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BLACKROCK FRONTIERS INVESTMENT TRUST PLC (07409667)

BLACKROCK FRONTIERS INVESTMENT TRUST PLC (07409667) is an active UK company. incorporated on 15 October 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BLACKROCK FRONTIERS INVESTMENT TRUST PLC has been registered for 15 years. Current directors include AIREY, Elisabeth Patricia, CASEY, Christopher Michael, DOWIDAR, Hatem Mohamed Galal and 2 others.

Company Number
07409667
Status
active
Type
plc
Incorporated
15 October 2010
Age
15 years
Address
12 Throgmorton Avenue, London, EC2N 2DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
AIREY, Elisabeth Patricia, CASEY, Christopher Michael, DOWIDAR, Hatem Mohamed Galal, HART, Katrina Harriet, TAYLOR-SMITH, Lucy
SIC Codes
64301

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BLACKROCK FRONTIERS INVESTMENT TRUST PLC

BLACKROCK FRONTIERS INVESTMENT TRUST PLC is an active company incorporated on 15 October 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BLACKROCK FRONTIERS INVESTMENT TRUST PLC was registered 15 years ago.(SIC: 64301)

Status

active

Active since 15 years ago

Company No

07409667

PLC Company

Age

15 Years

Incorporated 15 October 2010

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 3 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

7 months left

Last Filed

Made up to 15 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

12 Throgmorton Avenue London, EC2N 2DL,

Previous Addresses

, 33 King William Street, London, EC4R 9AS
From: 15 October 2010To: 9 August 2011
Timeline

143 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Share Issue
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Capital Update
Jun 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Aug 13
Share Issue
Oct 13
Capital Update
Nov 13
Funding Round
Mar 16
Share Issue
Apr 16
Director Joined
Jul 16
Director Left
Nov 16
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Share Issue
Feb 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Director Joined
Sept 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Director Left
Feb 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Director Left
Feb 21
Capital Update
Mar 21
Share Buyback
Jun 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Mar 24
Share Buyback
May 25
Share Buyback
May 25
Director Joined
Oct 25
Director Left
Feb 26
123
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Active
Throgmorton Avenue, LondonEC2N 2DL
Corporate secretary
Appointed 23 Nov 2010

AIREY, Elisabeth Patricia

Active
Throgmorton Avenue, LondonEC2N 2DL
Born January 1959
Director
Appointed 10 Dec 2021

CASEY, Christopher Michael

Active
Throgmorton Avenue, LondonEC2N 2DL
Born March 1955
Director
Appointed 01 Oct 2025

DOWIDAR, Hatem Mohamed Galal

Active
Throgmorton Avenue, LondonEC2N 2DL
Born December 1969
Director
Appointed 07 Feb 2024

HART, Katrina Harriet

Active
Throgmorton Avenue, LondonEC2N 2DL
Born June 1974
Director
Appointed 01 Oct 2019

TAYLOR-SMITH, Lucy

Active
Throgmorton Avenue, LondonEC2N 2DL
Born October 1974
Director
Appointed 10 Dec 2021

REED, John

Resigned
More London Riverside, LondonSE1 2AU
Secretary
Appointed 15 Oct 2010
Resigned 23 Nov 2010

HEATHER, Nicholas

Resigned
More London Riverside, LondonSE1 2AU
Born August 1961
Director
Appointed 15 Oct 2010
Resigned 23 Nov 2010

MURRAY, John Hyde

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born May 1946
Director
Appointed 12 Jul 2011
Resigned 04 Feb 2020

PITTS-TUCKER, Nicholas Andrew

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born February 1951
Director
Appointed 23 Nov 2010
Resigned 02 Feb 2021

REED, John Charles

Resigned
More London Riverside, LondonSE1 2AU
Born October 1976
Director
Appointed 15 Oct 2010
Resigned 23 Nov 2010

RUDDICK, Lynn Christine

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born January 1952
Director
Appointed 23 Nov 2010
Resigned 22 Nov 2016

TWISTON-DAVIES, Audley William

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born November 1950
Director
Appointed 23 Nov 2010
Resigned 06 Feb 2024

WHITE, Stephen Frank

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born September 1955
Director
Appointed 13 Jul 2016
Resigned 23 Jan 2026

ZOK, Sarmad

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born August 1968
Director
Appointed 08 Feb 2011
Resigned 06 Feb 2024
Fundings
Financials
Latest Activities

Filing History

238

Resolution
6 March 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
26 March 2025
AAAnnual Accounts
Resolution
19 February 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Interim
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
2 March 2024
AAAnnual Accounts
Resolution
16 February 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Resolution
16 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2022
AAAnnual Accounts
Resolution
15 February 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Interim
15 July 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2021
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
25 March 2021
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
25 March 2021
CERT21CERT21
Legacy
25 March 2021
OC138OC138
Resolution
5 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Memorandum Articles
25 February 2021
MAMA
Resolution
15 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
11 February 2020
AAAnnual Accounts
Resolution
11 February 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Resolution
27 February 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision Statement Of Capital
20 February 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 February 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
23 January 2019
SH01Allotment of Shares
Capital Allotment Shares
17 December 2018
SH01Allotment of Shares
Capital Allotment Shares
17 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 March 2018
AAAnnual Accounts
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Resolution
14 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Resolution
15 December 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Legacy
3 November 2017
RP04SH01RP04SH01
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
7 March 2017
SH01Allotment of Shares
Capital Allotment Shares
7 March 2017
SH01Allotment of Shares
Capital Allotment Shares
7 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
2 March 2017
AAAnnual Accounts
Resolution
28 February 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 October 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
28 October 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Capital Alter Shares Subdivision Statement Of Capital
26 April 2016
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Form With Form Type
20 April 2016
RP04RP04
Capital Name Of Class Of Shares
13 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Memorandum Articles
22 February 2016
MAMA
Resolution
22 February 2016
RESOLUTIONSResolutions
Resolution
22 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
2 February 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Resolution
25 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 November 2014
AR01AR01
Memorandum Articles
17 February 2014
MEM/ARTSMEM/ARTS
Resolution
10 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 November 2013
AR01AR01
Legacy
6 November 2013
OC138OC138
Certificate Capital Cancellation Share Premium Account
6 November 2013
CERT21CERT21
Capital Statement Capital Company With Date Currency Figure
6 November 2013
SH19Statement of Capital
Capital Alter Shares Subdivision Statement Of Capital
11 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
11 October 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
8 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2013
SH01Allotment of Shares
Resolution
6 August 2013
RESOLUTIONSResolutions
Resolution
5 August 2013
RESOLUTIONSResolutions
Resolution
30 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 November 2012
AR01AR01
Resolution
27 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 November 2011
AR01AR01
Appoint Person Director Company With Name Date
4 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
20 June 2011
SH19Statement of Capital
Legacy
20 June 2011
OC138OC138
Certificate Capital Cancellation Share Premium Account
20 June 2011
CERT21CERT21
Resolution
12 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2011
SH01Allotment of Shares
Notice Carry On Business As Investment Company
7 December 2010
IC01IC01
Resolution
3 December 2010
RESOLUTIONSResolutions
Resolution
3 December 2010
RESOLUTIONSResolutions
Capital Alter Shares Consolidation Subdivision
3 December 2010
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
3 December 2010
SH14Notice of Redenomination
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
2 December 2010
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
2 December 2010
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
2 December 2010
TM02Termination of Secretary
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Legacy
24 November 2010
CERT8ACERT8A
Application Trading Certificate
24 November 2010
SH50SH50
Incorporation Company
15 October 2010
NEWINCIncorporation