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PATRIA PRIVATE EQUITY TRUST PLC (SC216638)

PATRIA PRIVATE EQUITY TRUST PLC (SC216638) is an active UK company. incorporated on 9 March 2001. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. PATRIA PRIVATE EQUITY TRUST PLC has been registered for 25 years. Current directors include AGBLE, Dugald Komla, THOMSON, Calum, STILLHART, Yvonne and 2 others.

Company Number
SC216638
Status
active
Type
plc
Incorporated
9 March 2001
Age
25 years
Address
New Clarendon House, Edinburgh, EH2 4LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
AGBLE, Dugald Komla, THOMSON, Calum, STILLHART, Yvonne, BUDGE, Duncan William Allan, SEYMOUR-WILLIAMS, Diane
SIC Codes
64301

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Introduction
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Updated On: 05/04/2026
P

PATRIA PRIVATE EQUITY TRUST PLC

PATRIA PRIVATE EQUITY TRUST PLC is an active company incorporated on 9 March 2001 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. PATRIA PRIVATE EQUITY TRUST PLC was registered 25 years ago.(SIC: 64301)

Status

active

Active since 25 years ago

Company No

SC216638

PLC Company

Age

25 Years

Incorporated 9 March 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

7 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 31 January 2013 (13 years ago)
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 9 March 2026 (5 months ago)
Submitted on 12 March 2026 (5 months ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Previous Company Names

ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
From: 1 April 2022To: 29 April 2024
STANDARD LIFE PRIVATE EQUITY TRUST PLC
From: 31 January 2017To: 1 April 2022
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
From: 25 April 2001To: 31 January 2017
DMWS 480 PLC
From: 9 March 2001To: 25 April 2001
Contact
Address

New Clarendon House 114-116 George Street Edinburgh, EH2 4LH,

Timeline

179 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Mar 01
Funding Round
Feb 10
Share Issue
Oct 10
Director Joined
Dec 10
Director Left
Jan 11
Funding Round
Feb 11
Director Joined
Apr 11
Director Left
Feb 12
Director Left
Feb 12
Funding Round
Mar 12
Share Buyback
Jan 13
Director Left
Jan 13
Director Joined
Feb 13
Funding Round
Mar 13
Share Buyback
May 13
Share Buyback
Jan 14
Share Buyback
Mar 14
Funding Round
Apr 14
Director Left
Apr 14
Share Buyback
Apr 14
Director Joined
Jun 14
Share Buyback
Nov 14
Share Buyback
Mar 15
Share Buyback
Jul 15
Share Buyback
Aug 15
Share Buyback
Aug 15
Share Buyback
Nov 15
Share Buyback
Jun 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Oct 16
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jun 18
Director Left
Jan 19
Director Left
Mar 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Mar 22
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
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
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Loan Secured
Jan 25
Share Buyback
Feb 25
Director Joined
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Loan Secured
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 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
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Director Left
Mar 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
155
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

MCCOMB, Christina Margaret

Resigned
1 George Street, LothianEH2 2LL
Born May 1956
Director
Appointed 29 Jan 2013
Resigned 22 Mar 2022

AGBLE, Dugald Komla

Active
114-116 George Street, EdinburghEH2 4LH
Born March 1970
Director
Appointed 01 Sept 2021

ABERDEEN ASSET MANAGERS LIMITED

Resigned
10 Queens Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 28 Jan 2008
Resigned 28 Jan 2008

MAVEN CAPITAL PARTNERS UK LLP

Resigned
205 West George Street, GlasgowG2 2LW
Corporate secretary
Appointed 27 May 2016
Resigned 06 Sept 2019

BARBOUR, Alastair William Stewart

Resigned
1 George Street, LothianEH2 2LL
Born February 1953
Director
Appointed 01 Apr 2011
Resigned 29 Dec 2017

TAYLOR, Andrew Jonathan Mark

Resigned
1 George Street, LothianEH2 2LL
Born February 1961
Director
Appointed 02 Dec 2010
Resigned 02 Feb 2012

DEVINE, Alan Sinclair

Resigned
114-116 George Street, EdinburghEH2 4LH
Born January 1960
Director
Appointed 28 May 2014
Resigned 25 Mar 2026

PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD

Resigned
St. Colme Street, EdinburghEH3 6AA
Corporate secretary
Appointed 22 Feb 2012
Resigned 26 May 2016

BOND, Jonathon Roderick Alan

Resigned
1 George Street, LothianEH2 2LL
Born July 1963
Director
Appointed 15 Jun 2018
Resigned 23 Mar 2021

SHERLING, Clive Richard

Resigned
Lincoln House, Woodside Hill, Gerrards CrossSL9 9TF
Born October 1949
Director
Appointed 01 Dec 2006
Resigned 25 Jan 2011

THOMSON, Calum

Active
114-116 George Street, EdinburghEH2 4LH
Born June 1960
Director
Appointed 30 Nov 2017

ABRDN HOLDINGS LIMITED

Resigned
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 06 Sept 2019
Resigned 29 Apr 2024

STILLHART, Yvonne

Active
114-116 George Street, EdinburghEH2 4LH
Born May 1968
Director
Appointed 01 Sept 2021

GPMS CORPORATE SECRETARY LIMITED

Active
114-116 George Street, EdinburghEH2 4LH
Corporate secretary
Appointed 29 Apr 2024

WARNOCK, David

Resigned
51 Fountainhall Road, EdinburghEH9 2LH
Born January 1958
Director
Appointed 26 Jan 2009
Resigned 07 Jun 2017

BUDGE, Duncan William Allan

Active
114-116 George Street, EdinburghEH2 4LH
Born October 1955
Director
Appointed 01 Feb 2025

SEYMOUR-WILLIAMS, Diane

Active
114-116 George Street, EdinburghEH2 4LH
Born December 1958
Director
Appointed 07 Jun 2017

EDWARDS, Simon William

Resigned
Flat 702 Beetham Plaza, LiverpoolL2 0XJ
Born April 1963
Director
Appointed 25 Apr 2001
Resigned 26 Jan 2009

TYNDALL, Mark Robert John

Resigned
Bower House, DunbarEH42 1RE
Born March 1958
Director
Appointed 25 Apr 2001
Resigned 28 Jan 2008

TODD, Andrew George

Resigned
49 Braid Road, EdinburghEH10 6AW
Born October 1964
Director
Appointed 09 Mar 2001
Resigned 25 Apr 2001

MACNEILL, Colin James

Resigned
34 Garscube Terrace, EdinburghEH12 6BN
Born July 1968
Director
Appointed 09 Mar 2001
Resigned 25 Apr 2001

EDINBURGH FUND MANAGERS PLC

Resigned
Donaldson House, EdinburghEH12 5HD
Corporate secretary
Appointed 25 Apr 2001
Resigned 28 Jan 2008

BUCHAN, Hamish Noble

Resigned
The Old Parsonage, EdinburghEH4 6AH
Born November 1944
Director
Appointed 25 Apr 2001
Resigned 02 Feb 2012

WARNER, Edmond William

Resigned
George Street, EdinburghEH2 2LL
Born August 1963
Director
Appointed 27 Nov 2008
Resigned 31 Dec 2018

KERSHAW, George

Resigned
14 Queensdale Road, LondonW11 4QD
Born October 1952
Director
Appointed 25 Apr 2001
Resigned 29 Jan 2007

WORKMAN, John Donald Black

Resigned
Flat 1/F 8 Moray Place, EdinburghEH3 6DS
Born July 1952
Director
Appointed 01 Dec 2006
Resigned 03 Jun 2013

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 28 Jan 2008
Resigned 22 Feb 2012

DOBBIE, Scott Jamieson

Resigned
1 George Street, LothianEH2 2LL
Born July 1939
Director
Appointed 25 Apr 2001
Resigned 29 Jan 2013

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 09 Mar 2001
Resigned 25 Apr 2001
Fundings
Financials
Latest Activities

Filing History

380

Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
1 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Resolution
30 March 2026
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
11 March 2026
RP01AP01RP01AP01
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 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
16 February 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
16 February 2026
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
10 February 2026
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 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
30 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 May 2025
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
25 April 2025
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Resolution
3 April 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2025
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 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
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
29 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Certificate Change Of Name Company
29 April 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2024
SH03Return of Purchase of Own Shares
Memorandum Articles
9 April 2024
MAMA
Resolution
9 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 March 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
29 March 2023
AAAnnual Accounts
Resolution
27 March 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 December 2022
CH04Change of Corporate Secretary Details
Resolution
1 April 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 April 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Resolution
28 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Resolution
14 April 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
8 April 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Memorandum Articles
24 March 2021
MAMA
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Resolution
2 March 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 September 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 September 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Resolution
24 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Auditors Resignation Company
5 October 2018
AUDAUD
Auditors Resignation Company
31 August 2018
AUDAUD
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Change Person Director Company With Change Date
9 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2018
AAAnnual Accounts
Resolution
26 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
9 March 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Resolution
2 February 2017
RESOLUTIONSResolutions
Resolution
1 February 2017
RESOLUTIONSResolutions
Resolution
31 January 2017
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 January 2017
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Auditors Resignation Company
26 January 2017
AUDAUD
Capital Return Purchase Own Shares
4 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2016
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
27 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
21 March 2016
AR01AR01
Accounts With Accounts Type Full
29 January 2016
AAAnnual Accounts
Resolution
21 January 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
11 March 2015
AR01AR01
Accounts With Accounts Type Full
29 January 2015
AAAnnual Accounts
Resolution
29 January 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 November 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
29 April 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 April 2014
AR01AR01
Capital Return Purchase Own Shares
3 March 2014
SH03Return of Purchase of Own Shares
Resolution
3 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
10 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 May 2013
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
23 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 April 2013
SH10Notice of Particulars of Variation
Capital Cancellation Shares By Plc
11 April 2013
SH07Cancellation of Shares on Redemption
Annual Return Company With Made Up Date No Member List
26 March 2013
AR01AR01
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Memorandum Articles
1 March 2013
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2013
AAAnnual Accounts
Resolution
31 January 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
7 January 2013
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
3 December 2012
CC04CC04
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
2 April 2012
AR01AR01
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Move Registers To Registered Office Company
2 April 2012
AD04Change of Accounting Records Location
Appoint Corporate Secretary Company With Name
7 March 2012
AP04Appointment of Corporate Secretary
Resolution
6 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Termination Secretary Company With Name
28 February 2012
TM02Termination of Secretary
Resolution
24 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Capital Allotment Shares
8 February 2011
SH01Allotment of Shares
Resolution
27 January 2011
RESOLUTIONSResolutions
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Capital Alter Shares Reconversion
28 October 2010
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Bulk List Shareholders
24 March 2010
AR01AR01
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Resolution
8 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 January 2010
AAAnnual Accounts
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
9 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 August 2009
122122
Legacy
14 April 2009
353a353a
Legacy
6 April 2009
288cChange of Particulars
Legacy
24 March 2009
363aAnnual Return
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Resolution
2 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Legacy
28 January 2009
288bResignation of Director or Secretary
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Memorandum Articles
8 October 2008
MEM/ARTSMEM/ARTS
Resolution
8 October 2008
RESOLUTIONSResolutions
Resolution
8 October 2008
RESOLUTIONSResolutions
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
31 March 2008
363sAnnual Return (shuttle)
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
31 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Resolution
25 October 2007
RESOLUTIONSResolutions
Memorandum Articles
27 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
Resolution
27 September 2007
RESOLUTIONSResolutions
Legacy
22 August 2007
288cChange of Particulars
Legacy
16 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
31 January 2007
288bResignation of Director or Secretary
Resolution
31 January 2007
RESOLUTIONSResolutions
Resolution
31 January 2007
RESOLUTIONSResolutions
Resolution
31 January 2007
RESOLUTIONSResolutions
Resolution
22 December 2006
RESOLUTIONSResolutions
Resolution
22 December 2006
RESOLUTIONSResolutions
Resolution
22 December 2006
RESOLUTIONSResolutions
Resolution
22 December 2006
RESOLUTIONSResolutions
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Resolution
3 February 2006
RESOLUTIONSResolutions
Legacy
3 February 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 March 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Resolution
11 February 2005
RESOLUTIONSResolutions
Legacy
26 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 2004
AAAnnual Accounts
Resolution
5 February 2004
RESOLUTIONSResolutions
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 2003
AAAnnual Accounts
Resolution
12 February 2003
RESOLUTIONSResolutions
Auditors Resignation Company
6 February 2003
AUDAUD
Legacy
27 August 2002
169169
Legacy
2 May 2002
169169
Legacy
28 March 2002
363sAnnual Return (shuttle)
Resolution
20 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 February 2002
AAAnnual Accounts
Legacy
7 December 2001
353353
Certificate Capital Reduction Share Premium
27 September 2001
CERT19CERT19
Court Order
27 September 2001
OCOC
Statement Of Affairs
29 June 2001
SASA
Legacy
29 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
18 May 2001
353353
Memorandum Articles
18 May 2001
MEM/ARTSMEM/ARTS
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Resolution
18 May 2001
RESOLUTIONSResolutions
Legacy
18 May 2001
123Notice of Increase in Nominal Capital
Legacy
16 May 2001
PROSPPROSP
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
3 May 2001
CERT8CERT8
Application To Commence Business
3 May 2001
117117
Legacy
3 May 2001
266(1)266(1)
Legacy
3 May 2001
287Change of Registered Office
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
225Change of Accounting Reference Date
Legacy
3 May 2001
88(2)R88(2)R
Legacy
3 May 2001
88(2)R88(2)R
Memorandum Articles
3 May 2001
MEM/ARTSMEM/ARTS
Legacy
3 May 2001
122122
Legacy
3 May 2001
123Notice of Increase in Nominal Capital
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 April 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 March 2001
NEWINCIncorporation