Introduction
Watch Company
C
CALEDONIA INVESTMENTS PLC
CALEDONIA INVESTMENTS PLC is an active company incorporated on 8 December 1928 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CALEDONIA INVESTMENTS PLC was registered 97 years ago.(SIC: 64301)
Status
active
Active since 97 years ago
Company No
00235481
PLC Company
Age
97 Years
Incorporated 8 December 1928
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Cayzer House 30 Buckingham Gate London, SW1E 6NN,
Previous Addresses
2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England
From: 2 September 2015To: 17 August 2017
, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
From: 8 December 1928To: 2 September 2015
413 key events • 1928 - 2026
Funding Officers Ownership
Company Founded
Dec 28
Incorporation Company
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Dec 09
Termination Director Company With Name
Share Buyback
Feb 10
Capital Return Purchase Own Shares Treas...
Share Buyback
Mar 10
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 10
Capital Return Purchase Own Shares Treas...
Director Left
Jul 10
Termination Director Company With Name
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Capital Reduction
Dec 11
Capital Cancellation Shares
Capital Reduction
Dec 11
Capital Cancellation Shares
Capital Reduction
Dec 11
Capital Cancellation Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Capital Reduction
Feb 12
Capital Cancellation Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Capital Reduction
Feb 12
Capital Cancellation Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Director Left
Jul 12
Termination Director Company With Name
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Capital Reduction
Feb 13
Capital Cancellation Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Capital Reduction
Apr 13
Capital Cancellation Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Capital Reduction
May 13
Capital Cancellation Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Director Left
Jul 13
Termination Director Company With Name
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Share Buyback
Oct 14
Capital Return Purchase Own Shares
Capital Reduction
Oct 14
Capital Cancellation Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Left
Aug 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
378
Funding
33
Officers
0
Ownership
0
Accounts
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
WEBSTER, Richard
Active30 Buckingham Gate, LondonSW1E 6NN
Secretary
Appointed 01 Jan 2020
WEBSTER, Richard
30 Buckingham Gate, LondonSW1E 6NN
Secretary
01 Jan 2020
Active
BUCKLEY, Farah Adiba
Active30 Buckingham Gate, LondonSW1E 6NN
Born May 1980
Director
Appointed 28 Mar 2023
BUCKLEY, Farah Adiba
30 Buckingham Gate, LondonSW1E 6NN
Born May 1980
Director
28 Mar 2023
Active
CAYZER, Charles William, The Honourable
Active30 Buckingham Gate, LondonSW1E 6NN
Born April 1957
Director
Appointed N/A
CAYZER, Charles William, The Honourable
30 Buckingham Gate, LondonSW1E 6NN
Born April 1957
Director
N/A
Active
CAYZER-COLVIN, James Michael Beale
Active30 Buckingham Gate, LondonSW1E 6NN
Born April 1965
Director
Appointed 04 Apr 2005
CAYZER-COLVIN, James Michael Beale
30 Buckingham Gate, LondonSW1E 6NN
Born April 1965
Director
04 Apr 2005
Active
DAVISON, Guy Bryce
Active30 Buckingham Gate, LondonSW1E 6NN
Born July 1957
Director
Appointed 01 Jan 2018
DAVISON, Guy Bryce
30 Buckingham Gate, LondonSW1E 6NN
Born July 1957
Director
01 Jan 2018
Active
FARLOW, Margaret Anne
Active30 Buckingham Gate, LondonSW1E 6NN
Born August 1965
Director
Appointed 28 Mar 2022
FARLOW, Margaret Anne
30 Buckingham Gate, LondonSW1E 6NN
Born August 1965
Director
28 Mar 2022
Active
FITZALAN HOWARD, Claire Louise
Active30 Buckingham Gate, LondonSW1E 6NN
Born August 1960
Director
Appointed 22 Jul 2019
FITZALAN HOWARD, Claire Louise
30 Buckingham Gate, LondonSW1E 6NN
Born August 1960
Director
22 Jul 2019
Active
MASTERS, Mathew Simon Dexter
Active30 Buckingham Gate, LondonSW1E 6NN
Born June 1973
Director
Appointed 01 Apr 2022
MASTERS, Mathew Simon Dexter
30 Buckingham Gate, LondonSW1E 6NN
Born June 1973
Director
01 Apr 2022
Active
MCLINTOCK, Michael George Alexander
Active30 Buckingham Gate, LondonSW1E 6NN
Born March 1961
Director
Appointed 16 Feb 2026
MCLINTOCK, Michael George Alexander
30 Buckingham Gate, LondonSW1E 6NN
Born March 1961
Director
16 Feb 2026
Active
MEMMOTT, Robert William
Active30 Buckingham Gate, LondonSW1E 6NN
Born January 1973
Director
Appointed 01 Sept 2023
MEMMOTT, Robert William
30 Buckingham Gate, LondonSW1E 6NN
Born January 1973
Director
01 Sept 2023
Active
STEWART, David Coldwells
Active30 Buckingham Gate, LondonSW1E 6NN
Born February 1960
Director
Appointed 17 Mar 2015
STEWART, David Coldwells
30 Buckingham Gate, LondonSW1E 6NN
Born February 1960
Director
17 Mar 2015
Active
WYATT, William Penfold
Active30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Director
Appointed 04 Apr 2005
WYATT, William Penfold
30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Director
04 Apr 2005
Active
DENISON, Graeme Philip
Resigned48 Queens Road, HertfordSG13 8BB
Secretary
Appointed N/A
Resigned 31 Dec 2019
DENISON, Graeme Philip
48 Queens Road, HertfordSG13 8BB
Secretary
N/A
Resigned 31 Dec 2019
Resigned
ADKIN, Geoffrey Alfred
ResignedMarsh Farm Cottage, BeaminsterDT8 3NP
Born May 1925
Director
Appointed N/A
Resigned 26 Jul 1995
ADKIN, Geoffrey Alfred
Marsh Farm Cottage, BeaminsterDT8 3NP
Born May 1925
Director
N/A
Resigned 26 Jul 1995
Resigned
ALLEN-JONES, Charles Martin
ResignedCayzer House, LondonSW1E 6NN
Born August 1939
Director
Appointed 27 Nov 2001
Resigned 17 Mar 2015
ALLEN-JONES, Charles Martin
Cayzer House, LondonSW1E 6NN
Born August 1939
Director
27 Nov 2001
Resigned 17 Mar 2015
Resigned
BOEL, Harold Yves Henry
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born August 1964
Director
Appointed 25 Jun 2014
Resigned 07 Sept 2017
BOEL, Harold Yves Henry
30 Buckingham Gate, LondonSW1E 6NN
Born August 1964
Director
25 Jun 2014
Resigned 07 Sept 2017
Resigned
BRIDGES, Stuart John
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born September 1960
Director
Appointed 01 Jan 2013
Resigned 19 Jul 2023
BRIDGES, Stuart John
30 Buckingham Gate, LondonSW1E 6NN
Born September 1960
Director
01 Jan 2013
Resigned 19 Jul 2023
Resigned
BUCKLEY, Peter Neville
Resigned6 Albert Place, LondonW8 5PD
Born September 1942
Director
Appointed N/A
Resigned 02 Dec 2008
BUCKLEY, Peter Neville
6 Albert Place, LondonW8 5PD
Born September 1942
Director
N/A
Resigned 02 Dec 2008
Resigned
BURNETT-STUART, Joseph
ResignedArdmeallie House, HuntlyAB54 5RS
Born April 1930
Director
Appointed N/A
Resigned 31 Dec 2002
BURNETT-STUART, Joseph
Ardmeallie House, HuntlyAB54 5RS
Born April 1930
Director
N/A
Resigned 31 Dec 2002
Resigned
CARTWRIGHT, Jonathan Harry
ResignedRectory Meadow, PennHP10 8EH
Born August 1953
Director
Appointed N/A
Resigned 08 Dec 2009
CARTWRIGHT, Jonathan Harry
Rectory Meadow, PennHP10 8EH
Born August 1953
Director
N/A
Resigned 08 Dec 2009
Resigned
CAYZER, Lord
ResignedThe Grove, Walsham-Le-WillowsIP31
Born January 1910
Director
Appointed N/A
Resigned 16 Apr 1999
CAYZER, Lord
The Grove, Walsham-Le-WillowsIP31
Born January 1910
Director
N/A
Resigned 16 Apr 1999
Resigned
CAYZER, Nigel Kenneth, Mr.
ResignedThriepley House, DundeeDD2 5PA
Born April 1954
Director
Appointed N/A
Resigned 27 Nov 2001
CAYZER, Nigel Kenneth, Mr.
Thriepley House, DundeeDD2 5PA
Born April 1954
Director
N/A
Resigned 27 Nov 2001
Resigned
CAYZER ROTHERWICK, Herbert Robin, The Lord
ResignedRangers Lodge, Chipping NortonOX7 3HA
Born March 1954
Director
Appointed N/A
Resigned 08 Aug 1993
CAYZER ROTHERWICK, Herbert Robin, The Lord
Rangers Lodge, Chipping NortonOX7 3HA
Born March 1954
Director
N/A
Resigned 08 Aug 1993
Resigned
COLVIN, Nichola
ResignedTangley House, AndoverSP11 0SH
Born May 1937
Director
Appointed N/A
Resigned 20 Sept 1992
COLVIN, Nichola
Tangley House, AndoverSP11 0SH
Born May 1937
Director
N/A
Resigned 20 Sept 1992
Resigned
DAVIES, Mark Edward Trehearne
ResignedAdmington Hall, Shipston On StourCV36 4JN
Born May 1948
Director
Appointed 28 May 2002
Resigned 31 Dec 2012
DAVIES, Mark Edward Trehearne
Admington Hall, Shipston On StourCV36 4JN
Born May 1948
Director
28 May 2002
Resigned 31 Dec 2012
Resigned
EVANS, Laurence Adrian Waring
Resigned11 Cadogan Square, LondonSW1X 0HT
Born June 1941
Director
Appointed 27 Nov 2001
Resigned 14 Apr 2002
EVANS, Laurence Adrian Waring
11 Cadogan Square, LondonSW1X 0HT
Born June 1941
Director
27 Nov 2001
Resigned 14 Apr 2002
Resigned
FORDHAM, Lynn Rosanne
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born April 1963
Director
Appointed 01 Jan 2022
Resigned 31 Aug 2025
FORDHAM, Lynn Rosanne
30 Buckingham Gate, LondonSW1E 6NN
Born April 1963
Director
01 Jan 2022
Resigned 31 Aug 2025
Resigned
GOBLET D ALVIELLA, Richard, Count
ResignedCayzer House, LondonSW1E 6NN
Born July 1948
Director
Appointed 19 Jan 2005
Resigned 25 Jun 2014
GOBLET D ALVIELLA, Richard, Count
Cayzer House, LondonSW1E 6NN
Born July 1948
Director
19 Jan 2005
Resigned 25 Jun 2014
Resigned
GREGSON, Charles Henry
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born June 1947
Director
Appointed 16 Sept 2009
Resigned 24 Jul 2019
GREGSON, Charles Henry
30 Buckingham Gate, LondonSW1E 6NN
Born June 1947
Director
16 Sept 2009
Resigned 24 Jul 2019
Resigned
INGRAM, Timothy Charles William
Resigned6 Ranelagh Avenue, LondonSW6 3PJ
Born June 1947
Director
Appointed 10 Jun 2002
Resigned 21 Jul 2010
INGRAM, Timothy Charles William
6 Ranelagh Avenue, LondonSW6 3PJ
Born June 1947
Director
10 Jun 2002
Resigned 21 Jul 2010
Resigned
JEMMETT-PAGE, Shonaid Christina Ross
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born March 1960
Director
Appointed 01 Jul 2015
Resigned 31 May 2022
JEMMETT-PAGE, Shonaid Christina Ross
30 Buckingham Gate, LondonSW1E 6NN
Born March 1960
Director
01 Jul 2015
Resigned 31 May 2022
Resigned
KENT, Roderick David
ResignedStratton House, 5 Stratton Street, LondonW1J 8LA
Born August 1947
Director
Appointed 01 Oct 2011
Resigned 20 Jul 2017
KENT, Roderick David
Stratton House, 5 Stratton Street, LondonW1J 8LA
Born August 1947
Director
01 Oct 2011
Resigned 20 Jul 2017
Resigned
KING, Stephen Anthony, Mr
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born October 1960
Director
Appointed 09 Dec 2009
Resigned 30 Nov 2018
KING, Stephen Anthony, Mr
30 Buckingham Gate, LondonSW1E 6NN
Born October 1960
Director
09 Dec 2009
Resigned 30 Nov 2018
Resigned
KINLOCH, David Oliphant, Sir
Resigned29 Walpole Street, LondonSW3 4QS
Born January 1942
Director
Appointed N/A
Resigned 14 Jul 2004
KINLOCH, David Oliphant, Sir
29 Walpole Street, LondonSW3 4QS
Born January 1942
Director
N/A
Resigned 14 Jul 2004
Resigned
LIVETT, Timothy James
Resigned30 Buckingham Gate, LondonSW1E 6NN
Born June 1962
Director
Appointed 12 Mar 2019
Resigned 01 Sept 2023
LIVETT, Timothy James
30 Buckingham Gate, LondonSW1E 6NN
Born June 1962
Director
12 Mar 2019
Resigned 01 Sept 2023
Resigned
Filing History
789
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 August 2025
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
4 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
11 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2020
27 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2016
2 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2015
22 August 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 August 2014
5 January 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
5 January 2012
15 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 June 2010
15 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 March 2010
16 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
15 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 October 2009
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Resolution
30 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 June 2006
No document
Resolution
30 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 June 2006
No document
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2005
No document
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2005
No document
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2004
No document
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2004
No document
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2004
No document
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2004
No document
Resolution
26 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 July 2003
No document
Resolution
3 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2003
No document
Resolution
3 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2003
No document
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 2002
No document
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 2002
No document
Legacy
14 September 2001
363(353)363(353)
Legacy
363(353)363(353)
14 September 2001
No document
Resolution
27 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2001
No document
Resolution
27 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2001
No document
Legacy
11 September 2000
363(353)363(353)
Legacy
363(353)363(353)
11 September 2000
No document
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2000
No document
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2000
No document
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2000
No document
Resolution
24 July 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2000
No document
Resolution
12 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2000
No document
Resolution
10 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2000
No document
Legacy
22 August 1997
363(353)363(353)
Legacy
363(353)363(353)
22 August 1997
No document
Legacy
28 August 1996
363(190)363(190)
Legacy
363(190)363(190)
28 August 1996
No document
Legacy
18 August 1994
363x363x
Legacy
363x363x
18 August 1994
No document
Legacy
16 August 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 August 1994
No document
Resolution
2 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 1994
No document
Resolution
2 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 1994
No document
Resolution
2 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 1994
No document
Legacy
1 August 1994
288288
Legacy
288288
1 August 1994
No document
Legacy
8 April 1994
288288
Legacy
288288
8 April 1994
No document
Legacy
10 February 1994
288288
Legacy
288288
10 February 1994
No document
Legacy
8 February 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 1994
No document
Legacy
29 September 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 September 1993
No document
Legacy
9 September 1993
288288
Legacy
288288
9 September 1993
No document
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 1993
No document
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 1993
No document
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 1993
No document
Legacy
20 November 1992
288288
Legacy
288288
20 November 1992
No document
Legacy
9 November 1992
288288
Legacy
288288
9 November 1992
No document
Legacy
17 October 1992
288288
Legacy
288288
17 October 1992
No document
Legacy
9 September 1992
169169
Legacy
169169
9 September 1992
No document
Legacy
7 September 1992
363x363x
Legacy
363x363x
7 September 1992
No document
Resolution
27 August 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 August 1992
No document
Resolution
13 August 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1992
No document
Resolution
13 August 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1992
No document
Resolution
13 August 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1992
No document
Legacy
13 April 1992
288288
Legacy
288288
13 April 1992
No document
Auditors Resignation Company
6 March 1992
AUDAUD
Auditors Resignation Company
AUDAUD
6 March 1992
No document
Legacy
6 September 1991
288288
Legacy
288288
6 September 1991
No document
Legacy
3 September 1991
363b363b
Legacy
363b363b
3 September 1991
No document
Legacy
3 September 1991
363(287)363(287)
Legacy
363(287)363(287)
3 September 1991
No document
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1991
No document
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1991
No document
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1991
No document
Legacy
11 January 1991
288288
Legacy
288288
11 January 1991
No document
Legacy
22 October 1990
169169
Legacy
169169
22 October 1990
No document
Accounts With Accounts Type Full Group
4 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
4 September 1990
No document
Legacy
4 September 1990
363363
Legacy
363363
4 September 1990
No document
Resolution
27 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 1990
No document
Resolution
27 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 1990
No document
Resolution
27 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 1990
No document
Legacy
26 July 1990
169169
Legacy
169169
26 July 1990
No document
Legacy
26 July 1990
169169
Legacy
169169
26 July 1990
No document
Legacy
11 July 1990
288288
Legacy
288288
11 July 1990
No document
Legacy
19 April 1990
169169
Legacy
169169
19 April 1990
No document
Legacy
8 March 1990
288288
Legacy
288288
8 March 1990
No document
Accounts With Accounts Type Full Group
1 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 September 1989
No document
Legacy
1 September 1989
363363
Legacy
363363
1 September 1989
No document
Resolution
17 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 February 1989
No document
Legacy
9 February 1989
169169
Legacy
169169
9 February 1989
No document
Legacy
17 January 1989
288288
Legacy
288288
17 January 1989
No document
Legacy
12 October 1988
169169
Legacy
169169
12 October 1988
No document
Legacy
3 October 1988
363363
Legacy
363363
3 October 1988
No document
Accounts With Accounts Type Full Group
22 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
22 September 1988
No document
Legacy
20 September 1988
169169
Legacy
169169
20 September 1988
No document
Resolution
8 September 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 September 1988
No document
Resolution
8 September 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 September 1988
No document
Resolution
6 September 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 1988
No document
Legacy
31 August 1988
169169
Legacy
169169
31 August 1988
No document
Legacy
29 June 1988
122122
Legacy
122122
29 June 1988
No document
Certificate Capital Reduction Issued Capital
14 June 1988
CERT15CERT15
Certificate Capital Reduction Issued Capital
CERT15CERT15
14 June 1988
No document
Resolution
14 June 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 June 1988
No document
Legacy
14 April 1988
287Change of Registered Office
Legacy
287Change of Registered Office
14 April 1988
No document
Legacy
28 March 1988
288288
Legacy
288288
28 March 1988
No document
Accounts With Accounts Type Full Group
15 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
15 September 1987
No document
Legacy
15 September 1987
363363
Legacy
363363
15 September 1987
No document
Resolution
17 August 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 August 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Group
27 August 1986
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
27 August 1986
No document
Legacy
27 August 1986
363363
Legacy
363363
27 August 1986
No document
4 February 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 1982
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 1951