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Home > England & Wales Companies > BT GROUP PLC
Company Information for

BT GROUP PLC

1 BRAHAM STREET, LONDON, E1 8EE,
Company Registration Number
04190816
Public Limited Company
Active

Company Overview

About Bt Group Plc
BT GROUP PLC was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active". Bt Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BT GROUP PLC
 
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in EC1A
 
Filing Information
Company Number 04190816
Company ID Number 04190816
Date formed 2001-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BT GROUP PLC
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Companies with same name BT GROUP PLC
The following companies were found which have the same name as BT GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BT GROUP 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-04-11
BT GROUP AUST PTY LTD VIC 3163 Dissolved Company formed on the 2006-05-22
BT Group Asia Limited Active Company formed on the 2010-12-03
BT GROUP AS Orionvegen 20 HVAM 2165 Active Company formed on the 2018-01-22
BT GROUP ACQUISITION INC Delaware Unknown
BT Group Company Limited Unknown Company formed on the 2015-11-12
BT GROUP CORPORATION Michigan UNKNOWN
BT GROUP HOLDINGS INC Delaware Unknown
BT GROUP HOLDINGS INC Georgia Unknown
BT GROUP INVESTMENTS LIMITED 1 BRAHAM STREET LONDON E1 8EE Active Company formed on the 2001-08-30
BT Group II LLC 4903 Pinyon Dr Littleton CO 80123 Voluntarily Dissolved Company formed on the 2010-12-02
BT GROUP INTERNATIONAL LLC Resigned Agent Account Unknown Company formed on the 2001-07-02
BT Group International Co., Limited Unknown Company formed on the 2017-12-15
BT GROUP INCORPORATED California Unknown
BT Group International Limited Unknown
BT Group LLC 4903 Pinyon Dr #BT Littleton CO 80123 Good Standing Company formed on the 2010-03-17
BT GROUP LLC 2909 69TH ST LUBBOCK TX 79413 Active Company formed on the 2009-05-19
BT GROUP LLC Michigan UNKNOWN
BT GROUP LLC New Jersey Unknown
BT GROUP LLC California Unknown

Company Officers of BT GROUP PLC

Current Directors
Officer Role Date Appointed
JOSEPH DANIEL FITZ
 Company Secretary 2012-11-01
ANTHONY FRANK ELLIOTT BALL
 Director 2009-07-16
IAIN CAMERON CONN
 Director 2014-06-01
JAN PETRUS DU PLESSIS
 Director 2017-06-01
TIMOTHEUS HOTTGES
 Director 2016-01-29
ISABEL FRANCES HUDSON
 Director 2014-11-01
MICHAEL JAMES INGLIS
 Director 2015-09-01
SIMON JONATHAN LOWTH
 Director 2016-07-12
GAVIN ECHLIN PATTERSON
 Director 2008-06-01
KAREN ANN RICHARDSON
 Director 2011-11-01
NICHOLAS CHARLES ROSE
 Director 2011-01-01
JASMINE MARY WHITBREAD
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY EVERARD ASHIANTHA CHANMUGAM
 Director 2008-12-01 2016-07-13
PHILIP ANDREW HODKINSON
 Director 2006-02-01 2016-01-31
DAVID WARREN ARTHUR EAST
 Director 2014-02-01 2015-05-31
PATRICIA HOPE HEWITT
 Director 2008-03-24 2014-03-23
ANDREW JOHN PARKER
 Company Secretary 2008-04-01 2012-10-31
JOHN ERIC DANIELS
 Director 2008-04-01 2012-06-13
CLAYTON MARK BRENDISH
 Director 2002-09-01 2011-08-31
MATTI JUHANI ALAHUHTA
 Director 2006-02-01 2009-05-31
FRANCOIS BARRAULT
 Director 2007-04-24 2008-10-30
LAURENCE WILLIAM STONE
 Company Secretary 2002-03-27 2008-04-01
ANDREW JAMES GREEN
 Director 2001-11-19 2007-11-12
FRANCIS CHRISTOPHER BUCHAN BLAND
 Director 2001-09-10 2007-09-30
ANTHONY ARMITAGE GREENER
 Director 2001-11-19 2006-09-30
LOUIS RALPH HUGHES
 Director 2001-11-19 2006-03-31
PIERRE DANON
 Director 2001-11-19 2005-02-28
PHILIP ROY HAMPTON
 Director 2001-09-10 2002-04-30
COLIN RAYMOND GREEN
 Company Secretary 2001-09-10 2002-03-26
PETER LEAHY BONFIELD
 Director 2001-09-10 2002-01-31
HELEN ALEXANDER
 Director 2001-11-19 2002-01-14
JUNE FRANCES DE MOLLER
 Director 2001-11-19 2002-01-14
EDWARD NEVILLE ISDELL
 Director 2001-11-19 2002-01-14
ALAN GEORGE SCOTT
 Company Secretary 2001-03-30 2001-09-10
DAVID BORTHWICK
 Director 2001-03-30 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABEL FRANCES HUDSON RSA INSURANCE GROUP LIMITED Director 2016-08-01 CURRENT 1989-01-26 Active
ISABEL FRANCES HUDSON NATIONAL HOUSE-BUILDING COUNCIL Director 2011-06-01 CURRENT 1936-11-17 Active
MICHAEL JAMES INGLIS ILIKA PLC Director 2015-07-09 CURRENT 2010-03-12 Active
SIMON JONATHAN LOWTH OPENREACH LIMITED Director 2017-12-15 CURRENT 2017-03-24 Active
SIMON JONATHAN LOWTH BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY Director 2017-10-17 CURRENT 1984-04-01 Active
GAVIN ECHLIN PATTERSON BRITISH AIRWAYS PLC Director 2011-02-01 CURRENT 1983-12-13 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
2024-05-10Sale or transfer of treasury shares on 2024-02-27<ul><li>GBP 65,318,102.575</ul>
2024-05-09Sale or transfer of treasury shares on 2024-04-30<ul><li>GBP 65,319,385.175</ul>
2024-05-08Sale or transfer of treasury shares on 2024-04-30<ul><li>GBP 65,319,594.425</ul>
2024-04-30Sale or transfer of treasury shares on 2024-04-23<ul><li>GBP 65,320,487.625</ul>
2024-04-25Sale or transfer of treasury shares on 2023-06-27<ul><li>GBP 65,322,271.675</ul>
2024-04-23Sale or transfer of treasury shares on 2024-04-09<ul><li>GBP 65,117,448.875</ul>
2024-04-23CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-04-22Sale or transfer of treasury shares on 2024-04-16<ul><li>GBP 65,125,619.475</ul>
2024-04-09Sale or transfer of treasury shares on 2024-04-03<ul><li>GBP 65,126,971.825</ul>
2024-04-08Sale or transfer of treasury shares on 2024-04-03<ul><li>GBP 65,127,432.175</ul>
2024-04-04Sale or transfer of treasury shares on 2024-03-26<ul><li>GBP 65,128,374.275</ul>
2024-03-26Sale or transfer of treasury shares on 2024-03-19<ul><li>GBP 65,147,938.525</ul>
2024-03-26Sale or transfer of treasury shares on 2024-03-12<ul><li>GBP 65,130,626.875</ul>
2024-03-25Sale or transfer of treasury shares on 2023-07-25<ul><li>GBP 65,464,445.375</ul>
2024-03-25Sale or transfer of treasury shares on 2024-02-13<ul><li>GBP 65,459,325.975</ul>
2024-03-25Sale or transfer of treasury shares on 2024-03-05<ul><li>GBP 65,457,776.775</ul>
2024-03-25Sale or transfer of treasury shares on 2023-11-21<ul><li>GBP 65,446,122.575</ul>
2024-03-25Sale or transfer of treasury shares on 2023-05-03<ul><li>GBP 65,442,450.525</ul>
2024-03-25Sale or transfer of treasury shares on 2023-08-02<ul><li>GBP 65,440,053.175</ul>
2024-03-25Sale or transfer of treasury shares on 2023-08-01<ul><li>GBP 65,160,441.875</ul>
2024-03-25Sale or transfer of treasury shares on 2024-02-20<ul><li>GBP 65,158,916.475</ul>
2024-03-25Sale or transfer of treasury shares on 2023-04-12<ul><li>GBP 65,151,036.975</ul>
2024-03-18Sale or transfer of treasury shares on 2024-03-05<ul><li>GBP 65,465,902.025</ul>
2024-03-12Sale or transfer of treasury shares on 2024-01-25<ul><li>GBP 65,467,451.225</ul>
2024-02-28Sale or transfer of treasury shares on 2024-02-23<ul><li>GBP 65,467,679.625</ul>
2024-02-26Sale or transfer of treasury shares on 2024-02-13<ul><li>GBP 65,468,241.325</ul>
2024-02-26Sale or transfer of treasury shares on 2024-02-20<ul><li>GBP 65,473,358.225</ul>
2024-02-12Sale or transfer of treasury shares on 2024-02-06<ul><li>GBP 65,486,172.675</ul>
2024-02-08Sale or transfer of treasury shares on 2024-01-30<ul><li>GBP 65,542,920.625</ul>
2024-02-02Sale or transfer of treasury shares on 2024-01-23<ul><li>GBP 65,576,200.025</ul>
2024-01-31DIRECTOR APPOINTED DR RAPHAEL KUBLER
2024-01-31Director's details changed for Mrs Allison Kirkby on 2024-01-31
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PHILIP ERIC RENE JANSEN
2024-01-08Sale or transfer of treasury shares on 2023-01-03<ul><li>GBP 65,630,170.025</ul>
2024-01-04Sale or transfer of treasury shares on 2023-12-18<ul><li>GBP 65,655,999.125</ul>
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ADEL BEDRY AL-SALEH
2024-01-02Sale or transfer of treasury shares on 2023-12-19<ul><li>GBP 65,656,766.325</ul>
2023-12-07Sale or transfer of treasury shares on 2023-11-07<ul><li>GBP 65,758,568.425</ul>
2023-12-07Sale or transfer of treasury shares on 2023-11-28<ul><li>GBP 65,752,201.925</ul>
2023-12-01Sale or transfer of treasury shares on 2023-11-23<ul><li>GBP 65,763,757.925</ul>
2023-11-22Sale or transfer of treasury shares on 2023-11-14<ul><li>GBP 65,766,032.125</ul>
2023-10-24Sale or transfer of treasury shares on 2023-10-10<ul><li>GBP 65,837,790.825</ul>
2023-10-18Sale or transfer of treasury shares on 2023-08-08<ul><li>GBP 65,845,125.025</ul>
2023-10-17Sale or transfer of treasury shares on 2023-10-03<ul><li>GBP 65,889,360.025</ul>
2023-10-16Sale or transfer of treasury shares on 2023-10-02<ul><li>GBP 65,897,658.275</ul>
2023-10-05Sale or transfer of treasury shares on 2023-09-26<ul><li>GBP 65,901,014.375</ul>
2023-09-29Sale or transfer of treasury shares on 2023-09-20<ul><li>GBP 65,916,486.225</ul>
2023-09-28Sale or transfer of treasury shares on 2023-09-19<ul><li>GBP 65,917,442.525</ul>
2023-09-21Sale or transfer of treasury shares on 2023-09-12<ul><li>GBP 65,926,222.775</ul>
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-12Sale or transfer of treasury shares on 2023-09-05<ul><li>GBP 65,935,568.025</ul>
2023-09-05Sale or transfer of treasury shares on 2023-08-30<ul><li>GBP 65,954,867.475</ul>
2023-08-29Sale or transfer of treasury shares on 2023-08-22<ul><li>GBP 65,971,837.525</ul>
2023-08-22Sale or transfer of treasury shares on 2023-08-14<ul><li>GBP 65,984,136.475</ul>
2023-08-21Sale or transfer of treasury shares on 2023-08-15<ul><li>GBP 65,984,172.475</ul>
2023-08-14Sale or transfer of treasury shares on 2023-08-08<ul><li>GBP 66,006,448.275</ul>
2023-08-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchase own shares, market purchase maximum number 993,254,421 minimum price may be paid each share is 5P 13/07/2023</ul>
2023-08-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchase own shares, market purchase maximum number 993,254,421 minimum price may be paid each share is 5P 13/07/2023<li>Resolution on securities</ul>
2023-07-24Sale or transfer of treasury shares on 2023-07-18<ul><li>GBP 66,051,299.125</ul>
2023-07-18Sale or transfer of treasury shares on 2023-07-11<ul><li>GBP 66,052,478.725</ul>
2023-07-13APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CHESHIRE
2023-07-13APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON CONN
2023-07-12Sale or transfer of treasury shares on 2023-07-04<ul><li>GBP 66,089,431.925</ul>
2023-07-10Sale or transfer of treasury shares on 2023-07-04<ul><li>GBP 66,094,383.625</ul>
2023-07-06Sale or transfer of treasury shares on 2023-06-27<ul><li>GBP 66,100,192.175</ul>
2023-06-30Sale or transfer of treasury shares on 2023-06-27<ul><li>GBP 66,305,404.275</ul>
2023-06-27Sale or transfer of treasury shares on 2023-06-20<ul><li>GBP 66,308,219.775</ul>
2023-06-15Sale or transfer of treasury shares on 2023-06-13<ul><li>GBP 66,311,876.025</ul>
2023-06-14Sale or transfer of treasury shares on 2023-06-06<ul><li>GBP 66,358,273.975</ul>
2023-06-14Sale or transfer of treasury shares on 2023-06-06<ul><li>GBP 66,358,273.975</ul>
2023-06-09Sale or transfer of treasury shares on 2023-06-05<ul><li>GBP 66,359,391.175</ul>
2023-06-05Sale or transfer of treasury shares on 2023-05-23<ul><li>GBP 66,361,251.325</ul>
2023-06-05Sale or transfer of treasury shares on 2023-05-31<ul><li>GBP 66,360,219.175</ul>
2023-05-22Sale or transfer of treasury shares on 2023-05-16<ul><li>GBP 66,363,891.075</ul>
2023-05-15Sale or transfer of treasury shares on 2023-05-10<ul><li>GBP 66,369,701.925</ul>
2023-05-03Sale or transfer of treasury shares on 2023-04-25<ul><li>GBP 66,376,056.925</ul>
2023-04-28Sale or transfer of treasury shares on 2023-02-14<ul><li>GBP 66,376,854.475</ul>
2023-04-26Sale or transfer of treasury shares on 2023-04-18<ul><li>GBP 66,389,087.525</ul>
2023-04-19Sale or transfer of treasury shares on 2023-04-12<ul><li>GBP 66,397,764.025</ul>
2023-04-19Sale or transfer of treasury shares on 2023-04-06<ul><li>GBP 66,390,564.025</ul>
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-13Sale or transfer of treasury shares on 2023-04-04<ul><li>GBP 66,476,559.025</ul>
2023-04-13DIRECTOR APPOINTED MRS LINDA RUTH CAIRNIE
2023-03-30Sale or transfer of treasury shares on 2023-03-28<ul><li>GBP 66,478,890.725</ul>
2023-03-16Sale or transfer of treasury shares on 2023-03-14<ul><li>GBP 66,480,443.775</ul>
2023-03-14Sale or transfer of treasury shares on 2023-03-07<ul><li>GBP 66,491,329.575</ul>
2023-03-09Sale or transfer of treasury shares on 2023-03-07<ul><li>GBP 66,493,983.775</ul>
2023-03-02DIRECTOR APPOINTED MS MAGGIE CHAN JONES
2023-03-01Sale or transfer of treasury shares on 2023-02-28<ul><li>GBP 66,494,877.675</ul>
2023-02-23Sale or transfer of treasury shares on 2023-02-21<ul><li>GBP 66,496,314.275</ul>
2023-02-09Sale or transfer of treasury shares on 2023-02-03<ul><li>GBP 66,500,590.175</ul>
2023-02-09Sale or transfer of treasury shares on 2023-02-07<ul><li>GBP 66,499,010.325</ul>
2023-02-02Sale or transfer of treasury shares on 2023-01-31<ul><li>GBP 66,502,011.425</ul>
2023-01-27Sale or transfer of treasury shares on 2023-01-24<ul><li>GBP 66,502,648.125</ul>
2023-01-16Sale or transfer of treasury shares on 2023-01-06<ul><li>GBP 66,503,608.275</ul>
2023-01-12Sale or transfer of treasury shares on 2023-01-10<ul><li>GBP 66,504,330.175</ul>
2023-01-09Sale or transfer of treasury shares on 2022-12-29<ul><li>GBP 66,518,574.175</ul>
2023-01-09Sale or transfer of treasury shares on 2023-01-04<ul><li>GBP 66,517,465.325</ul>
2023-01-03Sale or transfer of treasury shares on 2022-12-20<ul><li>GBP 66,519,995.025</ul>
2022-12-23Sale or transfer of treasury shares on 2022-12-05<ul><li>GBP 66,837,802.025</ul>
2022-12-23Sale or transfer of treasury shares on 2022-12-13<ul><li>GBP 66,824,907.625</ul>
2022-12-15Sale or transfer of treasury shares on 2022-12-06<ul><li>GBP 66,838,346.675</ul>
2022-11-17Sale or transfer of treasury shares on 2022-11-15<ul><li>GBP 66,839,366.925</ul>
2022-11-17Sale or transfer of treasury shares on 2022-11-15<ul><li>GBP 66,839,366.925</ul>
2022-11-09Sale or transfer of treasury shares on 2022-11-08<ul><li>GBP 66,840,810.475</ul>
2022-11-07Sale or transfer of treasury shares on <ul></ul>
2022-11-07Sale or transfer of treasury shares on 2022-11-01<ul><li>GBP 66,846,758.175</ul>
2022-10-14Sale or transfer of treasury shares on 2022-10-11<ul><li>GBP 66,850,210.975</ul>
2022-10-14SH04Sale or transfer of treasury shares on 2022-10-11
  • GBP 66,850,210.975
2022-10-10Sale or transfer of treasury shares on 2022-10-04<ul><li>GBP 66,868,877.225</ul>
2022-10-10SH04Sale or transfer of treasury shares on 2022-10-04
  • GBP 66,868,877.225
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-04DIRECTOR APPOINTED MR STEVEN CRAIG GUGGENHEIMER
2022-10-04AP01DIRECTOR APPOINTED MR STEVEN CRAIG GUGGENHEIMER
2022-09-28Sale or transfer of treasury shares on 2022-09-27<ul><li>GBP 66,870,189.875</ul>
2022-09-28SH04Sale or transfer of treasury shares on 2022-09-27
  • GBP 66,870,189.875
2022-09-23SH04Sale or transfer of treasury shares on 2022-09-21
  • GBP 66,871,404.375
2022-09-21SH04Sale or transfer of treasury shares on 2022-09-13
  • GBP 66,872,950.475
2022-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-09-15SH04Sale or transfer of treasury shares on 2022-09-05
  • GBP 66,900,664.775
2022-09-09Sale or transfer of treasury shares on 2022-09-06<ul><li>GBP 66,901,684.625</ul>
2022-09-09SH04Sale or transfer of treasury shares on 2022-09-06
  • GBP 66,901,684.625
2022-09-06Sale or transfer of treasury shares on 2022-08-31<ul><li>GBP 66,906,364.075</ul>
2022-09-06SH04Sale or transfer of treasury shares on 2022-08-31
  • GBP 66,906,364.075
2022-08-25Sale or transfer of treasury shares on 2022-08-23<ul><li>GBP 66,906,889.075</ul>
2022-08-25SH04Sale or transfer of treasury shares on 2022-08-23
  • GBP 66,906,889.075
2022-08-18SH04Sale or transfer of treasury shares on 2022-08-16
  • GBP 66,907,441.125
2022-08-12SH04Sale or transfer of treasury shares on 2022-08-09
  • GBP 66,909,074.225
2022-08-08Sale or transfer of treasury shares on 2022-08-05<ul><li>GBP 66,931,780.275</ul>
2022-08-08SH04Sale or transfer of treasury shares on 2022-08-05
  • GBP 66,931,780.275
2022-08-04SH04Sale or transfer of treasury shares on 2022-08-02
  • GBP 66,932,784.525
2022-07-27SH04Sale or transfer of treasury shares on 2022-07-26
  • GBP 66,933,560.475
2022-07-22SH04Sale or transfer of treasury shares on 2022-07-19
  • GBP 66,934,480.425
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LEENA KUMAR NAIR
2022-07-14SH04Sale or transfer of treasury shares on 2022-07-12
  • GBP 66,935,799.925
2022-07-12SH04Sale or transfer of treasury shares on 2022-07-07
  • GBP 66,945,003.775
2022-07-07SH04Sale or transfer of treasury shares on 2022-07-06
  • GBP 66,945,631.825
2022-07-01SH04Sale or transfer of treasury shares on 2022-06-28
  • GBP 66,946,994.225
2022-06-27SH04Sale or transfer of treasury shares on 2022-06-21
  • GBP 66,950,499.675
2022-06-16SH04Sale or transfer of treasury shares on 2022-06-10
  • GBP 66,979,208.075
2022-06-06Sale or transfer of treasury shares on 2022-05-31<ul><li>GBP 66,985,632.175</ul>
2022-04-29Sale or transfer of treasury shares on 2022-04-26<ul><li>GBP 67,057,338.025</ul>
2022-02-28SH04Sale or transfer of treasury shares on 2022-02-22
  • GBP 67,083,414.125
2022-02-22CH01Director's details changed for Mr Iain Cameron Conn on 2022-01-01
2022-02-21CH01Director's details changed for Mr Philip Eric Rene Jansen on 2022-01-01
2022-02-17SH04Sale or transfer of treasury shares on 2022-02-15
  • GBP 67,085,791.275
2022-02-11Sale or transfer of treasury shares on 2022-02-08<ul><li>GBP 67,104,953.275</ul>
2022-02-11SH04Sale or transfer of treasury shares on 2022-02-08
  • GBP 67,104,953.275
2022-02-08Sale or transfer of treasury shares on 2022-02-01<ul><li>GBP 67,143,289.925</ul>
2022-02-08SH04Sale or transfer of treasury shares on 2022-02-01
  • GBP 67,143,289.925
2022-01-31Sale or transfer of treasury shares on 2022-01-25<ul><li>GBP 67,176,704.175</ul>
2022-01-31SH04Sale or transfer of treasury shares on 2022-01-25
  • GBP 67,176,704.175
2022-01-24Sale or transfer of treasury shares on 2022-01-18<ul><li>GBP 67,282,747.925</ul>
2022-01-24SH04Sale or transfer of treasury shares on 2022-01-18
  • GBP 67,282,747.925
2022-01-19Sale or transfer of treasury shares on 2022-01-11<ul><li>GBP 67,426,322.775</ul>
2022-01-19SH04Sale or transfer of treasury shares on 2022-01-11
  • GBP 67,426,322.775
2022-01-11Sale or transfer of treasury shares on 2022-01-04<ul><li>GBP 67,433,028.125</ul>
2022-01-11SH04Sale or transfer of treasury shares on 2022-01-04
  • GBP 67,433,028.125
2022-01-01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2022-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2021-12-31Sale or transfer of treasury shares on 2021-12-14<ul><li>GBP 67,433,696.075</ul>
2021-12-31SH04Sale or transfer of treasury shares on 2021-12-14
  • GBP 67,433,696.075
2021-12-15Sale or transfer of treasury shares on 2021-12-07<ul><li>GBP 67,445,778.675</ul>
2021-12-15SH04Sale or transfer of treasury shares on 2021-12-07
  • GBP 67,445,778.675
2021-12-08SH04Sale or transfer of treasury shares on 2021-11-30
  • GBP 67,450,124.725
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAN PETRUS DU PLESSIS
2021-11-30AP01DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER
2021-11-23SH04Sale or transfer of treasury shares on 2021-11-16
  • GBP 67,450,223.625
2021-11-15SH04Sale or transfer of treasury shares on 2021-11-09
  • GBP 67,450,550.275
2021-09-20SH04Sale or transfer of treasury shares on 2021-09-14
  • GBP 67,461,839.275
2021-09-16SH04Sale or transfer of treasury shares on 2021-08-31
  • GBP 67,472,963.925
2021-09-10SH04Sale or transfer of treasury shares on 2021-09-07
  • GBP 67,473,257.075
2021-09-02TM02Termination of appointment of Rachel Canham on 2021-09-01
2021-09-02AP03Appointment of Sabine Chalmers as company secretary on 2021-09-01
2021-09-02SH04Sale or transfer of treasury shares on 2021-08-17
  • GBP 67,479,949.775
2021-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-18SH04Sale or transfer of treasury shares on 2021-08-10
  • GBP 67,481,148.725
2021-08-17MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-market purchases/call general meeting 15/07/2021
  • Resolution of adoption of Articles of Association
2021-08-12SH04Sale or transfer of treasury shares on 2021-08-05
  • GBP 67,484,551.475
2021-08-04SH04Sale or transfer of treasury shares on 2021-07-27
  • GBP 67,488,215.825
2021-07-27SH04Sale or transfer of treasury shares on 2021-07-20
  • GBP 67,488,935.975
2021-07-21SH04Sale or transfer of treasury shares on 2021-07-13
  • GBP 67,489,735.325
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES INGLIS
2021-07-14SH04Sale or transfer of treasury shares on 2021-07-06
  • GBP 67,493,899.425
2021-07-06SH04Sale or transfer of treasury shares on 2021-06-29
  • GBP 67,497,483.875
2021-06-30SH04Sale or transfer of treasury shares on 2021-06-22
  • GBP 67,497,653.725
2021-06-26SH04Sale or transfer of treasury shares on
    2021-06-15SH04Sale or transfer of treasury shares on 2021-06-02
    • GBP 67,498,274.575
    2021-06-07SH04Sale or transfer of treasury shares on 2021-05-25
    • GBP 67,505,638.575
    2021-04-02SH04Sale or transfer of treasury shares on 2021-02-02
    • GBP 67,517,413.175
    2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
    2021-03-26SH04Sale or transfer of treasury shares on 2021-03-16
    • GBP 67,518,240.675
    2021-03-15SH04Sale or transfer of treasury shares on 2021-01-12
    • GBP 67,518,690.775
    2021-03-13SH04Sale or transfer of treasury shares on 2021-03-02
    • GBP 67,518,874.825
    2021-02-24SH04Sale or transfer of treasury shares on 2021-01-26
    • GBP 67,522,854.325
    2021-02-23SH04Sale or transfer of treasury shares on 2021-02-16
    • GBP 67,522,998.125
    2021-02-22SH04Sale or transfer of treasury shares on 2021-01-19
    • GBP 67,524,542.375
    2021-01-19SH04Sale or transfer of treasury shares on 2021-01-05
    • GBP 67,524,633.825
    2020-12-30SH04Sale or transfer of treasury shares on 2020-12-15
    • GBP 67,524,707.225
    2020-12-18SH04Sale or transfer of treasury shares on 2020-12-08
    • GBP 67,524,733.975
    2020-12-01SH04Sale or transfer of treasury shares on 2020-11-24
    • GBP 67,524,758.325
    2020-11-24SH04Sale or transfer of treasury shares on 2020-11-04
    • GBP 67,524,887.475
    2020-11-16SH04Sale or transfer of treasury shares on 2020-11-04
    • GBP 67,524,918.925
    2020-09-09RES10Resolutions passed:
    • Resolution of allotment of securities
    2020-09-09RES01ADOPT ARTICLES 09/09/20
    2020-09-09RES13Resolutions passed:
    • Other company business 16/07/2020
    2020-09-09RES09Resolution of authority to purchase a number of shares
    2020-09-09RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    2020-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
    2020-07-27AP01DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER
    2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ROSE
    2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS HOTTGES
    2020-05-15AP01DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH
    2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
    2020-03-24AP01DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE
    2020-01-31SH04Sale or transfer of treasury shares on 2020-01-28
    • GBP 67,524,950.375
    2020-01-23SH04Sale or transfer of treasury shares on
      2020-01-17SH04Sale or transfer of treasury shares on 2020-01-14
      • GBP 67,524,966.225
      2020-01-10SH04Sale or transfer of treasury shares on 2020-01-07
      • GBP 67,525,283.025
      2019-12-15SH04Sale or transfer of treasury shares on 2019-12-10
      • GBP 67,525,441.425
      2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE MARY WHITBREAD
      2019-12-09SH04Sale or transfer of treasury shares on 2019-12-03
      • GBP 67,525,724.675
      2019-11-28SH04Sale or transfer of treasury shares on 2019-11-26
      • GBP 67,525,733.175
      2019-11-21SH04Sale or transfer of treasury shares on 2019-11-19
      • GBP 67,525,765.525
      2019-11-15SH04Sale or transfer of treasury shares on 2019-11-12
      • GBP 67,525,831.775
      2019-11-12SH04Sale or transfer of treasury shares on 2019-11-05
      • GBP 67,526,033.675
      2019-10-29SH04Sale or transfer of treasury shares on 2019-10-22
      • GBP 67,526,425.725
      2019-10-25SH04Sale or transfer of treasury shares on 2019-10-15
      • GBP 67,526,705.325
      2019-10-21SH04Sale or transfer of treasury shares on 2019-10-08
      • GBP 67,526,761.275
      2019-10-14SH04Sale or transfer of treasury shares on 2019-10-01
      • GBP 67,527,330.475
      2019-10-10CH01Director's details changed for Mrs Leena Kumar Nair on 2019-07-10
      2019-10-08SH04Sale or transfer of treasury shares on 2019-09-24
      • GBP 67,527,608.275
      2019-08-21SH04Sale or transfer of treasury shares on 2019-08-13
      • GBP 67,527,629.225
      2019-08-14SH04Sale or transfer of treasury shares on 2019-08-06
      • GBP 67,527,848.875
      2019-08-08SH04Sale or transfer of treasury shares on 2019-07-30
      • GBP 67,527,963.525
      2019-07-31SH04Sale or transfer of treasury shares on 2019-07-23
      • GBP 67,527,981.825
      2019-07-29RES11Resolutions passed:
      • Resolution of removal of pre-emption rights
      • Resolution of authority to purchase a number of shares
      • Resolutions
      • Resolution of allotment of securities
      2019-07-25SH04Sale or transfer of treasury shares on 2019-07-16
      • GBP 67,528,008.275
      2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
      2019-07-11SH04Sale or transfer of treasury shares on 2019-07-02
      • GBP 67,574,804.125
      2019-07-10AP01DIRECTOR APPOINTED MRS LEENA KUMAR NAIR
      2019-07-02SH04Sale or transfer of treasury shares on 2019-06-24
      • GBP 67,574,821.825
      2019-06-18SH04Sale or transfer of treasury shares on 2019-06-11
      • GBP 67,574,887.225
      2019-06-11SH04Sale or transfer of treasury shares on 2019-06-04
      • GBP 67,575,539.175
      2019-06-03SH04Sale or transfer of treasury shares on 2019-05-21
      • GBP 67,575,574.475
      2019-05-23SH04Sale or transfer of treasury shares on 2019-05-14
      • GBP 67,575,630.325
      2019-05-15SH04Sale or transfer of treasury shares on 2019-05-07
      • GBP 67,575,819.175
      2019-05-03SH04Sale or transfer of treasury shares on 2019-04-23
      • GBP 67,576,407.725
      2019-04-26SH04Sale or transfer of treasury shares on 2019-04-16
      • GBP 67,576,514.475
      2019-04-17SH04Sale or transfer of treasury shares on 2019-04-09
      • GBP 67,576,607.075
      2019-04-10SH04Sale or transfer of treasury shares on 2019-04-02
      • GBP 67,576,918.875
      2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
      2019-04-02SH04Sale or transfer of treasury shares on 2019-03-26
      • GBP 67,577,489.325
      2019-03-18AP01DIRECTOR APPOINTED MRS ALLISON KIRKBY
      2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ECHLIN PATTERSON
      2019-01-30RP04CS01Second filing of Confirmation Statement dated 30/03/2018
      2019-01-22SH04Sale or transfer of treasury shares on 2019-01-15
      • GBP 67,577,512.875
      2019-01-02AP01DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN
      2018-12-31SH04Sale or transfer of treasury shares on 2018-12-04
      • GBP 67,577,575.175
      2018-11-01AP03Appointment of Mrs Rachel Canham as company secretary on 2018-11-01
      2018-11-01TM02Termination of appointment of Joseph Daniel Fitz on 2018-10-31
      2018-10-29AP01DIRECTOR APPOINTED MR MATTHEW DAVID KEY
      2018-10-10SH04Sale or transfer of treasury shares on 2018-10-02
      • GBP 67,577,997.475
      2018-10-04SH04Sale or transfer of treasury shares on 2018-09-25
      • GBP 67,578,006.275
      2018-08-01RES13SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 11/07/2018
      2018-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2018-08-01RES11Resolutions passed:
      • Resolution of removal of pre-emption rights
      • Resolution of authority to purchase a number of shares
      • Resolutions
      • Resolution of allotment of securities
      2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDSON
      2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL
      2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
      2018-06-08AUDAUDITOR'S RESIGNATION
      2018-05-08SH04Sale or transfer of treasury shares on 2018-04-24
      • GBP 67,578,015.075
      2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 498406384.05
      2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
      2018-03-08SH0427/02/18 TREASURY CAPITAL GBP 67578024.325
      2018-02-23SH0406/02/18 TREASURY CAPITAL GBP 67578068.475
      2018-02-19SH0423/01/18 TREASURY CAPITAL GBP 67593506.875
      2018-02-19SH0430/01/18 TREASURY CAPITAL GBP 67585846.875
      2018-02-16SH0413/02/18 TREASURY CAPITAL GBP 67600933.825
      2018-01-29SH0402/01/18 TREASURY CAPITAL GBP 67601674.725
      2018-01-23SH0416/01/18 TREASURY CAPITAL GBP 67603748.225
      2018-01-16SH0409/01/18 TREASURY CAPITAL GBP 67610362.875
      2018-01-10SH0427/12/17 TREASURY CAPITAL GBP 67613225.325
      2018-01-04SH0419/12/17 TREASURY CAPITAL GBP 67622304.675
      2017-12-28SH0412/12/17 TREASURY CAPITAL GBP 67629047.025
      2017-12-14SH0405/12/17 TREASURY CAPITAL GBP 67653549.375
      2017-12-12SH0428/11/17 TREASURY CAPITAL GBP 67655245.175
      2017-12-04SH0421/11/17 TREASURY CAPITAL GBP 67656503.325
      2017-11-27SH0431/10/17 TREASURY CAPITAL GBP 67657854.825
      2017-11-24SH0414/11/17 TREASURY CAPITAL GBP 67661997.725
      2017-11-24SH0414/11/17 TREASURY CAPITAL GBP 67660105.225
      2017-11-22SH0407/11/17 TREASURY CAPITAL GBP 67663890.225
      2017-11-21SH0424/10/17 TREASURY CAPITAL GBP 67665778.325
      2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
      2017-10-31SH0417/10/17 TREASURY CAPITAL GBP 67669113.475
      2017-10-19SH0410/10/17 TREASURY CAPITAL GBP 67672125.075
      2017-10-16SH0403/10/17 TREASURY CAPITAL GBP 67675289.125
      2017-10-16SH0403/10/17 TREASURY CAPITAL GBP 67675289.125
      2017-10-11SH0426/09/17 TREASURY CAPITAL GBP 67679552.875
      2017-10-11SH0419/09/17 TREASURY CAPITAL GBP 67683778.425
      2017-10-03SH0405/09/17 TREASURY CAPITAL GBP 67689507.925
      2017-09-27SH0412/09/17 TREASURY CAPITAL GBP 67699275.025
      2017-09-06SH0429/08/17 TREASURY CAPITAL GBP 67709441.025
      2017-09-06SH0404/08/17 TREASURY CAPITAL GBP 67720694.625
      2017-09-05SH0422/08/17 TREASURY CAPITAL GBP 67763772.975
      2017-09-01SH0401/08/17 TREASURY CAPITAL GBP 67776615.725
      2017-08-31SH0415/08/17 TREASURY CAPITAL GBP 69012904.825
      2017-08-07SH0425/07/17 TREASURY CAPITAL GBP 69064006.625
      2017-08-02SH0418/07/17 TREASURY CAPITAL GBP 69064297.625
      2017-07-28SH0404/07/17 TREASURY CAPITAL GBP 69065206.975
      2017-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
      2017-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2017-07-20SH0411/07/17 TREASURY CAPITAL GBP 66895696.325
      2017-07-20SH03RETURN OF PURCHASE OF OWN SHARES 20/06/17 TREASURY CAPITAL GBP 69065835.175
      2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
      2017-07-04SH0420/06/17 TREASURY CAPITAL GBP 66899577.625
      2017-06-26SH0413/06/17 TREASURY CAPITAL GBP 66900027.825
      2017-06-26SH0406/06/17 TREASURY CAPITAL GBP 66899803.625
      2017-06-14SH0430/05/17 TREASURY CAPITAL GBP 66901454.075
      2017-06-07SH0423/05/17 TREASURY CAPITAL GBP 66901552.925
      2017-06-01AP01DIRECTOR APPOINTED MR JAN PETRUS DU PLESSIS
      2017-05-31SH0416/05/17 TREASURY CAPITAL GBP 66901836.575
      2017-05-31SH0409/05/17 TREASURY CAPITAL GBP 66901887.425
      2017-05-31SH0409/05/17 TREASURY CAPITAL GBP 66901887.425
      2017-05-31SH0416/05/17 TREASURY CAPITAL GBP 66901836.575
      2017-05-23SH0411/04/17 TREASURY CAPITAL GBP 66905120.075
      2017-05-23SH0402/05/17 TREASURY CAPITAL GBP 66905012.725
      2017-04-26SH0404/04/17 TREASURY CAPITAL GBP 66907100.225
      2017-04-24SH0428/03/17 TREASURY CAPITAL GBP 66907766.825
      2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 498406384.05
      2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
      2017-04-04SH0414/03/17 TREASURY CAPITAL GBP 66908497.375
      2017-03-31SH0407/03/17 TREASURY CAPITAL GBP 66919350.575
      2017-03-31SH0421/03/17 TREASURY CAPITAL GBP 66920227.675
      2017-03-21SH0428/02/17 TREASURY CAPITAL GBP 66920302.875
      2017-02-23SH0407/02/17 TREASURY CAPITAL GBP 66921217.825
      2017-02-23SH0407/02/17 TREASURY CAPITAL GBP 66921217.825
      2017-02-22SH0414/02/17 TREASURY CAPITAL GBP 66932161.025
      2017-02-22SH0414/02/17 TREASURY CAPITAL GBP 66932161.025
      2017-02-14SH0431/01/17 TREASURY CAPITAL GBP 66937516.575
      2017-02-06SH0417/01/17 TREASURY CAPITAL GBP 66964266.425
      2017-02-06SH0424/01/17 TREASURY CAPITAL GBP 66951189.525
      2017-01-31SH0403/01/17 TREASURY CAPITAL GBP 66976761.425
      2017-01-31SH0410/01/17 TREASURY CAPITAL GBP 66981676.675
      2017-01-24SH0406/12/16 TREASURY CAPITAL GBP 66991323.275
      2017-01-24SH0428/12/16 TREASURY CAPITAL GBP 66995079.975
      2017-01-20SH0413/12/16 TREASURY CAPITAL GBP 67005599.375
      2017-01-18SH0420/12/16 TREASURY CAPITAL GBP 67030511.325
      2017-01-05SH0422/11/16 TREASURY CAPITAL GBP 67038898.075
      2016-12-30SH0429/11/16 TREASURY CAPITAL GBP 67040893.775
      2016-12-14SH0415/11/16 TREASURY CAPITAL GBP 67043954.675
      2016-12-14SH0415/11/16 TREASURY CAPITAL GBP 67046471.675
      2016-12-05SH0408/11/16 TREASURY CAPITAL GBP 67048988.675
      2016-11-07SH0418/10/16 TREASURY CAPITAL GBP 67058996.475
      2016-11-03SH0411/10/16 TREASURY CAPITAL GBP 67062471.425
      2016-10-26SH0404/10/16 TREASURY CAPITAL GBP 67094624.075
      2016-10-26SH0404/10/16 TREASURY CAPITAL GBP 67105168.225
      2016-10-18SH0427/09/16 TREASURY CAPITAL GBP 67115712.375
      2016-10-18SH0427/09/16 TREASURY CAPITAL GBP 67118618.675
      2016-10-10SH0430/08/16 TREASURY CAPITAL GBP 67131634.625
      2016-10-10SH0430/08/16 TREASURY CAPITAL GBP 67121524.975
      2016-10-05SH0406/09/16 TREASURY CAPITAL GBP 67141744.275
      2016-10-04SH0413/09/16 TREASURY CAPITAL GBP 67154687.525
      2016-10-04SH0420/09/16 TREASURY CAPITAL GBP 67148290.025
      2016-09-12SH0416/08/16 TREASURY CAPITAL GBP 67164970.725
      2016-08-18SH0401/08/16 TREASURY CAPITAL GBP 67277814.775
      2016-08-18SH0402/08/16 TREASURY CAPITAL GBP 67214160.075
      2016-08-18SH0405/08/16 TREASURY CAPITAL GBP 67214915.375
      2016-08-18SH0409/08/16 TREASURY CAPITAL GBP 67275770.375
      2016-08-11SH0426/07/16 TREASURY CAPITAL GBP 68478252.075
      2016-08-08SH0426/07/16 TREASURY CAPITAL GBP 68478865.275
      2016-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2016-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
      2016-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2016-07-28SH0412/07/16 TREASURY CAPITAL GBP 68479579.375
      2016-07-28SH0405/07/16 TREASURY CAPITAL GBP 68484449.475
      2016-07-28SH0419/07/16 TREASURY CAPITAL GBP 68479478.475
      2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANMUGAM
      2016-07-13AP01DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
      2016-06-29SH0407/06/16 TREASURY CAPITAL GBP 68485864.775
      2016-06-29SH0421/06/16 TREASURY CAPITAL GBP 68487943.525
      2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
      2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
      2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
      2016-06-14SH0431/05/16 TREASURY CAPITAL GBP 66787759.075
      2016-06-14SH0431/05/16 TREASURY CAPITAL GBP 66787759.075
      2016-06-14SH0417/05/16 TREASURY CAPITAL GBP 66787682.425
      2016-06-14SH0417/05/16 TREASURY CAPITAL GBP 66787682.425
      2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 24/05/16 TREASURY CAPITAL GBP 67887682.425
      2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 24/05/16 TREASURY CAPITAL GBP 67887682.425
      2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 68488186.975
      2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 68488186.975
      2016-06-10SH0424/05/16 TREASURY CAPITAL GBP 66788464.125
      2016-06-10SH0424/05/16 TREASURY CAPITAL GBP 66788464.125
      2016-05-25SH0410/05/16 TREASURY CAPITAL GBP 66789764.175
      2016-05-25SH0410/05/16 TREASURY CAPITAL GBP 66789764.175
      2016-05-25SH0403/05/16 TREASURY CAPITAL GBP 66788879.075
      2016-05-25SH0403/05/16 TREASURY CAPITAL GBP 66788879.075
      2016-05-19SH0426/04/16 TREASURY CAPITAL GBP 66794968.375
      2016-05-19SH0426/04/16 TREASURY CAPITAL GBP 66794968.375
      2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN RICHARDSON / 04/05/2016
      2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN RICHARDSON / 04/05/2016
      2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 498406384.05
      2016-05-14AR0130/03/16 NO MEMBER LIST
      2016-05-14AR0130/03/16 NO MEMBER LIST
      2016-05-14AR0130/03/16 NO MEMBER LIST
      2016-05-14LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 498406384.05
      2016-05-14AR0130/03/16 STATEMENT OF CAPITAL GBP 498406384.05
      2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 66796559.325
      2016-05-11ANNOTATIONClarification
      2016-05-10SH0412/04/16 TREASURY CAPITAL GBP 66633405.825
      2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODKINSON
      2016-04-26SH0429/03/16 TREASURY CAPITAL GBP 66691479.875
      2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODKINSON
      2016-04-21SH0422/03/16 TREASURY CAPITAL GBP 66691890.125
      2016-03-21SH0401/03/16 TREASURY CAPITAL GBP 66692276.025
      2016-03-18SH0416/02/16 TREASURY CAPITAL GBP 66694921.725
      2016-03-18SH0408/03/16 TREASURY CAPITAL GBP 66695221.675
      2016-03-08SH0402/02/16 TREASURY CAPITAL GBP 66713671.975
      2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 498406384.05
      2016-03-01SH0129/01/16 STATEMENT OF CAPITAL GBP 498406384.05
      2016-03-01SH0423/02/16 TREASURY CAPITAL GBP 66736266.475
      2016-02-18SH0418/01/16 TREASURY CAPITAL GBP 66743209.775
      2016-02-18SH0412/01/16 TREASURY CAPITAL GBP 66737161.875
      2016-02-13SH0415/12/15 TREASURY CAPITAL GBP 66763508.575
      2016-02-05AP01DIRECTOR APPOINTED TIMOTHEUS HOTTGES
      2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 04/12/15 TREASURY CAPITAL GBP 66665782.675
      2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 30/11/15 TREASURY CAPITAL GBP 66765782.675
      2016-01-20SH0429/12/15 TREASURY CAPITAL GBP 66599753.675
      2016-01-19SH03RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 66603073.325
      2016-01-19SH03RETURN OF PURCHASE OF OWN SHARES 20/11/15 TREASURY CAPITAL GBP 66508073.325
      2016-01-15SH0422/12/15 TREASURY CAPITAL GBP 66408073.325
      2016-01-14SH0408/12/15 TREASURY CAPITAL GBP 66413326.975
      2015-12-17SH0424/11/15 TREASURY CAPITAL GBP 66429738.325
      2015-12-17SH0401/12/15 TREASURY CAPITAL GBP 66425595.075
      2015-12-15SH0417/11/15 TREASURY CAPITAL GBP 66434652.525
      2015-12-04SH0410/11/15 TREASURY CAPITAL GBP 66439306.225
      2015-12-01SH0403/11/15 TREASURY CAPITAL GBP 66448788.125
      2015-11-19SH0413/10/15 TREASURY CAPITAL GBP 66456315.725
      2015-11-13SH0420/10/15 TREASURY CAPITAL GBP 66467828.975
      2015-11-11SH0427/10/15 TREASURY CAPITAL GBP 66471470.575
      2015-10-27SH0401/10/15 TREASURY CAPITAL GBP 66475881.975
      2015-10-19SH0429/09/15 TREASURY CAPITAL GBP 66477392.825
      2015-10-13SH0415/09/15 TREASURY CAPITAL GBP 66491095.675
      2015-10-13SH0422/09/15 TREASURY CAPITAL GBP 66483572.925
      2015-09-23SH0401/09/15 TREASURY CAPITAL GBP 66500928.375
      2015-09-07SH0418/08/15 TREASURY CAPITAL GBP 66520523.625
      2015-09-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES INGLIS
      2015-08-28SH0403/08/15 TREASURY CAPITAL GBP 66602155.725
      2015-08-28SH0407/08/15 TREASURY CAPITAL GBP 66537455.725
      2015-08-27SH0418/08/15 TREASURY CAPITAL GBP 68059559.825
      2015-08-25SH0411/08/15 TREASURY CAPITAL GBP 68116602.125
      2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES 23/06/15 TREASURY CAPITAL GBP 67669196.825
      2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES 01/07/15 TREASURY CAPITAL GBP 67747180.475
      2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 68123286.875
      2015-08-03RES01ADOPT ARTICLES 15/07/2015
      2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2015-07-09SH0430/06/15 TREASURY CAPITAL GBP 67320188.375
      2015-07-08SH03RETURN OF PURCHASE OF OWN SHARES 04/06/15 TREASURY CAPITAL GBP 66710186.825
      2015-07-08SH03RETURN OF PURCHASE OF OWN SHARES 16/06/15 TREASURY CAPITAL GBP 66928923.425
      2015-07-08SH03RETURN OF PURCHASE OF OWN SHARES 11/06/15 TREASURY CAPITAL GBP 67320922.625
      2015-07-07SH0423/06/15 TREASURY CAPITAL GBP 66353074.975
      2015-06-22SH0409/06/15 TREASURY CAPITAL GBP 66353642.425
      2015-06-17SH0402/06/15 TREASURY CAPITAL GBP 66372408.125
      2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
      2015-06-09SH0426/05/15 TREASURY CAPITAL GBP 66373982.075
      2015-06-02SH0419/05/15 TREASURY CAPITAL GBP 66374610.525
      2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EAST
      2015-05-21SH0412/05/15 TREASURY CAPITAL GBP 66375285.825
      2015-05-14SH0405/05/15 TREASURY CAPITAL GBP 66383026.775
      2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 418661362.6
      2015-05-12AR0130/03/15 NO MEMBER LIST
      2015-05-12LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 418661362.6
      2015-04-27SH0414/04/15 TREASURY CAPITAL GBP 66384395.225
      2015-04-21SH0407/04/15 TREASURY CAPITAL GBP 66385028.325
      2015-04-16SH0417/03/15 TREASURY CAPITAL GBP 66391589.175
      2015-04-16SH0431/03/15 TREASURY CAPITAL GBP 66391155.975
      2015-04-01SH0424/03/15 TREASURY CAPITAL GBP 66391628.7
      2015-03-31SH0410/03/15 TREASURY CAPITAL GBP 66393322.95
      2015-03-26SH0117/02/15 STATEMENT OF CAPITAL GBP 418661362.60
      2015-03-18SH0403/03/15 TREASURY CAPITAL GBP 66412409.45
      2015-03-02SH0424/02/15 TREASURY CAPITAL GBP 66415156.25
      2015-02-25SH0417/02/15 TREASURY CAPITAL GBP 66415244.05
      2015-02-10SH0427/01/15 TREASURY CAPITAL GBP 66415784.4
      2015-02-10SH0403/02/15 TREASURY CAPITAL GBP 66480124.7
      2015-02-06SH0420/01/15 TREASURY CAPITAL GBP 66552525.9
      2015-01-21SH0413/01/15 TREASURY CAPITAL GBP 66627633.8
      2015-01-15SH0406/01/15 TREASURY CAPITAL GBP 66663607.75
      2015-01-15SH0406/01/15 TREASURY CAPITAL GBP 66663607.75
      2015-01-09SH0423/12/14 TREASURY CAPITAL GBP 66697924.5
      2015-01-08SH0416/12/14 TREASURY CAPITAL GBP 66700893.2
      2014-12-24SH0409/12/14 TREASURY CAPITAL GBP 66710054.9
      2014-12-12SH0402/12/14 TREASURY CAPITAL GBP 66730052.75
      2014-12-10SH0421/11/14 TREASURY CAPITAL GBP 66749368
      2014-12-03SH0425/11/14 TREASURY CAPITAL GBP 66749470
      2014-11-27SH0418/11/14 TREASURY CAPITAL GBP 66756164.75
      2014-11-18SH0411/11/14 TREASURY CAPITAL GBP 66760317
      2014-11-10SH0404/11/14 TREASURY CAPITAL GBP 66774609.8
      2014-11-05SH0428/10/14 TREASURY CAPITAL GBP 66783165.2
      2014-11-03AP01DIRECTOR APPOINTED MS ISABEL FRANCES HUDSON
      2014-10-28SH0421/10/14 TREASURY CAPITAL GBP 66793823.3
      2014-10-21SH0414/10/14 TREASURY CAPITAL GBP 66800842
      2014-10-15SH0407/10/14 TREASURY CAPITAL GBP 66812680.95
      2014-10-08SH0425/09/14 TREASURY CAPITAL GBP 66839304.4
      2014-10-07SH0416/09/14 TREASURY CAPITAL GBP 66927379.45
      2014-10-07SH0409/09/14 TREASURY CAPITAL GBP 66839496.8
      2014-10-07SH0423/09/14 TREASURY CAPITAL GBP 66968184.3
      2014-10-07SH0430/09/14 TREASURY CAPITAL GBP 66997283
      2014-09-09SH0402/09/14 TREASURY CAPITAL GBP 67022369
      2014-09-09SH0427/08/14 TREASURY CAPITAL GBP 67069852.85
      2014-09-04SH040000
      2014-09-03SH0419/08/14 TREASURY CAPITAL GBP 67150144.3
      2014-08-19SH0413/08/14 TREASURY CAPITAL GBP 67371282.1
      2014-08-19SH0412/08/14 TREASURY CAPITAL GBP 67374791.75
      2014-08-15SH0429/07/14 TREASURY CAPITAL GBP 67851678.3
      2014-08-15SH0405/08/14 TREASURY CAPITAL GBP 67513762.15
      2014-08-15SH0408/08/14 TREASURY CAPITAL GBP 67524888.2
      2014-08-04RES13GEN MEETING 14 DAYS NOTICE 16/07/2014
      2014-08-04RES13DIR AUTHORITY RENEWED 16/07/2014
      2014-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2014-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
      2014-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
      2014-07-24SH0408/07/14 TREASURY CAPITAL GBP 67860698.85
      2014-07-22SH0424/06/14 TREASURY CAPITAL GBP 67868135.8
      2014-07-22SH0420/06/14 TREASURY CAPITAL GBP 67865676.65
      2014-07-08SH0401/07/14 TREASURY CAPITAL GBP 67869650.6
      2014-06-30SH0424/06/14 TREASURY CAPITAL GBP 67877668.05
      2014-06-25SH0413/06/14 TREASURY CAPITAL GBP 67882365.75
      2014-06-23SH0417/06/14 TREASURY CAPITAL GBP 67884392.7
      2014-06-20SH0406/06/14 TREASURY CAPITAL GBP 67904367.45
      2014-06-19SH0410/06/14 TREASURY CAPITAL GBP 67909555.2
      2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
      2014-06-12SH0430/05/14 TREASURY CAPITAL GBP 67935146.2
      2014-06-10SH0403/06/14 TREASURY CAPITAL GBP 67937630.95
      2014-06-10SH0403/06/14 TREASURY CAPITAL GBP 67941491.05
      2014-06-09SH0423/05/14 TREASURY CAPITAL GBP 67941557.7
      2014-06-06SH0428/05/14 TREASURY CAPITAL GBP 67943090.5
      2014-06-04AP01DIRECTOR APPOINTED MR IAIN CAMERON CONN
      2014-06-03SH0415/05/14 TREASURY CAPITAL GBP 67945233.75
      2014-05-23SH0420/05/14 TREASURY CAPITAL GBP 67946820.55
      2014-05-20SH0415/05/14 TREASURY CAPITAL GBP 67955441.6
      2014-05-20SH0409/05/14 TREASURY CAPITAL GBP 67954106.55
      2014-05-16SH0413/05/14 TREASURY CAPITAL GBP 67986396.6
      2014-05-16SH0413/05/14 TREASURY CAPITAL GBP 67999811.9
      2014-05-14SH0407/05/14 TREASURY CAPITAL GBP 67999872.7
      2014-05-13SH0402/05/14 TREASURY CAPITAL GBP 68007758.65
      2014-05-12SH0425/04/14 TREASURY CAPITAL GBP 68081293.65
      2014-05-09SH0429/04/14 TREASURY CAPITAL GBP 68081370.1
      2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 407561351.45
      2014-05-06AR0130/03/14 FULL LIST
      2014-05-06SH0423/04/14 TREASURY CAPITAL GBP 68496810.1
      2014-04-30SH0409/04/14 TREASURY CAPITAL GBP 68501691.95
      2014-04-30SH0403/04/14 TREASURY CAPITAL GBP 68551772
      2014-04-30SH0415/04/14 TREASURY CAPITAL GBP 68502023.95
      2014-04-30SH0408/04/14 TREASURY CAPITAL GBP 68532867.1
      2014-04-17SH0404/04/14 TREASURY CAPITAL GBP 68561354.55
      2014-04-15ANNOTATIONClarification
      2014-04-15RP04SECOND FILING FOR FORM TM01
      2014-04-09SH0428/03/14 TREASURY CAPITAL GBP 68561639.1
      2014-04-01SH0419/03/14 TREASURY CAPITAL GBP 68562756.15
      2014-03-27SH0425/03/14 TREASURY CAPITAL GBP 68563127.7
      2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEWITT
      2014-03-24SH0414/03/14 TREASURY CAPITAL GBP 68577885.4
      2014-03-20SH0418/03/14 TREASURY CAPITAL GBP 68579187.1
      2014-03-19SH0405/03/14 TREASURY CAPITAL GBP 68615588.5
      2014-03-17SH0411/03/14 TREASURY CAPITAL GBP 68616129.95
      Industry Information
      SIC/NAIC Codes
      61 - Telecommunications
      619 - Other telecommunications activities
      61900 - Other telecommunications activities




      Licences & Regulatory approval
      We could not find any licences issued to BT GROUP 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 BT GROUP PLC
      Legal Events
      Court Hearings
      CourtJudgeDateCase NumberCase Title
      HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER BOWLES 2015-09-08 to 2015-09-08 Virgin Media Limited and another v BT Group Plc
      QUEEN’S BENCH DIVISION MRS JUSTICE MCGOWAN 2016-01-21 to 2016-01-21 IHQ/16/0031 Utilitywise Plc v BT Group Plc & ors
      2016-01-21APPLICATION NOTICE
      Liabilities
      Mortgages / Charges
      Total # Mortgages/Charges 0
      Mortgages/Charges outstanding 0
      Mortgages Partially Satisifed 0
      Mortgages Satisfied/Paid 0
      Details of Mortgagee Charges
      BT GROUP PLC does not have any mortgage charges so there is no mortgagee data available

        Average Max
      MortgagesNumMortCharges0.5492
      MortgagesNumMortOutstanding0.319
      MortgagesNumMortPartSatisfied0.001
      MortgagesNumMortSatisfied0.2492

      This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

      Intangible Assets
      Patents
      We have not found any records of BT GROUP PLC registering or being granted any patents
      Domain Names
      We do not have the domain name information for BT GROUP PLC
      Trademarks
      We have not found any records of BT GROUP PLC registering or being granted any trademarks
      Income
      Government Income

      Government spend with BT GROUP PLC

      Government Department Income DateTransaction(s) Value Services/Products
      Somerset County Council 2017-3 GBP £500,000 Rev Exp Fund from Cap U Stat Non SeRCOP
      Nottingham City Council 2017-2 GBP £394 9NB-Bldg Wrk-Contract Pymnts
      NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-9 GBP £7 UTILITY
      NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-8 GBP £55 UTILITY
      Gloucester City Council 2016-7 GBP £7,560 DCMS BROADBAND SCHEME
      Somerset County Council 2016-6 GBP £2,612,549 Rev Exp Fund from Cap U Stat Non SeRCOP
      Somerset County Council 2016-1 GBP £6,454,983
      Somerset County Council 2015-11 GBP £5,232,792
      Somerset County Council 2015-7 GBP £3,940,348
      Somerset County Council 2015-5 GBP £12,000 Rents
      Somerset County Council 2015-3 GBP £1,879,830
      Somerset County Council 2014-12 GBP £3,724,399 Miscellaneous Expenses
      Somerset County Council 2014-10 GBP £2,117,722
      Somerset County Council 2014-6 GBP £2,070,634
      Somerset County Council 2014-2 GBP £34,108
      West Devon Borough Council 2013-6 GBP £106
      West Devon Borough Council 2013-4 GBP £230
      West Devon Borough Council 2013-3 GBP £106
      West Devon Borough Council 2013-1 GBP £228
      West Devon Borough Council 2012-12 GBP £91
      Derbyshire County Council 2012-5 GBP £4,271
      Derbyshire County Council 2012-3 GBP £4,068
      Derbyshire County Council 2011-2 GBP £16,271

      How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

      Contracts
      Contracts Awarded
      CustomerDescription Contract award date Value
      Newcastle-under-Lyme Borough Council Telephone and data transmission services 2013/04/23 GBP 301,765

      The alignment of 8 existing contracts to co-terminate at one end date and an upgrade to utilise SIP technologies to support a likely office relocation.
      Outgoings
      Business Rates/Property Tax
      No properties were found where BT GROUP 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 BT GROUP 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 BT GROUP PLC any grants or awards.
      Capital & Shareholder / Members
      Stock Exchange Listing
      London Stock Exchange Listing Main Market
      Ticker Name BT.A
      Listed Since 03-Dec-84
      Market Sector Fixed Line Telecommunications
      Market Sub Sector Fixed Line Telecommunications
      Market Capitalisation £28367.1M
      Shares Issues 7,697,982,153.00
      Share Type ORD GBP0.05
      Ownership
        We could not find any group structure information
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        Need more information?
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        Other companies at postcode E1 8EE