Hargreave Hale Aim Vct 1 Plc

About

Registered Number: 05206425
Date of Incorporation: 16/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 41 Lothbury, London, EC2R 7AE

 

Hargreave Hale Aim Vct Plc was founded on 16 August 2004, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Canaccord Genuity Wealth Limited, Bedford, Oliver Michael, Brookes, Stuart Neville, Mcneil, Craig. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Oliver Michael 13 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CANACCORD GENUITY WEALTH LIMITED 25 June 2019 - 1
BROOKES, Stuart Neville 10 August 2009 25 June 2019 1
MCNEIL, Craig 01 September 2004 10 August 2009 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 23 September 2020
SH06 - Notice of cancellation of shares 23 September 2020
SH06 - Notice of cancellation of shares 17 September 2020
SH03 - Return of purchase of own shares 10 September 2020
SH06 - Notice of cancellation of shares 10 September 2020
SH03 - Return of purchase of own shares 09 September 2020
CS01 - N/A 27 August 2020
SH06 - Notice of cancellation of shares 21 August 2020
SH03 - Return of purchase of own shares 07 August 2020
SH06 - Notice of cancellation of shares 03 August 2020
SH06 - Notice of cancellation of shares 28 July 2020
SH03 - Return of purchase of own shares 27 July 2020
SH06 - Notice of cancellation of shares 20 July 2020
SH03 - Return of purchase of own shares 15 July 2020
SH03 - Return of purchase of own shares 23 June 2020
SH06 - Notice of cancellation of shares 22 June 2020
SH03 - Return of purchase of own shares 08 June 2020
SH06 - Notice of cancellation of shares 04 June 2020
SH03 - Return of purchase of own shares 02 June 2020
SH06 - Notice of cancellation of shares 30 April 2020
SH06 - Notice of cancellation of shares 28 April 2020
SH03 - Return of purchase of own shares 06 April 2020
SH03 - Return of purchase of own shares 20 March 2020
SH06 - Notice of cancellation of shares 17 March 2020
SH06 - Notice of cancellation of shares 06 March 2020
SH06 - Notice of cancellation of shares 05 March 2020
SH03 - Return of purchase of own shares 05 March 2020
SH03 - Return of purchase of own shares 25 February 2020
SH03 - Return of purchase of own shares 21 February 2020
SH06 - Notice of cancellation of shares 18 February 2020
RESOLUTIONS - N/A 11 February 2020
SH03 - Return of purchase of own shares 07 February 2020
SH06 - Notice of cancellation of shares 06 February 2020
SH03 - Return of purchase of own shares 05 February 2020
AA - Annual Accounts 28 January 2020
SH03 - Return of purchase of own shares 28 January 2020
SH06 - Notice of cancellation of shares 23 January 2020
SH06 - Notice of cancellation of shares 21 January 2020
SH03 - Return of purchase of own shares 08 January 2020
SH06 - Notice of cancellation of shares 02 January 2020
SH06 - Notice of cancellation of shares 02 January 2020
SH03 - Return of purchase of own shares 27 December 2019
SH06 - Notice of cancellation of shares 10 December 2019
SH03 - Return of purchase of own shares 03 December 2019
SH06 - Notice of cancellation of shares 25 November 2019
SH03 - Return of purchase of own shares 25 November 2019
SH03 - Return of purchase of own shares 25 November 2019
SH03 - Return of purchase of own shares 19 November 2019
SH03 - Return of purchase of own shares 19 November 2019
SH03 - Return of purchase of own shares 18 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH06 - Notice of cancellation of shares 11 November 2019
AP01 - Appointment of director 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
SH06 - Notice of cancellation of shares 21 October 2019
SH06 - Notice of cancellation of shares 21 October 2019
SH06 - Notice of cancellation of shares 14 October 2019
SH03 - Return of purchase of own shares 09 October 2019
SH06 - Notice of cancellation of shares 04 October 2019
SH03 - Return of purchase of own shares 27 August 2019
CS01 - N/A 16 August 2019
SH06 - Notice of cancellation of shares 15 August 2019
SH03 - Return of purchase of own shares 13 August 2019
SH06 - Notice of cancellation of shares 31 July 2019
SH06 - Notice of cancellation of shares 31 July 2019
SH03 - Return of purchase of own shares 22 July 2019
SH06 - Notice of cancellation of shares 09 July 2019
SH03 - Return of purchase of own shares 08 July 2019
SH03 - Return of purchase of own shares 08 July 2019
SH06 - Notice of cancellation of shares 01 July 2019
SH06 - Notice of cancellation of shares 01 July 2019
AP04 - Appointment of corporate secretary 26 June 2019
TM02 - Termination of appointment of secretary 26 June 2019
SH03 - Return of purchase of own shares 12 June 2019
SH06 - Notice of cancellation of shares 05 June 2019
SH03 - Return of purchase of own shares 04 June 2019
SH03 - Return of purchase of own shares 21 May 2019
SH06 - Notice of cancellation of shares 20 May 2019
SH06 - Notice of cancellation of shares 20 May 2019
SH01 - Return of Allotment of shares 02 May 2019
SH03 - Return of purchase of own shares 29 March 2019
SH06 - Notice of cancellation of shares 18 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH03 - Return of purchase of own shares 15 March 2019
SH03 - Return of purchase of own shares 14 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 04 March 2019
SH03 - Return of purchase of own shares 27 February 2019
SH03 - Return of purchase of own shares 22 February 2019
AA - Annual Accounts 18 February 2019
SH06 - Notice of cancellation of shares 15 February 2019
RESOLUTIONS - N/A 14 February 2019
SH01 - Return of Allotment of shares 14 February 2019
SH03 - Return of purchase of own shares 08 February 2019
SH03 - Return of purchase of own shares 06 February 2019
RP04CS01 - N/A 04 February 2019
SH06 - Notice of cancellation of shares 29 January 2019
SH03 - Return of purchase of own shares 23 January 2019
SH01 - Return of Allotment of shares 18 January 2019
SH06 - Notice of cancellation of shares 17 January 2019
SH01 - Return of Allotment of shares 11 January 2019
SH03 - Return of purchase of own shares 10 January 2019
SH03 - Return of purchase of own shares 06 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH01 - Return of Allotment of shares 03 December 2018
RESOLUTIONS - N/A 27 November 2018
RESOLUTIONS - N/A 26 November 2018
SH06 - Notice of cancellation of shares 23 November 2018
SH03 - Return of purchase of own shares 23 November 2018
SH01 - Return of Allotment of shares 15 November 2018
SH06 - Notice of cancellation of shares 14 November 2018
SH03 - Return of purchase of own shares 29 October 2018
SH06 - Notice of cancellation of shares 17 October 2018
SH19 - Statement of capital 26 September 2018
MISC - Miscellaneous document 26 September 2018
OC - Order of Court 26 September 2018
SH03 - Return of purchase of own shares 26 September 2018
SH06 - Notice of cancellation of shares 24 September 2018
RESOLUTIONS - N/A 06 September 2018
CS01 - N/A 04 September 2018
SH03 - Return of purchase of own shares 28 August 2018
SH03 - Return of purchase of own shares 28 August 2018
SH06 - Notice of cancellation of shares 16 August 2018
SH06 - Notice of cancellation of shares 01 August 2018
SH03 - Return of purchase of own shares 01 August 2018
SH03 - Return of purchase of own shares 27 July 2018
SH06 - Notice of cancellation of shares 23 July 2018
SH01 - Return of Allotment of shares 12 July 2018
SH06 - Notice of cancellation of shares 03 July 2018
SH01 - Return of Allotment of shares 26 June 2018
SH03 - Return of purchase of own shares 22 June 2018
SH01 - Return of Allotment of shares 21 June 2018
SH03 - Return of purchase of own shares 20 June 2018
SH06 - Notice of cancellation of shares 18 June 2018
SH03 - Return of purchase of own shares 18 June 2018
SH03 - Return of purchase of own shares 08 June 2018
SH03 - Return of purchase of own shares 04 June 2018
SH06 - Notice of cancellation of shares 30 May 2018
SH01 - Return of Allotment of shares 29 May 2018
SH06 - Notice of cancellation of shares 21 May 2018
SH06 - Notice of cancellation of shares 21 May 2018
AP01 - Appointment of director 16 May 2018
SH06 - Notice of cancellation of shares 10 May 2018
SH01 - Return of Allotment of shares 26 April 2018
SH01 - Return of Allotment of shares 26 April 2018
SH01 - Return of Allotment of shares 10 April 2018
RESOLUTIONS - N/A 09 April 2018
SH06 - Notice of cancellation of shares 09 April 2018
SH03 - Return of purchase of own shares 09 April 2018
SH03 - Return of purchase of own shares 12 March 2018
SH03 - Return of purchase of own shares 12 March 2018
SH06 - Notice of cancellation of shares 22 February 2018
RESOLUTIONS - N/A 19 February 2018
SH03 - Return of purchase of own shares 15 February 2018
SH06 - Notice of cancellation of shares 07 February 2018
SH06 - Notice of cancellation of shares 05 February 2018
SH03 - Return of purchase of own shares 02 February 2018
AA - Annual Accounts 01 February 2018
SH03 - Return of purchase of own shares 26 January 2018
SH06 - Notice of cancellation of shares 23 January 2018
SH03 - Return of purchase of own shares 22 January 2018
SH06 - Notice of cancellation of shares 16 January 2018
SH06 - Notice of cancellation of shares 16 January 2018
SH06 - Notice of cancellation of shares 15 January 2018
SH06 - Notice of cancellation of shares 02 January 2018
AD01 - Change of registered office address 21 December 2017
SH03 - Return of purchase of own shares 20 December 2017
SH03 - Return of purchase of own shares 20 December 2017
SH03 - Return of purchase of own shares 20 December 2017
SH06 - Notice of cancellation of shares 06 December 2017
SH03 - Return of purchase of own shares 06 December 2017
SH03 - Return of purchase of own shares 01 December 2017
SH06 - Notice of cancellation of shares 28 November 2017
SH06 - Notice of cancellation of shares 24 November 2017
SH06 - Notice of cancellation of shares 21 November 2017
SH03 - Return of purchase of own shares 21 November 2017
SH03 - Return of purchase of own shares 25 September 2017
SH03 - Return of purchase of own shares 18 September 2017
SH03 - Return of purchase of own shares 15 September 2017
SH06 - Notice of cancellation of shares 05 September 2017
SH06 - Notice of cancellation of shares 31 August 2017
SH06 - Notice of cancellation of shares 31 August 2017
SH03 - Return of purchase of own shares 30 August 2017
CS01 - N/A 21 August 2017
SH06 - Notice of cancellation of shares 08 August 2017
SH03 - Return of purchase of own shares 28 July 2017
SH06 - Notice of cancellation of shares 24 July 2017
SH03 - Return of purchase of own shares 19 July 2017
SH06 - Notice of cancellation of shares 11 July 2017
SH06 - Notice of cancellation of shares 30 June 2017
SH03 - Return of purchase of own shares 30 June 2017
SH03 - Return of purchase of own shares 27 June 2017
SH06 - Notice of cancellation of shares 20 June 2017
SH06 - Notice of cancellation of shares 12 June 2017
SH03 - Return of purchase of own shares 12 June 2017
SH03 - Return of purchase of own shares 06 June 2017
SH03 - Return of purchase of own shares 31 May 2017
SH06 - Notice of cancellation of shares 15 May 2017
SH03 - Return of purchase of own shares 15 May 2017
SH01 - Return of Allotment of shares 08 May 2017
SH06 - Notice of cancellation of shares 05 May 2017
SH06 - Notice of cancellation of shares 04 May 2017
SH06 - Notice of cancellation of shares 03 May 2017
SH06 - Notice of cancellation of shares 27 April 2017
SH03 - Return of purchase of own shares 19 April 2017
SH03 - Return of purchase of own shares 19 April 2017
SH01 - Return of Allotment of shares 09 April 2017
SH06 - Notice of cancellation of shares 05 April 2017
SH01 - Return of Allotment of shares 21 March 2017
SH06 - Notice of cancellation of shares 21 March 2017
SH03 - Return of purchase of own shares 21 March 2017
SH03 - Return of purchase of own shares 21 March 2017
SH06 - Notice of cancellation of shares 20 March 2017
SH01 - Return of Allotment of shares 10 March 2017
AA - Annual Accounts 28 February 2017
SH03 - Return of purchase of own shares 28 February 2017
SH06 - Notice of cancellation of shares 22 February 2017
SH01 - Return of Allotment of shares 17 February 2017
SH03 - Return of purchase of own shares 08 February 2017
SH06 - Notice of cancellation of shares 07 February 2017
RESOLUTIONS - N/A 06 February 2017
RESOLUTIONS - N/A 06 February 2017
SH01 - Return of Allotment of shares 03 February 2017
SH01 - Return of Allotment of shares 24 January 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
SH01 - Return of Allotment of shares 11 December 2016
SH01 - Return of Allotment of shares 06 November 2016
SH01 - Return of Allotment of shares 29 October 2016
SH03 - Return of purchase of own shares 26 October 2016
SH06 - Notice of cancellation of shares 18 October 2016
SH03 - Return of purchase of own shares 18 October 2016
SH01 - Return of Allotment of shares 07 October 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH01 - Return of Allotment of shares 21 September 2016
SH06 - Notice of cancellation of shares 02 September 2016
SH03 - Return of purchase of own shares 30 August 2016
CS01 - N/A 24 August 2016
SH01 - Return of Allotment of shares 24 August 2016
SH03 - Return of purchase of own shares 21 July 2016
SH06 - Notice of cancellation of shares 29 June 2016
SH03 - Return of purchase of own shares 29 June 2016
SH01 - Return of Allotment of shares 09 June 2016
SH06 - Notice of cancellation of shares 27 May 2016
SH06 - Notice of cancellation of shares 23 May 2016
SH03 - Return of purchase of own shares 23 May 2016
SH01 - Return of Allotment of shares 19 May 2016
SH03 - Return of purchase of own shares 13 May 2016
SH06 - Notice of cancellation of shares 11 May 2016
SH01 - Return of Allotment of shares 27 April 2016
SH03 - Return of purchase of own shares 27 April 2016
SH06 - Notice of cancellation of shares 15 April 2016
SH01 - Return of Allotment of shares 30 March 2016
SH03 - Return of purchase of own shares 29 March 2016
SH06 - Notice of cancellation of shares 18 March 2016
SH01 - Return of Allotment of shares 15 March 2016
SH03 - Return of purchase of own shares 07 March 2016
SH06 - Notice of cancellation of shares 01 March 2016
SH01 - Return of Allotment of shares 15 February 2016
SH03 - Return of purchase of own shares 12 February 2016
RESOLUTIONS - N/A 10 February 2016
SH06 - Notice of cancellation of shares 08 February 2016
AA - Annual Accounts 01 February 2016
SH01 - Return of Allotment of shares 29 January 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 19 January 2016
SH06 - Notice of cancellation of shares 19 January 2016
SH03 - Return of purchase of own shares 15 January 2016
SH01 - Return of Allotment of shares 14 January 2016
SH06 - Notice of cancellation of shares 06 January 2016
SH03 - Return of purchase of own shares 17 December 2015
SH06 - Notice of cancellation of shares 16 December 2015
SH06 - Notice of cancellation of shares 07 December 2015
SH03 - Return of purchase of own shares 02 December 2015
SH06 - Notice of cancellation of shares 26 November 2015
SH03 - Return of purchase of own shares 26 November 2015
SH03 - Return of purchase of own shares 28 October 2015
SH06 - Notice of cancellation of shares 20 October 2015
SH03 - Return of purchase of own shares 15 September 2015
SH01 - Return of Allotment of shares 07 September 2015
SH06 - Notice of cancellation of shares 03 September 2015
SH03 - Return of purchase of own shares 03 September 2015
SH06 - Notice of cancellation of shares 27 August 2015
SH03 - Return of purchase of own shares 27 August 2015
SH06 - Notice of cancellation of shares 25 August 2015
AR01 - Annual Return 19 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
CH01 - Change of particulars for director 19 August 2015
SH03 - Return of purchase of own shares 19 August 2015
SH06 - Notice of cancellation of shares 14 August 2015
SH06 - Notice of cancellation of shares 22 July 2015
SH03 - Return of purchase of own shares 21 July 2015
SH01 - Return of Allotment of shares 09 July 2015
SH06 - Notice of cancellation of shares 08 July 2015
SH01 - Return of Allotment of shares 24 June 2015
SH03 - Return of purchase of own shares 22 June 2015
SH03 - Return of purchase of own shares 22 June 2015
SH03 - Return of purchase of own shares 12 June 2015
SH06 - Notice of cancellation of shares 11 June 2015
SH06 - Notice of cancellation of shares 09 June 2015
SH01 - Return of Allotment of shares 22 May 2015
SH06 - Notice of cancellation of shares 22 May 2015
SH03 - Return of purchase of own shares 13 May 2015
SH03 - Return of purchase of own shares 12 May 2015
SH06 - Notice of cancellation of shares 30 April 2015
SH03 - Return of purchase of own shares 27 April 2015
SH06 - Notice of cancellation of shares 23 April 2015
SH03 - Return of purchase of own shares 23 April 2015
SH03 - Return of purchase of own shares 23 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH06 - Notice of cancellation of shares 02 April 2015
SH06 - Notice of cancellation of shares 30 March 2015
SH03 - Return of purchase of own shares 23 March 2015
SH01 - Return of Allotment of shares 17 March 2015
SH01 - Return of Allotment of shares 17 March 2015
SH03 - Return of purchase of own shares 11 March 2015
SH06 - Notice of cancellation of shares 05 March 2015
AA - Annual Accounts 21 February 2015
RESOLUTIONS - N/A 20 February 2015
SH01 - Return of Allotment of shares 28 January 2015
SH03 - Return of purchase of own shares 20 January 2015
SH01 - Return of Allotment of shares 16 January 2015
SH06 - Notice of cancellation of shares 07 January 2015
SH06 - Notice of cancellation of shares 07 January 2015
SH03 - Return of purchase of own shares 24 December 2014
SH01 - Return of Allotment of shares 18 December 2014
SH06 - Notice of cancellation of shares 12 December 2014
SH01 - Return of Allotment of shares 09 December 2014
SH06 - Notice of cancellation of shares 02 December 2014
SH03 - Return of purchase of own shares 02 December 2014
SH03 - Return of purchase of own shares 02 December 2014
RESOLUTIONS - N/A 25 November 2014
SH01 - Return of Allotment of shares 20 November 2014
SH01 - Return of Allotment of shares 05 November 2014
SH03 - Return of purchase of own shares 05 November 2014
SH01 - Return of Allotment of shares 30 October 2014
SH06 - Notice of cancellation of shares 29 October 2014
SH03 - Return of purchase of own shares 06 October 2014
SH06 - Notice of cancellation of shares 23 September 2014
SH01 - Return of Allotment of shares 10 September 2014
SH03 - Return of purchase of own shares 08 September 2014
AR01 - Annual Return 07 September 2014
SH06 - Notice of cancellation of shares 05 September 2014
SH06 - Notice of cancellation of shares 05 September 2014
SH03 - Return of purchase of own shares 04 September 2014
SH03 - Return of purchase of own shares 04 September 2014
SH06 - Notice of cancellation of shares 19 August 2014
SH03 - Return of purchase of own shares 28 July 2014
SH01 - Return of Allotment of shares 25 July 2014
SH06 - Notice of cancellation of shares 24 July 2014
SH06 - Notice of cancellation of shares 02 July 2014
SH03 - Return of purchase of own shares 30 June 2014
SH03 - Return of purchase of own shares 30 June 2014
SH06 - Notice of cancellation of shares 25 June 2014
SH06 - Notice of cancellation of shares 20 June 2014
SH06 - Notice of cancellation of shares 19 June 2014
SH03 - Return of purchase of own shares 18 June 2014
SH03 - Return of purchase of own shares 18 June 2014
SH03 - Return of purchase of own shares 18 June 2014
SH01 - Return of Allotment of shares 17 June 2014
SH06 - Notice of cancellation of shares 09 June 2014
SH06 - Notice of cancellation of shares 23 May 2014
SH06 - Notice of cancellation of shares 23 May 2014
SH03 - Return of purchase of own shares 21 May 2014
SH01 - Return of Allotment of shares 30 April 2014
SH01 - Return of Allotment of shares 30 April 2014
SH01 - Return of Allotment of shares 23 April 2014
SH01 - Return of Allotment of shares 23 April 2014
SH01 - Return of Allotment of shares 23 April 2014
SH01 - Return of Allotment of shares 23 April 2014
MISC - Miscellaneous document 11 April 2014
SH19 - Statement of capital 11 April 2014
OC - Order of Court 11 April 2014
SH06 - Notice of cancellation of shares 09 April 2014
SH01 - Return of Allotment of shares 09 April 2014
SH03 - Return of purchase of own shares 08 April 2014
RESOLUTIONS - N/A 27 March 2014
SH06 - Notice of cancellation of shares 25 March 2014
SH01 - Return of Allotment of shares 25 March 2014
SH03 - Return of purchase of own shares 20 March 2014
SH01 - Return of Allotment of shares 14 March 2014
SH01 - Return of Allotment of shares 18 February 2014
SH03 - Return of purchase of own shares 17 February 2014
RESOLUTIONS - N/A 12 February 2014
SH06 - Notice of cancellation of shares 11 February 2014
SH06 - Notice of cancellation of shares 11 February 2014
SH06 - Notice of cancellation of shares 11 February 2014
SH01 - Return of Allotment of shares 10 February 2014
SH03 - Return of purchase of own shares 03 February 2014
SH03 - Return of purchase of own shares 03 February 2014
SH01 - Return of Allotment of shares 15 January 2014
SH06 - Notice of cancellation of shares 15 January 2014
SH03 - Return of purchase of own shares 15 January 2014
AA - Annual Accounts 14 January 2014
SH06 - Notice of cancellation of shares 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH06 - Notice of cancellation of shares 07 January 2014
SH03 - Return of purchase of own shares 07 January 2014
SH03 - Return of purchase of own shares 04 December 2013
SH06 - Notice of cancellation of shares 03 December 2013
SH01 - Return of Allotment of shares 22 November 2013
RESOLUTIONS - N/A 06 November 2013
SH01 - Return of Allotment of shares 09 October 2013
AR01 - Annual Return 10 September 2013
SH03 - Return of purchase of own shares 02 September 2013
SH03 - Return of purchase of own shares 27 August 2013
SH01 - Return of Allotment of shares 20 August 2013
SH06 - Notice of cancellation of shares 20 August 2013
SH03 - Return of purchase of own shares 15 August 2013
SH06 - Notice of cancellation of shares 14 August 2013
SH06 - Notice of cancellation of shares 14 August 2013
SH06 - Notice of cancellation of shares 14 August 2013
SH03 - Return of purchase of own shares 14 August 2013
SH03 - Return of purchase of own shares 13 August 2013
SH03 - Return of purchase of own shares 06 August 2013
SH06 - Notice of cancellation of shares 02 August 2013
SH06 - Notice of cancellation of shares 25 July 2013
SH01 - Return of Allotment of shares 05 July 2013
SH03 - Return of purchase of own shares 26 June 2013
SH06 - Notice of cancellation of shares 19 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH06 - Notice of cancellation of shares 09 May 2013
SH03 - Return of purchase of own shares 09 May 2013
SH01 - Return of Allotment of shares 08 May 2013
SH06 - Notice of cancellation of shares 07 May 2013
SH03 - Return of purchase of own shares 03 May 2013
SH03 - Return of purchase of own shares 03 May 2013
SH03 - Return of purchase of own shares 03 May 2013
SH03 - Return of purchase of own shares 03 May 2013
SH06 - Notice of cancellation of shares 29 April 2013
SH06 - Notice of cancellation of shares 29 April 2013
SH03 - Return of purchase of own shares 25 April 2013
SH06 - Notice of cancellation of shares 23 April 2013
SH03 - Return of purchase of own shares 15 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH06 - Notice of cancellation of shares 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
SH03 - Return of purchase of own shares 11 April 2013
SH01 - Return of Allotment of shares 08 April 2013
SH06 - Notice of cancellation of shares 03 April 2013
SH06 - Notice of cancellation of shares 27 March 2013
SH03 - Return of purchase of own shares 27 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 19 February 2013
SH03 - Return of purchase of own shares 18 February 2013
SH03 - Return of purchase of own shares 12 February 2013
SH03 - Return of purchase of own shares 11 February 2013
SH06 - Notice of cancellation of shares 05 February 2013
SH06 - Notice of cancellation of shares 01 February 2013
RESOLUTIONS - N/A 29 January 2013
SH06 - Notice of cancellation of shares 25 January 2013
SH03 - Return of purchase of own shares 23 January 2013
SH06 - Notice of cancellation of shares 18 January 2013
SH06 - Notice of cancellation of shares 18 January 2013
SH03 - Return of purchase of own shares 18 January 2013
AA - Annual Accounts 14 January 2013
SH03 - Return of purchase of own shares 14 January 2013
SH03 - Return of purchase of own shares 11 January 2013
SH01 - Return of Allotment of shares 09 January 2013
SH06 - Notice of cancellation of shares 24 December 2012
SH06 - Notice of cancellation of shares 18 December 2012
SH06 - Notice of cancellation of shares 18 December 2012
SH03 - Return of purchase of own shares 18 December 2012
SH03 - Return of purchase of own shares 18 December 2012
SH03 - Return of purchase of own shares 18 December 2012
SH03 - Return of purchase of own shares 18 December 2012
RESOLUTIONS - N/A 10 December 2012
SH06 - Notice of cancellation of shares 06 December 2012
SH03 - Return of purchase of own shares 27 November 2012
SH06 - Notice of cancellation of shares 19 November 2012
SH06 - Notice of cancellation of shares 15 October 2012
SH03 - Return of purchase of own shares 12 October 2012
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 21 September 2012
SH03 - Return of purchase of own shares 31 August 2012
SH06 - Notice of cancellation of shares 24 August 2012
SH06 - Notice of cancellation of shares 19 July 2012
SH03 - Return of purchase of own shares 18 July 2012
SH03 - Return of purchase of own shares 17 July 2012
SH03 - Return of purchase of own shares 12 July 2012
SH06 - Notice of cancellation of shares 11 July 2012
SH06 - Notice of cancellation of shares 05 July 2012
SH03 - Return of purchase of own shares 05 July 2012
SH06 - Notice of cancellation of shares 03 July 2012
SH06 - Notice of cancellation of shares 11 June 2012
SH03 - Return of purchase of own shares 11 June 2012
SH03 - Return of purchase of own shares 25 May 2012
SH06 - Notice of cancellation of shares 14 May 2012
SH03 - Return of purchase of own shares 10 May 2012
SH03 - Return of purchase of own shares 10 May 2012
SH06 - Notice of cancellation of shares 09 May 2012
SH03 - Return of purchase of own shares 09 May 2012
SH06 - Notice of cancellation of shares 02 May 2012
SH03 - Return of purchase of own shares 26 April 2012
SH06 - Notice of cancellation of shares 25 April 2012
SH06 - Notice of cancellation of shares 25 April 2012
SH03 - Return of purchase of own shares 25 April 2012
SH03 - Return of purchase of own shares 25 April 2012
SH03 - Return of purchase of own shares 23 April 2012
SH06 - Notice of cancellation of shares 20 April 2012
SH01 - Return of Allotment of shares 20 April 2012
SH03 - Return of purchase of own shares 20 April 2012
SH06 - Notice of cancellation of shares 19 April 2012
SH06 - Notice of cancellation of shares 04 April 2012
RESOLUTIONS - N/A 03 April 2012
SH03 - Return of purchase of own shares 13 March 2012
SH06 - Notice of cancellation of shares 05 March 2012
SH03 - Return of purchase of own shares 05 March 2012
SH06 - Notice of cancellation of shares 29 February 2012
SH06 - Notice of cancellation of shares 29 February 2012
SH03 - Return of purchase of own shares 28 February 2012
SH03 - Return of purchase of own shares 28 February 2012
SH06 - Notice of cancellation of shares 21 February 2012
SH06 - Notice of cancellation of shares 16 February 2012
SH03 - Return of purchase of own shares 16 February 2012
SH03 - Return of purchase of own shares 08 February 2012
SH06 - Notice of cancellation of shares 06 February 2012
SH06 - Notice of cancellation of shares 18 January 2012
RESOLUTIONS - N/A 05 January 2012
SH03 - Return of purchase of own shares 05 January 2012
SH03 - Return of purchase of own shares 13 December 2011
AA - Annual Accounts 08 December 2011
SH06 - Notice of cancellation of shares 01 December 2011
SH03 - Return of purchase of own shares 21 November 2011
SH06 - Notice of cancellation of shares 14 November 2011
SH06 - Notice of cancellation of shares 14 November 2011
SH03 - Return of purchase of own shares 14 November 2011
SH06 - Notice of cancellation of shares 01 November 2011
SH03 - Return of purchase of own shares 27 October 2011
SH03 - Return of purchase of own shares 20 October 2011
SH03 - Return of purchase of own shares 20 October 2011
SH06 - Notice of cancellation of shares 19 October 2011
SH06 - Notice of cancellation of shares 10 October 2011
SH03 - Return of purchase of own shares 06 October 2011
SH06 - Notice of cancellation of shares 26 September 2011
SH03 - Return of purchase of own shares 06 September 2011
AR01 - Annual Return 02 September 2011
SH06 - Notice of cancellation of shares 01 September 2011
SH03 - Return of purchase of own shares 23 August 2011
SH06 - Notice of cancellation of shares 18 August 2011
SH03 - Return of purchase of own shares 03 August 2011
SH03 - Return of purchase of own shares 01 August 2011
SH06 - Notice of cancellation of shares 22 July 2011
SH06 - Notice of cancellation of shares 22 July 2011
SH03 - Return of purchase of own shares 19 July 2011
SH03 - Return of purchase of own shares 19 July 2011
SH06 - Notice of cancellation of shares 14 July 2011
SH03 - Return of purchase of own shares 11 July 2011
SH06 - Notice of cancellation of shares 06 July 2011
SH06 - Notice of cancellation of shares 06 July 2011
SH01 - Return of Allotment of shares 17 June 2011
SH03 - Return of purchase of own shares 14 June 2011
SH03 - Return of purchase of own shares 09 June 2011
SH06 - Notice of cancellation of shares 08 June 2011
SH03 - Return of purchase of own shares 08 June 2011
SH06 - Notice of cancellation of shares 02 June 2011
SH06 - Notice of cancellation of shares 02 June 2011
SH03 - Return of purchase of own shares 09 May 2011
SH06 - Notice of cancellation of shares 20 April 2011
SH01 - Return of Allotment of shares 20 April 2011
SH03 - Return of purchase of own shares 13 April 2011
SH01 - Return of Allotment of shares 04 April 2011
SH06 - Notice of cancellation of shares 31 March 2011
SH03 - Return of purchase of own shares 30 March 2011
SH06 - Notice of cancellation of shares 24 March 2011
SH03 - Return of purchase of own shares 24 March 2011
SH01 - Return of Allotment of shares 21 March 2011
SH06 - Notice of cancellation of shares 15 March 2011
SH03 - Return of purchase of own shares 14 March 2011
SH03 - Return of purchase of own shares 14 March 2011
SH06 - Notice of cancellation of shares 10 March 2011
SH06 - Notice of cancellation of shares 07 March 2011
SH03 - Return of purchase of own shares 03 March 2011
SH01 - Return of Allotment of shares 02 March 2011
SH06 - Notice of cancellation of shares 23 February 2011
RESOLUTIONS - N/A 16 February 2011
AA - Annual Accounts 04 February 2011
SH03 - Return of purchase of own shares 26 January 2011
SH06 - Notice of cancellation of shares 25 January 2011
SH03 - Return of purchase of own shares 14 January 2011
SH06 - Notice of cancellation of shares 12 January 2011
SH01 - Return of Allotment of shares 11 January 2011
SH06 - Notice of cancellation of shares 07 January 2011
SH03 - Return of purchase of own shares 07 January 2011
SH06 - Notice of cancellation of shares 06 January 2011
SH06 - Notice of cancellation of shares 21 December 2010
SH03 - Return of purchase of own shares 03 December 2010
SH06 - Notice of cancellation of shares 25 November 2010
SH03 - Return of purchase of own shares 24 November 2010
SH03 - Return of purchase of own shares 24 November 2010
SH06 - Notice of cancellation of shares 19 November 2010
AR01 - Annual Return 19 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
TM01 - Termination of appointment of director 14 October 2010
AP01 - Appointment of director 13 October 2010
SH03 - Return of purchase of own shares 06 October 2010
SH06 - Notice of cancellation of shares 29 September 2010
SH03 - Return of purchase of own shares 22 September 2010
SH06 - Notice of cancellation of shares 17 September 2010
CH01 - Change of particulars for director 15 September 2010
SH03 - Return of purchase of own shares 06 September 2010
SH03 - Return of purchase of own shares 06 September 2010
SH03 - Return of purchase of own shares 01 September 2010
SH06 - Notice of cancellation of shares 27 August 2010
SH06 - Notice of cancellation of shares 24 August 2010
SH06 - Notice of cancellation of shares 16 August 2010
SH03 - Return of purchase of own shares 16 August 2010
SH06 - Notice of cancellation of shares 05 August 2010
SH06 - Notice of cancellation of shares 05 August 2010
SH03 - Return of purchase of own shares 04 August 2010
SH03 - Return of purchase of own shares 01 July 2010
SH06 - Notice of cancellation of shares 30 June 2010
SH06 - Notice of cancellation of shares 22 June 2010
SH06 - Notice of cancellation of shares 22 June 2010
SH03 - Return of purchase of own shares 22 June 2010
SH01 - Return of Allotment of shares 15 June 2010
SH03 - Return of purchase of own shares 10 June 2010
SH03 - Return of purchase of own shares 09 June 2010
SH06 - Notice of cancellation of shares 01 June 2010
SH06 - Notice of cancellation of shares 26 May 2010
SH03 - Return of purchase of own shares 26 May 2010
SH06 - Notice of cancellation of shares 20 May 2010
SH06 - Notice of cancellation of shares 20 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH03 - Return of purchase of own shares 18 May 2010
SH03 - Return of purchase of own shares 18 May 2010
SH03 - Return of purchase of own shares 18 May 2010
SH03 - Return of purchase of own shares 18 May 2010
SH06 - Notice of cancellation of shares 23 April 2010
SH06 - Notice of cancellation of shares 23 April 2010
SH06 - Notice of cancellation of shares 23 April 2010
SH06 - Notice of cancellation of shares 23 April 2010
RESOLUTIONS - N/A 30 March 2010
RESOLUTIONS - N/A 15 March 2010
SH06 - Notice of cancellation of shares 25 February 2010
SH06 - Notice of cancellation of shares 25 February 2010
SH06 - Notice of cancellation of shares 25 February 2010
SH06 - Notice of cancellation of shares 25 February 2010
AA - Annual Accounts 25 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
SH06 - Notice of cancellation of shares 21 January 2010
CH01 - Change of particulars for director 22 December 2009
AR01 - Annual Return 20 October 2009
MEM/ARTS - N/A 09 October 2009
MEM/ARTS - N/A 09 October 2009
CERTNM - Change of name certificate 07 October 2009
CONNOT - N/A 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
RESOLUTIONS - N/A 24 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
169 - Return by a company purchasing its own shares 26 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
RESOLUTIONS - N/A 15 June 2009
AA - Annual Accounts 07 February 2009
353a - Register of members in non-legible form 26 January 2009
RESOLUTIONS - N/A 07 November 2008
169 - Return by a company purchasing its own shares 17 October 2008
363s - Annual Return 10 September 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 07 September 2007
RESOLUTIONS - N/A 28 June 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 28 June 2007
OC - Order of Court 25 June 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
266(3) - Notice that a company no longer wishes to be an investment company 31 May 2006
AA - Annual Accounts 28 February 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
123 - Notice of increase in nominal capital 24 October 2005
363s - Annual Return 21 September 2005
RESOLUTIONS - N/A 30 August 2005
RESOLUTIONS - N/A 30 August 2005
RESOLUTIONS - N/A 30 August 2005
RESOLUTIONS - N/A 30 August 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 30 August 2005
OC - Order of Court 27 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
353a - Register of members in non-legible form 11 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
PROSP - Prospectus 16 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
266(1) - Notice of intention to carry on business as an investment company 09 September 2004
225 - Change of Accounting Reference Date 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 02 September 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 September 2004
NEWINC - New incorporation documents 16 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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