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BAILLIE GIFFORD UK GROWTH TRUST PLC (02894077)

BAILLIE GIFFORD UK GROWTH TRUST PLC (02894077) is an active UK company. incorporated on 28 January 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BAILLIE GIFFORD UK GROWTH TRUST PLC has been registered for 32 years. Current directors include NEILL, James Ruary Drummond, PATERSON, Seema, PITT, Catherine Louise and 2 others.

Company Number
02894077
Status
active
Type
plc
Incorporated
28 January 1994
Age
32 years
Address
3 St. Helen's Place, London, EC3A 6AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
NEILL, James Ruary Drummond, PATERSON, Seema, PITT, Catherine Louise, ROGAN, Neil Alan Hayes, WESTENBERGER, Andrew Thomas Karl
SIC Codes
64301

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Introduction
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BAILLIE GIFFORD UK GROWTH TRUST PLC

BAILLIE GIFFORD UK GROWTH TRUST PLC is an active company incorporated on 28 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. BAILLIE GIFFORD UK GROWTH TRUST PLC was registered 32 years ago.(SIC: 64301)

Status

active

Active since 32 years ago

Company No

02894077

PLC Company

Age

32 Years

Incorporated 28 January 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

BAILLIE GIFFORD UK GROWTH FUND PLC
From: 2 July 2018To: 21 May 2021
SCHRODER UK GROWTH FUND PLC
From: 28 January 1994To: 2 July 2018
Contact
Address

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

Previous Addresses

, 3 st. Helen's Place St. Helen's Place, London, EC3A 6AB, England
From: 17 June 2024To: 19 June 2024
, Grimaldi House 28 st James's Square, London, SW1Y 4JH, England
From: 29 June 2018To: 17 June 2024
, 31 Gresham Street, London, EC2V 7QA
From: 28 January 1994To: 29 June 2018
Timeline

224 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jan 94
Funding Round
Mar 10
Funding Round
Mar 10
Share Buyback
Apr 10
Share Buyback
May 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jul 10
Director Joined
Jan 12
Director Left
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Share Buyback
Mar 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
May 12
Share Buyback
Jun 12
Share Buyback
Apr 13
Director Joined
May 14
Director Left
Aug 14
Share Buyback
Jul 15
Loan Secured
Aug 15
Share Buyback
Oct 15
Share Buyback
May 16
Share Buyback
Jun 16
Share Buyback
Aug 16
Director Left
Aug 16
Share Buyback
Sept 16
Share Buyback
Oct 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Share Buyback
Feb 17
Share Buyback
Apr 17
Director Joined
May 17
Share Buyback
May 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Director Left
Aug 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Nov 17
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Feb 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Loan Cleared
Aug 18
Director Left
Sept 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Left
Aug 19
Director Left
Jun 21
Director Joined
Aug 21
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Director Joined
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Director Left
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 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
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Director Joined
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 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
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
205
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

6 Active
17 Resigned

BAILLIE GIFFORD & CO LIMITED

Active
1 Greenside Row, EdinburghEH1 3AN
Corporate secretary
Appointed 29 Jun 2018

NEILL, James Ruary Drummond

Active
St. Helen's Place, LondonEC3A 6AB
Born January 1959
Director
Appointed 15 Nov 2018

PATERSON, Seema

Active
St. Helen's Place, LondonEC3A 6AB
Born April 1974
Director
Appointed 02 Jan 2025

PITT, Catherine Louise

Active
St. Helen's Place, LondonEC3A 6AB
Born May 1973
Director
Appointed 05 Aug 2021

ROGAN, Neil Alan Hayes

Active
St. Helen's Place, LondonEC3A 6AB
Born May 1960
Director
Appointed 01 Jan 2024

WESTENBERGER, Andrew Thomas Karl

Active
St. Helen's Place, LondonEC3A 6AB
Born March 1966
Director
Appointed 05 May 2017

HOUGIE, Andrew Michael

Resigned
128 Chatsworth Road, LondonNW2 5QU
Secretary
Appointed 28 Jan 1994
Resigned 01 Feb 1994

SCHRODER INVESTMENT MANAGEMENT LIMITED

Resigned
31 Gresham Street, LondonEC2V 7QA
Corporate secretary
Appointed 28 Jan 1994
Resigned 29 Jun 2018

CLIFTON, Alan Henry

Resigned
31 Gresham StreetEC2V 7QA
Born October 1946
Director
Appointed 18 Jun 2001
Resigned 04 Aug 2016

COCHRANE, Scott

Resigned
St. James's Square, LondonSW1Y 4JH
Born July 1971
Director
Appointed 15 Nov 2018
Resigned 30 Jun 2021

COWDELL, Bob

Resigned
28 St James's Square, LondonSW1Y 4JH
Born February 1963
Director
Appointed 01 Nov 2011
Resigned 25 Sept 2018

CRIPPS, Richard James Nigel

Resigned
46 Lilyville Road, LondonSW6 5DW
Born March 1956
Director
Appointed 28 Jan 1994
Resigned 01 Feb 1994

DOBSON, Carolan

Resigned
28 St James's Square, LondonSW1Y 4JH
Born December 1954
Director
Appointed 13 Mar 2014
Resigned 14 Jun 2024

HOUGIE, Andrew Michael

Resigned
128 Chatsworth Road, LondonNW2 5QU
Born June 1962
Director
Appointed 28 Jan 1994
Resigned 01 Feb 1994

HUTTON, Andrew James

Resigned
28 St James's Square, LondonSW1Y 4JH
Born February 1958
Director
Appointed 03 Sept 2008
Resigned 01 Aug 2019

IRELAND, Richard

Resigned
10 Catherine Drive, Sutton ColdfieldB73 6AX
Born December 1933
Director
Appointed 02 Feb 1994
Resigned 05 Aug 2002

NIVEN, Keith Melville

Resigned
31 Gresham StreetEC2V 7QA
Born August 1948
Director
Appointed 28 Jan 1994
Resigned 31 Oct 2011

PHILLIPS, Ian

Resigned
Glebe Cottage, CirencesterGL7 7JN
Born July 1938
Director
Appointed 02 Feb 1994
Resigned 05 Aug 2008

PIRIE, Stella Jane

Resigned
31 Gresham StreetEC2V 7QA
Born September 1950
Director
Appointed 05 Aug 2002
Resigned 02 Aug 2017

RITCHIE, David Cowan

Resigned
31 Gresham StreetEC2V 7QA
Born August 1944
Director
Appointed 06 Aug 2001
Resigned 05 Aug 2014

SEDGWICK, Ian Peter

Resigned
Burrows Dene Tilford Road, FarnhamGU9 8JA
Born October 1935
Director
Appointed 28 Jan 1994
Resigned 05 Aug 2002

TITCOMB, Simon James

Resigned
Plummerden House, Haywards HeathRH16 2QS
Born July 1931
Director
Appointed 02 Feb 1994
Resigned 06 Aug 2001

TROTTER, Ian Macdonald

Resigned
East Cottage Pyrford Road, WokingGU22 8UX
Born March 1938
Director
Appointed 13 Dec 1999
Resigned 31 Dec 2004
Fundings
Financials
Latest Activities

Filing History

479

Capital Return Purchase Own Shares Treasury Capital Date
20 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2025
SH03Return of Purchase of Own Shares
Legacy
25 November 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2025
SH03Return of Purchase of Own Shares
Legacy
23 September 2025
ANNOTATIONANNOTATION
Legacy
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 September 2025
SH03Return of Purchase of Own Shares
Resolution
15 September 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Legacy
5 September 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 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
Resolution
14 July 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 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
25 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Confirmation Statement
28 January 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2024
SH03Return of Purchase of Own Shares
Resolution
12 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 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
7 August 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
19 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2024
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 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
26 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 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
26 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Resolution
13 September 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2022
SH03Return of Purchase of Own Shares
Memorandum Articles
15 September 2022
MAMA
Resolution
15 September 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 July 2021
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 June 2021
SH04Notice of Sale or Transfer under s727
Certificate Change Of Name Company
21 May 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
21 May 2021
NM06NM06
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 May 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 March 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 February 2021
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 January 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 December 2020
SH04Notice of Sale or Transfer under s727
Resolution
19 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Auditors Resignation Company
4 August 2020
AUDAUD
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 October 2019
AD02Notification of Single Alternative Inspection Location
Resolution
15 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2018
AP01Appointment of Director
Legacy
27 November 2018
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Resolution
13 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 August 2018
MR04Satisfaction of Charge
Certificate Change Of Name Company
2 July 2018
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 July 2018
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
2 July 2018
NM06NM06
Appoint Corporate Secretary Company With Name Date
29 June 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 June 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 June 2018
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
2 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Resolution
10 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 June 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
26 August 2016
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2016
SH03Return of Purchase of Own Shares
Resolution
11 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
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
13 May 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Move Registers To Sail Company With New Address
14 November 2015
AD03Change of Location of Company Records
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Resolution
17 August 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2015
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Resolution
19 August 2014
RESOLUTIONSResolutions
Resolution
19 August 2014
RESOLUTIONSResolutions
Resolution
19 August 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Change Corporate Secretary Company With Change Date
12 February 2014
CH04Change of Corporate Secretary Details
Capital Variation Of Rights Attached To Shares
27 September 2013
SH10Notice of Particulars of Variation
Resolution
14 August 2013
RESOLUTIONSResolutions
Memorandum Articles
14 August 2013
MEM/ARTSMEM/ARTS
Resolution
14 August 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 August 2013
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
8 May 2013
AR01AR01
Capital Return Purchase Own Shares
8 April 2013
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Memorandum Articles
9 July 2012
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares
11 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 March 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
17 February 2012
AR01AR01
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Accounts With Accounts Type Interim
13 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Resolution
7 October 2011
RESOLUTIONSResolutions
Legacy
5 August 2011
MG02MG02
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
14 February 2011
AR01AR01
Accounts With Accounts Type Interim
11 February 2011
AAAnnual Accounts
Resolution
18 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
29 July 2010
SH03Return of Purchase of Own Shares
Legacy
15 July 2010
MG01MG01
Capital Return Purchase Own Shares
29 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 April 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Accounts With Accounts Type Interim
20 January 2010
AAAnnual Accounts
Change Sail Address Company
21 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
25 August 2009
122122
Resolution
25 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Memorandum Articles
8 July 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
8 July 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
8 July 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
6 June 2009
MEM/ARTSMEM/ARTS
Legacy
3 March 2009
363aAnnual Return
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
17 December 2008
AAAnnual Accounts
Legacy
23 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
14 February 2008
353353
Accounts With Accounts Type Interim
21 January 2008
AAAnnual Accounts
Memorandum Articles
29 August 2007
MEM/ARTSMEM/ARTS
Resolution
24 August 2007
RESOLUTIONSResolutions
Resolution
24 August 2007
RESOLUTIONSResolutions
Resolution
24 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 2007
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Accounts With Accounts Type Interim
26 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
12 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
4 January 2006
AAAnnual Accounts
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 2005
AAAnnual Accounts
Legacy
8 April 2005
169169
Legacy
16 March 2005
363sAnnual Return (shuttle)
Legacy
28 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
28 January 2005
AAAnnual Accounts
Legacy
19 October 2004
169169
Resolution
26 August 2004
RESOLUTIONSResolutions
Resolution
26 August 2004
RESOLUTIONSResolutions
Resolution
26 August 2004
RESOLUTIONSResolutions
Resolution
26 August 2004
RESOLUTIONSResolutions
Legacy
17 August 2004
169169
Accounts With Accounts Type Full
10 August 2004
AAAnnual Accounts
Legacy
17 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
24 January 2004
AAAnnual Accounts
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 2003
AAAnnual Accounts
Auditors Resignation Company
7 July 2003
AUDAUD
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
7 February 2003
169169
Legacy
25 January 2003
169169
Accounts With Accounts Type Interim
16 December 2002
AAAnnual Accounts
Legacy
15 November 2002
88(2)R88(2)R
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
7 October 2002
RESOLUTIONSResolutions
Legacy
6 September 2002
169169
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
11 July 2002
169169
Legacy
27 June 2002
169169
Legacy
21 March 2002
169169
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
24 January 2002
AAAnnual Accounts
Legacy
4 December 2001
169169
Legacy
13 November 2001
88(2)R88(2)R
Legacy
17 September 2001
169169
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
169169
Accounts With Accounts Type Full
23 July 2001
AAAnnual Accounts
Legacy
18 July 2001
169169
Legacy
29 May 2001
169169
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
3 October 2000
88(2)R88(2)R
Legacy
15 September 2000
169169
Legacy
20 June 2000
169169
Legacy
28 March 2000
169169
Legacy
28 March 2000
266(1)266(1)
Legacy
25 February 2000
363sAnnual Return (shuttle)
Legacy
4 January 2000
169169
Legacy
4 January 2000
169169
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
20 September 1999
169169
Legacy
17 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full
28 July 1999
AAAnnual Accounts
Legacy
3 June 1999
169169
Certificate Capital Cancellation Share Premium Account
31 March 1999
CERT21CERT21
Court Order
31 March 1999
OCOC
Resolution
31 March 1999
RESOLUTIONSResolutions
Resolution
31 March 1999
RESOLUTIONSResolutions
Resolution
31 March 1999
RESOLUTIONSResolutions
Resolution
31 March 1999
RESOLUTIONSResolutions
Resolution
31 March 1999
RESOLUTIONSResolutions
Resolution
31 March 1999
RESOLUTIONSResolutions
Legacy
1 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
17 December 1998
AAAnnual Accounts
Legacy
11 December 1998
325325
Legacy
11 December 1998
288cChange of Particulars
Legacy
11 December 1998
287Change of Registered Office
Legacy
15 September 1998
88(2)R88(2)R
Resolution
4 September 1998
RESOLUTIONSResolutions
Resolution
4 September 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
20 February 1998
88(2)R88(2)R
Legacy
18 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
2 February 1998
AAAnnual Accounts
Legacy
6 November 1997
288cChange of Particulars
Legacy
16 September 1997
88(2)R88(2)R
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Legacy
26 August 1997
287Change of Registered Office
Accounts With Accounts Type Full
11 August 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
2 February 1997
AAAnnual Accounts
Legacy
13 November 1996
288cChange of Particulars
Legacy
4 October 1996
88(2)R88(2)R
Resolution
30 August 1996
RESOLUTIONSResolutions
Resolution
30 August 1996
RESOLUTIONSResolutions
Resolution
30 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Memorandum Articles
30 July 1996
MEM/ARTSMEM/ARTS
Resolution
30 July 1996
RESOLUTIONSResolutions
Legacy
1 May 1996
122122
Resolution
8 March 1996
RESOLUTIONSResolutions
Resolution
8 March 1996
RESOLUTIONSResolutions
Resolution
8 March 1996
RESOLUTIONSResolutions
Legacy
8 March 1996
123Notice of Increase in Nominal Capital
Legacy
28 February 1996
363sAnnual Return (shuttle)
Legacy
16 February 1996
PROSPPROSP
Accounts With Accounts Type Interim
11 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 1995
AAAnnual Accounts
Legacy
1 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 August 1994
88(2)R88(2)R
Legacy
3 March 1994
353353
Legacy
3 March 1994
224224
Legacy
21 February 1994
266(1)266(1)
Legacy
20 February 1994
88(2)R88(2)R
Legacy
20 February 1994
123Notice of Increase in Nominal Capital
Resolution
20 February 1994
RESOLUTIONSResolutions
Resolution
20 February 1994
RESOLUTIONSResolutions
Legacy
19 February 1994
288288
Legacy
19 February 1994
288288
Legacy
19 February 1994
288288
Legacy
19 February 1994
288288
Legacy
19 February 1994
288288
Legacy
16 February 1994
PROSPPROSP
Legacy
13 February 1994
287Change of Registered Office
Legacy
13 February 1994
288288
Legacy
13 February 1994
288288
Legacy
13 February 1994
288288
Certificate Authorisation To Commence Business Borrow
4 February 1994
CERT8CERT8
Application To Commence Business
4 February 1994
117117
Incorporation Company
28 January 1994
NEWINCIncorporation