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JPMORGAN MID CAP INVESTMENT TRUST PLC (01047690)

JPMORGAN MID CAP INVESTMENT TRUST PLC (01047690) is a liquidation UK company. incorporated on 28 March 1972. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JPMORGAN MID CAP INVESTMENT TRUST PLC has been registered for 53 years.

Company Number
01047690
Status
liquidation
Type
plc
Incorporated
28 March 1972
Age
53 years
Address
C/O Frp Advisory Trading Limited 1 Queen Street, Bristol, BS2 0HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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J

JPMORGAN MID CAP INVESTMENT TRUST PLC

JPMORGAN MID CAP INVESTMENT TRUST PLC is an liquidation company incorporated on 28 March 1972 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JPMORGAN MID CAP INVESTMENT TRUST PLC was registered 53 years ago.(SIC: 64999)

Status

liquidation

Active since 53 years ago

Company No

01047690

PLC Company

Age

53 Years

Incorporated 28 March 1972

Size

N/A

Accounts

ARD: 30/6

Overdue

1 year overdue

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 8 November 2023 (2 years ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2024
Period: 1 July 2023 - 30 June 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 10 October 2023 (2 years ago)
Submitted on 22 October 2023 (2 years ago)

Next Due

Due by 24 October 2024
For period ending 10 October 2024

Previous Company Names

JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
From: 1 November 2001To: 9 November 2005
THE FLEMING MID CAP INVESTMENT TRUST PLC
From: 21 October 1998To: 1 November 2001
FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
From: 16 November 1982To: 21 October 1998
CROSSFRIARS TRUST PUBLIC LIMITED COMPANY
From: 28 March 1972To: 16 November 1982
Contact
Address

C/O Frp Advisory Trading Limited 1 Queen Street Kings Orchard Bristol, BS2 0HQ,

Previous Addresses

60 Victoria Embankment London EC4Y 0JP
From: 9 April 2014To: 2 March 2024
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
From: 28 March 1972To: 9 April 2014
Timeline

90 key events • 2009 - 2024

Funding Officers Ownership
Director Left
Nov 09
Share Buyback
Jun 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Oct 11
Share Buyback
Nov 11
Share Buyback
Jan 12
Share Buyback
Jan 12
Share Buyback
Jan 12
Share Buyback
Jan 12
Share Buyback
Feb 12
Share Buyback
Mar 12
Share Buyback
Mar 12
Share Buyback
Mar 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
Aug 12
Share Buyback
Oct 12
Director Joined
Dec 13
Director Left
Nov 14
Director Joined
Jun 16
Director Left
Nov 16
Director Joined
Jan 17
Share Buyback
Mar 17
Share Buyback
Jun 17
Director Left
Oct 17
Share Buyback
Nov 17
Share Buyback
Dec 18
Director Joined
Feb 19
Share Buyback
Jun 19
Share Buyback
Aug 19
Share Buyback
Oct 19
Director Left
Oct 19
Director Joined
Mar 20
Director Left
Oct 20
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Aug 21
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Director Joined
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Director Left
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
72
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

1 Active
23 Resigned

JPMORGAN FUNDS LIMITED

Active
Lochside View, EdinburghEH12 9DH
Corporate secretary
Appointed 01 Jul 2014

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

Resigned
20 Finsbury Street, LondonEC2Y 9AQ
Corporate secretary
Appointed N/A
Resigned 01 Jun 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Resigned
Bank Street, LondonE14 5JP
Corporate secretary
Appointed 01 Jun 2000
Resigned 01 Jul 2014

ANDERSON, David Mathieson

Resigned
Old Vicarage, ThirskYO7 4SB
Born July 1930
Director
Appointed N/A
Resigned 03 Oct 1996

BARKER, Andrew Charles

Resigned
Victoria Embankment, LondonEC4Y 0JP
Born March 1945
Director
Appointed 01 Oct 2004
Resigned 27 Oct 2016

EMLY, John Richard Keith

Resigned
Victoria Embankment, LondonEC4Y 0JP
Born September 1941
Director
Appointed 19 Jun 1996
Resigned 28 Oct 2014

EVANS, John Martin

Resigned
1 Queen Street, BristolBS2 0HQ
Born October 1957
Director
Appointed 01 Jun 2016
Resigned 27 Feb 2024

FLEMING, Valentine Patrick

Resigned
Stonewall Park, EdenbridgeTN8 7DG
Born August 1935
Director
Appointed N/A
Resigned 03 Oct 1996

GIFFORD, Andrew Graham

Resigned
6 Hans Street, LondonSW1X 0NJ
Born February 1953
Director
Appointed 12 Aug 1994
Resigned 08 Feb 2005

GORDON, Lisa Jane

Resigned
1 Queen Street, BristolBS2 0HQ
Born July 1966
Director
Appointed 01 May 2022
Resigned 27 Feb 2024

GUBBINS, Richard Simon

Resigned
1 Queen Street, BristolBS2 0HQ
Born May 1957
Director
Appointed 01 Jan 2017
Resigned 27 Feb 2024

HUGHES, Michael

Resigned
Victoria Embankment, LondonEC4Y 0JP
Born February 1951
Director
Appointed 08 May 2008
Resigned 29 Oct 2020

HUNTINGFORD, Richard Norman Legh

Resigned
Victoria Embankment, LondonEC4Y 0JP
Born May 1956
Director
Appointed 01 Dec 2013
Resigned 30 Sept 2022

LENG, James William

Resigned
5 Lennox Gardens, ChelseaSW1X 0DA
Born November 1945
Director
Appointed 27 Jan 2003
Resigned 01 May 2004

LITTLEJOHNS, Margaret

Resigned
Victoria Embankment, LondonEC4Y 0JP
Born September 1959
Director
Appointed 02 Jul 2008
Resigned 30 Oct 2019

MANSER, Peter John

Resigned
1 Airlie Gardens, LondonW8 7AJ
Born December 1939
Director
Appointed N/A
Resigned 30 Jun 1998

MCQUEEN, William Gordon

Resigned
Victoria Embankment, LondonEC4Y 0JP
Born December 1946
Director
Appointed 01 Dec 2004
Resigned 31 Oct 2017

PAYN, Margaret

Resigned
1 Queen Street, BristolBS2 0HQ
Born March 1960
Director
Appointed 01 Mar 2019
Resigned 27 Feb 2024

PHILP, Hannah Louise

Resigned
1 Queen Street, BristolBS2 0HQ
Born July 1985
Director
Appointed 01 Mar 2020
Resigned 27 Feb 2024

PRATT, John Leslie Charles

Resigned
The Lodge, YorkYO60 6RR
Born April 1934
Director
Appointed N/A
Resigned 06 Oct 1998

SCHROEDER, Alan Geoffrey

Resigned
Seldom Seen Farm, Melton MowbrayLE14 3PR
Born November 1937
Director
Appointed 16 Apr 1996
Resigned 14 Apr 2005

SCOTT, Francis Alexander

Resigned
Matson Ground, WindermereLA23 2NH
Born October 1959
Director
Appointed 16 Apr 1996
Resigned 11 Nov 2009

STOREY, Richard, Sir

Resigned
18 Lexham Mews, LondonW8 6JW
Born January 1937
Director
Appointed N/A
Resigned 31 Mar 2002

THOMAS, David Graeme

Resigned
Bubblewell House, StroudGL6 9AT
Born October 1925
Director
Appointed N/A
Resigned 04 Oct 1994
Fundings
Financials
Latest Activities

Filing History

511

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 May 2025
LIQ03LIQ03
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Liquidation Voluntary Appointment Of Liquidator
14 March 2024
600600
Liquidation Voluntary Declaration Of Solvency
5 March 2024
LIQ01LIQ01
Resolution
4 March 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 March 2024
AD01Change of Registered Office Address
Resolution
25 February 2024
RESOLUTIONSResolutions
Memorandum Articles
25 February 2024
MAMA
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Resolution
8 November 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 October 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
15 February 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2023
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2022
SH03Return of Purchase of Own Shares
Resolution
7 November 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
13 June 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 May 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2022
SH03Return of Purchase of Own Shares
Resolution
25 November 2021
RESOLUTIONSResolutions
Memorandum Articles
25 November 2021
MAMA
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2021
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 July 2021
SH04Notice of Sale or Transfer under s727
Resolution
10 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2020
AP01Appointment of Director
Resolution
10 November 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
10 November 2017
AAAnnual Accounts
Resolution
10 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2017
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
27 April 2017
CC04CC04
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Resolution
16 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Resolution
24 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
13 November 2015
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Resolution
13 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 October 2014
AR01AR01
Accounts With Accounts Type Full
10 October 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
18 July 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 July 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Resolution
23 April 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Resolution
18 November 2013
RESOLUTIONSResolutions
Resolution
18 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 October 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
19 December 2012
AR01AR01
Resolution
11 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 November 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
15 October 2012
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Capital Return Purchase Own Shares
14 August 2012
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
12 July 2012
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
16 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 March 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2012
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address
6 March 2012
AD02Notification of Single Alternative Inspection Location
Legacy
1 March 2012
MG02MG02
Legacy
1 March 2012
MG02MG02
Legacy
29 February 2012
MG02MG02
Capital Return Purchase Own Shares
29 February 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
11 November 2011
AAAnnual Accounts
Resolution
11 November 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
24 October 2011
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
16 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Auditors Resignation Company
27 October 2010
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
16 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Move Registers To Sail Company
20 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
22 January 2009
353a353a
Legacy
22 January 2009
190190
Accounts With Accounts Type Full
21 December 2008
AAAnnual Accounts
Legacy
17 November 2008
169(1B)169(1B)
Resolution
13 November 2008
RESOLUTIONSResolutions
Legacy
11 November 2008
169(1B)169(1B)
Legacy
7 November 2008
363aAnnual Return
Legacy
30 October 2008
169(1B)169(1B)
Legacy
23 October 2008
169(1B)169(1B)
Legacy
9 October 2008
169(1B)169(1B)
Legacy
3 October 2008
169(1B)169(1B)
Legacy
29 September 2008
169(1B)169(1B)
Legacy
26 September 2008
169(1B)169(1B)
Legacy
9 September 2008
169(1B)169(1B)
Legacy
26 August 2008
169(1B)169(1B)
Legacy
13 August 2008
169(1B)169(1B)
Legacy
7 August 2008
169(1B)169(1B)
Legacy
29 July 2008
169(1B)169(1B)
Legacy
29 July 2008
169(1B)169(1B)
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
169(1B)169(1B)
Legacy
25 June 2008
169(1B)169(1B)
Legacy
11 June 2008
169(1B)169(1B)
Legacy
11 June 2008
169(1B)169(1B)
Legacy
11 June 2008
169(1B)169(1B)
Legacy
3 June 2008
169169
Legacy
30 May 2008
169169
Legacy
14 May 2008
169169
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
169169
Legacy
7 May 2008
169169
Legacy
23 April 2008
169169
Legacy
10 April 2008
169169
Legacy
10 April 2008
169169
Legacy
5 April 2008
169169
Legacy
2 April 2008
169169
Legacy
2 April 2008
169169
Legacy
2 April 2008
169169
Legacy
2 April 2008
169169
Legacy
19 March 2008
169169
Legacy
18 March 2008
169169
Legacy
18 March 2008
169169
Legacy
28 February 2008
169169
Legacy
13 February 2008
169169
Legacy
6 February 2008
169169
Legacy
6 February 2008
169169
Legacy
30 January 2008
169169
Legacy
30 January 2008
169169
Legacy
30 January 2008
169169
Legacy
25 January 2008
169169
Legacy
25 January 2008
169169
Legacy
25 January 2008
169169
Legacy
25 January 2008
169169
Legacy
15 January 2008
169169
Legacy
15 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
2 January 2008
169169
Legacy
2 January 2008
169169
Legacy
2 January 2008
169169
Legacy
2 January 2008
169169
Legacy
2 January 2008
169169
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Legacy
21 November 2007
169169
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Legacy
31 October 2007
363sAnnual Return (shuttle)
Legacy
30 October 2007
169169
Legacy
30 October 2007
169169
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
10 October 2007
169169
Legacy
10 October 2007
169169
Legacy
10 October 2007
169169
Legacy
9 October 2007
190190
Legacy
9 October 2007
353353
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
29 August 2007
169169
Legacy
9 August 2007
169169
Legacy
9 August 2007
169169
Legacy
9 August 2007
169169
Legacy
9 August 2007
169169
Legacy
9 August 2007
169169
Legacy
2 May 2007
169169
Legacy
2 May 2007
169169
Legacy
29 March 2007
169169
Legacy
29 March 2007
169169
Legacy
29 March 2007
169169
Legacy
26 March 2007
169169
Legacy
26 March 2007
169169
Legacy
19 March 2007
169169
Legacy
12 February 2007
169169
Legacy
12 February 2007
169169
Legacy
12 February 2007
169169
Legacy
12 February 2007
169169
Legacy
12 January 2007
169169
Memorandum Articles
14 November 2006
MEM/ARTSMEM/ARTS
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
31 October 2006
363aAnnual Return
Accounts With Accounts Type Full
18 October 2006
AAAnnual Accounts
Legacy
19 September 2006
169169
Legacy
19 September 2006
169169
Legacy
28 July 2006
169169
Legacy
28 July 2006
169169
Legacy
28 July 2006
169169
Memorandum Articles
26 July 2006
MEM/ARTSMEM/ARTS
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
20 July 2006
169169
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
7 June 2006
169169
Legacy
10 May 2006
169169
Legacy
10 May 2006
169169
Legacy
2 May 2006
169169
Legacy
2 May 2006
169169
Legacy
2 May 2006
169169
Legacy
2 May 2006
169169
Legacy
28 March 2006
169169
Legacy
28 March 2006
169169
Legacy
28 March 2006
169169
Legacy
28 March 2006
169169
Legacy
28 March 2006
169169
Legacy
28 March 2006
169169
Legacy
14 March 2006
169169
Legacy
8 March 2006
169169
Legacy
8 March 2006
169169
Legacy
8 March 2006
169169
Legacy
8 March 2006
169169
Legacy
17 January 2006
169169
Legacy
17 January 2006
169169
Legacy
14 December 2005
169169
Legacy
14 December 2005
169169
Legacy
14 December 2005
169169
Legacy
30 November 2005
169169
Legacy
30 November 2005
169169
Legacy
30 November 2005
169169
Certificate Change Of Name Company
9 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 2005
169169
Legacy
3 November 2005
169169
Legacy
3 November 2005
169169
Legacy
1 November 2005
363aAnnual Return
Legacy
26 October 2005
169169
Legacy
26 October 2005
169169
Legacy
26 October 2005
169169
Legacy
26 October 2005
169169
Legacy
26 October 2005
169169
Accounts With Accounts Type Full
13 October 2005
AAAnnual Accounts
Legacy
13 October 2005
169169
Legacy
13 October 2005
169169
Legacy
3 October 2005
169169
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
169169
Legacy
20 July 2005
169169
Legacy
20 July 2005
169169
Legacy
4 July 2005
169169
Legacy
4 July 2005
169169
Legacy
18 June 2005
169169
Legacy
20 May 2005
288cChange of Particulars
Legacy
20 May 2005
288cChange of Particulars
Legacy
20 May 2005
169169
Legacy
20 May 2005
169169
Legacy
20 May 2005
169169
Legacy
20 May 2005
169169
Legacy
16 May 2005
169169
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
169169
Legacy
5 January 2005
169169
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
169169
Legacy
17 November 2004
363aAnnual Return
Accounts With Accounts Type Full
16 November 2004
AAAnnual Accounts
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Resolution
10 November 2004
RESOLUTIONSResolutions
Legacy
17 September 2004
169169
Legacy
17 September 2004
169169
Accounts With Accounts Type Full
31 January 2004
AAAnnual Accounts
Legacy
21 November 2003
363aAnnual Return
Resolution
11 November 2003
RESOLUTIONSResolutions
Resolution
11 November 2003
RESOLUTIONSResolutions
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
19 November 2002
363aAnnual Return
Legacy
13 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
7 October 2002
AAAnnual Accounts
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
23 November 2001
288cChange of Particulars
Legacy
23 November 2001
363aAnnual Return
Resolution
6 November 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 November 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 October 2001
AAAnnual Accounts
Legacy
15 May 2001
287Change of Registered Office
Legacy
3 January 2001
266(1)266(1)
Legacy
15 November 2000
363sAnnual Return (shuttle)
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
25 October 2000
RESOLUTIONSResolutions
Legacy
13 October 2000
169169
Legacy
13 October 2000
169169
Legacy
13 October 2000
169169
Legacy
13 October 2000
169169
Accounts With Accounts Type Full
21 September 2000
AAAnnual Accounts
Legacy
19 September 2000
287Change of Registered Office
Legacy
18 September 2000
288cChange of Particulars
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
31 August 2000
169169
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288cChange of Particulars
Legacy
23 November 1999
363aAnnual Return
Legacy
23 November 1999
363(353)363(353)
Legacy
23 November 1999
363(190)363(190)
Resolution
28 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 1999
AAAnnual Accounts
Legacy
21 September 1999
288cChange of Particulars
Legacy
6 September 1999
288cChange of Particulars
Legacy
12 August 1999
288cChange of Particulars
Legacy
18 May 1999
288cChange of Particulars
Legacy
6 May 1999
288cChange of Particulars
Legacy
6 May 1999
288cChange of Particulars
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Legacy
6 November 1998
363aAnnual Return
Certificate Change Of Name Company
20 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 1998
AAAnnual Accounts
Legacy
6 August 1998
288cChange of Particulars
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288cChange of Particulars
Legacy
17 November 1997
363aAnnual Return
Legacy
12 November 1997
288cChange of Particulars
Legacy
24 September 1997
288cChange of Particulars
Legacy
16 September 1997
288cChange of Particulars
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
27 August 1997
288cChange of Particulars
Legacy
12 August 1997
287Change of Registered Office
Legacy
19 June 1997
288cChange of Particulars
Legacy
19 June 1997
288cChange of Particulars
Legacy
8 April 1997
288cChange of Particulars
Legacy
12 March 1997
288cChange of Particulars
Legacy
4 March 1997
288cChange of Particulars
Legacy
13 February 1997
288cChange of Particulars
Legacy
16 January 1997
288cChange of Particulars
Legacy
4 December 1996
288cChange of Particulars
Legacy
14 November 1996
363aAnnual Return
Legacy
31 October 1996
288cChange of Particulars
Resolution
19 October 1996
RESOLUTIONSResolutions
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
11 September 1996
288288
Accounts With Accounts Type Full
11 September 1996
AAAnnual Accounts
Legacy
18 August 1996
288288
Legacy
9 August 1996
288288
Legacy
9 August 1996
288288
Legacy
12 July 1996
288288
Legacy
1 July 1996
288288
Legacy
30 April 1996
288288
Legacy
30 April 1996
288288
Legacy
24 April 1996
190190
Legacy
22 February 1996
288288
Legacy
20 February 1996
353353
Accounts With Accounts Type Full
15 November 1995
AAAnnual Accounts
Legacy
14 November 1995
363x363x
Resolution
24 October 1995
RESOLUTIONSResolutions
Resolution
24 October 1995
RESOLUTIONSResolutions
Resolution
24 October 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
30 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
24 October 1994
363sAnnual Return (shuttle)
Legacy
20 October 1994
288288
Legacy
31 August 1994
288288
Legacy
22 July 1994
288288
Legacy
30 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1993
AAAnnual Accounts
Legacy
17 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
18 November 1991
363b363b
Legacy
6 December 1990
363363
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
16 November 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
363363
Legacy
12 June 1989
288288
Legacy
14 April 1989
288288
Accounts With Accounts Type Interim
13 March 1989
AAAnnual Accounts
Legacy
1 February 1989
397397
Accounts With Accounts Type Full
23 November 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Legacy
3 May 1988
288288
Legacy
2 December 1987
88(3)88(3)
Legacy
2 December 1987
88(2)Return of Allotment of Shares
Legacy
2 December 1987
123Notice of Increase in Nominal Capital
Resolution
2 December 1987
RESOLUTIONSResolutions
Resolution
2 December 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 1987
AAAnnual Accounts
Legacy
3 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 October 1986
AAAnnual Accounts
Legacy
28 October 1986
363363
Legacy
3 September 1986
397397
Legacy
23 May 1986
288288
Miscellaneous
14 May 1981
MISCMISC
Resolution
26 June 1972
RESOLUTIONSResolutions