| Date | Description |
|---|
| 2024-04-10 |
delete source_ip 204.74.99.100 |
| 2024-04-10 |
insert source_ip 192.0.66.77 |
| 2024-04-10 |
update person_title Janus Henderson: Global Asset Manager; Group Transfer Agent; Representative => Investor Presentation; Global Media Center; Group Transfer Agent |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2023-07-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-01-31 |
| 2023-04-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANK WHITE |
| 2022-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022 |
| 2022-01-20 |
update statutory_documents SUB-DIVISION OF SHARES/PROPOSED INVESTMENT POLICY ADOPTED/NOTICE TO CALL GENERAL MEETINGS (NOT AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE 17/11/2021 |
| 2022-01-20 |
update statutory_documents SUB-DIVISION OF SHARES/PROPOSED INVESTMENT POLICY APPROVED/NOTICE TO CALL A GENERAL MEETING (NOT AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE 17/11/2021 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents ADOPT ARTICLES 18/11/2020 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DARYL KING |
| 2019-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THOMAS RALSTON / 31/10/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
| 2017-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS EKATERINA THOMSON |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD FEILZER |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-30 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED RUTGER KOOPMANS |
| 2016-03-10 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 1059089.55 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-27 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 1057777.05 |
| 2015-08-10 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 1037777 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-25 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2015-05-19 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 1034777 |
| 2015-03-19 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 35370785 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-25 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAPLEY |
| 2013-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA THOMAS RALSTON |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64301 - Activities of investment trusts |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-14 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-06-25 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 1019527.05 |
| 2012-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-07 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 1019777.05 |
| 2012-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-16 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 1020277.05 |
| 2012-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-06 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 1020777.05 |
| 2012-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-10 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 1021277.05 |
| 2012-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-03 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 1022927.05 |
| 2011-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BISCHOF |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-16 |
update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 1023927.05 |
| 2011-11-02 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 1025083.75 |
| 2011-11-01 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 1023927.05 |
| 2011-11-01 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 1024727.08 |
| 2011-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-09 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 1026083 |
| 2011-08-08 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 1026633 |
| 2011-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-25 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 1027033 |
| 2011-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-05 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 1027408 |
| 2011-07-05 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 1028308 |
| 2011-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-27 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 1029308 |
| 2011-06-27 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 1030558 |
| 2011-06-22 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED DAVID WAYNE MARSH |
| 2011-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-24 |
update statutory_documents 24/05/11 STATEMENT OF CAPITAL GBP 1031059 |
| 2011-05-23 |
update statutory_documents 23/05/11 STATEMENT OF CAPITAL GBP 1031559 |
| 2011-05-06 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 1034821.25 |
| 2011-05-06 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 1034821.25 |
| 2011-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-18 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 1034821 |
| 2011-04-18 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 1035571 |
| 2011-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-07 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 1037821 |
| 2011-04-05 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 1036571 |
| 2011-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-02 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 1037421 |
| 2011-03-02 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 1037921 |
| 2011-03-02 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 1038571 |
| 2011-01-26 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 1039096.25 |
| 2011-01-26 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 1040346.25 |
| 2011-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/07/10 TREASURY CAPITAL GBP 223378.9 |
| 2010-08-10 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 1043846 |
| 2010-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/04/10 TREASURY CAPITAL GBP 222953.9 |
| 2010-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/05/10 TREASURY CAPITAL GBP 220453.9 |
| 2010-06-17 |
update statutory_documents 28/05/10 BULK LIST |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/04/10 TREASURY CAPITAL GBP 214947.9 |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/03/10 TREASURY CAPITAL GBP 217841.3 |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/03/10 TREASURY CAPITAL GBP 218296.9 |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/03/10 TREASURY CAPITAL GBP 218091.3 |
| 2010-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/10 TREASURY CAPITAL GBP 217447.9 |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/02/10 TREASURY CAPITAL GBP 212947.9 |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/02/10 TREASURY CAPITAL GBP 214197.9 |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/02/10 TREASURY CAPITAL GBP 212573.3 |
| 2010-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/02/10 TREASURY CAPITAL GBP 211573.3 |
| 2010-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/12/09 TREASURY CAPITAL GBP 197598.9 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/12/09 TREASURY CAPITAL GBP 196998.9 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/12/09 TREASURY CAPITAL GBP 198798.9 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/12/09 TREASURY CAPITAL GBP 203798.9 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/12/09 TREASURY CAPITAL GBP 206498.9 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/12/09 TREASURY CAPITAL GBP 193547 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/12/09 TREASURY CAPITAL GBP 209153.9 |
| 2010-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/09 TREASURY CAPITAL GBP 210453.9 |
| 2010-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/09 TREASURY CAPITAL GBP 185647 |
| 2010-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/09 TREASURY CAPITAL GBP 192297 |
| 2010-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/11/09 TREASURY CAPITAL GBP 186897 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/11/09 TREASURY CAPITAL GBP 160747 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/09 TREASURY CAPITAL GBP 151647 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/11/09 TREASURY CAPITAL GBP 183147 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/09 TREASURY CAPITAL GBP 174797 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/10/09 TREASURY CAPITAL GBP 172297 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/10/09 TREASURY CAPITAL GBP 178147 |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/10/09 TREASURY CAPITAL GBP 170747 |
| 2009-12-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH HERMAN SAPAROEA FEILZER / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK TAPLEY / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFONS TEJA BISCHOF / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER STEVENSON / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ESSEX CORNISH / 01/10/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-07-28 |
update statutory_documents 22/07/09
GBP TR 98000@0.05=4900
GBP IC 1153303.15/1148403.15 |
| 2009-07-17 |
update statutory_documents 29/06/09
GBP TI 80000@0.05=4000 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents GBP IC 1164603.15/1164253.15
03/02/09
GBP SR 7000@0.05=350 |
| 2009-03-12 |
update statutory_documents GBP IC 1165153.15/1164603.15
02/02/09
GBP SR 11000@0.05=550 |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FEILZER / 24/11/2008 |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA |
| 2008-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-03 |
update statutory_documents 20/06/08
GBP TI 108000@0.05=5400 |
| 2008-06-25 |
update statutory_documents 10/06/08
GBP TI 40000@0.05=2000 |
| 2008-06-25 |
update statutory_documents 11/06/08
GBP TI 11000@0.05=550 |
| 2008-06-25 |
update statutory_documents 11/06/08
GBP TI 8000@0.05=400 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FEILZER / 27/05/2008 |
| 2008-03-11 |
update statutory_documents 13/02/08
GBP TI 35000@0.05=1750 |
| 2008-02-04 |
update statutory_documents 21/12/07
£ TI 35000@.05=1750 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-20 |
update statutory_documents 30/03/07
£ TI 258800@.05=12940 |
| 2007-04-16 |
update statutory_documents 20/03/07
£ TI 5000@.05=250 |
| 2007-04-16 |
update statutory_documents 21/03/07
£ TI 82719@.05=4136 |
| 2007-04-13 |
update statutory_documents 19/03/07
£ TI 1867423@.05=93371 |
| 2007-04-04 |
update statutory_documents 12/03/07
£ TI 150000@.05=7500 |
| 2007-03-24 |
update statutory_documents PROPOSALS PASSED 16/02/07 |
| 2006-11-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-11-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 28/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 17/10/02 |
| 2002-11-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2002-10-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2002-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-15 |
update statutory_documents ISS OF SHARES & RIGHTS 27/06/02 |
| 2002-07-15 |
update statutory_documents ISS OF SHARES & RIGHTS 27/06/02 |
| 2002-07-10 |
update statutory_documents £ NC 12500000/13750000
27/06/02 |
| 2002-07-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/06/02 |
| 2002-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/02 |
| 2002-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 28/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/00 |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
3 FINSBURY AVENUE, LONDON, EC2M 2PA |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 1996-11-06 |
update statutory_documents DIR POWERS 29/10/96 |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-13 |
update statutory_documents ALTER MEM AND ARTS 24/09/96 |
| 1996-10-08 |
update statutory_documents CREST RES 24/09/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1995-11-14 |
update statutory_documents RATIFICATION DIVIDEND 31/10/95 |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/94 |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 28/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-16 |
update statutory_documents DIR POWERS 26/10/93 |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents £ NC 50000/12500000
04/06/92 |
| 1992-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-01 |
update statutory_documents ALTER MEM AND ARTS 24/06/92 |
| 1992-07-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/92 |
| 1992-06-26 |
update statutory_documents ALTER MEM AND ARTS |
| 1992-06-09 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1992-06-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/92 |
| 1992-06-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1992-06-04 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1992-06-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1992-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |