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Home > England & Wales Companies > ABRDN ASIA FOCUS PLC
Company Information for

ABRDN ASIA FOCUS PLC

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
03106339
Public Limited Company
Active

Company Overview

About Abrdn Asia Focus Plc
ABRDN ASIA FOCUS PLC was founded on 1995-09-20 and has its registered office in London. The organisation's status is listed as "Active". Abrdn Asia Focus Plc is a Public Limited Company registered in ENGLAND 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
ABRDN ASIA FOCUS PLC
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC4M
 
Previous Names
ABERDEEN STANDARD ASIA FOCUS PLC04/04/2022
ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC09/11/2018
Filing Information
Company Number 03106339
Company ID Number 03106339
Date formed 1995-09-20
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/01/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB663794101  
Last Datalog update: 2023-12-07 05:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN ASIA FOCUS PLC
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Company Officers of ABRDN ASIA FOCUS PLC

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 1995-09-20
NIGEL KENNETH CAYZER
 Director 1995-09-28
HARUKO FUKUDA OBE
 Director 2003-01-30
MARTIN JAMES GILBERT
 Director 1995-09-20
CHRISTOPHER SIMON MAUDE
 Director 2007-05-16
RANDAL ALEXANDER ST JOHN MCDONNELL
 Director 2013-07-01
PHILIP EDWARD YEA
 Director 2014-01-23
HUGH YOUNG
 Director 1995-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT HADSLEY-CHAPLIN
 Director 2013-07-01 2016-11-29
ALAN SCOTT KEMP
 Director 1996-05-16 2013-12-03
IAIN OGILVY SWAIN SAUNDERS
 Director 2004-09-16 2006-10-10
RADHIKA AJMERA
 Director 2001-05-22 2004-09-16
PETER JOHN HAMES
 Director 1998-09-28 2004-09-16
ERIC CARL ELSTOB
 Director 1995-09-28 2003-10-28
SIN THO WEE
 Director 1995-09-28 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC ABRDN EUROPEAN LOGISTICS INCOME PLC Company Secretary 2017-11-08 CURRENT 2017-10-25 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 2 LIMITED Company Secretary 2014-04-01 CURRENT 2012-11-29 Active
ABERDEEN ASSET MANAGEMENT PLC SHIRES INCOME PLC Company Secretary 2008-05-16 CURRENT 1929-03-28 Active
ABERDEEN ASSET MANAGEMENT PLC THE INCOME & GROWTH TRUST PLC Company Secretary 2000-07-01 CURRENT 1993-12-10 Dissolved 2013-12-30
ABERDEEN ASSET MANAGEMENT PLC THE ENHANCED ZERO TRUST PLC Company Secretary 1999-02-01 CURRENT 1999-01-28 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABRDN NEW DAWN INVESTMENT TRUST PLC Company Secretary 1991-08-09 CURRENT 1989-05-02 Liquidation
ABERDEEN ASSET MANAGEMENT PLC THE MEDIA AND INCOME TRUST PLC Company Secretary 1991-06-19 CURRENT 1989-05-26 Active - Proposal to Strike off
NIGEL KENNETH CAYZER INTERNET FUSION LIMITED Director 2017-03-31 CURRENT 2006-11-29 In Administration
NIGEL KENNETH CAYZER NEWTYLE TRADING COMPANY LIMITED Director 2017-03-29 CURRENT 2011-11-03 In Administration
NIGEL KENNETH CAYZER INTERNET FUSION GROUP LIMITED Director 2016-09-21 CURRENT 2013-10-28 In Administration
NIGEL KENNETH CAYZER NEWTYLE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2004-12-01 Active - Proposal to Strike off
NIGEL KENNETH CAYZER DERBY HOUSE RETAIL LIMITED Director 2002-08-16 CURRENT 2002-04-16 Active
NIGEL KENNETH CAYZER NEWTYLE QUARRY COMPANY LIMITED Director 1999-04-30 CURRENT 1999-03-24 Active
HARUKO FUKUDA OBE GLINT PAY UK LTD Director 2017-05-05 CURRENT 2015-07-21 Active
HARUKO FUKUDA OBE GLINT PAY SERVICES LTD Director 2017-05-05 CURRENT 2016-04-11 Active
HARUKO FUKUDA OBE GLINT PAY LTD Director 2015-06-22 CURRENT 2015-03-25 Active
HARUKO FUKUDA OBE GRIT ZDP LIMITED Director 2013-09-17 CURRENT 2013-08-15 Dissolved 2015-01-06
HARUKO FUKUDA OBE GRIT INVESTMENT TRUST PLC Director 2013-09-17 CURRENT 2012-10-16 Active
HARUKO FUKUDA OBE INVESTEC BANK PLC Director 2012-12-03 CURRENT 1950-12-20 Active
HARUKO FUKUDA OBE ARAB INTERNATIONAL WOMEN'S FORUM Director 2012-09-26 CURRENT 2001-04-25 Active
HARUKO FUKUDA OBE KB RE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
HARUKO FUKUDA OBE WOLFDALE LIMITED Director 1991-10-02 CURRENT 1977-10-24 Active
MARTIN JAMES GILBERT THE HEATHER CLUB LIMITED Director 2018-04-20 CURRENT 2017-08-16 Active
MARTIN JAMES GILBERT ABRDN INVESTMENT MANAGEMENT LIMITED Director 2017-12-12 CURRENT 1990-02-27 Active
MARTIN JAMES GILBERT ABRDN PORTFOLIO INVESTMENTS LIMITED Director 2017-12-08 CURRENT 2009-05-06 Active
MARTIN JAMES GILBERT ABRDN PLC Director 2017-08-14 CURRENT 2005-06-30 Active
MARTIN JAMES GILBERT ABRDN INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
MARTIN JAMES GILBERT OPPORTUNITY NORTH EAST LIMITED Director 2015-11-30 CURRENT 2015-11-11 Active
MARTIN JAMES GILBERT SKY LIMITED Director 2011-11-29 CURRENT 1988-04-25 Active
MARTIN JAMES GILBERT BOGEY ONE LIMITED Director 1998-10-21 CURRENT 1995-05-11 Dissolved 2015-05-05
MARTIN JAMES GILBERT ABRDN HOLDINGS LIMITED Director 1989-07-14 CURRENT 1983-03-02 Active
PHILIP EDWARD YEA EQUINITI GROUP LIMITED Director 2017-07-03 CURRENT 2009-11-30 Active
PHILIP EDWARD YEA MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED Director 2016-09-27 CURRENT 1986-09-01 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
2024-04-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,809,480.25 on 2024-03-22</ul>
2024-04-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,801,730.25 on 2024-02-14</ul>
2024-04-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,805,230.25 on 2024-03-07</ul>
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,792,730.25 on 2024-02-26</ul>
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,786,230.25 on 2024-01-25</ul>
2024-02-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,779,480.25 on 2024-02-02</ul>
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,771,730.25 on 2024-01-16</ul>
2024-01-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,747,105.25 on 2024-01-04</ul>
2024-01-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,759,605.25 on 2023-12-20</ul>
2024-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/ 05/12/2023</ul>
2024-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases/ 05/12/2023<li>Resolution on securities</ul>
2024-01-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,741,105.25 on 2023-12-05</ul>
2023-12-12DIRECTOR APPOINTED MS LUCY HENRIETTA MACDONALD
2023-12-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,718,355.25 on 2023-11-07</ul>
2023-11-27FULL ACCOUNTS MADE UP TO 31/07/23
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,641,855.25 on 2023-08-25</ul>
2023-09-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,635,355.25 on 2023-08-08</ul>
2023-08-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,625,230.25 on 2023-07-17</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,621,855.25 on 2023-06-23</ul>
2023-07-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,619,855.25 on 2023-06-05</ul>
2023-06-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,615,355.25 on 2023-05-22</ul>
2023-06-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,610,605.25 on 2023-04-25</ul>
2023-05-20Interim accounts made up to 2023-01-31
2023-05-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,609,605.25 on 2023-03-28</ul>
2023-04-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,607,105.25 on 2023-03-27</ul>
2022-12-13FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-12-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNETH CAYZER
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2022-12-05CH04SECRETARY'S DETAILS CHNAGED FOR ABERDEEN ASSET MANAGEMENT PLC on 2022-11-28
2022-11-16Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-11-16Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-11-16AD02Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-10-06Sub-division of shares on 2022-01-27
2022-10-06SH02Sub-division of shares on 2022-01-27
2022-09-30CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-08-01AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM GALLETLY GONZALEZ FINN
2022-06-23AP01DIRECTOR APPOINTED MR LINDSAY WILLIAM ERNEST COOPER
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE JANE GUTHRIE
2022-04-29Interim accounts made up to 2022-01-31
2022-04-04CERTNMCompany name changed aberdeen standard asia focus PLC\certificate issued on 04/04/22
2022-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES01ADOPT ARTICLES 02/02/22
2022-01-13FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-07-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,603,605.25 on 2021-05-18
2021-06-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,584,855.25 on 2021-04-30
2021-05-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,572,355.25 on 2021-03-17
2021-04-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,567,980.25 on 2021-02-26
2021-04-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,552,980.25 on 2021-03-03
2021-03-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,535,480.25 on 2021-01-27
2021-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,527,980.25 on 2020-12-18
2021-02-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,502,355.25 on 2020-11-30
2020-12-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,498,605.25 on 2020-11-26
2020-12-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,470,480.25 on 2020-11-11
2020-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,424,855.25 on 2020-10-01
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT
2020-11-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,401,730.25 on 2020-10-22
2020-11-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,386,730.25 on 2020-09-14
2020-11-17AUDAUDITOR'S RESIGNATION
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR KRISHNA SHANMUGANATHAN
2020-09-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,352,980.25 on 2020-08-12
2020-09-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,334,855.25 on 2020-07-17
2020-08-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,321,730.25 on 2020-07-03
2020-07-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,317,355.25 on 2020-06-25
2020-07-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,306,355.25 on 2020-06-10
2020-07-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,306,355.25 on 2020-06-10
2020-07-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,303,230.25 on 2020-06-09
2020-07-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,303,230.25 on 2020-06-09
2020-07-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,290,730.25 on 2020-05-28
2020-06-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,275,855.25 on 2020-05-11
2020-04-29CONVLondon Stock Exchange corporate action. Conversion of 2.25% CNV UNSEC LN STK 31/05/25 GBP1 for COAF: UK600130982Y2020 ASIN: GB00BFZ0WT29
2020-04-29INTRLondon Stock Exchange corporate action. Interest Payment of 2.25% CNV UNSEC LN STK 31/05/25 GBP1 for COAF: UK600131009Y2020 ASIN: GB00BFZ0WT29
2020-04-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,271,480.25 on 2020-03-05
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HARUKO FUKUDA OBE
2020-03-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,250,855.25 on 2020-02-25
2020-03-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,224,605.25 on 2020-02-17
2020-02-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,208,355.25 on 2020-02-06
2020-02-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,196,480.25 on 2020-01-16
2020-02-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,193,980.25 on 2020-01-15
2020-01-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,180,230.25 on 2019-12-31
2020-01-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,139,166.25 on 2019-12-18
2020-01-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,112,916.25 on 2019-12-09
2019-12-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,090,666.25 on 2019-11-25
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
2019-12-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,072,541.25 on 2019-11-19
2019-11-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,065,041.25 on 2019-10-21
2019-11-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,057,541.25 on 2019-10-09
2019-10-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600126014Y2019 ASIN: GB0000100767
2019-10-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600126016Y2019 ASIN: GB0000100767
2019-10-28INTRLondon Stock Exchange corporate action. Interest Payment of 2.25% CNV UNSEC LN STK 31/05/25 GBP1 for COAF: UK600125985Y2019 ASIN: GB00BFZ0WT29
2019-10-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,017,166.25 on 2019-09-06
2019-09-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,950,416.25 on 2019-08-09
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,934,166.25 on 2019-06-17
2019-07-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,907,291.25 on 2019-05-28
2019-06-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,882,916.25 on 2019-05-17
2019-06-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,872,916.25 on 2019-05-08
2019-05-10CH01Director's details changed for Mr. Nigel Kenneth Cayzer on 2019-04-01
2019-04-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,829,253.75 on 2019-03-25
2019-04-26INTRLondon Stock Exchange corporate action. Interest Payment of 2.25% CNV UNSEC LN STK 31/05/25 GBP1 for COAF: UK600120779Y2019 ASIN: GB00BFZ0WT29
2019-04-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,816,753.75 on 2019-03-08
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON MAUDE
2019-03-25CONVLondon Stock Exchange corporate action. Conversion of 2.25% CNV UNSEC LN STK 31/05/25 GBP1 for COAF: UK600119702Y2019 ASIN: GB00BFZ0WT29
2019-03-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,810,878.75 on 2019-02-22
2019-02-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,806,128.75 on 2019-01-03
2019-01-25AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,799,253.75 on 2018-12-20
2019-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-01-18AP01DIRECTOR APPOINTED MS CHARLOTTE MARY BLACK
2019-01-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,781,753.75 on 2018-12-11
2018-11-09CERTNMCompany name changed aberdeen asian smaller companies investment trust PLC\certificate issued on 09/11/18
2018-10-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,774,253.75 on 2018-09-21
2018-10-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,768,003.75 on 2018-09-18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-10-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,722,128.75 on 2018-08-23
2018-09-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,670,253.75 on 2018-08-10
2018-07-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,442,219.25 on 2018-06-26
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 10428820
2018-07-24SH0129/05/18 STATEMENT OF CAPITAL GBP 10428820
2018-07-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,411,469.25 on 2018-06-19
2018-07-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,384,594.25 on 2018-05-15
2018-07-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,383,344.25 on 2018-06-08
2018-07-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,376,469.25 on 2018-06-05
2018-06-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,371,469.25 on 2018-04-18
2018-06-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,368,969.25 on 2018-05-11
2018-06-06RES13INVESTMENT OBJECTIVE AND POLICY APPROVED 23/05/2018
2018-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-05-22SH03RETURN OF PURCHASE OF OWN SHARES 10/04/18 TREASURY CAPITAL GBP 1345219.25
2018-05-22SH03RETURN OF PURCHASE OF OWN SHARES 13/04/18 TREASURY CAPITAL GBP 1306469.25
2018-05-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,298,969.25 on 2018-03-22
2018-04-23SH03RETURN OF PURCHASE OF OWN SHARES 13/03/18 TREASURY CAPITAL GBP 1290844.25
2018-04-05SH03RETURN OF PURCHASE OF OWN SHARES 22/02/18 TREASURY CAPITAL GBP 1287094.25
2018-04-05SH03RETURN OF PURCHASE OF OWN SHARES 02/03/18 TREASURY CAPITAL GBP 1274594.25
2018-02-19SH03RETURN OF PURCHASE OF OWN SHARES 16/01/18 TREASURY CAPITAL GBP 1257094.25
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES 09/01/18 TREASURY CAPITAL GBP 1250219.25
2018-01-24SH03RETURN OF PURCHASE OF OWN SHARES 18/12/17 TREASURY CAPITAL GBP 1231469.25
2018-01-24SH03RETURN OF PURCHASE OF OWN SHARES 12/12/17 TREASURY CAPITAL GBP 1245219.25
2018-01-16SH03RETURN OF PURCHASE OF OWN SHARES 27/11/17 TREASURY CAPITAL GBP 1222719.25
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL KENNETH CAYZER / 01/12/2017
2017-12-04SH03RETURN OF PURCHASE OF OWN SHARES 06/11/17 TREASURY CAPITAL GBP 1214594.25
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-23SH03RETURN OF PURCHASE OF OWN SHARES 17/10/17 TREASURY CAPITAL GBP 1207094.25
2017-11-16SH03RETURN OF PURCHASE OF OWN SHARES 29/09/17 TREASURY CAPITAL GBP 1205844.25
2017-11-02AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2017-10-17SH03RETURN OF PURCHASE OF OWN SHARES 21/09/17 TREASURY CAPITAL GBP 1192844.25
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 1176969.25
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 1176969.25
2017-10-06SH03RETURN OF PURCHASE OF OWN SHARES 05/09/17 TREASURY CAPITAL GBP 1161344.25
2017-09-29SH03RETURN OF PURCHASE OF OWN SHARES 17/08/17 TREASURY CAPITAL GBP 1140094.25
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 8627556
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES 03/08/17 TREASURY CAPITAL GBP 1123844.25
2017-08-23SH03RETURN OF PURCHASE OF OWN SHARES 25/07/17 TREASURY CAPITAL GBP 1110094.25
2017-08-09SH03RETURN OF PURCHASE OF OWN SHARES 10/07/17 TREASURY CAPITAL GBP 1095719.25
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES 30/05/17 TREASURY CAPITAL GBP 1071969.25
2017-06-12SH03RETURN OF PURCHASE OF OWN SHARES 05/05/17 TREASURY CAPITAL GBP 1068219.25
2017-05-26SH03RETURN OF PURCHASE OF OWN SHARES 21/04/17 TREASURY CAPITAL GBP 1066969.25
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES 10/04/17 TREASURY CAPITAL GBP 1060719.25
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES 29/03/17 TREASURY CAPITAL GBP 1057844.25
2017-04-20SH03RETURN OF PURCHASE OF OWN SHARES 23/03/17 TREASURY CAPITAL GBP 1054094.25
2017-04-03SH03RETURN OF PURCHASE OF OWN SHARES 08/03/17 TREASURY CAPITAL GBP 1038469.25
2017-03-23SH03RETURN OF PURCHASE OF OWN SHARES 09/02/17 TREASURY CAPITAL GBP 1021969.25
2017-03-23SH03RETURN OF PURCHASE OF OWN SHARES 17/02/17 TREASURY CAPITAL GBP 1030344.25
2017-02-28SH03RETURN OF PURCHASE OF OWN SHARES 01/02/17 TREASURY CAPITAL GBP 1005094.25
2017-02-14SH03RETURN OF PURCHASE OF OWN SHARES 19/01/17 TREASURY CAPITAL GBP 986344.25
2017-01-30SH03RETURN OF PURCHASE OF OWN SHARES 05/01/17 TREASURY CAPITAL GBP 977656.75
2017-01-26SH03RETURN OF PURCHASE OF OWN SHARES 19/12/16 TREASURY CAPITAL GBP 956281.75
2017-01-26SH03RETURN OF PURCHASE OF OWN SHARES 29/12/16 TREASURY CAPITAL GBP 970531.75
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES 09/12/16 TREASURY CAPITAL GBP 940531.75
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES 03/06/16 TREASURY CAPITAL GBP 945531.75
2017-01-03SH03RETURN OF PURCHASE OF OWN SHARES 25/11/16 TREASURY CAPITAL GBP 926906.75
2016-12-30SH03RETURN OF PURCHASE OF OWN SHARES 19/10/16 TREASURY CAPITAL GBP 919281.75
2016-12-20RES13APPROVAL OF INVESTMENT OBJECTTIVE AND INVESTMENT POLICY BE APPROVED 29/11/2016
2016-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES 10/11/16 TREASURY CAPITAL GBP 918031.75
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 18/10/16 TREASURY CAPITAL GBP 909906.75
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HADSLEY-CHAPLIN
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-15SH03RETURN OF PURCHASE OF OWN SHARES 07/10/16 TREASURY CAPITAL GBP 899156.75
2016-11-01SH03RETURN OF PURCHASE OF OWN SHARES 28/09/16 TREASURY CAPITAL GBP 890406.75
2016-10-19SH03RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL GBP 874031.75
2016-10-19SH03RETURN OF PURCHASE OF OWN SHARES 06/09/16 TREASURY CAPITAL GBP 877156.75
2016-10-11SH03RETURN OF PURCHASE OF OWN SHARES 13/09/16 TREASURY CAPITAL GBP 867781.75
2016-10-01SH03RETURN OF PURCHASE OF OWN SHARES 29/07/16 TREASURY CAPITAL GBP 858406.75
2016-10-01SH03RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 861531.75
2016-10-01SH03RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 865906.75
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 8926708.5
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-21SH03RETURN OF PURCHASE OF OWN SHARES 11/08/16 TREASURY CAPITAL GBP 854156.75
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES 12/07/16 TREASURY CAPITAL GBP 829156.75
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES 15/07/16 TREASURY CAPITAL GBP 822906.75
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 817031.75
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 815156.75
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 814156.75
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES 21/06/16 TREASURY CAPITAL GBP 811031.75
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES 16/06/16 TREASURY CAPITAL GBP 809156.75
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES 15/06/16 TREASURY CAPITAL GBP 807406.75
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES 21/06/16 TREASURY CAPITAL GBP 811031.75
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES 16/06/16 TREASURY CAPITAL GBP 809156.75
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES 15/06/16 TREASURY CAPITAL GBP 807406.75
2016-07-08SH03RETURN OF PURCHASE OF OWN SHARES 10/06/16 TREASURY CAPITAL GBP 793031.75
2016-07-08SH03RETURN OF PURCHASE OF OWN SHARES 13/06/16 TREASURY CAPITAL GBP 788781.75
2016-07-08SH03RETURN OF PURCHASE OF OWN SHARES 06/06/16 TREASURY CAPITAL GBP 804281.75
2016-07-08SH03RETURN OF PURCHASE OF OWN SHARES 08/06/16 TREASURY CAPITAL GBP 801156.75
2016-07-08SH03RETURN OF PURCHASE OF OWN SHARES 09/06/16 TREASURY CAPITAL GBP 794906.75
2016-06-26SH03RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 777531.75
2016-06-26SH03RETURN OF PURCHASE OF OWN SHARES 26/05/16 TREASURY CAPITAL GBP 783781.75
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 06/05/16 TREASURY CAPITAL GBP 738656.75
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 11/05/16 TREASURY CAPITAL GBP 740531.75
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 742531.75
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 17/05/16 TREASURY CAPITAL GBP 745031.75
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 18/05/16 TREASURY CAPITAL GBP 757531.75
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 20/05/16 TREASURY CAPITAL GBP 770031.75
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 12/04/16 TREASURY CAPITAL GBP 731031.75
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 14/04/16 TREASURY CAPITAL GBP 735531.75
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 13/04/16 TREASURY CAPITAL GBP 733656.75
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 11/04/16 TREASURY CAPITAL GBP 728906.75
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES 06/04/16 TREASURY CAPITAL GBP 725156.75
2016-05-12SH03RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 722156.75
2016-05-12SH03RETURN OF PURCHASE OF OWN SHARES 01/04/16 TREASURY CAPITAL GBP 718406.75
2016-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES 17/03/16 TREASURY CAPITAL GBP 716906.75
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES 04/03/16 TREASURY CAPITAL GBP 692406.75
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES 10/03/16 TREASURY CAPITAL GBP 701406.75
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 706906.75
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 709406.75
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD YEA / 01/04/2016
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 690531.75
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 02/03/16 TREASURY CAPITAL GBP 672406.75
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 662406.75
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 660531.75
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 24/02/16 TREASURY CAPITAL GBP 656156.75
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 651781.75
2016-04-01SH03RETURN OF PURCHASE OF OWN SHARES 22/02/16 TREASURY CAPITAL GBP 643031.75
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HADSLEY-CHAPLIN / 30/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDAL ALEXANDER ST JOHN MCDONNELL / 17/03/2016
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 19/02/16 TREASURY CAPITAL GBP 639281.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 18/02/16 TREASURY CAPITAL GBP 633031.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 17/02/16 TREASURY CAPITAL GBP 625531.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 16/02/16 TREASURY CAPITAL GBP 620531.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 15/02/16 TREASURY CAPITAL GBP 618031.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 12/02/16 TREASURY CAPITAL GBP 614281.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 10/02/16 TREASURY CAPITAL GBP 611156.75
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 08/02/16 TREASURY CAPITAL GBP 607406.75
2016-03-03SH03RETURN OF PURCHASE OF OWN SHARES 05/02/16 TREASURY CAPITAL GBP 601656.75
2016-03-03SH03RETURN OF PURCHASE OF OWN SHARES 04/02/16 TREASURY CAPITAL GBP 595406.75
2016-03-03SH03RETURN OF PURCHASE OF OWN SHARES 29/01/16 TREASURY CAPITAL GBP 592906.75
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES 25/01/16 TREASURY CAPITAL GBP 590156.75
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 586781.75
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES 21/01/16 TREASURY CAPITAL GBP 577531.75
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES 19/01/16 TREASURY CAPITAL GBP 572656.75
2016-02-16SH03RETURN OF PURCHASE OF OWN SHARES 15/01/16 TREASURY CAPITAL GBP 570156.75
2016-02-15SH03RETURN OF PURCHASE OF OWN SHARES 13/01/16 TREASURY CAPITAL GBP 565781.75
2016-02-15SH03RETURN OF PURCHASE OF OWN SHARES 08/01/16 TREASURY CAPITAL GBP 556406.75
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 16/12/15 TREASURY CAPITAL GBP 544406.75
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 17/12/15 TREASURY CAPITAL GBP 546906.75
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 29/12/15 TREASURY CAPITAL GBP 549406.75
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 06/01/16 TREASURY CAPITAL GBP 551406.75
2016-02-02SH03RETURN OF PURCHASE OF OWN SHARES 30/11/15 TREASURY CAPITAL GBP 539406.75
2016-02-02SH03RETURN OF PURCHASE OF OWN SHARES 14/12/15 TREASURY CAPITAL GBP 541906.75
2016-02-02SH03RETURN OF PURCHASE OF OWN SHARES 27/11/15 TREASURY CAPITAL GBP 537219.25
2016-02-02SH03RETURN OF PURCHASE OF OWN SHARES 25/11/15 TREASURY CAPITAL GBP 534719.25
2016-01-22SH03RETURN OF PURCHASE OF OWN SHARES 10/08/15 TREASURY CAPITAL GBP 531719.25
2015-12-29SH03RETURN OF PURCHASE OF OWN SHARES 19/11/15 TREASURY CAPITAL GBP 525469.25
2015-12-29SH03RETURN OF PURCHASE OF OWN SHARES 23/11/15 TREASURY CAPITAL GBP 529219.25
2015-12-29SH03RETURN OF PURCHASE OF OWN SHARES 17/11/15 TREASURY CAPITAL GBP 522219.25
2015-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES 12/11/15 TREASURY CAPITAL GBP 511969.25
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES 16/11/15 TREASURY CAPITAL GBP 518469.25
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES 09/11/15 TREASURY CAPITAL GBP 498422
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES 10/11/15 TREASURY CAPITAL GBP 503719.25
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES 11/11/15 TREASURY CAPITAL GBP 509969.25
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 515969.25
2015-12-02SH03RETURN OF PURCHASE OF OWN SHARES 06/11/15 TREASURY CAPITAL GBP 493356.5
2015-12-01SH03RETURN OF PURCHASE OF OWN SHARES 14/10/15 TREASURY CAPITAL GBP 477129.75
2015-12-01SH03RETURN OF PURCHASE OF OWN SHARES 21/10/15 TREASURY CAPITAL GBP 479810
2015-12-01SH03RETURN OF PURCHASE OF OWN SHARES 28/10/15 TREASURY CAPITAL GBP 485821.5
2015-12-01SH03RETURN OF PURCHASE OF OWN SHARES 30/10/15 TREASURY CAPITAL GBP 487106.5
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-09SH03RETURN OF PURCHASE OF OWN SHARES 01/10/15 TREASURY CAPITAL GBP 469488.5
2015-10-21SH03RETURN OF PURCHASE OF OWN SHARES 29/09/15 TREASURY CAPITAL GBP 465420.75
2015-10-21SH03RETURN OF PURCHASE OF OWN SHARES 28/09/15 TREASURY CAPITAL GBP 462920.75
2015-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-06SH03RETURN OF PURCHASE OF OWN SHARES 14/09/15 TREASURY CAPITAL GBP 449229
2015-10-06SH03RETURN OF PURCHASE OF OWN SHARES 09/09/15 TREASURY CAPITAL GBP 446729
2015-10-06SH03RETURN OF PURCHASE OF OWN SHARES 04/09/15 TREASURY CAPITAL GBP 442354
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 05/08/15 TREASURY CAPITAL GBP 371354
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 06/08/15 TREASURY CAPITAL GBP 373854
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 19/08/15 TREASURY CAPITAL GBP 420479
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 18/08/15 TREASURY CAPITAL GBP 410979
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 13/08/15 TREASURY CAPITAL GBP 392229
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 11/08/15 TREASURY CAPITAL GBP 381354
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 12/08/15 TREASURY CAPITAL GBP 387604
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 20/08/15 TREASURY CAPITAL GBP 431729
2015-09-30SH03RETURN OF PURCHASE OF OWN SHARES 21/08/15 TREASURY CAPITAL GBP 439229
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 9794295
2015-09-22AR0120/09/15 NO MEMBER LIST
2015-09-22SH03RETURN OF PURCHASE OF OWN SHARES 26/08/15 TREASURY CAPITAL GBP 367604
2015-09-22SH03RETURN OF PURCHASE OF OWN SHARES 24/08/15 TREASURY CAPITAL GBP 360104
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES 17/08/15 TREASURY CAPITAL GBP 353854
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES 17/06/15 TREASURY CAPITAL GBP 332948.25
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES 07/07/15 TREASURY CAPITAL GBP 334823.25
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES 08/07/15 TREASURY CAPITAL GBP 337073.25
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES 14/08/15 TREASURY CAPITAL GBP 341979
2015-08-28SH03RETURN OF PURCHASE OF OWN SHARES 31/07/15 TREASURY CAPITAL GBP 330448.25
2015-08-28SH03RETURN OF PURCHASE OF OWN SHARES 30/07/15 TREASURY CAPITAL GBP 322323.25
2015-08-14SH03RETURN OF PURCHASE OF OWN SHARES 28/07/15 TREASURY CAPITAL GBP 311073.25
2015-08-14SH03RETURN OF PURCHASE OF OWN SHARES 29/07/15 TREASURY CAPITAL GBP 317323.25
2015-08-14SH03RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 306073.25
2015-07-22SH03RETURN OF PURCHASE OF OWN SHARES 15/06/15 TREASURY CAPITAL GBP 305323.25
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 9525079.25
2015-06-23SH0131/12/14 STATEMENT OF CAPITAL GBP 9525079.25
2014-12-12MEM/ARTSARTICLES OF ASSOCIATION
2014-12-12RES13PURCHASE SHARES MAX NUMBER TO BE PURCHASED IS 14.99 PER CENT AND MINIMUM PRICE PAID IS 25P. 02/11/2014
2014-12-12RES01ALTER ARTICLES 02/11/2014
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-10-27SH0130/11/13 STATEMENT OF CAPITAL GBP 9517842.25
2014-10-27SH0131/12/13 STATEMENT OF CAPITAL GBP 9523649.25
2014-10-27SH0130/09/13 STATEMENT OF CAPITAL GBP 9477842.25
2014-10-27SH0130/06/14 STATEMENT OF CAPITAL GBP 9524201.75
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 12283635
2014-10-15AR0120/09/14 NO MEMBER LIST
2014-01-24AP01DIRECTOR APPOINTED MR PHILIP EDWARD YEA
2013-12-11RES13COMPANY BUSINESS 03/12/2013
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-08SH0131/07/13 STATEMENT OF CAPITAL GBP 9442842
2013-10-08SH0130/06/13 STATEMENT OF CAPITAL GBP 9416592
2013-10-08SH0131/05/13 STATEMENT OF CAPITAL GBP 9370895
2013-10-08SH0131/03/13 STATEMENT OF CAPITAL GBP 9367071
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 11518085
2013-10-01AR0120/09/13 NO MEMBER LIST
2013-07-17AP01DIRECTOR APPOINTED MARK HADSLEY-CHAPLIN
2013-07-11AP01DIRECTOR APPOINTED RANDAL ALEXANDER ST JOHN MCDONNELL
2013-05-13SH0131/03/13 STATEMENT OF CAPITAL GBP 9367071
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT KEMP / 25/03/2013
2013-03-25SH0131/01/13 STATEMENT OF CAPITAL GBP 9128396
2013-01-11SH0402/01/13 TREASURY CAPITAL GBP 302823.25
2012-12-19SH0430/11/12 TREASURY CAPITAL GBP 377823.25
2012-11-28SH0422/11/12 TREASURY CAPITAL GBP 396573.25
2012-11-27RES13GENERAL MEETING MAY BE CALLED OTHER THAN AGM 21/11/2012
2012-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-21SH0415/11/12 TREASURY CAPITAL GBP 415323.25
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-15SH0408/11/12 TREASURY CAPITAL GBP 440323.25
2012-11-15SH0430/10/12 TREASURY CAPITAL GBP 452823.25
2012-11-12SH0406/11/12 TREASURY CAPITAL GBP 491573.25
2012-10-15AR0120/09/12 NO MEMBER LIST
2012-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH YOUNG / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT KEMP / 12/10/2012
2012-09-26SH0419/09/12 TREASURY CAPITAL GBP 510323.25
2012-09-17SH0412/09/12 TREASURY CAPITAL GBP 532823.25
2012-09-11SH0406/09/12 TREASURY CAPITAL GBP 540323.25
2012-09-05SH0403/09/12 TREASURY CAPITAL GBP 552823.25
2012-05-25RES13PROSPECTUS AMENDMENT 17/05/2012
2012-05-25RES14£35 MILLION MAXIMUM 17/05/2012
2011-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-14AR0120/09/11 FULL LIST
2011-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-19AR0120/09/10 FULL LIST
2010-08-27SH03RETURN OF PURCHASE OF OWN SHARES 10/06/10 TREASURY CAPITAL GBP 559073.25
2010-08-27SH03RETURN OF PURCHASE OF OWN SHARES 19/05/10 TREASURY CAPITAL GBP 565323.25
2010-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-13SH03RETURN OF PURCHASE OF OWN SHARES 15/04/10 TREASURY CAPITAL GBP 552823.25
2010-04-20SH03RETURN OF PURCHASE OF OWN SHARES 16/03/10 TREASURY CAPITAL GBP 512823.25
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES 04/03/10 TREASURY CAPITAL GBP 500323.25
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES 12/02/10 TREASURY CAPITAL GBP 488073.25
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES 18/02/10 TREASURY CAPITAL GBP 493073.25
2010-02-24SH03RETURN OF PURCHASE OF OWN SHARES 08/02/10 TREASURY CAPITAL GBP 481823.25
2010-02-24SH03RETURN OF PURCHASE OF OWN SHARES 05/02/10 TREASURY CAPITAL GBP 478556
2010-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-11RES01ADOPT ARTICLES 25/11/2009
2009-12-11RES13GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 25/11/2009
2009-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-10-15AR0120/09/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 07/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH YOUNG / 07/10/2009
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 ABRDN ASIA FOCUS 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 ABRDN ASIA FOCUS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2008-06-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31

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 ABRDN ASIA FOCUS PLC

Intangible Assets
Patents
We have not found any records of ABRDN ASIA FOCUS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN ASIA FOCUS PLC
Trademarks
We have not found any records of ABRDN ASIA FOCUS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN ASIA FOCUS 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 ABRDN ASIA FOCUS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRDN ASIA FOCUS 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 ABRDN ASIA FOCUS 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 ABRDN ASIA FOCUS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG