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MOBEUS INCOME & GROWTH 4 VCT PLC (03707697)

MOBEUS INCOME & GROWTH 4 VCT PLC (03707697) is a liquidation UK company. incorporated on 29 January 1999. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. MOBEUS INCOME & GROWTH 4 VCT PLC has been registered for 27 years. Current directors include HOPE, Trevor Michael, JONES, Timothy Paul Howorth.

Company Number
03707697
Status
liquidation
Type
plc
Incorporated
29 January 1999
Age
27 years
Address
RSM UK RESTRUCTURING ADVISORY LLP, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
HOPE, Trevor Michael, JONES, Timothy Paul Howorth
SIC Codes
64303

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MOBEUS INCOME & GROWTH 4 VCT PLC

MOBEUS INCOME & GROWTH 4 VCT PLC is an liquidation company incorporated on 29 January 1999 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MOBEUS INCOME & GROWTH 4 VCT PLC was registered 27 years ago.(SIC: 64303)

Status

liquidation

Active since 27 years ago

Company No

03707697

PLC Company

Age

27 Years

Incorporated 29 January 1999

Size

N/A

Accounts

ARD: 31/12

Overdue

9 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 30 May 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 6 February 2024 (2 years ago)
Submitted on 15 February 2024 (2 years ago)

Next Due

Due by 20 February 2025
For period ending 6 February 2025

Previous Company Names

MATRIX INCOME & GROWTH 4 VCT PLC
From: 18 October 2006To: 29 June 2012
TRIVEN VCT PLC
From: 29 January 1999To: 18 October 2006
Contact
Address

RSM UK RESTRUCTURING ADVISORY LLP 5th Floor, Central Square, 29 Wellington Street Leeds, LS1 4DL,

Previous Addresses

5 New Street Square London EC4A 3TW England
From: 1 October 2021To: 5 August 2024
30 Haymarket London SW1Y 4EX
From: 6 August 2012To: 1 October 2021
1 Vine Street London W1J 0AH
From: 29 January 1999To: 6 August 2012
Timeline

162 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Jan 99
Share Buyback
Nov 09
Share Buyback
Dec 09
Share Buyback
Jan 10
Funding Round
Apr 10
Funding Round
Apr 10
Share Buyback
May 10
Funding Round
Jul 10
Share Buyback
Jul 10
Director Joined
Aug 10
Share Buyback
Aug 10
Director Left
Oct 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Funding Round
Dec 10
Share Buyback
Jan 11
Funding Round
Feb 11
Share Buyback
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Share Buyback
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Share Buyback
Aug 11
Share Buyback
Oct 11
Share Buyback
Jan 12
Share Buyback
Feb 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Share Buyback
May 12
Funding Round
Aug 12
Funding Round
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Share Buyback
Aug 12
Funding Round
Oct 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Capital Update
Mar 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jun 13
Share Buyback
Jul 13
Share Buyback
Sept 13
Funding Round
Oct 13
Share Buyback
Dec 13
Funding Round
Jan 14
Funding Round
Mar 14
Capital Update
Mar 14
Share Buyback
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Funding Round
Jun 14
Share Buyback
Jul 14
Funding Round
Sept 14
Share Buyback
Oct 14
Share Buyback
Dec 14
Funding Round
Feb 15
Funding Round
Apr 15
Share Buyback
Apr 15
Funding Round
Jun 15
Share Buyback
Jul 15
Funding Round
Sept 15
Funding Round
Jun 16
Share Buyback
Jul 16
Funding Round
Sept 16
Share Buyback
Jan 17
Share Buyback
Jan 17
Funding Round
Jul 17
Share Buyback
Jul 17
Funding Round
Sept 17
Funding Round
Oct 17
Share Buyback
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Share Buyback
Jan 18
Funding Round
Jan 18
Funding Round
Mar 18
Share Buyback
Apr 18
Funding Round
Jun 18
Share Buyback
Jul 18
Share Buyback
Oct 18
Share Buyback
Dec 18
Share Buyback
Feb 19
Share Buyback
Apr 19
Director Joined
May 19
Director Left
May 19
Share Buyback
Jun 19
Share Buyback
Jul 19
Capital Update
Jul 19
Share Buyback
Nov 19
Director Joined
Dec 19
Funding Round
Jan 20
Share Buyback
Feb 20
Funding Round
Jun 20
Share Buyback
Jul 20
Share Buyback
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
Share Buyback
Jan 21
Share Buyback
Mar 21
Share Buyback
May 21
Share Buyback
Sept 21
Funding Round
Jan 22
Director Left
Feb 22
Funding Round
Mar 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Jan 23
Funding Round
Feb 23
Director Left
May 23
Funding Round
May 23
Share Buyback
Jun 23
Capital Update
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Funding Round
Nov 23
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
May 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
146
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Active
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 30 Sept 2021

HOPE, Trevor Michael

Active
Freegrove Road, LondonN7 9JN
Born March 1970
Director
Appointed 23 Aug 2024

JONES, Timothy Paul Howorth

Active
New Street Square, LondonEC4A 3TW
Born October 1979
Director
Appointed 23 Aug 2024

MATRIX-SECURITIES LIMITED

Resigned
LondonW1J 0AH
Corporate secretary
Appointed 29 Jan 1999
Resigned 12 Nov 2010

MOBEUS EQUITY PARTNERS LLP

Resigned
Haymarket, LondonSW1Y 4EX
Corporate secretary
Appointed 12 Nov 2010
Resigned 30 Sept 2021

ATTERTON, David Valentine, Dr

Resigned
Cathedral Green House, WellsBA5 2UB
Born February 1927
Director
Appointed 29 Jan 1999
Resigned 31 Mar 2002

BURKE, Christopher Stephen

Resigned
Wellington Street, LeedsLS1 4DL
Born July 1960
Director
Appointed 26 Nov 2019
Resigned 23 Aug 2024

CARTWRIGHT, Jonathan Harry

Resigned
New Street Square, LondonEC4A 3TW
Born August 1953
Director
Appointed 07 Sept 2020
Resigned 24 May 2023

DODSWORTH, Lindsay

Resigned
New Street Square, LondonEC4A 3TW
Born May 1962
Director
Appointed 01 Jan 2023
Resigned 23 Aug 2024

HOOK, Colin Peter

Resigned
Vine Street, LondonW1J 0AH
Born March 1942
Director
Appointed 04 Feb 1999
Resigned 27 Sept 2010

HOWE, Gordon James

Resigned
116 Rivermead Court, LondonSW6 3SD
Born January 1932
Director
Appointed 04 Feb 1999
Resigned 31 Jan 2003

LEITH, Prudence Margaret

Resigned
Chastleton Glebe, Moreton In MarshGL56 0SZ
Born February 1940
Director
Appointed 04 Feb 1999
Resigned 31 Jan 2003

MACLENNAN, Graeme Andrew Yule

Resigned
The Old School House 5 Main Street, StirlingshireG63 9RJ
Born August 1942
Director
Appointed 29 Jan 1999
Resigned 22 May 2003

MOORE, Christopher Mark

Resigned
Haymarket, LondonSW1Y 4EX
Born December 1944
Director
Appointed 01 Apr 2002
Resigned 30 Sept 2020

PATERSON, Graham Douglas

Resigned
Wellington Street, LeedsLS1 4DL
Born January 1971
Director
Appointed 10 May 2019
Resigned 23 Aug 2024

ROBSON, Andrew Stephen

Resigned
Haymarket, LondonSW1Y 4EX
Born November 1958
Director
Appointed 01 Aug 2010
Resigned 10 May 2019

SINCLAIR, Helen Rachelle

Resigned
New Street Square, LondonEC4A 3TW
Born March 1966
Director
Appointed 01 Feb 2003
Resigned 28 Feb 2022
Fundings
Financials
Latest Activities

Filing History

420

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 September 2025
LIQ03LIQ03
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 August 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
5 August 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
5 August 2024
600600
Resolution
2 August 2024
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
26 July 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
26 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 July 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Capital Cancellation Shares By Plc
28 May 2024
SH07Cancellation of Shares on Redemption
Resolution
24 May 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 May 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Capital Cancellation Shares By Plc
2 February 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 January 2024
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
6 December 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
8 November 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
8 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
31 October 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
31 October 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
25 October 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
18 October 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
16 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
18 September 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
10 August 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
10 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
7 August 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
7 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
28 July 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
28 July 2023
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
28 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
28 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 July 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
26 June 2023
SH19Statement of Capital
Miscellaneous
26 June 2023
MISCMISC
Court Order
26 June 2023
OCOC
Resolution
23 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 June 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
9 June 2023
SH03Return of Purchase of Own Shares
Resolution
8 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
8 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Resolution
27 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
29 November 2021
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
29 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 November 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
22 September 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 August 2021
SH07Cancellation of Shares on Redemption
Resolution
2 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
7 May 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
21 April 2021
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares By Plc
18 March 2021
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
18 March 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 February 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
21 January 2021
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
14 October 2020
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Change Person Director Company With Change Date
23 August 2020
CH01Change of Director Details
Capital Return Purchase Own Shares
15 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Resolution
1 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 February 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 January 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 January 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Capital Return Purchase Own Shares
11 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
4 November 2019
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
4 November 2019
SH07Cancellation of Shares on Redemption
Resolution
24 October 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 July 2019
SH19Statement of Capital
Miscellaneous
30 July 2019
MISCMISC
Court Order
30 July 2019
OCOC
Capital Return Purchase Own Shares
5 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 June 2019
SH03Return of Purchase of Own Shares
Resolution
7 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Capital Return Purchase Own Shares
30 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control Statement
6 September 2018
PSC08Cessation of Other Registrable Person PSC
Capital Return Purchase Own Shares
10 July 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Resolution
24 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
26 April 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Resolution
11 August 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
1 August 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
18 May 2017
AAAnnual Accounts
Resolution
18 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
23 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Resolution
21 July 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 July 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Resolution
20 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Capital Allotment Shares
29 September 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 July 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Resolution
27 May 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 April 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Move Registers To Registered Office Company With New Address
4 February 2015
AD04Change of Accounting Records Location
Capital Return Purchase Own Shares
2 December 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 July 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 June 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 June 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 May 2014
SH01Allotment of Shares
Resolution
14 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 April 2014
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
12 March 2014
SH19Statement of Capital
Miscellaneous
12 March 2014
MISCMISC
Court Order
12 March 2014
OCOC
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
26 February 2014
AR01AR01
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 December 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 June 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Miscellaneous
20 June 2013
MISCMISC
Miscellaneous
17 June 2013
MISCMISC
Auditors Resignation Company
17 June 2013
AUDAUD
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
13 March 2013
SH19Statement of Capital
Legacy
13 March 2013
OC138OC138
Certificate Capital Cancellation Share Premium Account
13 March 2013
CERT21CERT21
Resolution
7 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 February 2013
AR01AR01
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
13 February 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Capital Return Purchase Own Shares
25 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2012
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Shortened
24 October 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
6 August 2012
AD01Change of Registered Office Address
Resolution
31 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Certificate Change Of Name Company
29 June 2012
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares
30 May 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Capital Return Purchase Own Shares
10 February 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 August 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 August 2011
SH03Return of Purchase of Own Shares
Resolution
22 June 2011
RESOLUTIONSResolutions
Resolution
22 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Capital Allotment Shares
26 May 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Legacy
25 March 2011
MG01MG01
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 February 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 January 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 December 2010
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
24 November 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 November 2010
TM02Termination of Secretary
Capital Return Purchase Own Shares
18 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Capital Return Purchase Own Shares
24 August 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Capital Return Purchase Own Shares
14 July 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 July 2010
SH01Allotment of Shares
Capital Cancellation Shares By Plc
25 June 2010
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Resolution
3 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
3 June 2010
CC04CC04
Capital Return Purchase Own Shares
12 May 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Move Registers To Sail Company
22 February 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
22 February 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date
22 February 2010
AR01AR01
Capital Return Purchase Own Shares
21 January 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 November 2009
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
24 September 2009
169169
Legacy
23 July 2009
169169
Legacy
1 June 2009
169169
Accounts With Accounts Type Full
26 May 2009
AAAnnual Accounts
Resolution
26 May 2009
RESOLUTIONSResolutions
Legacy
26 February 2009
363aAnnual Return
Legacy
12 February 2009
169169
Legacy
22 January 2009
169169
Legacy
22 January 2009
169169
Legacy
21 October 2008
169169
Accounts With Accounts Type Interim
22 September 2008
AAAnnual Accounts
Legacy
21 August 2008
169169
Legacy
1 August 2008
266(3)266(3)
Legacy
26 June 2008
288cChange of Particulars
Legacy
23 June 2008
287Change of Registered Office
Legacy
20 June 2008
169169
Accounts With Accounts Type Full
23 May 2008
AAAnnual Accounts
Resolution
23 May 2008
RESOLUTIONSResolutions
Legacy
22 May 2008
169169
Legacy
19 February 2008
169169
Legacy
4 February 2008
363aAnnual Return
Legacy
23 January 2008
169169
Legacy
23 January 2008
169169
Legacy
16 January 2008
288cChange of Particulars
Certificate Capital Cancellation Share Premium Account
21 December 2007
CERT21CERT21
Court Order
21 December 2007
OCOC
Legacy
7 December 2007
169169
Accounts With Accounts Type Interim
1 October 2007
AAAnnual Accounts
Legacy
28 August 2007
169169
Legacy
15 August 2007
169169
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Auditors Resignation Company
5 July 2007
AUDAUD
Resolution
2 July 2007
RESOLUTIONSResolutions
Legacy
28 June 2007
169169
Legacy
26 June 2007
169169
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Legacy
14 May 2007
169169
Legacy
24 April 2007
88(2)R88(2)R
Accounts With Accounts Type Interim
23 April 2007
AAAnnual Accounts
Legacy
15 April 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
20 March 2007
88(2)R88(2)R
Legacy
7 March 2007
169169
Legacy
23 February 2007
88(2)R88(2)R
Legacy
23 February 2007
363sAnnual Return (shuttle)
Legacy
28 December 2006
169169
Legacy
5 December 2006
169169
Legacy
27 November 2006
122122
Legacy
7 November 2006
88(2)R88(2)R
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 July 2006
169169
Legacy
11 July 2006
169169
Legacy
6 June 2006
169169
Accounts With Accounts Type Full
6 June 2006
AAAnnual Accounts
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
30 May 2006
169169
Legacy
16 February 2006
169169
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
23 November 2005
169169
Legacy
27 October 2005
169169
Legacy
22 August 2005
169169
Legacy
2 August 2005
169169
Legacy
7 July 2005
169169
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Legacy
20 May 2005
169169
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
29 November 2004
169169
Legacy
2 November 2004
169169
Legacy
29 October 2004
288cChange of Particulars
Legacy
22 October 2004
287Change of Registered Office
Legacy
7 October 2004
169169
Legacy
2 July 2004
169169
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
4 May 2004
169169
Legacy
18 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2003
AAAnnual Accounts
Legacy
5 June 2003
288bResignation of Director or Secretary
Resolution
1 June 2003
RESOLUTIONSResolutions
Legacy
15 May 2003
169169
Legacy
5 April 2003
353353
Legacy
5 April 2003
353353
Auditors Resignation Company
21 March 2003
AUDAUD
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2002
AAAnnual Accounts
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
363sAnnual Return (shuttle)
Legacy
11 September 2001
288cChange of Particulars
Certificate Capital Reduction Share Premium
10 September 2001
CERT19CERT19
Court Order
10 September 2001
OCOC
Accounts With Accounts Type Full
5 July 2001
AAAnnual Accounts
Resolution
27 June 2001
RESOLUTIONSResolutions
Resolution
27 June 2001
RESOLUTIONSResolutions
Resolution
27 June 2001
RESOLUTIONSResolutions
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 2000
AAAnnual Accounts
Legacy
21 February 2000
363sAnnual Return (shuttle)
Legacy
6 July 1999
88(2)R88(2)R
Legacy
20 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
18 June 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Legacy
14 April 1999
353353
Legacy
14 April 1999
122122
Legacy
14 April 1999
122122
Legacy
13 April 1999
88(2)R88(2)R
Legacy
13 April 1999
88(2)R88(2)R
Legacy
25 February 1999
288cChange of Particulars
Legacy
19 February 1999
PROSPPROSP
Resolution
17 February 1999
RESOLUTIONSResolutions
Legacy
15 February 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Legacy
9 February 1999
88(2)R88(2)R
Legacy
4 February 1999
266(1)266(1)
Certificate Authorisation To Commence Business Borrow
3 February 1999
CERT8CERT8
Application To Commence Business
3 February 1999
117117
Incorporation Company
29 January 1999
NEWINCIncorporation