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BARONSMEAD VENTURE TRUST PLC (03504214)

BARONSMEAD VENTURE TRUST PLC (03504214) is an active UK company. incorporated on 29 January 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BARONSMEAD VENTURE TRUST PLC has been registered for 28 years.

Company Number
03504214
Status
active
Type
plc
Incorporated
29 January 1998
Age
28 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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BARONSMEAD VENTURE TRUST PLC

BARONSMEAD VENTURE TRUST PLC is an active company incorporated on 29 January 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BARONSMEAD VENTURE TRUST PLC was registered 28 years ago.(SIC: 64301)

Status

active

Active since 28 years ago

Company No

03504214

PLC Company

Age

28 Years

Incorporated 29 January 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

BARONSMEAD VCT 2 PLC
From: 29 January 1998To: 8 February 2016
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

Livingbridge 100 Wood Street London EC2V 7AN
From: 23 February 2015To: 30 November 2018
Isis Equity Partners 100 Wood Street London EC2V 7AN
From: 24 February 2014To: 23 February 2015
Isis Equity Partners 100 Wood Street London EC2V 7AN
From: 29 January 1998To: 24 February 2014
Timeline

151 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Jan 98
Director Joined
Nov 09
Share Buyback
Jan 10
Director Left
Jan 10
Share Buyback
Sept 10
Share Buyback
Sept 10
Director Left
Sept 10
Director Joined
Feb 11
Share Buyback
Mar 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Funding Round
Oct 11
Share Buyback
Oct 11
Capital Update
Nov 11
Share Buyback
Feb 12
Funding Round
Apr 12
Share Buyback
Aug 12
Share Buyback
Oct 12
Share Buyback
Jan 13
Funding Round
Jan 13
Share Buyback
May 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Share Buyback
Feb 14
Funding Round
Jun 14
Share Buyback
Jun 14
Share Buyback
Aug 14
Share Buyback
Nov 14
Share Buyback
Feb 15
Share Buyback
Jun 15
Share Buyback
Aug 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Share Buyback
Jun 16
Director Left
Jun 16
Funding Round
Jun 16
Share Buyback
Aug 16
Share Buyback
Jul 17
Share Buyback
Aug 17
Capital Update
Sept 17
Funding Round
Nov 17
Share Buyback
Nov 17
Funding Round
Nov 17
Share Buyback
Jan 18
Director Left
Jan 18
Share Buyback
Feb 18
Director Joined
Mar 18
Share Buyback
Jun 18
Share Buyback
Jul 18
Share Buyback
Sept 18
Share Buyback
Nov 18
Share Buyback
Jan 19
Share Buyback
Feb 19
Funding Round
Mar 19
Share Buyback
May 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Nov 19
Funding Round
Dec 19
Share Buyback
Jan 20
Share Buyback
Jan 20
Funding Round
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Share Buyback
Jun 20
Share Buyback
Sept 20
Share Buyback
Sept 20
Share Buyback
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Share Buyback
Jan 21
Funding Round
Feb 21
Share Buyback
Feb 21
Share Buyback
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Share Buyback
Jun 21
Director Joined
Jun 21
Share Buyback
Aug 21
Director Joined
Aug 21
Share Buyback
Sept 21
Director Left
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Share Buyback
Dec 21
Funding Round
Feb 22
Share Buyback
Feb 22
Share Buyback
Apr 22
Director Left
Apr 22
Funding Round
Apr 22
Share Buyback
Jun 22
Share Buyback
Aug 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Funding Round
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Capital Update
Aug 23
Share Buyback
Aug 23
Director Joined
Nov 23
Share Buyback
Nov 23
Director Left
Jan 24
Funding Round
Jan 24
Share Buyback
Jan 24
Funding Round
Feb 24
Share Buyback
Mar 24
Share Buyback
May 24
Share Buyback
Jul 24
Director Left
Jul 24
Share Buyback
Jul 24
Share Buyback
Sept 24
Share Buyback
Jan 25
Director Left
Jan 25
Share Buyback
Mar 25
Funding Round
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Funding Round
May 25
Funding Round
Jun 25
Share Buyback
Aug 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Funding Round
Dec 25
Funding Round
Feb 26
Funding Round
Mar 26
116
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

491

Capital Allotment Shares
17 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
13 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2026
CS01Confirmation Statement
Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
8 July 2025
AAAnnual Accounts
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Miscellaneous
25 June 2025
MISCMISC
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
30 April 2025
MAMA
Resolution
28 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Memorandum Articles
28 March 2025
MAMA
Capital Allotment Shares
21 March 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 March 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
17 March 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 July 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
26 June 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 April 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2024
SH03Return of Purchase of Own Shares
Resolution
13 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
10 October 2023
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
24 August 2023
SH19Statement of Capital
Legacy
24 August 2023
OC138OC138
Certificate Capital Cancellation Share Premium Account
24 August 2023
CERT21CERT21
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
14 July 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 March 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 February 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Resolution
7 February 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 September 2022
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
5 April 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 March 2022
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
25 March 2022
AAAnnual Accounts
Resolution
18 March 2022
RESOLUTIONSResolutions
Memorandum Articles
16 March 2022
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2021
SH04Notice of Sale or Transfer under s727
Auditors Resignation Company
14 October 2021
AUDAUD
Capital Return Purchase Own Shares
22 September 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
14 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2021
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 April 2021
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2021
SH03Return of Purchase of Own Shares
Resolution
25 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 February 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 January 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 December 2020
SH01Allotment of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2020
SH03Return of Purchase of Own Shares
Resolution
4 November 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 October 2020
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
23 March 2020
AAAnnual Accounts
Capital Allotment Shares
19 March 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Capital Allotment Shares
5 February 2020
SH01Allotment of 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
14 January 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2019
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 November 2019
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
30 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 July 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
1 July 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2019
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 April 2019
SH04Notice of Sale or Transfer under s727
Resolution
9 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2019
SH03Return of Purchase of Own Shares
Appoint Corporate Secretary Company With Name Date
5 February 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 February 2019
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2019
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 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
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
26 January 2018
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 November 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 September 2017
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
20 September 2017
CERT21CERT21
Legacy
20 September 2017
OC138OC138
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2017
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 May 2017
SH04Notice of Sale or Transfer under s727
Resolution
3 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 January 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 October 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 June 2016
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Capital Allotment Shares
20 June 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2016
SH03Return of Purchase of Own Shares
Resolution
5 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 February 2016
AR01AR01
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Resolution
12 February 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 February 2016
CERTNMCertificate of Incorporation on Change of Name
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 November 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2015
SH03Return of Purchase of Own Shares
Resolution
14 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 February 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
23 February 2015
AR01AR01
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
23 February 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2015
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2014
SH03Return of Purchase of Own Shares
Appoint Corporate Secretary Company With Name
13 June 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 June 2014
TM02Termination of Secretary
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
24 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
24 February 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 February 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
24 February 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
24 February 2014
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 January 2014
AAAnnual Accounts
Resolution
17 January 2014
RESOLUTIONSResolutions
Miscellaneous
19 December 2013
MISCMISC
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
22 February 2013
AR01AR01
Capital Allotment Shares
22 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
17 January 2013
AAAnnual Accounts
Resolution
15 January 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 March 2012
AR01AR01
Move Registers To Sail Company
15 March 2012
AD03Change of Location of Company Records
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2012
SH03Return of Purchase of Own Shares
Resolution
25 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 January 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
2 November 2011
SH19Statement of Capital
Court Order
2 November 2011
OCOC
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 March 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Legacy
8 February 2011
MG01MG01
Resolution
24 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 September 2010
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
25 May 2010
CC04CC04
Legacy
14 May 2010
MG01MG01
Accounts With Accounts Type Full
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2010
SH03Return of Purchase of Own Shares
Resolution
23 December 2009
RESOLUTIONSResolutions
Termination Secretary Company With Name
23 December 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
15 December 2009
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company
5 October 2009
CH01Change of Director Details
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
8 June 2009
403aParticulars of Charge Subject to s859A
Legacy
1 June 2009
169(1B)169(1B)
Legacy
20 May 2009
169(1B)169(1B)
Legacy
28 April 2009
88(2)Return of Allotment of Shares
Legacy
28 April 2009
88(2)Return of Allotment of Shares
Legacy
30 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
169(1B)169(1B)
Legacy
13 February 2009
363aAnnual Return
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Legacy
28 December 2008
169(1B)169(1B)
Legacy
21 December 2008
88(2)Return of Allotment of Shares
Legacy
25 November 2008
88(2)Return of Allotment of Shares
Legacy
21 November 2008
169(1B)169(1B)
Memorandum Articles
15 August 2008
MEM/ARTSMEM/ARTS
Resolution
15 August 2008
RESOLUTIONSResolutions
Legacy
7 August 2008
169(1B)169(1B)
Legacy
25 July 2008
395Particulars of Mortgage or Charge
Legacy
2 July 2008
169169
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
169(1B)169(1B)
Legacy
11 April 2008
169(1B)169(1B)
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Legacy
10 March 2008
363sAnnual Return (shuttle)
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
28 February 2008
88(2)Return of Allotment of Shares
Legacy
27 February 2008
169(1B)169(1B)
Accounts With Accounts Type Full
14 December 2007
AAAnnual Accounts
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Legacy
16 October 2007
169(1B)169(1B)
Legacy
21 August 2007
169(1B)169(1B)
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Resolution
29 June 2007
RESOLUTIONSResolutions
Legacy
22 June 2007
169(1B)169(1B)
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
22 May 2007
395Particulars of Mortgage or Charge
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
363sAnnual Return (shuttle)
Legacy
12 March 2007
225Change of Accounting Reference Date
Legacy
20 January 2007
287Change of Registered Office
Certificate Capital Cancellation Share Premium Account
12 December 2006
CERT21CERT21
Resolution
12 December 2006
RESOLUTIONSResolutions
Court Order
7 December 2006
OCOC
Memorandum Articles
23 November 2006
MEM/ARTSMEM/ARTS
Resolution
14 November 2006
RESOLUTIONSResolutions
Resolution
14 November 2006
RESOLUTIONSResolutions
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
1 November 2006
169(1B)169(1B)
Legacy
1 November 2006
169(1B)169(1B)
Legacy
11 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
23 June 2006
AAAnnual Accounts
Legacy
9 June 2006
395Particulars of Mortgage or Charge
Legacy
22 May 2006
169(1B)169(1B)
Legacy
5 April 2006
88(2)R88(2)R
Legacy
28 March 2006
169(1B)169(1B)
Legacy
8 March 2006
363sAnnual Return (shuttle)
Legacy
27 February 2006
88(2)R88(2)R
Legacy
21 February 2006
169(1B)169(1B)
Legacy
4 January 2006
169(1B)169(1B)
Legacy
30 November 2005
169(1B)169(1B)
Legacy
19 November 2005
395Particulars of Mortgage or Charge
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
169(1B)169(1B)
Legacy
30 July 2005
169169
Legacy
13 July 2005
88(2)R88(2)R
Auditors Resignation Company
8 July 2005
AUDAUD
Legacy
5 July 2005
88(2)R88(2)R
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
18 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
169169
Legacy
5 May 2005
169169
Legacy
5 May 2005
169169
Legacy
5 May 2005
169169
Legacy
5 May 2005
169169
Legacy
13 April 2005
169169
Legacy
13 April 2005
169169
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
17 March 2005
169169
Legacy
23 December 2004
169169
Legacy
23 December 2004
169169
Legacy
22 October 2004
288cChange of Particulars
Legacy
22 October 2004
287Change of Registered Office
Legacy
8 September 2004
PROSPPROSP
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Memorandum Articles
28 July 2004
MEM/ARTSMEM/ARTS
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Legacy
8 July 2004
88(2)R88(2)R
Accounts With Accounts Type Full
30 June 2004
AAAnnual Accounts
Legacy
22 June 2004
88(2)R88(2)R
Legacy
15 June 2004
353a353a
Legacy
3 June 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 April 2004
169169
Legacy
23 February 2004
363sAnnual Return (shuttle)
Legacy
20 February 2004
169169
Legacy
20 January 2004
169169
Legacy
20 January 2004
169169
Legacy
11 January 2004
88(2)R88(2)R
Legacy
24 October 2003
395Particulars of Mortgage or Charge
Legacy
15 October 2003
169169
Legacy
15 October 2003
169169
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
20 August 2003
395Particulars of Mortgage or Charge
Legacy
5 August 2003
88(2)R88(2)R
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Resolution
9 July 2003
RESOLUTIONSResolutions
Resolution
9 July 2003
RESOLUTIONSResolutions
Legacy
9 July 2003
88(2)R88(2)R
Legacy
25 April 2003
169169
Accounts With Accounts Type Interim
3 April 2003
AAAnnual Accounts
Legacy
17 March 2003
266(3)266(3)
Accounts With Accounts Type Interim
5 March 2003
AAAnnual Accounts
Legacy
4 March 2003
169169
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
12 February 2003
169169
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Certificate Capital Reduction Share Premium
8 November 2002
CERT19CERT19
Court Order
8 November 2002
OCOC
Legacy
22 October 2002
288cChange of Particulars
Legacy
22 August 2002
169169
Legacy
10 July 2002
169169
Resolution
29 June 2002
RESOLUTIONSResolutions
Resolution
29 June 2002
RESOLUTIONSResolutions
Resolution
29 June 2002
RESOLUTIONSResolutions
Resolution
29 June 2002
RESOLUTIONSResolutions
Resolution
29 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 June 2002
AAAnnual Accounts
Legacy
3 April 2002
169169
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
88(2)R88(2)R
Accounts With Accounts Type Interim
11 December 2001
AAAnnual Accounts
Legacy
4 December 2001
169169
Legacy
19 September 2001
169169
Legacy
14 August 2001
169169
Legacy
10 August 2001
169169
Legacy
17 July 2001
88(2)R88(2)R
Accounts With Accounts Type Full
29 June 2001
AAAnnual Accounts
Legacy
3 April 2001
169169
Legacy
12 March 2001
169169
Legacy
27 February 2001
363sAnnual Return (shuttle)
Legacy
29 December 2000
287Change of Registered Office
Legacy
18 September 2000
169169
Legacy
26 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Legacy
28 April 2000
88(2)R88(2)R
Legacy
28 April 2000
88(2)R88(2)R
Legacy
28 April 2000
88(2)R88(2)R
Legacy
27 April 2000
169169
Legacy
12 April 2000
PROSPPROSP
Legacy
13 March 2000
PROSPPROSP
Legacy
28 February 2000
363sAnnual Return (shuttle)
Legacy
6 February 2000
88(2)R88(2)R
Resolution
17 January 2000
RESOLUTIONSResolutions
Legacy
13 December 1999
169169
Accounts With Accounts Type Interim
1 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 1999
AAAnnual Accounts
Legacy
28 September 1999
225Change of Accounting Reference Date
Legacy
27 August 1999
88(2)R88(2)R
Legacy
17 August 1999
88(2)R88(2)R
Legacy
11 August 1999
88(2)R88(2)R
Legacy
9 August 1999
88(2)R88(2)R
Legacy
9 August 1999
88(2)R88(2)R
Legacy
9 July 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
3 June 1999
169169
Legacy
3 June 1999
169169
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Accounts With Accounts Type Initial
24 February 1999
AAAnnual Accounts
Legacy
15 February 1999
363sAnnual Return (shuttle)
Legacy
8 February 1999
PROSPPROSP
Resolution
19 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
24 November 1998
AAAnnual Accounts
Legacy
12 November 1998
88(2)R88(2)R
Legacy
16 June 1998
88(2)R88(2)R
Legacy
29 May 1998
88(2)R88(2)R
Legacy
29 May 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
88(2)R88(2)R
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
288aAppointment of Director or Secretary
Resolution
31 March 1998
RESOLUTIONSResolutions
Resolution
31 March 1998
RESOLUTIONSResolutions
Resolution
31 March 1998
RESOLUTIONSResolutions
Resolution
31 March 1998
RESOLUTIONSResolutions
Resolution
31 March 1998
RESOLUTIONSResolutions
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
287Change of Registered Office
Legacy
16 March 1998
PROSPPROSP
Legacy
2 March 1998
266(1)266(1)
Legacy
16 February 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
287Change of Registered Office
Legacy
16 February 1998
288bResignation of Director or Secretary
Legacy
16 February 1998
288bResignation of Director or Secretary
Certificate Authorisation To Commence Business Borrow
10 February 1998
CERT8CERT8
Application To Commence Business
10 February 1998
117117
Incorporation Company
29 January 1998
NEWINCIncorporation