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PACIFIC HORIZON INVESTMENT TRUST PLC (02342193)

PACIFIC HORIZON INVESTMENT TRUST PLC (02342193) is an active UK company. incorporated on 1 February 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. PACIFIC HORIZON INVESTMENT TRUST PLC has been registered for 37 years.

Company Number
02342193
Status
active
Type
plc
Incorporated
1 February 1989
Age
37 years
Address
3 St. Helen's Place, London, EC3A 6AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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Introduction
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PACIFIC HORIZON INVESTMENT TRUST PLC

PACIFIC HORIZON INVESTMENT TRUST PLC is an active company incorporated on 1 February 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. PACIFIC HORIZON INVESTMENT TRUST PLC was registered 37 years ago.(SIC: 64301)

Status

active

Active since 37 years ago

Company No

02342193

PLC Company

Age

37 Years

Incorporated 1 February 1989

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

DEALCHIEF PUBLIC LIMITED COMPANY
From: 1 February 1989To: 18 July 1989
Contact
Address

3 St. Helen's Place London, EC3A 6AB,

Previous Addresses

Computershare Investor Services Moor House 120 London Wall London EC2Y 5ET
From: 8 October 2014To: 14 March 2025
C/O Computershare Investor Services 2Nd Floor Vintners' Place 68 Upper Thames Street London EC4V 3BJ
From: 2 November 2012To: 8 October 2014
Computershare Investor Services 2Nd Floor Vinters' Place 68 Upper Thames Street London EC4V 3BJ
From: 1 February 1989To: 2 November 2012
Timeline

217 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Jan 89
Director Joined
Mar 10
Director Left
Oct 10
Director Joined
Mar 11
Director Left
Mar 11
Capital Reduction
May 11
Capital Reduction
May 11
Share Buyback
May 11
Share Buyback
May 11
Capital Reduction
Jun 11
Capital Reduction
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Capital Reduction
Aug 11
Share Buyback
Aug 11
Capital Reduction
Sept 11
Capital Reduction
Sept 11
Share Buyback
Sept 11
Share Buyback
Sept 11
Director Left
Oct 11
Capital Reduction
Oct 11
Capital Reduction
Oct 11
Capital Reduction
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Capital Reduction
Jan 12
Share Buyback
Jan 12
Capital Reduction
Jan 12
Capital Reduction
Jan 12
Share Buyback
Jan 12
Share Buyback
Jan 12
Capital Reduction
Apr 12
Share Buyback
Apr 12
Capital Reduction
Apr 12
Share Buyback
Apr 12
Capital Reduction
Dec 12
Capital Reduction
Dec 12
Share Buyback
Dec 12
Capital Reduction
Jan 13
Share Buyback
Jan 13
Capital Reduction
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Capital Reduction
May 13
Capital Reduction
Jun 13
Share Buyback
Jun 13
Capital Reduction
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Capital Reduction
Jul 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Capital Reduction
Jun 14
Share Buyback
Jun 14
Capital Reduction
Nov 14
Share Buyback
Nov 14
Capital Reduction
May 15
Share Buyback
May 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Capital Reduction
May 16
Share Buyback
May 16
Capital Reduction
Dec 16
Share Buyback
Dec 16
Director Joined
Mar 17
Director Left
Nov 17
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Director Joined
Oct 18
Director Left
Nov 18
Director Joined
Nov 18
Funding Round
Apr 19
Funding Round
Jun 19
Director Left
Nov 19
Share Buyback
Nov 19
Director Joined
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Director Left
Nov 20
Funding Round
Nov 20
Director Joined
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Share Buyback
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Mar 26
200
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

457

Capital Return Purchase Own Shares Treasury Capital Date
20 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
2 December 2025
AAAnnual Accounts
Resolution
28 November 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2025
SH03Return of Purchase of Own Shares
Legacy
28 October 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2025
SH03Return of Purchase of Own Shares
Legacy
5 September 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
2 April 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
3 December 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2024
SH03Return of Purchase of Own Shares
Resolution
29 November 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 November 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 March 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
6 January 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2023
SH03Return of Purchase of Own Shares
Resolution
4 December 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 February 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
7 December 2022
SH03Return of Purchase of Own Shares
Resolution
30 November 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Resolution
1 December 2021
RESOLUTIONSResolutions
Memorandum Articles
1 December 2021
MAMA
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Capital Allotment Shares
4 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Capital Allotment Shares
13 October 2021
SH01Allotment of Shares
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Capital Allotment Shares
29 June 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 May 2021
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
19 May 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 April 2021
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2021
SH03Return of Purchase of Own Shares
Resolution
7 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Capital Allotment Shares
8 March 2021
SH01Allotment of Shares
Resolution
18 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2021
SH01Allotment of Shares
Capital Allotment Shares
21 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
14 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Capital Allotment Shares
30 November 2020
SH01Allotment of Shares
Resolution
18 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Resolution
3 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
26 August 2020
SH01Allotment of Shares
Capital Allotment Shares
4 August 2020
SH01Allotment of Shares
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 July 2020
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Resolution
19 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 November 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Confirmation Statement With Updates
6 November 2019
CS01Confirmation Statement
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
25 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Resolution
12 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Capital Allotment Shares
20 August 2018
SH01Allotment of Shares
Resolution
8 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Resolution
21 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Auditors Resignation Company
5 October 2017
AUDAUD
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Capital Cancellation Shares
2 December 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 December 2016
SH03Return of Purchase of Own Shares
Resolution
29 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Capital Cancellation Shares
17 May 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 May 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Resolution
24 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 November 2015
AR01AR01
Capital Cancellation Shares
15 May 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 May 2015
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
2 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
27 February 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
27 February 2015
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
21 November 2014
SH06Cancellation of Shares
Annual Return Company With Made Up Date No Member List
21 November 2014
AR01AR01
Capital Return Purchase Own Shares
21 November 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 November 2014
AAAnnual Accounts
Resolution
13 November 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
1 July 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 July 2014
TM02Termination of Secretary
Capital Cancellation Shares
2 June 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 June 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 November 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 November 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 November 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
6 November 2013
AR01AR01
Resolution
5 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Capital Cancellation Shares
2 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 August 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 June 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 June 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 June 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 May 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 April 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 April 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 April 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 January 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 January 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 December 2012
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 December 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
8 November 2012
AAAnnual Accounts
Resolution
8 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 November 2012
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 November 2012
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
24 April 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 April 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 April 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 April 2012
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
1 March 2012
CC04CC04
Capital Cancellation Shares
10 January 2012
SH06Cancellation of Shares
Capital Cancellation Shares
10 January 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 January 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 January 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 January 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date
17 November 2011
AR01AR01
Capital Cancellation Shares
27 October 2011
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2011
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Resolution
20 October 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
6 September 2011
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 August 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 August 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 June 2011
SH06Cancellation of Shares
Capital Cancellation Shares
15 June 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 June 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 May 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 May 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2011
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Resolution
27 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Resolution
6 November 2009
RESOLUTIONSResolutions
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
6 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
19 November 2008
363aAnnual Return
Resolution
1 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
28 May 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Memorandum Articles
27 October 2007
MEM/ARTSMEM/ARTS
Resolution
27 October 2007
RESOLUTIONSResolutions
Legacy
21 February 2007
88(2)R88(2)R
Legacy
28 November 2006
363sAnnual Return (shuttle)
Legacy
23 November 2006
88(2)R88(2)R
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Resolution
1 November 2006
RESOLUTIONSResolutions
Legacy
8 September 2006
287Change of Registered Office
Legacy
7 December 2005
363sAnnual Return (shuttle)
Memorandum Articles
8 November 2005
MEM/ARTSMEM/ARTS
Resolution
4 November 2005
RESOLUTIONSResolutions
Resolution
4 November 2005
RESOLUTIONSResolutions
Resolution
4 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2004
AAAnnual Accounts
Resolution
19 November 2004
RESOLUTIONSResolutions
Legacy
1 September 2004
287Change of Registered Office
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2003
AAAnnual Accounts
Resolution
3 November 2003
RESOLUTIONSResolutions
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2002
AAAnnual Accounts
Resolution
5 November 2002
RESOLUTIONSResolutions
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
88(2)R88(2)R
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2001
AAAnnual Accounts
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
169169
Legacy
16 October 2001
169169
Legacy
4 October 2001
169169
Legacy
10 July 2001
288aAppointment of Director or Secretary
Memorandum Articles
30 May 2001
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Share Premium
25 May 2001
CERT19CERT19
Court Order
25 May 2001
OCOC
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Legacy
12 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2000
AAAnnual Accounts
Resolution
2 November 2000
RESOLUTIONSResolutions
Resolution
2 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Resolution
8 December 1999
RESOLUTIONSResolutions
Legacy
24 November 1999
363sAnnual Return (shuttle)
Legacy
17 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 December 1998
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Legacy
25 November 1998
353a353a
Legacy
25 November 1998
287Change of Registered Office
Legacy
16 June 1998
287Change of Registered Office
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
3 April 1998
353a353a
Legacy
17 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 1997
AAAnnual Accounts
Legacy
2 January 1997
363sAnnual Return (shuttle)
Resolution
12 September 1996
RESOLUTIONSResolutions
Legacy
3 August 1996
88(2)R88(2)R
Legacy
30 April 1996
122122
Legacy
30 April 1996
122122
Resolution
30 April 1996
RESOLUTIONSResolutions
Legacy
24 April 1996
353353
Legacy
18 April 1996
88(2)Return of Allotment of Shares
Legacy
10 April 1996
353a353a
Legacy
10 April 1996
287Change of Registered Office
Legacy
4 April 1996
122122
Legacy
4 April 1996
123Notice of Increase in Nominal Capital
Resolution
4 April 1996
RESOLUTIONSResolutions
Resolution
4 April 1996
RESOLUTIONSResolutions
Resolution
4 April 1996
RESOLUTIONSResolutions
Resolution
4 April 1996
RESOLUTIONSResolutions
Legacy
8 March 1996
PROSPPROSP
Legacy
29 February 1996
88(2)Return of Allotment of Shares
Legacy
29 January 1996
88(2)R88(2)R
Accounts With Accounts Type Full
28 January 1996
AAAnnual Accounts
Legacy
4 January 1996
363sAnnual Return (shuttle)
Legacy
13 November 1995
88(2)R88(2)R
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
10 August 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Legacy
1 December 1994
88(2)R88(2)R
Accounts With Accounts Type Full
5 January 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
23 February 1993
363aAnnual Return
Legacy
23 February 1993
88(2)R88(2)R
Accounts With Accounts Type Full
12 February 1993
AAAnnual Accounts
Memorandum Articles
10 February 1993
MEM/ARTSMEM/ARTS
Legacy
26 January 1993
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
3 December 1992
288288
Legacy
18 November 1992
288288
Legacy
16 November 1992
288288
Legacy
11 November 1992
288288
Legacy
15 September 1992
288288
Legacy
8 September 1992
288288
Legacy
8 September 1992
287Change of Registered Office
Legacy
15 July 1992
88(2)R88(2)R
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
13 April 1992
288288
Legacy
9 March 1992
288288
Legacy
9 March 1992
288288
Legacy
6 February 1992
363x363x
Legacy
24 October 1991
287Change of Registered Office
Accounts With Accounts Type Full
22 February 1991
AAAnnual Accounts
Legacy
29 January 1991
363363
Legacy
28 August 1990
288288
Legacy
14 August 1990
288288
Legacy
14 August 1990
288288
Legacy
14 August 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
18 October 1989
88(2)R88(2)R
Legacy
13 October 1989
363363
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
266(1)266(1)
Legacy
23 August 1989
PROSPPROSP
Legacy
22 August 1989
287Change of Registered Office
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Legacy
22 August 1989
288288
Memorandum Articles
18 August 1989
MEM/ARTSMEM/ARTS
Legacy
18 August 1989
122122
Legacy
18 August 1989
123Notice of Increase in Nominal Capital
Legacy
18 August 1989
225(1)225(1)
Certificate Authorisation To Commence Business Borrow
14 August 1989
CERT8CERT8
Application To Commence Business
14 August 1989
117117
Memorandum Articles
25 July 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 July 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1989
288288
Legacy
6 July 1989
288288
Incorporation Company
1 February 1989
NEWINCIncorporation