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JPMORGAN UK SMALL CAP GROWTH & INCOME PLC (02515996)

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC (02515996) is an active UK company. incorporated on 26 June 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JPMORGAN UK SMALL CAP GROWTH & INCOME PLC has been registered for 35 years.

Company Number
02515996
Status
active
Type
plc
Incorporated
26 June 1990
Age
35 years
Address
60 Victoria Embankment, London, EC4Y 0JP
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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JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC is an active company incorporated on 26 June 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JPMORGAN UK SMALL CAP GROWTH & INCOME PLC was registered 35 years ago.(SIC: 64999)

Status

active

Active since 35 years ago

Company No

02515996

PLC Company

Age

35 Years

Incorporated 26 June 1990

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 10 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

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC
From: 21 September 2021To: 27 February 2024
JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLC
From: 30 November 2006To: 21 September 2021
JPMORGAN FLEMING SMALLER COMPANIES INVESTMENT TRUSTPLC
From: 28 November 2002To: 30 November 2006
THE FLEMING SMALLER COMPANIES INVESTMENT TRUST PLC
From: 15 April 1996To: 28 November 2002
RIVER & MERCANTILE SMALLER COMPANIES TRUST PLC
From: 26 June 1990To: 15 April 1996
Contact
Address

60 Victoria Embankment London, EC4Y 0JP,

Previous Addresses

Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
From: 26 June 1990To: 9 April 2014
Timeline

202 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Jun 90
Share Buyback
Feb 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Aug 10
Share Buyback
Dec 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Share Buyback
Feb 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
Jul 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Jan 12
Share Buyback
Jan 12
Share Buyback
Feb 12
Share Buyback
Mar 12
Share Buyback
Mar 12
Share Buyback
May 12
Share Buyback
May 12
Share Buyback
Jun 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Aug 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Director Joined
Mar 13
Director Left
Jun 13
Share Buyback
Oct 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Director Joined
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Share Buyback
May 15
Share Buyback
May 15
Share Buyback
May 15
Share Buyback
May 15
Share Buyback
May 15
Funding Round
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Funding Round
Aug 15
Funding Round
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Funding Round
Nov 15
Share Buyback
Nov 15
Funding Round
Nov 15
Share Buyback
Nov 15
Funding Round
Dec 15
Share Buyback
Dec 15
Funding Round
Jan 16
Funding Round
Feb 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Funding Round
Mar 16
Share Buyback
Mar 16
Funding Round
Apr 16
Share Buyback
Apr 16
Share Buyback
May 16
Share Buyback
May 16
Funding Round
Jun 16
Share Buyback
Jun 16
Funding Round
Jul 16
Share Buyback
Jul 16
Share Buyback
Aug 16
Share Buyback
Oct 16
Share Buyback
Oct 16
Funding Round
Oct 16
Director Left
Dec 16
Share Buyback
Dec 16
Funding Round
Jan 17
Share Buyback
Jan 17
Director Joined
Feb 17
Funding Round
Feb 17
Share Buyback
Feb 17
Share Buyback
Mar 17
Funding Round
Mar 17
Share Buyback
Mar 17
Funding Round
Apr 17
Share Buyback
Apr 17
Share Buyback
Apr 17
Share Buyback
May 17
Funding Round
May 17
Share Buyback
May 17
Funding Round
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Funding Round
Aug 17
Share Buyback
Aug 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Share Buyback
Nov 17
Director Left
Dec 17
Share Buyback
Feb 18
Share Buyback
Nov 18
Share Buyback
Jan 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Director Left
Dec 19
Director Joined
Jul 20
Director Left
Nov 20
Director Joined
Jun 22
Director Left
Dec 22
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Share Buyback
Mar 24
Loan Secured
Mar 24
Share Buyback
Apr 24
Capital Update
Aug 24
Director Left
Nov 24
Director Left
Nov 24
Loan Secured
Mar 25
Loan Cleared
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Funding Round
Apr 25
Share Buyback
May 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
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 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
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
182
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

512

Capital Return Purchase Own Shares Treasury Capital Date
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
10 December 2025
AAAnnual Accounts
Resolution
9 December 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
9 May 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 April 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 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
9 April 2025
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
25 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Resolution
2 December 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 October 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 August 2024
SH19Statement of Capital
Legacy
8 August 2024
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
8 August 2024
CERT17CERT17
Change Sail Address Company With Old Address New Address
17 July 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
16 July 2024
AD04Change of Accounting Records Location
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Interim
22 April 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2024
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2024
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Certificate Change Of Name Company
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 February 2024
RESOLUTIONSResolutions
Resolution
4 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Interim
4 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Accounts With Accounts Type Interim
20 April 2022
AAAnnual Accounts
Accounts With Accounts Type Full
15 March 2022
AAAnnual Accounts
Memorandum Articles
12 March 2022
MAMA
Resolution
12 March 2022
RESOLUTIONSResolutions
Resolution
21 September 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Resolution
16 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2020
AAAnnual Accounts
Resolution
31 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2019
SH03Return of Purchase of Own Shares
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
30 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 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
20 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2019
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control Statement
22 July 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
28 January 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
8 November 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
12 February 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Resolution
8 December 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 November 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
25 August 2017
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
15 August 2017
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
15 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 August 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 July 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Capital Allotment Shares
15 May 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2017
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
27 April 2017
CC04CC04
Capital Return Purchase Own Shares
18 April 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 April 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 March 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 February 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 February 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Capital Allotment Shares
23 January 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 January 2017
SH03Return of Purchase of Own Shares
Resolution
12 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
16 December 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 August 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 August 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
21 July 2016
AR01AR01
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 May 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 April 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 March 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 December 2015
SH03Return of Purchase of Own Shares
Memorandum Articles
4 December 2015
MAMA
Resolution
4 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 November 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 August 2015
SH01Allotment of Shares
Capital Allotment Shares
14 August 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 August 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Capital Allotment Shares
23 June 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 June 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 May 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 May 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 May 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 May 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 May 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 April 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 April 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 April 2015
AP01Appointment of Director
Resolution
12 March 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Resolution
16 December 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 October 2014
SH03Return of Purchase of Own Shares
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
Annual Return Company With Made Up Date No Member List
9 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Resolution
29 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Sail Address Company With Old Address
2 July 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
2 July 2013
AD03Change of Location of Company Records
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Resolution
18 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
25 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 October 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
4 September 2012
AR01AR01
Capital Return Purchase Own Shares
14 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 July 2012
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 July 2012
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
27 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 May 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
Capital Return Purchase Own Shares
21 February 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2011
SH03Return of Purchase of Own Shares
Resolution
5 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
27 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 August 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Change Person Director Company With Change Date
14 July 2011
CH01Change of Director Details
Capital Return Purchase Own Shares
19 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 February 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 December 2010
SH03Return of Purchase of Own Shares
Resolution
2 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
4 August 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Capital Return Purchase Own Shares
1 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 February 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Resolution
13 December 2009
RESOLUTIONSResolutions
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
27 August 2009
169169
Legacy
25 August 2009
169169
Legacy
15 July 2009
363aAnnual Return
Legacy
15 July 2009
288cChange of Particulars
Legacy
6 March 2009
169169
Legacy
25 February 2009
169169
Legacy
9 February 2009
169169
Legacy
22 January 2009
353a353a
Legacy
15 January 2009
169169
Legacy
6 January 2009
169169
Legacy
31 December 2008
169169
Legacy
23 December 2008
169169
Legacy
23 December 2008
169169
Legacy
9 December 2008
169169
Legacy
8 December 2008
169169
Resolution
2 December 2008
RESOLUTIONSResolutions
Legacy
6 November 2008
169169
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
26 August 2008
169169
Legacy
26 August 2008
169169
Legacy
7 August 2008
169169
Legacy
30 July 2008
169169
Legacy
18 July 2008
169169
Legacy
18 July 2008
169169
Legacy
4 July 2008
363aAnnual Return
Legacy
22 May 2008
169169
Legacy
22 May 2008
169169
Legacy
22 May 2008
169169
Legacy
22 May 2008
169169
Legacy
22 May 2008
169169
Legacy
22 May 2008
169169
Legacy
13 May 2008
169169
Legacy
28 April 2008
169169
Legacy
28 April 2008
169169
Legacy
28 April 2008
169169
Legacy
28 April 2008
169169
Legacy
28 April 2008
169169
Legacy
28 April 2008
169169
Legacy
23 January 2008
169169
Legacy
23 January 2008
169169
Legacy
23 January 2008
169169
Resolution
1 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 December 2007
AAAnnual Accounts
Legacy
19 November 2007
169169
Legacy
19 November 2007
169169
Legacy
16 November 2007
169169
Legacy
25 October 2007
353353
Legacy
23 October 2007
169169
Legacy
9 October 2007
353353
Legacy
6 September 2007
169169
Legacy
29 August 2007
169169
Legacy
21 August 2007
169169
Legacy
21 August 2007
169169
Legacy
21 August 2007
169169
Legacy
21 August 2007
169169
Legacy
13 July 2007
363aAnnual Return
Legacy
21 June 2007
169169
Legacy
15 June 2007
169169
Legacy
15 May 2007
169169
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288cChange of Particulars
Legacy
8 March 2007
169169
Legacy
17 January 2007
169169
Legacy
17 January 2007
169169
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Legacy
5 December 2006
169169
Certificate Change Of Name Company
30 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 October 2006
AAAnnual Accounts
Legacy
8 August 2006
169169
Legacy
8 August 2006
363aAnnual Return
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
20 July 2006
169169
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
28 December 2005
169169
Legacy
28 December 2005
169169
Resolution
8 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
169169
Legacy
3 October 2005
169169
Legacy
3 October 2005
169169
Legacy
13 September 2005
169169
Legacy
1 September 2005
169169
Legacy
17 August 2005
169169
Legacy
20 July 2005
363aAnnual Return
Legacy
20 July 2005
169169
Legacy
6 July 2005
169169
Legacy
20 May 2005
288cChange of Particulars
Legacy
20 May 2005
288cChange of Particulars
Legacy
20 May 2005
169169
Legacy
19 May 2005
169169
Legacy
10 May 2005
169169
Legacy
10 May 2005
169169
Legacy
21 April 2005
169169
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
17 February 2005
169169
Legacy
17 February 2005
169169
Legacy
17 February 2005
169169
Resolution
1 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
13 October 2004
288cChange of Particulars
Legacy
26 July 2004
363aAnnual Return
Legacy
16 June 2004
288bResignation of Director or Secretary
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 2003
AAAnnual Accounts
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
363aAnnual Return
Legacy
17 June 2003
169169
Legacy
7 December 2002
169169
Accounts With Accounts Type Full
4 December 2002
AAAnnual Accounts
Certificate Change Of Name Company
28 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
27 August 2002
363aAnnual Return
Resolution
26 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
1 August 2001
363aAnnual Return
Legacy
6 June 2001
287Change of Registered Office
Resolution
1 May 2001
RESOLUTIONSResolutions
Resolution
1 May 2001
RESOLUTIONSResolutions
Legacy
3 January 2001
266(1)266(1)
Resolution
20 December 2000
RESOLUTIONSResolutions
Resolution
20 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 November 2000
AAAnnual Accounts
Legacy
19 September 2000
287Change of Registered Office
Legacy
18 September 2000
288cChange of Particulars
Legacy
3 August 2000
363sAnnual Return (shuttle)
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
11 February 2000
288cChange of Particulars
Legacy
25 January 2000
288cChange of Particulars
Legacy
10 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
28 September 1999
288cChange of Particulars
Legacy
20 August 1999
288cChange of Particulars
Legacy
26 July 1999
363aAnnual Return
Legacy
16 July 1999
288cChange of Particulars
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
266(3)266(3)
Legacy
27 April 1999
288cChange of Particulars
Legacy
3 December 1998
288cChange of Particulars
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
23 July 1998
363aAnnual Return
Legacy
23 July 1998
288cChange of Particulars
Legacy
11 April 1998
288cChange of Particulars
Legacy
13 March 1998
288cChange of Particulars
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
24 September 1997
288cChange of Particulars
Legacy
12 August 1997
287Change of Registered Office
Legacy
8 August 1997
288cChange of Particulars
Legacy
8 August 1997
363aAnnual Return
Accounts With Accounts Type Interim
25 April 1997
AAAnnual Accounts
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 October 1996
AAAnnual Accounts
Resolution
19 September 1996
RESOLUTIONSResolutions
Legacy
18 September 1996
288288
Resolution
13 September 1996
RESOLUTIONSResolutions
Resolution
13 September 1996
RESOLUTIONSResolutions
Legacy
31 July 1996
363aAnnual Return
Legacy
27 June 1996
288288
Legacy
24 April 1996
353353
Memorandum Articles
18 April 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 April 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
4 April 1996
AAAnnual Accounts
Legacy
29 February 1996
287Change of Registered Office
Legacy
29 February 1996
288288
Legacy
29 February 1996
288288
Legacy
14 February 1996
88(2)Return of Allotment of Shares
Resolution
24 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 November 1995
AAAnnual Accounts
Legacy
25 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
22 May 1995
AAAnnual Accounts
Legacy
19 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
1 November 1994
AAAnnual Accounts
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
7 May 1994
288288
Legacy
29 November 1993
88(2)R88(2)R
Accounts With Accounts Type Full
5 October 1993
AAAnnual Accounts
Legacy
22 July 1993
363sAnnual Return (shuttle)
Legacy
13 November 1992
88(2)R88(2)R
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Resolution
3 November 1992
RESOLUTIONSResolutions
Resolution
3 November 1992
RESOLUTIONSResolutions
Legacy
20 July 1992
363sAnnual Return (shuttle)
Legacy
10 December 1991
88(2)R88(2)R
Memorandum Articles
31 October 1991
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Resolution
31 October 1991
RESOLUTIONSResolutions
Legacy
23 July 1991
363aAnnual Return
Accounts With Accounts Type Interim
21 May 1991
AAAnnual Accounts
Legacy
9 February 1991
288288
Legacy
13 November 1990
88(2)R88(2)R
Resolution
23 August 1990
RESOLUTIONSResolutions
Legacy
23 August 1990
122122
Legacy
8 August 1990
88(2)R88(2)R
Legacy
27 July 1990
288288
Legacy
27 July 1990
288288
Memorandum Articles
20 July 1990
MEM/ARTSMEM/ARTS
Legacy
20 July 1990
353353
Legacy
20 July 1990
288288
Legacy
20 July 1990
123Notice of Increase in Nominal Capital
Resolution
20 July 1990
RESOLUTIONSResolutions
Resolution
20 July 1990
RESOLUTIONSResolutions
Resolution
20 July 1990
RESOLUTIONSResolutions
Resolution
20 July 1990
RESOLUTIONSResolutions
Legacy
20 July 1990
288288
Legacy
20 July 1990
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
28 June 1990
CERT8CERT8
Application To Commence Business
28 June 1990
117117
Legacy
28 June 1990
266(1)266(1)
Legacy
28 June 1990
224224
Incorporation Company
26 June 1990
NEWINCIncorporation