| Company Name | Allianz Technology Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | 03117355 |
| Category | Public Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
| Previous Names | Finsbury Technology Trust Plc and RCM Technology Trust Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Kirsten June Salt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(11 years, 6 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Company Director |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Ms Elisabeth Charlotte Scott |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(19 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Mr Humphrey Van Der Klugt |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Ms Neeta Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Mr Timothy Scholefield |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Secretary Name | Mrs Kelly Nice |
|---|---|
| Status | Current |
| Appointed | 28 June 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Ms Ekaterina Thomson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Mr Simon Lee Davis |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(28 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Mr Richard Quintin Hoare |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 April 2002) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tangier House Wootton St Lawrence Basingstoke Hants RG23 8PH |
| Director Name | Bryan Norman Lenygon |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 19 July 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP |
| Director Name | Dr David Edwin Potter |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 06 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hamilton Terrace St Johns Wood London NW8 9UG |
| Director Name | Mr John Anthony Victor Townsend |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 09 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH |
| Director Name | Mr Paul Gaunt |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 08 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cornfield Road Mulbarton Norwich NR14 8GQ |
| Director Name | Mr David William Quysner |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(7 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 02 April 2014) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Selmeston Polegate East Sussex BN26 6TY |
| Director Name | Dr Christopher John Martin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(7 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 15 July 2015) |
| Role | Dir Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Inwood New Road Wootton Bridge Isle Of Wight PO33 4HY |
| Director Name | Mr John Essex Cornish |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(9 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 13 April 2016) |
| Role | Non Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood Quarry Road Oxted Surrey RH8 9HF |
| Director Name | Mr Richard William Holway |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(11 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 December 2019) |
| Role | Technology Analyst |
| Country of Residence | England |
| Correspondence Address | 4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX |
| Secretary Name | Peter William Irving Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 February 2015) |
| Role | Company Director |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Mr Robert Charles Hubert Jeens |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(17 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Secretary Name | Mrs Tracey Anne Lago |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2015(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 June 2017) |
| Role | Company Director |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Secretary Name | Mrs Eleanor Emuss |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2017(21 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 March 2022) |
| Role | Company Director |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Finsbury Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 October 1998) |
| Correspondence Address | Alderman's House Alderman's Walk London EC2M 3XR |
| Secretary Name | REA Brothers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 July 2000) |
| Correspondence Address | Aldermans House Aldermans Walk London EC2M 3XR |
| Secretary Name | Close Finsbury Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 February 2007) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Secretary Name | Close Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(11 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 April 2007) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
Contact
| Website | www.rcmtechnologytrust.co.uk/Navigate.aspx/Technology/1/Home/Home |
|---|---|
| Telephone | 07 950000000 |
| Telephone region | Mobile |
Location
| Registered Address | 199 Bishopsgate London EC2M 3TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £725,801 |
| Net Worth | £131,561,497 |
| Cash | £18,149,233 |
| Current Liabilities | £6,509,984 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 2 February 2021 | Statement of capital following an allotment of shares on 4 January 2021
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|---|---|
| 1 February 2021 | Statement of capital following an allotment of shares on 4 January 2021
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| 1 February 2021 | Statement of capital following an allotment of shares on 5 January 2021
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| 4 January 2021 | Statement of capital following an allotment of shares on 18 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 14 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 9 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 17 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 4 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 17 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 8 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 29 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 16 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 16 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 10 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 3 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 30 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 3 December 2020
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| 4 January 2021 | Statement of capital following an allotment of shares on 30 November 2020
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| 1 December 2020 | Statement of capital following an allotment of shares on 5 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 6 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 18 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 6 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 11 November 2020
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| 30 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
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| 4 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 28 October 2020 | Statement of capital following an allotment of shares on 23 October 2020
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| 28 October 2020 | Statement of capital following an allotment of shares on 23 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 13 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 12 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 12 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 13 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 20 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 6 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 8 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 19 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 8 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 23 October 2020
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| 27 October 2020 | Statement of capital following an allotment of shares on 13 October 2020
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| 13 October 2020 | Resolutions
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| 13 October 2020 | Memorandum and Articles of Association (72 pages) |
| 18 September 2020 | Statement of capital following an allotment of shares on 24 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 2 September 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 27 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 24 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 25 August 2020
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| 18 September 2020 | Statement of capital following an allotment of shares on 24 August 2020
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| 24 August 2020 | Statement of capital following an allotment of shares on 5 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 7 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 5 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 18 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 6 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 6 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 11 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 11 August 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 28 July 2020
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| 21 August 2020 | Statement of capital following an allotment of shares on 17 August 2020
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| 27 July 2020 | Statement of capital following an allotment of shares on 24 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 6 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 15 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 10 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 16 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 14 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 29 June 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 21 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 15 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 24 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 22 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 9 July 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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| 24 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 28 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 24 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 17 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 12 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 24 April 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 12 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 16 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 19 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 13 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 13 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 13 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 23 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 18 May 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 8 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 25 June 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 29 April 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 27 April 2020
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| 10 July 2020 | Statement of capital following an allotment of shares on 21 May 2020
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| 27 June 2020 | Statement of capital following an allotment of shares on 25 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 2 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 24 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 20 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 26 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 27 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 26 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 27 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 19 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 20 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 22 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 9 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 29 April 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 19 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 26 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 1 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 28 April 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 5 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 22 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 15 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 27 April 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
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| 26 June 2020 | Statement of capital following an allotment of shares on 3 June 2020
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| 9 June 2020 | Full accounts made up to 31 December 2019 (106 pages) |
| 2 June 2020 | Resolutions
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| 2 June 2020 | Resolutions
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| 28 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 10 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 9 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 20 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 8 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 19 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 12 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 18 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 15 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 23 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 8 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 7 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 11 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 22 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 13 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 21 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 7 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 9 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 6 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 2 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 13 February 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 20 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 24 April 2020
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| 28 April 2020 | Statement of capital following an allotment of shares on 22 April 2020
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| 10 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
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| 10 February 2020 | Statement of capital following an allotment of shares on 22 January 2020
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| 6 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
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| 6 February 2020 | Statement of capital following an allotment of shares on 22 January 2020
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| 6 February 2020 | Statement of capital following an allotment of shares on 21 January 2020
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| 27 January 2020 | Termination of appointment of Richard William Holway as a director on 31 December 2019 (1 page) |
| 12 December 2019 | Statement of capital following an allotment of shares on 5 November 2019
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| 12 December 2019 | Statement of capital following an allotment of shares on 4 November 2019
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| 12 December 2019 | Statement of capital following an allotment of shares on 14 November 2019
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| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 2 October 2019 | Statement of capital following an allotment of shares on 16 September 2019
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| 2 October 2019 | Statement of capital following an allotment of shares on 10 September 2019
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| 2 October 2019 | Statement of capital following an allotment of shares on 27 August 2019
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| 2 October 2019 | Statement of capital following an allotment of shares on 25 September 2019
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| 2 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
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| 2 October 2019 | Statement of capital following an allotment of shares on 6 September 2019
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| 5 September 2019 | Appointment of Miss Neeta Patel as a director on 1 September 2019 (2 pages) |
| 20 August 2019 | Statement of capital following an allotment of shares on 9 August 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 2 May 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 12 August 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 13 June 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 21 May 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 1 May 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 17 July 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 29 July 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 12 April 2019
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| 20 August 2019 | Statement of capital following an allotment of shares on 8 August 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 16 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 30 May 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 26 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 30 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 18 March 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 19 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 26 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 22 May 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 6 August 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 18 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 17 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 24 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 22 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 7 August 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 25 July 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 10 June 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 20 March 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 20 August 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 15 April 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 30 May 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 11 June 2019
|
| 20 August 2019 | Statement of capital following an allotment of shares on 12 August 2019
|
| 8 June 2019 | Resolutions
|
| 30 May 2019 | Full accounts made up to 31 December 2018 (110 pages) |
| 8 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
|
| 8 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
|
| 5 November 2018 | Statement of capital following an allotment of shares on 5 November 2018
|
| 1 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
| 26 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 22 October 2018 | Statement of capital following an allotment of shares on 22 October 2018
|
| 19 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 18 October 2018 | Statement of capital following an allotment of shares on 17 October 2018
|
| 12 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
| 5 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
|
| 3 October 2018 | Statement of capital following an allotment of shares on 3 October 2018
|
| 2 October 2018 | Statement of capital following an allotment of shares on 2 October 2018
|
| 28 September 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 26 September 2018 | Statement of capital following an allotment of shares on 25 September 2018
|
| 26 September 2018 | Statement of capital following an allotment of shares on 26 September 2018
|
| 24 September 2018 | Statement of capital following an allotment of shares on 24 September 2018
|
| 21 September 2018 | Statement of capital following an allotment of shares on 21 September 2018
|
| 20 September 2018 | Statement of capital following an allotment of shares on 20 September 2018
|
| 19 September 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 18 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 17 September 2018 | Statement of capital following an allotment of shares on 14 September 2018
|
| 17 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
|
| 17 September 2018 | Statement of capital following an allotment of shares on 14 September 2018
|
| 13 September 2018 | Statement of capital following an allotment of shares on 12 September 2018
|
| 13 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
|
| 4 September 2018 | Statement of capital following an allotment of shares on 4 September 2018
|
| 30 August 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 28 August 2018 | Statement of capital following an allotment of shares on 28 August 2018
|
| 24 August 2018 | Statement of capital following an allotment of shares on 24 August 2018
|
| 23 August 2018 | Statement of capital following an allotment of shares on 23 August 2018
|
| 23 August 2018 | Statement of capital following an allotment of shares on 22 August 2018
|
| 23 August 2018 | Statement of capital following an allotment of shares on 21 August 2018
|
| 20 August 2018 | Statement of capital following an allotment of shares on 20 August 2018
|
| 17 August 2018 | Statement of capital following an allotment of shares on 17 August 2018
|
| 16 August 2018 | Statement of capital following an allotment of shares on 16 August 2018
|
| 15 August 2018 | Statement of capital following an allotment of shares on 15 August 2018
|
| 14 August 2018 | Statement of capital following an allotment of shares on 14 August 2018
|
| 14 August 2018 | Statement of capital following an allotment of shares on 13 August 2018
|
| 9 August 2018 | Statement of capital following an allotment of shares on 9 August 2018
|
| 8 August 2018 | Statement of capital following an allotment of shares on 7 August 2018
|
| 8 August 2018 | Statement of capital following an allotment of shares on 8 August 2018
|
| 6 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
|
| 3 August 2018 | Statement of capital following an allotment of shares on 3 August 2018
|
| 2 August 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 2 August 2018 | Statement of capital following an allotment of shares on 2 August 2018
|
| 30 July 2018 | Statement of capital following an allotment of shares on 27 July 2018
|
| 26 July 2018 | Statement of capital following an allotment of shares on 26 July 2018
|
| 25 July 2018 | Statement of capital following an allotment of shares on 25 July 2018
|
| 24 July 2018 | Statement of capital following an allotment of shares on 24 July 2018
|
| 10 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
|
| 9 July 2018 | Statement of capital following an allotment of shares on 9 July 2018
|
| 9 July 2018 | Statement of capital following an allotment of shares on 6 July 2018
|
| 6 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 6 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
|
| 3 July 2018 | Statement of capital following an allotment of shares on 2 July 2018
|
| 3 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 28 June 2018 | Statement of capital following an allotment of shares on 27 June 2018
|
| 27 June 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 26 June 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 22 June 2018 | Statement of capital following an allotment of shares on 22 June 2018
|
| 21 June 2018 | Statement of capital following an allotment of shares on 21 June 2018
|
| 20 June 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 18 June 2018 | Statement of capital following an allotment of shares on 18 June 2018
|
| 11 June 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 11 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 18 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 29 May 2018
|
| 8 June 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 June 2018 | Statement of capital following an allotment of shares on 30 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 25 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 24 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 5 June 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 14 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 17 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 6 June 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 4 June 2018
|
| 8 June 2018 | Statement of capital following an allotment of shares on 11 May 2018
|
| 7 June 2018 | Statement of capital following an allotment of shares on 9 May 2018
|
| 7 June 2018 | Statement of capital following an allotment of shares on 10 May 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 26 April 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 25 April 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 24 April 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 2 May 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 27 April 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 4 May 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 23 April 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 6 June 2018 | Statement of capital following an allotment of shares on 17 April 2018
|
| 8 May 2018 | Resolutions
|
| 4 May 2018 | Full accounts made up to 30 November 2017 (107 pages) |
| 11 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 9 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 6 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 27 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 8 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 22 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 21 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 15 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 29 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 25 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 January 2018 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 12 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 12 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 7 July 2017 | Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page) |
| 7 July 2017 | Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages) |
| 7 July 2017 | Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages) |
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Resolutions
|
| 4 April 2017 | Full accounts made up to 30 November 2016 (90 pages) |
| 4 April 2017 | Full accounts made up to 30 November 2016 (90 pages) |
| 28 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 18 August 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 August 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 August 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 August 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 19 July 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 19 July 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 22 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 22 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 10 May 2016 | Full accounts made up to 30 November 2015 (83 pages) |
| 10 May 2016 | Full accounts made up to 30 November 2015 (83 pages) |
| 28 April 2016 | Termination of appointment of John Essex Cornish as a director on 13 April 2016 (2 pages) |
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Termination of appointment of John Essex Cornish as a director on 13 April 2016 (2 pages) |
| 28 October 2015 | Annual return made up to 18 October 2015 no member list Statement of capital on 2015-10-28
|
| 28 October 2015 | Termination of appointment of Paul Gaunt as a director on 8 April 2015 (1 page) |
| 28 October 2015 | Annual return made up to 18 October 2015 no member list Statement of capital on 2015-10-28
|
| 28 October 2015 | Termination of appointment of Christopher John Martin as a director on 15 July 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Christopher John Martin as a director on 15 July 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Paul Gaunt as a director on 8 April 2015 (1 page) |
| 7 July 2015 | Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 (2 pages) |
| 29 April 2015 | Full accounts made up to 30 November 2014 (80 pages) |
| 29 April 2015 | Full accounts made up to 30 November 2014 (80 pages) |
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Resolutions
|
| 17 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 17 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 17 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages) |
| 9 March 2015 | Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages) |
| 9 March 2015 | Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 (3 pages) |
| 2 March 2015 | Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page) |
| 2 March 2015 | Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page) |
| 11 November 2014 | Annual return made up to 18 October 2014 no member list Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 18 October 2014 no member list Statement of capital on 2014-11-11
|
| 10 November 2014 | Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 (2 pages) |
| 29 August 2014 | Memorandum and Articles of Association (68 pages) |
| 29 August 2014 | Memorandum and Articles of Association (68 pages) |
| 15 August 2014 | Company name changed rcm technology trust PLC\certificate issued on 15/08/14
|
| 15 August 2014 | Company name changed rcm technology trust PLC\certificate issued on 15/08/14
|
| 20 May 2014 | Full accounts made up to 30 November 2013 (77 pages) |
| 20 May 2014 | Full accounts made up to 30 November 2013 (77 pages) |
| 16 April 2014 | Resolutions
|
| 16 April 2014 | Resolutions
|
| 10 April 2014 | Termination of appointment of David Quysner as a director (2 pages) |
| 10 April 2014 | Termination of appointment of David Quysner as a director (2 pages) |
| 16 December 2013 | Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 (1 page) |
| 4 November 2013 | Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-04
|
| 2 September 2013 | Appointment of Mr Robert Charles Hubert Jeens as a director (3 pages) |
| 2 September 2013 | Appointment of Mr Robert Charles Hubert Jeens as a director (3 pages) |
| 27 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 27 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 27 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 June 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 1 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 1 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 1 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Resolutions
|
| 11 April 2013 | Memorandum and Articles of Association (68 pages) |
| 11 April 2013 | Full accounts made up to 30 November 2012 (80 pages) |
| 11 April 2013 | Full accounts made up to 30 November 2012 (80 pages) |
| 11 April 2013 | Memorandum and Articles of Association (68 pages) |
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 2 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 November 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 30 November 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 30 November 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 6 November 2012 | Annual return made up to 18 October 2012 no member list (8 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 no member list (8 pages) |
| 31 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 18 June 2012 | Appointment of Peter William Irving Ingram as a secretary (3 pages) |
| 18 June 2012 | Appointment of Peter William Irving Ingram as a secretary (3 pages) |
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Resolutions
|
| 23 May 2012 | Full accounts made up to 30 November 2011 (75 pages) |
| 23 May 2012 | Full accounts made up to 30 November 2011 (75 pages) |
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 March 2012 | Purchase of own shares. (3 pages) |
| 16 March 2012 | Purchase of own shares. (3 pages) |
| 16 March 2012 | Purchase of own shares. (3 pages) |
| 16 March 2012 | Purchase of own shares. (3 pages) |
| 16 March 2012 | Purchase of own shares. (3 pages) |
| 16 March 2012 | Purchase of own shares. (3 pages) |
| 22 November 2011 | Purchase of own shares. (3 pages) |
| 22 November 2011 | Purchase of own shares. (3 pages) |
| 9 November 2011 | Annual return made up to 18 October 2011 no member list (9 pages) |
| 9 November 2011 | Annual return made up to 18 October 2011 no member list (9 pages) |
| 12 July 2011 | Director's details changed for Paul Gaunt on 4 July 2011 (3 pages) |
| 12 July 2011 | Director's details changed for Paul Gaunt on 4 July 2011 (3 pages) |
| 12 July 2011 | Director's details changed for Paul Gaunt on 4 July 2011 (3 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
| 9 May 2011 | Resolutions
|
| 9 May 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
| 9 May 2011 | Resolutions
|
| 5 May 2011 | Full accounts made up to 30 November 2010 (52 pages) |
| 5 May 2011 | Full accounts made up to 30 November 2010 (52 pages) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (41 pages) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (41 pages) |
| 27 May 2010 | Full accounts made up to 30 November 2009 (54 pages) |
| 27 May 2010 | Full accounts made up to 30 November 2009 (54 pages) |
| 5 May 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Resolutions
|
| 21 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 21 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 21 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 21 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 21 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 21 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 11 March 2010 | Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages) |
| 11 March 2010 | Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages) |
| 13 January 2010 | Purchase of own shares. (2 pages) |
| 13 January 2010 | Purchase of own shares. (2 pages) |
| 13 January 2010 | Purchase of own shares. (2 pages) |
| 13 January 2010 | Purchase of own shares. (2 pages) |
| 14 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (30 pages) |
| 14 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (30 pages) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 1 October 2009 | 03/09/09\Gbp ti [email protected]=9000\ (2 pages) |
| 1 October 2009 | 03/09/09\Gbp ti [email protected]=9000\ (2 pages) |
| 6 June 2009 | 07/05/09\Gbp ti [email protected]=5437.5\ (2 pages) |
| 6 June 2009 | 07/05/09\Gbp ti [email protected]=5437.5\ (2 pages) |
| 1 June 2009 | Full accounts made up to 30 November 2008 (50 pages) |
| 1 June 2009 | Full accounts made up to 30 November 2008 (50 pages) |
| 6 May 2009 | 08/04/09\Gbp ti [email protected]=25000\ (2 pages) |
| 6 May 2009 | 25/03/09\Gbp ti [email protected]=23125\ (2 pages) |
| 6 May 2009 | 18/03/09\Gbp ti [email protected]=27000\ (2 pages) |
| 6 May 2009 | 22/04/09\Gbp ti [email protected]=15000\ (2 pages) |
| 6 May 2009 | 18/03/09\Gbp ti [email protected]=27000\ (2 pages) |
| 6 May 2009 | 08/04/09\Gbp ti [email protected]=25000\ (2 pages) |
| 6 May 2009 | 22/04/09\Gbp ti [email protected]=15000\ (2 pages) |
| 6 May 2009 | 25/03/09\Gbp ti [email protected]=23125\ (2 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Resolutions
|
| 19 March 2009 | Gbp ic 5931968.56/5924918.56\25/02/09\gbp sr [email protected]=7050\ (2 pages) |
| 19 March 2009 | Gbp ic 5931968.56/5924918.56\25/02/09\gbp sr [email protected]=7050\ (2 pages) |
| 19 March 2009 | 11/02/09\Gbp ti [email protected]=9000\ (2 pages) |
| 19 March 2009 | 11/02/09\Gbp ti [email protected]=9000\ (2 pages) |
| 3 February 2009 | 10/12/08\Gbp ti [email protected]=5475\ (2 pages) |
| 3 February 2009 | 10/12/08\Gbp ti [email protected]=5475\ (2 pages) |
| 3 February 2009 | 17/12/08\Gbp ti [email protected]=4625\ (2 pages) |
| 3 February 2009 | 24/12/08\Gbp ti [email protected]=25500\ (2 pages) |
| 3 February 2009 | 24/12/08\Gbp ti [email protected]=25500\ (2 pages) |
| 3 February 2009 | 17/12/08\Gbp ti [email protected]=4625\ (2 pages) |
| 28 December 2008 | Gbp ic 5940468.56/5931968.56\26/11/08\gbp sr [email protected]=8500\ (1 page) |
| 28 December 2008 | Gbp ic 5940468.56/5931968.56\26/11/08\gbp sr [email protected]=8500\ (1 page) |
| 28 December 2008 | Gbp ic 5946468.56/5940468.56\12/11/08\gbp sr [email protected]=6000\ (1 page) |
| 28 December 2008 | Gbp ic 5946468.56/5940468.56\12/11/08\gbp sr [email protected]=6000\ (1 page) |
| 25 November 2008 | Amended F169 purchase date of 16/01/08, 130,000 shares purchased. (2 pages) |
| 25 November 2008 | Amended F169 purchase date of 16/01/08, 130,000 shares purchased. (2 pages) |
| 1 November 2008 | Return made up to 18/10/08; full list of members (24 pages) |
| 1 November 2008 | Return made up to 18/10/08; full list of members (24 pages) |
| 11 September 2008 | 05/08/08\Gbp ti [email protected]=7500\ (2 pages) |
| 11 September 2008 | 05/08/08\Gbp ti [email protected]=7500\ (2 pages) |
| 15 May 2008 | Ad 14/04/08\gbp si [email protected]=1234.25\gbp ic 5945283/5946517.25\ (6 pages) |
| 15 May 2008 | Ad 14/04/08\gbp si [email protected]=1234.25\gbp ic 5945283/5946517.25\ (6 pages) |
| 15 May 2008 | Full accounts made up to 30 November 2007 (54 pages) |
| 15 May 2008 | Full accounts made up to 30 November 2007 (54 pages) |
| 25 April 2008 | Gbp ic 5955033/5945283\20/02/08\gbp sr [email protected]=9750\ (1 page) |
| 25 April 2008 | Gbp ic 5955033/5945283\20/02/08\gbp sr [email protected]=9750\ (1 page) |
| 24 April 2008 | Appointment terminated director john townsend (1 page) |
| 24 April 2008 | Appointment terminated director john townsend (1 page) |
| 24 April 2008 | Resolutions
|
| 24 April 2008 | Resolutions
|
| 30 January 2008 | £ ic 5997533/5987533 09/01/08 £ sr [email protected]=10000 (1 page) |
| 30 January 2008 | £ ic 5987533/5955033 16/01/08 £ sr [email protected]=32500 (1 page) |
| 30 January 2008 | £ ic 6005033/5997533 28/12/07 £ sr [email protected]=7500 (1 page) |
| 30 January 2008 | £ ic 5997533/5987533 09/01/08 £ sr [email protected]=10000 (1 page) |
| 30 January 2008 | £ ic 6005033/5997533 28/12/07 £ sr [email protected]=7500 (1 page) |
| 30 January 2008 | £ ic 6012783/6005033 05/12/07 £ sr [email protected]=7750 (1 page) |
| 30 January 2008 | £ ic 6012783/6005033 05/12/07 £ sr [email protected]=7750 (1 page) |
| 30 January 2008 | £ ic 5987533/5955033 16/01/08 £ sr [email protected]=32500 (1 page) |
| 3 November 2007 | Return made up to 18/10/07; bulk list available separately (7 pages) |
| 3 November 2007 | Return made up to 18/10/07; bulk list available separately (7 pages) |
| 17 September 2007 | Resolutions
|
| 17 September 2007 | Resolutions
|
| 11 September 2007 | £ ic 5983453/5965078 01/08/07 £ sr [email protected]=18375 (1 page) |
| 11 September 2007 | £ ic 5983453/5965078 01/08/07 £ sr [email protected]=18375 (1 page) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Resolutions
|
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Memorandum and Articles of Association (10 pages) |
| 10 May 2007 | Memorandum and Articles of Association (10 pages) |
| 10 May 2007 | Memorandum and Articles of Association (52 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 10 crown place london EC2A 4FT (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 10 crown place london EC2A 4FT (1 page) |
| 10 May 2007 | Memorandum and Articles of Association (52 pages) |
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Resolutions
|
| 2 May 2007 | Resolutions
|
| 2 May 2007 | Memorandum and Articles of Association (52 pages) |
| 2 May 2007 | Memorandum and Articles of Association (52 pages) |
| 2 May 2007 | Resolutions
|
| 30 April 2007 | Company name changed finsbury technology trust PLC\certificate issued on 30/04/07 (3 pages) |
| 30 April 2007 | Company name changed finsbury technology trust PLC\certificate issued on 30/04/07 (3 pages) |
| 11 April 2007 | Full accounts made up to 30 November 2006 (59 pages) |
| 11 April 2007 | Full accounts made up to 30 November 2006 (59 pages) |
| 3 April 2007 | £ ic 5995953/5983453 01/03/07 £ sr [email protected]=12500 (1 page) |
| 3 April 2007 | £ ic 6004703/5995953 02/03/07 £ sr [email protected]=8750 (1 page) |
| 3 April 2007 | £ ic 6004703/5995953 02/03/07 £ sr [email protected]=8750 (1 page) |
| 3 April 2007 | £ ic 5995953/5983453 01/03/07 £ sr [email protected]=12500 (1 page) |
| 30 March 2007 | £ ic 6013953/6004703 16/02/07 £ sr [email protected]=9250 (1 page) |
| 30 March 2007 | £ ic 6013953/6004703 16/02/07 £ sr [email protected]=9250 (1 page) |
| 8 March 2007 | £ ic 6044328/6038078 07/02/07 £ sr [email protected]=6250 (1 page) |
| 8 March 2007 | £ ic 6044328/6038078 07/02/07 £ sr [email protected]=6250 (1 page) |
| 8 March 2007 | £ ic 6020203/6013953 02/02/07 £ sr [email protected]=6250 (1 page) |
| 8 March 2007 | £ ic 6020203/6013953 02/02/07 £ sr [email protected]=6250 (1 page) |
| 8 March 2007 | £ ic 6038078/6034703 06/02/07 £ sr [email protected]=3375 (1 page) |
| 8 March 2007 | £ ic 6034703/6020203 05/02/07 £ sr [email protected]=14500 (1 page) |
| 8 March 2007 | £ ic 6038078/6034703 06/02/07 £ sr [email protected]=3375 (1 page) |
| 8 March 2007 | £ ic 6034703/6020203 05/02/07 £ sr [email protected]=14500 (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | £ ic 6056078/6050578 17/01/07 £ sr [email protected]=5500 (1 page) |
| 21 February 2007 | £ ic 6056078/6050578 17/01/07 £ sr [email protected]=5500 (1 page) |
| 21 February 2007 | £ ic 6050578/6044328 10/01/07 £ sr [email protected]=6250 (1 page) |
| 21 February 2007 | £ ic 6050578/6044328 10/01/07 £ sr [email protected]=6250 (1 page) |
| 13 February 2007 | New director appointed (3 pages) |
| 13 February 2007 | New director appointed (3 pages) |
| 30 January 2007 | £ ic 6061078/6056078 15/12/06 £ sr [email protected]=5000 (1 page) |
| 30 January 2007 | £ ic 6070078/6061078 04/01/07 £ sr [email protected]=9000 (2 pages) |
| 30 January 2007 | £ ic 6061078/6056078 15/12/06 £ sr [email protected]=5000 (1 page) |
| 30 January 2007 | £ ic 6070078/6061078 04/01/07 £ sr [email protected]=9000 (2 pages) |
| 13 December 2006 | £ ic 6088828/6070078 17/11/06 £ sr [email protected]=18750 (2 pages) |
| 13 December 2006 | £ ic 6096328/6088828 21/11/06 £ sr [email protected]=7500 (2 pages) |
| 13 December 2006 | £ ic 6088828/6070078 17/11/06 £ sr [email protected]=18750 (2 pages) |
| 13 December 2006 | £ ic 6096328/6088828 21/11/06 £ sr [email protected]=7500 (2 pages) |
| 8 November 2006 | Return made up to 18/10/06; bulk list available separately (9 pages) |
| 8 November 2006 | Return made up to 18/10/06; bulk list available separately (9 pages) |
| 7 November 2006 | £ ic 6102578/6096328 02/10/06 £ sr [email protected]=6250 (2 pages) |
| 7 November 2006 | £ ic 6102578/6096328 02/10/06 £ sr [email protected]=6250 (2 pages) |
| 6 November 2006 | £ ic 6110078/6102578 27/09/06 £ sr [email protected]=7500 (1 page) |
| 6 November 2006 | £ ic 6110078/6102578 27/09/06 £ sr [email protected]=7500 (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | £ ic 6116328/6110078 11/08/06 £ sr [email protected]=6250 (2 pages) |
| 6 September 2006 | £ ic 6116328/6110078 11/08/06 £ sr [email protected]=6250 (2 pages) |
| 5 September 2006 | £ ic 6152578/6143828 03/08/06 £ sr [email protected]=8750 (2 pages) |
| 5 September 2006 | £ ic 6152578/6143828 03/08/06 £ sr [email protected]=8750 (2 pages) |
| 5 September 2006 | £ ic 6143828/6116328 02/08/06 £ sr [email protected]=27500 (2 pages) |
| 5 September 2006 | £ ic 6143828/6116328 02/08/06 £ sr [email protected]=27500 (2 pages) |
| 22 August 2006 | £ ic 6158828/6152578 18/07/06 £ sr [email protected]=6250 (1 page) |
| 22 August 2006 | £ ic 6158828/6152578 18/07/06 £ sr [email protected]=6250 (1 page) |
| 16 August 2006 | £ ic 6177578/6158828 12/07/06 £ sr [email protected]=18750 (1 page) |
| 16 August 2006 | £ ic 6177578/6158828 12/07/06 £ sr [email protected]=18750 (1 page) |
| 8 August 2006 | £ ic 6235078/6230078 05/07/06 £ sr [email protected]=5000 (1 page) |
| 8 August 2006 | £ ic 6230078/6177578 27/06/06 £ sr [email protected]=52500 (1 page) |
| 8 August 2006 | £ ic 6235078/6230078 05/07/06 £ sr [email protected]=5000 (1 page) |
| 8 August 2006 | £ ic 6230078/6177578 27/06/06 £ sr [email protected]=52500 (1 page) |
| 7 July 2006 | £ ic 6245078/6241328 06/06/06 £ sr [email protected]=3750 (2 pages) |
| 7 July 2006 | £ ic 6241328/6235078 05/06/06 £ sr [email protected]=6250 (2 pages) |
| 7 July 2006 | £ ic 6245078/6241328 06/06/06 £ sr [email protected]=3750 (2 pages) |
| 7 July 2006 | £ ic 6241328/6235078 05/06/06 £ sr [email protected]=6250 (2 pages) |
| 27 June 2006 | £ ic 6251328/6245078 22/05/06 £ sr [email protected]=6250 (2 pages) |
| 27 June 2006 | £ ic 6251328/6245078 22/05/06 £ sr [email protected]=6250 (2 pages) |
| 22 June 2006 | £ ic 6271328/6258828 17/05/06 £ sr [email protected]=12500 (1 page) |
| 22 June 2006 | £ ic 6258828/6251328 16/05/06 £ sr [email protected]=7500 (1 page) |
| 22 June 2006 | £ ic 6271328/6258828 17/05/06 £ sr [email protected]=12500 (1 page) |
| 22 June 2006 | £ ic 6258828/6251328 16/05/06 £ sr [email protected]=7500 (1 page) |
| 13 June 2006 | £ ic 6286328/6276328 11/05/06 £ sr [email protected]=10000 (2 pages) |
| 13 June 2006 | £ ic 6338828/6298828 12/05/06 £ sr [email protected]=40000 (2 pages) |
| 13 June 2006 | £ ic 6298828/6286328 24/04/06 £ sr [email protected]=12500 (2 pages) |
| 13 June 2006 | £ ic 6338828/6298828 12/05/06 £ sr [email protected]=40000 (2 pages) |
| 13 June 2006 | £ ic 6276328/6271328 15/05/06 £ sr [email protected]=5000 (2 pages) |
| 13 June 2006 | £ ic 6276328/6271328 15/05/06 £ sr [email protected]=5000 (2 pages) |
| 13 June 2006 | £ ic 6286328/6276328 11/05/06 £ sr [email protected]=10000 (2 pages) |
| 13 June 2006 | £ ic 6298828/6286328 24/04/06 £ sr [email protected]=12500 (2 pages) |
| 18 May 2006 | £ ic 6346328/6338828 28/03/06 £ sr [email protected]=7500 (1 page) |
| 18 May 2006 | £ ic 6346328/6338828 28/03/06 £ sr [email protected]=7500 (1 page) |
| 10 May 2006 | £ ic 6353828/6346328 04/04/06 £ sr [email protected]=7500 (1 page) |
| 10 May 2006 | £ ic 6353828/6346328 04/04/06 £ sr [email protected]=7500 (1 page) |
| 9 May 2006 | £ ic 6366328/6353828 10/02/06 £ sr [email protected]=12500 (1 page) |
| 9 May 2006 | £ ic 6366328/6353828 10/02/06 £ sr [email protected]=12500 (1 page) |
| 18 April 2006 | £ ic 6385078/6378828 23/03/06 £ sr [email protected]=6250 (1 page) |
| 18 April 2006 | £ ic 6378828/6366328 20/03/06 £ sr [email protected]=12500 (1 page) |
| 18 April 2006 | £ ic 6385078/6378828 23/03/06 £ sr [email protected]=6250 (1 page) |
| 18 April 2006 | £ ic 6378828/6366328 20/03/06 £ sr [email protected]=12500 (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Full accounts made up to 30 November 2005 (50 pages) |
| 13 April 2006 | Full accounts made up to 30 November 2005 (50 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Resolutions
|
| 16 March 2006 | £ ic 6397578/6385078 01/02/06 £ sr [email protected]=12500 (2 pages) |
| 16 March 2006 | £ ic 6397578/6385078 01/02/06 £ sr [email protected]=12500 (2 pages) |
| 27 January 2006 | £ ic 6428828/6397578 09/12/05 £ sr [email protected]=31250 (2 pages) |
| 27 January 2006 | £ ic 6428828/6397578 09/12/05 £ sr [email protected]=31250 (2 pages) |
| 26 January 2006 | £ ic 6480078/6447578 14/12/05 £ sr [email protected]=32500 (1 page) |
| 26 January 2006 | £ ic 6538828/6527578 19/12/05 £ sr [email protected]=11250 (1 page) |
| 26 January 2006 | £ ic 6447578/6428828 13/12/05 £ sr [email protected]=18750 (1 page) |
| 26 January 2006 | £ ic 6480078/6447578 14/12/05 £ sr [email protected]=32500 (1 page) |
| 26 January 2006 | £ ic 6447578/6428828 13/12/05 £ sr [email protected]=18750 (1 page) |
| 26 January 2006 | £ ic 6527578/6480078 15/12/05 £ sr [email protected]=47500 (1 page) |
| 26 January 2006 | £ ic 6538828/6527578 19/12/05 £ sr [email protected]=11250 (1 page) |
| 26 January 2006 | £ ic 6527578/6480078 15/12/05 £ sr [email protected]=47500 (1 page) |
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Memorandum and Articles of Association (62 pages) |
| 16 January 2006 | Memorandum and Articles of Association (62 pages) |
| 14 December 2005 | £ ic 6903828/6538828 16/11/05 £ sr [email protected]=365000 (1 page) |
| 14 December 2005 | £ ic 6903828/6538828 16/11/05 £ sr [email protected]=365000 (1 page) |
| 25 November 2005 | Return made up to 18/10/05; bulk list available separately (10 pages) |
| 25 November 2005 | Return made up to 18/10/05; bulk list available separately (10 pages) |
| 1 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | New director appointed (2 pages) |
| 3 May 2005 | Full accounts made up to 30 November 2004 (47 pages) |
| 3 May 2005 | Resolutions
|
| 3 May 2005 | Resolutions
|
| 3 May 2005 | Full accounts made up to 30 November 2004 (47 pages) |
| 2 November 2004 | Return made up to 18/10/04; bulk list available separately
|
| 2 November 2004 | Return made up to 18/10/04; bulk list available separately
|
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 18 May 2004 | Full accounts made up to 30 November 2003 (47 pages) |
| 18 May 2004 | Full accounts made up to 30 November 2003 (47 pages) |
| 10 May 2004 | Resolutions
|
| 10 May 2004 | Resolutions
|
| 21 November 2003 | Return made up to 18/10/03; bulk list available separately
|
| 21 November 2003 | Return made up to 18/10/03; bulk list available separately
|
| 30 September 2003 | Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 22 September 2003 | Location of register of members (non legible) (1 page) |
| 22 September 2003 | Location of register of members (non legible) (1 page) |
| 11 April 2003 | Resolutions
|
| 11 April 2003 | Resolutions
|
| 10 April 2003 | Full accounts made up to 30 November 2002 (45 pages) |
| 10 April 2003 | Full accounts made up to 30 November 2002 (45 pages) |
| 14 March 2003 | New director appointed (3 pages) |
| 14 March 2003 | New director appointed (4 pages) |
| 14 March 2003 | New director appointed (4 pages) |
| 14 March 2003 | New director appointed (3 pages) |
| 25 November 2002 | Return made up to 18/10/02; bulk list available separately (7 pages) |
| 25 November 2002 | Return made up to 18/10/02; bulk list available separately (7 pages) |
| 17 May 2002 | Group of companies' accounts made up to 30 November 2001 (42 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Group of companies' accounts made up to 30 November 2001 (42 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 16 November 2001 | Ad 13/11/01--------- £ si [email protected]=31250 £ ic 6747578/6778828 (2 pages) |
| 16 November 2001 | Ad 13/11/01--------- £ si [email protected]=31250 £ ic 6747578/6778828 (2 pages) |
| 13 November 2001 | Return made up to 18/10/01; bulk list available separately (8 pages) |
| 13 November 2001 | Return made up to 18/10/01; bulk list available separately (8 pages) |
| 8 November 2001 | Ad 07/11/01--------- £ si [email protected]=31250 £ ic 6716328/6747578 (2 pages) |
| 8 November 2001 | Ad 07/11/01--------- £ si [email protected]=31250 £ ic 6716328/6747578 (2 pages) |
| 28 June 2001 | Secretary's particulars changed (1 page) |
| 28 June 2001 | Secretary's particulars changed (1 page) |
| 25 June 2001 | Full group accounts made up to 30 November 2000 (39 pages) |
| 25 June 2001 | Full group accounts made up to 30 November 2000 (39 pages) |
| 15 November 2000 | Return made up to 18/10/00; bulk list available separately (8 pages) |
| 15 November 2000 | Return made up to 18/10/00; bulk list available separately (8 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Full group accounts made up to 30 November 1999 (38 pages) |
| 2 June 2000 | Full group accounts made up to 30 November 1999 (38 pages) |
| 18 April 2000 | Return made up to 18/10/99; bulk list available separately (6 pages) |
| 18 April 2000 | Return made up to 18/10/99; bulk list available separately (6 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: alderman's house alderman's walk london EC2M 3XR (1 page) |
| 6 December 1999 | Registered office changed on 06/12/99 from: alderman's house alderman's walk london EC2M 3XR (1 page) |
| 4 May 1999 | Full group accounts made up to 30 November 1998 (31 pages) |
| 4 May 1999 | Full group accounts made up to 30 November 1998 (31 pages) |
| 17 November 1998 | Return made up to 18/10/98; bulk list available separately (12 pages) |
| 17 November 1998 | Return made up to 18/10/98; bulk list available separately (12 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Full group accounts made up to 30 November 1997 (33 pages) |
| 14 April 1998 | Full group accounts made up to 30 November 1997 (33 pages) |
| 14 April 1998 | Resolutions
|
| 17 November 1997 | Return made up to 18/10/97; bulk list available separately
|
| 17 November 1997 | Return made up to 18/10/97; bulk list available separately
|
| 25 March 1997 | Full group accounts made up to 30 November 1996 (26 pages) |
| 25 March 1997 | Full group accounts made up to 30 November 1996 (26 pages) |
| 16 December 1996 | Return made up to 18/10/96; bulk list available separately
|
| 16 December 1996 | Return made up to 18/10/96; bulk list available separately
|
| 13 December 1996 | Ad 01/12/96--------- £ si [email protected]=6634812 £ ic 50001/6684813 (3 pages) |
| 13 December 1996 | Ad 01/12/96--------- £ si [email protected]=6634812 £ ic 50001/6684813 (3 pages) |
| 15 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 15 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 1 December 1995 | New director appointed (6 pages) |
| 1 December 1995 | New director appointed (6 pages) |
| 23 November 1995 | Listing of particulars (46 pages) |
| 23 November 1995 | Listing of particulars (46 pages) |
| 22 November 1995 | Secretary resigned;director resigned (4 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Memorandum and Articles of Association (142 pages) |
| 22 November 1995 | £ nc 15000000/29950000 06/11/95 (1 page) |
| 22 November 1995 | £ nc 15000000/29950000 06/11/95 (1 page) |
| 22 November 1995 | Memorandum and Articles of Association (142 pages) |
| 22 November 1995 | Director resigned (4 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Director resigned (4 pages) |
| 22 November 1995 | Secretary resigned;director resigned (4 pages) |
| 21 November 1995 | New director appointed (4 pages) |
| 21 November 1995 | New director appointed (4 pages) |
| 21 November 1995 | New director appointed (6 pages) |
| 21 November 1995 | New director appointed (6 pages) |
| 21 November 1995 | New director appointed (6 pages) |
| 21 November 1995 | New secretary appointed (8 pages) |
| 21 November 1995 | New secretary appointed (8 pages) |
| 21 November 1995 | New director appointed (6 pages) |
| 21 November 1995 | New director appointed (6 pages) |
| 21 November 1995 | New director appointed (6 pages) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Ad 09/11/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Application to commence business (4 pages) |
| 10 November 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 November 1995 | Ad 09/11/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages) |
| 10 November 1995 | Application to commence business (4 pages) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Resolutions
|
| 26 October 1995 | Notice of intention to trade as an investment co. (2 pages) |
| 26 October 1995 | Notice of intention to trade as an investment co. (2 pages) |
| 18 October 1995 | Incorporation (172 pages) |
| 18 October 1995 | Incorporation (172 pages) |