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ALBION CROWN VCT PLC (03495287)

ALBION CROWN VCT PLC (03495287) is an active UK company. incorporated on 14 January 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. ALBION CROWN VCT PLC has been registered for 28 years. Current directors include BERRESFORD, Dorothy Ann, GARSIDE, Pamela Mary, GLOVER, Richard Gordon Finlay and 1 others.

Company Number
03495287
Status
active
Type
plc
Incorporated
14 January 1998
Age
28 years
Address
1 Benjamin Street, London, EC1M 5QL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
BERRESFORD, Dorothy Ann, GARSIDE, Pamela Mary, GLOVER, Richard Gordon Finlay, WILSON, Richard Charles
SIC Codes
64303

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ALBION CROWN VCT PLC

ALBION CROWN VCT PLC is an active company incorporated on 14 January 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ALBION CROWN VCT PLC was registered 28 years ago.(SIC: 64303)

Status

active

Active since 28 years ago

Company No

03495287

PLC Company

Age

28 Years

Incorporated 14 January 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

CROWN PLACE VCT PLC
From: 13 January 2006To: 17 June 2024
MURRAY VCT 3 PLC
From: 14 January 1998To: 13 January 2006
Contact
Address

1 Benjamin Street London, EC1M 5QL,

Previous Addresses

1 Benjamin Street London EC1M 5QG United Kingdom
From: 5 June 2019To: 9 July 2019
1 King's Arms Yard London EC2R 7AF
From: 14 January 1998To: 5 June 2019
Timeline

251 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Jan 98
Funding Round
Dec 09
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Funding Round
Apr 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jul 10
Director Left
Sept 10
Director Joined
Oct 10
Share Buyback
Nov 10
Director Left
Dec 10
Share Buyback
Jan 11
Share Buyback
Jan 11
Funding Round
Feb 11
Share Buyback
Apr 11
Share Buyback
May 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Share Buyback
Dec 11
Funding Round
Dec 11
Share Buyback
Jan 12
Funding Round
Feb 12
Share Buyback
Mar 12
Share Buyback
Apr 12
Funding Round
Apr 12
Share Buyback
Apr 12
Funding Round
Apr 12
Funding Round
Apr 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
May 12
Director Left
May 12
Share Buyback
Jun 12
Funding Round
Jun 12
Director Joined
Jun 12
Share Buyback
Jul 12
Share Buyback
Aug 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Share Buyback
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Funding Round
Jun 13
Share Buyback
Jun 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Dec 13
Share Buyback
Dec 13
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Funding Round
Feb 14
Share Buyback
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Share Buyback
May 14
Share Buyback
May 14
Share Buyback
May 14
Share Buyback
May 14
Share Buyback
Jun 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Funding Round
Jul 14
Share Buyback
Nov 14
Director Left
Nov 14
Share Buyback
Dec 14
Funding Round
Dec 14
Director Joined
Dec 14
Funding Round
Feb 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Share Buyback
May 15
Share Buyback
Jun 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Funding Round
Jul 15
Share Buyback
Aug 15
Funding Round
Nov 15
Funding Round
Dec 15
Share Buyback
Dec 15
Share Buyback
Jan 16
Director Joined
Feb 16
Director Left
Feb 16
Funding Round
Feb 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Share Buyback
May 16
Share Buyback
Jul 16
Share Buyback
Dec 16
Funding Round
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Share Buyback
Apr 17
Share Buyback
May 17
Share Buyback
Jun 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Funding Round
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Share Buyback
Jan 18
Capital Update
Feb 18
Share Buyback
Feb 18
Funding Round
Apr 18
Funding Round
Apr 18
Share Buyback
Apr 18
Share Buyback
Jun 18
Share Buyback
Jul 18
Share Buyback
Sept 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Funding Round
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Director Joined
Feb 19
Share Buyback
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Share Buyback
Apr 19
Share Buyback
May 19
Share Buyback
Jun 19
Share Buyback
Jul 19
Director Left
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Funding Round
Dec 19
Share Buyback
Dec 19
Share Buyback
Jan 20
Funding Round
Feb 20
Share Buyback
Feb 20
Share Buyback
Mar 20
Funding Round
May 20
Share Buyback
May 20
Funding Round
May 20
Director Joined
May 20
Share Buyback
Jun 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Director Left
Nov 20
Funding Round
Nov 20
Share Buyback
Nov 20
Funding Round
Dec 20
Share Buyback
Jan 21
Share Buyback
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Share Buyback
Apr 21
Share Buyback
Jun 21
Share Buyback
Jul 21
Share Buyback
Sept 21
Funding Round
Dec 21
Share Buyback
Jan 22
Share Buyback
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jul 22
Share Buyback
Sept 22
Funding Round
Dec 22
Share Buyback
Dec 22
Funding Round
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Share Buyback
May 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Director Joined
Sept 23
Director Left
Nov 23
Share Buyback
Nov 23
Funding Round
Dec 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Share Buyback
May 24
Capital Update
Jun 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Funding Round
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Funding Round
Jan 25
Share Buyback
Jan 25
Funding Round
Apr 25
Funding Round
Apr 25
Capital Reduction
Apr 25
Funding Round
May 25
Funding Round
May 25
Share Buyback
May 25
Capital Reduction
Jun 25
Share Buyback
Jul 25
Capital Reduction
Nov 25
Funding Round
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Funding Round
Jan 26
Share Buyback
Feb 26
Director Left
Mar 26
229
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

5 Active
23 Resigned

ALBION CAPITAL GROUP LLP

Active
Benjamin Street, LondonEC1M 5QL
Corporate secretary
Appointed 23 Jan 2009

BERRESFORD, Dorothy Ann

Active
Benjamin Street, LondonEC1M 5QL
Born September 1960
Director
Appointed 19 Dec 2024

GARSIDE, Pamela Mary

Active
Benjamin Street, LondonEC1M 5QL
Born February 1954
Director
Appointed 01 Mar 2019

GLOVER, Richard Gordon Finlay

Active
Benjamin Street, LondonEC1M 5QL
Born August 1952
Director
Appointed 19 Dec 2024

WILSON, Richard Charles

Active
Benjamin Street, LondonEC1M 5QL
Born June 1966
Director
Appointed 19 Dec 2024

KINNEAR, Catherine

Resigned
Stapley House, AlresfordSO24 0EN
Secretary
Appointed 09 Apr 2005
Resigned 04 Aug 2005

CLOSE VENTURES LIMITED

Resigned
10 Crown Place, LondonEC2A 4FT
Corporate secretary
Appointed 04 Aug 2005
Resigned 23 Jan 2009

MURRAY JOHNSTONE LIMITED

Resigned
10 Queens Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 14 Jan 1998
Resigned 24 Jan 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Jan 1998
Resigned 14 Jan 1998

AGNEW, James Douglas

Resigned
Benjamin Street, LondonEC1M 5QL
Born June 1974
Director
Appointed 01 Nov 2015
Resigned 19 Dec 2024

BEAGLES, Rachel Anne

Resigned
3 Lonsdale Square, LondonN1 1EN
Born February 1968
Director
Appointed 13 Jan 2006
Resigned 12 Nov 2015

BRADE, Karen Mary

Resigned
Benjamin Street, LondonEC1M 5QL
Born March 1965
Director
Appointed 08 Oct 2010
Resigned 30 Sept 2019

BURNS, Geoffrey Douglas John Charles

Resigned
Barnellan Bardowie, GlasgowG62 6EZ
Born February 1954
Director
Appointed 14 Jan 1998
Resigned 28 Jan 1998

COOPER, James

Resigned
7 Kirkstyle Avenue, CarlukeML8 5AQ
Born January 1944
Director
Appointed 20 Jan 1998
Resigned 13 Jan 2006

CROSTHWAITE, Patrick Tudor

Resigned
Lynchmere Farmhouse, HaslemereGU27 3NG
Born January 1943
Director
Appointed 13 Jan 2006
Resigned 13 Nov 2014

CUBIE, Andrew, Sir

Resigned
The Garden Flat, EdinburghEH3 6DT
Born August 1946
Director
Appointed 20 Jan 1998
Resigned 09 Nov 2010

ELLINGHAM, Tony

Resigned
Benjamin Street, LondonEC1M 5QL
Born February 1958
Director
Appointed 01 Sept 2023
Resigned 19 Dec 2024

FREER, Penelope Anne

Resigned
Benjamin Street, LondonEC1M 5QL
Born September 1960
Director
Appointed 31 Oct 2014
Resigned 23 Nov 2023

HUNTINGFORD, Richard Norman Legh

Resigned
Baronsmead Road, LondonSW13 9RR
Born May 1956
Director
Appointed 15 May 2012
Resigned 30 Sept 2020

LALL, Vikram

Resigned
Newmains House, DremEH39 5BL
Born December 1946
Director
Appointed 13 Jan 2006
Resigned 15 May 2012

MAIR, Alexander Stirling Fraser, Dr.

Resigned
Woodend, CrieffPH7 3PA
Born July 1935
Director
Appointed 20 Jan 1998
Resigned 13 Jan 2006

PARLETT, Michael Harold James

Resigned
Glebe House, LinlithgowEH49 6QP
Born November 1940
Director
Appointed 14 Jan 1998
Resigned 28 Jan 1998

SPENCE, Ian Angus

Resigned
Benjamin Street, LondonEC1M 5QL
Born October 1970
Director
Appointed 01 May 2020
Resigned 10 Mar 2026

TIMMS, Peter Kenneth

Resigned
Millbrae, RothesayPA20 9ET
Born December 1943
Director
Appointed 20 Jan 1998
Resigned 13 Jan 2006

VERO, Geoffrey Osborne

Resigned
The Old Vicarage Bagshot Road, WokingGU24 8DA
Born January 1947
Director
Appointed 13 Jan 2006
Resigned 27 Sept 2010

WALKER, Michael John

Resigned
Templecroft, GullaneEH31 2AH
Born October 1952
Director
Appointed 20 Jan 1998
Resigned 08 Feb 2005

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 14 Jan 1998
Resigned 14 Jan 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 14 Jan 1998
Resigned 14 Jan 1998
Fundings
Financials
Latest Activities

Filing History

590

Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Capital Return Purchase Own Shares
2 February 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Cancellation Shares
29 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 December 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Resolution
3 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 2025
AAAnnual Accounts
Capital Cancellation Shares
12 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
13 May 2025
SH01Allotment of Shares
Capital Cancellation Shares
30 April 2025
SH06Cancellation of Shares
Capital Allotment Shares
15 April 2025
SH01Allotment of Shares
Capital Allotment Shares
15 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Interim
11 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
20 January 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Resolution
18 December 2024
RESOLUTIONSResolutions
Memorandum Articles
18 December 2024
MAMA
Capital Cancellation Shares By Plc
13 December 2024
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Resolution
2 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 November 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
11 July 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
10 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
10 July 2024
SH03Return of Purchase of Own Shares
Memorandum Articles
21 June 2024
MAMA
Certificate Change Of Name Company
17 June 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
3 June 2024
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
3 June 2024
CERT21CERT21
Legacy
3 June 2024
OC138OC138
Capital Return Purchase Own Shares
2 May 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Resolution
17 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
16 April 2024
SH07Cancellation of Shares on Redemption
Resolution
12 April 2024
RESOLUTIONSResolutions
Memorandum Articles
7 April 2024
MAMA
Resolution
7 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Memorandum Articles
29 March 2024
MAMA
Resolution
29 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
26 March 2024
AAAnnual Accounts
Memorandum Articles
8 March 2024
MAMA
Resolution
8 March 2024
RESOLUTIONSResolutions
Resolution
29 February 2024
RESOLUTIONSResolutions
Resolution
20 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Capital Cancellation Shares By Plc
31 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
31 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
12 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 January 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Auditors Resignation Company
30 October 2023
AUDAUD
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
31 May 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 December 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
27 October 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
21 April 2022
AAAnnual Accounts
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
18 October 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
14 May 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
10 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
9 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Capital Allotment Shares
11 May 2020
SH01Allotment of Shares
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
27 December 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 December 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2019
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
9 July 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
9 July 2019
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2019
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
5 June 2019
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
9 May 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2019
SH03Return of Purchase of Own Shares
Resolution
3 January 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 December 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
27 November 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
26 March 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 February 2018
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
13 February 2018
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
13 February 2018
CERT18CERT18
Legacy
13 February 2018
OC138OC138
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 December 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 November 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2017
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
13 June 2017
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
27 March 2017
AAAnnual Accounts
Capital Allotment Shares
16 February 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2017
SH03Return of Purchase of Own Shares
Resolution
16 January 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 January 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
28 December 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
14 December 2016
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 May 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 April 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Interim
22 March 2016
AAAnnual Accounts
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 February 2016
AR01AR01
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2016
SH03Return of Purchase of Own Shares
Resolution
6 January 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
28 November 2015
AAAnnual Accounts
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
21 July 2015
AAAnnual Accounts
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 February 2015
AR01AR01
Appoint Person Director Company With Name Date
29 December 2014
AP01Appointment of Director
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2014
SH03Return of Purchase of Own Shares
Resolution
26 November 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
20 November 2014
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 May 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
6 May 2014
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Cancellation Shares By Plc
14 April 2014
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 April 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 March 2014
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Interim
13 March 2014
AAAnnual Accounts
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 January 2014
AR01AR01
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
15 January 2014
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
7 January 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 December 2013
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
18 December 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
3 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 December 2013
SH03Return of Purchase of Own Shares
Resolution
18 November 2013
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
11 November 2013
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
8 November 2013
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Capital Cancellation Shares By Plc
21 August 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
21 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Cancellation Shares By Plc
25 June 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
14 June 2013
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
4 June 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
3 June 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
29 May 2013
SH07Cancellation of Shares on Redemption
Auditors Resignation Company
13 May 2013
AUDAUD
Auditors Resignation Company
10 May 2013
AUDAUD
Capital Cancellation Shares By Plc
25 April 2013
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
22 April 2013
SH01Allotment of Shares
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
16 April 2013
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
15 April 2013
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares
15 April 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 April 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
8 April 2013
SH07Cancellation of Shares on Redemption
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 April 2013
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares
2 April 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 March 2013
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Interim
19 March 2013
AAAnnual Accounts
Capital Cancellation Shares By Plc
15 March 2013
SH07Cancellation of Shares on Redemption
Annual Return Company With Made Up Date No Member List
5 February 2013
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
21 December 2012
SH05Notice of Cancellation of Shares
Capital Allotment Shares
11 December 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2012
SH03Return of Purchase of Own Shares
Resolution
20 November 2012
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
13 November 2012
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 November 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
7 November 2012
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
6 November 2012
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
18 June 2012
AP01Appointment of Director
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 June 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 April 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
8 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
13 February 2012
AR01AR01
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 January 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 December 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2011
SH03Return of Purchase of Own Shares
Move Registers To Sail Company
9 December 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
9 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
20 October 2011
AAAnnual Accounts
Capital Allotment Shares
22 August 2011
SH01Allotment of Shares
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 April 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 January 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Resolution
6 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Capital Return Purchase Own Shares
2 November 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
15 October 2010
AAAnnual Accounts
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Capital Return Purchase Own Shares
16 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 April 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
26 March 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
11 March 2010
AAAnnual Accounts
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Resolution
28 November 2009
RESOLUTIONSResolutions
Move Registers To Sail Company
30 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
30 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 October 2009
AAAnnual Accounts
Legacy
18 September 2009
OC138OC138
Certificate Capital Cancellation Share Premium Account
18 September 2009
CERT21CERT21
Resolution
3 September 2009
RESOLUTIONSResolutions
Legacy
23 June 2009
169169
Legacy
8 May 2009
88(2)Return of Allotment of Shares
Legacy
24 April 2009
169169
Legacy
6 April 2009
287Change of Registered Office
Legacy
6 April 2009
288cChange of Particulars
Legacy
25 March 2009
169169
Accounts With Accounts Type Interim
9 March 2009
AAAnnual Accounts
Legacy
28 January 2009
288bResignation of Director or Secretary
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
363aAnnual Return
Legacy
8 January 2009
169169
Legacy
29 December 2008
169169
Legacy
15 December 2008
169169
Legacy
3 December 2008
169169
Legacy
21 November 2008
169169
Resolution
11 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 October 2008
AAAnnual Accounts
Resolution
25 September 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
169169
Legacy
21 July 2008
169169
Accounts With Accounts Type Interim
3 July 2008
AAAnnual Accounts
Legacy
13 June 2008
169169
Legacy
29 May 2008
169169
Legacy
2 May 2008
169169
Legacy
5 April 2008
169169
Accounts With Accounts Type Interim
19 March 2008
AAAnnual Accounts
Auditors Resignation Company
7 March 2008
AUDAUD
Legacy
26 February 2008
363sAnnual Return (shuttle)
Legacy
1 February 2008
169169
Legacy
21 December 2007
169169
Legacy
10 December 2007
169169
Legacy
27 November 2007
169169
Legacy
27 November 2007
169169
Accounts With Accounts Type Interim
15 November 2007
AAAnnual Accounts
Legacy
14 November 2007
169169
Legacy
14 November 2007
169169
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 October 2007
AAAnnual Accounts
Legacy
23 October 2007
169A(2)169A(2)
Legacy
3 August 2007
169169
Legacy
6 July 2007
169169
Legacy
6 July 2007
169169
Legacy
6 July 2007
169169
Legacy
2 July 2007
169169
Legacy
30 May 2007
169169
Legacy
1 May 2007
169(1B)169(1B)
Accounts With Accounts Type Interim
21 April 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
21 April 2007
AAAnnual Accounts
Legacy
22 February 2007
169(1B)169(1B)
Legacy
15 February 2007
363sAnnual Return (shuttle)
Legacy
16 January 2007
169(1B)169(1B)
Legacy
16 January 2007
169(1B)169(1B)
Legacy
5 January 2007
169(1B)169(1B)
Accounts With Accounts Type Interim
3 January 2007
AAAnnual Accounts
Legacy
24 October 2006
88(2)R88(2)R
Legacy
6 October 2006
288cChange of Particulars
Legacy
6 October 2006
287Change of Registered Office
Legacy
6 October 2006
225Change of Accounting Reference Date
Legacy
26 September 2006
169(1B)169(1B)
Legacy
26 September 2006
169(1B)169(1B)
Legacy
26 September 2006
169(1B)169(1B)
Accounts With Accounts Type Interim
4 September 2006
AAAnnual Accounts
Legacy
24 August 2006
169(1B)169(1B)
Resolution
23 August 2006
RESOLUTIONSResolutions
Resolution
23 August 2006
RESOLUTIONSResolutions
Legacy
16 August 2006
169(1B)169(1B)
Legacy
16 August 2006
169(1B)169(1B)
Legacy
16 August 2006
169(1B)169(1B)
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
22 March 2006
169169
Legacy
22 March 2006
169169
Legacy
16 February 2006
363sAnnual Return (shuttle)
Resolution
25 January 2006
RESOLUTIONSResolutions
Resolution
25 January 2006
RESOLUTIONSResolutions
Resolution
25 January 2006
RESOLUTIONSResolutions
Resolution
25 January 2006
RESOLUTIONSResolutions
Resolution
25 January 2006
RESOLUTIONSResolutions
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 January 2006
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
20 December 2005
MEM/ARTSMEM/ARTS
Legacy
20 December 2005
123Notice of Increase in Nominal Capital
Resolution
20 December 2005
RESOLUTIONSResolutions
Resolution
20 December 2005
RESOLUTIONSResolutions
Resolution
20 December 2005
RESOLUTIONSResolutions
Resolution
20 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
9 December 2005
AAAnnual Accounts
Legacy
28 September 2005
363aAnnual Return
Resolution
20 September 2005
RESOLUTIONSResolutions
Legacy
1 September 2005
169169
Legacy
16 August 2005
288bResignation of Director or Secretary
Legacy
16 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
31 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
287Change of Registered Office
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
169169
Legacy
13 December 2004
169169
Legacy
2 December 2004
169169
Legacy
24 November 2004
169169
Legacy
4 November 2004
169169
Legacy
4 October 2004
169169
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Legacy
14 September 2004
169169
Legacy
12 August 2004
169169
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
1 July 2004
169169
Legacy
1 July 2004
169169
Legacy
28 January 2004
363aAnnual Return
Certificate Capital Cancellation Share Premium Account
22 January 2004
CERT21CERT21
Court Order
21 January 2004
OCOC
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
29 August 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
13 August 2003
169169
Legacy
13 August 2003
169169
Legacy
13 August 2003
169169
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Legacy
24 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2003
AAAnnual Accounts
Legacy
9 June 2003
169169
Legacy
23 May 2003
169169
Legacy
17 March 2003
353a353a
Legacy
17 February 2003
88(2)R88(2)R
Legacy
12 February 2003
169169
Legacy
31 January 2003
363aAnnual Return
Legacy
22 December 2002
169169
Legacy
9 December 2002
288cChange of Particulars
Accounts With Accounts Type Interim
22 November 2002
AAAnnual Accounts
Legacy
23 October 2002
88(2)R88(2)R
Legacy
18 October 2002
288cChange of Particulars
Legacy
14 August 2002
169169
Legacy
14 August 2002
169169
Legacy
31 July 2002
88(2)R88(2)R
Accounts With Accounts Type Full
23 July 2002
AAAnnual Accounts
Legacy
29 May 2002
169169
Legacy
13 March 2002
88(2)R88(2)R
Legacy
28 February 2002
363aAnnual Return
Legacy
8 February 2002
88(2)R88(2)R
Legacy
6 February 2002
169169
Legacy
28 January 2002
88(2)R88(2)R
Legacy
24 January 2002
288cChange of Particulars
Accounts With Accounts Type Interim
2 January 2002
AAAnnual Accounts
Legacy
25 October 2001
169169
Legacy
12 October 2001
88(2)R88(2)R
Legacy
3 October 2001
169169
Accounts With Accounts Type Full
13 July 2001
AAAnnual Accounts
Legacy
27 February 2001
169169
Legacy
6 February 2001
363aAnnual Return
Legacy
15 January 2001
88(2)R88(2)R
Legacy
12 December 2000
287Change of Registered Office
Legacy
16 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full
9 August 2000
AAAnnual Accounts
Legacy
27 July 2000
169169
Legacy
27 July 2000
169169
Legacy
8 June 2000
169169
Legacy
21 March 2000
88(2)R88(2)R
Legacy
16 February 2000
363aAnnual Return
Legacy
6 February 2000
88(2)R88(2)R
Accounts With Accounts Type Interim
7 December 1999
AAAnnual Accounts
Legacy
7 September 1999
88(2)R88(2)R
Legacy
3 August 1999
169169
Legacy
4 June 1999
266(3)266(3)
Legacy
21 May 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
29 April 1999
353353
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Legacy
10 February 1999
363aAnnual Return
Legacy
21 January 1999
88(2)R88(2)R
Certificate Capital Reduction Share Premium
18 December 1998
CERT19CERT19
Court Order
18 December 1998
OCOC
Resolution
24 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
5 November 1998
AAAnnual Accounts
Legacy
3 November 1998
122122
Legacy
3 November 1998
122122
Legacy
15 April 1998
88(2)R88(2)R
Legacy
15 April 1998
88(2)R88(2)R
Legacy
15 April 1998
88(2)R88(2)R
Resolution
10 February 1998
RESOLUTIONSResolutions
Legacy
9 February 1998
PROSPPROSP
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Resolution
25 January 1998
RESOLUTIONSResolutions
Resolution
25 January 1998
RESOLUTIONSResolutions
Resolution
25 January 1998
RESOLUTIONSResolutions
Legacy
25 January 1998
225Change of Accounting Reference Date
Legacy
25 January 1998
266(1)266(1)
Certificate Authorisation To Commence Business Borrow
23 January 1998
CERT8CERT8
Application To Commence Business
23 January 1998
117117
Legacy
23 January 1998
88(2)R88(2)R
Legacy
19 January 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Incorporation Company
14 January 1998
NEWINCIncorporation