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STRATEGIC EQUITY CAPITAL PLC (05448627)

STRATEGIC EQUITY CAPITAL PLC (05448627) is an active UK company. incorporated on 10 May 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. STRATEGIC EQUITY CAPITAL PLC has been registered for 20 years. Current directors include BARLOW, John William Marshall, COLEMAN, Annie Margaret, LOCKE, Richard Edmund Staniforth and 2 others.

Company Number
05448627
Status
active
Type
plc
Incorporated
10 May 2005
Age
20 years
Address
1 Finsbury Circus, London, EC2M 7SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
BARLOW, John William Marshall, COLEMAN, Annie Margaret, LOCKE, Richard Edmund Staniforth, SUTCLIFFE, Brigid Ann, WILLIAMS, Howard
SIC Codes
64301

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STRATEGIC EQUITY CAPITAL PLC

STRATEGIC EQUITY CAPITAL PLC is an active company incorporated on 10 May 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. STRATEGIC EQUITY CAPITAL PLC was registered 20 years ago.(SIC: 64301)

Status

active

Active since 20 years ago

Company No

05448627

PLC Company

Age

20 Years

Incorporated 10 May 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

STRATEGIC EQUITY CAPITAL LIMITED
From: 15 June 2005To: 4 July 2005
TRUSHELFCO (NO.3157) LIMITED
From: 10 May 2005To: 15 June 2005
Contact
Address

1 Finsbury Circus London, EC2M 7SH,

Previous Addresses

, Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
From: 10 May 2005To: 3 October 2016
Timeline

173 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
May 05
Director Joined
Dec 09
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Share Buyback
Jun 12
Share Buyback
Nov 12
Share Buyback
Jun 13
Share Buyback
Dec 13
Director Joined
Mar 14
Director Joined
Jul 14
Director Left
Jul 14
Share Buyback
Aug 14
Director Left
Dec 14
Share Buyback
Dec 14
Director Joined
Mar 15
Director Left
Mar 15
Funding Round
Mar 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Left
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Director Joined
Feb 16
Share Buyback
May 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Share Buyback
Sept 17
Share Buyback
Sept 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Dec 17
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Mar 18
Share Buyback
Apr 18
Share Buyback
May 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Aug 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Director Left
Nov 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Director Joined
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Share Buyback
Mar 19
Share Buyback
Apr 19
Share Buyback
May 19
Share Buyback
Jun 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Director Left
Apr 21
Director Joined
Feb 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Director Left
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Director Left
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Director Joined
Mar 24
Director Left
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Sept 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Mar 26
153
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

JUNIPER PARTNERS LIMITED

Active
Walker Street, EdinburghEH3 7HR
Corporate secretary
Appointed 01 Oct 2016

BARLOW, John William Marshall

Active
Finsbury Circus, LondonEC2M 7SH
Born March 1964
Director
Appointed 01 Feb 2016

COLEMAN, Annie Margaret

Active
Finsbury Circus, LondonEC2M 7SH
Born May 1959
Director
Appointed 14 Feb 2022

LOCKE, Richard Edmund Staniforth

Active
Finsbury Circus, LondonEC2M 7SH
Born November 1966
Director
Appointed 10 Feb 2015

SUTCLIFFE, Brigid Ann

Active
Finsbury Circus, LondonEC2M 7SH
Born July 1959
Director
Appointed 08 Feb 2023

WILLIAMS, Howard

Active
Finsbury Circus, LondonEC2M 7SH
Born December 1960
Director
Appointed 08 Feb 2023

CAPITA SINCLAIR HENDERSON LIMITED

Resigned
51 New North Road, ExeterEX4 4EP
Corporate secretary
Appointed 12 Jul 2005
Resigned 01 Oct 2016

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 10 May 2005
Resigned 12 Jul 2005

BINNIE, Stewart John

Resigned
36 Glebe Road, LondonSW13 0EA
Born June 1946
Director
Appointed 01 Jul 2005
Resigned 01 Nov 2006

COLLIER, Edward John

Resigned
136 Cambridge Street, LondonSW1V 4QF
Born December 1977
Director
Appointed 10 Jun 2005
Resigned 01 Jul 2005

CORNISH, John Essex

Resigned
Brassey Hill, LimpsfieldRH8 0ES
Born January 1944
Director
Appointed 06 Sept 2006
Resigned 14 Nov 2014

CRONIN, Padraig Joseph

Resigned
One Hoxton Square, LondonN1 6NU
Born April 1969
Director
Appointed 10 Jun 2005
Resigned 01 Jul 2005

DIGHE, Ian Robert

Resigned
The Mathom House, WinchesterSO22 6AJ
Born September 1955
Director
Appointed 13 Nov 2009
Resigned 11 Nov 2015

DIXON, Josephine

Resigned
Finsbury Circus, LondonEC2M 7SH
Born August 1959
Director
Appointed 14 Jul 2014
Resigned 08 Nov 2023

HILLS, Richard John

Resigned
Wherwell, AndoverSP11 7JH
Born February 1955
Director
Appointed 05 Mar 2014
Resigned 09 Nov 2022

HODSON, John

Resigned
Little Chittenden, EdenbridgeTN8 6PB
Born May 1946
Director
Appointed 01 Jul 2005
Resigned 10 Feb 2015

MONIR, Nicole Frances

Resigned
92 Crosslands, LutonLU1 4ER
Born May 1967
Director
Appointed 10 May 2005
Resigned 10 Jun 2005

MORGAN, Jonathan Windsor

Resigned
1 Fife Road, LondonSW14 7EW
Born October 1957
Director
Appointed 01 Jul 2005
Resigned 06 Nov 2007

MORRISON, David John

Resigned
Finsbury Circus, LondonEC2M 7SH
Born January 1959
Director
Appointed 01 Feb 2019
Resigned 30 Mar 2021

PHILLIPS, Michael Charles

Resigned
The Firs, RingwoodBH24 3ND
Born March 1962
Director
Appointed 09 Aug 2007
Resigned 14 Jul 2014

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 10 May 2005
Resigned 10 Jun 2005

THOMPSON, Clive Malcolm, Sir

Resigned
Quarry Dean, SevenoaksTN15 0EA
Born April 1943
Director
Appointed 01 Jul 2005
Resigned 07 Nov 2018
Fundings
Financials
Latest Activities

Filing History

353

Capital Return Purchase Own Shares Treasury Capital Date
20 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 January 2026
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Resolution
3 December 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
3 December 2024
AAAnnual Accounts
Resolution
30 November 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2024
SH03Return of Purchase of Own Shares
Auditors Resignation Company
27 December 2023
AUDAUD
Resolution
21 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
10 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 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
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 December 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2022
SH03Return of Purchase of Own Shares
Resolution
21 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
13 May 2022
SH03Return of Purchase of Own Shares
Resolution
11 April 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Resolution
25 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 November 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 August 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2019
SH03Return of Purchase of Own Shares
Resolution
14 November 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
18 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2018
SH03Return of Purchase of Own Shares
Resolution
23 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
14 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
9 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2017
SH03Return of Purchase of Own Shares
Resolution
6 December 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Resolution
1 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 November 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
20 October 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 October 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 October 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
2 June 2016
AR01AR01
Auditors Resignation Company
22 March 2016
AUDAUD
Auditors Resignation Company
10 March 2016
AUDAUD
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
8 December 2015
AAAnnual Accounts
Resolution
24 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Resolution
18 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
3 June 2015
AR01AR01
Change Person Director Company With Change Date
3 June 2015
CH01Change of Director Details
Capital Allotment Shares
16 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 January 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 December 2014
SH03Return of Purchase of Own Shares
Resolution
10 December 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
14 August 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
13 August 2014
SH07Cancellation of Shares on Redemption
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 June 2014
AR01AR01
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Capital Cancellation Shares By Plc
13 December 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
10 December 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
14 November 2013
AAAnnual Accounts
Resolution
14 November 2013
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
10 June 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
10 June 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
4 June 2013
AR01AR01
Capital Cancellation Shares By Plc
24 May 2013
SH07Cancellation of Shares on Redemption
Accounts With Accounts Type Full
29 January 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
28 November 2012
SH03Return of Purchase of Own Shares
Resolution
9 November 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 October 2012
CH01Change of Director Details
Capital Cancellation Shares By Plc
22 June 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 June 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
29 May 2012
AR01AR01
Change Corporate Secretary Company With Change Date
29 May 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
1 December 2011
AAAnnual Accounts
Memorandum Articles
14 November 2011
MEM/ARTSMEM/ARTS
Resolution
14 November 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 July 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
13 July 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Capital Return Purchase Own Shares
25 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 May 2011
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Full
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
10 November 2009
AAAnnual Accounts
Move Registers To Sail Company
12 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Statement Of Affairs
3 September 2009
SASA
Legacy
3 September 2009
88(2)Return of Allotment of Shares
Legacy
22 May 2009
363aAnnual Return
Accounts With Accounts Type Full
27 January 2009
AAAnnual Accounts
Resolution
25 November 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
169(1B)169(1B)
Legacy
26 September 2008
169(1B)169(1B)
Legacy
17 September 2008
169(1B)169(1B)
Legacy
2 September 2008
169(1B)169(1B)
Legacy
2 September 2008
169(1B)169(1B)
Legacy
12 August 2008
169(1B)169(1B)
Legacy
12 August 2008
169(1B)169(1B)
Legacy
28 July 2008
169(1B)169(1B)
Legacy
14 July 2008
169(1B)169(1B)
Legacy
2 June 2008
169(1B)169(1B)
Legacy
28 May 2008
363aAnnual Return
Legacy
22 May 2008
169(1B)169(1B)
Legacy
12 May 2008
169(1B)169(1B)
Legacy
2 May 2008
169(1B)169(1B)
Legacy
2 May 2008
169(1B)169(1B)
Legacy
5 April 2008
169169
Legacy
31 March 2008
169(1B)169(1B)
Legacy
14 March 2008
169(1B)169(1B)
Legacy
6 March 2008
169(1B)169(1B)
Legacy
6 February 2008
169(1B)169(1B)
Legacy
4 February 2008
169(1B)169(1B)
Legacy
25 January 2008
169(1B)169(1B)
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
9 November 2007
288bResignation of Director or Secretary
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
363sAnnual Return (shuttle)
Legacy
23 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
6 December 2006
287Change of Registered Office
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 2006
AAAnnual Accounts
Certificate Capital Reduction Share Premium
15 September 2005
CERT19CERT19
Court Order
15 September 2005
OCOC
Legacy
18 August 2005
123Notice of Increase in Nominal Capital
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Memorandum Articles
18 August 2005
MEM/ARTSMEM/ARTS
Legacy
18 August 2005
88(2)R88(2)R
Legacy
18 August 2005
123Notice of Increase in Nominal Capital
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Legacy
10 August 2005
225Change of Accounting Reference Date
Legacy
9 August 2005
123Notice of Increase in Nominal Capital
Legacy
9 August 2005
225Change of Accounting Reference Date
Legacy
8 August 2005
88(2)R88(2)R
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
353a353a
Legacy
21 July 2005
266(1)266(1)
Legacy
20 July 2005
287Change of Registered Office
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
122122
Certificate Re Registration Private To Public Limited Company
4 July 2005
CERT5CERT5
Re Registration Memorandum Articles
4 July 2005
MARMAR
Accounts Balance Sheet
4 July 2005
BSBS
Auditors Statement
4 July 2005
AUDSAUDS
Auditors Report
4 July 2005
AUDRAUDR
Legacy
4 July 2005
43(3)e43(3)e
Legacy
4 July 2005
43(3)43(3)
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Memorandum Articles
22 June 2005
MEM/ARTSMEM/ARTS
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 June 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 May 2005
NEWINCIncorporation