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MAVEN INCOME AND GROWTH VCT PLC (03908220)

MAVEN INCOME AND GROWTH VCT PLC (03908220) is an active UK company. incorporated on 12 January 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts and 1 other business activities. MAVEN INCOME AND GROWTH VCT PLC has been registered for 26 years. Current directors include FIELDING, Alison Margaret, Dr, HARRINGTON, Andrew Philip, POCOCK, John David William.

Company Number
03908220
Status
active
Type
plc
Incorporated
12 January 2000
Age
26 years
Address
6th Floor, Saddlers House, London, EC2V 6BR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
FIELDING, Alison Margaret, Dr, HARRINGTON, Andrew Philip, POCOCK, John David William
SIC Codes
64301, 64303

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MAVEN INCOME AND GROWTH VCT PLC

MAVEN INCOME AND GROWTH VCT PLC is an active company incorporated on 12 January 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. MAVEN INCOME AND GROWTH VCT PLC was registered 26 years ago.(SIC: 64301, 64303)

Status

active

Active since 26 years ago

Company No

03908220

PLC Company

Age

26 Years

Incorporated 12 January 2000

Size

N/A

Accounts

ARD: 28/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

ABERDEEN INCOME AND GROWTH VCT PLC
From: 25 July 2007To: 14 December 2009
MURRAY VCT 4 PLC
From: 12 January 2000To: 25 July 2007
Contact
Address

6th Floor, Saddlers House 44 Gutter Lane London, EC2V 6BR,

Previous Addresses

Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF
From: 24 June 2013To: 27 April 2023
Maven Capital Partner Uk Llp 5Th Floor, 9-13 St Andrew Street London EC4A 3AF
From: 12 January 2000To: 24 June 2013
Timeline

154 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jan 00
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Dec 09
Share Buyback
Dec 09
Share Buyback
Dec 09
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
Mar 10
Capital Update
Apr 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Share Buyback
Sept 10
Share Buyback
Nov 10
Funding Round
Feb 11
Funding Round
Apr 11
Funding Round
May 11
Share Buyback
Sept 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Dec 11
Share Buyback
Feb 12
Share Buyback
Feb 12
Share Buyback
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Share Buyback
Dec 12
Share Buyback
Dec 12
Share Buyback
Dec 12
Share Buyback
Dec 12
Share Buyback
Dec 12
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Share Buyback
Jul 13
Share Buyback
Sept 13
Share Buyback
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Share Buyback
Jan 14
Share Buyback
Feb 14
Funding Round
Feb 14
Capital Reduction
Mar 14
Funding Round
Apr 14
Funding Round
Jul 14
Share Buyback
Sept 14
Share Buyback
Dec 14
Capital Reduction
Feb 15
Share Buyback
Feb 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
Jul 15
Funding Round
Jul 15
Share Buyback
May 16
Share Buyback
Aug 16
Share Buyback
Sept 17
Share Buyback
Aug 18
Share Buyback
Dec 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Funding Round
Mar 19
Funding Round
Apr 19
Share Buyback
Apr 19
Share Buyback
Jul 19
Share Buyback
Sept 19
Share Buyback
Nov 19
Capital Update
Nov 19
Funding Round
Nov 19
Share Buyback
Jan 20
Share Buyback
Jul 20
Funding Round
Nov 20
Share Buyback
Jan 21
Share Buyback
Jan 21
Share Buyback
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Funding Round
May 21
Share Buyback
Jun 21
Funding Round
Jul 21
Funding Round
Dec 21
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Sept 22
Funding Round
Dec 22
Share Buyback
Dec 22
Funding Round
Mar 23
Share Buyback
Mar 23
Funding Round
Apr 23
Funding Round
Jun 23
Share Buyback
Jun 23
Funding Round
Jul 23
Share Buyback
Aug 23
Share Buyback
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Share Buyback
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Share Buyback
Jun 24
Director Left
Jul 24
Funding Round
Jul 24
Share Buyback
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Share Buyback
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
May 25
Share Buyback
Jun 25
Funding Round
Jul 25
Share Buyback
Aug 25
Funding Round
Aug 25
Share Buyback
Nov 25
Funding Round
Jan 26
Funding Round
Jan 26
Capital Update
Feb 26
Funding Round
Mar 26
Funding Round
Apr 26
141
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

MAVEN CAPITAL PARTNERS UK LLP

Active
1-2 Royal Exchange Buildings, LondonEC3V 3LF
Corporate secretary
Appointed 10 Jun 2009

FIELDING, Alison Margaret, Dr

Active
44 Gutter Lane, LondonEC2V 6BR
Born August 1964
Director
Appointed 01 Jan 2019

HARRINGTON, Andrew Philip

Active
44 Gutter Lane, LondonEC2V 6BR
Born May 1964
Director
Appointed 01 Jan 2019

POCOCK, John David William

Active
Nutbourne Lane, PulboroughRH20 2HS
Born February 1960
Director
Appointed 01 Mar 2007

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 29 May 2008
Resigned 10 Jun 2009

MURRAY JOHNSTONE LIMITED

Resigned
10 Queens Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 12 Jan 2000
Resigned 29 May 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Jan 2000
Resigned 12 Jan 2000

BURNS, Geoffrey Douglas Charles

Resigned
7 West Nile Street, GlasgowG1 2PX
Born February 1954
Director
Appointed 12 Jan 2000
Resigned 19 Jan 2000

COULTER, Robert Caldwell

Resigned
7 West Nile Street, GlasgowG1 2PX
Born July 1956
Director
Appointed 12 Jan 2000
Resigned 19 Jan 2000

DOBBIE, Scott Jamieson

Resigned
41 Sandy Lodge Road, RickmansworthWD3 1LP
Born July 1939
Director
Appointed 19 Jan 2000
Resigned 10 Jul 2003

HOLT, William Ernest

Resigned
Beechwood Macclesfield Road, Alderley EdgeSK9 7BW
Born December 1946
Director
Appointed 17 Apr 2003
Resigned 21 Mar 2005

LAIRD, Gavin Harry, Sir

Resigned
9 Cleveden House, BromleyBR1 2WG
Born March 1933
Director
Appointed 19 Jan 2000
Resigned 10 Jul 2003

MACMILLAN, Arthur Gordon

Resigned
Finlaystone, LangbankPA14 6TJ
Born July 1962
Director
Appointed 19 Jan 2000
Resigned 11 Jul 2024

STUART-MENTETH, Charles Greaves

Resigned
Monkcastle House, KilwinningKA13 6PN
Born November 1950
Director
Appointed 19 Jan 2000
Resigned 09 Jul 2015

WHITWORTH, Anthony Elliott

Resigned
Ivy Cottage, KnutsfordWA16 9EH
Born February 1935
Director
Appointed 19 Jan 2000
Resigned 17 Jul 2007

WOLLOCOMBE, Fiona Elizabeth

Resigned
Holt Lodge, HoltNR25 6SP
Born November 1963
Director
Appointed 20 May 2004
Resigned 24 Jan 2019

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Jan 2000
Resigned 12 Jan 2000
Fundings
Financials
Latest Activities

Filing History

394

Capital Allotment Shares
2 April 2026
SH01Allotment of Shares
Capital Allotment Shares
24 March 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
3 February 2026
SH19Statement of Capital
Miscellaneous
3 February 2026
MISCMISC
Court Order
3 February 2026
OCOC
Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 January 2026
SH01Allotment of Shares
Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares
27 November 2025
SH03Return of Purchase of Own Shares
Resolution
21 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Resolution
28 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Capital Allotment Shares
18 July 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 June 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 March 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
28 November 2024
AAAnnual Accounts
Resolution
25 November 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 November 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Resolution
19 July 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Capital Return Purchase Own Shares
28 June 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 February 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Resolution
15 November 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 November 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
6 November 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
23 August 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Resolution
17 July 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 March 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Auditors Resignation Company
28 December 2022
AUDAUD
Capital Return Purchase Own Shares
12 December 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
21 November 2022
AAAnnual Accounts
Resolution
14 November 2022
RESOLUTIONSResolutions
Auditors Resignation Company
24 October 2022
AUDAUD
Capital Return Purchase Own Shares
14 September 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Resolution
13 July 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 February 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Interim
7 December 2021
AAAnnual Accounts
Capital Allotment Shares
3 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
24 July 2021
AAAnnual Accounts
Resolution
22 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 June 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 April 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
23 March 2021
CH04Change of Corporate Secretary Details
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 March 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
12 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 January 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
15 December 2020
AAAnnual Accounts
Resolution
7 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Resolution
5 August 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 July 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
3 January 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Interim
20 November 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 November 2019
SH19Statement of Capital
Miscellaneous
19 November 2019
MISCMISC
Court Order
19 November 2019
OCOC
Capital Return Purchase Own Shares
6 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 September 2019
SH03Return of Purchase of Own Shares
Resolution
19 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
3 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 April 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Memorandum Articles
28 December 2018
MAMA
Resolution
28 December 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 December 2018
SH03Return of Purchase of Own Shares
Resolution
14 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
13 November 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
6 August 2018
SH03Return of Purchase of Own Shares
Resolution
17 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Interim
15 December 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
27 September 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Resolution
20 July 2017
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
26 January 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
17 November 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
24 August 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
14 July 2016
AAAnnual Accounts
Resolution
14 July 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 May 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
1 February 2016
AR01AR01
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 February 2016
CH04Change of Corporate Secretary Details
Resolution
26 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 February 2015
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type
19 February 2015
RP04RP04
Second Filing Of Form With Form Type
19 February 2015
RP04RP04
Annual Return Company With Made Up Date No Member List
18 February 2015
AR01AR01
Capital Cancellation Shares
18 February 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 December 2014
SH03Return of Purchase of Own Shares
Resolution
1 December 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 September 2014
SH03Return of Purchase of Own Shares
Resolution
21 July 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Cancellation Shares
12 March 2014
SH06Cancellation of Shares
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
18 February 2014
AR01AR01
Capital Return Purchase Own Shares
18 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 January 2014
SH03Return of Purchase of Own Shares
Memorandum Articles
4 December 2013
MEM/ARTSMEM/ARTS
Resolution
29 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
6 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
25 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2013
SH03Return of Purchase of Own Shares
Resolution
15 July 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 July 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 June 2013
AD01Change of Registered Office Address
Capital Allotment Shares
7 May 2013
SH01Allotment of Shares
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 July 2012
AAAnnual Accounts
Resolution
17 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 February 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 February 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 February 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
18 January 2012
AR01AR01
Capital Return Purchase Own Shares
20 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 December 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 November 2011
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Capital Return Purchase Own Shares
21 September 2011
SH03Return of Purchase of Own Shares
Resolution
25 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
12 May 2011
CH04Change of Corporate Secretary Details
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
24 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date
20 January 2011
AR01AR01
Capital Return Purchase Own Shares
29 November 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
3 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
15 September 2010
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
6 August 2010
CC04CC04
Resolution
14 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Capital Allotment Shares
13 May 2010
SH01Allotment of Shares
Capital Allotment Shares
13 May 2010
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
21 April 2010
SH19Statement of Capital
Legacy
21 April 2010
OC138OC138
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
21 April 2010
CERT20CERT20
Resolution
25 March 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 February 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Capital Return Purchase Own Shares
16 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 December 2009
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
14 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 December 2009
CONNOTConfirmation Statement Notification
Capital Return Purchase Own Shares
9 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 November 2009
SH03Return of Purchase of Own Shares
Legacy
24 September 2009
287Change of Registered Office
Legacy
23 September 2009
169169
Legacy
15 July 2009
169169
Resolution
9 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
24 June 2009
288bResignation of Director or Secretary
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288cChange of Particulars
Legacy
12 March 2009
169169
Legacy
6 March 2009
169169
Legacy
6 March 2009
169169
Legacy
26 February 2009
169169
Legacy
2 February 2009
363aAnnual Return
Legacy
19 December 2008
288aAppointment of Director or Secretary
Legacy
19 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
18 November 2008
AAAnnual Accounts
Resolution
18 July 2008
RESOLUTIONSResolutions
Memorandum Articles
18 July 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Interim
19 November 2007
AAAnnual Accounts
Resolution
2 August 2007
RESOLUTIONSResolutions
Legacy
29 July 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
25 July 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
12 March 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Interim
14 December 2006
AAAnnual Accounts
Legacy
8 December 2006
169169
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
8 November 2006
395Particulars of Mortgage or Charge
Legacy
26 September 2006
169169
Legacy
16 August 2006
395Particulars of Mortgage or Charge
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
27 June 2006
169169
Legacy
27 June 2006
169169
Legacy
23 June 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
169169
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
27 May 2006
395Particulars of Mortgage or Charge
Legacy
16 May 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
169169
Legacy
7 March 2006
169169
Legacy
7 March 2006
169169
Legacy
14 February 2006
169169
Legacy
8 February 2006
363aAnnual Return
Legacy
30 January 2006
288cChange of Particulars
Legacy
27 January 2006
169169
Legacy
27 January 2006
169169
Legacy
5 December 2005
169169
Legacy
17 November 2005
169169
Legacy
27 September 2005
169169
Legacy
7 September 2005
169169
Legacy
21 July 2005
169169
Legacy
19 July 2005
169169
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Legacy
28 June 2005
169169
Legacy
15 June 2005
169169
Legacy
15 June 2005
169169
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
363aAnnual Return
Legacy
15 December 2004
169169
Legacy
13 December 2004
169169
Legacy
7 December 2004
169169
Accounts With Accounts Type Interim
17 November 2004
AAAnnual Accounts
Legacy
4 November 2004
169169
Legacy
5 October 2004
169169
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Legacy
18 August 2004
169169
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
1 July 2004
169169
Legacy
1 July 2004
169169
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
169169
Legacy
18 February 2004
169169
Legacy
28 January 2004
363aAnnual Return
Accounts With Accounts Type Interim
8 December 2003
AAAnnual Accounts
Legacy
4 October 2003
288cChange of Particulars
Legacy
2 September 2003
88(2)R88(2)R
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Legacy
24 July 2003
288cChange of Particulars
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
18 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2003
AAAnnual Accounts
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
353a353a
Legacy
13 February 2003
169169
Legacy
31 January 2003
363aAnnual Return
Legacy
29 January 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
18 November 2002
AAAnnual Accounts
Legacy
4 November 2002
169169
Legacy
4 September 2002
169169
Legacy
31 July 2002
88(2)R88(2)R
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
28 May 2002
169169
Legacy
20 February 2002
363aAnnual Return
Legacy
6 February 2002
288cChange of Particulars
Legacy
15 January 2002
88(2)R88(2)R
Accounts With Accounts Type Interim
10 December 2001
AAAnnual Accounts
Legacy
29 October 2001
266(3)266(3)
Certificate Capital Reduction Share Premium
5 October 2001
CERT19CERT19
Court Order
5 October 2001
OCOC
Legacy
14 August 2001
88(2)R88(2)R
Accounts With Accounts Type Full
13 July 2001
AAAnnual Accounts
Legacy
25 April 2001
288cChange of Particulars
Legacy
6 February 2001
363aAnnual Return
Legacy
17 January 2001
88(2)R88(2)R
Legacy
12 December 2000
287Change of Registered Office
Accounts With Accounts Type Initial
11 December 2000
AAAnnual Accounts
Legacy
22 September 2000
287Change of Registered Office
Legacy
10 May 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
15 February 2000
288bResignation of Director or Secretary
Legacy
15 February 2000
288bResignation of Director or Secretary
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
PROSPPROSP
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
6 February 2000
288aAppointment of Director or Secretary
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
1 February 2000
225Change of Accounting Reference Date
Legacy
30 January 2000
266(1)266(1)
Certificate Authorisation To Commence Business Borrow
20 January 2000
CERT8CERT8
Application To Commence Business
20 January 2000
117117
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Incorporation Company
12 January 2000
NEWINCIncorporation