Background WavePink WaveYellow Wave

INVESCO GLOBAL EQUITY INCOME TRUST PLC (05916642)

INVESCO GLOBAL EQUITY INCOME TRUST PLC (05916642) is an active UK company. incorporated on 25 August 2006. with registered office in Henley On Thames. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. INVESCO GLOBAL EQUITY INCOME TRUST PLC has been registered for 19 years. Current directors include DAMPIER, Mark William, GALBRAITH, Helen Mary, INGLIS, Susan Patricia and 2 others.

Company Number
05916642
Status
active
Type
plc
Incorporated
25 August 2006
Age
19 years
Address
Perpetual Park, Henley On Thames, RG9 1HH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
DAMPIER, Mark William, GALBRAITH, Helen Mary, INGLIS, Susan Patricia, METCALFE, John Christopher Ovington, WOODHEAD, Timothy Hugh
SIC Codes
64301

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INVESCO GLOBAL EQUITY INCOME TRUST PLC

INVESCO GLOBAL EQUITY INCOME TRUST PLC is an active company incorporated on 25 August 2006 with the registered office located in Henley On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. INVESCO GLOBAL EQUITY INCOME TRUST PLC was registered 19 years ago.(SIC: 64301)

Status

active

Active since 19 years ago

Company No

05916642

PLC Company

Age

19 Years

Incorporated 25 August 2006

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Interim

Next Due

Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026

Previous Company Names

INVESCO SELECT TRUST PLC
From: 1 March 2021To: 16 May 2024
INVESCO PERPETUAL SELECT TRUST PLC
From: 25 August 2006To: 1 March 2021
Contact
Address

Perpetual Park Perpetual Park Drive Henley On Thames, RG9 1HH,

Previous Addresses

30 Finsbury Square London EC2A 1AG
From: 25 August 2006To: 4 February 2014
Timeline

230 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Aug 06
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Nov 09
Share Buyback
Dec 09
Share Buyback
Dec 09
Share Buyback
Dec 09
Share Buyback
Dec 09
Share Buyback
Dec 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
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Apr 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Director Left
Nov 10
Share Buyback
May 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Jun 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 11
Share Buyback
Oct 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
Funding Round
Feb 12
Share Buyback
Feb 12
Share Buyback
Apr 12
Share Buyback
Apr 12
Funding Round
May 12
Share Buyback
Jun 12
Share Buyback
Jul 12
Share Buyback
Sept 12
Funding Round
Nov 12
Share Buyback
Dec 12
Funding Round
Mar 13
Share Buyback
May 13
Funding Round
May 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Funding Round
Aug 13
Funding Round
Nov 13
Share Buyback
Dec 13
Funding Round
Mar 14
Share Buyback
May 14
Share Buyback
Jun 14
Funding Round
Aug 14
Share Buyback
Aug 14
Share Buyback
Nov 14
Funding Round
Dec 14
Funding Round
Feb 15
Funding Round
May 15
Director Joined
Jun 15
Funding Round
Aug 15
Funding Round
Nov 15
Funding Round
Feb 16
Share Buyback
Feb 16
Share Buyback
Jul 16
Funding Round
Aug 16
Share Buyback
Aug 16
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Dec 16
Share Buyback
May 17
Share Buyback
May 17
Share Buyback
May 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Nov 17
Share Buyback
Nov 17
Funding Round
Feb 18
Funding Round
May 18
Director Joined
May 18
Share Buyback
Jul 18
Funding Round
Aug 18
Share Buyback
Sept 18
Director Left
Oct 18
Share Buyback
Oct 18
Funding Round
Nov 18
Share Buyback
Feb 19
Share Buyback
Mar 19
Funding Round
May 19
Share Buyback
Jun 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Funding Round
Aug 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Funding Round
Nov 19
Director Left
Dec 19
Share Buyback
Jan 20
Loan Cleared
Jan 20
Share Buyback
Feb 20
Funding Round
Feb 20
Funding Round
Jun 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Funding Round
Aug 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Funding Round
Nov 20
Share Buyback
Dec 20
Funding Round
Feb 21
Share Buyback
Mar 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Funding Round
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
May 21
Director Left
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jun 21
Share Buyback
Jul 21
Funding Round
Aug 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Oct 21
Share Buyback
Oct 21
Funding Round
Nov 21
Share Buyback
Nov 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Funding Round
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Funding Round
May 22
Share Buyback
Jul 22
Funding Round
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Funding Round
Nov 22
Capital Update
Nov 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Funding Round
Feb 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Funding Round
May 23
Share Buyback
May 23
Share Buyback
May 23
Funding Round
Aug 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Funding Round
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Oct 24
Director Joined
Oct 24
Share Buyback
Nov 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Share Buyback
Dec 24
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Director Left
Oct 25
Director Joined
Mar 26
Funding Round
Mar 26
210
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

6 Active
18 Resigned

INVESCO ASSET MANAGEMENT LIMITED

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
Appointed 25 Aug 2006

DAMPIER, Mark William

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born October 1956
Director
Appointed 23 Apr 2021

GALBRAITH, Helen Mary

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born October 1974
Director
Appointed 01 Dec 2024

INGLIS, Susan Patricia

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born August 1964
Director
Appointed 10 Oct 2024

METCALFE, John Christopher Ovington

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born June 1960
Director
Appointed 27 Feb 2026

WOODHEAD, Timothy Hugh

Active
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born December 1965
Director
Appointed 23 Apr 2021

DICKINSON, Louise

Resigned
Flat 4, LondonW14 0AW
Secretary
Appointed 25 Aug 2006
Resigned 25 Aug 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 25 Aug 2006
Resigned 25 Aug 2006

BUNBURY, Michael William, Sir

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born December 1946
Director
Appointed 10 Jan 2008
Resigned 04 Oct 2018

CLELAND, Craig Mccowan

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born November 1963
Director
Appointed 01 Nov 2016
Resigned 21 Oct 2025

CLIFTON, Alan Henry

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born October 1946
Director
Appointed 10 Jan 2008
Resigned 23 Apr 2021

CURLING, Davina Cordelia

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born February 1964
Director
Appointed 23 Apr 2021
Resigned 21 Nov 2024

DICKINSON, Louise

Resigned
Flat 4, LondonW14 0AW
Born June 1976
Director
Appointed 25 Aug 2006
Resigned 25 Aug 2006

GIFFORD, Patrick Antony Francis

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born May 1945
Director
Appointed 25 Aug 2006
Resigned 03 Oct 2019

KITCHEN, Graham John

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born March 1967
Director
Appointed 01 Jun 2018
Resigned 31 May 2021

MARTIN, John William

Resigned
89 The Ridgeway, Potters BarEN6 4BG
Born August 1935
Director
Appointed 25 Aug 2006
Resigned 01 Nov 2010

MASON, Michael Hugh

Resigned
Ferry Cottage, Henley On ThamesRG9 3AX
Born April 1934
Director
Appointed 25 Aug 2006
Resigned 10 Jan 2007

MUIR, Victoria Anne

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born June 1971
Director
Appointed 01 Jul 2015
Resigned 21 Nov 2024

ROSIER, Frederick David Stewart

Resigned
Perpetual Park Drive, Henley On ThamesRG9 1HH
Born April 1951
Director
Appointed 28 Nov 2007
Resigned 04 Oct 2016

STONE, Nicholas

Resigned
Basement Flat, LondonW11 2HE
Born April 1980
Director
Appointed 25 Aug 2006
Resigned 25 Aug 2006

STORMONTH DARLING, Peter

Resigned
7 Swan Walk, LondonSW3 4JJ
Born September 1932
Director
Appointed 25 Aug 2006
Resigned 14 Apr 2008

ZIMMERMAN, Stephen Anthony

Resigned
35 Stormont Road, LondonN6 4NR
Born April 1949
Director
Appointed 25 Aug 2006
Resigned 23 Sept 2008

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 25 Aug 2006
Resigned 25 Aug 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 25 Aug 2006
Resigned 25 Aug 2006
Fundings
Financials
Latest Activities

Filing History

526

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 March 2026
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Resolution
6 March 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
3 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 November 2025
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
28 October 2025
AAAnnual Accounts
Resolution
27 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 September 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Resolution
19 August 2025
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 June 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 May 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 April 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
25 March 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 December 2024
SH03Return of Purchase of Own Shares
Memorandum Articles
6 December 2024
MAMA
Resolution
6 December 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 December 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
27 November 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Resolution
18 June 2024
RESOLUTIONSResolutions
Resolution
18 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 May 2024
SH08Notice of Name/Rights of Class of Shares
Certificate Change Of Name Company
16 May 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares
16 May 2024
SH03Return of Purchase of Own Shares
Memorandum Articles
15 May 2024
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
14 May 2024
SH07Cancellation of Shares on Redemption
Resolution
24 April 2024
RESOLUTIONSResolutions
Resolution
24 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
6 March 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Resolution
17 October 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
16 February 2023
AAAnnual Accounts
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2022
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
17 November 2022
SH19Statement of Capital
Legacy
17 November 2022
OC138OC138
Certificate Capital Cancellation Share Premium Account
17 November 2022
CERT21CERT21
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2022
SH03Return of Purchase of Own Shares
Resolution
13 October 2022
RESOLUTIONSResolutions
Resolution
13 October 2022
RESOLUTIONSResolutions
Resolution
12 October 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 September 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 August 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 March 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
17 February 2022
AAAnnual Accounts
Capital Allotment Shares
10 February 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
9 November 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2021
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
3 November 2021
RP04SH01RP04SH01
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2021
SH03Return of Purchase of Own Shares
Memorandum Articles
24 October 2021
MAMA
Resolution
24 October 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Resolution
15 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 June 2021
SH03Return of Purchase of Own Shares
Legacy
30 June 2021
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Resolution
2 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2021
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2021
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
1 March 2021
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Resolution
21 January 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 December 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Resolution
14 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Capital Allotment Shares
19 August 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Interim
3 March 2020
AAAnnual Accounts
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2020
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
13 January 2020
MR04Satisfaction of Charge
Resolution
18 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Resolution
21 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
12 September 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
5 September 2019
CS01Confirmation Statement
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
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
5 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 February 2019
SH03Return of Purchase of Own Shares
Legacy
6 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Resolution
17 October 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Second Filing Of Director Appointment With Name
27 September 2018
RP04AP01RP04AP01
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 July 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Capital Allotment Shares
22 May 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 March 2018
SH08Notice of Name/Rights of Class of Shares
Change Sail Address Company With Old Address New Address
6 March 2018
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Resolution
9 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Resolution
26 October 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Auditors Resignation Company
22 September 2016
AUDAUD
Confirmation Statement With No Updates
30 August 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
26 August 2016
AD03Change of Location of Company Records
Auditors Resignation Company
19 August 2016
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Capital Allotment Shares
11 August 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 February 2016
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 January 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 November 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 November 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 November 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 November 2015
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
1 September 2015
AR01AR01
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
12 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2014
SH03Return of Purchase of Own Shares
Resolution
9 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 September 2014
AR01AR01
Change Corporate Secretary Company With Change Date
2 September 2014
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
19 August 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2014
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
3 March 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
4 February 2014
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 October 2013
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
27 August 2013
AR01AR01
Move Registers To Registered Office Company
27 August 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 March 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Memorandum Articles
11 October 2012
MEM/ARTSMEM/ARTS
Resolution
11 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 September 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
4 September 2012
AR01AR01
Change Corporate Secretary Company With Change Date
3 September 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2012
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
17 May 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 May 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 February 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 January 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
29 November 2011
RESOLUTIONSResolutions
Resolution
29 November 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
29 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 October 2011
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 May 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Resolution
30 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Resolution
2 September 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 May 2010
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 May 2010
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 May 2010
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 May 2010
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2010
SH03Return of Purchase of Own Shares
Resolution
11 January 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2009
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
16 November 2009
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2009
SH03Return of Purchase of Own Shares
Move Registers To Sail Company
21 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
21 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
30 September 2009
363aAnnual Return
Legacy
24 September 2009
169(1B)169(1B)
Legacy
24 September 2009
169(1B)169(1B)
Legacy
24 September 2009
169(1B)169(1B)
Legacy
24 September 2009
169(1B)169(1B)
Legacy
24 September 2009
169(1B)169(1B)
Resolution
24 September 2009
RESOLUTIONSResolutions
Legacy
16 September 2009
288bResignation of Director or Secretary
Legacy
11 July 2009
169(1B)169(1B)
Legacy
11 July 2009
169(1B)169(1B)
Legacy
11 July 2009
169(1B)169(1B)
Legacy
11 July 2009
169(1B)169(1B)
Legacy
19 June 2009
169(1B)169(1B)
Legacy
19 June 2009
169(1B)169(1B)
Legacy
19 June 2009
169(1B)169(1B)
Legacy
19 June 2009
169(1B)169(1B)
Legacy
19 June 2009
169(1B)169(1B)
Memorandum Articles
19 June 2009
MEM/ARTSMEM/ARTS
Legacy
26 May 2009
88(2)Return of Allotment of Shares
Legacy
26 May 2009
88(2)Return of Allotment of Shares
Legacy
26 May 2009
88(2)Return of Allotment of Shares
Legacy
26 May 2009
169169
Resolution
8 May 2009
RESOLUTIONSResolutions
Legacy
8 May 2009
395Particulars of Mortgage or Charge
Legacy
28 April 2009
169(1B)169(1B)
Legacy
28 April 2009
169(1B)169(1B)
Legacy
28 April 2009
169(1B)169(1B)
Legacy
28 April 2009
169(1B)169(1B)
Legacy
28 April 2009
169(1B)169(1B)
Legacy
28 April 2009
169(1B)169(1B)
Legacy
11 March 2009
169A(2)169A(2)
Legacy
5 March 2009
169(1B)169(1B)
Legacy
5 March 2009
169(1B)169(1B)
Legacy
24 February 2009
169A(2)169A(2)
Legacy
7 February 2009
169(1B)169(1B)
Legacy
3 February 2009
169(1B)169(1B)
Legacy
3 February 2009
169(1B)169(1B)
Legacy
27 January 2009
169(1B)169(1B)
Legacy
27 January 2009
169(1B)169(1B)
Legacy
27 January 2009
169(1B)169(1B)
Legacy
27 January 2009
169(1B)169(1B)
Legacy
27 January 2009
169(1B)169(1B)
Legacy
27 January 2009
169(1B)169(1B)
Legacy
27 January 2009
169169
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
30 December 2008
169169
Legacy
29 October 2008
169(1B)169(1B)
Legacy
24 October 2008
169(1B)169(1B)
Legacy
24 October 2008
169(1B)169(1B)
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
1 October 2008
169(1B)169(1B)
Resolution
26 September 2008
RESOLUTIONSResolutions
Resolution
25 September 2008
RESOLUTIONSResolutions
Resolution
25 September 2008
RESOLUTIONSResolutions
Resolution
25 September 2008
RESOLUTIONSResolutions
Resolution
25 September 2008
RESOLUTIONSResolutions
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
12 September 2008
363sAnnual Return (shuttle)
Legacy
26 August 2008
169(1B)169(1B)
Legacy
26 August 2008
169(1B)169(1B)
Legacy
26 August 2008
169(1B)169(1B)
Legacy
12 August 2008
169(1B)169(1B)
Legacy
12 August 2008
169(1B)169(1B)
Legacy
18 July 2008
169(1B)169(1B)
Legacy
18 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
11 June 2008
169(1B)169(1B)
Legacy
11 June 2008
169(1B)169(1B)
Legacy
11 June 2008
169(1B)169(1B)
Legacy
29 May 2008
169169
Legacy
15 May 2008
169(1B)169(1B)
Legacy
14 May 2008
169(1B)169(1B)
Legacy
14 May 2008
169(1B)169(1B)
Legacy
14 May 2008
169(1B)169(1B)
Legacy
14 May 2008
169(1B)169(1B)
Legacy
14 May 2008
169(1B)169(1B)
Legacy
21 April 2008
288bResignation of Director or Secretary
Resolution
17 April 2008
RESOLUTIONSResolutions
Legacy
4 April 2008
169(1B)169(1B)
Legacy
20 March 2008
169(1B)169(1B)
Legacy
20 March 2008
169(1B)169(1B)
Legacy
28 February 2008
169(1B)169(1B)
Legacy
28 February 2008
169(1B)169(1B)
Legacy
28 February 2008
169(1B)169(1B)
Legacy
30 January 2008
169(1B)169(1B)
Legacy
30 January 2008
169(1B)169(1B)
Legacy
30 January 2008
169(1B)169(1B)
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
169(1B)169(1B)
Legacy
7 January 2008
169(1B)169(1B)
Legacy
7 January 2008
169(1B)169(1B)
Legacy
7 January 2008
169(1B)169(1B)
Legacy
7 January 2008
169(1B)169(1B)
Legacy
7 January 2008
169(1B)169(1B)
Legacy
3 January 2008
88(2)R88(2)R
Legacy
27 December 2007
169169
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
5 December 2007
88(2)R88(2)R
Legacy
16 November 2007
169(1B)169(1B)
Legacy
16 November 2007
169(1B)169(1B)
Accounts With Accounts Type Full
16 November 2007
AAAnnual Accounts
Legacy
18 October 2007
169(1B)169(1B)
Legacy
18 October 2007
169(1B)169(1B)
Legacy
18 October 2007
169(1B)169(1B)
Legacy
9 October 2007
88(2)R88(2)R
Legacy
4 October 2007
363sAnnual Return (shuttle)
Memorandum Articles
30 September 2007
MEM/ARTSMEM/ARTS
Resolution
27 September 2007
RESOLUTIONSResolutions
Resolution
27 September 2007
RESOLUTIONSResolutions
Resolution
27 September 2007
RESOLUTIONSResolutions
Resolution
27 September 2007
RESOLUTIONSResolutions
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
8 August 2007
169(1B)169(1B)
Legacy
10 July 2007
169(1B)169(1B)
Legacy
10 July 2007
169(1B)169(1B)
Accounts With Accounts Type Initial
11 May 2007
AAAnnual Accounts
Legacy
23 March 2007
122122
Certificate Capital Cancellation Share Premium Account
18 January 2007
CERT21CERT21
Court Order
17 January 2007
OCOC
Legacy
13 December 2006
287Change of Registered Office
Legacy
11 December 2006
88(2)R88(2)R
Legacy
11 December 2006
88(2)R88(2)R
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
123Notice of Increase in Nominal Capital
Legacy
3 November 2006
122122
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Resolution
3 November 2006
RESOLUTIONSResolutions
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
287Change of Registered Office
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
266(1)266(1)
Legacy
11 September 2006
288aAppointment of Director or Secretary
Resolution
11 September 2006
RESOLUTIONSResolutions
Legacy
11 September 2006
225Change of Accounting Reference Date
Legacy
11 September 2006
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
6 September 2006
CERT8CERT8
Application To Commence Business
6 September 2006
117117
Legacy
6 September 2006
88(2)R88(2)R
Incorporation Company
25 August 2006
NEWINCIncorporation