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BARONSMEAD SECOND VENTURE TRUST PLC (04115341)

BARONSMEAD SECOND VENTURE TRUST PLC (04115341) is an active UK company. incorporated on 22 November 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BARONSMEAD SECOND VENTURE TRUST PLC has been registered for 25 years.

Company Number
04115341
Status
active
Type
plc
Incorporated
22 November 2000
Age
25 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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BARONSMEAD SECOND VENTURE TRUST PLC

BARONSMEAD SECOND VENTURE TRUST PLC is an active company incorporated on 22 November 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. BARONSMEAD SECOND VENTURE TRUST PLC was registered 25 years ago.(SIC: 64301)

Status

active

Active since 25 years ago

Company No

04115341

PLC Company

Age

25 Years

Incorporated 22 November 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

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

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

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

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

BARONSMEAD VCT 3 PLC
From: 22 November 2000To: 14 March 2016
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

Livingbridge 100 Wood Street London EC2V 7AN
From: 11 December 2015To: 30 November 2018
Living Bridge, 100 Wood Street London EC2V 7AN
From: 6 January 2015To: 11 December 2015
Isis Equity Partners 100 Wood Street London EC2V 7AN
From: 22 November 2000To: 6 January 2015
Timeline

146 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Nov 00
Funding Round
Mar 10
Director Left
May 10
Share Buyback
Jun 10
Share Buyback
Sept 10
Share Buyback
Sept 10
Director Left
Sept 10
Director Joined
Nov 10
Share Buyback
Mar 11
Share Buyback
May 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Share Buyback
Oct 11
Share Buyback
Mar 12
Funding Round
Apr 12
Share Buyback
May 12
Share Buyback
Jul 12
Share Buyback
Oct 12
Share Buyback
Nov 12
Share Buyback
Jan 13
Funding Round
Jan 13
Share Buyback
Jan 13
Share Buyback
May 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Share Buyback
Jul 13
Capital Update
Dec 13
Funding Round
Jun 14
Share Buyback
Jun 15
Share Buyback
Aug 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Share Buyback
Jun 16
Funding Round
Jun 16
Share Buyback
Aug 16
Director Left
Oct 16
Director Joined
Dec 16
Share Buyback
Feb 17
Share Buyback
Jul 17
Funding Round
Jul 17
Share Buyback
Aug 17
Capital Update
Sept 17
Funding Round
Nov 17
Share Buyback
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Jun 18
Share Buyback
Jul 18
Share Buyback
Sept 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Share Buyback
Jan 19
Share Buyback
Feb 19
Funding Round
Mar 19
Share Buyback
May 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Director Joined
Sept 19
Share Buyback
Nov 19
Funding Round
Dec 19
Share Buyback
Jan 20
Share Buyback
Jan 20
Funding Round
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Funding Round
Mar 20
Director Left
Mar 20
Funding Round
Apr 20
Director Left
May 20
Director Joined
May 20
Share Buyback
Jun 20
Share Buyback
Jul 20
Share Buyback
Sept 20
Share Buyback
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Share Buyback
Dec 20
Funding Round
Feb 21
Share Buyback
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Share Buyback
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Share Buyback
Jun 21
Share Buyback
Aug 21
Share Buyback
Sept 21
Funding Round
Dec 21
Funding Round
Dec 21
Share Buyback
Jan 22
Funding Round
Feb 22
Share Buyback
Feb 22
Share Buyback
Apr 22
Funding Round
Apr 22
Share Buyback
Jun 22
Share Buyback
Aug 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Funding Round
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Share Buyback
Jun 23
Share Buyback
Aug 23
Capital Update
Aug 23
Share Buyback
Aug 23
Share Buyback
Nov 23
Funding Round
Jan 24
Share Buyback
Jan 24
Funding Round
Feb 24
Share Buyback
Mar 24
Share Buyback
May 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Sept 24
Director Joined
Dec 24
Director Left
Jan 25
Share Buyback
Jan 25
Share Buyback
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Share Buyback
May 25
Funding Round
May 25
Share Buyback
Jun 25
Funding Round
Jun 25
Share Buyback
Aug 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Funding Round
Dec 25
Funding Round
Feb 26
Funding Round
Mar 26
119
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

415

Capital Allotment Shares
17 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
13 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2026
CS01Confirmation Statement
Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 September 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
8 July 2025
AAAnnual Accounts
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 June 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Resolution
26 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 March 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
17 March 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
25 June 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2024
SH03Return of Purchase of Own Shares
Resolution
13 March 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2023
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
10 October 2023
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
24 August 2023
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
24 August 2023
CERT21CERT21
Legacy
24 August 2023
OC138OC138
Accounts With Accounts Type Interim
9 August 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 March 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 February 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Resolution
7 February 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 September 2022
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 April 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
28 March 2022
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 March 2022
SH04Notice of Sale or Transfer under s727
Resolution
18 March 2022
RESOLUTIONSResolutions
Memorandum Articles
16 March 2022
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 January 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 October 2021
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
22 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
14 July 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
10 June 2021
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 April 2021
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2021
SH03Return of Purchase of Own Shares
Resolution
25 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 December 2020
SH01Allotment of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2020
SH03Return of Purchase of Own Shares
Resolution
16 November 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 October 2020
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2020
TM01Termination of Director
Capital Allotment Shares
9 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 March 2020
AAAnnual Accounts
Capital Allotment Shares
19 March 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2019
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 November 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
15 August 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2019
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 April 2019
SH04Notice of Sale or Transfer under s727
Resolution
9 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
20 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2019
SH03Return of Purchase of Own Shares
Appoint Corporate Secretary Company With Name Date
5 February 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 February 2019
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2019
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 March 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 February 2018
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 September 2017
SH19Statement of Capital
Legacy
20 September 2017
OC138OC138
Certificate Capital Cancellation Share Premium Account
20 September 2017
CERT21CERT21
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
10 April 2017
AAAnnual Accounts
Resolution
3 April 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
13 February 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 October 2016
SH04Notice of Sale or Transfer under s727
Change Account Reference Date Company Current Shortened
16 August 2016
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 June 2016
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
20 June 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Resolution
7 June 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Certificate Change Of Name Company
14 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date No Member List
18 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 December 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
11 December 2015
CH04Change of Corporate Secretary Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 November 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2015
SH03Return of Purchase of Own Shares
Resolution
14 May 2015
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 February 2015
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
6 January 2015
AR01AR01
Change Corporate Secretary Company With Change Date
6 January 2015
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 January 2015
AD01Change of Registered Office Address
Capital Sale Or Transfer Treasury Shares
19 November 2014
SH04Notice of Sale or Transfer under s727
Appoint Corporate Secretary Company With Name
13 June 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 June 2014
TM02Termination of Secretary
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Resolution
22 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
18 December 2013
SH19Statement of Capital
Miscellaneous
18 December 2013
MISCMISC
Court Order
18 December 2013
OCOC
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2013
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 January 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
21 December 2012
AR01AR01
Change Corporate Secretary Company With Change Date
20 December 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 March 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
24 January 2012
AR01AR01
Move Registers To Sail Company
23 January 2012
AD03Change of Location of Company Records
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 January 2012
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2011
SH03Return of Purchase of Own Shares
Resolution
3 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
9 March 2011
SH03Return of Purchase of Own Shares
Legacy
10 February 2011
MG01MG01
Legacy
8 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 June 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Memorandum Articles
24 May 2010
MEM/ARTSMEM/ARTS
Resolution
24 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
24 May 2010
CC04CC04
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
18 May 2010
AP04Appointment of Corporate Secretary
Legacy
14 May 2010
MG01MG01
Termination Secretary Company With Name
29 April 2010
TM02Termination of Secretary
Capital Allotment Shares
31 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Termination Secretary Company With Name
23 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 December 2009
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
403aParticulars of Charge Subject to s859A
Legacy
8 June 2009
169(1B)169(1B)
Legacy
20 May 2009
169(1B)169(1B)
Legacy
28 April 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
24 March 2009
AAAnnual Accounts
Resolution
24 March 2009
RESOLUTIONSResolutions
Legacy
28 December 2008
169(1B)169(1B)
Legacy
2 December 2008
363aAnnual Return
Legacy
23 October 2008
169(1B)169(1B)
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
395Particulars of Mortgage or Charge
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
169(1B)169(1B)
Legacy
28 April 2008
169169
Legacy
22 April 2008
169(1B)169(1B)
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
169(1B)169(1B)
Legacy
31 March 2008
169169
Resolution
25 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 March 2008
AAAnnual Accounts
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
14 December 2007
363sAnnual Return (shuttle)
Memorandum Articles
20 November 2007
MEM/ARTSMEM/ARTS
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Legacy
9 October 2007
88(2)R88(2)R
Legacy
4 September 2007
169(1B)169(1B)
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
22 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 April 2007
AAAnnual Accounts
Memorandum Articles
25 April 2007
MEM/ARTSMEM/ARTS
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
20 January 2007
287Change of Registered Office
Legacy
9 January 2007
363sAnnual Return (shuttle)
Legacy
12 December 2006
169(1B)169(1B)
Legacy
12 December 2006
169(1B)169(1B)
Resolution
17 August 2006
RESOLUTIONSResolutions
Legacy
11 August 2006
287Change of Registered Office
Certificate Capital Cancellation Share Premium Account
27 July 2006
CERT21CERT21
Court Order
27 July 2006
OCOC
Legacy
9 June 2006
395Particulars of Mortgage or Charge
Legacy
28 March 2006
88(2)R88(2)R
Accounts With Accounts Type Full
21 March 2006
AAAnnual Accounts
Legacy
17 March 2006
363sAnnual Return (shuttle)
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
30 November 2005
169(1B)169(1B)
Legacy
30 November 2005
169(1B)169(1B)
Legacy
19 November 2005
395Particulars of Mortgage or Charge
Legacy
3 November 2005
88(2)R88(2)R
Resolution
25 October 2005
RESOLUTIONSResolutions
Resolution
25 October 2005
RESOLUTIONSResolutions
Resolution
25 October 2005
RESOLUTIONSResolutions
Resolution
25 October 2005
RESOLUTIONSResolutions
Resolution
25 October 2005
RESOLUTIONSResolutions
Resolution
25 October 2005
RESOLUTIONSResolutions
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
18 August 2005
169(1B)169(1B)
Legacy
18 August 2005
169169
Auditors Resignation Company
8 July 2005
AUDAUD
Legacy
21 June 2005
169(1B)169(1B)
Legacy
2 June 2005
169(1B)169(1B)
Legacy
18 May 2005
395Particulars of Mortgage or Charge
Legacy
5 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
19 April 2005
169169
Legacy
19 April 2005
169169
Legacy
19 April 2005
169169
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Resolution
11 April 2005
RESOLUTIONSResolutions
Legacy
5 April 2005
169169
Accounts With Accounts Type Full
30 March 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
10 December 2004
169169
Legacy
29 October 2004
169169
Legacy
22 October 2004
288cChange of Particulars
Legacy
22 October 2004
287Change of Registered Office
Legacy
6 October 2004
169169
Legacy
28 September 2004
169169
Legacy
20 September 2004
88(2)R88(2)R
Legacy
25 August 2004
169169
Legacy
15 June 2004
353a353a
Legacy
13 May 2004
88(2)R88(2)R
Legacy
13 May 2004
169169
Legacy
12 May 2004
88(2)R88(2)R
Legacy
4 May 2004
169169
Legacy
31 March 2004
169169
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
12 February 2004
266(3)266(3)
Legacy
14 January 2004
169169
Legacy
5 January 2004
363sAnnual Return (shuttle)
Legacy
27 October 2003
169169
Legacy
24 October 2003
395Particulars of Mortgage or Charge
Legacy
17 October 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
1 September 2003
AAAnnual Accounts
Legacy
13 August 2003
169169
Legacy
16 July 2003
88(2)R88(2)R
Legacy
16 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
28 October 2002
88(2)R88(2)R
Legacy
28 October 2002
88(2)R88(2)R
Legacy
22 October 2002
288cChange of Particulars
Accounts With Accounts Type Interim
13 September 2002
AAAnnual Accounts
Certificate Capital Reduction Share Premium
16 August 2002
CERT19CERT19
Court Order
16 August 2002
OCOC
Legacy
6 August 2002
169169
Legacy
25 June 2002
88(2)R88(2)R
Legacy
8 May 2002
169169
Resolution
23 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 March 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Initial
6 September 2001
AAAnnual Accounts
Legacy
29 May 2001
88(2)R88(2)R
Legacy
24 May 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
13 March 2001
88(2)R88(2)R
Legacy
12 March 2001
88(2)R88(2)R
Legacy
12 February 2001
88(2)R88(2)R
Resolution
28 January 2001
RESOLUTIONSResolutions
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
PROSPPROSP
Legacy
8 January 2001
225Change of Accounting Reference Date
Legacy
8 January 2001
88(2)R88(2)R
Legacy
8 January 2001
123Notice of Increase in Nominal Capital
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Legacy
27 December 2000
266(1)266(1)
Legacy
27 December 2000
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
22 December 2000
CERT8CERT8
Application To Commence Business
22 December 2000
117117
Legacy
7 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
287Change of Registered Office
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Incorporation Company
22 November 2000
NEWINCIncorporation