| Date | Description |
|---|
| 2024-04-11 |
delete phone +44 (0) 121 585 1131 |
| 2024-04-11 |
delete phone 020 7886 2500 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
delete address Bridgewater Road
Bristol BS99 6ZZ |
| 2024-03-11 |
delete address Saddlers' Hall, 40 Gutter Lane, London EC2V 6BR |
| 2024-03-11 |
delete contact_pages_linkeddomain linkassetservices.com |
| 2024-03-11 |
delete contact_pages_linkeddomain signalshares.com |
| 2024-03-11 |
delete email we..@computershare.co.uk |
| 2024-03-11 |
delete index_pages_linkeddomain computershare.com |
| 2024-03-11 |
delete index_pages_linkeddomain investorcentre.co.uk |
| 2024-03-11 |
delete phone +44 (0)371 664 0324 |
| 2024-03-11 |
delete phone 0800 923 1533 |
| 2024-03-11 |
delete phone 0800 923 1534 |
| 2024-03-11 |
insert about_pages_linkeddomain investis.com |
| 2024-03-11 |
insert about_pages_linkeddomain londonstockexchange.com |
| 2024-03-11 |
insert about_pages_linkeddomain outlook.com |
| 2024-03-11 |
insert about_pages_linkeddomain searchlightcap.com |
| 2024-03-11 |
insert address 25. Court Sanction of Scheme of Arrangement
25. Court Sanction of Scheme of Arrangement |
| 2024-03-11 |
insert address 87 Bartholomew Close, London, EC1A 7EB |
| 2024-03-11 |
insert address Gresham House
Houston PR
The Leather Market,
London SE1 3ER |
| 2024-03-11 |
insert address Park Valley Mills
Meltham Road
Huddersfield
HD4 7BH
W |
| 2024-03-11 |
insert contact_pages_linkeddomain cityhub.uk.com |
| 2024-03-11 |
insert email re..@city.uk.com |
| 2024-03-11 |
insert index_pages_linkeddomain cityhub.uk.com |
| 2024-03-11 |
insert index_pages_linkeddomain outlook.com |
| 2024-03-11 |
insert index_pages_linkeddomain supsystic.com |
| 2024-03-11 |
insert phone 01484 240 910 |
| 2024-03-11 |
insert terms_pages_linkeddomain supsystic.com |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/23 TREASURY CAPITAL GBP 2423921.9 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL DOLAN |
| 2023-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents 13/09/23 TREASURY CAPITAL GBP 2391861.3 |
| 2023-09-20 |
delete about_pages_linkeddomain outlook.com |
| 2023-09-20 |
delete portfolio_pages_linkeddomain greshamhouserealestate.ie |
| 2023-09-20 |
insert person ReSI Homes |
| 2023-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/07/23 TREASURY CAPITAL GBP 2412290.9 |
| 2023-08-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2023-08-24 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-08-24 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 38162125.7 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2023-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/23 TREASURY CAPITAL GBP 2332127.8 |
| 2023-07-15 |
delete address Glebe Barn, Great Barrington, Burford
Oxon OX18 4US |
| 2023-07-15 |
delete address One Wood Street, London, EC2V 7WS |
| 2023-07-15 |
insert about_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
insert address 1 Des Roches Square, Witney
OX28 4BE |
| 2023-07-15 |
insert casestudy_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
insert contact_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
insert index_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
insert portfolio_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
insert service_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
insert terms_pages_linkeddomain greshamhouseventures.com |
| 2023-07-15 |
update person_description Gareth Davis => Gareth Davis |
| 2023-07-15 |
update person_description Rachel Beagles => Rachel Beagles |
| 2023-07-15 |
update person_description Samee Khan => Samee Khan |
| 2023-07-15 |
update person_description Simon Stilwell => Simon Stilwell |
| 2023-07-15 |
update person_title Alan MacKay: Advisory Board Member, Gresham House Plc; Advisory Board Member, Gresham House Strategic Plc => Member of the Advisory Board; Advisory Board Member, Gresham House Plc |
| 2023-07-15 |
update person_title Anthony Townsend: Chairman, Gresham House Plc Board => Non - Executive Chairman, Gresham House Plc Board |
| 2023-07-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/23 TREASURY CAPITAL GBP 2266351.2 |
| 2023-04-25 |
delete address 34 Beckenham Road
Beckenham
Kent BR3 4TU
W |
| 2023-04-25 |
delete phone 020 3400 0251 |
| 2023-04-25 |
delete phone 0871 664 0324 |
| 2023-04-25 |
insert about_pages_linkeddomain outlook.com |
| 2023-04-25 |
insert address One Wood Street, London, EC2V 7WS |
| 2023-04-25 |
insert phone 0371 664 0324 |
| 2023-04-21 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 38162125.7 |
| 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 |
| 2023-04-03 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 37878467.2 |
| 2023-03-27 |
update statutory_documents 10/03/23 TREASURY CAPITAL GBP 2198919.6 |
| 2023-03-24 |
delete about_pages_linkeddomain clientwebdevelopment.co.uk |
| 2023-03-24 |
delete about_pages_linkeddomain exchangerates.org.uk |
| 2023-03-24 |
insert about_pages_linkeddomain xe.com |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/02/23 TREASURY CAPITAL GBP 2272219.6 |
| 2023-02-21 |
insert secretary Samee Khan |
| 2023-02-21 |
delete index_pages_linkeddomain uk-computershare.com |
| 2023-02-21 |
delete person Sir Roy Gardner |
| 2023-02-21 |
insert person Martin Currie |
| 2023-02-21 |
insert registration_number 522670 |
| 2023-02-21 |
update person_title Rachel Beagles: Company As a Non - Executive Director; Non - Executive Director, Gresham House Plc; Non - Executive Director, Gresham House Plc Board => Company As a Non - Executive Director; Non - Executive Director, Gresham House Plc |
| 2023-02-21 |
update person_title Samee Khan: Member of the Management Committee; Chief Legal Officer of Gresham House Plc; Chief Legal Officer => Member of the Management Committee; Chief Legal Officer and Company Secretary of Gresham House Plc; Chief Legal Officer; Company Secretary |
| 2023-02-21 |
update person_title Simon Stilwell: Company As a Non - Executive Director; Non - Executive Director & Investment Committee Member, Gresham House Plc; Non - Executive Director, Gresham House Plc Board & Investment Committee Member, Gresham House Plc; Member of the Investment Committee => Company As a Non - Executive Director; Non - Executive Director & Investment Committee Member, Gresham House Plc; Member of the Investment Committee |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/22 TREASURY CAPITAL GBP 2138695.2 |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/22 TREASURY CAPITAL GBP 2167642.3 |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-08 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 35918264.2 |
| 2023-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2023-01-20 |
delete cio Tony Dalwood |
| 2023-01-20 |
insert portfolio_pages_linkeddomain frascatishoppingcentre.com |
| 2023-01-20 |
insert portfolio_pages_linkeddomain greshamhouserealestate.ie |
| 2023-01-20 |
update person_title Alan MacKay: Advisory Board Member, Gresham House Strategic Plc => Advisory Board Member, Gresham House Plc; Advisory Board Member, Gresham House Strategic Plc |
| 2023-01-20 |
update person_title Bruce Carnegie-Brown: Investment Committee Member, Gresham House Plc, & Investment Committee Member, Strategic Equity Capital Plc; Chairman; Member of the Investment Committee => Investment Committee Member, Gresham House Plc, & Investment Committee Member, Strategic Equity Capital Plc; Chairman; Member of the Investment Committee; Investment Committee Member, Gresham House Plc & Strategic Equity Capital Plc |
| 2023-01-20 |
update person_title Simon Stilwell: Company As a Non - Executive Director; Non - Executive Director, Gresham House Plc Board & Investment Committee Member, Gresham House Plc; Member of the Investment Committee => Company As a Non - Executive Director; Non - Executive Director & Investment Committee Member, Gresham House Plc; Non - Executive Director, Gresham House Plc Board & Investment Committee Member, Gresham House Plc; Member of the Investment Committee |
| 2023-01-20 |
update person_title Tony Dalwood: Managing Director; Chief Executive Officer; Member of the Management Committee; CIO; Member of the Investment Committee => Managing Director; Chief Executive Officer; Chief Executive Officer, Gresham House; Member of the Management Committee; Member of the Investment Committee |
| 2022-12-19 |
insert ceo Tony Dalwood |
| 2022-12-19 |
insert cio Tony Dalwood |
| 2022-12-19 |
insert managingdirector Tony Dalwood |
| 2022-12-19 |
delete about_pages_linkeddomain g.page |
| 2022-12-19 |
delete address Octagon Point, 80 Cheapside, London EC2V 6EE |
| 2022-12-19 |
delete address Suite G Riverview House, Friarton Road
Perth PH2 8DF |
| 2022-12-19 |
delete contact_pages_linkeddomain g.page |
| 2022-12-19 |
delete index_pages_linkeddomain g.page |
| 2022-12-19 |
delete terms_pages_linkeddomain g.page |
| 2022-12-19 |
insert about_pages_linkeddomain exchangerates.org.uk |
| 2022-12-19 |
insert address 59 George Street,
Edinburgh, EH2 2JG |
| 2022-12-19 |
insert phone +353 1 662 3001 |
| 2022-12-19 |
update person_description Anthony Townsend => Anthony Townsend |
| 2022-12-19 |
update person_description Gareth Davis => Gareth Davis |
| 2022-12-19 |
update person_description Rachel Beagles => Rachel Beagles |
| 2022-12-19 |
update person_title Tony Dalwood: Member of the Investment Committee; Chief Executive Officer, Gresham House Plc & Investment Committee Chairman, Gresham House Plc / Investment Committee Chairman, Strategic Equity Capital Plc => Managing Director; Chief Executive Officer; Member of the Management Committee; CIO; Member of the Investment Committee |
| 2022-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 1997994.4 |
| 2022-11-17 |
delete about_pages_linkeddomain connectid.cloud |
| 2022-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/08/22 TREASURY CAPITAL GBP 1980778.6 |
| 2022-09-27 |
update statutory_documents 14/09/22 TREASURY CAPITAL GBP 1951680.1 |
| 2022-08-14 |
delete about_pages_linkeddomain fimltd.co.uk |
| 2022-08-14 |
delete career_pages_linkeddomain fimltd.co.uk |
| 2022-08-14 |
delete contact_pages_linkeddomain fimltd.co.uk |
| 2022-08-14 |
delete index_pages_linkeddomain fimltd.co.uk |
| 2022-08-14 |
delete terms_pages_linkeddomain fimltd.co.uk |
| 2022-08-14 |
insert address 3-5 Hardwidge Street,
London SE1 3SY |
| 2022-08-14 |
insert contact_pages_linkeddomain greenhouse.agency |
| 2022-08-14 |
insert email gr..@greenhouse.agency |
| 2022-08-14 |
insert phone +44 (0) 7917 116 004 |
| 2022-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/06/22 TREASURY CAPITAL GBP 2035180.1 |
| 2022-07-15 |
insert career_pages_linkeddomain ciphr-irecruit.com |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/04/22 TREASURY CAPITAL GBP 1992802.9 |
| 2022-06-14 |
delete about_pages_linkeddomain outlook.com |
| 2022-06-14 |
delete address Octagon Point, 5 Cheapside, London EC2V 6AA |
| 2022-06-14 |
delete person Richard Chadwick |
| 2022-06-14 |
insert address Octagon Point, 80 Cheapside, London EC2V 6EE |
| 2022-06-14 |
update person_title Sarah Ing: Alternate Non - Executive Director and Audit Committee Chair, Gresham House Plc; Chartered Accountant; Non - Executive Director at CMC Markets Plc => Chartered Accountant; Non - Executive Director at CMC Markets Plc; Non - Executive Director and Audit Committee Chair, Gresham House Plc |
| 2022-05-14 |
delete index_pages_linkeddomain zoom.us |
| 2022-05-14 |
insert about_pages_linkeddomain outlook.com |
| 2022-05-14 |
insert index_pages_linkeddomain investis.com |
| 2022-04-13 |
delete about_pages_linkeddomain zoom.us |
| 2022-04-13 |
delete email sh..@linkgroup.co.uk |
| 2022-04-13 |
delete phone +44 (0)20 8639 3399 |
| 2022-04-13 |
delete phone 0871 664 0300 |
| 2022-04-13 |
insert address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2022-04-13 |
insert contact_pages_linkeddomain outlook.com |
| 2022-04-13 |
insert contact_pages_linkeddomain signalshares.com |
| 2022-04-13 |
insert email vc..@linkgroup.co.uk |
| 2022-04-13 |
insert phone +44 (0)371 664 0324 |
| 2022-04-13 |
insert phone +44 (0)870 702 0000 |
| 2022-04-13 |
insert phone 0370 889 3181 |
| 2022-04-13 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 34204564.1 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/01/22 TREASURY CAPITAL GBP 1972449.7 |
| 2022-03-28 |
update statutory_documents 10/03/22 TREASURY CAPITAL GBP 1948183.7 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-18 |
update statutory_documents ADOPT ARTICLES 16/02/2022 |
| 2022-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/12/21 TREASURY CAPITAL GBP 2044283.7 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-02-07 |
insert general_emails in..@dataprotection.ie |
| 2022-02-07 |
delete about_pages_linkeddomain resi-reit.com |
| 2022-02-07 |
delete career_pages_linkeddomain resi-reit.com |
| 2022-02-07 |
delete contact_pages_linkeddomain resi-reit.com |
| 2022-02-07 |
delete email co..@greshamhouse.com |
| 2022-02-07 |
delete index_pages_linkeddomain resi-reit.com |
| 2022-02-07 |
delete terms_pages_linkeddomain resi-reit.com |
| 2022-02-07 |
insert about_pages_linkeddomain connectid.cloud |
| 2022-02-07 |
insert address 21 Fitzwilliam Square South, Dublin 2 |
| 2022-02-07 |
insert address 42 Fitzwilliam Place,
Dublin 2 |
| 2022-02-07 |
insert address Saddlers' Hall, 40 Gutter Lane, London EC2V 6BR |
| 2022-02-07 |
insert email dp..@greshamhouse.ie |
| 2022-02-07 |
insert email in..@dataprotection.ie |
| 2022-02-07 |
insert fax + 353 57 868 4757 |
| 2022-02-07 |
insert index_pages_linkeddomain zoom.us |
| 2022-02-07 |
insert person Sarah Ing |
| 2022-02-07 |
insert phone 01 7650100 / 1800437 737 |
| 2022-02-07 |
insert registration_number 04042506 |
| 2022-02-07 |
insert registration_number 07588964 |
| 2022-02-07 |
insert registration_number 09514560 |
| 2022-02-07 |
insert registration_number 364773 |
| 2022-02-07 |
insert terms_pages_linkeddomain dataprotection.ie |
| 2022-02-07 |
insert terms_pages_linkeddomain greshamhouse.ie |
| 2022-02-07 |
update person_title Bruce Carnegie-Brown: Investment Committee Member, Gresham House Plc, Investment Committee Member, Gresham House Strategic Plc; Chairman; Member of the Investment Committee => Investment Committee Member, Gresham House Plc, & Investment Committee Member, Strategic Equity Capital Plc; Chairman; Member of the Investment Committee |
| 2022-02-07 |
update person_title Tony Dalwood: Chief Executive; Chief Executive Officer, Gresham House Plc & Investment Committee Chairman, Gresham House Plc. Investment Committee Chairman, Gresham House Strategic Plc; Member of the Investment Committee => Chief Executive; Member of the Investment Committee; Chief Executive Officer, Gresham House Plc & Investment Committee Chairman, Gresham House Plc / Investment Committee Chairman, Strategic Equity Capital Plc |
| 2022-02-03 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 33345925.5 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/21 TREASURY CAPITAL GBP 1870122.3 |
| 2021-12-30 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 32290224.9 |
| 2021-12-16 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 31756158.1 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MARSHALL |
| 2021-10-24 |
update statutory_documents 13/09/21 TREASURY CAPITAL GBP 1832942.3 |
| 2021-10-24 |
update statutory_documents 13/09/21 TREASURY CAPITAL GBP 1855942.3 |
| 2021-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-10-05 |
delete address Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA |
| 2021-10-05 |
insert about_pages_linkeddomain mobeusvcts.co.uk |
| 2021-10-05 |
insert address 80 Cheapside
London, EC2V 6EE |
| 2021-10-05 |
insert address 80 Cheapside, London, United Kingdom, EC2V 6EE |
| 2021-10-05 |
insert career_pages_linkeddomain mobeusvcts.co.uk |
| 2021-10-05 |
insert contact_pages_linkeddomain mobeusvcts.co.uk |
| 2021-10-05 |
insert email co..@greshamhouse.com |
| 2021-10-05 |
insert index_pages_linkeddomain mobeusvcts.co.uk |
| 2021-10-05 |
insert terms_pages_linkeddomain mobeusvcts.co.uk |
| 2021-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARGARET MILLER SMITH |
| 2021-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
| 2021-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/06/21 TREASURY CAPITAL GBP 1878942.3 |
| 2021-07-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-28 |
delete phone +44 (0) 203 995 6671 |
| 2021-06-28 |
insert index_pages_linkeddomain actionfraudalert.co.uk |
| 2021-06-28 |
insert index_pages_linkeddomain fca.org.uk |
| 2021-06-28 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-06-28 |
insert index_pages_linkeddomain fscs.org.uk |
| 2021-06-28 |
insert phone +44 (0) 203 995 6673 |
| 2021-06-28 |
insert phone +44 20 7066 1000 |
| 2021-06-28 |
insert phone 0800 111 6768 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PROBIN |
| 2021-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/21 TREASURY CAPITAL GBP 1769956.3 |
| 2021-05-27 |
insert about_pages_linkeddomain zoom.us |
| 2021-04-22 |
update statutory_documents 08/03/21 TREASURY CAPITAL GBP 1754293.9 |
| 2021-04-12 |
delete otherexecutives Anthony Townsend |
| 2021-04-12 |
update person_title Anthony Townsend: Non - Executive Director; Non - Executive Director, Baronsmead Second Venture Trust Plc Board & Chairman, Gresham House Plc Board => Chairman, Gresham House Plc Board |
| 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 |
| 2021-03-25 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 29500703.4 |
| 2021-03-04 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 29252983.2 |
| 2021-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/01/21 TREASURY CAPITAL GBP 1796293.9 |
| 2021-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-16 |
delete email gh@houstonpr.co.uk |
| 2021-02-16 |
insert email gh@houston.co.uk |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-04 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 28677845.5 |
| 2021-01-16 |
insert otherexecutives Anthony Townsend |
| 2021-01-16 |
delete address New Wing,
Somerset House,
Strand
WC2R 1LA |
| 2021-01-16 |
delete phone +44 (0)20 3701 7660 |
| 2021-01-16 |
insert address The Leather Market,
London,
SE1 3ER |
| 2021-01-16 |
insert phone +44 (0) 204 529 0549 |
| 2021-01-16 |
update person_title Anthony Townsend: Chairman, Gresham House Plc Board => Non - Executive Director; Non - Executive Director, Baronsmead Second Venture Trust Plc Board & Chairman, Gresham House Plc Board |
| 2021-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/10/20 TREASURY CAPITAL GBP 1722208.1 |
| 2020-12-24 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 27564695.2 |
| 2020-12-08 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 27017423.3 |
| 2020-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/09/20 TREASURY CAPITAL GBP 1714508.1 |
| 2020-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-07 |
delete source_ip 84.19.96.12 |
| 2020-10-07 |
insert source_ip 78.31.107.171 |
| 2020-10-01 |
update statutory_documents 11/09/20 TREASURY CAPITAL GBP 1701663.8 |
| 2020-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/07/20 TREASURY CAPITAL GBP 1768663.8 |
| 2020-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/06/20 TREASURY CAPITAL GBP 1713807.6 |
| 2020-07-10 |
insert about_pages_linkeddomain addthis.com |
| 2020-07-10 |
insert contact_pages_linkeddomain addthis.com |
| 2020-07-10 |
insert index_pages_linkeddomain addthis.com |
| 2020-07-10 |
insert management_pages_linkeddomain addthis.com |
| 2020-07-10 |
insert terms_pages_linkeddomain addthis.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/20 TREASURY CAPITAL GBP 1649421.4 |
| 2020-06-04 |
delete email jp..@greshamhouse.com |
| 2020-06-04 |
delete phone +44(0)20 3837 6270 |
| 2020-06-04 |
insert email j...@greshamhouse.com |
| 2020-06-04 |
insert phone +44(0)20 3875 9862 |
| 2020-05-05 |
delete otherexecutives Ian Orrock |
| 2020-05-05 |
insert otherexecutives Tim Farazmand |
| 2020-05-05 |
delete person Ian Orrock |
| 2020-05-05 |
insert person Tim Farazmand |
| 2020-04-09 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 25268580.5 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-19 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 24913803.8 |
| 2020-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/01/20 TREASURY CAPITAL GBP 1620812.3 |
| 2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/19 TREASURY CAPITAL GBP 1563312.3 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 24259461.8 |
| 2020-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/19 TREASURY CAPITAL GBP 1561012.3 |
| 2020-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/11/19 TREASURY CAPITAL GBP 1535012.3 |
| 2019-12-17 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 234525763.5 |
| 2019-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/10/19 TREASURY CAPITAL GBP 1489012.3 |
| 2019-11-05 |
update statutory_documents 27/09/19 TREASURY CAPITAL GBP 1470120.8 |
| 2019-11-04 |
insert otherexecutives Sarah Fromson |
| 2019-11-04 |
insert person Sarah Fromson |
| 2019-11-04 |
update person_description Anthony Townsend => Anthony Townsend |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/06/19 TREASURY CAPITAL GBP 1475120.8 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2019-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/05/19 TREASURY CAPITAL GBP 1368010.7 |
| 2019-07-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/19 TREASURY CAPITAL GBP 1233410.7 |
| 2019-04-29 |
update statutory_documents 07/03/19 TREASURY CAPITAL GBP 1138510.7 |
| 2019-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 22053367.5 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/12/18 TREASURY CAPITAL GBP 1206010.7 |
| 2019-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRESHAM HOUSE ASSET MANAGEMENT LIMITED |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIVINGBRIDGE VC LLP |
| 2019-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/11/18 TREASURY CAPITAL GBP 1140223.5 |
| 2018-12-13 |
delete personal_emails mi..@isisep.com |
| 2018-12-13 |
insert general_emails in..@greshamhouse.com |
| 2018-12-13 |
insert personal_emails s...@greshamhouse.com |
| 2018-12-13 |
delete about_pages_linkeddomain addthis.com |
| 2018-12-13 |
delete address 100 Wood Street, London EC2V 7AN |
| 2018-12-13 |
delete address Baronsmead
100 Wood Street, London, EC2V 7AN |
| 2018-12-13 |
delete contact_pages_linkeddomain addthis.com |
| 2018-12-13 |
delete email ba..@livingbridge.com |
| 2018-12-13 |
delete email co..@livingbridge.com |
| 2018-12-13 |
delete email mi..@isisep.com |
| 2018-12-13 |
delete index_pages_linkeddomain addthis.com |
| 2018-12-13 |
delete management_pages_linkeddomain addthis.com |
| 2018-12-13 |
delete phone 0207 506 5718 |
| 2018-12-13 |
delete phone 0800 923 1531 |
| 2018-12-13 |
delete phone 0800 923 1535 |
| 2018-12-13 |
delete terms_pages_linkeddomain addthis.com |
| 2018-12-13 |
insert address 5 Cheapside, London EC2V 6AA |
| 2018-12-13 |
insert address 5 New Street Square, London, United Kingdom, EC4A 3TW |
| 2018-12-13 |
insert address Gresham House, OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA |
| 2018-12-13 |
insert address Gresham House, Octagon Point, 5 Cheapside, London, EC2V 6LP |
| 2018-12-13 |
insert address registered number 3504214), Octagon Point, 5 Cheapside London, EC2V 6LP |
| 2018-12-13 |
insert email a...@greshamhouse.com |
| 2018-12-13 |
insert email ba..@greshamhouse.com |
| 2018-12-13 |
insert email in..@greshamhouse.com |
| 2018-12-13 |
insert email jp..@greshamhouse.com |
| 2018-12-13 |
insert email s...@greshamhouse.com |
| 2018-12-13 |
insert email to..@greshamhouse.com |
| 2018-12-13 |
insert phone +44(0)20 3837 6270 |
| 2018-12-13 |
insert registration_number 09447087 |
| 2018-12-13 |
update person_description Anthony Townsend => Anthony Townsend |
| 2018-12-13 |
update person_description Peter Lawrence => Peter Lawrence |
| 2018-12-13 |
update person_description Susannah Nicklin => Susannah Nicklin |
| 2018-12-13 |
update primary_contact Baronsmead
100 Wood Street, London, EC2V 7AN => Gresham House, OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA |
| 2018-12-06 |
delete address LIVINGBRIDGE 100 WOOD STREET LONDON EC2V 7AN |
| 2018-12-06 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
LIVINGBRIDGE 100 WOOD STREET
LONDON
EC2V 7AN |
| 2018-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/09/18 TREASURY CAPITAL GBP 1046381.9 |
| 2018-09-12 |
delete personal_emails mi..@livingbridge.com |
| 2018-09-12 |
delete email mi..@livingbridge.com |
| 2018-09-12 |
delete fax 0207 506 5730 |
| 2018-09-12 |
delete phone 0207 506 5796 |
| 2018-09-12 |
insert phone 0207 506 5718 |
| 2018-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/06/18 TREASURY CAPITAL GBP 1000881.9 |
| 2018-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/05/18 TREASURY CAPITAL GBP 937881.9 |
| 2018-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/18 TREASURY CAPITAL GBP 890381.9 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNAH ELIZABETH MCKEAN NICKLIN |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-18 |
insert otherexecutives Susannah Nicklin |
| 2018-03-18 |
insert associated_investor City of London Investment Group |
| 2018-03-18 |
insert person Susannah Nicklin |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/12/17 TREASURY CAPITAL GBP 812881.9 |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCCOMB |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/11/07 TREASURY CAPITAL GBP 762881.9 |
| 2017-12-25 |
delete otherexecutives Christina McComb |
| 2017-12-25 |
delete person Christina McComb |
| 2017-11-20 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 20628522.3 |
| 2017-11-16 |
update robots_txt_status www.baronsmeadvcts.co.uk: 0 => 404 |
| 2017-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/09/17 TREASURY CAPITAL GBP 757881.9 |
| 2017-11-13 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 20335299.7 |
| 2017-09-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-09-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-09-20 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 18412468.50 |
| 2017-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/17 TREASURY CAPITAL GBP 731881.9 |
| 2017-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/05/17 TREASURY CAPITAL GBP 680881.9 |
| 2017-05-26 |
update statutory_documents 28/03/17 TREASURY CAPITAL GBP 647881.9 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-04-03 |
update statutory_documents THE COMPANY IS HEREBY EMPOWERED TO MAKE MARKET PURCHASES OF 10P EACH IN THE CAPITAL OF THE COMPANY. A GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. 14/02/2017 |
| 2017-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-13 |
update person_description Ian Orrock => Ian Orrock |
| 2017-01-03 |
update statutory_documents 08/12/16 TREASURY CAPITAL GBP 697881.9 |
| 2016-11-30 |
update description |
| 2016-10-26 |
update statutory_documents 29/09/16 TREASURY CAPITAL GBP 772881.9 |
| 2016-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/16 TREASURY CAPITAL GBP 962881.9 |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
delete otherexecutives Clive Parritt |
| 2016-07-09 |
delete person Clive Parritt |
| 2016-07-09 |
delete source_ip 46.20.231.3 |
| 2016-07-09 |
insert source_ip 84.19.96.12 |
| 2016-06-24 |
update statutory_documents 01/06/16 TREASURY CAPITAL GBP 936881.9 |
| 2016-06-20 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 18412468.5 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT |
| 2016-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/16 TREASURY CAPITAL GBP 1021881.9 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-16 |
delete otherexecutives Alan Pedder |
| 2016-04-16 |
delete otherexecutives Andrew Karney |
| 2016-04-16 |
delete otherexecutives Susannah Nicklin |
| 2016-04-16 |
delete person Alan Pedder |
| 2016-04-16 |
delete person Andrew Karney |
| 2016-04-16 |
delete person Susannah Nicklin |
| 2016-04-16 |
delete phone 0800 923 1532 |
| 2016-04-16 |
update person_description Anthony Townsend => Anthony Townsend |
| 2016-04-16 |
update person_description Ian Orrock => Ian Orrock |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-07 |
insert company_previous_name BARONSMEAD VCT 2 PLC |
| 2016-03-07 |
update name BARONSMEAD VCT 2 PLC => BARONSMEAD VENTURE TRUST PLC |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-29 |
delete otherexecutives Howard Goldring |
| 2016-02-29 |
delete person Howard Goldring |
| 2016-02-29 |
update description |
| 2016-02-23 |
update statutory_documents 29/01/16 NO MEMBER LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE IAN GABB |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY LAWRENCE |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MARGARET MARSHALL |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOTT |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GOLDRING |
| 2016-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-08 |
update statutory_documents COMPANY NAME CHANGED BARONSMEAD VCT 2 PLC
CERTIFICATE ISSUED ON 08/02/16 |
| 2016-01-04 |
delete otherexecutives Robin Williams |
| 2016-01-04 |
delete person Robin Williams |
| 2016-01-04 |
update person_description Christina McComb => Christina McComb |
| 2016-01-04 |
update person_description Clive Parritt => Clive Parritt |
| 2016-01-04 |
update person_description Howard Goldring => Howard Goldring |
| 2015-11-11 |
update statutory_documents 16/09/15 TREASURY CAPITAL GBP 843881.9 |
| 2015-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/15 TREASURY CAPITAL GBP 1130381.9 |
| 2015-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/03/15 TREASURY CAPITAL GBP 1082381.9 |
| 2015-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
delete address ISIS EQUITY PARTNERS 100 WOOD STREET LONDON EC2V 7AN |
| 2015-03-07 |
insert address LIVINGBRIDGE 100 WOOD STREET LONDON EC2V 7AN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
ISIS EQUITY PARTNERS 100 WOOD STREET
LONDON
EC2V 7AN |
| 2015-02-23 |
update statutory_documents 29/01/15 NO MEMBER LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOTT / 28/01/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 28/01/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 28/01/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MARGARET MCCOMB / 28/01/2015 |
| 2015-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISIS VC LLP / 20/11/2014 |
| 2015-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIVING BRIDGE VC LLP / 30/01/2015 |
| 2015-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/12/14 TREASURY CAPITAL GBP 1038381.9 |
| 2014-11-26 |
insert personal_emails mi..@livingbridge.com |
| 2014-11-26 |
delete email ba..@isisep.com |
| 2014-11-26 |
insert email ba..@livingbridge.com |
| 2014-11-26 |
insert email mi..@livingbridge.com |
| 2014-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/14 TREASURY CAPITAL GBP 970881.9 |
| 2014-09-24 |
insert associated_investor Advent Venture Partners |
| 2014-09-24 |
update person_description Les Gabb => Les Gabb |
| 2014-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/06/14 TREASURY CAPITAL GBP 953881.9 |
| 2014-08-16 |
update person_description Christina McComb => Christina McComb |
| 2014-07-11 |
delete otherexecutives Godfrey Jillings |
| 2014-07-11 |
delete person Godfrey Jillings |
| 2014-07-11 |
delete phone 020 7506 5717 |
| 2014-07-11 |
delete phone 020 7506 5718 |
| 2014-07-11 |
delete phone 0870 703 0137 |
| 2014-07-11 |
insert address Bridgewater Road
Bristol BS99 6ZZ |
| 2014-07-11 |
insert phone 0800 923 1531 |
| 2014-07-11 |
insert phone 0800 923 1532 |
| 2014-07-11 |
insert phone 0800 923 1533 |
| 2014-07-11 |
insert phone 0800 923 1534 |
| 2014-07-11 |
insert phone 0800 923 1535 |
| 2014-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/14 TREASURY CAPITAL GBP 936381.9 |
| 2014-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISIS VC LLP |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISIS EP LLP |
| 2014-06-10 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 9497213.20 |
| 2014-05-29 |
delete otherexecutives John Mackie |
| 2014-05-29 |
insert otherexecutives Les Gabb |
| 2014-05-29 |
insert otherexecutives Susannah Nicklin |
| 2014-05-29 |
delete person John Mackie |
| 2014-05-29 |
insert person Les Gabb |
| 2014-05-29 |
insert person Susannah Nicklin |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
ISIS EQUITY PARTNERS
100 WOOD STREET
LONDON
EC2V 7AN |
| 2014-02-24 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 28/01/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 28/01/2014 |
| 2014-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISIS EP LLP / 28/01/2014 |
| 2014-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/12/13 TREASURY CAPITAL GBP 916381.9 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-19 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-07-08 |
delete contact_pages_linkeddomain google.com |
| 2013-07-01 |
update num_mort_outstanding 12 => 0 |
| 2013-07-01 |
update num_mort_satisfied 4 => 16 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 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 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-05-15 |
insert contact_pages_linkeddomain google.com |
| 2013-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/03/13 TREASURY CAPITAL GBP 906381.9 |
| 2013-04-27 |
delete otherexecutives Ian Kirkpatrick |
| 2013-04-27 |
delete person Ian Kirkpatrick |
| 2013-02-22 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2013-01-22 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 8533876.90 |
| 2013-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/11/12 TREASURY CAPITAL GBP 873381.9 |
| 2012-10-24 |
delete email ma..@isisep.com |
| 2012-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/12 TREASURY CAPITAL GBP 805881.9 |
| 2012-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/06/12 TREASURY CAPITAL GBP 777881.9 |
| 2012-04-24 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 8086677.10 |
| 2012-03-16 |
update statutory_documents 29/01/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/12/11 TREASURY CAPITAL GBP 753881.9 |
| 2012-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-02 |
update statutory_documents CANCEL SHARE PREM & CAP RED RES |
| 2011-11-02 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 767891.84 |
| 2011-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/11 TREASURY CAPITAL GBP 731390.6 |
| 2011-10-25 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 7679894.00 |
| 2011-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/11 TREASURY CAPITAL GBP 726390.6 |
| 2011-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/05/11 TREASURY CAPITAL GBP 702890.6 |
| 2011-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/03/11 TREASURY CAPITAL GBP 675390.6 |
| 2011-02-28 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY JILLINGS |
| 2010-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/09/10 TREASURY CAPITAL GBP 639390.6 |
| 2010-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/10 TREASURY CAPITAL GBP 629390.6 |
| 2010-05-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-23 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMPSON |
| 2010-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/12/09 TREASURY CAPITAL GBP 589390.6 |
| 2009-12-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISIS EP LLP |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED HOWARD DAVID GOLDRING |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 28/08/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 01/10/2009 |
| 2009-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FORSTER / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY FRANK JILLINGS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOTT / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-06-01 |
update statutory_documents 30/03/09
GBP TI 388561@0.1=38856.1 |
| 2009-05-20 |
update statutory_documents 20/04/09
GBP TI 218944@0.1=21894.4 |
| 2009-02-26 |
update statutory_documents 30/12/08
GBP TI 81861@0.1=8186.1 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY F&C ASSET MANAGEMENT PLC |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-28 |
update statutory_documents 16/12/08
GBP TI 73000@0.1=7300 |
| 2008-11-21 |
update statutory_documents 14/10/08
GBP TI 391540@0.1=39154 |
| 2008-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-07 |
update statutory_documents 26/06/08
GBP TI 420000@0.1=42000 |
| 2008-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-07-02 |
update statutory_documents GBP IC 6503601.7/6443601.7
06/06/08
GBP SR 600000@0.1=60000 |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED PAUL MARTIN FORSTER |
| 2008-05-14 |
update statutory_documents 11/04/08
GBP TI 300000@0.1=30000 |
| 2008-04-11 |
update statutory_documents 11/03/08
GBP TI 800000@0.1=80000 |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-02-27 |
update statutory_documents 22/01/08
GBP TI 500000@0.1=50000 |
| 2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents 10/09/07
£ TI 100000@.1=10000 |
| 2007-08-21 |
update statutory_documents 24/07/07
£ TI 200000@.1=20000 |
| 2007-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-22 |
update statutory_documents 14/05/07
£ TI 150000@.1=15000 |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
100 WOOD STREET
LONDON
EC2V 7AN |
| 2006-12-12 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-12-12 |
update statutory_documents REDUCE SHARE PREM ACCT 02/11/06 |
| 2006-12-07 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2006-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-01 |
update statutory_documents 03/10/06
£ TI 225000@.1=22500 |
| 2006-11-01 |
update statutory_documents 25/09/06
£ TI 450000@.1=45000 |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2NY |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents 05/04/06
£ TI 125000@.1=12500 |
| 2006-03-28 |
update statutory_documents 03/03/06
£ TI 210000@.1=21000 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-21 |
update statutory_documents 11/01/06
£ TI 100000@.1=10000 |
| 2006-01-04 |
update statutory_documents 09/12/05
£ TI 235000@.1=23500 |
| 2005-11-30 |
update statutory_documents 16/09/05
£ TI 200000@.1=20000 |
| 2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents 31/08/05
£ TI 225000@.1=22500 |
| 2005-07-30 |
update statutory_documents £ IC 15176682/15129182
16/06/05
£ SR 475000@.1=47500 |
| 2005-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents £ IC 15160342/15145342
12/04/05
£ SR 150000@.1=15000 |
| 2005-05-05 |
update statutory_documents £ SR 215000@.1
20/05/04 |
| 2005-05-05 |
update statutory_documents £ SR 65000@.1
13/08/04 |
| 2005-05-05 |
update statutory_documents £ SR 80000@.1
15/06/04 |
| 2005-05-05 |
update statutory_documents £ SR 90000@.1
07/10/04 |
| 2005-04-13 |
update statutory_documents £ IC 15185342/15160342
04/03/05
£ SR 250000@.1=25000 |
| 2005-04-13 |
update statutory_documents £ SR 260000@.1
25/01/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-03-17 |
update statutory_documents £ IC 4246228/4238728
07/12/04
£ SR 75000@.1=7500 |
| 2004-12-23 |
update statutory_documents £ IC 4256228/4246228
24/11/04
£ SR 100000@.1=10000 |
| 2004-12-23 |
update statutory_documents £ IC 4263728/4256228
22/11/04
£ SR 75000@.1=7500 |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
100 WOOD STREET
LONDON
EC2V 7AN |
| 2004-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-04-15 |
update statutory_documents £ IC 4076670/4073670
24/03/04
£ SR 30000@.1=3000 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-20 |
update statutory_documents £ IC 4083170/4076670
10/02/04
£ SR 65000@.1=6500 |
| 2004-01-20 |
update statutory_documents £ IC 4088670/4083170
17/12/03
£ SR 55000@.1=5500 |
| 2004-01-20 |
update statutory_documents £ IC 4091670/4088670
30/12/03
£ SR 30000@.1=3000 |
| 2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents £ IC 4120799/4084299
01/09/03
£ SR 365000@.1=36500 |
| 2003-10-15 |
update statutory_documents £ IC 4127799/4120799
25/09/03
£ SR 70000@.1=7000 |
| 2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-04-25 |
update statutory_documents £ IC 4099480/4093980
27/03/03
£ SR 55000@.1=5500 |
| 2003-04-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 10/03/03 |
| 2003-03-17 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 2003-03-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-04 |
update statutory_documents £ SR 45000@.1
29/01/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-12 |
update statutory_documents £ IC 4083618/4082618
05/01/03
£ SR 10000@.1=1000 |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2002-11-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2002-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-22 |
update statutory_documents £ IC 4087118/4083618
22/07/02
£ SR 35000@.1=3500 |
| 2002-07-10 |
update statutory_documents £ IC 4097118/4087118
31/05/02
£ SR 100000@.1=10000 |
| 2002-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-03 |
update statutory_documents £ IC 4100118/4097118
11/03/02
£ SR 30000@.1=3000 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-12-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-04 |
update statutory_documents £ IC 4058639/4046139
14/11/01
£ SR 125000@.1=12500 |
| 2001-09-19 |
update statutory_documents £ IC 4060439/4058639
18/08/01
£ SR 18000@.1=1800 |
| 2001-08-14 |
update statutory_documents £ IC 4062239/4060439
03/08/01
£ SR 18000@.1=1800 |
| 2001-08-10 |
update statutory_documents £ IC 4063239/4062239
21/07/01
£ SR 10000@.1=1000 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents £ IC 4011312/4008699
22/03/01
£ SR 26134@.1=2613 |
| 2001-03-12 |
update statutory_documents £ IC 4012465/4011312
19/02/01
£ SR 11538@.1=1153 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
PRINCES COURT
7 PRINCES STREET
LONDON
EC2R 8AQ |
| 2000-09-18 |
update statutory_documents £ IC 3053618/3052925
23/08/00
£ SR 6931@.1=693 |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-27 |
update statutory_documents £ IC 1480752/1470952
07/04/00
£ SR 98000@.1=9800 |
| 2000-04-12 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-03-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/00 |
| 1999-12-13 |
update statutory_documents £ IC 1479808/1477808
01/12/99
£ SR 20000@.1=2000 |
| 1999-12-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/03/99 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents £ IC 944409/944109
19/05/99
£ SR 3000@.1=300 |
| 1999-06-03 |
update statutory_documents £ IC 948009/944409
21/05/99
£ SR 36000@.1=3600 |
| 1999-02-24 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-01-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/99 |
| 1998-11-24 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-31 |
update statutory_documents £ NC 50000/5050000
09/0 |
| 1998-03-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 1998-03-31 |
update statutory_documents SUB DIVISION OF SHARE 09/02/98 |
| 1998-03-31 |
update statutory_documents ADOPT MEM AND ARTS 09/02/98 |
| 1998-03-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/98 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
7 PRINCES COURT
PRINCES STREET
LONDON
EC2R 8AQ |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-03-02 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1998-02-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1998-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |