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INTERNATIONAL BIOTECHNOLOGY TRUST PLC (02892872)

INTERNATIONAL BIOTECHNOLOGY TRUST PLC (02892872) is an active UK company. incorporated on 31 January 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. INTERNATIONAL BIOTECHNOLOGY TRUST PLC has been registered for 32 years. Current directors include CORNISH-BOWDEN, Kate, ELCOCK, Gillian Denise, HENDERSON, Alexa Hamilton and 2 others.

Company Number
02892872
Status
active
Type
plc
Incorporated
31 January 1994
Age
32 years
Address
1 London Wall Place, London, EC2Y 5AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
CORNISH-BOWDEN, Kate, ELCOCK, Gillian Denise, HENDERSON, Alexa Hamilton, MAGEE, Patrick John, MAXWELL, Patrick, Dr
SIC Codes
64301

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Introduction
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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

INTERNATIONAL BIOTECHNOLOGY TRUST PLC is an active company incorporated on 31 January 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. INTERNATIONAL BIOTECHNOLOGY TRUST PLC was registered 32 years ago.(SIC: 64301)

Status

active

Active since 32 years ago

Company No

02892872

PLC Company

Age

32 Years

Incorporated 31 January 1994

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY
From: 31 January 1994To: 23 February 1994
Contact
Address

1 London Wall Place London, EC2Y 5AU,

Previous Addresses

6th Floor, 65 Gresham Street London EC2V 7NQ England
From: 1 February 2021To: 21 November 2023
10 Harewood Avenue London NW1 6AA England
From: 8 July 2016To: 1 February 2021
55 Moorgate London EC2R 6PA
From: 31 January 1994To: 8 July 2016
Timeline

246 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jan 94
Share Buyback
Jan 10
Share Buyback
Jan 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jul 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Director Left
Jan 11
Share Buyback
Jan 11
Share Buyback
Feb 11
Share Buyback
Mar 11
Director Joined
Apr 11
Share Buyback
Apr 11
Director Left
May 11
Share Buyback
May 11
Share Buyback
Jun 11
Share Buyback
Aug 11
Share Buyback
Aug 11
Share Buyback
Oct 11
Share Buyback
Dec 11
Share Buyback
Mar 12
Director Left
Apr 12
Director Left
Dec 12
Director Joined
Feb 13
Share Buyback
May 13
Share Buyback
May 14
Share Buyback
Aug 14
Loan Secured
Aug 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Share Buyback
Dec 14
Loan Cleared
Dec 14
Share Buyback
Jan 15
Share Buyback
Jan 15
Share Buyback
Jan 15
Share Buyback
Mar 15
Share Buyback
Mar 15
Share Buyback
Mar 15
Share Buyback
Mar 15
Director Joined
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Dec 15
Director Left
Dec 15
Share Buyback
Jan 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
Jun 16
Share Buyback
Jun 16
Share Buyback
Jun 16
Share Buyback
Jun 16
Share Buyback
Jul 16
Share Buyback
Jul 16
Share Buyback
Jul 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Oct 16
Share Buyback
Oct 16
Director Left
Dec 17
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Mar 20
Director Joined
May 20
Director Joined
May 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Director Left
Dec 20
Funding Round
Jul 21
Director Left
Dec 21
Director Joined
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Feb 22
Loan Cleared
Mar 22
Share Buyback
Mar 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Sept 22
Share Buyback
Dec 22
Director Left
Dec 22
Director Joined
Feb 23
Share Buyback
Mar 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Loan Secured
Nov 23
Share Buyback
Nov 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Director Joined
Jan 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Director Left
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
223
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

6 Active
22 Resigned

SCHRODER INVESTMENT MANAGEMENT LIMITED

Active
London Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 20 Nov 2023

CORNISH-BOWDEN, Kate

Active
London Wall Place, LondonEC2Y 5AU
Born November 1966
Director
Appointed 19 May 2020

ELCOCK, Gillian Denise

Active
London Wall Place, LondonEC2Y 5AU
Born December 1973
Director
Appointed 01 Feb 2023

HENDERSON, Alexa Hamilton

Active
London Wall Place, LondonEC2Y 5AU
Born February 1961
Director
Appointed 01 Jan 2025

MAGEE, Patrick John

Active
London Wall Place, LondonEC2Y 5AU
Born March 1970
Director
Appointed 19 May 2020

MAXWELL, Patrick, Dr

Active
London Wall Place, LondonEC2Y 5AU
Born March 1962
Director
Appointed 01 Jan 2022

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Resigned
Harewood Avenue, LondonNW1 6AA
Corporate secretary
Appointed 01 Mar 2009
Resigned 01 Feb 2021

LINK COMPANY MATTERS LIMITED

Resigned
Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 01 Feb 2021
Resigned 20 Nov 2023

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

Resigned
1 King William Street, LondonEC4N 7AR
Corporate secretary
Appointed 25 Mar 1994
Resigned 07 Nov 2000

SCHRODER INVESTMENT MANAGEMENT LIMITED

Resigned
31 Gresham Street, LondonEC2V 7QA
Corporate secretary
Appointed 08 Nov 2000
Resigned 01 Mar 2009

ASTON, John Christopher

Resigned
Harewood Avenue, LondonNW1 6AA
Born November 1954
Director
Appointed 23 Feb 2011
Resigned 15 Dec 2020

BARKER, Andrew Charles

Resigned
Moorgate, LondonEC2R 6PA
Born March 1945
Director
Appointed 16 Jan 2001
Resigned 13 Apr 2012

BOUCHET, Veronique Anne, Dr

Resigned
Gresham Street, LondonEC2V 7NQ
Born September 1959
Director
Appointed 01 Sept 2009
Resigned 08 Dec 2021

BRASS, Gary Michael

Resigned
43 Tregunter Road, LondonSW10 9LG
Born December 1945
Director
Appointed 25 Mar 1994
Resigned 22 Dec 2000

CECIL, Donald

Resigned
1114 Avenue Of The Americas, New York N.Y.10036FOREIGN
Born January 1927
Director
Appointed 25 Mar 1994
Resigned 21 Feb 2001

CLIFTON, Alan Henry

Resigned
Harewood Avenue, LondonNW1 6AA
Born October 1946
Director
Appointed 21 Feb 2001
Resigned 12 Dec 2017

CLOUGH, David Peter

Resigned
Moorgate, LondonEC2R 6PA
Born March 1946
Director
Appointed 25 Feb 2004
Resigned 09 Dec 2015

COLLACOTT, Peter Barrie

Resigned
Moorgate, LondonEC2R 6PA
Born June 1944
Director
Appointed 25 Mar 1994
Resigned 15 Apr 2011

CURNOCK COOK, Jeremy Lawrence

Resigned
9 Shaa Road, LondonW3 7LN
Born September 1949
Director
Appointed 25 Mar 1994
Resigned 29 Jun 2000

DUZAN, Stephen Andrew

Resigned
1711 Walling Road, WashingtonUSA
Born May 1941
Director
Appointed 25 Mar 1994
Resigned 11 Nov 1999

GRANT, James Deneale

Resigned
860 Fifth Avenue, New YorkUSA
Born July 1932
Director
Appointed 25 Mar 1994
Resigned 22 Dec 2000

GREEN ARMYTAGE, John Mcdonald

Resigned
The Cedars, LondonSW13 0LN
Born June 1945
Director
Appointed 25 Mar 1994
Resigned 21 Feb 2001

GREENE, Howard Edward

Resigned
6336 Calle Del Alcazar, Rancho Santa FeUSA
Born January 1943
Director
Appointed 25 Mar 1994
Resigned 18 Dec 2001

GULLIVER, Caroline

Resigned
London Wall Place, LondonEC2Y 5AU
Born May 1965
Director
Appointed 01 Apr 2015
Resigned 30 Apr 2025

HAMMOND CHAMBERS, Robert Alexander

Resigned
Moorgate, LondonEC2R 6PA
Born October 1942
Director
Appointed 21 Feb 2001
Resigned 05 Dec 2012

HORSBURGH, James

Resigned
Gresham Street, LondonEC2V 7NQ
Born May 1955
Director
Appointed 01 Feb 2013
Resigned 06 Dec 2022

MACGREGOR, Ian

Resigned
Moorgate, LondonEC2R 6PA
Born April 1937
Director
Appointed 21 Feb 2001
Resigned 08 Dec 2010

TURNER, Dennis Michael John

Resigned
34 Chester Terrace, LondonNW1 4ND
Born October 1942
Director
Appointed 25 Mar 1994
Resigned 21 Feb 2001
Fundings
Financials
Latest Activities

Filing History

556

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2026
SH03Return of Purchase of Own Shares
Auditors Resignation Company
29 December 2025
AUDAUD
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Resolution
23 December 2025
RESOLUTIONSResolutions
Legacy
19 September 2025
ANNOTATIONANNOTATION
Legacy
19 September 2025
ANNOTATIONANNOTATION
Legacy
19 September 2025
ANNOTATIONANNOTATION
Legacy
19 September 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 February 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Resolution
16 December 2024
RESOLUTIONSResolutions
Memorandum Articles
16 December 2024
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
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
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
21 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
27 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 Treasury Capital Date
19 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
14 January 2024
AAAnnual Accounts
Resolution
5 January 2024
RESOLUTIONSResolutions
Resolution
5 January 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
3 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2023
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
21 November 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
21 November 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 November 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2023
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 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
4 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2023
SH03Return of Purchase of Own Shares
Resolution
28 July 2023
RESOLUTIONSResolutions
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
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Resolution
15 December 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2022
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 November 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2022
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
2 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Resolution
21 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 July 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 June 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 June 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 April 2021
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 March 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 February 2021
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
3 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 February 2021
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
1 February 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 February 2021
TM02Termination of Secretary
Resolution
20 January 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2020
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2020
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Resolution
23 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 September 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 September 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 August 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 March 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 February 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares
21 February 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 February 2019
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 January 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 January 2019
SH04Notice of Sale or Transfer under s727
Resolution
8 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Resolution
18 December 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
9 February 2017
CC04CC04
Resolution
9 February 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 January 2017
AAAnnual Accounts
Resolution
8 January 2017
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 October 2016
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 October 2016
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
22 September 2016
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2016
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 July 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 July 2016
AD01Change of Registered Office Address
Capital Cancellation Treasury Shares With Date Currency Capital Figure
22 June 2016
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
9 June 2016
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 March 2016
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
8 February 2016
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2016
SH03Return of Purchase of Own Shares
Resolution
11 January 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
18 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 December 2015
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
23 November 2015
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 October 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 October 2015
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
27 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 March 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 March 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 March 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
24 February 2015
AR01AR01
Capital Return Purchase Own Shares
26 January 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 January 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 January 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
7 January 2015
SH03Return of Purchase of Own Shares
Resolution
29 December 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
15 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 December 2014
SH03Return of Purchase of Own Shares
Resolution
2 December 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 August 2014
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
27 May 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
3 February 2014
AR01AR01
Resolution
20 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 May 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
25 February 2013
AR01AR01
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Resolution
13 December 2012
RESOLUTIONSResolutions
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
15 October 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 July 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
13 June 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
22 May 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
9 May 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
17 April 2012
SH05Notice of Cancellation of Shares
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
13 March 2012
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
21 February 2012
AR01AR01
Capital Cancellation Treasury Shares With Date Currency Capital Figure
5 January 2012
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
19 December 2011
AAAnnual Accounts
Resolution
19 December 2011
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
15 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Treasury Shares With Date Currency Capital Figure
25 November 2011
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
25 October 2011
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
18 July 2011
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
6 July 2011
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
14 June 2011
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
6 June 2011
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 May 2011
SH05Notice of Cancellation of Shares
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2011
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
18 March 2011
SH05Notice of Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 February 2011
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 January 2011
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 January 2011
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2010
AAAnnual Accounts
Resolution
10 December 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2010
SH03Return of Purchase of Own Shares
Legacy
1 October 2010
MG01MG01
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
10 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 June 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
28 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 April 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 March 2010
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
23 February 2010
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 February 2010
SH05Notice of Cancellation of Shares
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 December 2009
AAAnnual Accounts
Resolution
15 December 2009
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
5 December 2009
SH05Notice of Cancellation of Shares
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Capital Cancellation Treasury Shares With Date Currency Capital Figure
20 November 2009
SH05Notice of Cancellation of Shares
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Move Registers To Sail Company
20 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
20 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
19 March 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
287Change of Registered Office
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Group
5 February 2009
AAAnnual Accounts
Resolution
29 January 2009
RESOLUTIONSResolutions
Legacy
14 February 2008
363aAnnual Return
Legacy
14 February 2008
353353
Accounts With Accounts Type Group
17 December 2007
AAAnnual Accounts
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Auditors Resignation Company
26 July 2007
AUDAUD
Legacy
7 July 2007
403aParticulars of Charge Subject to s859A
Legacy
16 March 2007
363aAnnual Return
Legacy
13 March 2007
88(2)R88(2)R
Memorandum Articles
27 February 2007
MEM/ARTSMEM/ARTS
Resolution
27 February 2007
RESOLUTIONSResolutions
Resolution
27 February 2007
RESOLUTIONSResolutions
Resolution
27 February 2007
RESOLUTIONSResolutions
Resolution
27 February 2007
RESOLUTIONSResolutions
Resolution
27 February 2007
RESOLUTIONSResolutions
Resolution
26 February 2007
RESOLUTIONSResolutions
Resolution
26 February 2007
RESOLUTIONSResolutions
Resolution
26 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 January 2007
AAAnnual Accounts
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
1 June 2006
169169
Legacy
9 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 November 2005
AAAnnual Accounts
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 November 2004
AAAnnual Accounts
Resolution
26 November 2004
RESOLUTIONSResolutions
Resolution
26 November 2004
RESOLUTIONSResolutions
Resolution
26 November 2004
RESOLUTIONSResolutions
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
169169
Accounts With Accounts Type Full
1 December 2003
AAAnnual Accounts
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Legacy
7 August 2003
169169
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2003
AAAnnual Accounts
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2002
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
28 September 2001
CERT21CERT21
Court Order
28 September 2001
OCOC
Resolution
27 September 2001
RESOLUTIONSResolutions
Resolution
27 September 2001
RESOLUTIONSResolutions
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
169169
Accounts With Accounts Type Full
18 January 2001
AAAnnual Accounts
Accounts With Accounts Type Interim
16 January 2001
AAAnnual Accounts
Legacy
27 December 2000
395Particulars of Mortgage or Charge
Legacy
28 November 2000
287Change of Registered Office
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
363sAnnual Return (shuttle)
Legacy
25 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 1999
AAAnnual Accounts
Legacy
12 April 1999
363sAnnual Return (shuttle)
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 December 1998
353a353a
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
13 May 1998
353a353a
Legacy
3 March 1998
363sAnnual Return (shuttle)
Legacy
16 February 1998
88(2)R88(2)R
Legacy
16 February 1998
88(2)R88(2)R
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Memorandum Articles
2 December 1997
MEM/ARTSMEM/ARTS
Resolution
2 December 1997
RESOLUTIONSResolutions
Legacy
3 July 1997
88(2)R88(2)R
Legacy
12 June 1997
123Notice of Increase in Nominal Capital
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Legacy
14 May 1997
PROSPPROSP
Legacy
7 March 1997
363sAnnual Return (shuttle)
Legacy
17 February 1997
88(2)R88(2)R
Accounts With Accounts Type Full
24 December 1996
AAAnnual Accounts
Resolution
5 November 1996
RESOLUTIONSResolutions
Resolution
5 November 1996
RESOLUTIONSResolutions
Legacy
11 April 1996
353a353a
Legacy
11 April 1996
353353
Legacy
10 April 1996
88(2)R88(2)R
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Resolution
10 April 1996
RESOLUTIONSResolutions
Legacy
10 April 1996
123Notice of Increase in Nominal Capital
Legacy
6 April 1996
403aParticulars of Charge Subject to s859A
Memorandum Articles
25 March 1996
MEM/ARTSMEM/ARTS
Resolution
25 March 1996
RESOLUTIONSResolutions
Legacy
5 March 1996
PROSPPROSP
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
16 February 1996
88(2)R88(2)R
Accounts With Accounts Type Full
14 November 1995
AAAnnual Accounts
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
23 June 1995
395Particulars of Mortgage or Charge
Legacy
10 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1995
AAAnnual Accounts
Legacy
1 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 May 1994
288288
Legacy
6 May 1994
123Notice of Increase in Nominal Capital
Legacy
4 May 1994
266(1)266(1)
Resolution
4 May 1994
RESOLUTIONSResolutions
Resolution
4 May 1994
RESOLUTIONSResolutions
Resolution
4 May 1994
RESOLUTIONSResolutions
Resolution
4 May 1994
RESOLUTIONSResolutions
Legacy
27 April 1994
PROSPPROSP
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
7 April 1994
287Change of Registered Office
Legacy
7 April 1994
224224
Legacy
7 April 1994
288288
Legacy
10 March 1994
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
1 March 1994
CERT8CERT8
Application To Commence Business
1 March 1994
117117
Resolution
27 February 1994
RESOLUTIONSResolutions
Resolution
27 February 1994
RESOLUTIONSResolutions
Legacy
27 February 1994
122122
Certificate Change Of Name Company
22 February 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 January 1994
NEWINCIncorporation