London
EC2N 2DL
Director Name | Mr Andrew Stephen Robson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Carole Rose Ferguson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2021(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mrs Anne Marie Cannon |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2024(18 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Blackrock Investment Management (UK) Limited (Corporation) |
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Status | Current |
Appointed | 29 September 2006(10 months, 4 weeks after company formation) |
Appointment Duration | 17 years, 6 months |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Dr Graham John Birch |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Role | Director And Fund Manager |
Country of Residence | England |
Correspondence Address | Orchard House Orchard House Lane Off Holywell Lane St. Albans Hertfordshire AL1 1BX |
Director Name | David Alexander Somerset Gibbs |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Role | Investment Director |
Correspondence Address | College Farm Belton In Rutland Belton Oakham LE15 9AF |
Director Name | Mr Humphrey Van Der Klugt |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Mousehall Tidebrook Wadhurst East Sussex TN5 6PG |
Director Name | Mr Alan Charles Hodson |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Coombe Pines Warren Cutting Kingston Surrey KT2 7HS |
Director Name | Jonathan George Ruck Keene |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(1 year, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 March 2020) |
Role | Managing Director |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Michael Ralph Merton |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2010(4 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Edmond William Warner |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Dr Carol Bell |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(9 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 15 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Lawgram Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Secretary Name | Merrill Lynch Investment Managers Group Serviceslimited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 33 King William Street London EC4R 9AS |
Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,641,000 |
Net Worth | £96,696,000 |
Cash | £776,000 |
Current Liabilities | £6,065,000 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
9 December 2020 | Appointment of Mr Andrew Stephen Robson as a director on 8 December 2020 (2 pages) |
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3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
4 May 2020 | Group of companies' accounts made up to 30 November 2019 (121 pages) |
14 April 2020 | Resolutions
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17 March 2020 | Termination of appointment of Jonathan George Ruck Keene as a director on 17 March 2020 (1 page) |
9 March 2020 | Purchase of own shares. Shares purchased into treasury:
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9 March 2020 | Purchase of own shares. Shares purchased into treasury:
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8 January 2020 | Purchase of own shares. Shares purchased into treasury:
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8 January 2020 | Purchase of own shares. Shares purchased into treasury:
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24 December 2019 | Purchase of own shares. Shares purchased into treasury:
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16 December 2019 | Purchase of own shares. Shares purchased into treasury:
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16 December 2019 | Purchase of own shares. Shares purchased into treasury:
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16 December 2019 | Purchase of own shares. Shares purchased into treasury:
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10 December 2019 | Appointment of Mr Adrian Peter Rudwick Brown as a director on 10 December 2019 (2 pages) |
1 December 2019 | Purchase of own shares. Shares purchased into treasury:
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1 December 2019 | Purchase of own shares. Shares purchased into treasury:
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1 December 2019 | Purchase of own shares. Shares purchased into treasury:
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1 December 2019 | Purchase of own shares. Shares purchased into treasury:
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30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
10 September 2019 | Purchase of own shares. Shares purchased into treasury:
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10 September 2019 | Purchase of own shares. Shares purchased into treasury:
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4 September 2019 | Purchase of own shares. Shares purchased into treasury:
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4 September 2019 | Purchase of own shares. Shares purchased into treasury:
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5 August 2019 | Purchase of own shares. Shares purchased into treasury:
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24 July 2019 | Purchase of own shares. Shares purchased into treasury:
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23 July 2019 | Purchase of own shares. Shares purchased into treasury:
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16 July 2019 | Purchase of own shares. Shares purchased into treasury:
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16 July 2019 | Purchase of own shares. Shares purchased into treasury:
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16 July 2019 | Purchase of own shares. Shares purchased into treasury:
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15 July 2019 | Purchase of own shares. Shares purchased into treasury:
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5 July 2019 | Purchase of own shares. Shares purchased into treasury:
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5 July 2019 | Purchase of own shares. Shares purchased into treasury:
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5 July 2019 | Purchase of own shares. Shares purchased into treasury:
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5 July 2019 | Purchase of own shares. Shares purchased into treasury:
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2 July 2019 | Purchase of own shares. Shares purchased into treasury:
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17 June 2019 | Purchase of own shares. Shares purchased into treasury:
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17 June 2019 | Purchase of own shares. Shares purchased into treasury:
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13 May 2019 | Resolutions
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29 March 2019 | Group of companies' accounts made up to 30 November 2018 (107 pages) |
20 March 2019 | Resolutions
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9 January 2019 | Sale or transfer of treasury shares. Treasury capital:
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13 December 2018 | Purchase of own shares. Shares purchased into treasury:
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13 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
2 November 2018 | Purchase of own shares. Shares purchased into treasury:
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2 November 2018 | Purchase of own shares. Shares purchased into treasury:
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2 November 2018 | Purchase of own shares. Shares purchased into treasury:
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3 October 2018 | Purchase of own shares. Shares purchased into treasury:
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30 August 2018 | Purchase of own shares. Shares purchased into treasury:
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22 August 2018 | Purchase of own shares. Shares purchased into treasury:
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22 August 2018 | Purchase of own shares. Shares purchased into treasury:
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22 August 2018 | Purchase of own shares. Shares purchased into treasury:
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7 August 2018 | Purchase of own shares. Shares purchased into treasury:
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31 July 2018 | Purchase of own shares. Shares purchased into treasury:
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31 July 2018 | Purchase of own shares. Shares purchased into treasury:
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31 July 2018 | Purchase of own shares. Shares purchased into treasury:
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31 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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18 July 2018 | Purchase of own shares. Shares purchased into treasury:
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9 July 2018 | Purchase of own shares. Shares purchased into treasury:
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3 July 2018 | Purchase of own shares. Shares purchased into treasury:
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3 July 2018 | Purchase of own shares. Shares purchased into treasury:
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3 July 2018 | Purchase of own shares. Shares purchased into treasury:
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26 June 2018 | Purchase of own shares. Shares purchased into treasury:
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26 June 2018 | Purchase of own shares. Shares purchased into treasury:
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26 June 2018 | Purchase of own shares. Shares purchased into treasury:
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26 June 2018 | Purchase of own shares. Shares purchased into treasury:
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26 June 2018 | Purchase of own shares. Shares purchased into treasury:
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27 March 2018 | Statement of capital following an allotment of shares on 23 March 2018
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20 March 2018 | Resolutions
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19 March 2018 | Group of companies' accounts made up to 30 November 2017 (83 pages) |
9 February 2018 | Purchase of own shares. Shares purchased into treasury:
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6 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
29 March 2017 | Group of companies' accounts made up to 30 November 2016 (82 pages) |
29 March 2017 | Group of companies' accounts made up to 30 November 2016 (82 pages) |
23 March 2017 | Resolutions
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23 March 2017 | Resolutions
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11 February 2017 | Statement of capital following an allotment of shares on 14 December 2016
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11 February 2017 | Statement of capital following an allotment of shares on 16 November 2016
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11 February 2017 | Statement of capital following an allotment of shares on 16 November 2016
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11 February 2017 | Statement of capital following an allotment of shares on 14 December 2016
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7 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
19 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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19 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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5 April 2016 | Resolutions
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5 April 2016 | Group of companies' accounts made up to 30 November 2015 (75 pages) |
5 April 2016 | Group of companies' accounts made up to 30 November 2015 (75 pages) |
5 April 2016 | Resolutions
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8 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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8 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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3 March 2016 | Statement of capital following an allotment of shares on 22 February 2016
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3 March 2016 | Statement of capital following an allotment of shares on 22 February 2016
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2 March 2016 | Statement of capital following an allotment of shares on 18 February 2016
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2 March 2016 | Statement of capital following an allotment of shares on 18 February 2016
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1 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
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1 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
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1 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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1 March 2016 | Statement of capital following an allotment of shares on 10 February 2016
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2 February 2016 | Statement of capital following an allotment of shares on 11 January 2016
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2 February 2016 | Statement of capital following an allotment of shares on 11 January 2016
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11 December 2015 | Annual return made up to 4 November 2015 no member list Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 4 November 2015 no member list Statement of capital on 2015-12-11
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25 November 2015 | Director's details changed for Jonathan George Ruck Keene on 30 October 2015 (4 pages) |
25 November 2015 | Director's details changed for Jonathan George Ruck Keene on 30 October 2015 (4 pages) |
7 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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7 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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22 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
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22 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
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22 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
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21 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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21 September 2015 | Statement of capital following an allotment of shares on 27 August 2015
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21 September 2015 | Statement of capital following an allotment of shares on 27 August 2015
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21 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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21 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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28 August 2015 | Director's details changed for Edmond William Warner on 11 August 2015 (3 pages) |
28 August 2015 | Director's details changed for Edmond William Warner on 11 August 2015 (3 pages) |
21 August 2015 | Director's details changed for Mr Michael Ralph Merton on 11 August 2015 (3 pages) |
21 August 2015 | Director's details changed for Mr Michael Ralph Merton on 11 August 2015 (3 pages) |
4 August 2015 | Statement of capital following an allotment of shares on 20 July 2015
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4 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
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4 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
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4 August 2015 | Statement of capital following an allotment of shares on 20 July 2015
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3 August 2015 | Statement of capital following an allotment of shares on 27 July 2015
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3 August 2015 | Statement of capital following an allotment of shares on 27 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
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16 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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6 July 2015 | Statement of capital following an allotment of shares on 11 June 2015
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6 July 2015 | Statement of capital following an allotment of shares on 11 June 2015
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4 July 2015 | Statement of capital following an allotment of shares on 24 June 2015
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4 July 2015 | Statement of capital following an allotment of shares on 24 June 2015
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24 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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24 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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24 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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24 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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10 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
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10 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
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3 June 2015 | Statement of capital following an allotment of shares on 19 May 2015
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3 June 2015 | Statement of capital following an allotment of shares on 19 May 2015
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29 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
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29 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
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31 March 2015 | Termination of appointment of Alan Charles Hodson as a director on 17 March 2015 (2 pages) |
31 March 2015 | Resolutions
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31 March 2015 | Termination of appointment of Alan Charles Hodson as a director on 17 March 2015 (2 pages) |
31 March 2015 | Group of companies' accounts made up to 30 November 2014 (71 pages) |
31 March 2015 | Group of companies' accounts made up to 30 November 2014 (71 pages) |
6 March 2015 | Statement of capital following an allotment of shares on 13 February 2015
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6 March 2015 | Statement of capital following an allotment of shares on 13 February 2015
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24 February 2015 | Statement of capital following an allotment of shares on 11 February 2015
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24 February 2015 | Statement of capital following an allotment of shares on 11 February 2015
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5 February 2015 | Statement of capital following an allotment of shares on 6 February 2014
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5 February 2015 | Statement of capital following an allotment of shares on 6 February 2014
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5 February 2015 | Statement of capital following an allotment of shares on 11 February 2014
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5 February 2015 | Statement of capital following an allotment of shares on 11 February 2014
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3 February 2015 | Statement of capital following an allotment of shares on 20 January 2015
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3 February 2015 | Statement of capital following an allotment of shares on 20 January 2015
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30 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
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30 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
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9 December 2014 | Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages) |
9 December 2014 | Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages) |
9 December 2014 | Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages) |
26 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
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26 November 2014 | Statement of capital following an allotment of shares on 13 November 2014
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26 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
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26 November 2014 | Statement of capital following an allotment of shares on 13 November 2014
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14 November 2014 | Annual return made up to 4 November 2014 (16 pages) |
14 November 2014 | Annual return made up to 4 November 2014 (16 pages) |
14 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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14 November 2014 | Annual return made up to 4 November 2014 (16 pages) |
14 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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14 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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13 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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13 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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13 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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28 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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28 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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28 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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13 October 2014 | Statement of capital following an allotment of shares on 29 September 2014
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13 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
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13 October 2014 | Statement of capital following an allotment of shares on 29 September 2014
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13 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
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25 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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25 July 2014 | Statement of capital following an allotment of shares on 11 July 2014
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25 July 2014 | Statement of capital following an allotment of shares on 11 July 2014
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25 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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25 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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1 July 2014 | Director's details changed for Mr Alan Charles Hodson on 20 June 2014 (3 pages) |
1 July 2014 | Director's details changed for Mr Alan Charles Hodson on 20 June 2014 (3 pages) |
6 June 2014 | Statement of capital following an allotment of shares on 21 May 2014
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6 June 2014 | Statement of capital following an allotment of shares on 21 May 2014
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20 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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20 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
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20 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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20 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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20 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
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13 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
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13 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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13 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
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13 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
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13 May 2014 | Statement of capital following an allotment of shares on 2 May 2014
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11 April 2014 | Termination of appointment of Humphrey Van Der Klugt as a director (2 pages) |
11 April 2014 | Termination of appointment of Humphrey Van Der Klugt as a director (2 pages) |
7 April 2014 | Group of companies' accounts made up to 30 November 2013 (69 pages) |
7 April 2014 | Group of companies' accounts made up to 30 November 2013 (69 pages) |
4 April 2014 | Resolutions
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4 April 2014 | Resolutions
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3 April 2014 | Memorandum and Articles of Association (51 pages) |
3 April 2014 | Memorandum and Articles of Association (51 pages) |
17 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
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17 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
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17 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
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17 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
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13 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
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13 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
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13 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
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13 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
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11 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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11 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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3 December 2013 | Annual return made up to 4 November 2013 no member list (17 pages) |
3 December 2013 | Annual return made up to 4 November 2013 no member list (17 pages) |
3 December 2013 | Annual return made up to 4 November 2013 no member list (17 pages) |
16 August 2013 | Statement of capital following an allotment of shares on 13 August 2013
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16 August 2013 | Statement of capital following an allotment of shares on 13 August 2013
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31 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
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31 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
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24 July 2013 | Appointment of Edmond William Warner as a director (3 pages) |
24 July 2013 | Appointment of Edmond William Warner as a director (3 pages) |
19 March 2013 | Memorandum and Articles of Association (50 pages) |
19 March 2013 | Resolutions
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19 March 2013 | Resolutions
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19 March 2013 | Memorandum and Articles of Association (50 pages) |
15 March 2013 | Group of companies' accounts made up to 30 November 2012 (66 pages) |
15 March 2013 | Group of companies' accounts made up to 30 November 2012 (66 pages) |
13 March 2013 | Resolutions
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13 March 2013 | Resolutions
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5 December 2012 | Annual return made up to 4 November 2012 no member list (16 pages) |
5 December 2012 | Annual return made up to 4 November 2012 no member list (16 pages) |
5 December 2012 | Annual return made up to 4 November 2012 no member list (16 pages) |
22 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
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22 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
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22 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
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22 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
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5 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
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5 July 2012 | Statement of capital following an allotment of shares on 22 June 2012
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5 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
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5 July 2012 | Statement of capital following an allotment of shares on 22 June 2012
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5 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
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12 June 2012 | Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages) |
12 June 2012 | Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages) |
12 June 2012 | Statement of capital following an allotment of shares on 22 May 2012
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12 June 2012 | Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages) |
12 June 2012 | Statement of capital following an allotment of shares on 18 May 2012
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12 June 2012 | Statement of capital following an allotment of shares on 22 May 2012
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12 June 2012 | Statement of capital following an allotment of shares on 18 May 2012
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21 May 2012 | Statement of capital following an allotment of shares on 16 April 2012
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21 May 2012 | Statement of capital following an allotment of shares on 16 April 2012
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21 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
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21 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
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21 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
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12 April 2012 | Termination of appointment of David Gibbs as a director (2 pages) |
12 April 2012 | Termination of appointment of David Gibbs as a director (2 pages) |
11 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
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11 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
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19 March 2012 | Resolutions
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19 March 2012 | Resolutions
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16 March 2012 | Group of companies' accounts made up to 30 November 2011 (64 pages) |
16 March 2012 | Group of companies' accounts made up to 30 November 2011 (64 pages) |
23 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
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23 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
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22 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
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22 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
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22 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
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28 November 2011 | Annual return made up to 4 November 2011 (17 pages) |
28 November 2011 | Annual return made up to 4 November 2011 (17 pages) |
28 November 2011 | Annual return made up to 4 November 2011 (17 pages) |
16 September 2011 | Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages) |
16 September 2011 | Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages) |
16 September 2011 | Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages) |
9 August 2011 | Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages) |
9 August 2011 | Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages) |
9 August 2011 | Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages) |
21 March 2011 | Group of companies' accounts made up to 30 November 2010 (61 pages) |
21 March 2011 | Group of companies' accounts made up to 30 November 2010 (61 pages) |
21 March 2011 | Resolutions
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21 March 2011 | Resolutions
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21 March 2011 | Resolutions
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21 March 2011 | Resolutions
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13 December 2010 | Director's details changed for Mr Michael Ralph Merton on 2 December 2010 (3 pages) |
13 December 2010 | Director's details changed for Mr Michael Ralph Merton on 2 December 2010 (3 pages) |
13 December 2010 | Director's details changed for Mr Michael Ralph Merton on 2 December 2010 (3 pages) |
3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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3 December 2010 | Change of share class name or designation (2 pages) |
3 December 2010 | Sub-division of shares on 2 November 2010 (6 pages) |
3 December 2010 | Change of share class name or designation (2 pages) |
3 December 2010 | Sub-division of shares on 2 November 2010 (6 pages) |
3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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3 December 2010 | Sub-division of shares on 2 November 2010 (6 pages) |
30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (38 pages) |
30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (38 pages) |
30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (38 pages) |
6 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
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6 October 2010 | Resolutions
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6 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
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6 October 2010 | Resolutions
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6 August 2010 | Appointment of Mr Michael Ralph Merton as a director (3 pages) |
6 August 2010 | Director's details changed for Humphrey Van Der Klugt on 21 July 2010 (3 pages) |
6 August 2010 | Appointment of Mr Michael Ralph Merton as a director (3 pages) |
6 August 2010 | Director's details changed for Humphrey Van Der Klugt on 21 July 2010 (3 pages) |
14 June 2010 | Sale or transfer of treasury shares. Treasury capital:
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14 June 2010 | Sale or transfer of treasury shares. Treasury capital:
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14 June 2010 | Sale or transfer of treasury shares. Treasury capital:
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12 May 2010 | Resolutions
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12 May 2010 | Resolutions
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19 March 2010 | Resolutions
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19 March 2010 | Statement of company's objects (2 pages) |
19 March 2010 | Statement of company's objects (2 pages) |
19 March 2010 | Resolutions
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10 March 2010 | Group of companies' accounts made up to 30 November 2009 (60 pages) |
10 March 2010 | Group of companies' accounts made up to 30 November 2009 (60 pages) |
2 February 2010 | Sale or transfer of treasury shares. Treasury capital:
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2 February 2010 | Sale or transfer of treasury shares. Treasury capital:
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2 February 2010 | Sale or transfer of treasury shares. Treasury capital:
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30 November 2009 | Annual return made up to 4 November 2009 with bulk list of shareholders (15 pages) |
30 November 2009 | Annual return made up to 4 November 2009 with bulk list of shareholders (15 pages) |
30 November 2009 | Annual return made up to 4 November 2009 with bulk list of shareholders (15 pages) |
6 October 2009 | Register(s) moved to registered inspection location (2 pages) |
6 October 2009 | Register(s) moved to registered inspection location (2 pages) |
6 October 2009 | Register inspection address has been changed (2 pages) |
6 October 2009 | Register inspection address has been changed (2 pages) |
14 September 2009 | 14/07/09\Gbp tr [email protected]=2500\ (1 page) |
14 September 2009 | 14/07/09\Gbp tr [email protected]=2500\ (1 page) |
13 July 2009 | 05/06/09\Gbp tr [email protected]=2500\ (1 page) |
13 July 2009 | 25/06/09\Gbp tr [email protected]=2500\ (1 page) |
13 July 2009 | 25/06/09\Gbp tr [email protected]=2500\ (1 page) |
13 July 2009 | 05/06/09\Gbp tr [email protected]=2500\ (1 page) |
28 May 2009 | 19/05/09\Gbp tr [email protected]=2500\ (1 page) |
28 May 2009 | 19/05/09\Gbp tr [email protected]=2500\ (1 page) |
19 May 2009 | 16/04/09\Gbp tr [email protected]=2500\ (1 page) |
19 May 2009 | 16/04/09\Gbp tr [email protected]=2500\ (1 page) |
18 May 2009 | 29/04/09\Gbp tr [email protected]=2500\ (1 page) |
18 May 2009 | 29/04/09\Gbp tr [email protected]=2500\ (1 page) |
18 May 2009 | 15/04/09\Gbp tr [email protected]=2650\ (1 page) |
18 May 2009 | 15/04/09\Gbp tr [email protected]=2650\ (1 page) |
14 April 2009 | 23/03/09\Gbp tr [email protected]=2500\ (1 page) |
14 April 2009 | 23/03/09\Gbp tr [email protected]=2500\ (1 page) |
28 March 2009 | Appointment terminated director graham birch (1 page) |
28 March 2009 | Appointment terminated director graham birch (1 page) |
24 March 2009 | Resolutions
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24 March 2009 | Resolutions
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24 March 2009 | Resolutions
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24 March 2009 | Resolutions
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3 March 2009 | 19/02/09\Gbp tr [email protected]=2500\ (2 pages) |
3 March 2009 | 18/02/09\Gbp tr [email protected]=2500\ (2 pages) |
3 March 2009 | 19/02/09\Gbp tr [email protected]=2500\ (2 pages) |
3 March 2009 | 18/02/09\Gbp tr [email protected]=2500\ (2 pages) |
24 February 2009 | Group of companies' accounts made up to 30 November 2008 (65 pages) |
24 February 2009 | Group of companies' accounts made up to 30 November 2008 (65 pages) |
23 February 2009 | 08/01/09\Gbp tr [email protected]=2500\ (2 pages) |
23 February 2009 | 21/01/09\Gbp tr [email protected]=2500\ (2 pages) |
23 February 2009 | 21/01/09\Gbp tr [email protected]=2500\ (2 pages) |
23 February 2009 | 08/01/09\Gbp tr [email protected]=2500\ (2 pages) |
19 January 2009 | 169A2 - 500,000 treasury shares (1 page) |
19 January 2009 | 169A2 - 500,000 treasury shares - (1 page) |
19 January 2009 | 169A2 - 500,000 treasury shares - (1 page) |
19 January 2009 | 169A2 - 500,000 treasury shares (1 page) |
8 December 2008 | Director's change of particulars / alan hodson / 01/12/2008 (1 page) |
8 December 2008 | Director's change of particulars / alan hodson / 01/12/2008 (1 page) |
8 December 2008 | Return made up to 04/11/08; full list of members (40 pages) |
8 December 2008 | Return made up to 04/11/08; full list of members (40 pages) |
29 May 2008 | 14/03/08\Gbp tr [email protected]=12000\ (2 pages) |
29 May 2008 | 14/03/08\Gbp tr [email protected]=12000\ (2 pages) |
19 May 2008 | Form 169(1B) 5,989,338 dated 05/09/07. this form is to replace form entered on 19/09/07 (1 page) |
19 May 2008 | Form 169(1B) 5,989,338 dated 05/09/07 - form entered on 19/05/08 is replacing this incorrect form (2 pages) |
19 May 2008 | Form 169(1B) 5,989,338 dated 05/09/07 - form entered on 19/05/08 is replacing this incorrect form (2 pages) |
19 May 2008 | Form 169(1B) 5,989,338 dated 05/09/07. this form is to replace form entered on 19/09/07 (1 page) |
6 May 2008 | Resolutions
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6 May 2008 | Resolutions
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25 April 2008 | Company name changed merrill lynch commodities income investment trust PLC\certificate issued on 25/04/08 (2 pages) |
25 April 2008 | Company name changed merrill lynch commodities income investment trust PLC\certificate issued on 25/04/08 (2 pages) |
1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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1 April 2008 | Resolutions
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12 March 2008 | Group of companies' accounts made up to 30 November 2007 (55 pages) |
12 March 2008 | Group of companies' accounts made up to 30 November 2007 (55 pages) |
17 December 2007 | Return made up to 04/11/07; bulk list available separately (7 pages) |
17 December 2007 | Return made up to 04/11/07; bulk list available separately (7 pages) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
9 May 2007 | New director appointed (1 page) |
9 May 2007 | New director appointed (1 page) |
28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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28 March 2007 | Resolutions
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27 March 2007 | Group of companies' accounts made up to 30 November 2006 (47 pages) |
27 March 2007 | Group of companies' accounts made up to 30 November 2006 (47 pages) |
19 January 2007 | Return made up to 02/12/06; bulk list available separately (7 pages) |
19 January 2007 | Return made up to 02/12/06; bulk list available separately (7 pages) |
13 October 2006 | New secretary appointed (1 page) |
13 October 2006 | New secretary appointed (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Secretary's particulars changed (1 page) |
9 October 2006 | Secretary's particulars changed (1 page) |
19 May 2006 | Ad 04/05/06--------- £ si [email protected]=6000 £ ic 750001/756001 (2 pages) |
19 May 2006 | Ad 04/05/06--------- £ si [email protected]=6000 £ ic 750001/756001 (2 pages) |
23 March 2006 | Initial accounts made up to 28 February 2006 (12 pages) |
23 March 2006 | Initial accounts made up to 28 February 2006 (12 pages) |
2 February 2006 | Resolutions
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2 February 2006 | Certificate of cancellation of share premium account (1 page) |
2 February 2006 | Certificate of cancellation of share premium account (1 page) |
2 February 2006 | Resolutions
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1 February 2006 | Cancel share premium account (4 pages) |
1 February 2006 | Cancel share premium account (4 pages) |
28 December 2005 | Ad 13/12/05--------- £ si [email protected]=749999 £ ic 50002/800001 (5 pages) |
28 December 2005 | £ ic 800001/750001 13/12/05 £ sr 50000@1=50000 (1 page) |
28 December 2005 | Ad 13/12/05--------- £ si [email protected]=749999 £ ic 50002/800001 (5 pages) |
28 December 2005 | £ ic 800001/750001 13/12/05 £ sr 50000@1=50000 (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
15 December 2005 | Location of register of members (non legible) (2 pages) |
15 December 2005 | Location of register of members (non legible) (2 pages) |
9 December 2005 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
9 December 2005 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
5 December 2005 | Ad 15/11/05--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
5 December 2005 | Ad 15/11/05--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
5 December 2005 | Resolutions
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5 December 2005 | Resolutions
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25 November 2005 | New director appointed (2 pages) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | Secretary resigned;director resigned (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 190 strand london WC2R 1JN (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
25 November 2005 | Notice of intention to trade as an investment co. (1 page) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | Secretary resigned;director resigned (1 page) |
25 November 2005 | Notice of intention to trade as an investment co. (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 190 strand london WC2R 1JN (1 page) |
21 November 2005 | Application to commence business (2 pages) |
21 November 2005 | Application to commence business (2 pages) |
21 November 2005 | Certificate of authorisation to commence business and borrow (1 page) |
21 November 2005 | Certificate of authorisation to commence business and borrow (1 page) |
4 November 2005 | Incorporation (61 pages) |
4 November 2005 | Incorporation (61 pages) |