| Date | Description |
|---|
| 2024-12-14 |
delete index_pages_linkeddomain moneyweek.com |
| 2024-12-14 |
delete index_pages_linkeddomain thisismoney.co.uk |
| 2024-12-14 |
insert index_pages_linkeddomain citywire.com |
| 2024-12-14 |
insert index_pages_linkeddomain trustnet.com |
| 2024-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-13 |
delete index_pages_linkeddomain citywire.com |
| 2024-11-13 |
delete index_pages_linkeddomain trustnet.com |
| 2024-11-13 |
insert index_pages_linkeddomain moneyweek.com |
| 2024-11-13 |
insert index_pages_linkeddomain thisismoney.co.uk |
| 2024-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-12 |
delete index_pages_linkeddomain investorschronicle.co.uk |
| 2024-10-12 |
delete index_pages_linkeddomain thetimes.com |
| 2024-10-12 |
delete index_pages_linkeddomain tipranks.com |
| 2024-10-12 |
insert index_pages_linkeddomain trustnet.com |
| 2024-10-12 |
update person_title Daniel Lee: Co - Head of Japan Research => null |
| 2024-10-12 |
update person_title Kaz Sakai: Co - Head of Japan Research => Head of Japan Research |
| 2024-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-10 |
delete index_pages_linkeddomain thisismoney.co.uk |
| 2024-09-10 |
insert index_pages_linkeddomain thetimes.com |
| 2024-09-10 |
insert index_pages_linkeddomain tipranks.com |
| 2024-09-10 |
update person_title Luke Hutcherson: Junior Investment Analyst => Investment Analyst |
| 2024-09-10 |
update person_title Wilfrid Craigie: Investment Analyst => Senior Investment Analyst |
| 2024-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-12 |
update statutory_documents 20/06/24 STATEMENT OF CAPITAL GBP 9857252.54 |
| 2024-08-10 |
delete index_pages_linkeddomain ajbell.co.uk |
| 2024-08-10 |
delete index_pages_linkeddomain morningstar.com |
| 2024-08-10 |
insert index_pages_linkeddomain citywire.com |
| 2024-08-10 |
insert index_pages_linkeddomain thisismoney.co.uk |
| 2024-08-10 |
insert person Helen Mattia |
| 2024-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-09 |
delete index_pages_linkeddomain citywire.com |
| 2024-07-09 |
delete index_pages_linkeddomain trustnet.com |
| 2024-07-09 |
insert index_pages_linkeddomain ajbell.co.uk |
| 2024-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-25 |
update statutory_documents 17/04/24 STATEMENT OF CAPITAL GBP 9923554.86 |
| 2024-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-05 |
insert otherexecutives AVI Report Talk |
| 2024-06-05 |
delete address Beaufort House, 51 New North Road, Exeter, EX4 4EP |
| 2024-06-05 |
delete index_pages_linkeddomain spotify.com |
| 2024-06-05 |
delete index_pages_linkeddomain theaic.co.uk |
| 2024-06-05 |
insert address Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL |
| 2024-06-05 |
insert index_pages_linkeddomain citywire.com |
| 2024-06-05 |
insert index_pages_linkeddomain investorschronicle.co.uk |
| 2024-06-05 |
insert person AVI Report Talk |
| 2024-06-05 |
update primary_contact Beaufort House, 51 New North Road, Exeter, EX4 4EP => Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL |
| 2024-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM
LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
| 2024-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 20/05/2024 |
| 2024-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-18 |
update statutory_documents 05/02/24 STATEMENT OF CAPITAL GBP 9983888.22 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-31 |
delete index_pages_linkeddomain aviva-for-advisers.co.uk |
| 2024-03-31 |
delete index_pages_linkeddomain citywire.com |
| 2024-03-31 |
delete index_pages_linkeddomain sagainvestments.co.uk |
| 2024-03-31 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2024-03-31 |
delete phone 03458 500181 |
| 2024-03-31 |
insert index_pages_linkeddomain aviglobal.co.uk |
| 2024-03-31 |
insert index_pages_linkeddomain avivab2b.co.uk |
| 2024-03-31 |
insert index_pages_linkeddomain spotify.com |
| 2024-03-31 |
insert index_pages_linkeddomain theaic.co.uk |
| 2024-03-31 |
insert index_pages_linkeddomain trustnet.com |
| 2024-03-31 |
insert person Marie Tangi |
| 2024-03-31 |
insert person Nick Greenwood |
| 2024-03-31 |
insert phone 0333 300 1950 |
| 2024-03-31 |
update person_description Esme Morter => Esme Morter |
| 2024-03-31 |
update person_description Luke Hutcherson => Luke Hutcherson |
| 2024-03-31 |
update person_title Tom Treanor: Member of the Board of Directors; Head of Research => Fund Manager; Member of the Board of Directors; Head of Research |
| 2024-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-04 |
update statutory_documents 08/12/23 STATEMENT OF CAPITAL GBP 10027542.80 |
| 2024-01-04 |
update statutory_documents 20/11/23 STATEMENT OF CAPITAL GBP 10061577.52 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-07 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 10155492.76 |
| 2023-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-20 |
delete otherexecutives Justin McKie |
| 2023-10-20 |
insert otherexecutives Alan Bartlett |
| 2023-10-20 |
delete index_pages_linkeddomain investmentweek.co.uk |
| 2023-10-20 |
delete index_pages_linkeddomain moneyweek.com |
| 2023-10-20 |
delete index_pages_linkeddomain oakleycapital.com |
| 2023-10-20 |
delete index_pages_linkeddomain portfolio-adviser.com |
| 2023-10-20 |
delete person Justin McKie |
| 2023-10-20 |
delete person Shimpei Ochi |
| 2023-10-20 |
insert index_pages_linkeddomain citywire.com |
| 2023-10-20 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2023-10-20 |
insert index_pages_linkeddomain tsi-holdings.com |
| 2023-10-20 |
insert management_pages_linkeddomain youtu.be |
| 2023-10-20 |
insert person Alan Bartlett |
| 2023-09-11 |
delete index_pages_linkeddomain ajbell.co.uk |
| 2023-09-11 |
delete index_pages_linkeddomain fundselectorasia.com |
| 2023-09-11 |
insert index_pages_linkeddomain investmentweek.co.uk |
| 2023-09-11 |
insert person Shuntaro Shimizu |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-06 |
update statutory_documents 21/08/23 STATEMENT OF CAPITAL GBP 10285333.34 |
| 2023-08-16 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 10417018.98 |
| 2023-08-09 |
delete index_pages_linkeddomain citywire.com |
| 2023-08-09 |
delete index_pages_linkeddomain investmentweek.co.uk |
| 2023-08-09 |
insert index_pages_linkeddomain ajbell.co.uk |
| 2023-08-09 |
insert index_pages_linkeddomain fundselectorasia.com |
| 2023-08-09 |
insert index_pages_linkeddomain moneyweek.com |
| 2023-08-09 |
insert index_pages_linkeddomain portfolio-adviser.com |
| 2023-08-09 |
insert index_pages_linkeddomain quoteddata.com |
| 2023-08-09 |
insert index_pages_linkeddomain trustintelligence.co.uk |
| 2023-08-09 |
insert person Charlotte Cuthbertson |
| 2023-08-09 |
insert person Henry Ballmann |
| 2023-08-09 |
insert person Luke Hutcherson |
| 2023-08-09 |
update person_title Daniel Lee: Head of Japan Research => Co - Head of Japan Research |
| 2023-08-09 |
update person_title Kaz Sakai: Senior Investment Analyst => Co - Head of Japan Research |
| 2023-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-08 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 10351205.22 |
| 2023-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-20 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 10477588.24 |
| 2023-06-03 |
delete chiefinvestmentofficer Joe Bauernfreund |
| 2023-06-03 |
insert cio Joe Bauernfreund |
| 2023-06-03 |
delete about_pages_linkeddomain ajot.co.uk |
| 2023-06-03 |
delete about_pages_linkeddomain aviglobal.co.uk |
| 2023-06-03 |
delete contact_pages_linkeddomain ajot.co.uk |
| 2023-06-03 |
delete contact_pages_linkeddomain aviglobal.co.uk |
| 2023-06-03 |
delete management_pages_linkeddomain ajot.co.uk |
| 2023-06-03 |
delete management_pages_linkeddomain aviglobal.co.uk |
| 2023-06-03 |
delete terms_pages_linkeddomain ajot.co.uk |
| 2023-06-03 |
delete terms_pages_linkeddomain aviglobal.co.uk |
| 2023-06-03 |
update person_title Daniel Lee: null => Head of Japan Research |
| 2023-06-03 |
update person_title Duncan Budge: Member of the Board of Directors; Non - Executive => Non - Executive Director; Member of the Board of Directors |
| 2023-06-03 |
update person_title Esme Morter: null => ESG Analyst |
| 2023-06-03 |
update person_title Jake Crowhurst: Mechanical Engineering => Operations Manager |
| 2023-06-03 |
update person_title Joe Bauernfreund: Executive Director; Member of the Board of Directors; Chief Investment Officer; Chief Executive Officer; Member of the Investment Team => CEO; Member of the Board of Directors; CIO; Chief Executive Officer and Chief Investment Officer of Asset Value Investors |
| 2023-06-03 |
update person_title John Kidd: Executive Director; CFO; CCO; Member of the Board of Directors => CFO; CCO; Member of the Board of Directors |
| 2023-06-03 |
update person_title Justin McKie: Member of the Board of Directors; Non - Executive => Non - Executive Director; Member of the Board of Directors |
| 2023-06-03 |
update person_title Kaz Sakai: null => Senior Investment Analyst |
| 2023-06-03 |
update person_title Kimmberly Lau: Executive Director; Finance; Member of the Board of Directors => Business Development Director; Member of the Board of Directors |
| 2023-06-03 |
update person_title Kirsten Hughes: null => Office Assistant |
| 2023-06-03 |
update person_title Nicola Cowman: null => Office Manager |
| 2023-06-03 |
update person_title Oliver Wilshaw: Digital Film & Marketing Communications => Digital Marketing Manager |
| 2023-06-03 |
update person_title Rosarie Roberts: null => Finance Support |
| 2023-06-03 |
update person_title Ross McGarry: Economics => Investment Analyst |
| 2023-06-03 |
update person_title Scott Beveridge: null => Senior Investment Analyst |
| 2023-06-03 |
update person_title Shimpei Ochi: null => Investment Analyst |
| 2023-06-03 |
update person_title Tom Treanor: Executive Director; Member of the Board of Directors; Head of Research; Member of the Investment Team => Member of the Board of Directors; Head of Research |
| 2023-06-03 |
update person_title Wilfrid Craigie: Social Policy => Investment Analyst |
| 2023-06-03 |
update person_title William Hawkes: null => Investment Analyst |
| 2023-06-03 |
update person_title Yuki Nicholas: null => Japan Team Assistant |
| 2023-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-22 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 10502115.34 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 10531188.14 |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-16 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 10572856.40 |
| 2023-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-20 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 10630444.26 |
| 2023-02-20 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 10646347 |
| 2023-02-17 |
insert otherexecutives June Jessop |
| 2023-02-17 |
delete address Beaufort House, 51 New North Road, Exeter Devon EX4 4EP |
| 2023-02-17 |
delete address Beaufort House, 51 New North Road, Exeter EX4 4EP |
| 2023-02-17 |
delete email bt..@linkgroup.co.uk |
| 2023-02-17 |
delete person Collin Batte |
| 2023-02-17 |
delete person Makiko Shimada |
| 2023-02-17 |
insert address 6th Floor, 65 Gresham Street, London EC2V 7NQ |
| 2023-02-17 |
insert email av..@linkgroup.co.uk |
| 2023-02-17 |
insert person June Jessop |
| 2023-02-17 |
insert person Shimpei Ochi |
| 2023-02-17 |
update person_description Anja Balfour => Anja Balfour |
| 2023-02-17 |
update person_title Jason Bellamy: Investment Consultant => Engagement Consultant |
| 2023-02-17 |
update primary_contact Beaufort House, 51 New North Road, Exeter, EX4 4EP => 6th Floor, 65 Gresham Street, London EC2V 7NQ |
| 2023-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 10658683.48 |
| 2023-02-09 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 140656734.92 |
| 2023-02-09 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 10653878.38 |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-02 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 10676076.38 |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-16 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 10689980.44 |
| 2023-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE JESSOP |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 10763862.52 |
| 2023-01-03 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 10741050.48 |
| 2023-01-03 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 10698116.08 |
| 2023-01-03 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 10710550.32 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NOBLE |
| 2022-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 18/11/2022 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
DEVON
EX4 4EP |
| 2022-11-17 |
update person_description Anja Balfour => Anja Balfour |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-15 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 10825913.14 |
| 2022-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-07 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 10788438.18 |
| 2022-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-14 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 10857051.48 |
| 2022-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-15 |
update statutory_documents 06/08/22 STATEMENT OF CAPITAL GBP 10669591.30 |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 10878190.14 |
| 2022-09-05 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 10873313.52 |
| 2022-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-25 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 10895886.56 |
| 2022-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-29 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 10913571.62 |
| 2022-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 10929797.92 |
| 2022-07-14 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 10933836.90 |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 10959156.16 |
| 2022-06-20 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 10952656.16 |
| 2022-06-14 |
delete otherexecutives Nigel Rich |
| 2022-06-14 |
delete person Nigel Rich |
| 2022-06-14 |
delete phone 0906 559 6025 |
| 2022-06-14 |
insert casestudy_pages_linkeddomain londonstockexchange.com |
| 2022-06-14 |
insert contact_pages_linkeddomain londonstockexchange.com |
| 2022-06-14 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2022-06-14 |
insert management_pages_linkeddomain londonstockexchange.com |
| 2022-06-14 |
insert phone 0371 384 2030 |
| 2022-06-14 |
insert terms_pages_linkeddomain londonstockexchange.com |
| 2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-26 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 11027064.92 |
| 2022-05-26 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 10976353.88 |
| 2022-05-23 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 109870808.62 |
| 2022-05-23 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 10982235.92 |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-11 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 11038364.92 |
| 2022-05-11 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 11017875.30 |
| 2022-05-11 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 11013553.42 |
| 2022-05-11 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 11011857.54 |
| 2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-13 |
insert person Oliver Wilshaw |
| 2022-04-13 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 11038364.92 |
| 2022-04-13 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 11000090.92 |
| 2022-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/02/22 TREASURY CAPITAL GBP 957565.02 |
| 2022-03-21 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 11045564.92
22/02/22 TREASURY CAPITAL GBP 953065.02 |
| 2022-03-13 |
update robots_txt_status www.aviglobal.co.uk: 200 => 404 |
| 2022-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/02/22 TREASURY CAPITAL GBP 1507813.4 |
| 2022-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/01/22 TREASURY CAPITAL GBP 1503462.7 |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/01/22 TREASURY CAPITAL GBP 1495219.6 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/09/21 TREASURY CAPITAL GBP 1467874.9 |
| 2022-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/21 TREASURY CAPITAL GBP 1484392.3 |
| 2022-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/10/21 TREASURY CAPITAL GBP 1492219.6 |
| 2022-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/08/21 TREASURY CAPITAL GBP 1450427.1 |
| 2022-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/03/21 TREASURY CAPITAL GBP 1422485.6 |
| 2022-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/12/21 TREASURY CAPITAL GBP 1433700 |
| 2022-01-26 |
update statutory_documents SUB-DIVISION
16/12/21 |
| 2022-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/12/21 TREASURY CAPITAL GBP 1419676.5 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/03/21 TREASURY CAPITAL GBP 1408253.1 |
| 2022-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/09/21 TREASURY CAPITAL GBP 1385244.4 |
| 2022-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/07/21 TREASURY CAPITAL GBP 1355887.9 |
| 2022-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/09/21 TREASURY CAPITAL GBP 1327619.5 |
| 2022-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/09/21 TREASURY CAPITAL GBP 1353887.9 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH |
| 2021-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/21 TREASURY CAPITAL GBP 1298815.9 |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/21 TREASURY CAPITAL GBP 1277777.9 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/07/21 TREASURY CAPITAL GBP 1267067.5 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/07/21 TREASURY CAPITAL GBP 1246403.8 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/06/21 TREASURY CAPITAL GBP 1224258.6 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/06/21 TREASURY CAPITAL GBP 1208824.5 |
| 2021-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/08/21 TREASURY CAPITAL GBP 1163861.1 |
| 2021-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/08/21 TREASURY CAPITAL GBP 1173507.7 |
| 2021-09-20 |
insert otherexecutives Neil Galloway |
| 2021-09-20 |
insert person Neil Galloway |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN GALLOWAY |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN KITCHEN / 15/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/02/21 TREASURY CAPITAL GBP 1154214.5 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2021-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-11 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/11/20 TREASURY CAPITAL GBP 1126374.4 |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/10/20 TREASURY CAPITAL GBP 1119303.2 |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/10/20 TREASURY CAPITAL GBP 1109303.2 |
| 2020-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/10/20 TREASURY CAPITAL GBP 1086039.6 |
| 2020-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/10/20 TREASURY CAPITAL GBP 1080224.4 |
| 2020-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/09/20 TREASURY CAPITAL GBP 1049104.5 |
| 2020-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/09/20 TREASURY CAPITAL GBP 1033860.9 |
| 2020-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/07/20 TREASURY CAPITAL GBP 1008860.9 |
| 2020-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/07/20 TREASURY CAPITAL GBP 949202.7 |
| 2020-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/20 TREASURY CAPITAL GBP 889544.5 |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/20 TREASURY CAPITAL GBP 756056.7 |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/05/20 TREASURY CAPITAL GBP 870775.2 |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/03/20 TREASURY CAPITAL GBP 797256.3 |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/20 TREASURY CAPITAL GBP 875457.7 |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/04/20 TREASURY CAPITAL GBP 820762 |
| 2020-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/05/20 TREASURY CAPITAL GBP 747345.7 |
| 2020-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/03/20 TREASURY CAPITAL GBP 702589.2 |
| 2020-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/06/20 TREASURY CAPITAL GBP 729472.7 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/10/19 TREASURY CAPITAL GBP 672047.4 |
| 2019-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/11/19 TREASURY CAPITAL GBP 652047.4 |
| 2019-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/10/19 TREASURY CAPITAL GBP 612813.2 |
| 2019-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/19 TREASURY CAPITAL GBP 627047.4 |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/19 TREASURY CAPITAL GBP 1936153.3 |
| 2019-10-28 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 11600313.30
27/09/19 TREASURY CAPITAL GBP 583850.1 |
| 2019-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/09/19 TREASURY CAPITAL GBP 1910802.6 |
| 2019-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/09/19 TREASURY CAPITAL GBP 1920455.1 |
| 2019-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/08/19 TREASURY CAPITAL GBP 1887618.8 |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 3 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-11 |
insert company_previous_name BRITISH EMPIRE TRUST PLC |
| 2019-06-11 |
update name BRITISH EMPIRE TRUST PLC => AVI GLOBAL TRUST PLC |
| 2019-05-24 |
update statutory_documents COMPANY NAME CHANGED BRITISH EMPIRE TRUST PLC
CERTIFICATE ISSUED ON 24/05/19 |
| 2019-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/01/19 TREASURY CAPITAL GBP 1868264.8 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/12/18 TREASURY CAPITAL GBP 1860556.3 |
| 2019-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN KITCHEN |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BATES |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/11/18 TREASURY CAPITAL GBP 1848513.1 |
| 2018-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/11/18 TREASURY CAPITAL GBP 1795183.9 |
| 2018-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/10/18 TREASURY CAPITAL GBP 1814491.6 |
| 2018-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/18 TREASURY CAPITAL GBP 1785876.8 |
| 2018-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/18 TREASURY CAPITAL GBP 1769033.8 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 13/09/2018 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RALPH BATES / 13/09/2018 |
| 2018-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/08/18 TREASURY CAPITAL GBP 1753764.9 |
| 2018-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/08/18 TREASURY CAPITAL GBP 1735324.2 |
| 2018-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/08/18 TREASURY CAPITAL GBP 1717756.5 |
| 2018-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/07/18 TREASURY CAPITAL GBP 1699554.7 |
| 2018-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/18 TREASURY CAPITAL GBP 1685436.8 |
| 2018-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/06/18 TREASURY CAPITAL GBP 1670006.6 |
| 2018-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/18 TREASURY CAPITAL GBP 1627390.1 |
| 2018-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/05/18 TREASURY CAPITAL GBP 1592390.1 |
| 2018-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/05/18 TREASURY CAPITAL GBP 1588658.5 |
| 2018-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/04/18 TREASURY CAPITAL GBP 1560658.5 |
| 2018-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/18 TREASURY CAPITAL GBP 1550658.5 |
| 2018-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/18 TREASURY CAPITAL GBP 1526483.6 |
| 2018-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/18 TREASURY CAPITAL GBP 1516363.8 |
| 2018-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/03/18 TREASURY CAPITAL GBP 1492347.1 |
| 2018-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/03/18 TREASURY CAPITAL GBP 1500250.2 |
| 2018-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/02/18 TREASURY CAPITAL GBP 1471628.8 |
| 2018-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/02/18 TREASURY CAPITAL GBP 1449128.8 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/01/18 TREASURY CAPITAL GBP 1427544.7 |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/17 TREASURY CAPITAL GBP 1424961 |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/12/17 TREASURY CAPITAL GBP 1417930.1 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANJA MARIA BALFOUR |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MACPHERSON |
| 2017-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/11/17 TREASURY CAPITAL GBP 1405092.9 |
| 2017-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/10/17 TREASURY CAPITAL GBP 1395637.5 |
| 2017-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/10/17 TREASURY CAPITAL GBP 1375637.5 |
| 2017-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/10/17 TREASURY CAPITAL GBP 1363679.4 |
| 2017-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/17 TREASURY CAPITAL GBP 1346723.4 |
| 2017-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/09/17 TREASURY CAPITAL GBP 1306723.4 |
| 2017-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/17 TREASURY CAPITAL GBP 1291723.4 |
| 2017-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/09/17 TREASURY CAPITAL GBP 1280972.1 |
| 2017-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/17 TREASURY CAPITAL GBP 1260972.1 |
| 2017-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/08/17 TREASURY CAPITAL GBP 1255436.1 |
| 2017-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/08/17 TREASURY CAPITAL GBP 1251209.2 |
| 2017-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/08/17 TREASURY CAPITAL GBP 1242608.8 |
| 2017-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/07/17 TREASURY CAPITAL GBP 1232441.8 |
| 2017-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/07/17 TREASURY CAPITAL GBP 1207441.8 |
| 2017-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/07/17 TREASURY CAPITAL GBP 1194941.8 |
| 2017-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/07/17 TREASURY CAPITAL GBP 1172841.8 |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/06/17 TREASURY CAPITAL GBP 1078157.5 |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/06/17 TREASURY CAPITAL GBP 1099324.3 |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/06/17 TREASURY CAPITAL GBP 1118824.3 |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/17 TREASURY CAPITAL GBP 1143824.3 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/06/17 TREASURY CAPITAL GBP 1013389.4 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/06/17 TREASURY CAPITAL GBP 1042411.2 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/05/17 TREASURY CAPITAL GBP 997611.2 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/05/17 TREASURY CAPITAL GBP 1021989.4 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/05/17 TREASURY CAPITAL GBP 1038189.4 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/05/17 TREASURY CAPITAL GBP 1005630.3 |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 2017-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/04/17 TREASURY CAPITAL GBP 989011.2 |
| 2017-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/04/17 TREASURY CAPITAL GBP 974011.2 |
| 2017-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/17 TREASURY CAPITAL GBP 945011.2 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CALUM MACKENZIE THOMSON |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/03/17 TREASURY CAPITAL GBP 882711.2 |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/17 TREASURY CAPITAL GBP 912511.2 |
| 2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/03/17 TREASURY CAPITAL GBP 798261.2 |
| 2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/03/17 TREASURY CAPITAL GBP 870211.2 |
| 2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/02/17 TREASURY CAPITAL GBP 861211.2 |
| 2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/02/17 TREASURY CAPITAL GBP 821211.2 |
| 2017-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/02/17 TREASURY CAPITAL GBP 755261.2 |
| 2017-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/02/17 TREASURY CAPITAL GBP 739761.2 |
| 2017-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/01/17 TREASURY CAPITAL GBP 695011.2 |
| 2017-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/01/17 TREASURY CAPITAL GBP 700761.2 |
| 2017-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/01/17 TREASURY CAPITAL GBP 687811.2 |
| 2017-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/01/17 TREASURY CAPITAL GBP 674561.2 |
| 2017-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/01/17 TREASURY CAPITAL GBP 668561.2 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/12/16 TREASURY CAPITAL GBP 650061.2 |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/12/16 TREASURY CAPITAL GBP 638211.2 |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/16 TREASURY CAPITAL GBP 3638053.6 |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/12/16 TREASURY CAPITAL GBP 3663203.6 |
| 2017-01-16 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 12952616.50
23/12/16 TREASURY CAPITAL GBP 614411.2 |
| 2017-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/11/16 TREASURY CAPITAL GBP 3634053.6 |
| 2017-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/11/16 TREASURY CAPITAL GBP 3621103.6 |
| 2016-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/11/16 TREASURY CAPITAL GBP 3611803.6 |
| 2016-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/11/16 TREASURY CAPITAL GBP 3588903.6 |
| 2016-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/16 TREASURY CAPITAL GBP 3580403.6 |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/10/16 TREASURY CAPITAL GBP 3561153.6 |
| 2016-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/16 TREASURY CAPITAL GBP 3536703.6 |
| 2016-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/16 TREASURY CAPITAL GBP 3507903.6 |
| 2016-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/10/16 TREASURY CAPITAL GBP 3467503.6 |
| 2016-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/16 TREASURY CAPITAL GBP 3424003.6 |
| 2016-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/16 TREASURY CAPITAL GBP 3372603.6 |
| 2016-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/16 TREASURY CAPITAL GBP 3334833.6 |
| 2016-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/16 TREASURY CAPITAL GBP 3242219 |
| 2016-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/16 TREASURY CAPITAL GBP 3278847.2 |
| 2016-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/08/16 TREASURY CAPITAL GBP 3222219 |
| 2016-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/16 TREASURY CAPITAL GBP 3204819 |
| 2016-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/08/16 TREASURY CAPITAL GBP 3194569 |
| 2016-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/08/16 TREASURY CAPITAL GBP 3178114.9 |
| 2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/07/16 TREASURY CAPITAL GBP 3171414.9 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/07/16 TREASURY CAPITAL GBP 3151414.9 |
| 2016-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/16 TREASURY CAPITAL GBP 3126414.9 |
| 2016-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/07/16 TREASURY CAPITAL GBP 3105189.7 |
| 2016-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/16 TREASURY CAPITAL GBP 3088209.7 |
| 2016-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/06/16 TREASURY CAPITAL GBP 3093789.7 |
| 2016-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/16 TREASURY CAPITAL GBP 3065959.7 |
| 2016-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/16 TREASURY CAPITAL GBP 3056159.7 |
| 2016-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/06/16 TREASURY CAPITAL GBP 3040859.7 |
| 2016-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/06/16 TREASURY CAPITAL GBP 3038759.7 |
| 2016-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/05/16 TREASURY CAPITAL GBP 3015209.7 |
| 2016-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/05/16 TREASURY CAPITAL GBP 3025259.7 |
| 2016-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/05/16 TREASURY CAPITAL GBP 3011209.7 |
| 2016-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/05/16 TREASURY CAPITAL GBP 3000267.5 |
| 2016-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/05/16 TREASURY CAPITAL GBP 2991167.5 |
| 2016-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/16 TREASURY CAPITAL GBP 2987417.5 |
| 2016-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/04/16 TREASURY CAPITAL GBP 2982867.5 |
| 2016-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/16 TREASURY CAPITAL GBP 2965017.5 |
| 2016-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/03/16 TREASURY CAPITAL GBP 2936417.5 |
| 2016-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/03/16 TREASURY CAPITAL GBP 2946417.5 |
| 2016-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/03/16 TREASURY CAPITAL GBP 2913108.7 |
| 2016-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/02/16 TREASURY CAPITAL GBP 2918008.7 |
| 2016-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/02/16 TREASURY CAPITAL GBP 2889008.7 |
| 2016-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/02/16 TREASURY CAPITAL GBP 2884108.7 |
| 2016-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/01/16 TREASURY CAPITAL GBP 2870908.7 |
| 2016-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/01/16 TREASURY CAPITAL GBP 2828908.7 |
| 2016-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/01/16 TREASURY CAPITAL GBP 2845908.7 |
| 2016-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/01/16 TREASURY CAPITAL GBP 2820908.7 |
| 2016-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/12/15 TREASURY CAPITAL GBP 2805323.3 |
| 2016-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/15 TREASURY CAPITAL GBP 2812113 |
| 2016-02-07 |
update account_category GROUP => FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-25 |
update statutory_documents 29/12/15 NO MEMBER LIST |
| 2016-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/12/15 TREASURY CAPITAL GBP 2793823.3 |
| 2016-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/12/15 TREASURY CAPITAL GBP 2793123.3 |
| 2016-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/12/15 TREASURY CAPITAL GBP 2780623.3 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/15 TREASURY CAPITAL GBP 2766323.3 |
| 2016-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/11/15 TREASURY CAPITAL GBP 2750623.3 |
| 2015-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/11/15 TREASURY CAPITAL GBP 2740623.3 |
| 2015-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/11/15 TREASURY CAPITAL GBP 2731123.3 |
| 2015-12-07 |
insert company_previous_name BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C |
| 2015-12-07 |
update name BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C => BRITISH EMPIRE TRUST PLC |
| 2015-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/11/15 TREASURY CAPITAL GBP 2718623.3 |
| 2015-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/10/15 TREASURY CAPITAL GBP 2703123.3 |
| 2015-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/10/15 TREASURY CAPITAL GBP 2692790.5 |
| 2015-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/10/15 TREASURY CAPITAL GBP 2675174 |
| 2015-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/10/15 TREASURY CAPITAL GBP 2662674 |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-11-05 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/09/15 TREASURY CAPITAL GBP 2653374 |
| 2015-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/15 TREASURY CAPITAL GBP 2628374 |
| 2015-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/09/15 TREASURY CAPITAL GBP 2603374 |
| 2015-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/09/15 TREASURY CAPITAL GBP 2595874 |
| 2015-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/09/15 TREASURY CAPITAL GBP 2590374 |
| 2015-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/08/15 TREASURY CAPITAL GBP 2580574 |
| 2015-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/08/15 TREASURY CAPITAL GBP 2568074 |
| 2015-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/08/15 TREASURY CAPITAL GBP 2556584 |
| 2015-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/07/15 TREASURY CAPITAL GBP 2527084 |
| 2015-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/07/15 TREASURY CAPITAL GBP 2449384 |
| 2015-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/07/15 TREASURY CAPITAL GBP 2469384 |
| 2015-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/07/15 TREASURY CAPITAL GBP 2479184 |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/06/15 TREASURY CAPITAL GBP 2410584 |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/06/15 TREASURY CAPITAL GBP 2443084 |
| 2015-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/06/15 TREASURY CAPITAL GBP 2387774 |
| 2015-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/06/15 TREASURY CAPITAL GBP 2395784 |
| 2015-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/06/15 TREASURY CAPITAL GBP 2401784 |
| 2015-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/05/15 TREASURY CAPITAL GBP 2377774 |
| 2015-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/05/15 TREASURY CAPITAL GBP 2336174 |
| 2015-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/05/15 TREASURY CAPITAL GBP 2343674 |
| 2015-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/05/15 TREASURY CAPITAL GBP 2351774 |
| 2015-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/05/15 TREASURY CAPITAL GBP 2334674 |
| 2015-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/04/15 TREASURY CAPITAL GBP 2317324 |
| 2015-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/04/15 TREASURY CAPITAL GBP 2322824 |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/04/15 TREASURY CAPITAL GBP 2311224 |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/03/15 TREASURY CAPITAL GBP 2286539.6 |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/03/15 TREASURY CAPITAL GBP 2291039.6 |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/15 TREASURY CAPITAL GBP 2307821.7 |
| 2015-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/03/15 TREASURY CAPITAL GBP 2277303.5 |
| 2015-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/02/15 TREASURY CAPITAL GBP 2235603.5 |
| 2015-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/02/15 TREASURY CAPITAL GBP 2270603.5 |
| 2015-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/02/15 TREASURY CAPITAL GBP 2213503.5 |
| 2015-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/02/15 TREASURY CAPITAL GBP 2161603.5 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/01/15 TREASURY CAPITAL GBP 2104720.4 |
| 2015-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/01/15 TREASURY CAPITAL GBP 2136800.4 |
| 2015-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON ENGLAND EX4 4EP |
| 2015-02-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-02-07 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/01/15 TREASURY CAPITAL GBP 2051720.4 |
| 2015-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/12/14 TREASURY CAPITAL GBP 2034984.9 |
| 2015-01-23 |
update statutory_documents 29/12/14 NO MEMBER LIST |
| 2015-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/12/14 TREASURY CAPITAL GBP 2023284.9 |
| 2015-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/12/14 TREASURY CAPITAL GBP 2014723.9 |
| 2015-01-12 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
| 2015-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/12/14 TREASURY CAPITAL GBP 1996756.1 |
| 2015-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/11/14 TREASURY CAPITAL GBP 1954779.5 |
| 2015-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/11/14 TREASURY CAPITAL GBP 1869974.5 |
| 2015-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/11/14 TREASURY CAPITAL GBP 1908274.5 |
| 2015-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/11/14 TREASURY CAPITAL GBP 1940600.9 |
| 2014-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/10/14 TREASURY CAPITAL GBP 1850624.5 |
| 2014-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/10/14 TREASURY CAPITAL GBP 1803757.6 |
| 2014-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/10/14 TREASURY CAPITAL GBP 1809657.6 |
| 2014-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/14 TREASURY CAPITAL GBP 1831179.3 |
| 2014-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/10/14 TREASURY CAPITAL GBP 1794907.6 |
| 2014-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/10/14 TREASURY CAPITAL GBP 1760607.6 |
| 2014-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/14 TREASURY CAPITAL GBP 1723971.7 |
| 2014-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/14 TREASURY CAPITAL GBP 1744671.7 |
| 2014-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/03/14 TREASURY CAPITAL GBP 1651071.7 |
| 2014-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/14 TREASURY CAPITAL GBP 1691071.7 |
| 2014-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/09/14 TREASURY CAPITAL GBP 1628021.7 |
| 2014-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/14 TREASURY CAPITAL GBP 1599071.7 |
| 2014-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/08/14 TREASURY CAPITAL GBP 1529693.7 |
| 2014-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/08/14 TREASURY CAPITAL GBP 1510693.7 |
| 2014-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/08/14 TREASURY CAPITAL GBP 1499143.7 |
| 2014-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/14 TREASURY CAPITAL GBP 1489543.7 |
| 2014-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/08/14 TREASURY CAPITAL GBP 1464543.7 |
| 2014-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/07/14 TREASURY CAPITAL GBP 1453143.7 |
| 2014-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/07/14 TREASURY CAPITAL GBP 1462143.7 |
| 2014-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/14 TREASURY CAPITAL GBP 1395667.5 |
| 2014-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/07/14 TREASURY CAPITAL GBP 1416293.7 |
| 2014-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/14 TREASURY CAPITAL GBP 1428743.7 |
| 2014-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/06/14 TREASURY CAPITAL GBP 1389152.3 |
| 2014-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/06/14 TREASURY CAPITAL GBP 1366626.6 |
| 2014-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/14 TREASURY CAPITAL GBP 1355826.6 |
| 2014-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/06/14 TREASURY CAPITAL GBP 1337426.6 |
| 2014-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/05/14 TREASURY CAPITAL GBP 1310430.1 |
| 2014-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/05/14 TREASURY CAPITAL GBP 1326447.4 |
| 2014-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/05/14 TREASURY CAPITAL GBP 1276030.1 |
| 2014-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/05/14 TREASURY CAPITAL GBP 1293730.1 |
| 2014-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/04/14 TREASURY CAPITAL GBP 1253030.1 |
| 2014-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/04/14 TREASURY CAPITAL GBP 1215020.1 |
| 2014-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/04/14 TREASURY CAPITAL GBP 1227855.1 |
| 2014-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/04/14 TREASURY CAPITAL GBP 1240580.1 |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/04/14 TREASURY CAPITAL GBP 1199308.1 |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/03/14 TREASURY CAPITAL GBP 1149808.1 |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/14 TREASURY CAPITAL GBP 1167808.1 |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/14 TREASURY CAPITAL GBP 1179308.1 |
| 2014-05-07 |
delete address SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW |
| 2014-05-07 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON ENGLAND EX4 4EP |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHOENIX ADMINISTRATION SERVICES LTD |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, SPRINGFIELD LODGE COLCHESTER ROAD, CHELMSFORD, ESSEX, CM2 5PW |
| 2014-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/03/14 TREASURY CAPITAL GBP 1130608.1 |
| 2014-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/03/14 TREASURY CAPITAL GBP 1121108.1 |
| 2014-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/10/13 TREASURY CAPITAL GBP 1107408.1 |
| 2014-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/03/14 TREASURY CAPITAL GBP 1078295.4 |
| 2014-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/01/14 TREASURY CAPITAL GBP 1043295.4 |
| 2014-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/01/14 TREASURY CAPITAL GBP 1068295.4 |
| 2014-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/02/14 TREASURY CAPITAL GBP 1036795.4 |
| 2014-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/02/14 TREASURY CAPITAL GBP 1023095.4 |
| 2014-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/01/14 TREASURY CAPITAL GBP 1007270.4 |
| 2014-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/01/14 TREASURY CAPITAL GBP 970870.4 |
| 2014-02-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/01/14 TREASURY CAPITAL GBP 963470.4 |
| 2014-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/01/14 TREASURY CAPITAL GBP 945370.4 |
| 2014-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/13 TREASURY CAPITAL GBP 936170.4 |
| 2014-01-08 |
update statutory_documents 29/12/13 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/12/13 TREASURY CAPITAL GBP 916170.4 |
| 2014-01-07 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 16001408.90 |
| 2013-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/11/13 TREASURY CAPITAL GBP 882120.4 |
| 2013-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/11/13 TREASURY CAPITAL GBP 903670.4 |
| 2013-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/11/13 TREASURY CAPITAL GBP 870420.4 |
| 2013-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/11/13 TREASURY CAPITAL GBP 857220.4 |
| 2013-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/10/13 TREASURY CAPITAL GBP 840220.4 |
| 2013-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/10/13 TREASURY CAPITAL GBP 834020.4 |
| 2013-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/10/13 TREASURY CAPITAL GBP 830120.4 |
| 2013-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/10/13 TREASURY CAPITAL GBP 805270.1 |
| 2013-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/09/13 TREASURY CAPITAL GBP 775570.1 |
| 2013-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/09/13 TREASURY CAPITAL GBP 745570.1 |
| 2013-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/09/13 TREASURY CAPITAL GBP 744070.1 |
| 2013-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/13 TREASURY CAPITAL GBP 730680.1 |
| 2013-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/08/13 TREASURY CAPITAL GBP 713980.1 |
| 2013-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/08/13 TREASURY CAPITAL GBP 710480.1 |
| 2013-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/08/13 TREASURY CAPITAL GBP 697905.1 |
| 2013-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/07/13 TREASURY CAPITAL GBP 679305.1 |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/13 TREASURY CAPITAL GBP 610055.1 |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/13 TREASURY CAPITAL GBP 630055.1 |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/13 TREASURY CAPITAL GBP 670055.1 |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/07/13 TREASURY CAPITAL GBP 660055.1 |
| 2013-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/07/13 TREASURY CAPITAL GBP 600055.1 |
| 2013-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/07/13 TREASURY CAPITAL GBP 587555.1 |
| 2013-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/07/13 TREASURY CAPITAL GBP 461555.1 |
| 2013-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/13 TREASURY CAPITAL GBP 453055.1 |
| 2013-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/07/13 TREASURY CAPITAL GBP 444555.1 |
| 2013-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/13 TREASURY CAPITAL GBP 423055.1 |
| 2013-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/13 TREASURY CAPITAL GBP 438055.1 |
| 2013-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/05/13 TREASURY CAPITAL GBP 433055.1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/05/13 TREASURY CAPITAL GBP 413055.1 |
| 2013-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/13 TREASURY CAPITAL GBP 392055.1 |
| 2013-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/11/12 TREASURY CAPITAL GBP 220805.1 |
| 2013-01-10 |
update statutory_documents 29/12/12 NO MEMBER LIST |
| 2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 2012-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/12 TREASURY CAPITAL GBP 191910.4 |
| 2012-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/09/12 TREASURY CAPITAL GBP 173700.8 |
| 2012-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/07/12 TREASURY CAPITAL GBP 35700.8 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET NOBLE |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MERVYN SUTHERLAND RICH |
| 2012-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 2011-12-30 |
update statutory_documents 29/12/11 NO MEMBER LIST |
| 2011-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 29/12/2011 |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND EVELYN BLOMFIELD SMITH / 29/12/2011 |
| 2011-01-18 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents ALLOT SHARES 16/12/2010 |
| 2010-01-14 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, BENNET HOUSE, 54 ST JAMES'S STREET, LONDON, SW1A 1JT |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN ROBSON |
| 2008-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2008-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2008-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
1 BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-30 |
update statutory_documents DIRS FEES INC 150000 15/12/03 |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-10 |
update statutory_documents £ SR 1000000@.1
07/08/02 |
| 2003-06-10 |
update statutory_documents £ SR 1000000@.1
15/08/02 |
| 2003-06-10 |
update statutory_documents £ SR 1000000@.1
17/07/02 |
| 2003-06-10 |
update statutory_documents £ SR 1000000@.1
25/07/02 |
| 2003-06-10 |
update statutory_documents £ SR 1300000@.1
30/09/02 |
| 2003-06-10 |
update statutory_documents £ SR 250000@.1
06/06/02 |
| 2003-06-10 |
update statutory_documents £ SR 250000@.1
11/06/02 |
| 2003-06-10 |
update statutory_documents £ SR 425000@.1
19/09/02 |
| 2003-06-10 |
update statutory_documents £ SR 450000@.1
17/06/02 |
| 2003-06-10 |
update statutory_documents £ SR 500000@.1
02/07/02 |
| 2003-06-10 |
update statutory_documents £ SR 500000@.1
17/05/02 |
| 2003-06-10 |
update statutory_documents £ SR 500000@.1
18/06/02 |
| 2003-06-10 |
update statutory_documents £ SR 750000@.1
12/12/01 |
| 2003-06-10 |
update statutory_documents £ SR 750000@.1
20/06/02 |
| 2003-04-11 |
update statutory_documents £ SR 1000000@.1
24/12/01 |
| 2003-04-11 |
update statutory_documents £ SR 1500000@.1
11/01/02 |
| 2003-04-11 |
update statutory_documents £ SR 250000@.1
07/12/01 |
| 2003-04-11 |
update statutory_documents £ SR 250000@.1
26/03/02 |
| 2003-04-11 |
update statutory_documents £ SR 425000@.1
21/02/02 |
| 2003-04-11 |
update statutory_documents £ SR 600000@.1
01/03/02 |
| 2003-04-11 |
update statutory_documents £ SR 600000@.1
04/03/02 |
| 2003-04-11 |
update statutory_documents £ SR 700000@.1
19/03/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 29/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-12 |
update statutory_documents £ IC 1772775890/1772750890
30/08/01
£ SR 250000@.1=25000 |
| 2001-09-12 |
update statutory_documents £ IC 1772800890/1772775890
29/08/01
£ SR 250000@.1=25000 |
| 2001-09-06 |
update statutory_documents £ IC 1772850890/1772800890
14/08/01
£ SR 500000@.1=50000 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
100 WOOD STREET, LONDON, EC2V 7AN |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-05 |
update statutory_documents £ IC 17728508/17630508
14/09/00
£ SR 980000@.1=98000 |
| 2000-06-26 |
update statutory_documents £ IC 17828508/17728508
01/06/00
£ SR 1000000@.1=100000 |
| 2000-04-03 |
update statutory_documents £ IC 17928508/17828508
17/03/00
£ SR 1000000@.1=100000 |
| 2000-04-03 |
update statutory_documents £ IC 18128508/17928508
13/03/00
£ SR 2000000@.1=200000 |
| 2000-03-31 |
update statutory_documents £ IC 18228508/18128508
22/03/00
£ SR 1000000@.1=100000 |
| 2000-03-15 |
update statutory_documents £ IC 18253508/18228508
01/03/00
£ SR 250000@.1=25000 |
| 2000-03-15 |
update statutory_documents £ IC 18278508/18253508
03/03/00
£ SR 250000@.1=25000 |
| 2000-03-09 |
update statutory_documents £ IC 18280508/18278508
24/02/00
£ SR 20000@.1=2000 |
| 2000-03-09 |
update statutory_documents £ IC 18305508/18280508
15/02/00
£ SR 250000@.1=25000 |
| 2000-02-21 |
update statutory_documents £ IC 18325508/18305508
03/02/00
£ SR 200000@.1=20000 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-03 |
update statutory_documents £ IC 18345508/18325508
24/01/00
£ SR 200000@.1=20000 |
| 2000-02-03 |
update statutory_documents £ IC 18405508/18345508
20/01/00
£ SR 600000@.1=60000 |
| 2000-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-11 |
update statutory_documents £ IC 18445508/18405508
21/12/99
£ SR 400000@.1=40000 |
| 2000-01-04 |
update statutory_documents ALTERARTICLES16/12/99 |
| 1999-12-22 |
update statutory_documents £ IC 18505508/18445508
03/12/99
£ SR 600000@.1=60000 |
| 1999-12-22 |
update statutory_documents £ IC 18655508/18505508
25/11/99
£ SR 1500000@.1=150000 |
| 1999-12-22 |
update statutory_documents £ IC 18705508/18655508
24/11/99
£ SR 500000@.1=50000 |
| 1999-10-19 |
update statutory_documents £ IC 18755508/18705508
21/09/99
£ SR 500000@.1=50000 |
| 1999-10-19 |
update statutory_documents £ IC 18780508/18755508
05/10/99
£ SR 250000@.1=25000 |
| 1999-10-19 |
update statutory_documents £ IC 18805508/18780508
29/09/99
£ SR 250000@.1=25000 |
| 1999-10-19 |
update statutory_documents £ IC 18830508/18805508
17/09/99
£ SR 250000@.1=25000 |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-07 |
update statutory_documents £ IC 18855508/18830508
26/08/99
£ SR 250000@.1=25000 |
| 1999-08-05 |
update statutory_documents £ IC 18935508/18855508
21/07/99
£ SR 800000@.1=80000 |
| 1999-05-12 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-17 |
update statutory_documents ALTER MEM AND ARTS 10/12/98 |
| 1998-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
14TH FLOOR, ONE ANGEL COURT, THROGMORTON STREET, LONDON EC2R 7HJ |
| 1997-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 1996-02-04 |
update statutory_documents RE PROFITS 25/01/96 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/96 FROM:
23 CATHEDRAL YARD, EXETER, DEVON, EX1 1HB |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 1996-01-02 |
update statutory_documents DIR POWERS 15/12/95 |
| 1995-12-29 |
update statutory_documents ALTER MEM AND ARTS 15/12/95 |
| 1995-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents £ NC 18500000/24500000
20/09/95 |
| 1995-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/09/95 |
| 1995-09-22 |
update statutory_documents ACQUISITION VARIOUS 20/09/95 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94 |
| 1994-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1994-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93 |
| 1993-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-04 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1993-09-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/92 |
| 1992-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 1992-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1992-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
LAURENTIAN HOUSE, BARNWOOD, GLOUCESTER, GL4 7RZ |
| 1991-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90 |
| 1990-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/90 FROM:
16 BUCKINGHAM GATE, LONDON, SW1E 6LB |
| 1990-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1990-06-26 |
update statutory_documents ALTER MEM AND ARTS 19/06/90 |
| 1990-06-22 |
update statutory_documents SAVINGS SCHEME 19/06/90 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-21 |
update statutory_documents EQUITY SECURITIES 15/12/89 |
| 1989-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-03-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 |
| 1989-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/88 |
| 1988-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-06 |
update statutory_documents WD 27/04/88 AD 24/11/86---------
£ SI 799732@.1=79973 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 04/01/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-02-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 211287 |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/87 |
| 1987-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 1987-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/87 |
| 1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-03 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1985-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1983-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-12-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO PLC |
| 1981-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1977-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1976-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1975-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 1964-08-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/08/64 |
| 1906-08-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/08/06 |
| 1889-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |