London
WC2A 1AL
Director Name | Mr David Lindsay Willetts |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2015(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Chair Of The Resolution Foundation |
Country of Residence | England |
Correspondence Address | 2 Queen Annes Gate London SW1H 9AA |
Director Name | Mrs Julia Le Blan |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 12 July 2016(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Snowbury Road London SW6 2NR |
Director Name | Mr Geoffrey Che-Chang Hsu |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 May 2018(21 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Investment Manager |
Country of Residence | United States |
Correspondence Address | 1107 Broadway, #20c New York 10010 |
Director Name | Dr Nicola Ann Shepherd |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2021(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | One Wood Street London EC2V 7WS |
Director Name | Mr Roger Philip Yates |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Neville Street London SW7 3AR |
Director Name | Hamish Michael Baillie |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(26 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Non Executive Director |
Country of Residence | Scotland |
Correspondence Address | One Wood Street London EC2V 7WS |
Secretary Name | Frostrow Capital Llp (Corporation) |
---|---|
Status | Current |
Appointed | 18 April 2007(9 years, 11 months after company formation) |
Appointment Duration | 17 years |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
Director Name | Andrew Michael Hougie |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 128 Chatsworth Road London NW2 5QU |
Director Name | Mr Timothy John Herrington |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Papermill Court 50 Narrow Street London E14 |
Secretary Name | Andrew Michael Hougie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Chatsworth Road London NW2 5QU |
Director Name | Mr John Anthony Victor Townsend |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 5 months (resigned 08 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH |
Director Name | Peter Stephen Keen |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 1 month (resigned 12 July 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
Director Name | Dr John Laurie Gordon |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 17 years, 1 month (resigned 10 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oaklea House, 41a Netherton Road Appleton Abingdon Oxfordshire OX13 5JZ |
Director Name | Mr John Richard Sclater |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 15 years, 1 month (resigned 12 July 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Hall Barcombe Lewes East Sussex BN8 5EB |
Director Name | Mr Paul Gaunt |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 18 years, 1 month (resigned 08 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cornfield Road Mulbarton Norwich Norfolk NR14 8GQ |
Director Name | The Right Honorable William Arthur Waldergrave |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(1 year after company formation) |
Appointment Duration | 18 years, 1 month (resigned 12 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Hornton Street London W8 4NU |
Director Name | Sven Heinz Borho |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 March 2006(8 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 16 May 2018) |
Role | General Partner |
Country of Residence | United States |
Correspondence Address | 502 Park Avenue Apt. Ph29 New York United States |
Director Name | Ms Kay Elizabeth Davies |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 March 2012(14 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 July 2021) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | One Wood Street London EC2V 7WS |
Director Name | Mr Andrew Neville Joy |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(14 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 19 July 2022) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Marelands Bentley Farnham Hampshire GU10 5JB |
Secretary Name | Close Finsbury Asset Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2000(3 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 December 2006) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Secretary Name | Close Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2006(9 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 18 April 2007) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Registered Address | One Wood Street London EC2V 7WS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £873,000 |
Net Worth | £340,248,000 |
Current Liabilities | £40,186,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 20 May 2023 (11 months ago) |
---|---|
Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
20 February 2024 | Purchase of own shares.
|
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19 February 2024 | Cancellation of shares. Statement of capital on 23 January 2024
|
12 February 2024 | Purchase of own shares.
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12 February 2024 | Cancellation of shares. Statement of capital on 9 January 2024
|
29 January 2024 | Cancellation of shares. Statement of capital on 2 January 2024
|
29 January 2024 | Purchase of own shares.
|
29 January 2024 | Purchase of own shares.
|
29 January 2024 | Purchase of own shares. (4 pages) |
29 January 2024 | Cancellation of shares. Statement of capital on 27 December 2023
|
29 January 2024 | Cancellation of shares. Statement of capital on 19 December 2023
|
29 January 2024 | Cancellation of shares. Statement of capital on 21 November 2023
|
29 January 2024 | Purchase of own shares. (4 pages) |
9 January 2024 | Purchase of own shares.
|
9 January 2024 | Cancellation of shares. Statement of capital on 24 November 2023
|
9 January 2024 | Purchase of own shares.
|
9 January 2024 | Cancellation of shares. Statement of capital on 5 December 2023
|
9 January 2024 | Cancellation of shares. Statement of capital on 12 December 2023
|
9 January 2024 | Purchase of own shares.
|
13 December 2023 | Purchase of own shares.
|
13 December 2023 | Cancellation of shares. Statement of capital on 14 November 2023
|
5 December 2023 | Purchase of own shares.
|
5 December 2023 | Cancellation of shares. Statement of capital on 31 October 2023
|
5 December 2023 | Cancellation of shares. Statement of capital on 7 November 2023
|
5 December 2023 | Purchase of own shares.
|
1 December 2023 | Second filing for the appointment of Mr Hamish Michael Baillie as a director (3 pages) |
22 November 2023 | Purchase of own shares.
|
22 November 2023 | Cancellation of shares. Statement of capital on 24 October 2023
|
13 November 2023 | Purchase of own shares.
|
13 November 2023 | Cancellation of shares. Statement of capital on 17 October 2023
|
1 November 2023 | Appointment of Mr Hamish Baillie as a director on 1 November 2023
|
31 October 2023 | Purchase of own shares.
|
31 October 2023 | Cancellation of shares. Statement of capital on 3 October 2023
|
31 October 2023 | Cancellation of shares. Statement of capital on 10 October 2023
|
31 October 2023 | Purchase of own shares.
|
27 October 2023 | Cancellation of shares. Statement of capital on 19 September 2023
|
27 October 2023 | Purchase of own shares.
|
27 October 2023 | Purchase of own shares.
|
27 October 2023 | Cancellation of shares. Statement of capital on 26 September 2023
|
9 October 2023 | Purchase of own shares.
|
9 October 2023 | Cancellation of shares. Statement of capital on 12 September 2023
|
4 October 2023 | Purchase of own shares.
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4 October 2023 | Cancellation of shares. Statement of capital on 5 September 2023
|
27 September 2023 | Cancellation of shares. Statement of capital on 30 August 2023
|
27 September 2023 | Purchase of own shares.
|
25 September 2023 | Purchase of own shares.
|
25 September 2023 | Cancellation of shares. Statement of capital on 22 August 2023
|
15 September 2023 | Purchase of own shares.
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15 September 2023 | Cancellation of shares. Statement of capital on 8 August 2023
|
15 September 2023 | Cancellation of shares. Statement of capital on 15 August 2023
|
15 September 2023 | Purchase of own shares.
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5 September 2023 | Cancellation of shares. Statement of capital on 1 August 2023
|
5 September 2023 | Purchase of own shares.
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31 August 2023 | Purchase of own shares.
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31 August 2023 | Cancellation of shares. Statement of capital on 25 July 2023
|
15 August 2023 | Purchase of own shares.
|
15 August 2023 | Cancellation of shares. Statement of capital on 11 July 2023
|
8 August 2023 | Purchase of own shares.
|
8 August 2023 | Cancellation of shares. Statement of capital on 18 July 2023
|
4 August 2023 | Resolutions
|
28 July 2023 | Cancellation of shares. Statement of capital on 27 June 2023
|
28 July 2023 | Purchase of own shares. (4 pages) |
28 July 2023 | Cancellation of shares. Statement of capital on 4 July 2023
|
28 July 2023 | Purchase of own shares. (4 pages) |
18 July 2023 | Full accounts made up to 31 March 2023 (110 pages) |
12 July 2023 | Cancellation of shares. Statement of capital on 16 June 2023
|
12 July 2023 | Purchase of own shares.
|
10 July 2023 | Cancellation of shares. Statement of capital on 13 June 2023
|
10 July 2023 | Purchase of own shares.
|
6 July 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page) |
4 July 2023 | Cancellation of shares. Statement of capital on 6 June 2023
|
4 July 2023 | Purchase of own shares.
|
4 July 2023 | Purchase of own shares.
|
4 July 2023 | Cancellation of shares. Statement of capital on 30 May 2023
|
20 June 2023 | Cancellation of shares. Statement of capital on 23 May 2023
|
20 June 2023 | Purchase of own shares.
|
20 June 2023 | Cancellation of shares. Statement of capital on 16 May 2023
|
20 June 2023 | Purchase of own shares.
|
9 June 2023 | Purchase of own shares.
|
9 June 2023 | Cancellation of shares. Statement of capital on 21 April 2023
|
5 June 2023 | Purchase of own shares.
|
5 June 2023 | Cancellation of shares. Statement of capital on 5 May 2023
|
5 June 2023 | Cancellation of shares. Statement of capital on 28 April 2023
|
5 June 2023 | Purchase of own shares.
|
23 May 2023 | Cancellation of shares. Statement of capital on 18 April 2023
|
23 May 2023 | Purchase of own shares.
|
22 May 2023 | Confirmation statement made on 20 May 2023 with updates (4 pages) |
3 May 2023 | Purchase of own shares.
|
3 May 2023 | Cancellation of shares. Statement of capital on 31 March 2023
|
3 May 2023 | Purchase of own shares.
|
2 May 2023 | Cancellation of shares. Statement of capital on 24 March 2023
|
2 May 2023 | Cancellation of shares. Statement of capital on 17 March 2023
|
2 May 2023 | Purchase of own shares.
|
20 April 2023 | Cancellation of shares. Statement of capital on 10 March 2023
|
20 April 2023 | Cancellation of shares. Statement of capital on 3 March 2023
|
20 April 2023 | Purchase of own shares.
|
20 April 2023 | Purchase of own shares.
|
20 April 2023 | Purchase of own shares.
|
20 April 2023 | Cancellation of shares. Statement of capital on 24 February 2023
|
28 March 2023 | Cancellation of shares. Statement of capital on 17 February 2023
|
28 March 2023 | Purchase of own shares.
|
9 March 2023 | Cancellation of shares. Statement of capital on 10 February 2023
|
9 March 2023 | Purchase of own shares.
|
23 February 2023 | Purchase of own shares.
|
23 February 2023 | Cancellation of shares. Statement of capital on 3 February 2023
|
23 February 2023 | Cancellation of shares. Statement of capital on 27 January 2023
|
23 February 2023 | Purchase of own shares.
|
17 February 2023 | Purchase of own shares.
|
17 February 2023 | Cancellation of shares. Statement of capital on 13 January 2023
|
17 February 2023 | Purchase of own shares.
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17 February 2023 | Cancellation of shares. Statement of capital on 20 January 2023
|
28 December 2022 | Cancellation of shares. Statement of capital on 28 October 2022
|
28 December 2022 | Purchase of own shares.
|
24 November 2022 | Purchase of own shares.
|
24 November 2022 | Cancellation of shares. Statement of capital on 14 October 2022
|
24 November 2022 | Cancellation of shares. Statement of capital on 7 October 2022
|
24 November 2022 | Purchase of own shares.
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21 November 2022 | Cancellation of shares. Statement of capital on 30 September 2022
|
21 November 2022 | Purchase of own shares.
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4 November 2022 | Cancellation of shares. Statement of capital on 23 September 2022
|
4 November 2022 | Purchase of own shares.
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28 October 2022 | Cancellation of shares. Statement of capital on 16 September 2022
|
28 October 2022 | Purchase of own shares.
|
28 October 2022 | Purchase of own shares.
|
28 October 2022 | Cancellation of shares. Statement of capital on 9 September 2022
|
28 October 2022 | Purchase of own shares.
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28 October 2022 | Purchase of own shares.
|
20 October 2022 | Cancellation of shares. Statement of capital on 2 September 2022
|
20 October 2022 | Cancellation of shares. Statement of capital on 19 August 2022
|
17 October 2022 | Purchase of own shares.
|
17 October 2022 | Cancellation of shares. Statement of capital on 26 August 2022
|
17 October 2022 | Purchase of own shares.
|
17 October 2022 | Cancellation of shares. Statement of capital on 12 August 2022
|
9 September 2022 | Purchase of own shares. (3 pages) |
9 September 2022 | Cancellation of shares. Statement of capital on 22 July 2022
|
25 July 2022 | Full accounts made up to 31 March 2022 (106 pages) |
25 July 2022 | Resolutions
|
19 July 2022 | Termination of appointment of Andrew Neville Joy as a director on 19 July 2022 (1 page) |
13 July 2022 | Purchase of own shares.
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13 July 2022 | Cancellation of shares. Statement of capital on 6 May 2022
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17 June 2022 | Cancellation of shares. Statement of capital on 14 April 2022
|
17 June 2022 | Purchase of own shares.
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30 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
13 May 2022 | Cancellation of shares. Statement of capital on 1 April 2022
|
13 May 2022 | Purchase of own shares.
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13 May 2022 | Cancellation of shares. Statement of capital on 8 April 2022
|
13 May 2022 | Purchase of own shares.
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22 April 2022 | Cancellation of shares. Statement of capital on 15 October 2021
|
22 April 2022 | Purchase of own shares.
|
22 April 2022 | Purchase of own shares.
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21 April 2022 | Cancellation of shares. Statement of capital on 8 October 2021
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19 January 2022 | Purchase of own shares.
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18 January 2022 | Cancellation of shares. Statement of capital on 22 October 2021
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1 December 2021 | Appointment of Mr Roger Philip Yates as a director on 1 December 2021 (2 pages) |
29 November 2021 | Cancellation of shares. Statement of capital on 10 September 2021
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29 November 2021 | Purchase of own shares.
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29 November 2021 | Purchase of own shares.
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29 November 2021 | Cancellation of shares. Statement of capital on 1 October 2021
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29 November 2021 | Cancellation of shares. Statement of capital on 24 September 2021
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29 November 2021 | Purchase of own shares.
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19 August 2021 | Resolutions
|
19 August 2021 | Memorandum and Articles of Association (62 pages) |
14 July 2021 | Termination of appointment of Kay Elizabeth Davies as a director on 14 July 2021 (1 page) |
7 July 2021 | Full accounts made up to 31 March 2021 (103 pages) |
14 June 2021 | Statement of capital following an allotment of shares on 7 June 2021
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3 June 2021 | Statement of capital following an allotment of shares on 26 May 2021
|
28 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
26 April 2021 | Statement of capital following an allotment of shares on 22 April 2021
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19 April 2021 | Statement of capital following an allotment of shares on 15 April 2021
|
3 April 2021 | Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page) |
29 March 2021 | Statement of capital following an allotment of shares on 25 March 2021
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22 March 2021 | Statement of capital following an allotment of shares on 16 March 2021
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1 March 2021 | Statement of capital following an allotment of shares on 25 February 2021
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22 February 2021 | Statement of capital following an allotment of shares on 19 February 2021
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15 February 2021 | Statement of capital following an allotment of shares on 12 February 2021
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9 February 2021 | Second filing of a statement of capital following an allotment of shares on 26 January 2021
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9 February 2021 | Statement of capital following an allotment of shares on 3 February 2021
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1 February 2021 | Statement of capital following an allotment of shares on 26 January 2021
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25 January 2021 | Statement of capital following an allotment of shares on 21 January 2021
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18 January 2021 | Appointment of Dr Nicola Ann Shepherd as a director on 18 January 2021 (2 pages) |
18 January 2021 | Statement of capital following an allotment of shares on 13 January 2021
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11 January 2021 | Statement of capital following an allotment of shares on 6 January 2021
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4 January 2021 | Statement of capital following an allotment of shares on 30 December 2020
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29 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
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21 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
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7 December 2020 | Statement of capital following an allotment of shares on 4 December 2020
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30 November 2020 | Statement of capital following an allotment of shares on 24 November 2020
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23 November 2020 | Statement of capital following an allotment of shares on 16 November 2020
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16 November 2020 | Statement of capital following an allotment of shares on 13 November 2020
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6 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
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2 November 2020 | Statement of capital following an allotment of shares on 26 October 2020
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26 October 2020 | Statement of capital following an allotment of shares on 23 October 2020
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19 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
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12 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
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7 September 2020 | Statement of capital following an allotment of shares on 3 September 2020
|
17 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
10 August 2020 | Statement of capital following an allotment of shares on 7 August 2020
|
4 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
30 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
29 July 2020 | Resolutions
|
24 July 2020 | Statement of capital following an allotment of shares on 14 July 2020
|
15 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
|
14 July 2020 | Full accounts made up to 31 March 2020 (91 pages) |
3 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
3 March 2020 | Cancellation of shares. Statement of capital on 7 February 2020
|
3 March 2020 | Purchase of own shares. (3 pages) |
25 February 2020 | Cancellation of shares. Statement of capital on 31 January 2020
|
25 February 2020 | Purchase of own shares. (3 pages) |
18 February 2020 | Cancellation of shares. Statement of capital on 17 January 2020
|
18 February 2020 | Cancellation of shares. Statement of capital on 24 January 2020
|
17 February 2020 | Purchase of own shares. (3 pages) |
17 February 2020 | Purchase of own shares. (3 pages) |
17 February 2020 | Auditor's resignation (2 pages) |
30 January 2020 | Purchase of own shares. (3 pages) |
30 January 2020 | Cancellation of shares. Statement of capital on 31 December 2019
|
30 January 2020 | Purchase of own shares. (3 pages) |
30 January 2020 | Resolutions
|
30 January 2020 | Purchase of own shares. (3 pages) |
30 January 2020 | Cancellation of shares. Statement of capital on 10 January 2020
|
30 January 2020 | Cancellation of shares. Statement of capital on 3 January 2020
|
30 January 2020 | Cancellation of shares. Statement of capital on 20 December 2019
|
30 January 2020 | Purchase of own shares. (3 pages) |
27 January 2020 | Cancellation of shares. Statement of capital on 27 December 2019
|
27 January 2020 | Purchase of own shares. (3 pages) |
21 January 2020 | Cancellation of shares. Statement of capital on 24 December 2019
|
20 January 2020 | Purchase of own shares. (3 pages) |
13 January 2020 | Purchase of own shares. (3 pages) |
13 January 2020 | Cancellation of shares. Statement of capital on 13 December 2019
|
13 January 2020 | Cancellation of shares. Statement of capital on 12 December 2019
|
13 January 2020 | Purchase of own shares. (3 pages) |
27 December 2019 | Purchase of own shares. (3 pages) |
27 December 2019 | Cancellation of shares. Statement of capital on 8 November 2019
|
27 December 2019 | Purchase of own shares. (3 pages) |
27 December 2019 | Cancellation of shares. Statement of capital on 15 November 2019
|
25 November 2019 | Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (1 page) |
4 November 2019 | Cancellation of shares. Statement of capital on 20 September 2019
|
4 November 2019 | Cancellation of shares. Statement of capital on 27 September 2019
|
4 November 2019 | Cancellation of shares. Statement of capital on 4 October 2019
|
4 November 2019 | Purchase of own shares. (3 pages) |
4 November 2019 | Purchase of own shares. (3 pages) |
4 November 2019 | Cancellation of shares. Statement of capital on 11 October 2019
|
4 November 2019 | Purchase of own shares. (3 pages) |
4 November 2019 | Purchase of own shares. (3 pages) |
28 October 2019 | Purchase of own shares. (3 pages) |
28 October 2019 | Purchase of own shares. (3 pages) |
28 October 2019 | Cancellation of shares. Statement of capital on 6 September 2019
|
28 October 2019 | Cancellation of shares. Statement of capital on 13 September 2019
|
28 October 2019 | Purchase of own shares. (3 pages) |
28 October 2019 | Cancellation of shares. Statement of capital on 30 August 2019
|
10 October 2019 | Purchase of own shares. (3 pages) |
10 October 2019 | Purchase of own shares. (3 pages) |
10 October 2019 | Cancellation of shares. Statement of capital on 9 August 2019
|
10 October 2019 | Purchase of own shares. (3 pages) |
10 October 2019 | Cancellation of shares. Statement of capital on 16 August 2019
|
10 October 2019 | Cancellation of shares. Statement of capital on 23 August 2019
|
27 September 2019 | Cancellation of shares. Statement of capital on 26 July 2019
|
27 September 2019 | Purchase of own shares. (3 pages) |
27 September 2019 | Purchase of own shares. (3 pages) |
27 September 2019 | Cancellation of shares. Statement of capital on 31 July 2019
|
27 September 2019 | Purchase of own shares. (3 pages) |
27 September 2019 | Cancellation of shares. Statement of capital on 2 August 2019
|
25 September 2019 | Cancellation of shares. Statement of capital on 19 July 2019
|
25 September 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Cancellation of shares. Statement of capital on 7 June 2019
|
28 August 2019 | Cancellation of shares. Statement of capital on 5 July 2019
|
28 August 2019 | Cancellation of shares. Statement of capital on 28 June 2019
|
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Cancellation of shares. Statement of capital on 17 May 2019
|
28 August 2019 | Cancellation of shares. Statement of capital on 10 July 2019
|
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Cancellation of shares. Statement of capital on 24 May 2019
|
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Cancellation of shares. Statement of capital on 14 June 2019
|
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Cancellation of shares. Statement of capital on 12 July 2019
|
28 August 2019 | Cancellation of shares. Statement of capital on 31 May 2019
|
28 August 2019 | Purchase of own shares. (3 pages) |
28 August 2019 | Cancellation of shares. Statement of capital on 21 June 2019
|
29 July 2019 | Resolutions
|
10 July 2019 | Full accounts made up to 31 March 2019 (80 pages) |
8 July 2019 | Purchase of own shares. (3 pages) |
8 July 2019 | Cancellation of shares. Statement of capital on 10 May 2019
|
18 June 2019 | Purchase of own shares. (3 pages) |
18 June 2019 | Cancellation of shares. Statement of capital on 3 May 2019
|
5 June 2019 | Purchase of own shares. (3 pages) |
5 June 2019 | Cancellation of shares. Statement of capital on 18 April 2019
|
5 June 2019 | Purchase of own shares. (3 pages) |
5 June 2019 | Cancellation of shares. Statement of capital on 5 April 2019
|
5 June 2019 | Purchase of own shares. (3 pages) |
5 June 2019 | Cancellation of shares. Statement of capital on 12 April 2019
|
31 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
23 May 2019 | Cancellation of shares. Statement of capital on 29 March 2019
|
23 May 2019 | Purchase of own shares. (3 pages) |
23 May 2019 | Purchase of own shares. (3 pages) |
23 May 2019 | Cancellation of shares. Statement of capital on 4 April 2019
|
15 May 2019 | Purchase of own shares. (3 pages) |
15 May 2019 | Cancellation of shares. Statement of capital on 22 March 2019
|
15 May 2019 | Purchase of own shares. (3 pages) |
15 May 2019 | Cancellation of shares. Statement of capital on 15 March 2019
|
8 April 2019 | Purchase of own shares. (3 pages) |
8 April 2019 | Purchase of own shares. (3 pages) |
8 April 2019 | Cancellation of shares. Statement of capital on 8 March 2019
|
8 April 2019 | Cancellation of shares. Statement of capital on 1 March 2019
|
26 March 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
26 March 2019 | Purchase of own shares. (3 pages) |
26 March 2019 | Purchase of own shares. (3 pages) |
26 March 2019 | Cancellation of shares. Statement of capital on 8 February 2019
|
22 March 2019 | Cancellation of shares. Statement of capital on 1 February 2019
|
22 March 2019 | Purchase of own shares. (3 pages) |
25 February 2019 | Cancellation of shares. Statement of capital on 25 January 2019
|
25 February 2019 | Cancellation of shares. Statement of capital on 18 January 2019
|
25 February 2019 | Purchase of own shares. (3 pages) |
25 February 2019 | Purchase of own shares. (3 pages) |
28 January 2019 | Cancellation of shares. Statement of capital on 21 December 2018
|
28 January 2019 | Cancellation of shares. Statement of capital on 7 December 2018
|
28 January 2019 | Purchase of own shares. (3 pages) |
28 January 2019 | Purchase of own shares. (3 pages) |
28 January 2019 | Purchase of own shares. (3 pages) |
28 January 2019 | Cancellation of shares. Statement of capital on 14 December 2018
|
12 December 2018 | Cancellation of shares. Statement of capital on 25 October 2018
|
12 December 2018 | Purchase of own shares. (3 pages) |
13 November 2018 | Purchase of own shares. (3 pages) |
13 November 2018 | Cancellation of shares. Statement of capital on 28 September 2018
|
13 November 2018 | Purchase of own shares. (3 pages) |
13 November 2018 | Cancellation of shares. Statement of capital on 11 October 2018
|
13 November 2018 | Purchase of own shares. (3 pages) |
13 November 2018 | Cancellation of shares. Statement of capital on 5 October 2018
|
29 October 2018 | Purchase of own shares. (3 pages) |
29 October 2018 | Purchase of own shares. (3 pages) |
29 October 2018 | Purchase of own shares. (3 pages) |
29 October 2018 | Purchase of own shares. (3 pages) |
29 October 2018 | Cancellation of shares. Statement of capital on 7 September 2018
|
29 October 2018 | Cancellation of shares. Statement of capital on 14 September 2018
|
29 October 2018 | Cancellation of shares. Statement of capital on 21 September 2018
|
29 October 2018 | Cancellation of shares. Statement of capital on 31 August 2018
|
9 October 2018 | Purchase of own shares. (3 pages) |
9 October 2018 | Purchase of own shares. (3 pages) |
9 October 2018 | Cancellation of shares. Statement of capital on 27 July 2018
|
9 October 2018 | Cancellation of shares. Statement of capital on 10 August 2018
|
9 October 2018 | Cancellation of shares. Statement of capital on 17 August 2018
|
9 October 2018 | Purchase of own shares. (3 pages) |
9 October 2018 | Cancellation of shares. Statement of capital on 24 August 2018
|
9 October 2018 | Purchase of own shares. (3 pages) |
28 August 2018 | Cancellation of shares. Statement of capital on 20 July 2018
|
28 August 2018 | Purchase of own shares. (3 pages) |
28 August 2018 | Purchase of own shares. (3 pages) |
28 August 2018 | Cancellation of shares. Statement of capital on 13 July 2018
|
14 August 2018 | Purchase of own shares. (3 pages) |
14 August 2018 | Purchase of own shares. (3 pages) |
14 August 2018 | Cancellation of shares. Statement of capital on 29 June 2018
|
14 August 2018 | Cancellation of shares. Statement of capital on 22 June 2018
|
20 July 2018 | Resolutions
|
20 June 2018 | Full accounts made up to 31 March 2018 (88 pages) |
1 June 2018 | Appointment of Mr Geoffrey Che-Chang Hsu as a director on 16 May 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
22 May 2018 | Termination of appointment of Sven Heinz Borho as a director on 16 May 2018 (1 page) |
12 January 2018 | Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page) |
12 January 2018 | Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page) |
21 July 2017 | Resolutions
|
21 July 2017 | Resolutions
|
20 July 2017 | Full accounts made up to 31 March 2017 (85 pages) |
20 July 2017 | Full accounts made up to 31 March 2017 (85 pages) |
12 July 2017 | Termination of appointment of Peter Stephen Keen as a director on 12 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Peter Stephen Keen as a director on 12 July 2017 (1 page) |
22 May 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
3 January 2017 | Purchase of own shares. (3 pages) |
3 January 2017 | Purchase of own shares. (3 pages) |
3 January 2017 | Cancellation of shares. Statement of capital on 4 November 2016
|
3 January 2017 | Cancellation of shares. Statement of capital on 4 November 2016
|
17 December 2016 | Cancellation of shares. Statement of capital on 19 August 2016
|
17 December 2016 | Cancellation of shares. Statement of capital on 19 August 2016
|
13 December 2016 | Purchase of own shares. (3 pages) |
13 December 2016 | Purchase of own shares. (3 pages) |
7 December 2016 | Cancellation of shares. Statement of capital on 21 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 21 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 28 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 14 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 28 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
7 December 2016 | Cancellation of shares. Statement of capital on 14 October 2016
|
5 December 2016 | Purchase of own shares. (3 pages) |
5 December 2016 | Purchase of own shares. (3 pages) |
5 December 2016 | Purchase of own shares. (3 pages) |
5 December 2016 | Purchase of own shares. (3 pages) |
5 December 2016 | Purchase of own shares. (3 pages) |
5 December 2016 | Purchase of own shares. (3 pages) |
16 November 2016 | Purchase of own shares. (3 pages) |
16 November 2016 | Purchase of own shares. (3 pages) |
15 November 2016 | Cancellation of shares. Statement of capital on 23 September 2016
|
15 November 2016 | Cancellation of shares. Statement of capital on 9 September 2016
|
15 November 2016 | Cancellation of shares. Statement of capital on 2 September 2016
|
15 November 2016 | Cancellation of shares. Statement of capital on 2 September 2016
|
15 November 2016 | Cancellation of shares. Statement of capital on 23 September 2016
|
15 November 2016 | Cancellation of shares. Statement of capital on 9 September 2016
|
11 November 2016 | Purchase of own shares. (3 pages) |
11 November 2016 | Purchase of own shares. (3 pages) |
4 November 2016 | Purchase of own shares. (3 pages) |
4 November 2016 | Purchase of own shares. (3 pages) |
4 November 2016 | Purchase of own shares. (3 pages) |
4 November 2016 | Purchase of own shares. (3 pages) |
25 October 2016 | Cancellation of shares. Statement of capital on 26 August 2016
|
25 October 2016 | Cancellation of shares. Statement of capital on 26 August 2016
|
24 October 2016 | Purchase of own shares. (3 pages) |
24 October 2016 | Purchase of own shares. (3 pages) |
11 October 2016 | Cancellation of shares. Statement of capital on 12 August 2016
|
11 October 2016 | Cancellation of shares. Statement of capital on 12 August 2016
|
4 October 2016 | Purchase of own shares. (3 pages) |
4 October 2016 | Purchase of own shares. (3 pages) |
12 September 2016 | Cancellation of shares. Statement of capital on 5 August 2016
|
12 September 2016 | Purchase of own shares. (3 pages) |
12 September 2016 | Cancellation of shares. Statement of capital on 5 August 2016
|
12 September 2016 | Purchase of own shares. (3 pages) |
1 September 2016 | Cancellation of shares. Statement of capital on 22 July 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 15 July 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 15 July 2016
|
1 September 2016 | Cancellation of shares. Statement of capital on 22 July 2016
|
26 August 2016 | Purchase of own shares. (3 pages) |
26 August 2016 | Purchase of own shares. (3 pages) |
26 August 2016 | Purchase of own shares. (3 pages) |
26 August 2016 | Purchase of own shares. (3 pages) |
23 August 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
23 August 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
23 August 2016 | Cancellation of shares. Statement of capital on 8 July 2016
|
23 August 2016 | Cancellation of shares. Statement of capital on 8 July 2016
|
16 August 2016 | Purchase of own shares. (3 pages) |
16 August 2016 | Purchase of own shares. (3 pages) |
16 August 2016 | Purchase of own shares. (3 pages) |
16 August 2016 | Purchase of own shares. (3 pages) |
1 August 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
1 August 2016 | Cancellation of shares. Statement of capital on 17 June 2016
|
1 August 2016 | Cancellation of shares. Statement of capital on 17 June 2016
|
1 August 2016 | Cancellation of shares. Statement of capital on 10 June 2016
|
27 July 2016 | Purchase of own shares. (3 pages) |
27 July 2016 | Purchase of own shares. (3 pages) |
27 July 2016 | Purchase of own shares. (3 pages) |
27 July 2016 | Purchase of own shares. (3 pages) |
25 July 2016 | Resolutions
|
25 July 2016 | Resolutions
|
19 July 2016 | Cancellation of shares. Statement of capital on 20 May 2016
|
19 July 2016 | Cancellation of shares. Statement of capital on 20 May 2016
|
19 July 2016 | Cancellation of shares. Statement of capital on 3 June 2016
|
19 July 2016 | Cancellation of shares. Statement of capital on 27 May 2016
|
19 July 2016 | Cancellation of shares. Statement of capital on 27 May 2016
|
19 July 2016 | Cancellation of shares. Statement of capital on 3 June 2016
|
14 July 2016 | Appointment of Mrs Julia Le Blan as a director on 12 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of William Arthur Waldergrave as a director on 12 July 2016 (1 page) |
14 July 2016 | Appointment of Mrs Julia Le Blan as a director on 12 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of William Arthur Waldergrave as a director on 12 July 2016 (1 page) |
8 July 2016 | Annual return made up to 20 May 2016 no member list Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 20 May 2016 no member list Statement of capital on 2016-07-08
|
6 July 2016 | Full accounts made up to 31 March 2016 (86 pages) |
6 July 2016 | Full accounts made up to 31 March 2016 (86 pages) |
1 July 2016 | Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages) |
1 July 2016 | Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
28 June 2016 | Purchase of own shares. (3 pages) |
17 June 2016 | Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages) |
17 June 2016 | Director's details changed for Mr David Lindsay Willetts on 1 May 2016 (2 pages) |
13 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 6 May 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 28 April 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 6 May 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 8 April 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 8 April 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
13 June 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
10 June 2016 | Purchase of own shares. (3 pages) |
24 May 2016 | Cancellation of shares. Statement of capital on 4 March 2016
|
24 May 2016 | Cancellation of shares. Statement of capital on 4 March 2016
|
20 May 2016 | Purchase of own shares. (3 pages) |
20 May 2016 | Purchase of own shares. (3 pages) |
16 May 2016 | Cancellation of shares. Statement of capital on 24 March 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 18 March 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 24 March 2016
|
16 May 2016 | Cancellation of shares. Statement of capital on 18 March 2016
|
12 May 2016 | Purchase of own shares. (3 pages) |
12 May 2016 | Purchase of own shares. (3 pages) |
12 May 2016 | Purchase of own shares. (3 pages) |
12 May 2016 | Purchase of own shares. (3 pages) |
12 May 2016 | Purchase of own shares. (3 pages) |
12 May 2016 | Purchase of own shares. (3 pages) |
6 May 2016 | Purchase of own shares. (3 pages) |
6 May 2016 | Purchase of own shares. (3 pages) |
3 May 2016 | Cancellation of shares. Statement of capital on 26 February 2016
|
3 May 2016 | Cancellation of shares. Statement of capital on 26 February 2016
|
20 April 2016 | Cancellation of shares. Statement of capital on 12 February 2016
|
20 April 2016 | Cancellation of shares. Statement of capital on 12 February 2016
|
22 March 2016 | Purchase of own shares. (3 pages) |
22 March 2016 | Purchase of own shares. (3 pages) |
1 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
1 March 2016 | Cancellation of shares. Statement of capital on 5 February 2016
|
1 March 2016 | Cancellation of shares. Statement of capital on 22 January 2016
|
1 March 2016 | Cancellation of shares. Statement of capital on 5 February 2016
|
1 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
1 March 2016 | Purchase of own shares. (3 pages) |
1 March 2016 | Purchase of own shares. (3 pages) |
1 March 2016 | Cancellation of shares. Statement of capital on 22 January 2016
|
26 February 2016 | Purchase of own shares. (3 pages) |
26 February 2016 | Purchase of own shares. (3 pages) |
26 February 2016 | Purchase of own shares. (3 pages) |
26 February 2016 | Purchase of own shares. (3 pages) |
24 February 2016 | Cancellation of shares. Statement of capital on 16 October 2015
|
24 February 2016 | Cancellation of shares. Statement of capital on 11 December 2015
|
24 February 2016 | Cancellation of shares. Statement of capital on 9 October 2015
|
24 February 2016 | Cancellation of shares. Statement of capital on 16 October 2015
|
24 February 2016 | Cancellation of shares. Statement of capital on 11 December 2015
|
24 February 2016 | Cancellation of shares. Statement of capital on 9 October 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 8 January 2016
|
22 February 2016 | Cancellation of shares. Statement of capital on 18 September 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 13 November 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 2 October 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 24 August 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 18 September 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 23 October 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 6 November 2015
|
22 February 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 13 November 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 24 August 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 8 January 2016
|
22 February 2016 | Cancellation of shares. Statement of capital on 15 January 2016
|
22 February 2016 | Cancellation of shares. Statement of capital on 6 November 2015
|
22 February 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 27 November 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 23 October 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 2 October 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 15 January 2016
|
22 February 2016 | Cancellation of shares. Statement of capital on 21 August 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 21 August 2015
|
22 February 2016 | Cancellation of shares. Statement of capital on 27 November 2015
|
18 February 2016 | Purchase of own shares. (3 pages) |
18 February 2016 | Purchase of own shares. (3 pages) |
18 February 2016 | Purchase of own shares. (3 pages) |
18 February 2016 | Purchase of own shares. (3 pages) |
9 February 2016 | Cancellation of shares. Statement of capital on 31 December 2015
|
9 February 2016 | Cancellation of shares. Statement of capital on 31 December 2015
|
8 February 2016 | Purchase of own shares. (3 pages) |
8 February 2016 | Purchase of own shares. (3 pages) |
29 January 2016 | Purchase of own shares. (3 pages) |
29 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
28 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
27 January 2016 | Purchase of own shares. (3 pages) |
26 January 2016 | Purchase of own shares. (3 pages) |
26 January 2016 | Purchase of own shares. (3 pages) |
24 November 2015 | Appointment of The Rt Hon the Lord David Lindsay Willetts as a director on 11 November 2015 (2 pages) |
24 November 2015 | Appointment of The Rt Hon the Lord David Lindsay Willetts as a director on 11 November 2015 (2 pages) |
9 October 2015 | Purchase of own shares. (3 pages) |
9 October 2015 | Purchase of own shares. (3 pages) |
9 October 2015 | Purchase of own shares. (3 pages) |
9 October 2015 | Purchase of own shares. (3 pages) |
25 August 2015 | Statement of capital on 25 August 2015
|
25 August 2015 | Statement of capital on 25 August 2015
|
20 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
20 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
20 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
15 July 2015 | Full accounts made up to 31 March 2015 (98 pages) |
15 July 2015 | Full accounts made up to 31 March 2015 (98 pages) |
15 July 2015 | Resolutions
|
15 July 2015 | Termination of appointment of Paul Gaunt as a director on 8 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Paul Gaunt as a director on 8 July 2015 (2 pages) |
15 July 2015 | Appointment of Steven Andrew Ralph Bates as a director on 8 July 2015 (4 pages) |
15 July 2015 | Appointment of Steven Andrew Ralph Bates as a director on 8 July 2015 (4 pages) |
15 July 2015 | Resolutions
|
15 July 2015 | Termination of appointment of Paul Gaunt as a director on 8 July 2015 (2 pages) |
15 July 2015 | Appointment of Steven Andrew Ralph Bates as a director on 8 July 2015 (4 pages) |
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
2 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
22 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
22 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
22 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
9 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
9 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
9 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
27 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
27 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
27 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
20 May 2015 | Annual return made up to 20 May 2015 no member list Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 20 May 2015 no member list Statement of capital on 2015-05-20
|
12 May 2015 | Purchase of own shares. (3 pages) |
12 May 2015 | Purchase of own shares. (3 pages) |
10 February 2015 | Sale or transfer of treasury shares. Treasury capital:
|
10 February 2015 | Sale or transfer of treasury shares. Treasury capital:
|
10 February 2015 | Sale or transfer of treasury shares. Treasury capital:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
14 November 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
9 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2014 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2014 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2014 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2014 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2014 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2014 | Purchase of own shares. Shares purchased into treasury:
|
21 July 2014 | Resolutions
|
21 July 2014 | Termination of appointment of John Laurie Gordon as a director on 10 July 2014 (3 pages) |
21 July 2014 | Termination of appointment of John Laurie Gordon as a director on 10 July 2014 (3 pages) |
21 July 2014 | Resolutions
|
30 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
17 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
17 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
17 June 2014 | Purchase of own shares. Shares purchased into treasury:
|
11 June 2014 | Full accounts made up to 31 March 2014 (89 pages) |
11 June 2014 | Full accounts made up to 31 March 2014 (89 pages) |
21 May 2014 | Purchase of own shares. (4 pages) |
21 May 2014 | Purchase of own shares. (4 pages) |
20 May 2014 | Annual return made up to 20 May 2014 no member list Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 20 May 2014 no member list Statement of capital on 2014-05-20
|
14 May 2014 | Director's details changed for Sven Heinz Borho on 31 January 2014 (2 pages) |
14 May 2014 | Director's details changed for Sven Heinz Borho on 31 January 2014 (2 pages) |
30 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
30 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
7 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
7 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
7 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
19 March 2014 | Director's details changed for Peter Stephen Keen on 15 May 2013 (2 pages) |
19 March 2014 | Director's details changed for Peter Stephen Keen on 15 May 2013 (2 pages) |
10 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
10 February 2014 | Statement of capital following an allotment of shares on 21 January 2014
|
10 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
10 February 2014 | Statement of capital following an allotment of shares on 21 January 2014
|
24 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
24 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
21 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
|
21 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
|
17 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
17 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
15 January 2014 | Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page) |
15 January 2014 | Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page) |
14 August 2013 | Director's details changed for Peter Stephen Keen on 20 May 2013 (2 pages) |
14 August 2013 | Annual return made up to 20 May 2013 no member list (10 pages) |
14 August 2013 | Director's details changed for Peter Stephen Keen on 20 May 2013 (2 pages) |
14 August 2013 | Annual return made up to 20 May 2013 no member list (10 pages) |
7 August 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 11 July 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 11 July 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
7 August 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
6 August 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 17 April 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 17 April 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
29 July 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
29 July 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
29 July 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
29 July 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
26 July 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
26 July 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
26 July 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
24 July 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
24 July 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
24 July 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
24 July 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
24 July 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
24 July 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
18 July 2013 | Full accounts made up to 31 March 2013 (58 pages) |
18 July 2013 | Statement of company's objects (2 pages) |
18 July 2013 | Resolutions
|
18 July 2013 | Statement of company's objects (2 pages) |
18 July 2013 | Resolutions
|
18 July 2013 | Full accounts made up to 31 March 2013 (58 pages) |
17 May 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
17 May 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
18 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
18 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
18 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
18 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
18 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
18 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
13 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
13 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
13 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
11 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
11 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
1 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
1 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
10 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 12 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 12 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
16 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
16 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
16 August 2012 | Statement of capital following an allotment of shares on 3 August 2012
|
17 July 2012 | Resolutions
|
17 July 2012 | Resolutions
|
17 July 2012 | Termination of appointment of John Sclater as a director (2 pages) |
17 July 2012 | Resolutions
|
17 July 2012 | Termination of appointment of John Sclater as a director (2 pages) |
17 July 2012 | Resolutions
|
12 July 2012 | Annual return made up to 20 May 2012 no member list (11 pages) |
12 July 2012 | Annual return made up to 20 May 2012 no member list (11 pages) |
11 July 2012 | Secretary's details changed for Frostrow Capital Llp on 11 July 2012 (2 pages) |
11 July 2012 | Director's details changed for Sven Heinz Borho on 11 July 2012 (2 pages) |
11 July 2012 | Director's details changed for Sven Heinz Borho on 11 July 2012 (2 pages) |
11 July 2012 | Secretary's details changed for Frostrow Capital Llp on 11 July 2012 (2 pages) |
11 July 2012 | Director's details changed for The Right Honorable William Arthur Waldergrave on 11 July 2012 (2 pages) |
11 July 2012 | Director's details changed for The Right Honorable William Arthur Waldergrave on 11 July 2012 (2 pages) |
20 June 2012 | Full accounts made up to 31 March 2012 (54 pages) |
20 June 2012 | Full accounts made up to 31 March 2012 (54 pages) |
8 June 2012 | Purchase of own shares. (3 pages) |
8 June 2012 | Purchase of own shares. (3 pages) |
24 April 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
24 April 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
24 April 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
24 April 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
4 April 2012 | Director's details changed for Mr Andrew Neville Joy on 4 April 2012 (2 pages) |
4 April 2012 | Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages) |
4 April 2012 | Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages) |
4 April 2012 | Director's details changed for Mr Andrew Neville Joy on 4 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Andrew Neville Joy on 4 April 2012 (2 pages) |
2 April 2012 | Appointment of Mr Andrew Neville Joy as a director (2 pages) |
2 April 2012 | Appointment of Mr Andrew Neville Joy as a director (2 pages) |
15 February 2012 | Purchase of own shares. (3 pages) |
15 February 2012 | Purchase of own shares. (3 pages) |
8 February 2012 | Cancellation of shares. Statement of capital on 8 February 2012
|
8 February 2012 | Purchase of own shares. (3 pages) |
8 February 2012 | Cancellation of shares. Statement of capital on 8 February 2012
|
8 February 2012 | Cancellation of shares. Statement of capital on 8 February 2012
|
8 February 2012 | Purchase of own shares. (3 pages) |
2 February 2012 | Purchase of own shares. (3 pages) |
2 February 2012 | Purchase of own shares. (3 pages) |
23 January 2012 | Purchase of own shares. (3 pages) |
23 January 2012 | Purchase of own shares. (3 pages) |
11 January 2012 | Purchase of own shares. (3 pages) |
11 January 2012 | Purchase of own shares. (3 pages) |
5 January 2012 | Purchase of own shares. (3 pages) |
5 January 2012 | Purchase of own shares. (3 pages) |
3 January 2012 | Purchase of own shares. (3 pages) |
3 January 2012 | Purchase of own shares. (3 pages) |
15 December 2011 | Purchase of own shares. (3 pages) |
15 December 2011 | Purchase of own shares. (3 pages) |
31 October 2011 | Purchase of own shares. (3 pages) |
31 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
13 October 2011 | Purchase of own shares. (3 pages) |
13 October 2011 | Purchase of own shares. (3 pages) |
2 September 2011 | Purchase of own shares. (3 pages) |
2 September 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Purchase of own shares. (3 pages) |
8 August 2011 | Purchase of own shares. (3 pages) |
22 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (22 pages) |
22 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (22 pages) |
20 July 2011 | Resolutions
|
20 July 2011 | Resolutions
|
7 July 2011 | Purchase of own shares. (3 pages) |
7 July 2011 | Purchase of own shares. (3 pages) |
7 July 2011 | Purchase of own shares. (3 pages) |
7 July 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
22 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
15 June 2011 | Purchase of own shares. (3 pages) |
14 June 2011 | Full accounts made up to 31 March 2011 (46 pages) |
14 June 2011 | Full accounts made up to 31 March 2011 (46 pages) |
8 June 2011 | Purchase of own shares. (3 pages) |
8 June 2011 | Purchase of own shares. (3 pages) |
8 June 2011 | Purchase of own shares. (3 pages) |
8 June 2011 | Purchase of own shares. (3 pages) |
26 April 2011 | Director's details changed for Paul Gaunt on 26 April 2011 (3 pages) |
26 April 2011 | Director's details changed for Paul Gaunt on 26 April 2011 (3 pages) |
9 February 2011 | Purchase of own shares. (3 pages) |
9 February 2011 | Purchase of own shares. (3 pages) |
9 February 2011 | Purchase of own shares. (3 pages) |
9 February 2011 | Purchase of own shares. (3 pages) |
18 January 2011 | Purchase of own shares. (3 pages) |
18 January 2011 | Purchase of own shares. (3 pages) |
17 January 2011 | Purchase of own shares. (3 pages) |
17 January 2011 | Purchase of own shares. (3 pages) |
17 January 2011 | Purchase of own shares. (3 pages) |
17 January 2011 | Purchase of own shares. (3 pages) |
17 January 2011 | Purchase of own shares. (3 pages) |
17 January 2011 | Purchase of own shares. (3 pages) |
14 January 2011 | Director's details changed for The Right Honorable William Arthur Waldergrave on 24 December 2010 (3 pages) |
14 January 2011 | Director's details changed for The Right Honorable William Arthur Waldergrave on 24 December 2010 (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
16 September 2010 | Purchase of own shares. (3 pages) |
16 September 2010 | Purchase of own shares. (3 pages) |
20 August 2010 | Purchase of own shares. (3 pages) |
20 August 2010 | Purchase of own shares. (3 pages) |
4 August 2010 | Resolutions
|
4 August 2010 | Resolutions
|
21 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (24 pages) |
21 June 2010 | Full accounts made up to 31 March 2010 (48 pages) |
21 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (24 pages) |
21 June 2010 | Full accounts made up to 31 March 2010 (48 pages) |
29 April 2010 | Purchase of own shares. (3 pages) |
29 April 2010 | Purchase of own shares. (3 pages) |
22 April 2010 | Purchase of own shares. (3 pages) |
22 April 2010 | Purchase of own shares. (3 pages) |
14 April 2010 | Purchase of own shares. (2 pages) |
14 April 2010 | Purchase of own shares. (2 pages) |
12 January 2010 | Statement of capital following an allotment of shares on 4 December 2009
|
12 January 2010 | Statement of capital following an allotment of shares on 4 December 2009
|
12 January 2010 | Statement of capital following an allotment of shares on 4 December 2009
|
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
27 October 2009 | Register(s) moved to registered inspection location (2 pages) |
27 October 2009 | Register inspection address has been changed (2 pages) |
27 October 2009 | Register inspection address has been changed (2 pages) |
27 October 2009 | Register(s) moved to registered inspection location (2 pages) |
24 October 2009 | Purchase of own shares. (2 pages) |
24 October 2009 | Purchase of own shares. (2 pages) |
24 October 2009 | Purchase of own shares. (2 pages) |
24 October 2009 | Purchase of own shares. (2 pages) |
24 October 2009 | Purchase of own shares. (2 pages) |
24 October 2009 | Purchase of own shares. (2 pages) |
3 September 2009 | Gbp ic 13125977.5/13103052.5\03/07/09\gbp sr [email protected]=22925\ (2 pages) |
3 September 2009 | Gbp ic 13125977.5/13103052.5\03/07/09\gbp sr [email protected]=22925\ (2 pages) |
28 July 2009 | Resolutions
|
28 July 2009 | Resolutions
|
1 July 2009 | Capitals not rolled up (1 page) |
1 July 2009 | Capitals not rolled up (1 page) |
1 July 2009 | Capitals not rolled up (1 page) |
1 July 2009 | Return made up to 20/05/09; full list of members (11 pages) |
1 July 2009 | Capitals not rolled up (1 page) |
1 July 2009 | Return made up to 20/05/09; full list of members (11 pages) |
1 July 2009 | Capitals not rolled up (1 page) |
1 July 2009 | Capitals not rolled up (1 page) |
25 June 2009 | Full accounts made up to 31 March 2009 (51 pages) |
25 June 2009 | Full accounts made up to 31 March 2009 (51 pages) |
18 June 2009 | Gbp ic 13132102.5/13125977.5\15/05/09\gbp sr [email protected]=6125\ (2 pages) |
18 June 2009 | Gbp ic 13132102.5/13125977.5\15/05/09\gbp sr [email protected]=6125\ (2 pages) |
18 June 2009 | Gbp ic 13137227.5/13132102.5\08/05/09\gbp sr [email protected]=5125\ (2 pages) |
18 June 2009 | Gbp ic 13137227.5/13132102.5\08/05/09\gbp sr [email protected]=5125\ (2 pages) |
8 May 2009 | Gbp ic 13183602.5/13137227.5\17/04/09\gbp sr [email protected]=46375\ (2 pages) |
8 May 2009 | Gbp ic 13325852.5/13183602.5\03/04/09\gbp sr [email protected]=142250\ (2 pages) |
8 May 2009 | Gbp ic 13325852.5/13183602.5\03/04/09\gbp sr [email protected]=142250\ (2 pages) |
8 May 2009 | Gbp ic 13183602.5/13137227.5\17/04/09\gbp sr [email protected]=46375\ (2 pages) |
28 April 2009 | Gbp ic 13462602.5/13325852.5\20/03/09\gbp sr [email protected]=136750\ (2 pages) |
28 April 2009 | Gbp ic 13462602.5/13325852.5\20/03/09\gbp sr [email protected]=136750\ (2 pages) |
28 April 2009 | Gbp ic 13587602.5/13462602.5\27/03/09\gbp sr [email protected]=125000\ (2 pages) |
28 April 2009 | Gbp ic 13587602.5/13462602.5\27/03/09\gbp sr [email protected]=125000\ (2 pages) |
1 April 2009 | Gbp ic 13715227.5/13587602.5\06/03/09\gbp sr [email protected]=127625\ (2 pages) |
1 April 2009 | Gbp ic 13715227.5/13587602.5\06/03/09\gbp sr [email protected]=127625\ (2 pages) |
16 March 2009 | Gbp ic 13872127.5/13802702.5\13/02/09\gbp sr [email protected]=69425\ (1 page) |
16 March 2009 | Gbp ic 13802702.5/13715227.5\20/02/09\gbp sr [email protected]=87475\ (1 page) |
16 March 2009 | Gbp ic 13802702.5/13715227.5\20/02/09\gbp sr [email protected]=87475\ (1 page) |
16 March 2009 | Gbp ic 13872127.5/13802702.5\13/02/09\gbp sr [email protected]=69425\ (1 page) |
4 March 2009 | Gbp ic 13947577.5/13872127.5\06/02/09\gbp sr [email protected]=75450\ (2 pages) |
4 March 2009 | Gbp ic 13970802.5/13947577.5\16/01/09\gbp sr [email protected]=23225\ (2 pages) |
4 March 2009 | Gbp ic 13977865/13970802.5\30/01/09\gbp sr [email protected]=7062.5\ (2 pages) |
4 March 2009 | Gbp ic 13970802.5/13947577.5\16/01/09\gbp sr [email protected]=23225\ (2 pages) |
4 March 2009 | Gbp ic 13977865/13970802.5\30/01/09\gbp sr [email protected]=7062.5\ (2 pages) |
4 March 2009 | Gbp ic 13947577.5/13872127.5\06/02/09\gbp sr [email protected]=75450\ (2 pages) |
3 February 2009 | Gbp ic 14057365/14004115\19/12/08\gbp sr [email protected]=53250\ (2 pages) |
3 February 2009 | Gbp ic 14004115/13993615\24/12/08\gbp sr [email protected]=10500\ (2 pages) |
3 February 2009 | Gbp ic 14057365/14004115\19/12/08\gbp sr [email protected]=53250\ (2 pages) |
3 February 2009 | Gbp ic 13993615/13990490\31/12/08\gbp sr [email protected]=3125\ (2 pages) |
3 February 2009 | Gbp ic 13990490/13977865\09/01/09\gbp sr [email protected]=12625\ (2 pages) |
3 February 2009 | Gbp ic 13990490/13977865\09/01/09\gbp sr [email protected]=12625\ (2 pages) |
3 February 2009 | Gbp ic 13993615/13990490\31/12/08\gbp sr [email protected]=3125\ (2 pages) |
3 February 2009 | Gbp ic 14004115/13993615\24/12/08\gbp sr [email protected]=10500\ (2 pages) |
16 January 2009 | Gbp ic 14425865/14397615\09/10/08\gbp sr [email protected]=28250\ (1 page) |
16 January 2009 | Gbp ic 14449115/14425865\03/10/08\gbp sr [email protected]=23250\ (1 page) |
16 January 2009 | Gbp ic 14213990/14157115\28/11/08\gbp sr [email protected]=56875\ (1 page) |
16 January 2009 | Gbp ic 14341740/14297240\07/11/08\gbp sr [email protected]=44500\ (1 page) |
16 January 2009 | Gbp ic 14238990/14213990\21/11/08\gbp sr [email protected]=25000\ (1 page) |
16 January 2009 | Gbp ic 14378740/14341740\31/10/08\gbp sr [email protected]=37000\ (1 page) |
16 January 2009 | Gbp ic 14449115/14425865\03/10/08\gbp sr [email protected]=23250\ (1 page) |
16 January 2009 | Gbp ic 14425865/14397615\09/10/08\gbp sr [email protected]=28250\ (1 page) |
16 January 2009 | Gbp ic 14341740/14297240\07/11/08\gbp sr [email protected]=44500\ (1 page) |
16 January 2009 | Gbp ic 14213990/14157115\28/11/08\gbp sr [email protected]=56875\ (1 page) |
16 January 2009 | Gbp ic 14157115/14065927.5\05/12/08\gbp sr [email protected]=91187.5\ (1 page) |
16 January 2009 | Gbp ic 14065927.5/14057365\12/12/08\gbp sr [email protected]=8562.5\ (1 page) |
16 January 2009 | Gbp ic 14397615/14392115\17/10/08\gbp sr [email protected]=5500\ (1 page) |
16 January 2009 | Gbp ic 14297240/14238990\14/11/08\gbp sr [email protected]=58250\ (1 page) |
16 January 2009 | Gbp ic 14297240/14238990\14/11/08\gbp sr [email protected]=58250\ (1 page) |
16 January 2009 | Gbp ic 14392115/14378740\24/10/08\gbp sr [email protected]=13375\ (1 page) |
16 January 2009 | Gbp ic 14378740/14341740\31/10/08\gbp sr [email protected]=37000\ (1 page) |
16 January 2009 | Gbp ic 14065927.5/14057365\12/12/08\gbp sr [email protected]=8562.5\ (1 page) |
16 January 2009 | Gbp ic 14392115/14378740\24/10/08\gbp sr [email protected]=13375\ (1 page) |
16 January 2009 | Gbp ic 14397615/14392115\17/10/08\gbp sr [email protected]=5500\ (1 page) |
16 January 2009 | Gbp ic 14238990/14213990\21/11/08\gbp sr [email protected]=25000\ (1 page) |
16 January 2009 | Gbp ic 14157115/14065927.5\05/12/08\gbp sr [email protected]=91187.5\ (1 page) |
2 December 2008 | Resolutions
|
2 December 2008 | Resolutions
|
17 October 2008 | Gbp ic 14670615/14569615\26/09/08\gbp sr [email protected]=101000\ (2 pages) |
17 October 2008 | Gbp ic 14670615/14569615\26/09/08\gbp sr [email protected]=101000\ (2 pages) |
17 October 2008 | Gbp ic 14546615/14449115\12/09/08\gbp sr [email protected]=97500\ (2 pages) |
17 October 2008 | Gbp ic 14569615/14546615\19/09/08\gbp sr [email protected]=23000\ (2 pages) |
17 October 2008 | Gbp ic 14569615/14546615\19/09/08\gbp sr [email protected]=23000\ (2 pages) |
17 October 2008 | Gbp ic 14546615/14449115\12/09/08\gbp sr [email protected]=97500\ (2 pages) |
26 September 2008 | Gbp ic 14695240/14670615\05/09/08\gbp sr [email protected]=24625\ (1 page) |
26 September 2008 | Gbp ic 14784740/14695240\22/08/08\gbp sr [email protected]=89500\ (1 page) |
26 September 2008 | Gbp ic 14791490/14784740\15/08/08\gbp sr [email protected]=6750\ (1 page) |
26 September 2008 | Gbp ic 14784740/14695240\22/08/08\gbp sr [email protected]=89500\ (1 page) |
26 September 2008 | Gbp ic 14791490/14784740\15/08/08\gbp sr [email protected]=6750\ (1 page) |
26 September 2008 | Gbp ic 14695240/14670615\05/09/08\gbp sr [email protected]=24625\ (1 page) |
30 July 2008 | Director's change of particulars / john gordon / 28/07/2008 (1 page) |
30 July 2008 | Director's change of particulars / john gordon / 28/07/2008 (1 page) |
11 July 2008 | Gbp ic 14833740/14791490\20/06/08\gbp sr [email protected]=42250\ (2 pages) |
11 July 2008 | Gbp ic 14833740/14791490\20/06/08\gbp sr [email protected]=42250\ (2 pages) |
10 July 2008 | Capitals not rolled up (1 page) |
10 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Gbp ic 14874990/14833740\30/05/08\gbp sr [email protected]=41250\ (1 page) |
3 July 2008 | Gbp ic 14885115/14874990\23/05/08\gbp sr [email protected]=10125\ (1 page) |
3 July 2008 | Gbp ic 14885115/14874990\23/05/08\gbp sr [email protected]=10125\ (1 page) |
3 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Capitals not rolled up (1 page) |
3 July 2008 | Gbp ic 14874990/14833740\30/05/08\gbp sr [email protected]=41250\ (1 page) |
2 July 2008 | Capitals not rolled up (1 page) |
2 July 2008 | Capitals not rolled up (1 page) |
30 June 2008 | Full accounts made up to 31 March 2008 (49 pages) |
30 June 2008 | Full accounts made up to 31 March 2008 (49 pages) |
23 June 2008 | Return made up to 20/05/08; bulk list available separately (10 pages) |
23 June 2008 | Return made up to 20/05/08; bulk list available separately (10 pages) |
4 June 2008 | Gbp ic 15697990/15686490\20/03/08\gbp sr [email protected]=11500\ (2 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
4 June 2008 | Gbp ic 15596490/15575240\03/04/08\gbp sr [email protected]=21250\ (2 pages) |
4 June 2008 | Gbp ic 15697990/15686490\20/03/08\gbp sr [email protected]=11500\ (2 pages) |
4 June 2008 | Gbp ic 15596490/15575240\03/04/08\gbp sr [email protected]=21250\ (2 pages) |
4 June 2008 | Gbp ic 15686490/15596490\28/03/08\gbp sr [email protected]=90000\ (2 pages) |
4 June 2008 | Gbp ic 15686490/15596490\28/03/08\gbp sr [email protected]=90000\ (2 pages) |
3 June 2008 | Gbp ic 15729052.5/15718552.5\29/02/08\gbp sr [email protected]=10500\ (1 page) |
3 June 2008 | Gbp ic 15718552.5/15715490\07/03/08\gbp sr [email protected]=3062.5\ (1 page) |
3 June 2008 | Gbp ic 15715490/15697990\12/03/08\gbp sr [email protected]=17500\ (1 page) |
3 June 2008 | Gbp ic 15729052.5/15718552.5\29/02/08\gbp sr [email protected]=10500\ (1 page) |
3 June 2008 | Gbp ic 15718552.5/15715490\07/03/08\gbp sr [email protected]=3062.5\ (1 page) |
3 June 2008 | Gbp ic 15715490/15697990\12/03/08\gbp sr [email protected]=17500\ (1 page) |
11 March 2008 | Gbp ic 15737552.5/15729052.5\15/02/08\gbp sr [email protected]=8500\ (2 pages) |
11 March 2008 | Gbp ic 15867190/15828052.5\01/02/08\gbp sr [email protected]=39137.5\ (2 pages) |
11 March 2008 | Gbp ic 15828052.5/15737552.5\08/02/08\gbp sr [email protected]=90500\ (2 pages) |
11 March 2008 | Gbp ic 15828052.5/15737552.5\08/02/08\gbp sr [email protected]=90500\ (2 pages) |
11 March 2008 | Gbp ic 15737552.5/15729052.5\15/02/08\gbp sr [email protected]=8500\ (2 pages) |
11 March 2008 | Gbp ic 15867190/15828052.5\01/02/08\gbp sr [email protected]=39137.5\ (2 pages) |
19 February 2008 | £ ic 15949940/15939190 04/01/08 £ sr [email protected]=10750 (2 pages) |
19 February 2008 | £ ic 15949940/15939190 04/01/08 £ sr [email protected]=10750 (2 pages) |
19 February 2008 | £ ic 15939190/15929440 11/01/08 £ sr [email protected]=9750 (2 pages) |
19 February 2008 | £ ic 15876940/15867190 25/01/08 £ sr [email protected]=9750 (2 pages) |
19 February 2008 | £ ic 15939190/15929440 11/01/08 £ sr [email protected]=9750 (2 pages) |
19 February 2008 | £ ic 15929440/15876940 18/01/08 £ sr [email protected]=52500 (2 pages) |
19 February 2008 | £ ic 15876940/15867190 25/01/08 £ sr [email protected]=9750 (2 pages) |
19 February 2008 | £ ic 15929440/15876940 18/01/08 £ sr [email protected]=52500 (2 pages) |
30 January 2008 | £ ic 16085940/16074440 06/12/07 £ sr [email protected]=11500 (2 pages) |
30 January 2008 | £ ic 16092190/16085940 16/11/07 £ sr [email protected]=6250 (2 pages) |
30 January 2008 | £ ic 16074440/16061940 14/12/07 £ sr [email protected]=12500 (2 pages) |
30 January 2008 | £ ic 16045690/15949940 28/12/07 £ sr [email protected]=95750 (2 pages) |
30 January 2008 | £ ic 16074440/16061940 14/12/07 £ sr [email protected]=12500 (2 pages) |
30 January 2008 | £ ic 16092190/16085940 16/11/07 £ sr [email protected]=6250 (2 pages) |
30 January 2008 | £ ic 16045690/15949940 28/12/07 £ sr [email protected]=95750 (2 pages) |
30 January 2008 | £ ic 16085940/16074440 06/12/07 £ sr [email protected]=11500 (2 pages) |
30 January 2008 | £ ic 16061940/16045690 21/12/07 £ sr [email protected]=16250 (2 pages) |
30 January 2008 | £ ic 16061940/16045690 21/12/07 £ sr [email protected]=16250 (2 pages) |
13 December 2007 | £ ic 16113440/16092190 09/11/07 £ sr [email protected]=21250 (2 pages) |
13 December 2007 | £ ic 16129315/16117690 26/10/07 £ sr [email protected]=11625 (2 pages) |
13 December 2007 | £ ic 16117690/16113440 30/10/07 £ sr [email protected]=4250 (2 pages) |
13 December 2007 | £ ic 16141815/16129315 11/10/07 £ sr [email protected]=12500 (2 pages) |
13 December 2007 | £ ic 16117690/16113440 30/10/07 £ sr [email protected]=4250 (2 pages) |
13 December 2007 | £ ic 16113440/16092190 09/11/07 £ sr [email protected]=21250 (2 pages) |
13 December 2007 | £ ic 16141815/16129315 11/10/07 £ sr [email protected]=12500 (2 pages) |
13 December 2007 | £ ic 16129315/16117690 26/10/07 £ sr [email protected]=11625 (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
6 November 2007 | £ ic 16168815/16161315 17/09/07 £ sr [email protected]=7500 (1 page) |
6 November 2007 | £ ic 16149815/16141815 02/10/07 £ sr [email protected]=8000 (1 page) |
6 November 2007 | £ ic 16183815/16168815 14/09/07 £ sr [email protected]=15000 (1 page) |
6 November 2007 | £ ic 16183815/16168815 14/09/07 £ sr [email protected]=15000 (1 page) |
6 November 2007 | £ ic 16149815/16141815 02/10/07 £ sr [email protected]=8000 (1 page) |
6 November 2007 | £ ic 16168815/16161315 17/09/07 £ sr [email protected]=7500 (1 page) |
6 November 2007 | £ ic 16161315/16154815 26/09/07 £ sr [email protected]=6500 (1 page) |
6 November 2007 | £ ic 16154815/16149815 27/09/07 £ sr [email protected]=5000 (1 page) |
6 November 2007 | £ ic 16161315/16154815 26/09/07 £ sr [email protected]=6500 (1 page) |
6 November 2007 | £ ic 16154815/16149815 27/09/07 £ sr [email protected]=5000 (1 page) |
6 September 2007 | £ ic 16186315/16183815 27/07/07 £ sr [email protected]=2500 (1 page) |
6 September 2007 | £ ic 16186315/16183815 27/07/07 £ sr [email protected]=2500 (1 page) |
6 September 2007 | £ ic 16197565/16195065 26/07/07 £ sr [email protected]=2500 (1 page) |
6 September 2007 | £ ic 16197565/16195065 26/07/07 £ sr [email protected]=2500 (1 page) |
6 September 2007 | £ ic 16195065/16186315 19/07/07 £ sr [email protected]=8750 (1 page) |
6 September 2007 | £ ic 16195065/16186315 19/07/07 £ sr [email protected]=8750 (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
21 August 2007 | £ ic 16288315/16197565 13/07/07 £ sr [email protected]=90750 (2 pages) |
21 August 2007 | £ ic 16296315/16288315 16/07/07 £ sr [email protected]=8000 (2 pages) |
21 August 2007 | £ ic 16288315/16197565 13/07/07 £ sr [email protected]=90750 (2 pages) |
21 August 2007 | £ ic 16296315/16288315 16/07/07 £ sr [email protected]=8000 (2 pages) |
14 August 2007 | £ ic 16341815/16306315 04/07/07 £ sr [email protected]=35500 (1 page) |
14 August 2007 | £ ic 16306315/16296315 11/07/07 £ sr [email protected]=10000 (1 page) |
14 August 2007 | £ ic 16369315/16341815 29/06/07 £ sr [email protected]=27500 (1 page) |
14 August 2007 | £ ic 16306315/16296315 11/07/07 £ sr [email protected]=10000 (1 page) |
14 August 2007 | £ ic 16369315/16341815 29/06/07 £ sr [email protected]=27500 (1 page) |
14 August 2007 | £ ic 16341815/16306315 04/07/07 £ sr [email protected]=35500 (1 page) |
10 August 2007 | Auditor's resignation (1 page) |
10 August 2007 | Auditor's resignation (1 page) |
6 August 2007 | Resolutions
|
6 August 2007 | Resolutions
|
3 August 2007 | Full accounts made up to 31 March 2007 (51 pages) |
3 August 2007 | Full accounts made up to 31 March 2007 (51 pages) |
31 July 2007 | Memorandum and Articles of Association (78 pages) |
31 July 2007 | Memorandum and Articles of Association (78 pages) |
26 July 2007 | Company name changed finsbury emerging biotechnology trust PLC\certificate issued on 26/07/07 (2 pages) |
26 July 2007 | Company name changed finsbury emerging biotechnology trust PLC\certificate issued on 26/07/07 (2 pages) |
12 July 2007 | £ ic 16394315/16369315 14/06/07 £ sr [email protected]=25000 (1 page) |
12 July 2007 | £ ic 16394315/16369315 14/06/07 £ sr [email protected]=25000 (1 page) |
9 July 2007 | Return made up to 20/05/07; bulk list available separately
|
9 July 2007 | Return made up to 20/05/07; bulk list available separately
|
26 June 2007 | £ ic 16463065/16440565 27/03/07 £ sr [email protected]=22500 (1 page) |
26 June 2007 | £ ic 16463065/16440565 27/03/07 £ sr [email protected]=22500 (1 page) |
4 June 2007 | £ ic 16524315/16488065 12/03/07 £ sr [email protected]=36250 (2 pages) |
4 June 2007 | £ ic 16488065/16463065 16/03/07 £ sr [email protected]=25000 (2 pages) |
4 June 2007 | £ ic 16488065/16463065 16/03/07 £ sr [email protected]=25000 (2 pages) |
4 June 2007 | £ ic 16524315/16488065 12/03/07 £ sr [email protected]=36250 (2 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: 10 crown place london EC2A 4FT (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 10 crown place london EC2A 4FT (1 page) |
2 May 2007 | New secretary appointed (2 pages) |
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | New secretary appointed (2 pages) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
26 July 2006 | Resolutions
|
26 July 2006 | Resolutions
|
17 July 2006 | Certificate of cancellation of share premium account (1 page) |
17 July 2006 | Certificate of cancellation of share premium account (1 page) |
17 July 2006 | Resolutions
|
17 July 2006 | Resolutions
|
14 July 2006 | Group of companies' accounts made up to 31 March 2006 (60 pages) |
14 July 2006 | Group of companies' accounts made up to 31 March 2006 (60 pages) |
13 July 2006 | Cancel share premium account (2 pages) |
13 July 2006 | Cancel share premium account (2 pages) |
22 June 2006 | Return made up to 20/05/06; bulk list available separately (10 pages) |
22 June 2006 | Return made up to 20/05/06; bulk list available separately (10 pages) |
8 June 2006 | Resolutions
|
8 June 2006 | Ad 25/05/06--------- £ si [email protected]=9543065 £ ic 6981250/16524315 (2 pages) |
8 June 2006 | Resolutions
|
8 June 2006 | £ nc 12500000/25000000 24/05/06 (1 page) |
8 June 2006 | £ nc 12500000/25000000 24/05/06 (1 page) |
8 June 2006 | Ad 25/05/06--------- £ si [email protected]=9543065 £ ic 6981250/16524315 (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
3 August 2005 | Group of companies' accounts made up to 31 March 2005 (53 pages) |
3 August 2005 | Resolutions
|
3 August 2005 | Group of companies' accounts made up to 31 March 2005 (53 pages) |
3 August 2005 | Resolutions
|
22 June 2005 | Return made up to 20/05/05; bulk list available separately (10 pages) |
22 June 2005 | Return made up to 20/05/05; bulk list available separately (10 pages) |
2 June 2005 | Memorandum and Articles of Association (53 pages) |
2 June 2005 | Memorandum and Articles of Association (53 pages) |
25 May 2005 | Memorandum and Articles of Association (7 pages) |
25 May 2005 | Resolutions
|
25 May 2005 | Resolutions
|
25 May 2005 | Memorandum and Articles of Association (7 pages) |
25 May 2005 | Resolutions
|
25 May 2005 | Resolutions
|
24 May 2005 | £ ic 6918750/6872500 27/04/05 £ sr [email protected]=46250 (2 pages) |
24 May 2005 | £ ic 6918750/6872500 27/04/05 £ sr [email protected]=46250 (2 pages) |
19 May 2005 | Company name changed finsbury life sciences investmen t trust PLC\certificate issued on 19/05/05 (2 pages) |
19 May 2005 | Company name changed finsbury life sciences investmen t trust PLC\certificate issued on 19/05/05 (2 pages) |
13 May 2005 | £ ic 7412500/6918750 19/04/05 £ sr [email protected]=493750 (2 pages) |
13 May 2005 | £ ic 7412500/6918750 19/04/05 £ sr [email protected]=493750 (2 pages) |
5 May 2005 | £ ic 7525000/7412500 13/04/05 £ sr [email protected]=112500 (1 page) |
5 May 2005 | £ ic 7525000/7412500 13/04/05 £ sr [email protected]=112500 (1 page) |
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
29 July 2004 | Group of companies' accounts made up to 31 March 2004 (50 pages) |
29 July 2004 | Group of companies' accounts made up to 31 March 2004 (50 pages) |
18 June 2004 | Return made up to 20/05/04; bulk list available separately
|
18 June 2004 | Return made up to 20/05/04; 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) |
30 August 2003 | Group of companies' accounts made up to 31 March 2003 (54 pages) |
30 August 2003 | Group of companies' accounts made up to 31 March 2003 (54 pages) |
21 August 2003 | Cancell share premium account (2 pages) |
21 August 2003 | Resolutions
|
21 August 2003 | Cancell share premium account (2 pages) |
21 August 2003 | Certificate of cancellation of share premium account (1 page) |
21 August 2003 | Resolutions
|
21 August 2003 | Certificate of cancellation of share premium account (1 page) |
9 August 2003 | Resolutions
|
9 August 2003 | Resolutions
|
8 August 2003 | Return made up to 20/05/03; bulk list available separately
|
8 August 2003 | Return made up to 20/05/03; bulk list available separately
|
28 July 2003 | Resolutions
|
28 July 2003 | Resolutions
|
27 July 2003 | Resolutions
|
27 July 2003 | Resolutions
|
25 July 2003 | Resolutions
|
25 July 2003 | Resolutions
|
17 July 2003 | Memorandum and Articles of Association (53 pages) |
17 July 2003 | Memorandum and Articles of Association (53 pages) |
3 July 2003 | Memorandum and Articles of Association (53 pages) |
3 July 2003 | Resolutions
|
3 July 2003 | Memorandum and Articles of Association (53 pages) |
3 July 2003 | Resolutions
|
26 July 2002 | Group of companies' accounts made up to 31 March 2002 (46 pages) |
26 July 2002 | Group of companies' accounts made up to 31 March 2002 (46 pages) |
14 June 2002 | Return made up to 20/05/02; bulk list available separately (8 pages) |
14 June 2002 | Return made up to 20/05/02; bulk list available separately (8 pages) |
7 June 2002 | Secretary's particulars changed (1 page) |
7 June 2002 | Secretary's particulars changed (1 page) |
17 October 2001 | Group of companies' accounts made up to 31 March 2001 (42 pages) |
17 October 2001 | Group of companies' accounts made up to 31 March 2001 (42 pages) |
19 July 2001 | Return made up to 20/05/01; bulk list available separately (8 pages) |
19 July 2001 | Return made up to 20/05/01; bulk list available separately (8 pages) |
28 June 2001 | Secretary's particulars changed (1 page) |
28 June 2001 | Secretary's particulars changed (1 page) |
11 June 2001 | Location of register of members (1 page) |
11 June 2001 | Location of register of members (1 page) |
14 May 2001 | Memorandum and Articles of Association (66 pages) |
14 May 2001 | Memorandum and Articles of Association (66 pages) |
14 May 2001 | Resolutions
|
14 May 2001 | Resolutions
|
30 October 2000 | Full accounts made up to 31 March 2000 (38 pages) |
30 October 2000 | Full accounts made up to 31 March 2000 (38 pages) |
23 August 2000 | Secretary resigned (1 page) |
23 August 2000 | Secretary resigned (1 page) |
23 August 2000 | New secretary appointed (2 pages) |
23 August 2000 | New secretary appointed (2 pages) |
7 July 2000 | Return made up to 20/05/00; bulk list available separately (13 pages) |
7 July 2000 | Return made up to 20/05/00; bulk list available separately (13 pages) |
6 December 1999 | Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page) |
6 December 1999 | Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page) |
5 October 1999 | Return made up to 20/05/99; bulk list available separately (13 pages) |
5 October 1999 | Return made up to 20/05/99; bulk list available separately (13 pages) |
22 September 1999 | Company name changed reabourne merlin life sciences I nvestment trust PLC\certificate issued on 22/09/99 (2 pages) |
22 September 1999 | Company name changed reabourne merlin life sciences I nvestment trust PLC\certificate issued on 22/09/99 (2 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (31 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (31 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (28 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (28 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
15 June 1998 | Return made up to 20/05/98; full list of members (28 pages) |
15 June 1998 | Return made up to 20/05/98; full list of members (28 pages) |
19 August 1997 | Ad 23/06/97--------- £ si [email protected]=7475000 £ ic 50000/7525000 (8 pages) |
19 August 1997 | Ad 23/06/97--------- £ si [email protected]=7475000 £ ic 50000/7525000 (8 pages) |
27 June 1997 | Listing of particulars (51 pages) |
27 June 1997 | Listing of particulars (51 pages) |
25 June 1997 | Ad 05/06/97--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
25 June 1997 | Ad 05/06/97--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
20 June 1997 | Nc inc already adjusted 16/06/97 (1 page) |
20 June 1997 | Resolutions
|
20 June 1997 | Nc inc already adjusted 16/06/97 (1 page) |
20 June 1997 | Resolutions
|
13 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
13 June 1997 | Notice of intention to trade as an investment co. (1 page) |
13 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
13 June 1997 | Notice of intention to trade as an investment co. (1 page) |
11 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Registered office changed on 11/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
11 June 1997 | New director appointed (3 pages) |
11 June 1997 | Registered office changed on 11/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
11 June 1997 | New director appointed (3 pages) |
11 June 1997 | New director appointed (3 pages) |
11 June 1997 | New director appointed (3 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | New director appointed (3 pages) |
10 June 1997 | New director appointed (3 pages) |
10 June 1997 | New director appointed (4 pages) |
10 June 1997 | New director appointed (3 pages) |
10 June 1997 | New director appointed (3 pages) |
10 June 1997 | New director appointed (4 pages) |
9 June 1997 | Application to commence business (3 pages) |
9 June 1997 | Certificate of authorisation to commence business and borrow (1 page) |
9 June 1997 | Certificate of authorisation to commence business and borrow (1 page) |
9 June 1997 | Application to commence business (3 pages) |
6 June 1997 | Resolutions
|
6 June 1997 | Resolutions
|
20 May 1997 | Incorporation (21 pages) |
20 May 1997 | Incorporation (21 pages) |