Introduction
Watch Company
A
ANGLO AMERICAN PLC
ANGLO AMERICAN PLC is an active company incorporated on 14 May 1998 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). ANGLO AMERICAN PLC was registered 27 years ago.(SIC: 08990)
Status
active
Active since 27 years ago
Company No
03564138
PLC Company
Age
27 Years
Incorporated 14 May 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY
From: 14 May 1998To: 30 September 1998
Address
17 Charterhouse Street London, EC1N 6RA,
Previous Addresses
17 Charterhouse Street London London London EC1N 6RA United Kingdom
From: 27 April 2021To: 13 October 2021
20 Carlton House Terrace London SW1Y 5AN
From: 14 May 1998To: 27 April 2021
478 key events • 1998 - 2026
Funding Officers Ownership
Company Founded
May 98
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Funding Round
Jan 10
Capital Allotment Shares
Director Left
Jan 10
Termination Director Company With Name
Funding Round
Jan 10
Capital Allotment Shares
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Funding Round
May 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Funding Round
May 11
Capital Allotment Shares
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Nov 11
Capital Allotment Shares
Funding Round
Jan 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Director Joined
May 12
Appoint Person Director Company With Nam...
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Director Left
Jul 12
Termination Director Company With Name
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Funding Round
Apr 13
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Capital Reduction
Jul 18
Capital Cancellation Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Director Left
Sept 19
Termination Director Company With Name T...
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Director Left
May 20
Termination Director Company With Name T...
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jun 25
Capital Alter Shares Consolidation
Director Left
Jan 26
Termination Director Company With Name T...
426
Funding
51
Officers
0
Ownership
0
Accounts
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
DAVAGE, Clare Elizabeth
ActiveCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 09 Mar 2018
DAVAGE, Clare Elizabeth
Charterhouse Street, LondonEC1N 6RA
Secretary
09 Mar 2018
Active
PRICE, Richard
ActiveCharterhouse Street, Ec1n 6ra
Secretary
Appointed 09 Mar 2018
PRICE, Richard
Charterhouse Street, Ec1n 6ra
Secretary
09 Mar 2018
Active
ANDERSON, Magali
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1967
Director
Appointed 01 Apr 2023
ANDERSON, Magali
Charterhouse Street, LondonEC1N 6RA
Born April 1967
Director
01 Apr 2023
Active
ASHBY, Ian Robert
ActiveCharterhouse Street, LondonEC1N 6RA
Born October 1957
Director
Appointed 25 Jul 2017
ASHBY, Ian Robert
Charterhouse Street, LondonEC1N 6RA
Born October 1957
Director
25 Jul 2017
Active
CHAMBERS, Stuart John
ActiveCharterhouse Street, Ec1n 6ra
Born May 1956
Director
Appointed 01 Sept 2017
CHAMBERS, Stuart John
Charterhouse Street, Ec1n 6ra
Born May 1956
Director
01 Sept 2017
Active
DE ALMEIDA BASTOS, Marcelo Hubmeyer
ActiveCharterhouse Street, LondonEC1N 6RA
Born February 1963
Director
Appointed 01 Apr 2019
DE ALMEIDA BASTOS, Marcelo Hubmeyer
Charterhouse Street, LondonEC1N 6RA
Born February 1963
Director
01 Apr 2019
Active
HEASLEY, John Brian
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1974
Director
Appointed 01 Dec 2023
HEASLEY, John Brian
Charterhouse Street, LondonEC1N 6RA
Born April 1974
Director
01 Dec 2023
Active
MAXSON, Hilary Barbara
ActiveCharterhouse Street, LondonEC1N 6RA
Born March 1978
Director
Appointed 01 Jun 2021
MAXSON, Hilary Barbara
Charterhouse Street, LondonEC1N 6RA
Born March 1978
Director
01 Jun 2021
Active
NYEMBEZI, Nonkululeko
ActiveCharterhouse Street, LondonEC1N 6RA
Born March 1960
Director
Appointed 01 Jan 2020
NYEMBEZI, Nonkululeko
Charterhouse Street, LondonEC1N 6RA
Born March 1960
Director
01 Jan 2020
Active
TYLER, Ian Paul
ActiveCharterhouse Street, LondonEC1N 6RA
Born July 1960
Director
Appointed 01 Jan 2022
TYLER, Ian Paul
Charterhouse Street, LondonEC1N 6RA
Born July 1960
Director
01 Jan 2022
Active
WADE, Anne Katherine
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1972
Director
Appointed 01 Jan 2025
WADE, Anne Katherine
Charterhouse Street, LondonEC1N 6RA
Born April 1972
Director
01 Jan 2025
Active
WANBLAD, Duncan Graham
ActiveCharterhouse Street, LondonEC1N 6RA
Born February 1967
Director
Appointed 19 Apr 2022
WANBLAD, Duncan Graham
Charterhouse Street, LondonEC1N 6RA
Born February 1967
Director
19 Apr 2022
Active
HODGES, Andrew William
Resigned20 Carlton House TerraceSW1Y 5AN
Secretary
Appointed 08 Dec 2005
Resigned 17 Nov 2014
HODGES, Andrew William
20 Carlton House TerraceSW1Y 5AN
Secretary
08 Dec 2005
Resigned 17 Nov 2014
Resigned
JORDAN, Nicholas
Resigned20 Carlton House TerraceSW1Y 5AN
Secretary
Appointed 18 Mar 1999
Resigned 31 Jul 2014
JORDAN, Nicholas
20 Carlton House TerraceSW1Y 5AN
Secretary
18 Mar 1999
Resigned 31 Jul 2014
Resigned
KHER, Chandrika
ResignedCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 27 Sept 2022
Resigned 18 Aug 2023
KHER, Chandrika
Charterhouse Street, LondonEC1N 6RA
Secretary
27 Sept 2022
Resigned 18 Aug 2023
Resigned
KLONARIDES, Elaine
ResignedCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 09 Mar 2018
Resigned 27 Aug 2021
KLONARIDES, Elaine
Charterhouse Street, LondonEC1N 6RA
Secretary
09 Mar 2018
Resigned 27 Aug 2021
Resigned
MILLS, John Michael
ResignedCarlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 17 Nov 2014
Resigned 05 Apr 2018
MILLS, John Michael
Carlton House Terrace, LondonSW1Y 5AN
Secretary
17 Nov 2014
Resigned 05 Apr 2018
Resigned
MURPHY, Claire
ResignedCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 08 Dec 2021
Resigned 31 Mar 2025
MURPHY, Claire
Charterhouse Street, LondonEC1N 6RA
Secretary
08 Dec 2021
Resigned 31 Mar 2025
Resigned
WILKINSON, Geoffrey Allan
Resigned18 The Findings, FarnboroughGU14 9EG
Secretary
Appointed 18 Mar 1999
Resigned 19 Mar 2007
WILKINSON, Geoffrey Allan
18 The Findings, FarnboroughGU14 9EG
Secretary
18 Mar 1999
Resigned 19 Mar 2007
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 14 May 1998
Resigned 18 Mar 1999
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
14 May 1998
Resigned 18 Mar 1999
Resigned
ALEXANDER, Ralph Charles
Resigned79 Golden Scroll Circle, The Woodlands73379
Born March 1955
Director
Appointed 20 Apr 2005
Resigned 26 Oct 2007
ALEXANDER, Ralph Charles
79 Golden Scroll Circle, The Woodlands73379
Born March 1955
Director
20 Apr 2005
Resigned 26 Oct 2007
Resigned
BOYD, Leslie
Resigned54 Tweeddale, Hyde Park
Born March 1937
Director
Appointed 18 Mar 1999
Resigned 15 May 2001
BOYD, Leslie
54 Tweeddale, Hyde Park
Born March 1937
Director
18 Mar 1999
Resigned 15 May 2001
Resigned
BRINTON, Elisabeth
ResignedCharterhouse Street, LondonEC1N 6RA
Born October 1967
Director
Appointed 01 Mar 2021
Resigned 23 Sept 2022
BRINTON, Elisabeth
Charterhouse Street, LondonEC1N 6RA
Born October 1967
Director
01 Mar 2021
Resigned 23 Sept 2022
Resigned
CAMPBELL, James Wilbert, Dr
Resigned91 East Avenue, Sandton 2196
Born December 1949
Director
Appointed 18 Mar 1999
Resigned 31 Jul 2001
CAMPBELL, James Wilbert, Dr
91 East Avenue, Sandton 2196
Born December 1949
Director
18 Mar 1999
Resigned 31 Jul 2001
Resigned
CARROLL, Cynthia Blum
Resigned20 Carlton House Terrace, LondonSW1Y 5AN
Born November 1956
Director
Appointed 15 Jan 2007
Resigned 19 Apr 2013
CARROLL, Cynthia Blum
20 Carlton House Terrace, LondonSW1Y 5AN
Born November 1956
Director
15 Jan 2007
Resigned 19 Apr 2013
Resigned
CHALLEN, David John
ResignedFloor, LondonSW1E 5JL
Born March 1943
Director
Appointed 09 Sept 2002
Resigned 24 Apr 2014
CHALLEN, David John
Floor, LondonSW1E 5JL
Born March 1943
Director
09 Sept 2002
Resigned 24 Apr 2014
Resigned
CHOW, Sir Ck
ResignedCentury Tower One, Hong Kong
Born September 1950
Director
Appointed 15 Apr 2008
Resigned 24 Apr 2014
CHOW, Sir Ck
Century Tower One, Hong Kong
Born September 1950
Director
15 Apr 2008
Resigned 24 Apr 2014
Resigned
CUTIFANI, Mark
ResignedCharterhouse Street, LondonEC1N 6RA
Born May 1958
Director
Appointed 03 Apr 2013
Resigned 19 Apr 2022
CUTIFANI, Mark
Charterhouse Street, LondonEC1N 6RA
Born May 1958
Director
03 Apr 2013
Resigned 19 Apr 2022
Resigned
DAVIGNON, Etienne Francois Jacques, Vicomte
ResignedAvenue Des Fleurs 12, Brussels 1150FOREIGN
Born October 1932
Director
Appointed 18 Mar 1999
Resigned 10 May 2002
DAVIGNON, Etienne Francois Jacques, Vicomte
Avenue Des Fleurs 12, Brussels 1150FOREIGN
Born October 1932
Director
18 Mar 1999
Resigned 10 May 2002
Resigned
DAVISON, Barry Ershine
Resigned32 The Valley Road, Johannesburg2001
Born June 1945
Director
Appointed 15 May 2001
Resigned 30 Dec 2005
DAVISON, Barry Ershine
32 The Valley Road, Johannesburg2001
Born June 1945
Director
15 May 2001
Resigned 30 Dec 2005
Resigned
DLAMINI, Judith Nobuhle, Dr
Resigned20 Carlton House TerraceSW1Y 5AN
Born July 1959
Director
Appointed 01 Jan 2014
Resigned 30 Aug 2016
DLAMINI, Judith Nobuhle, Dr
20 Carlton House TerraceSW1Y 5AN
Born July 1959
Director
01 Jan 2014
Resigned 30 Aug 2016
Resigned
FAKUDE, Victoria Nolitha
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born October 1964
Director
Appointed 24 Apr 2017
Resigned 31 Aug 2019
FAKUDE, Victoria Nolitha
Carlton House Terrace, LondonSW1Y 5AN
Born October 1964
Director
24 Apr 2017
Resigned 31 Aug 2019
Resigned
FAY, Christopher Ernest, Dr
ResignedMerrifield Links Road, GuildfordGU5 0AL
Born April 1945
Director
Appointed 19 Apr 1999
Resigned 22 Apr 2010
FAY, Christopher Ernest, Dr
Merrifield Links Road, GuildfordGU5 0AL
Born April 1945
Director
19 Apr 1999
Resigned 22 Apr 2010
Resigned
GODSELL, Robert Michael
Resigned14 Roxburghe Avenue, Johannesburg2196
Born September 1952
Director
Appointed 18 Mar 1999
Resigned 15 Apr 2008
GODSELL, Robert Michael
14 Roxburghe Avenue, Johannesburg2196
Born September 1952
Director
18 Mar 1999
Resigned 15 Apr 2008
Resigned
GROTE, Byron Elmer
ResignedCharterhouse Street, LondonEC1N 6RA
Born March 1948
Director
Appointed 19 Apr 2013
Resigned 19 Apr 2022
GROTE, Byron Elmer
Charterhouse Street, LondonEC1N 6RA
Born March 1948
Director
19 Apr 2013
Resigned 19 Apr 2022
Resigned
Filing History
1074
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
12 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
24 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
17 February 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 February 2020
17 February 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 February 2020
18 October 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
21 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 May 2019
21 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 May 2019
21 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
9 August 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 August 2018
24 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2018
5 February 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 February 2018
12 December 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 December 2017
16 November 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2017
17 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 October 2017
27 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
27 September 2017
11 August 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 August 2017
28 April 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
28 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2017
26 April 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
26 April 2017
18 April 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 April 2017
23 March 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 March 2017
22 February 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
22 February 2017
7 February 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 February 2017
17 December 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 December 2016
16 December 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 December 2016
20 October 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 October 2016
20 October 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 October 2016
14 September 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2016
24 August 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 August 2016
24 August 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2016
3 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 March 2016
Legacy
3 March 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 March 2016
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2015
10 March 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 March 2015
10 March 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 March 2015
15 August 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 August 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2014
10 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 June 2014
10 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 June 2014
10 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 June 2014
10 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 June 2014
10 June 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 June 2014
11 June 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 June 2013
11 June 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 June 2013
11 June 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 June 2013
11 June 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 June 2013
11 June 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 June 2013
13 December 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 December 2012
12 October 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 October 2012
5 September 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 September 2012
16 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 July 2012
16 July 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 July 2012
29 June 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 June 2012
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 May 2012
No document
9 May 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 May 2012
Resolution
3 May 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 2012
No document
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 May 2012
No document
16 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2012
16 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2012
16 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2012
16 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2012
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2012
12 December 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
12 December 2011
7 December 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 December 2011
7 December 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 December 2011
7 December 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 December 2011
8 November 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2011
23 August 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 August 2011
23 August 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 August 2011
7 July 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 July 2011
2 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 June 2011
2 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 June 2011
2 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 June 2011
2 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 June 2011
2 March 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 March 2011
2 March 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 March 2011
12 January 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 January 2011
6 December 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 December 2010
9 November 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 November 2010
12 October 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 October 2010
12 October 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 October 2010
16 April 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 2009
13 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 October 2009
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 July 2007
No document
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Resolution
17 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 2004
No document
Resolution
17 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 2004
No document
Resolution
1 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 2003
No document
Resolution
17 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2002
No document
Resolution
17 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2002
No document
Resolution
17 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2002
No document
Resolution
14 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 June 2001
No document
Resolution
14 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 June 2001
No document
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2001
No document
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2001
No document
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2001
No document
Resolution
4 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 1999
No document
Resolution
4 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 1999
No document
Legacy
8 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 April 1999
No document
Legacy
8 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 April 1999
No document
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 1999
No document
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 1999
No document
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 1999
No document
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 1999
No document
30 September 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 1998