2016
|
7 November 2016 | Cancellation of shares. Statement of capital on 20 October 2016
|
7 November 2016 | Cancellation of shares. Statement of capital on 17 October 2016
|
7 November 2016 | Cancellation of shares. Statement of capital on 19 October 2016
|
7 November 2016 | Purchase of own shares. (3 pages) |
4 November 2016 | Cancellation of shares. Statement of capital on 14 October 2016
|
2 November 2016 | Cancellation of shares. Statement of capital on 13 October 2016
|
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Cancellation of shares. Statement of capital on 12 October 2016
|
1 November 2016 | Cancellation of shares. Statement of capital on 11 October 2016
|
31 October 2016 | Cancellation of shares. Statement of capital on 5 October 2016
|
31 October 2016 | Cancellation of shares. Statement of capital on 10 October 2016
|
31 October 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
31 October 2016 | Cancellation of shares. Statement of capital on 6 October 2016
|
25 October 2016 | Cancellation of shares. Statement of capital on 4 October 2016
|
19 October 2016 | Cancellation of shares. Statement of capital on 3 October 2016
|
18 October 2016 | Purchase of own shares. (3 pages) |
18 October 2016 | Cancellation of shares. Statement of capital on 29 September 2016
|
12 October 2016 | Purchase of own shares. (3 pages) |
12 October 2016 | Purchase of own shares. (3 pages) |
12 October 2016 | Purchase of own shares. (3 pages) |
11 October 2016 | Cancellation of shares. Statement of capital on 26 September 2016
|
11 October 2016 | Cancellation of shares. Statement of capital on 23 September 2016
|
6 October 2016 | Purchase of own shares. (3 pages) |
6 October 2016 | Purchase of own shares. (3 pages) |
6 October 2016 | Purchase of own shares. (3 pages) |
6 October 2016 | Purchase of own shares. (3 pages) |
6 October 2016 | Purchase of own shares. (3 pages) |
6 October 2016 | Purchase of own shares. (3 pages) |
5 October 2016 | Purchase of own shares. (3 pages) |
5 October 2016 | Purchase of own shares. (3 pages) |
5 October 2016 | Purchase of own shares. (3 pages) |
4 October 2016 | Cancellation of shares. Statement of capital on 30 August 2016
|
4 October 2016 | Cancellation of shares. Statement of capital on 23 August 2016
|
4 October 2016 | Cancellation of shares. Statement of capital on 26 August 2016
|
4 October 2016 | Cancellation of shares. Statement of capital on 24 August 2016
|
2 October 2016 | Cancellation of shares. Statement of capital on 12 September 2016
|
2 October 2016 | Cancellation of shares. Statement of capital on 14 September 2016
|
2 October 2016 | Cancellation of shares. Statement of capital on 13 September 2016
|
29 September 2016 | Cancellation of shares. Statement of capital on 8 September 2016
|
29 September 2016 | Cancellation of shares. Statement of capital on 7 September 2016
|
29 September 2016 | Cancellation of shares. Statement of capital on 9 September 2016
|
26 September 2016 | Purchase of own shares. (3 pages) |
26 September 2016 | Purchase of own shares. (3 pages) |
26 September 2016 | Purchase of own shares. (3 pages) |
26 September 2016 | Cancellation of shares. Statement of capital on 5 September 2016
|
26 September 2016 | Cancellation of shares. Statement of capital on 22 August 2016
|
26 September 2016 | Purchase of own shares. (3 pages) |
26 September 2016 | Purchase of own shares. (3 pages) |
26 September 2016 | Cancellation of shares. Statement of capital on 31 August 2016
|
14 September 2016 | Purchase of own shares. (3 pages) |
14 September 2016 | Purchase of own shares. (3 pages) |
14 September 2016 | Purchase of own shares. (3 pages) |
14 September 2016 | Purchase of own shares. (3 pages) |
8 September 2016 | Cancellation of shares. Statement of capital on 12 August 2016
|
8 September 2016 | Cancellation of shares. Statement of capital on 18 August 2016
|
8 September 2016 | Cancellation of shares. Statement of capital on 15 August 2016
|
8 September 2016 | Cancellation of shares. Statement of capital on 17 August 2016
|
8 September 2016 | Cancellation of shares. Statement of capital on 18 August 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 11 August 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 8 August 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 12 July 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 10 August 2016
|
23 August 2016 | Cancellation of shares. Statement of capital on 11 July 2016
|
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
15 August 2016 | Purchase of own shares. (3 pages) |
10 August 2016 | Cancellation of shares. Statement of capital on 28 June 2016
|
10 August 2016 | Cancellation of shares. Statement of capital on 30 June 2016
|
2 August 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
2 August 2016 | Cancellation of shares. Statement of capital on 7 July 2016
|
2 August 2016 | Cancellation of shares. Statement of capital on 6 July 2016
|
2 August 2016 | Cancellation of shares. Statement of capital on 4 July 2016
|
2 August 2016 | Cancellation of shares. Statement of capital on 8 July 2016
|
2 August 2016 | Cancellation of shares. Statement of capital on 5 July 2016
|
1 August 2016 | Purchase of own shares. (3 pages) |
1 August 2016 | Purchase of own shares. (3 pages) |
29 July 2016 | Cancellation of shares. Statement of capital on 15 July 2016
|
29 July 2016 | Cancellation of shares. Statement of capital on 13 July 2016
|
29 July 2016 | Cancellation of shares. Statement of capital on 14 July 2016
|
29 July 2016 | Cancellation of shares. Statement of capital on 18 July 2016
|
28 July 2016 | Purchase of own shares. (3 pages) |
28 July 2016 | Purchase of own shares. (3 pages) |
22 July 2016 | Purchase of own shares. (3 pages) |
21 July 2016 | Purchase of own shares. (3 pages) |
21 July 2016 | Purchase of own shares. (3 pages) |
18 July 2016 | Purchase of own shares. (3 pages) |
13 July 2016 | Purchase of own shares. (3 pages) |
7 July 2016 | Purchase of own shares. (3 pages) |
6 July 2016 | Purchase of own shares. (3 pages) |
1 July 2016 | Purchase of own shares. (3 pages) |
1 July 2016 | Purchase of own shares. (3 pages) |
1 July 2016 | Purchase of own shares. (4 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Cancellation of shares. Statement of capital on 17 June 2016
|
26 June 2016 | Cancellation of shares. Statement of capital on 15 June 2016
|
26 June 2016 | Purchase of own shares. (3 pages) |
26 June 2016 | Purchase of own shares. (3 pages) |
26 June 2016 | Cancellation of shares. Statement of capital on 16 June 2016
|
24 June 2016 | Purchase of own shares. (3 pages) |
24 June 2016 | Purchase of own shares. (3 pages) |
23 June 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
23 June 2016 | Cancellation of shares. Statement of capital on 13 June 2016
|
23 June 2016 | Cancellation of shares. Statement of capital on 9 June 2016
|
23 June 2016 | Cancellation of shares. Statement of capital on 14 June 2016
|
21 June 2016 | Purchase of own shares. (3 pages) |
21 June 2016 | Cancellation of shares. Statement of capital on 7 June 2016
|
21 June 2016 | Purchase of own shares. (3 pages) |
21 June 2016 | Purchase of own shares. (3 pages) |
21 June 2016 | Cancellation of shares. Statement of capital on 8 June 2016
|
21 June 2016 | Purchase of own shares. (3 pages) |
20 June 2016 | Cancellation of shares. Statement of capital on 6 June 2016
|
20 June 2016 | Cancellation of shares. Statement of capital on 3 June 2016
|
17 June 2016 | Cancellation of shares. Statement of capital on 1 June 2016
|
17 June 2016 | Cancellation of shares. Statement of capital on 2 June 2016
|
17 June 2016 | Purchase of own shares. (3 pages) |
15 June 2016 | Cancellation of shares. Statement of capital on 27 May 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 26 May 2016
|
9 June 2016 | Cancellation of shares. Statement of capital on 20 May 2016
|
9 June 2016 | Purchase of own shares. (3 pages) |
9 June 2016 | Cancellation of shares. Statement of capital on 23 May 2016
|
6 June 2016 | Purchase of own shares. (3 pages) |
6 June 2016 | Purchase of own shares. (3 pages) |
6 June 2016 | Purchase of own shares. (3 pages) |
1 June 2016 | Purchase of own shares. (3 pages) |
31 May 2016 | Cancellation of shares. Statement of capital on 16 May 2016
|
25 May 2016 | Cancellation of shares. Statement of capital on 13 May 2016
|
25 May 2016 | Purchase of own shares. (3 pages) |
25 May 2016 | Cancellation of shares. Statement of capital on 12 May 2016
|
25 May 2016 | Purchase of own shares. (3 pages) |
24 May 2016 | Purchase of own shares. (3 pages) |
24 May 2016 | Purchase of own shares. (3 pages) |
24 May 2016 | Cancellation of shares. Statement of capital on 11 May 2016
|
24 May 2016 | Purchase of own shares. (3 pages) |
24 May 2016 | Purchase of own shares. (3 pages) |
20 May 2016 | Purchase of own shares. (3 pages) |
20 May 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
20 May 2016 | Cancellation of shares. Statement of capital on 4 May 2016
|
18 May 2016 | Purchase of own shares. (3 pages) |
18 May 2016 | Cancellation of shares. Statement of capital on 29 April 2016
|
18 May 2016 | Purchase of own shares. (3 pages) |
18 May 2016 | Cancellation of shares. Statement of capital on 27 April 2016
|
17 May 2016 | Cancellation of shares. Statement of capital on 25 April 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 19 April 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 22 April 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
13 May 2016 | Purchase of own shares. (3 pages) |
13 May 2016 | Purchase of own shares. (3 pages) |
13 May 2016 | Purchase of own shares. (3 pages) |
13 May 2016 | Purchase of own shares. (3 pages) |
13 May 2016 | Purchase of own shares. (3 pages) |
13 May 2016 | Purchase of own shares. (3 pages) |
13 May 2016 | Purchase of own shares. (3 pages) |
12 May 2016 | Cancellation of shares. Statement of capital on 20 April 2016
|
9 May 2016 | Purchase of own shares. (3 pages) |
9 May 2016 | Cancellation of shares. Statement of capital on 13 April 2016
|
9 May 2016 | Purchase of own shares. (3 pages) |
9 May 2016 | Purchase of own shares. (3 pages) |
9 May 2016 | Cancellation of shares. Statement of capital on 14 April 2016
|
9 May 2016 | Purchase of own shares. (3 pages) |
9 May 2016 | Purchase of own shares. (3 pages) |
6 May 2016 | Purchase of own shares. (3 pages) |
6 May 2016 | Purchase of own shares. (3 pages) |
5 May 2016 | Cancellation of shares. Statement of capital on 12 April 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 5 April 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 7 April 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 11 April 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 6 April 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
29 April 2016 | Purchase of own shares. (3 pages) |
21 April 2016 | Cancellation of shares. Statement of capital on 23 March 2016
|
21 April 2016 | Cancellation of shares. Statement of capital on 21 March 2016
|
20 April 2016 | Cancellation of shares. Statement of capital on 30 March 2016
|
20 April 2016 | Cancellation of shares. Statement of capital on 31 March 2016
|
20 April 2016 | Purchase of own shares. (3 pages) |
20 April 2016 | Cancellation of shares. Statement of capital on 18 March 2016
|
20 April 2016 | Cancellation of shares. Statement of capital on 29 March 2016
|
20 April 2016 | Cancellation of shares. Statement of capital on 22 March 2016
|
18 April 2016 | Purchase of own shares. (3 pages) |
18 April 2016 | Purchase of own shares. (3 pages) |
13 April 2016 | Purchase of own shares. (3 pages) |
12 April 2016 | Purchase of own shares. (3 pages) |
7 April 2016 | Cancellation of shares. Statement of capital on 16 March 2016
|
7 April 2016 | Purchase of own shares. (3 pages) |
7 April 2016 | Purchase of own shares. (3 pages) |
7 April 2016 | Purchase of own shares. (3 pages) |
6 April 2016 | Cancellation of shares. Statement of capital on 15 March 2016
|
6 April 2016 | Purchase of own shares. (3 pages) |
5 April 2016 | Cancellation of shares. Statement of capital on 14 March 2016
|
30 March 2016 | Cancellation of shares. Statement of capital on 2 March 2016
|
30 March 2016 | Cancellation of shares. Statement of capital on 9 March 2016
|
23 March 2016 | Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (3 pages) |
22 March 2016 | Cancellation of shares. Statement of capital on 8 March 2016
|
21 March 2016 | Cancellation of shares. Statement of capital on 4 March 2016
|
18 March 2016 | Cancellation of shares. Statement of capital on 1 March 2016
|
18 March 2016 | Cancellation of shares. Statement of capital on 29 February 2016
|
10 March 2016 | Director's details changed for Mr Clive Anthony Parritt on 4 January 2016 (4 pages) |
10 March 2016 | Director's details changed for Norman Mcleod Bachop on 4 January 2016 (4 pages) |
10 March 2016 | Director's details changed for Mr Gordon David Grender on 4 January 2016 (4 pages) |
10 March 2016 | Director's details changed for Mr Malcolm Peter Speight Barton on 4 January 2016 (4 pages) |
10 March 2016 | Director's details changed for Miss Lisa Clare Booth on 4 January 2016 (4 pages) |
8 March 2016 | Cancellation of shares. Statement of capital on 24 February 2016
|
11 February 2016 | Purchase of own shares. (3 pages) |
11 February 2016 | Purchase of own shares. (3 pages) |
11 February 2016 | Cancellation of shares. Statement of capital on 4 January 2016
|
11 February 2016 | Purchase of own shares. (3 pages) |
11 February 2016 | Purchase of own shares. (3 pages) |
9 February 2016 | Cancellation of shares. Statement of capital on 30 December 2015
|
9 February 2016 | Cancellation of shares. Statement of capital on 29 December 2015
|
9 February 2016 | Cancellation of shares. Statement of capital on 31 December 2015
|
2 February 2016 | Annual return made up to 15 January 2016 no member list Statement of capital on 2016-02-02
|
8 January 2016 | Registered 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 2015 | Resolutions
|
30 November 2015 | Resolutions
|
30 November 2015 | Full accounts made up to 30 June 2015 (55 pages) |
17 November 2015 | Appointment of Lisa Booth as a director on 29 September 2015 (3 pages) |
28 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
1 December 2014 | Full accounts made up to 30 June 2014 (51 pages) |
27 November 2014 | Memorandum and Articles of Association (56 pages) |
27 November 2014 | Resolutions
|
16 April 2014 | Change of name notice (2 pages) |
16 April 2014 | Company name changed f&c us smaller companies PLC\certificate issued on 16/04/14
|
25 March 2014 | Secretary's details changed for F & C Management Limited on 21 February 2014 (3 pages) |
26 February 2014 | Registered office address changed from 8Th Floor Exchange House Primrose Street London EC2A 2NY on 26 February 2014 (2 pages) |
28 January 2014 | Annual return made up to 15 January 2014 Statement of capital on 2014-01-28
|
11 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 3 December 2013
|
11 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
29 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
22 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
14 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
15 October 2013 | Resolutions
|
15 October 2013 | Full accounts made up to 30 June 2013 (52 pages) |
7 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
7 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
5 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
5 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
22 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
21 February 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
20 February 2013 | Statement of capital following an allotment of shares on 15 February 2013
|
18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
15 February 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
13 February 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
13 February 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
12 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
12 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
4 February 2013 | Annual return made up to 15 January 2013 no member list (16 pages) |
30 January 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
29 January 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
23 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
18 January 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
16 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
|
16 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
14 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
10 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
10 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
9 January 2013 | Statement of capital following an allotment of shares on 28 December 2012
|
4 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
31 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
|
24 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
10 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
10 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
28 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
20 November 2012 | Statement of capital following an allotment of shares on 14 November 2012
|
14 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
14 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
13 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
13 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
13 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
13 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
24 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
19 October 2012 | Resolutions
|
19 October 2012 | Full accounts made up to 30 June 2012 (52 pages) |
15 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
4 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
28 September 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
20 September 2012 | Statement of capital following an allotment of shares on 17 September 2012
|
18 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
13 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
11 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
11 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
11 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
11 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
20 August 2012 | Statement of capital following an allotment of shares on 15 August 2012
|
18 July 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
2 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
19 June 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
|
2 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
|
14 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
14 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
14 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
29 February 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
22 February 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
17 February 2012 | Statement of capital following an allotment of shares on 13 February 2012
|
14 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
14 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
10 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
10 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
19 January 2012 | Annual return made up to 15 January 2012 no member list (16 pages) |
5 December 2011 | Resolutions
|
11 November 2011 | Full accounts made up to 30 June 2011 (51 pages) |
26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (37 pages) |
26 November 2010 | Full accounts made up to 30 June 2010 (53 pages) |
26 November 2010 | Resolutions
|
9 June 2010 | Statement of company's objects (2 pages) |
6 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (28 pages) |
19 November 2009 | Resolutions
|
19 November 2009 | Memorandum and Articles of Association (59 pages) |
19 November 2009 | Full accounts made up to 30 June 2009 (55 pages) |
13 October 2009 | Director's details changed for Malcolm Peter Speight Barton on 1 October 2009 (3 pages) |
13 October 2009 | Register(s) moved to registered inspection location (2 pages) |
13 October 2009 | Director's details changed for Gordon David Grender on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages) |
13 October 2009 | Register inspection address has been changed (2 pages) |
13 October 2009 | Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Malcolm Peter Speight Barton on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Gordon David Grender on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Norman Mcleod Bachop on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Norman Mcleod Bachop on 1 October 2009 (3 pages) |
17 September 2009 | Director's change of particulars / clive parritt / 28/08/2009 (1 page) |
14 May 2009 | Gbp ic 5183034.5/5176784.5\14/04/09\gbp sr [email protected]=6250\ (1 page) |
19 February 2009 | Gbp ic 5184284.5/5183034.5\27/01/09\gbp sr [email protected]=1250\ (1 page) |
9 February 2009 | Return made up to 15/01/09; full list of members (26 pages) |
9 December 2008 | Gbp ic 5186659.5/5184284.5\06/11/08\gbp sr [email protected]=2375\ (1 page) |
27 November 2008 | Full accounts made up to 30 June 2008 (62 pages) |
27 November 2008 | Resolutions
|
27 November 2008 | Memorandum and Articles of Association (76 pages) |
8 October 2008 | Gbp ic 5189159.5/5186659.5\22/09/08\gbp sr [email protected]=2500\ (1 page) |
22 September 2008 | Gbp ic 5194159.5/5189159.5\19/08/08\gbp sr [email protected]=5000\ (1 page) |
14 August 2008 | Gbp ic 5196659.5/5194159.5\23/07/08\gbp sr [email protected]=2500\ (1 page) |
27 June 2008 | Gbp ic 5200409.5/5196659.5\11/06/08\gbp sr [email protected]=3750\ (1 page) |
6 June 2008 | Gbp ic 5201659.5/5200409.5\21/05/08\gbp sr [email protected]=1250\ (1 page) |
14 May 2008 | Gbp ic 5209159.5/5201659.5\14/04/08\gbp sr [email protected]=7500\ (1 page) |
22 April 2008 | Gbp ic 5242409.5/5210409.5\01/04/08\gbp sr [email protected]=32000\ (1 page) |
22 April 2008 | Gbp ic 5248659.5/5242409.5\31/03/08\gbp sr [email protected]=6250\ (1 page) |
22 April 2008 | Gbp ic 5210409.5/5209159.5\28/03/08\gbp sr [email protected]=1250\ (1 page) |
8 April 2008 | Gbp ic 5254909.5/5248659.5\19/03/08\gbp sr [email protected]=6250\ (1 page) |
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2 April 2008 | Gbp ic 5261159.5/5254909.5\11/03/08\gbp sr [email protected]=6250\ (1 page) |
2 April 2008 | Gbp ic 5273659.5/5261159.5\05/03/08\gbp sr [email protected]=12500\ (1 page) |
18 March 2008 | Gbp ic 5282271/5276021\07/02/08\gbp sr [email protected]=6250\ (1 page) |
29 February 2008 | Gbp 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 2008 | Return 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 2007 | Full accounts made up to 30 June 2007 (54 pages) |
6 December 2007 | Memorandum and Articles of Association (71 pages) |
6 December 2007 | Resolutions
|
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) |
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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) |
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23 April 2007 | £ ic 5593317/5587067 16/03/07 £ sr [email protected]=6250 (1 page) |
13 April 2007 | Director 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) |
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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 2007 | Return made up to 15/01/07; bulk list available separately (9 pages) |
7 February 2007 | New 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 2007 | New director appointed (3 pages) |
18 January 2007 | Full 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 2007 | Resolutions
|
8 January 2007 | Memorandum and Articles of Association (67 pages) |
7 December 2006 | Director'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 2006 | Return made up to 15/01/06; bulk list available separately
|
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 2005 | Full accounts made up to 30 June 2005 (43 pages) |
24 November 2005 | Resolutions
|
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 2005 | Return 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 2004 | Full accounts made up to 30 June 2004 (39 pages) |
3 November 2004 | Resolutions
|
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 2004 | Location 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 2004 | Return made up to 15/01/04; bulk list available separately (9 pages) |
19 January 2004 | Full accounts made up to 30 June 2003 (40 pages) |
26 November 2003 | Resolutions
|
12 April 2003 | £ ic 6668691/6656191 21/03/03 £ sr [email protected]=12500 (1 page) |
3 March 2003 | Return 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 2003 | Ad 04/12/02--------- £ si [email protected]=343934 £ ic 8102382/8446316 (62 pages) |
7 January 2003 | Ad 04/12/02--------- £ si [email protected]=290547 £ ic 7811835/8102382 (63 pages) |
10 December 2002 | Full accounts made up to 30 June 2002 (35 pages) |
10 December 2002 | Resolutions
|
10 December 2002 | Resolutions
|
5 December 2002 | Company 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 2002 | Return made up to 15/01/02; bulk list available separately
|
7 January 2002 | Full accounts made up to 30 June 2001 (32 pages) |
17 December 2001 | Ad 05/12/01--------- £ si [email protected]=92584 £ ic 8118500/8211084 (12 pages) |
5 November 2001 | Resolutions
|
5 November 2001 | Resolutions
|
8 May 2001 | Secretary's particulars changed (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
30 January 2001 | Return made up to 15/01/01; bulk list available separately (6 pages) |
24 January 2001 | Location of register of members (1 page) |
22 December 2000 | Ad 06/12/00--------- £ si [email protected]=26751 £ ic 8091750/8118501 (21 pages) |
21 December 2000 | Memorandum and Articles of Association (79 pages) |
21 December 2000 | Resolutions
|
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 2000 | Full 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 2000 | Return made up to 15/01/00; bulk list available separately
|
26 January 2000 | £ ic 8943219/8874469 04/01/00 £ sr [email protected]=68750 (1 page) |
20 January 2000 | Full accounts made up to 30 June 1999 (48 pages) |
24 December 1999 | Notice 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 1999 | Ad 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 1999 | Cancel share premium account (3 pages) |
29 October 1999 | Certificate 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 1999 | Resolutions
|
27 September 1999 | Resolutions
|
18 August 1999 | £ ic 12587371/10712371 21/07/99 £ sr [email protected]=1875000 (1 page) |
16 July 1999 | Notice to cease trading as an investment company (1 page) |
15 July 1999 | Memorandum and Articles of Association (176 pages) |
17 April 1999 | New director appointed (2 pages) |
23 March 1999 | Director resigned (1 page) |
11 February 1999 | Return made up to 15/01/99; bulk list available separately (9 pages) |
29 December 1998 | Ad 03/12/98--------- £ si [email protected]=5842 £ ic 12581529/12587371 (6 pages) |
18 November 1998 | Director resigned (1 page) |
26 October 1998 | Full accounts made up to 30 June 1998 (36 pages) |
7 September 1998 | Auditor's resignation (1 page) |
4 June 1998 | Location of register of members (non legible) (1 page) |
20 February 1998 | New director appointed (3 pages) |
28 January 1998 | Return made up to 15/01/98; bulk list available separately (10 pages) |
12 December 1997 | Ad 02/12/97--------- £ si [email protected]=8877 £ ic 12572652/12581529 (9 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (37 pages) |
25 November 1997 | Director resigned (1 page) |
18 November 1997 | Resolutions
|
31 January 1997 | Return made up to 15/01/97; bulk list available separately (12 pages) |
30 December 1996 | Ad 06/12/96--------- £ si [email protected]=16104 £ ic 12558274/12574378 (3 pages) |
23 December 1996 | Full accounts made up to 30 June 1996 (38 pages) |
15 December 1996 | Resolutions
|
28 November 1996 | Director resigned (1 page) |
17 April 1996 | Location of register of members (non legible) (1 page) |
28 January 1996 | Return made up to 15/01/96; bulk list available separately
|
9 January 1996 | Ad 06/12/95--------- £ si [email protected]=13341 £ ic 12544933/12558274 (3 pages) |
8 December 1995 | Full accounts made up to 30 June 1995 (35 pages) |
15 November 1995 | Memorandum and Articles of Association (132 pages) |
13 November 1995 | Resolutions
|
13 November 1995 | Resolutions
|
1 December 1994 | Full accounts made up to 30 June 1994 (35 pages) |
18 February 1993 | Listing of particulars (41 pages) |
3 February 1993 | Certificate of authorisation to commence business and borrow (1 page) |
15 January 1993 | Incorporation (8 pages) |