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CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC (02732011)

CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC (02732011) is an active UK company. incorporated on 17 July 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC has been registered for 33 years. Current directors include AFE, Dunke Ololade, BLOWERS, John Robert Charles, FIRTH, Patrick Anthony Seymour and 2 others.

Company Number
02732011
Status
active
Type
plc
Incorporated
17 July 1992
Age
33 years
Address
Cannon Place, London, EC4N 6AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
AFE, Dunke Ololade, BLOWERS, John Robert Charles, FIRTH, Patrick Anthony Seymour, MCCABE, Nicola Joanne, METCALFE, John Christopher Ovington
SIC Codes
64999

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Introduction
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CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC

CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC is an active company incorporated on 17 July 1992 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. CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC was registered 33 years ago.(SIC: 64999)

Status

active

Active since 33 years ago

Company No

02732011

PLC Company

Age

33 Years

Incorporated 17 July 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

7 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

BMO CAPITAL AND INCOME INVESTMENT TRUST PLC
From: 9 November 2018To: 1 July 2022
F&C CAPITAL AND INCOME INVESTMENT TRUST PLC
From: 29 January 2003To: 9 November 2018
F&C PEP AND ISA INVESTMENT TRUST PLC
From: 4 February 2002To: 29 January 2003
FOREIGN & COLONIAL PEP AND ISA INVESTMENT TRUST PLC
From: 16 February 1999To: 4 February 2002
FOREIGN & COLONIAL PEP INVESTMENT TRUST PLC
From: 26 August 1992To: 16 February 1999
SPIRALSTOCK PUBLIC LIMITED COMPANY
From: 17 July 1992To: 26 August 1992
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Previous Addresses

8th Floor Exchange House Primrose Street London. EC2A 2NY
From: 17 July 1992To: 1 August 2023
Timeline

235 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Jul 92
Funding Round
Oct 09
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Jan 11
Director Joined
May 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Jan 12
Funding Round
Jan 12
Director Left
Feb 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jul 12
Director Joined
Jul 12
Funding Round
Jan 13
Director Left
Feb 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Director Joined
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Left
Apr 14
Funding Round
Apr 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Director Joined
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Sept 15
Director Joined
Nov 15
Funding Round
Jan 16
Director Left
Feb 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jul 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Jan 17
Funding Round
Apr 17
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Jul 19
Director Joined
Nov 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Director Left
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Oct 20
Funding Round
Dec 20
Director Joined
Jan 21
Funding Round
Apr 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Director Left
Jul 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
May 22
Director Joined
Jul 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Director Left
Jan 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
May 23
Director Joined
May 23
Share Buyback
Jun 23
Director Left
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 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
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 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
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
Share Buyback
Apr 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
Capital Update
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Oct 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
Dec 25
Share Buyback
Jan 26
Share Buyback
Mar 26
212
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

6 Active
28 Resigned

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Active
Quartermile 4, EdinburghEH3 9EG
Corporate secretary
Appointed 22 Jul 2014

AFE, Dunke Ololade

Active
78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
Appointed 01 Jun 2023

BLOWERS, John Robert Charles

Active
78 Cannon Street, LondonEC4N 6AG
Born September 1964
Director
Appointed 07 Mar 2025

FIRTH, Patrick Anthony Seymour

Active
78 Cannon Street, LondonEC4N 6AG
Born October 1961
Director
Appointed 21 Jul 2022

MCCABE, Nicola Joanne

Active
78 Cannon Street, LondonEC4N 6AG
Born September 1969
Director
Appointed 01 Jan 2021

METCALFE, John Christopher Ovington

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1960
Director
Appointed 08 Mar 2024

LUKINS, Edward John

Resigned
34 Somerset Close, New MaldenKT3 5RF
Secretary
Appointed 10 Sept 1992
Resigned 24 Sept 1992

MITCHELL, Andrew Scott

Resigned
73 Tabley Road, LondonN7 0NB
Secretary
Appointed 26 Aug 1992
Resigned 10 Sept 1992

F & C MANAGEMENT LIMITED

Resigned
Exchange House, LondonEC2A 2NY
Corporate secretary
Appointed 23 Sept 1992
Resigned 22 Jul 2014

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Jul 1992
Resigned 26 Aug 1992

BATES, Steven Andrew Ralph

Resigned
8th Floor, Primrose StreetEC2A 2NY
Born September 1957
Director
Appointed 03 May 2011
Resigned 31 Mar 2020

BROWN, Sharon

Resigned
Primrose Street, LondonEC2A 2NY
Born November 1968
Director
Appointed 16 Sept 2013
Resigned 31 Dec 2022

CARTWRIGHT, Jonathan Harry

Resigned
8th Floor, Primrose StreetEC2A 2NY
Born August 1953
Director
Appointed 26 Nov 2019
Resigned 01 Jul 2023

DAWSON, Oliver Naimby

Resigned
12 Ilchester Place, LondonW14 8AA
Born December 1930
Director
Appointed 23 Sept 1992
Resigned 28 Jan 2003

DOBIE, Clare Juliet

Resigned
Primrose Street, LondonEC2A 2NY
Born February 1957
Director
Appointed 16 Jul 2012
Resigned 14 Jul 2021

DUNFORD, Neil Roy

Resigned
8th Floor, Primrose Street
Born January 1947
Director
Appointed 05 May 2005
Resigned 11 Feb 2015

EMLY, John Richard Keith

Resigned
8th Floor, Primrose Street
Born September 1941
Director
Appointed 05 May 2005
Resigned 09 Feb 2016

FOX, Ian John

Resigned
360 Finchley Road, LondonNW3 7AJ
Born January 1968
Director
Appointed 26 Aug 1992
Resigned 24 Sept 1992

HARDY, Peter Bernard

Resigned
Shorne Mead Pear Tree Lane, ShorneDA12 3JT
Born December 1938
Director
Appointed 24 Sept 1992
Resigned 05 May 2005

HART, Michael John

Resigned
Springs Water End, Saffron WaldenCB10 2NA
Born December 1932
Director
Appointed 28 Aug 1992
Resigned 26 Aug 1998

KENT, Pendarell Hugh

Resigned
8th Floor, Primrose Street
Born August 1937
Director
Appointed 22 Jul 2003
Resigned 15 Feb 2012

LEWIS, Jane Margaret

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1963
Director
Appointed 24 Nov 2015
Resigned 06 Mar 2025

LUKINS, Edward John

Resigned
34 Somerset Close, New MaldenKT3 5RF
Born February 1966
Director
Appointed 10 Sept 1992
Resigned 24 Sept 1992

MITCHELL, Andrew Scott

Resigned
73 Tabley Road, LondonN7 0NB
Born April 1964
Director
Appointed 26 Aug 1992
Resigned 10 Sept 1992

MORLEY, Michael Harlow Fenton

Resigned
The Manor House, BathBA2 9EH
Born June 1940
Director
Appointed 01 Jun 1993
Resigned 20 Oct 1999

NORTON, Michael James, Professor

Resigned
8th Floor, Primrose Street
Born December 1952
Director
Appointed 24 Jul 2001
Resigned 12 Feb 2014

PITT LEWIS, Nicholas Herford

Resigned
43 Broadleaf Avenue, Bishops StortfordCM23 4JY
Born August 1953
Director
Appointed 08 Jun 1994
Resigned 30 Jun 1995

PRIESTLEY, Hugh Michael

Resigned
8th Floor, Primrose Street
Born August 1942
Director
Appointed 09 Feb 2000
Resigned 13 Feb 2013

ROCKLEY, James Hugh Cecil, Lord

Resigned
Lytchett Heath, PooleBH16 6AE
Born April 1934
Director
Appointed 24 Sept 1992
Resigned 25 Jun 1993

ROSS RUSSELL, Graham

Resigned
30 Ladbroke Square, LondonW11 3NB
Born January 1933
Director
Appointed 28 Jan 1993
Resigned 05 May 2005

SCHOLEFIELD, Timothy

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1963
Director
Appointed 25 Nov 2014
Resigned 07 Mar 2024

TIGUE, Jeremy John

Resigned
The Pantiles, LondonSW15 6PF
Born August 1959
Director
Appointed 08 Jun 1994
Resigned 30 Jun 1995

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Jul 1992
Resigned 26 Aug 1992

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 17 Jul 1992
Resigned 26 Aug 1992
Fundings
Financials
Latest Activities

Filing History

644

Capital Return Purchase Own Shares Treasury Capital Date
16 March 2026
SH03Return of Purchase of Own Shares
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
17 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 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
14 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
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
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
7 July 2025
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
4 July 2025
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
4 July 2025
CERT21CERT21
Legacy
4 July 2025
OC138OC138
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
21 March 2025
AAAnnual Accounts
Resolution
18 March 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2024
SH03Return of Purchase of Own Shares
Resolution
3 June 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 September 2023
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
1 August 2023
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2023
SH03Return of Purchase of Own Shares
Resolution
5 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2023
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 October 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
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 October 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
5 July 2022
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
1 July 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2022
SH03Return of Purchase of Own Shares
Resolution
25 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 March 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2021
AAAnnual Accounts
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2021
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 April 2021
SH04Notice of Sale or Transfer under s727
Resolution
25 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
4 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
7 April 2020
SH01Allotment of Shares
Capital Allotment Shares
3 April 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Capital Allotment Shares
13 March 2020
SH01Allotment of Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Allotment Shares
9 March 2020
SH01Allotment of Shares
Capital Allotment Shares
17 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
17 February 2020
AAAnnual Accounts
Capital Allotment Shares
13 February 2020
SH01Allotment of Shares
Resolution
13 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
11 February 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Auditors Resignation Company
5 January 2020
AUDAUD
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Resolution
20 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 February 2019
AAAnnual Accounts
Legacy
24 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Certificate Change Of Name Company
9 November 2018
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
31 October 2018
CH04Change of Corporate Secretary Details
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Capital Allotment Shares
23 March 2018
SH01Allotment of Shares
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Resolution
19 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 February 2018
AAAnnual Accounts
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
28 December 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
18 July 2017
CH04Change of Corporate Secretary Details
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Capital Allotment Shares
5 July 2016
SH01Allotment of Shares
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Resolution
19 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Capital Allotment Shares
4 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Capital Allotment Shares
1 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
1 July 2015
AR01AR01
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
10 March 2015
AAAnnual Accounts
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Capital Allotment Shares
10 February 2015
SH01Allotment of Shares
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
17 September 2014
RP04RP04
Second Filing Of Form With Form Type
17 September 2014
RP04RP04
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
29 July 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
2 July 2014
AR01AR01
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Capital Allotment Shares
10 April 2014
SH01Allotment of Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
5 March 2014
AAAnnual Accounts
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 July 2013
AR01AR01
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Memorandum Articles
20 February 2013
MEM/ARTSMEM/ARTS
Resolution
20 February 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Accounts With Accounts Type Interim
10 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 July 2012
AR01AR01
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Capital Allotment Shares
21 May 2012
SH01Allotment of Shares
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Capital Allotment Shares
16 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
16 January 2012
AAAnnual Accounts
Capital Allotment Shares
9 January 2012
SH01Allotment of Shares
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Capital Allotment Shares
19 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 August 2011
AAAnnual Accounts
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Interim
31 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Resolution
20 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Interim
25 September 2010
AAAnnual Accounts
Capital Allotment Shares
15 September 2010
SH01Allotment of Shares
Capital Allotment Shares
31 August 2010
SH01Allotment of Shares
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
8 July 2010
AR01AR01
Statement Of Companys Objects
9 June 2010
CC04CC04
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Resolution
15 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
24 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Resolution
9 October 2009
RESOLUTIONSResolutions
Legacy
11 September 2009
88(2)Return of Allotment of Shares
Legacy
17 July 2009
363aAnnual Return
Legacy
11 July 2009
88(2)Return of Allotment of Shares
Legacy
3 July 2009
88(2)Return of Allotment of Shares
Legacy
25 June 2009
88(2)Return of Allotment of Shares
Legacy
9 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
26 May 2009
AAAnnual Accounts
Legacy
16 May 2009
88(2)Return of Allotment of Shares
Legacy
17 April 2009
88(2)Return of Allotment of Shares
Legacy
8 April 2009
88(2)Return of Allotment of Shares
Legacy
13 March 2009
88(2)Return of Allotment of Shares
Legacy
21 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Resolution
19 January 2009
RESOLUTIONSResolutions
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
14 November 2008
88(2)Return of Allotment of Shares
Legacy
20 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Interim
5 September 2008
AAAnnual Accounts
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Interim
23 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Resolution
30 January 2008
RESOLUTIONSResolutions
Resolution
30 January 2008
RESOLUTIONSResolutions
Resolution
30 January 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
169169
Legacy
23 January 2008
169169
Legacy
10 January 2008
169169
Legacy
10 January 2008
169169
Legacy
19 December 2007
169169
Legacy
19 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
23 October 2007
169169
Legacy
23 October 2007
169169
Legacy
23 October 2007
169169
Legacy
1 October 2007
169169
Legacy
1 October 2007
169169
Legacy
3 September 2007
169169
Legacy
3 September 2007
169169
Accounts With Accounts Type Interim
29 August 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
24 July 2007
169169
Legacy
24 July 2007
169169
Legacy
24 July 2007
169169
Legacy
24 July 2007
169169
Legacy
5 July 2007
169169
Legacy
29 June 2007
169169
Legacy
29 June 2007
169169
Legacy
29 June 2007
169169
Legacy
29 June 2007
169169
Accounts With Accounts Type Interim
30 May 2007
AAAnnual Accounts
Legacy
22 May 2007
169169
Legacy
1 May 2007
169169
Legacy
22 March 2007
169169
Memorandum Articles
26 February 2007
MEM/ARTSMEM/ARTS
Resolution
12 February 2007
RESOLUTIONSResolutions
Resolution
12 February 2007
RESOLUTIONSResolutions
Resolution
12 February 2007
RESOLUTIONSResolutions
Resolution
12 February 2007
RESOLUTIONSResolutions
Legacy
30 January 2007
169169
Accounts With Made Up Date
23 January 2007
AAAnnual Accounts
Legacy
9 January 2007
169169
Legacy
9 January 2007
169169
Legacy
14 November 2006
169169
Legacy
1 November 2006
169169
Legacy
1 November 2006
169169
Accounts With Accounts Type Interim
6 September 2006
AAAnnual Accounts
Legacy
10 August 2006
363aAnnual Return
Legacy
4 August 2006
169169
Legacy
4 August 2006
169169
Legacy
1 August 2006
169169
Legacy
1 August 2006
169169
Legacy
1 August 2006
169169
Legacy
13 July 2006
169169
Legacy
13 July 2006
169169
Legacy
12 July 2006
169169
Legacy
28 June 2006
169169
Legacy
28 June 2006
169169
Legacy
13 June 2006
169169
Accounts With Accounts Type Interim
8 June 2006
AAAnnual Accounts
Legacy
24 February 2006
169169
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
26 January 2006
AAAnnual Accounts
Legacy
26 January 2006
169169
Legacy
26 January 2006
169169
Legacy
6 December 2005
169169
Legacy
26 October 2005
169169
Legacy
27 September 2005
169169
Legacy
12 September 2005
169169
Legacy
12 September 2005
169169
Legacy
12 September 2005
169169
Legacy
12 September 2005
169169
Accounts With Accounts Type Interim
8 September 2005
AAAnnual Accounts
Legacy
2 September 2005
169169
Legacy
10 August 2005
169169
Legacy
8 August 2005
363aAnnual Return
Legacy
2 August 2005
169169
Legacy
2 August 2005
169169
Legacy
2 August 2005
169169
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
169169
Legacy
21 July 2005
169169
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
8 July 2005
AAAnnual Accounts
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Memorandum Articles
26 April 2005
MEM/ARTSMEM/ARTS
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
12 April 2005
RESOLUTIONSResolutions
Resolution
12 April 2005
RESOLUTIONSResolutions
Legacy
24 March 2005
PROSPPROSP
Legacy
10 January 2005
169169
Legacy
10 January 2005
169169
Legacy
10 January 2005
169169
Legacy
14 December 2004
169169
Legacy
14 December 2004
169169
Legacy
14 December 2004
169169
Legacy
14 December 2004
169169
Legacy
8 November 2004
169169
Legacy
8 November 2004
169169
Legacy
8 November 2004
169169
Legacy
8 November 2004
169169
Legacy
11 October 2004
169169
Legacy
6 October 2004
169169
Legacy
15 September 2004
169169
Legacy
15 September 2004
169169
Legacy
7 September 2004
169169
Legacy
2 September 2004
353a353a
Legacy
17 August 2004
169169
Legacy
17 August 2004
169169
Legacy
13 August 2004
363aAnnual Return
Legacy
9 August 2004
169169
Legacy
29 July 2004
288cChange of Particulars
Legacy
21 July 2004
169169
Legacy
9 July 2004
169169
Legacy
11 June 2004
169169
Accounts With Accounts Type Interim
2 April 2004
AAAnnual Accounts
Accounts With Made Up Date
12 February 2004
AAAnnual Accounts
Resolution
9 February 2004
RESOLUTIONSResolutions
Resolution
9 February 2004
RESOLUTIONSResolutions
Resolution
9 February 2004
RESOLUTIONSResolutions
Resolution
9 February 2004
RESOLUTIONSResolutions
Legacy
29 January 2004
169169
Legacy
29 January 2004
169169
Legacy
23 January 2004
169169
Legacy
16 January 2004
169169
Legacy
16 January 2004
169169
Legacy
18 December 2003
169169
Legacy
18 November 2003
169169
Legacy
23 October 2003
169169
Legacy
25 September 2003
169169
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
169169
Auditors Resignation Company
20 February 2003
AUDAUD
Legacy
18 February 2003
88(2)R88(2)R
Legacy
18 February 2003
169169
Resolution
12 February 2003
RESOLUTIONSResolutions
Resolution
12 February 2003
RESOLUTIONSResolutions
Resolution
12 February 2003
RESOLUTIONSResolutions
Resolution
12 February 2003
RESOLUTIONSResolutions
Legacy
9 February 2003
169169
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
6 February 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
4 February 2003
AAAnnual Accounts
Certificate Change Of Name Company
29 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 2003
169169
Legacy
7 December 2002
169169
Legacy
16 November 2002
169169
Legacy
8 November 2002
169169
Legacy
8 November 2002
169169
Legacy
24 October 2002
169169
Legacy
20 August 2002
363sAnnual Return (shuttle)
Legacy
15 March 2002
169169
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
5 February 2002
AAAnnual Accounts
Certificate Change Of Name Company
4 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 2001
169169
Legacy
15 November 2001
288cChange of Particulars
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
363aAnnual Return
Accounts With Accounts Type Interim
24 May 2001
AAAnnual Accounts
Legacy
8 May 2001
288cChange of Particulars
Resolution
13 February 2001
RESOLUTIONSResolutions
Resolution
13 February 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
9 February 2001
AAAnnual Accounts
Legacy
2 January 2001
169169
Legacy
27 November 2000
169169
Legacy
27 November 2000
169169
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
10 August 2000
169169
Legacy
2 August 2000
169169
Legacy
27 June 2000
169169
Accounts With Accounts Type Interim
5 May 2000
AAAnnual Accounts
Legacy
26 April 2000
169169
Legacy
14 April 2000
169169
Accounts With Accounts Type Full Group
4 April 2000
AAAnnual Accounts
Legacy
21 March 2000
169169
Legacy
7 March 2000
288aAppointment of Director or Secretary
Memorandum Articles
17 February 2000
MEM/ARTSMEM/ARTS
Resolution
14 February 2000
RESOLUTIONSResolutions
Resolution
14 February 2000
RESOLUTIONSResolutions
Resolution
14 February 2000
RESOLUTIONSResolutions
Resolution
14 February 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
169169
Legacy
24 December 1999
266(1)266(1)
Legacy
1 November 1999
288bResignation of Director or Secretary
Legacy
29 October 1999
169169
Legacy
30 September 1999
169169
Legacy
21 September 1999
169169
Legacy
24 August 1999
169169
Legacy
9 August 1999
169169
Legacy
29 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
5 June 1999
AAAnnual Accounts
Legacy
4 June 1999
169169
Legacy
11 May 1999
266(3)266(3)
Legacy
9 April 1999
169169
Certificate Capital Reduction Share Premium
19 March 1999
CERT19CERT19
Court Order
19 March 1999
OCOC
Memorandum Articles
8 March 1999
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
24 February 1999
AAAnnual Accounts
Resolution
19 February 1999
RESOLUTIONSResolutions
Resolution
19 February 1999
RESOLUTIONSResolutions
Resolution
19 February 1999
RESOLUTIONSResolutions
Resolution
19 February 1999
RESOLUTIONSResolutions
Resolution
19 February 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 1999
353a353a
Legacy
12 October 1998
353a353a
Legacy
3 September 1998
353a353a
Legacy
1 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
20 August 1998
AUDAUD
Legacy
29 July 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 February 1998
AAAnnual Accounts
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Legacy
17 July 1997
363sAnnual Return (shuttle)
Memorandum Articles
9 June 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
9 June 1997
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Interim
30 May 1997
AAAnnual Accounts
Accounts With Made Up Date
25 February 1997
AAAnnual Accounts
Memorandum Articles
23 January 1997
MEM/ARTSMEM/ARTS
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
15 January 1997
RESOLUTIONSResolutions
Resolution
3 January 1997
RESOLUTIONSResolutions
Legacy
16 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
12 June 1996
AAAnnual Accounts
Legacy
17 April 1996
353a353a
Accounts With Made Up Date
17 January 1996
AAAnnual Accounts
Resolution
17 January 1996
RESOLUTIONSResolutions
Resolution
17 January 1996
RESOLUTIONSResolutions
Legacy
26 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Initial
5 July 1995
AAAnnual Accounts
Accounts With Made Up Date
27 February 1995
AAAnnual Accounts
Legacy
14 February 1995
88(2)R88(2)R
Legacy
9 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 November 1994
88(2)R88(2)R
Legacy
29 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
9 September 1994
88(2)R88(2)R
Legacy
20 July 1994
363sAnnual Return (shuttle)
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Legacy
29 April 1994
PROSPPROSP
Accounts With Made Up Date
2 March 1994
AAAnnual Accounts
Legacy
21 February 1994
PROSPPROSP
Resolution
7 February 1994
RESOLUTIONSResolutions
Resolution
7 February 1994
RESOLUTIONSResolutions
Legacy
5 January 1994
88(2)R88(2)R
Accounts With Accounts Type Initial
19 November 1993
AAAnnual Accounts
Legacy
3 November 1993
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Legacy
11 October 1993
PROSPPROSP
Legacy
29 September 1993
88(2)R88(2)R
Legacy
5 September 1993
88(2)R88(2)R
Legacy
5 September 1993
88(2)R88(2)R
Legacy
5 September 1993
88(2)R88(2)R
Legacy
20 August 1993
88(2)R88(2)R
Legacy
30 July 1993
88(2)R88(2)R
Legacy
26 July 1993
288288
Legacy
26 July 1993
363sAnnual Return (shuttle)
Legacy
13 July 1993
88(2)R88(2)R
Resolution
8 July 1993
RESOLUTIONSResolutions
Legacy
1 July 1993
288288
Accounts With Accounts Type Initial
16 June 1993
AAAnnual Accounts
Legacy
5 June 1993
288288
Legacy
3 June 1993
PROSPPROSP
Legacy
1 March 1993
288288
Legacy
23 December 1992
88(2)R88(2)R
Legacy
14 October 1992
PROSPPROSP
Resolution
13 October 1992
RESOLUTIONSResolutions
Resolution
13 October 1992
RESOLUTIONSResolutions
Resolution
13 October 1992
RESOLUTIONSResolutions
Resolution
13 October 1992
RESOLUTIONSResolutions
Resolution
13 October 1992
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
5 October 1992
CERT8CERT8
Application To Commence Business
5 October 1992
117117
Legacy
2 October 1992
288288
Legacy
2 October 1992
288288
Legacy
2 October 1992
288288
Legacy
2 October 1992
288288
Legacy
2 October 1992
224224
Legacy
2 October 1992
266(1)266(1)
Legacy
2 October 1992
122122
Legacy
2 October 1992
88(2)R88(2)R
Legacy
2 October 1992
123Notice of Increase in Nominal Capital
Legacy
23 September 1992
288288
Legacy
14 September 1992
288288
Legacy
11 September 1992
288288
Legacy
11 September 1992
288288
Legacy
11 September 1992
287Change of Registered Office
Certificate Change Of Name Company
26 August 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 July 1992
NEWINCIncorporation