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INVESCO ASIA DRAGON TRUST PLC (03011768)

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Introduction

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Updated On: 10/09/2026
I

INVESCO ASIA DRAGON TRUST PLC

INVESCO ASIA DRAGON TRUST PLC is an active company incorporated on with the registered office located in Henley On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INVESCO ASIA DRAGON TRUST PLC was registered 31 years ago.(SIC: 64999)

Status

active

Active since 31 years ago

Company No

03011768

PLC Company

Age

31 Years

Incorporated 19 January 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Interim

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 January 2026 (8 months ago)
Submitted on 19 January 2026 (8 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

INVESCO ASIA TRUST PLC
From: 27 March 1995To: 17 February 2025
IMPACTOPTION PUBLIC LIMITED COMPANY
From: 19 January 1995To: 27 March 1995

Contact

Address

Perpetual Park Perpetual Park Drive Henley On Thames, RG9 1HH,

Timeline

119 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Jan 95
Director Left
Aug 10
Funding Round
Sept 10
Capital Reduction
Sept 10
Director Left
Nov 10
Capital Reduction
Sept 11
Funding Round
Sept 11
Share Buyback
Jan 12
Share Buyback
Aug 12
Funding Round
Sept 12
Share Buyback
Oct 12
Capital Reduction
Dec 12
Share Buyback
Jan 13
Director Joined
Mar 13
Share Buyback
Apr 13
Director Left
Aug 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Share Buyback
Feb 14
Share Buyback
Feb 14
Share Buyback
Feb 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Apr 14
Share Buyback
May 14
Share Buyback
Sept 14
Capital Update
Sept 14
Share Buyback
Nov 14
Share Buyback
Dec 14
Share Buyback
Mar 15
Share Buyback
Apr 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Oct 15
Share Buyback
Nov 15
Share Buyback
Feb 16
Share Buyback
Mar 16
Share Buyback
Mar 16
Share Buyback
Mar 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
Apr 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
Jun 16
Share Buyback
Aug 16
Share Buyback
Aug 16
Share Buyback
Aug 16
Share Buyback
Sept 16
Share Buyback
Oct 16
Share Buyback
Oct 16
Share Buyback
Oct 16
Share Buyback
Dec 16
Director Joined
Jan 17
Share Buyback
Feb 17
Share Buyback
May 17
Director Left
Aug 17
Director Joined
Aug 17
Share Buyback
Nov 17
Director Left
Aug 18
Share Buyback
Sept 19
Director Joined
Oct 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Director Left
Sept 20
Share Buyback
Feb 21
Director Joined
Nov 21
Director Joined
Jul 22
Director Left
Aug 22
Director Left
Sept 22
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Share Buyback
Feb 25
Funding Round
Feb 25
Director Joined
Feb 25
Share Buyback
Mar 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Aug 25
Capital Update
Oct 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Mar 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jun 26
Share Buyback
Jul 26
100
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

10 Active
16 Resigned

BENSON, Michael D'Arcy

Resigned
Grange Farm, YorkYO60 7NJ
Born May 1943
Director
Appointed 07 Apr 1995
Resigned 05 Aug 2003

FERGUSON, Carol Cecilia

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born November 1946
Director
Appointed 10 Mar 2009
Resigned 31 Jul 2018

ROBINSON, James Peyton

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born July 1953
Director
Appointed 03 Jan 2007
Resigned 10 Aug 2017

JONATHAN, Owen Richard

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born August 1952
Director
Appointed 01 Mar 2013
Resigned 08 Sept 2022

ROGAN, Neil Alan Hayes

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born May 1960
Director
Appointed 01 Sept 2017

NOBLE, Susan Sternglass

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born June 1961
Director
Appointed 14 Feb 2025

MEIJS, Fleur

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born May 1971
Director
Appointed 07 Dec 2016
Resigned 02 Aug 2022

WILL, James Robert

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born April 1955
Director
Appointed 14 Feb 2025

MAIER, Thomas Nicholas Ivo

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born November 1952
Director
Appointed 10 Mar 2009
Resigned 03 Sept 2020

BAILLIE, Robin Alexander Macdonald

Resigned
19 Post Office Square, Tunbridge WellsTN1 1BQ
Born August 1933
Director
Appointed 07 Apr 1995
Resigned 05 Aug 2010

ROGERSON, Sonya Huen

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born May 1977
Director
Appointed 26 Jul 2022

ROGERSON, Sonya Huen

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born May 1977
Director
Appointed 26 Jul 2022

YUEN, Nicole Shuk Kam

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born September 1962
Director
Appointed 14 Feb 2025

DOBBS, Matthew Frederick

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born July 1959
Director
Appointed 14 Feb 2025

DONEGAN, Vanessa Jane

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born December 1958
Director
Appointed 17 Oct 2019

ROSS, Daniel David

Resigned
13 Hogan Mews, LondonW2 1UP
Born March 1971
Director
Appointed 10 Mar 1995
Resigned 07 Apr 1995

MCLAREN, Robin John Taylor, Sir

Resigned
11 Hillside, LondonSW19 4NH
Born August 1934
Director
Appointed 18 May 1995
Resigned 30 Apr 2009

POOLE, Deborah Jane

Resigned
15 Cholmeley Lodge, LondonN6 5EN
Born May 1964
Director
Appointed 10 Mar 1995
Resigned 07 Apr 1995

RICHARDSON, Michael John De Rougement, Sir

Resigned
Butterstocks, HorshamRH13 8PE
Born April 1925
Director
Appointed 07 Apr 1995
Resigned 26 Jul 2001

LENYGON, Bryan Norman

Resigned
Highfield, Tonbridge WellsTN3 9AP
Born May 1932
Director
Appointed 07 Apr 1995
Resigned 25 Nov 2010

ROBERTSON, Peter Duncan Neil

Resigned
12 Ropers Orchard, LondonSW3 5AX
Born May 1940
Director
Appointed 07 Apr 1995
Resigned 21 Mar 2008

INVESCO ASSET MANAGEMENT LIMITED

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
Appointed 07 Apr 1995

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 19 Jan 1995
Resigned 10 Mar 1995

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 19 Jan 1995
Resigned 10 Mar 1995

HINDE, David Richard

Resigned
30 Finsbury SquareEC2A 1AG
Born August 1938
Director
Appointed 17 Jun 2003
Resigned 08 Aug 2013

MADDEN, Myriam

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born May 1965
Director
Appointed 04 Nov 2021

Fundings

Financials

Latest Activities

Filing History

336

Capital Return Purchase Own Shares Treasury Capital Date
15 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
2 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2025
SH03Return of Purchase of Own Shares
Certificate Capital Cancellation Share Premium Account
16 October 2025
CERT21CERT21
Legacy
16 October 2025
OC138OC138
Capital Statement Capital Company With Date Currency Figure
16 October 2025
SH19Statement of Capital
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
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
16 June 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
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
28 February 2025
MAMA
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 February 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Certificate Change Of Name Company
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
13 February 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Resolution
22 January 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 October 2024
SH03Return of Purchase of Own Shares
Auditors Resignation Company
23 October 2024
AUDAUD
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2024
SH03Return of Purchase of Own Shares
Resolution
21 September 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 April 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2023
AAAnnual Accounts
Resolution
16 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Resolution
15 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
12 September 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Accounts With Accounts Type Interim
24 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Memorandum Articles
10 November 2021
MAMA
Resolution
10 November 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Resolution
27 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
14 May 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Resolution
24 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Accounts With Accounts Type Interim
4 February 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2019
SH03Return of Purchase of Own Shares
Resolution
25 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Legacy
25 January 2019
RP04CS01RP04CS01
Resolution
10 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
8 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement
22 January 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
21 November 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Resolution
23 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 September 2016
SH03Return of Purchase of Own Shares
Resolution
17 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
11 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 February 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
25 January 2016
AR01AR01
Capital Return Purchase Own Shares
17 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 September 2015
SH03Return of Purchase of Own Shares
Resolution
3 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
21 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 April 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
30 March 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
3 March 2015
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
21 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
21 January 2015
AR01AR01
Change Corporate Secretary Company With Change Date
20 January 2015
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
15 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 November 2014
SH03Return of Purchase of Own Shares
Certificate Capital Cancellation Share Premium Account
5 September 2014
CERT21CERT21
Legacy
5 September 2014
OC138OC138
Capital Statement Capital Company With Date Currency Figure
5 September 2014
SH19Statement of Capital
Capital Return Purchase Own Shares
3 September 2014
SH03Return of Purchase of Own Shares
Resolution
20 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
14 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
7 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
5 February 2014
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
11 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Resolution
14 August 2013
RESOLUTIONSResolutions
Resolution
14 August 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
29 April 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
31 January 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
31 January 2013
AR01AR01
Capital Return Purchase Own Shares
2 January 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 December 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 September 2012
SH01Allotment of Shares
Capital Cancellation Shares By Plc
26 September 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2012
SH03Return of Purchase of Own Shares
Resolution
15 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
24 April 2012
SH05Notice of Cancellation of Shares
Annual Return Company With Made Up Date No Member List
16 February 2012
AR01AR01
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 September 2011
SH06Cancellation of Shares
Capital Allotment Shares
21 September 2011
SH01Allotment of Shares
Resolution
10 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Capital Allotment Shares
22 September 2010
SH01Allotment of Shares
Capital Cancellation Shares
22 September 2010
SH06Cancellation of Shares
Resolution
12 August 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Sail Address Company
21 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
21 October 2009
AD03Change of Location of Company Records
Memorandum Articles
27 August 2009
MEM/ARTSMEM/ARTS
Legacy
21 August 2009
88(2)Return of Allotment of Shares
Resolution
21 August 2009
RESOLUTIONSResolutions
Legacy
21 August 2009
123Notice of Increase in Nominal Capital
Resolution
17 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
13 July 2009
266(1)266(1)
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
9 May 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
363aAnnual Return
Resolution
11 August 2008
RESOLUTIONSResolutions
Memorandum Articles
11 August 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
363sAnnual Return (shuttle)
Legacy
10 January 2008
169169
Legacy
2 January 2008
169169
Legacy
20 November 2007
169169
Legacy
20 November 2007
169169
Accounts With Accounts Type Full
9 August 2007
AAAnnual Accounts
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Auditors Resignation Company
3 August 2007
AUDAUD
Legacy
23 February 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
13 February 2007
AUDAUD
Legacy
16 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Memorandum Articles
4 August 2006
MEM/ARTSMEM/ARTS
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
27 July 2006
AAAnnual Accounts
Legacy
23 February 2006
363sAnnual Return (shuttle)
Memorandum Articles
11 August 2005
MEM/ARTSMEM/ARTS
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
7 February 2005
363sAnnual Return (shuttle)
Legacy
15 September 2004
88(2)R88(2)R
Accounts With Accounts Type Full
16 August 2004
AAAnnual Accounts
Resolution
5 August 2004
RESOLUTIONSResolutions
Resolution
5 August 2004
RESOLUTIONSResolutions
Resolution
5 August 2004
RESOLUTIONSResolutions
Resolution
5 August 2004
RESOLUTIONSResolutions
Legacy
9 February 2004
363sAnnual Return (shuttle)
Legacy
23 September 2003
288aAppointment of Director or Secretary
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Resolution
15 August 2003
RESOLUTIONSResolutions
Legacy
15 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
3 March 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
288cChange of Particulars
Legacy
27 November 2002
287Change of Registered Office
Legacy
28 October 2002
88(2)R88(2)R
Legacy
24 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
8 August 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Legacy
8 August 2001
288bResignation of Director or Secretary
Resolution
2 August 2001
RESOLUTIONSResolutions
Resolution
2 August 2001
RESOLUTIONSResolutions
Resolution
2 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Legacy
7 July 2001
169169
Legacy
7 July 2001
169169
Legacy
7 July 2001
169169
Legacy
3 July 2001
169169
Legacy
5 April 2001
363sAnnual Return (shuttle)
Resolution
15 August 2000
RESOLUTIONSResolutions
Resolution
15 August 2000
RESOLUTIONSResolutions
Resolution
15 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
6 September 1999
CERT19CERT19
Court Order
6 September 1999
OCOC
Resolution
6 September 1999
RESOLUTIONSResolutions
Resolution
26 August 1999
RESOLUTIONSResolutions
Resolution
6 August 1999
RESOLUTIONSResolutions
Resolution
6 August 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 1999
AAAnnual Accounts
Legacy
17 February 1999
363aAnnual Return
Auditors Resignation Company
20 October 1998
AUDAUD
Accounts With Accounts Type Full
17 August 1998
AAAnnual Accounts
Legacy
11 February 1998
363aAnnual Return
Legacy
2 February 1998
288cChange of Particulars
Legacy
4 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full
8 July 1997
AAAnnual Accounts
Resolution
25 March 1997
RESOLUTIONSResolutions
Legacy
24 March 1997
363aAnnual Return
Legacy
24 March 1997
363(353)363(353)
Legacy
24 March 1997
288aAppointment of Director or Secretary
Resolution
20 December 1996
RESOLUTIONSResolutions
Legacy
30 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full
8 July 1996
AAAnnual Accounts
Legacy
22 June 1996
288288
Legacy
22 June 1996
288288
Legacy
20 May 1996
122122
Legacy
20 February 1996
363x363x
Legacy
20 February 1996
363(353)363(353)
Memorandum Articles
18 July 1995
MEM/ARTSMEM/ARTS
Legacy
15 June 1995
PROSPPROSP
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Legacy
12 May 1995
224224
Legacy
12 May 1995
88(2)R88(2)R
Legacy
12 May 1995
123Notice of Increase in Nominal Capital
Legacy
12 May 1995
288288
Legacy
12 May 1995
288288
Legacy
12 May 1995
288288
Legacy
12 May 1995
288288
Legacy
12 May 1995
288288
Legacy
12 May 1995
288288
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
10 April 1995
CERT8CERT8
Application To Commence Business
10 April 1995
117117
Certificate Change Of Name Company
24 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Legacy
14 March 1995
287Change of Registered Office
Incorporation Company
19 January 1995
NEWINCIncorporation