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Company Information for

ABERDEEN NEW THAI INVESTMENT TRUST PLC

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
02448580
Public Limited Company
Active

Company Overview

About Aberdeen New Thai Investment Trust Plc
ABERDEEN NEW THAI INVESTMENT TRUST PLC was founded on 1989-12-01 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen New Thai Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN NEW THAI INVESTMENT TRUST PLC
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M
 
Filing Information
Company Number 02448580
Company ID Number 02448580
Date formed 1989-12-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 28/02/2020
Account next due 31/08/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB552904246  
Last Datalog update: 2020-07-15 12:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN NEW THAI INVESTMENT TRUST PLC
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Company Officers of ABERDEEN NEW THAI INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 1991-12-01
CLARE JULIET DOBIE
Director 2013-12-13
SARAH JULIET MACAULAY
Director 2017-01-01
ANDREW DAVID POMFRET
Director 2014-09-01
NICHOLAS MICHAEL NORMAN SMITH
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH YOUNG
Director 1991-12-01 2017-06-28
JAMES PEYTON ROBINSON
Director 2006-12-14 2016-06-23
GERALD PETER BRISTOWE
Director 2005-06-23 2014-06-26
JAMES KEITH ROSS FALCONER
Director 2004-11-04 2013-06-26
PETER JOHN HAMES
Director 1997-06-19 2010-07-31
JOHN AYSCOUGSE RICKARDS
Director 1997-05-01 2007-06-28
ALAN BRODIE HENDERSON
Director 1991-12-01 2006-06-20
JEAN PIERRE LE CLEF D ANVERS
Director 1994-08-30 2004-07-11
MARTIN JAMES GILBERT
Director 1991-12-01 2000-06-01
ANDREW ARTHUR LAING
Director 1997-06-19 2000-06-01
NOPPORN RUANGSKUL
Director 1991-12-01 1997-08-31
PAKHAWAT KOVITHVATHANAPHONG
Director 1991-12-01 1997-06-19
RICHARD DITLEY FABRICIUS
Director 1991-12-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENT GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2007-12-13 CURRENT 1927-07-19 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN STANDARD FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGERS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
CLARE JULIET DOBIE ALLIANCE TRUST PLC Director 2016-05-26 CURRENT 1888-04-21 Active
CLARE JULIET DOBIE SCHRODER UK MID CAP FUND PLC Director 2013-09-11 CURRENT 1983-04-04 Active
CLARE JULIET DOBIE BMO CAPITAL AND INCOME INVESTMENT TRUST PLC Director 2012-07-16 CURRENT 1992-07-17 Active
CLARE JULIET DOBIE ESSEX & HERTS AIR AMBULANCE TRUST Director 2008-04-10 CURRENT 2005-03-18 Active
CLARE JULIET DOBIE BRAXTED MARKETING MEASURES LTD Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-01-26
SARAH JULIET MACAULAY FIDELITY JAPAN TRUST PLC Director 2018-05-22 CURRENT 1994-01-07 Active
SARAH JULIET MACAULAY SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC Director 2018-03-02 CURRENT 1987-08-06 Active
SARAH JULIET MACAULAY JPMORGAN MULTI-ASSET TRUST PLC Director 2017-12-19 CURRENT 2017-12-19 Active
NICHOLAS MICHAEL NORMAN SMITH JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC Director 2015-05-01 CURRENT 1989-10-10 Active
NICHOLAS MICHAEL NORMAN SMITH SCHRODER ASIAPACIFIC FUND PLC Director 2010-05-28 CURRENT 1995-09-18 Active
NICHOLAS MICHAEL NORMAN SMITH 9 FLIES LIMITED Director 2007-08-09 CURRENT 2007-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-29SH03Purchase of own shares
2020-07-20SH07Cancellation of shares by a PLC. Statement of capital on 2020-06-15. Capital GBP23,499,789.25
2020-07-16SH03Purchase of own shares
2020-07-10SH07Cancellation of shares by a PLC. Statement of capital on 2020-05-28. Capital GBP23,504,972.25
2020-07-09SH07Cancellation of shares by a PLC. Statement of capital on 2020-05-15. Capital GBP23,511,137
2020-07-09SH03Purchase of own shares
2020-07-01RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsMarket purchase of shares maximum ordinaru shares authorised to be purchased is 2,471,435, mimium price may be paid ordinary shares 25 pence 23/06/2020Re...
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23SH03Purchase of own shares
2020-06-15AAFULL ACCOUNTS MADE UP TO 28/02/20
2020-06-11SH07Cancellation of shares by a PLC. Statement of capital on 2020-05-12. Capital GBP2,351,244.50
2020-05-05SH07Cancellation of shares by a PLC. Statement of capital on 2020-03-07. Capital GBP23,512,807.75
2020-04-30SH03Purchase of own shares
2020-03-11SH07Cancellation of shares by a PLC. Statement of capital on 2020-02-26. Capital GBP23,513,640.75
2020-03-11SH03Purchase of own shares
2020-02-21SH07Cancellation of shares by a PLC. Statement of capital on 2020-01-31. Capital GBP23,517,230.75
2020-02-21SH03Purchase of own shares
2020-02-14SH07Cancellation of shares by a PLC. Statement of capital on 2020-01-22. Capital GBP23,518,418.75
2020-02-14SH03Purchase of own shares
2020-01-31SH07Cancellation of shares by a PLC. Statement of capital on 2020-01-09. Capital GBP23,518,856.25
2020-01-31SH03Purchase of own shares
2020-01-23SH03Purchase of own shares
2020-01-21SH07Cancellation of shares by a PLC. Statement of capital on 2019-12-20. Capital GBP23,521,957.15
2020-01-10SH07Cancellation of shares by a PLC. Statement of capital on 2019-12-16. Capital GBP23,522,589
2020-01-10SH03Purchase of own shares
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JULIET DOBIE
2019-11-30SH07Cancellation of shares by a PLC. Statement of capital on 2019-10-25. Capital GBP23,522,714
2019-11-30SH03Purchase of own shares
2019-11-19SH07Cancellation of shares by a PLC. Statement of capital on 2019-10-01. Capital GBP23,525,055.50
2019-11-19SH03Purchase of own shares
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-28AP01DIRECTOR APPOINTED MS ANNE SARAH GILDING
2019-07-23SH07Cancellation of shares by a PLC. Statement of capital on 2019-05-14. Capital GBP23,528,732.50
2019-07-23SH03Purchase of own shares
2019-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-06-13AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MCCARTHY
2019-05-02SH07Cancellation of shares by a PLC. Statement of capital on 2019-03-20. Capital GBP23,535,598.25
2019-05-02SH03Purchase of own shares
2019-04-08SH07Cancellation of shares by a PLC. Statement of capital on 2019-03-11. Capital GBP23,536,475.25
2019-04-08SH03Purchase of own shares
2019-03-19SH07Cancellation of shares by a PLC. Statement of capital on 2019-02-07. Capital GBP23,537,628.75
2019-03-19SH03Purchase of own shares
2019-03-05SH07Cancellation of shares by a PLC. Statement of capital on 2019-01-21. Capital GBP23,538,691
2019-03-05SH03Purchase of own shares
2019-03-04AP01DIRECTOR APPOINTED MS SARAH ELIZABETH MCCARTHY
2019-02-28SH07Cancellation of shares by a PLC. Statement of capital on 2019-01-03. Capital GBP23,539,410.00
2019-02-15SH03Purchase of own shares
2019-01-22SH07Cancellation of shares by a PLC. Statement of capital on 2018-12-11. Capital GBP23,542,023.25
2019-01-22SH03Purchase of own shares
2019-01-03SH07Cancellation of shares by a PLC. Statement of capital on 2018-10-16. Capital GBP23,542,489
2019-01-03SH03Purchase of own shares
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-08SH07Cancellation of shares by a PLC. Statement of capital on 2018-10-01. Capital GBP23,543,489
2018-11-08SH03Purchase of own shares
2018-10-04SH07Cancellation of shares by a PLC. Statement of capital on 2018-07-24. Capital GBP23,551,614.00
2018-07-27SH0711/06/18 STATEMENT OF CAPITAL GBP 23565828.75
2018-07-27SH0712/06/18 STATEMENT OF CAPITAL GBP 23563078.75
2018-07-27SH0720/06/18 STATEMENT OF CAPITAL GBP 23559135.00
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 23554135
2018-07-27SH0722/06/18 STATEMENT OF CAPITAL GBP 23554135.00
2018-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-12RES13INVESTMENT POLICY 21/06/2018
2018-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-03SH0706/06/18 STATEMENT OF CAPITAL GBP 23570578.75
2018-07-03SH0730/05/18 STATEMENT OF CAPITAL GBP 23572593.50
2018-07-03SH0718/05/18 STATEMENT OF CAPITAL GBP 23573340
2018-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-20SH0703/05/18 STATEMENT OF CAPITAL GBP 23575350.50
2018-06-20SH0730/04/18 STATEMENT OF CAPITAL GBP 23580350.50
2018-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-19AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 23581600.5
2018-05-31SH0729/03/18 STATEMENT OF CAPITAL GBP 23581600.50
2018-05-31SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 23583850.75
2018-05-02SH0720/03/18 STATEMENT OF CAPITAL GBP 23583850.75
2018-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-27SH0716/03/18 STATEMENT OF CAPITAL GBP 23589378.25
2018-04-27SH0715/03/18 STATEMENT OF CAPITAL GBP 23595628.25
2018-04-27SH0713/03/18 STATEMENT OF CAPITAL GBP 23601878.25
2018-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH0720/02/18 STATEMENT OF CAPITAL GBP 55100
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-21SH0713/02/18 STATEMENT OF CAPITAL GBP 23609253.25
2018-03-21SH0709/02/18 STATEMENT OF CAPITAL GBP 23615503.25
2018-03-21SH0706/02/18 STATEMENT OF CAPITAL GBP 23618503.25
2018-03-21SH0731/01/18 STATEMENT OF CAPITAL GBP 23619303.25
2018-03-21SH0730/01/18 STATEMENT OF CAPITAL GBP 23621803.25
2018-03-21SH0729/01/18 STATEMENT OF CAPITAL GBP 23624803.25
2018-03-21SH0724/01/18 STATEMENT OF CAPITAL GBP 23625928.25
2018-03-21SH0723/01/18 STATEMENT OF CAPITAL GBP 23632619.50
2018-03-21SH0722/01/18 STATEMENT OF CAPITAL GBP 23641369.50
2018-03-21SH0719/01/18 STATEMENT OF CAPITAL GBP 23649369.50
2018-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-28SH0728/12/17 STATEMENT OF CAPITAL GBP 23727103.75
2018-02-28SH0727/12/17 STATEMENT OF CAPITAL GBP 23734603.75
2018-02-28SH0721/12/17 STATEMENT OF CAPITAL GBP 23745853.75
2018-02-28SH0722/12/17 STATEMENT OF CAPITAL GBP 23740853.75
2018-02-28SH0719/12/17 STATEMENT OF CAPITAL GBP 23752103.75
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 23651869.5
2018-02-28SH0718/01/18 STATEMENT OF CAPITAL GBP 23651869.50
2018-02-28SH0717/01/18 STATEMENT OF CAPITAL GBP 23664369.50
2018-02-28SH0716/01/18 STATEMENT OF CAPITAL GBP 23671869.50
2018-02-28SH0715/01/18 STATEMENT OF CAPITAL GBP 23675619.50
2018-02-28SH0712/01/18 STATEMENT OF CAPITAL GBP 23681869.50
2018-02-28SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-28SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 23686869.5
2018-02-06SH0710/01/18 STATEMENT OF CAPITAL GBP 23686869.50
2018-02-06SH0709/01/18 STATEMENT OF CAPITAL GBP 23693119.50
2018-02-05SH0708/01/18 STATEMENT OF CAPITAL GBP 23697869.50
2018-02-05SH0705/01/18 STATEMENT OF CAPITAL GBP 23704119.50
2018-02-05SH0704/01/18 STATEMENT OF CAPITAL GBP 23710228.75
2018-02-05SH0703/01/18 STATEMENT OF CAPITAL GBP 23716478.75
2018-02-05SH0702/01/18 STATEMENT OF CAPITAL GBP 23720853.75
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-29SH0714/12/17 STATEMENT OF CAPITAL GBP 23758353.75
2018-01-29SH0713/12/17 STATEMENT OF CAPITAL GBP 2376335.75
2018-01-29SH0707/12/17 STATEMENT OF CAPITAL GBP 23764603.75
2018-01-29SH0706/12/17 STATEMENT OF CAPITAL GBP 23769031.75
2018-01-29SH0704/12/17 STATEMENT OF CAPITAL GBP 23775281.75
2018-01-29SH0730/11/17 STATEMENT OF CAPITAL GBP 23777635.25
2018-01-29SH0729/11/17 STATEMENT OF CAPITAL GBP 23781385.25
2018-01-29SH0728/11/17 STATEMENT OF CAPITAL GBP 23784461
2018-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-24SH0716/10/17 STATEMENT OF CAPITAL GBP 23836247.50
2018-01-15SH0724/11/17 STATEMENT OF CAPITAL GBP 23785711
2018-01-15SH0720/11/17 STATEMENT OF CAPITAL GBP 23789840
2018-01-15SH0722/11/17 STATEMENT OF CAPITAL GBP 23789090
2018-01-15SH0715/11/17 STATEMENT OF CAPITAL GBP 23792840
2018-01-15SH0714/11/17 STATEMENT OF CAPITAL GBP 23793247.50
2018-01-15SH0713/11/17 STATEMENT OF CAPITAL GBP 23795247.50
2018-01-15SH0710/11/17 STATEMENT OF CAPITAL GBP 23796497.50
2018-01-15SH0709/11/17 STATEMENT OF CAPITAL GBP 23802747.50
2018-01-15SH0706/11/17 STATEMENT OF CAPITAL GBP 23808997.50
2018-01-15SH0701/11/17 STATEMENT OF CAPITAL GBP 23809622.50
2018-01-15SH0719/10/17 STATEMENT OF CAPITAL GBP 23827497.50
2018-01-15SH0717/10/17 STATEMENT OF CAPITAL GBP 23835497.50
2018-01-15SH0718/10/17 STATEMENT OF CAPITAL GBP 23833747.50
2018-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-13SH0731/10/17 STATEMENT OF CAPITAL GBP 23810622.50
2017-12-13SH0727/10/17 STATEMENT OF CAPITAL GBP 23811872.50
2017-12-13SH0725/10/17 STATEMENT OF CAPITAL GBP 23814997.50
2017-12-13SH0724/10/17 STATEMENT OF CAPITAL GBP 23819997.50
2017-12-13SH0723/10/17 STATEMENT OF CAPITAL GBP 23826247.50
2017-12-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 23687830
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-28SH0702/10/17 STATEMENT OF CAPITAL GBP 23854497.50
2017-11-28SH0704/10/17 STATEMENT OF CAPITAL GBP 23848247.50
2017-11-28SH0705/10/17 STATEMENT OF CAPITAL GBP 23845747.50
2017-11-28SH0709/10/17 STATEMENT OF CAPITAL GBP 23839497.50
2017-11-28SH0712/10/17 STATEMENT OF CAPITAL GBP 23837497.50
2017-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-28SH0702/10/17 STATEMENT OF CAPITAL GBP 23854497.50
2017-11-28SH0704/10/17 STATEMENT OF CAPITAL GBP 23848247.50
2017-11-28SH0709/10/17 STATEMENT OF CAPITAL GBP 23839497.50
2017-11-28SH0705/10/17 STATEMENT OF CAPITAL GBP 23845747.50
2017-11-28SH0712/10/17 STATEMENT OF CAPITAL GBP 23837497.50
2017-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-13SH0729/09/17 STATEMENT OF CAPITAL GBP 23855747.50
2017-11-13SH0727/09/17 STATEMENT OF CAPITAL GBP 23858758
2017-11-13SH0726/09/17 STATEMENT OF CAPITAL GBP 23865008
2017-11-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 23867508
2017-10-31SH0714/09/17 STATEMENT OF CAPITAL GBP 23867508
2017-10-31SH0708/09/17 STATEMENT OF CAPITAL GBP 23871258
2017-10-31SH0707/09/17 STATEMENT OF CAPITAL GBP 23877508
2017-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-09SH0701/09/17 STATEMENT OF CAPITAL GBP 23887258
2017-10-09SH0731/08/17 STATEMENT OF CAPITAL GBP 23889758
2017-10-09SH0730/08/17 STATEMENT OF CAPITAL GBP 23897258
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 23879883
2017-10-09SH0706/09/17 STATEMENT OF CAPITAL GBP 23879883
2017-10-09SH0705/09/17 STATEMENT OF CAPITAL GBP 23881008
2017-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-28SH0724/08/17 STATEMENT OF CAPITAL GBP 23904758
2017-09-28SH0708/08/17 STATEMENT OF CAPITAL GBP 23919758
2017-09-28SH0710/08/17 STATEMENT OF CAPITAL GBP 23918508
2017-09-28SH0723/08/17 STATEMENT OF CAPITAL GBP 23909758
2017-09-28SH0722/08/17 STATEMENT OF CAPITAL GBP 23916008
2017-09-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-11SH0721/07/17 STATEMENT OF CAPITAL GBP 23929908
2017-09-11SH0724/07/17 STATEMENT OF CAPITAL GBP 23923658
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 23930908
2017-08-15SH0730/06/17 STATEMENT OF CAPITAL GBP 23930908
2017-08-15SH0726/06/17 STATEMENT OF CAPITAL GBP 23932533
2017-08-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 23936533
2017-07-24SH0713/06/17 STATEMENT OF CAPITAL GBP 23936533
2017-07-24SH0712/06/17 STATEMENT OF CAPITAL GBP 23938783
2017-07-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-19AUDAUDITOR'S RESIGNATION
2017-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-07RES01ADOPT ARTICLES 28/06/2017
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 23940033
2017-07-05SH0705/06/17 STATEMENT OF CAPITAL GBP 23940033
2017-07-05SH0731/05/17 STATEMENT OF CAPITAL GBP 23945033
2017-07-05SH0730/05/17 STATEMENT OF CAPITAL GBP 23951283
2017-07-05SH0725/05/17 STATEMENT OF CAPITAL GBP 23957533
2017-07-05SH0723/05/17 STATEMENT OF CAPITAL GBP 23958783
2017-07-05SH0722/05/17 STATEMENT OF CAPITAL GBP 23965033
2017-07-05SH0719/05/17 STATEMENT OF CAPITAL GBP 23971283
2017-07-05SH0717/05/17 STATEMENT OF CAPITAL GBP 23973783
2017-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-05SH0705/06/17 STATEMENT OF CAPITAL GBP 23940033
2017-07-05SH0731/05/17 STATEMENT OF CAPITAL GBP 23945033
2017-07-05SH0730/05/17 STATEMENT OF CAPITAL GBP 23951283
2017-07-05SH0725/05/17 STATEMENT OF CAPITAL GBP 23957533
2017-07-05SH0723/05/17 STATEMENT OF CAPITAL GBP 23958783
2017-07-05SH0722/05/17 STATEMENT OF CAPITAL GBP 23965033
2017-07-05SH0719/05/17 STATEMENT OF CAPITAL GBP 23971283
2017-07-05SH0717/05/17 STATEMENT OF CAPITAL GBP 23973783
2017-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH YOUNG
2017-06-28AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 23980033
2017-06-14SH0708/05/17 STATEMENT OF CAPITAL GBP 23980033
2017-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-01SH0711/04/17 STATEMENT OF CAPITAL GBP 23984408
2017-06-01SH0726/04/17 STATEMENT OF CAPITAL GBP 23982033
2017-06-01SH0721/04/17 STATEMENT OF CAPITAL GBP 23983283
2017-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 23985658
2017-05-18SH0710/04/17 STATEMENT OF CAPITAL GBP 23985658
2017-05-18SH0707/04/17 STATEMENT OF CAPITAL GBP 23988158
2017-05-18SH0731/03/17 STATEMENT OF CAPITAL GBP 23989408
2017-05-18SH0728/03/17 STATEMENT OF CAPITAL GBP 23990658
2017-05-18SH0727/03/17 STATEMENT OF CAPITAL GBP 23991908
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-18SH0710/04/17 STATEMENT OF CAPITAL GBP 23985658
2017-05-18SH0707/04/17 STATEMENT OF CAPITAL GBP 23988158
2017-05-18SH0731/03/17 STATEMENT OF CAPITAL GBP 23989408
2017-05-18SH0728/03/17 STATEMENT OF CAPITAL GBP 23990658
2017-05-18SH0727/03/17 STATEMENT OF CAPITAL GBP 23991908
2017-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-12SH0721/03/17 STATEMENT OF CAPITAL GBP 23995658.00
2017-05-12SH0715/03/17 STATEMENT OF CAPITAL GBP 24001908.00
2017-05-12SH0714/03/17 STATEMENT OF CAPITAL GBP 24008158.00
2017-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-05SH0703/03/17 STATEMENT OF CAPITAL GBP 24013158
2017-05-05SH0702/03/17 STATEMENT OF CAPITAL GBP 24018158
2017-05-05SH0728/02/17 STATEMENT OF CAPITAL GBP 24023158
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-10SH0722/02/17 STATEMENT OF CAPITAL GBP 24025033
2017-04-10SH0721/02/17 STATEMENT OF CAPITAL GBP 24026033
2017-04-10SH0720/02/17 STATEMENT OF CAPITAL GBP 24030158
2017-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-29SH0716/02/17 STATEMENT OF CAPITAL GBP 24034408
2017-03-29SH0715/02/17 STATEMENT OF CAPITAL GBP 24035158
2017-03-29SH0708/02/17 STATEMENT OF CAPITAL GBP 24052158
2017-03-29SH0707/02/17 STATEMENT OF CAPITAL GBP 24053783
2017-03-29SH0717/02/17 STATEMENT OF CAPITAL GBP 24032908
2017-03-29SH0706/02/17 STATEMENT OF CAPITAL GBP 24060033
2017-03-29SH0710/02/17 STATEMENT OF CAPITAL GBP 24045908
2017-03-29SH0714/02/17 STATEMENT OF CAPITAL GBP 24039658
2017-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-02SH0731/01/17 STATEMENT OF CAPITAL GBP 24067033
2017-03-02SH0730/01/17 STATEMENT OF CAPITAL GBP 24069033
2017-03-02SH0725/01/17 STATEMENT OF CAPITAL GBP 24075283
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 24062783
2017-03-02SH0701/02/17 STATEMENT OF CAPITAL GBP 24062783
2017-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 24076533
2017-02-15SH0718/01/17 STATEMENT OF CAPITAL GBP 24076533
2017-02-15SH0717/01/17 STATEMENT OF CAPITAL GBP 24082783
2017-02-15SH0716/01/17 STATEMENT OF CAPITAL GBP 24089033
2017-02-15SH0713/01/17 STATEMENT OF CAPITAL GBP 24095283
2017-02-15SH0712/01/17 STATEMENT OF CAPITAL GBP 24096533
2017-02-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-07SH0711/01/17 STATEMENT OF CAPITAL GBP 24097445.50
2017-02-07SH0710/01/17 STATEMENT OF CAPITAL GBP 24103695.50
2017-02-07SH0709/01/17 STATEMENT OF CAPITAL GBP 24105695.50
2017-02-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-06SH0706/01/17 STATEMENT OF CAPITAL GBP 24102695.50
2017-02-06SH0705/01/17 STATEMENT OF CAPITAL GBP 24104195.50
2017-02-06SH0703/01/17 STATEMENT OF CAPITAL GBP 24111195.50
2017-02-06SH0704/01/17 STATEMENT OF CAPITAL GBP 24107945.50
2017-02-06SH0730/12/16 STATEMENT OF CAPITAL GBP 24118195.50
2017-02-06SH0729/12/16 STATEMENT OF CAPITAL GBP 24126945.50
2017-02-06SH0720/12/16 STATEMENT OF CAPITAL GBP 24134945.50
2017-02-06SH0728/12/16 STATEMENT OF CAPITAL GBP 24132445.50
2017-02-06SH0716/12/16 STATEMENT OF CAPITAL GBP 24136445.50
2017-02-06SH0715/12/16 STATEMENT OF CAPITAL GBP 24142695.50
2017-02-06SH0709/12/16 STATEMENT OF CAPITAL GBP 24144195.50
2017-02-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH0708/12/16 STATEMENT OF CAPITAL GBP 24145945.50
2017-01-25SH0707/12/16 STATEMENT OF CAPITAL GBP 24164445.50
2017-01-25SH0706/12/16 STATEMENT OF CAPITAL GBP 24168195.50
2017-01-25SH0730/11/16 STATEMENT OF CAPITAL GBP 24175945.50
2017-01-25SH0729/11/16 STATEMENT OF CAPITAL GBP 24182195.50
2017-01-25SH0728/11/16 STATEMENT OF CAPITAL GBP 24187195.50
2017-01-25SH0724/11/16 STATEMENT OF CAPITAL GBP 24189070.50
2017-01-25SH0723/11/16 STATEMENT OF CAPITAL GBP 24191070.50
2017-01-25SH0722/11/16 STATEMENT OF CAPITAL GBP 24191695.50
2017-01-25SH0702/12/16 STATEMENT OF CAPITAL GBP 24174445.50
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-10AP01DIRECTOR APPOINTED MS SARAH JULIE MACAULAY
2016-12-21SH0708/11/16 STATEMENT OF CAPITAL GBP 24195695.50
2016-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-05SH0718/10/16 STATEMENT OF CAPITAL GBP 24204570.50
2016-12-05SH0727/10/16 STATEMENT OF CAPITAL GBP 24196445.50
2016-12-05SH0721/10/16 STATEMENT OF CAPITAL GBP 24202695.50
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 24138805.32
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-28SH0711/10/16 STATEMENT OF CAPITAL GBP 24212570.50
2016-11-28SH0707/10/16 STATEMENT OF CAPITAL GBP 24217070.50
2016-11-28SH0706/10/16 STATEMENT OF CAPITAL GBP 24218820.50
2016-11-28SH0705/10/16 STATEMENT OF CAPITAL GBP 24231320.50
2016-11-28SH0704/10/16 STATEMENT OF CAPITAL GBP 24234570.50
2016-11-28SH0730/09/16 STATEMENT OF CAPITAL GBP 24238070.50
2016-11-28SH0729/09/16 STATEMENT OF CAPITAL GBP 24241070.50
2016-11-28SH0728/09/16 STATEMENT OF CAPITAL GBP 24244820.50
2016-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 24246070.5
2016-10-31SH0723/09/16 STATEMENT OF CAPITAL GBP 24246070.50
2016-10-31SH0722/09/16 STATEMENT OF CAPITAL GBP 24248070.50
2016-10-31SH0721/09/16 STATEMENT OF CAPITAL GBP 24252570.50
2016-10-31SH0720/09/16 STATEMENT OF CAPITAL GBP 24255070.50
2016-10-31SH0719/09/16 STATEMENT OF CAPITAL GBP 24257320.50
2016-10-31SH0716/09/16 STATEMENT OF CAPITAL GBP 24259820.50
2016-10-31SH0715/09/16 STATEMENT OF CAPITAL GBP 24261320.50
2016-10-31SH0714/09/16 STATEMENT OF CAPITAL GBP 24262370.50
2016-10-31SH0713/09/16 STATEMENT OF CAPITAL GBP 24263370.50
2016-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-26SH0701/09/16 STATEMENT OF CAPITAL GBP 24270870.50
2016-10-26SH0731/08/16 STATEMENT OF CAPITAL GBP 24274495.50
2016-10-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 24280745.5
2016-10-03SH0725/08/16 STATEMENT OF CAPITAL GBP 24280745.5
2016-10-03SH0724/08/16 STATEMENT OF CAPITAL GBP 24285995.5
2016-10-03SH0723/08/16 STATEMENT OF CAPITAL GBP 24292245.5
2016-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH0718/08/16 STATEMENT OF CAPITAL GBP 2498495.5
2016-09-23SH0716/08/16 STATEMENT OF CAPITAL GBP 24300995.50
2016-09-23SH0715/08/16 STATEMENT OF CAPITAL GBP 24307245.5
2016-09-23SH0712/08/16 STATEMENT OF CAPITAL GBP 24308995.5
2016-09-23SH0703/08/16 STATEMENT OF CAPITAL GBP 24310245.5
2016-09-23SH0701/08/16 STATEMENT OF CAPITAL GBP 24316495.5
2016-09-23SH0729/07/16 STATEMENT OF CAPITAL GBP 24317745.5
2016-09-23SH0722/07/16 STATEMENT OF CAPITAL GBP 24319745.5
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-22SH0720/07/16 STATEMENT OF CAPITAL GBP 24322245.50
2016-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-16SH0714/07/16 STATEMENT OF CAPITAL GBP 24323945.5
2016-09-16SH0711/07/16 STATEMENT OF CAPITAL GBP 24326070.50
2016-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 24329320.5
2016-09-12SH0705/07/16 STATEMENT OF CAPITAL GBP 24329320.5
2016-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 24331070.5
2016-06-29SH0731/05/16 STATEMENT OF CAPITAL GBP 24331070.5
2016-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-06-24AD02SAIL ADDRESS CREATED
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
2016-06-21AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 24339820.5
2016-06-07SH0721/04/16 STATEMENT OF CAPITAL GBP 24339820.50
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01SH0720/04/16 STATEMENT OF CAPITAL GBP 24341320.50
2016-06-01SH0719/04/16 STATEMENT OF CAPITAL GBP 24343820.5
2016-06-01SH0714/04/16 STATEMENT OF CAPITAL GBP 24345070.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-20SH0708/04/16 STATEMENT OF CAPITAL GBP 24347820.50
2016-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-13SH0731/03/16 STATEMENT OF CAPITAL GBP 24351070.50
2016-05-13SH0704/04/16 STATEMENT OF CAPITAL GBP 24348820.50
2016-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 24356070.5
2016-03-22SH0719/02/16 STATEMENT OF CAPITAL GBP 24356070.5
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-08SH0718/01/16 STATEMENT OF CAPITAL GBP 24372070.5
2016-03-08SH0715/01/16 STATEMENT OF CAPITAL GBP 24374570.5
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 24362320.5
2016-02-24SH0726/01/16 STATEMENT OF CAPITAL GBP 24362320.50
2016-02-24SH0725/01/16 STATEMENT OF CAPITAL GBP 24363945.50
2016-02-24SH0719/01/16 STATEMENT OF CAPITAL GBP 24365320.5
2016-02-24SH0731/12/15 STATEMENT OF CAPITAL GBP 24381070.50
2016-02-24SH0715/12/15 STATEMENT OF CAPITAL GBP 24382820.50
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-13SH0713/01/16 STATEMENT OF CAPITAL GBP 24375820.5
2016-02-13SH0712/01/16 STATEMENT OF CAPITAL GBP 24378570.5
2016-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 24385195.5
2016-01-20SH0703/12/15 STATEMENT OF CAPITAL GBP 24385195.50
2016-01-20SH0701/12/15 STATEMENT OF CAPITAL GBP 24386445.50
2016-01-20SH0730/11/15 STATEMENT OF CAPITAL GBP 24387945.50
2016-01-20SH0724/11/15 STATEMENT OF CAPITAL GBP 24394195.50
2016-01-20SH0725/11/15 STATEMENT OF CAPITAL GBP 24390695.50
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-31SH0717/11/15 STATEMENT OF CAPITAL GBP 24395695.50
2015-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-17SH0716/11/15 STATEMENT OF CAPITAL GBP 24397945.50
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-01AR0101/12/15 NO MEMBER LIST
2015-11-23SH0707/10/15 STATEMENT OF CAPITAL GBP 24402945.50
2015-11-23SH0702/10/15 STATEMENT OF CAPITAL GBP 24407195.50
2015-11-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 24409524.5
2015-10-22SH0728/09/15 STATEMENT OF CAPITAL GBP 24409524.50
2015-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-12SH0710/09/15 STATEMENT OF CAPITAL GBP 24415524.50
2015-10-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-30SH0718/03/15 STATEMENT OF CAPITAL GBP 20604518.25
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-24SH0724/08/15 STATEMENT OF CAPITAL GBP 24417325.50
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-14SH0721/08/15 STATEMENT OF CAPITAL GBP 24422325.50
2015-09-14SH0720/08/15 STATEMENT OF CAPITAL GBP 24424825.50
2015-09-14SH0719/08/15 STATEMENT OF CAPITAL GBP 24441075.50
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 24446356.25
2015-08-12SH0725/06/15 STATEMENT OF CAPITAL GBP 24446356.25
2015-08-12SH0717/06/15 STATEMENT OF CAPITAL GBP 24456018.25
2015-08-12SH0715/06/15 STATEMENT OF CAPITAL GBP 24461018.25
2015-08-12SH0712/06/15 STATEMENT OF CAPITAL GBP 24464768.25
2015-08-12SH0711/06/15 STATEMENT OF CAPITAL GBP 24467268.25
2015-08-12SH0709/06/15 STATEMENT OF CAPITAL GBP 24469768.25
2015-08-12SH0705/06/15 STATEMENT OF CAPITAL GBP 24475268.25
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-07SH0702/06/15 STATEMENT OF CAPITAL GBP 24480268.25
2015-07-07SH0701/06/15 STATEMENT OF CAPITAL GBP 24484018.25
2015-07-07SH0728/05/15 STATEMENT OF CAPITAL GBP 24491268.25
2015-07-07SH0729/05/15 STATEMENT OF CAPITAL GBP 24487768.25
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-23AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-23SH0719/05/15 STATEMENT OF CAPITAL GBP 24496268.25
2015-06-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-17SH0715/05/15 STATEMENT OF CAPITAL GBP 24498768.25
2015-06-17SH0714/05/15 STATEMENT OF CAPITAL GBP 24503768.25
2015-06-17SH0713/05/15 STATEMENT OF CAPITAL GBP 24510018.25
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH0727/04/15 STATEMENT OF CAPITAL GBP 24520018.25
2015-06-08SH0706/05/15 STATEMENT OF CAPITAL GBP 24512518.25
2015-06-08SH0705/05/15 STATEMENT OF CAPITAL GBP 24515018.25
2015-06-08SH0730/04/15 STATEMENT OF CAPITAL GBP 24517518.25
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-21SH0708/04/15 STATEMENT OF CAPITAL GBP 24531268.25
2015-05-21SH0707/04/15 STATEMENT OF CAPITAL GBP 24533768.25
2015-05-21SH0702/04/15 STATEMENT OF CAPITAL GBP 24537518.25
2015-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19SH0716/04/15 STATEMENT OF CAPITAL GBP 24522518.25
2015-05-19SH0714/04/15 STATEMENT OF CAPITAL GBP 24527518.25
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-08SH0701/04/15 STATEMENT OF CAPITAL GBP 20590768.25
2015-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-27SH0727/03/15 STATEMENT OF CAPITAL GBP 20597018.25
2015-04-27SH0723/03/15 STATEMENT OF CAPITAL GBP 20602018.25
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-01SH0706/03/15 STATEMENT OF CAPITAL GBP 20609518.25
2015-04-01SH0709/03/15 STATEMENT OF CAPITAL GBP 20607018.25
2015-04-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 20628856.25
2015-02-02SH0707/01/15 STATEMENT OF CAPITAL GBP 20628856.25
2015-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-29SH0715/12/14 STATEMENT OF CAPITAL GBP 20631356.25
2015-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01AR0101/12/14 NO MEMBER LIST
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-01AP01DIRECTOR APPOINTED ANDREW DAVID POMFRET
2014-07-15MEM/ARTSARTICLES OF ASSOCIATION
2014-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRISTOWE
2014-06-12AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-30AUDAUDITOR'S RESIGNATION
2014-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-18AP01DIRECTOR APPOINTED MRS CLARE JULIET DOBIE
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 5286731.25
2013-12-02AR0101/12/13 NO MEMBER LIST
2013-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FALCONER
2013-06-20AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 20/05/2013
2013-03-06SH0204/02/13 STATEMENT OF CAPITAL GBP 5305356.25
2013-03-06AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL NORMAN SMITH
2013-02-21SH02SUB-DIVISION 04/02/13
2012-12-20AR0101/12/12 NO MEMBER LIST
2012-07-06RES13MARKET PURCHASE 362948 AT £0.01 EACH 29/06/2012
2012-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-29AAFULL ACCOUNTS MADE UP TO 28/02/12
2012-02-15SH0615/02/12 STATEMENT OF CAPITAL GBP 4638793.85
2012-01-13SH0613/01/12 STATEMENT OF CAPITAL GBP 4636293.85
2012-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-04SH0604/01/12 STATEMENT OF CAPITAL GBP 4639672.17
2012-01-04SH0604/01/12 STATEMENT OF CAPITAL GBP 4642172.17
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-14SH0614/12/11 STATEMENT OF CAPITAL GBP 4644672.17
2011-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-08AR0101/12/11 NO MEMBER LIST
2011-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/12/2011
2011-12-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-09-07SH0607/09/11 STATEMENT OF CAPITAL GBP 4646108.73
2011-09-01SH0601/09/11 STATEMENT OF CAPITAL GBP 4650208.73
2011-09-01SH0601/09/11 STATEMENT OF CAPITAL GBP 4630508.73
2011-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-01SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN NEW THAI INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN NEW THAI INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE DEED 2003-11-28 Satisfied STANDARD CHARTERED BANK , SINGAPORE BRANCH
ASSIGNMENT OF CUSTODIAN AGREEMENT 2003-11-28 Satisfied STANDARD CHARTERED BANK , SINGAPORE BRANCH
Filed Financial Reports
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN NEW THAI INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of ABERDEEN NEW THAI INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN NEW THAI INVESTMENT TRUST PLC
Trademarks
We have not found any records of ABERDEEN NEW THAI INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN NEW THAI INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ABERDEEN NEW THAI INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN NEW THAI INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN NEW THAI INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN NEW THAI INVESTMENT TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ANW
Listed Since 22-Dec-89
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £73.0991M
Shares Issues 18,647,728.00
Share Type GBP0.25
Ownership
    We could not find any group structure information
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