Company Information for CAPITAL GEARING TRUST P.L.C.
C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
|
Company Registration Number
NI005574
Public Limited Company
Active |
Company Name | |
---|---|
CAPITAL GEARING TRUST P.L.C. | |
Legal Registered Office | |
C/O CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | |
Company Number | NI005574 | |
---|---|---|
Company ID Number | NI005574 | |
Date formed | 1963-05-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 07/02/2024 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MCGREGOR COWIE |
||
ROBERT ARCHIBALD |
||
JEAN GRACE KEMMIS-MATTERSON |
||
ALASTAIR ROBERT LAING |
||
EDWIN GRAHAM MEEK |
||
GEORGE ANDREW PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF NOMINEES LIMITED |
Company Secretary | ||
TONY ROBERT PATTISON |
Director | ||
ROBERT PETER ALLEYNE SPILLER |
Director | ||
JAMES CAMPBELL MORTON |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
MARK RALPH CORNWALL-JONES |
Director | ||
HENRY C HARDING |
Director | ||
OSCAR W J HENDERSON |
Director | ||
ALAN TYSER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILD FISH CONSERVATION | Director | 2017-05-16 | CURRENT | 2004-02-20 | Active | |
CG ASSET MANAGEMENT LIMITED | Director | 2011-09-17 | CURRENT | 2000-08-21 | Active | |
TRUMPER HILL LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-09 | Liquidation |
Name of company shares/equity held in | Company domicile | Market value of shares/equity held at date | Approx number of shares | Date seen | Asset Type |
---|---|---|---|---|---|
NI005574 | 2021-10-05 0 | 1,480,093 | GBP | ||
NI005574 | 2021-10-05 0 | 1,396,983 | GBP | ||
NI005574 | 2021-10-05 0 | 1,275,578 | GBP | ||
NI005574 | 2021-10-05 0 | 1,192,292 | GBP | ||
NI005574 | 2021-10-05 0 | 16,350,668 | GBP | ||
NI005574 | 2021-10-05 0 | 4,593,263 | GBP | ||
NI005574 | 2021-10-05 0 | 3,269,257 | GBP | ||
NI005574 | 2021-10-05 0 | 2,813,964 | GBP | ||
NI005574 | 2021-10-05 0 | 1,842,540 | GBP | ||
NI005574 | 2021-10-05 0 | 1,662,755 | GBP | ||
NI005574 | 2021-10-05 0 | 32,092,487 | GBP | ||
NI005574 | 2021-10-05 0 | 18,265,452 | GBP | ||
NI005574 | 2021-10-05 0 | 17,496,000 | GBP | ||
NI005574 | 2021-10-05 0 | 16,619,585 | GBP | ||
NI005574 | 2021-10-05 0 | 15,804,030 | GBP | ||
NI005574 | 2021-10-05 0 | 15,613,920 | GBP | ||
NI005574 | 2021-10-05 0 | 11,508,087 | GBP | ||
NI005574 | 2021-10-05 0 | 11,449,650 | GBP | ||
NI005574 | 2021-10-05 0 | 10,225,875 | GBP | ||
NI005574 | 2021-10-05 0 | 9,997,300 | GBP | ||
NI005574 | 2021-10-05 0 | 9,663,116 | GBP | ||
NI005574 | 2021-10-05 0 | 8,350,995 | GBP | ||
NI005574 | 2021-10-05 0 | 8,074,702 | GBP | ||
NI005574 | 2021-10-05 0 | 7,764,180 | GBP | ||
NI005574 | 2021-10-05 0 | 7,353,591 | GBP | ||
NI005574 | 2021-10-05 0 | 7,194,060 | GBP | ||
NI005574 | 2021-10-05 0 | 6,999,370 | GBP | ||
NI005574 | 2021-10-05 0 | 6,877,500 | GBP | ||
NI005574 | 2021-10-05 0 | 6,817,480 | GBP | ||
NI005574 | 2021-10-05 0 | 6,532,500 | GBP | ||
NI005574 | 2021-10-05 0 | 5,858,896 | GBP | ||
NI005574 | 2021-10-05 0 | 5,705,472 | GBP | ||
NI005574 | 2021-10-05 0 | 5,557,465 | GBP | ||
NI005574 | 2021-10-05 0 | 4,826,665 | GBP | ||
NI005574 | 2021-10-05 0 | 4,578,106 | GBP | ||
NI005574 | 2021-10-05 0 | 4,445,041 | GBP | ||
NI005574 | 2021-10-05 0 | 4,438,125 | GBP | ||
NI005574 | 2021-10-05 0 | 4,258,918 | GBP | ||
NI005574 | 2021-10-05 0 | 4,231,500 | GBP | ||
NI005574 | 2021-10-05 0 | 3,910,486 | GBP | ||
NI005574 | 2021-10-05 0 | 3,845,600 | GBP | ||
NI005574 | 2021-10-05 0 | 3,809,759 | GBP | ||
NI005574 | 2021-10-05 0 | 3,806,730 | GBP | ||
NI005574 | 2021-10-05 0 | 3,598,678 | GBP | ||
NI005574 | 2021-10-05 0 | 3,423,881 | GBP | ||
NI005574 | 2021-10-05 0 | 3,376,464 | GBP | ||
NI005574 | 2021-10-05 0 | 3,294,194 | GBP | ||
NI005574 | 2021-10-05 0 | 3,206,732 | GBP | ||
NI005574 | 2021-10-05 0 | 3,100,380 | GBP | ||
NI005574 | 2021-10-05 0 | 2,930,349 | GBP | ||
NI005574 | 2021-10-05 0 | 2,902,211 | GBP | ||
NI005574 | 2021-10-05 0 | 2,828,131 | GBP | ||
NI005574 | 2021-10-05 0 | 2,791,307 | GBP | ||
NI005574 | 2021-10-05 0 | 2,614,437 | GBP | ||
NI005574 | 2021-10-05 0 | 2,568,500 | GBP | ||
NI005574 | 2021-10-05 0 | 2,555,013 | GBP | ||
NI005574 | 2021-10-05 0 | 2,519,900 | GBP | ||
NI005574 | 2021-10-05 0 | 2,513,307 | GBP | ||
NI005574 | 2021-10-05 0 | 2,463,338 | GBP | ||
NI005574 | 2021-10-05 0 | 2,386,103 | GBP | ||
NI005574 | 2021-10-05 0 | 2,340,015 | GBP | ||
NI005574 | 2021-10-05 0 | 2,272,007 | GBP | ||
NI005574 | 2021-10-05 0 | 2,250,000 | GBP | ||
NI005574 | 2021-10-05 0 | 2,083,200 | GBP | ||
NI005574 | 2021-10-05 0 | 2,050,680 | GBP | ||
NI005574 | 2021-10-05 0 | 1,999,875 | GBP | ||
NI005574 | 2021-10-05 0 | 1,998,100 | GBP | ||
NI005574 | 2021-10-05 0 | 1,934,250 | GBP | ||
NI005574 | 2021-10-05 0 | 1,888,624 | GBP | ||
NI005574 | 2021-10-05 0 | 1,870,157 | GBP | ||
NI005574 | 2021-10-05 0 | 1,865,674 | GBP | ||
NI005574 | 2021-10-05 0 | 1,803,691 | GBP | ||
NI005574 | 2021-10-05 0 | 1,784,407 | GBP | ||
NI005574 | 2021-10-05 0 | 1,784,145 | GBP | ||
NI005574 | 2021-10-05 0 | 1,703,333 | GBP | ||
NI005574 | 2021-10-05 0 | 1,620,053 | GBP | ||
NI005574 | 2021-10-05 0 | 1,605,428 | GBP | ||
NI005574 | 2021-10-05 0 | 1,593,900 | GBP | ||
NI005574 | 2021-10-05 0 | 1,585,950 | GBP | ||
NI005574 | 2021-10-05 0 | 1,580,470 | GBP | ||
NI005574 | 2021-10-05 0 | 1,534,642 | GBP | ||
NI005574 | 2021-10-05 0 | 1,499,204 | GBP | ||
NI005574 | 2021-10-05 0 | 1,472,944 | GBP | ||
NI005574 | 2021-10-05 0 | 1,431,700 | GBP | ||
NI005574 | 2021-10-05 0 | 1,425,000 | GBP | ||
NI005574 | 2021-10-05 0 | 1,398,656 | GBP | ||
NI005574 | 2021-10-05 0 | 1,396,917 | GBP | ||
NI005574 | 2021-10-05 0 | 1,386,450 | GBP | ||
NI005574 | 2021-10-05 0 | 1,383,300 | GBP | ||
NI005574 | 2021-10-05 0 | 1,382,439 | GBP | ||
NI005574 | 2021-10-05 0 | 1,353,880 | GBP | ||
NI005574 | 2021-10-05 0 | 1,324,960 | GBP | ||
NI005574 | 2021-10-05 0 | 1,288,459 | GBP | ||
NI005574 | 2021-10-05 0 | 1,280,890 | GBP | ||
NI005574 | 2021-10-05 0 | 1,250,764 | GBP | ||
NI005574 | 2021-10-05 0 | 1,210,141 | GBP | ||
NI005574 | 2021-10-05 0 | 1,207,481 | GBP | ||
NI005574 | 2021-10-05 0 | 1,147,121 | GBP | ||
NI005574 | 2021-10-05 0 | 1,134,310 | GBP | ||
NI005574 | 2021-10-05 0 | 1,130,113 | GBP | ||
NI005574 | 2021-10-05 0 | 1,129,152 | GBP | ||
NI005574 | 2021-10-05 0 | 1,077,593 | GBP | ||
NI005574 | 2021-10-05 0 | 1,028,055 | GBP | ||
NI005574 | 2021-10-05 0 | 922,200 | GBP | ||
NI005574 | 2021-10-05 0 | 900,463 | GBP | ||
NI005574 | 2021-10-05 0 | 889,525 | GBP | ||
NI005574 | 2021-10-05 0 | 887,198 | GBP | ||
NI005574 | 2021-10-05 0 | 859,816 | GBP | ||
NI005574 | 2021-10-05 0 | 849,915 | GBP | ||
NI005574 | 2021-10-05 0 | 780,225 | GBP | ||
NI005574 | 2021-10-05 0 | 752,000 | GBP | ||
NI005574 | 2021-10-05 0 | 745,000 | GBP | ||
NI005574 | 2021-10-05 0 | 704,160 | GBP | ||
NI005574 | 2021-10-05 0 | 684,315 | GBP | ||
NI005574 | 2021-10-05 0 | 667,800 | GBP | ||
NI005574 | 2021-10-05 0 | 530,692 | GBP | ||
NI005574 | 2021-10-05 0 | 439,626 | GBP | ||
NI005574 | 2021-10-05 0 | 426,420 | GBP | ||
NI005574 | 2021-10-05 0 | 404,740 | GBP | ||
NI005574 | 2021-10-05 0 | 402,500 | GBP | ||
NI005574 | 2021-10-05 0 | 395,160 | GBP | ||
NI005574 | 2021-10-05 0 | 372,925 | GBP | ||
NI005574 | 2021-10-05 0 | 334,486 | GBP | ||
NI005574 | 2021-10-05 0 | 313,286 | GBP | ||
NI005574 | 2021-10-05 0 | 274,411 | GBP | ||
NI005574 | 2021-10-05 0 | 256,510 | GBP | ||
NI005574 | 2021-10-05 0 | 201,942 | GBP | ||
NI005574 | 2021-10-05 0 | 198,327 | GBP | ||
NI005574 | 2021-10-05 0 | 191,012 | GBP | ||
NI005574 | 2021-10-05 0 | 181,312 | GBP | ||
NI005574 | 2021-10-05 0 | 180,700 | GBP | ||
NI005574 | 2021-10-05 0 | 167,355 | GBP | ||
NI005574 | 2021-10-05 0 | 136,388 | GBP | ||
NI005574 | 2021-10-05 0 | 85,349 | GBP | ||
NI005574 | 2021-10-05 0 | 72,386 | GBP | ||
NI005574 | 2021-10-05 0 | 59,539 | GBP | ||
NI005574 | 2021-10-05 0 | 24,481 | GBP | ||
NI005574 | 2021-10-05 0 | 17,202 | GBP | ||
NI005574 | 2021-10-05 0 | 15,043 | GBP | ||
NI005574 | 2021-10-05 0 | 10,940,893 | GBP | ||
NI005574 | 2021-10-05 0 | 7,887,391 | GBP | ||
NI005574 | 2021-10-05 0 | 3,469,876 | GBP | ||
NI005574 | 2021-10-05 0 | 2,382,893 | GBP | ||
NI005574 | 2021-10-05 0 | 276,231 | GBP | ||
NI005574 | 2021-10-05 0 | 6,999,566 | GBP | ||
NI005574 | 2021-10-05 0 | 5,632,234 | GBP | ||
NI005574 | 2021-10-05 0 | 3,752,391 | GBP | ||
NI005574 | 2021-10-05 0 | 3,575,906 | GBP | ||
NI005574 | 2021-10-05 0 | 3,058,088 | GBP | ||
NI005574 | 2021-10-05 0 | 2,961,111 | GBP | ||
NI005574 | 2021-10-05 0 | 2,336,734 | GBP | ||
NI005574 | 2021-10-05 0 | 2,330,752 | GBP | ||
NI005574 | 2021-10-05 0 | 37,290,146 | GBP | ||
NI005574 | 2021-10-05 0 | 12,040,683 | GBP | ||
NI005574 | 2021-10-05 0 | 10,705,416 | GBP | ||
NI005574 | 2021-10-05 0 | 10,552,776 | GBP | ||
NI005574 | 2021-10-05 0 | 10,236,182 | GBP | ||
NI005574 | 2021-10-05 0 | 9,057,425 | GBP | ||
NI005574 | 2021-10-05 0 | 6,564,697 | GBP | ||
NI005574 | 2021-10-05 0 | 6,310,542 | GBP | ||
NI005574 | 2021-10-05 0 | 5,757,059 | GBP | ||
NI005574 | 2021-10-05 0 | 5,548,694 | GBP | ||
NI005574 | 2021-10-05 0 | 5,479,911 | GBP | ||
NI005574 | 2021-10-05 0 | 5,406,473 | GBP | ||
NI005574 | 2021-10-05 0 | 5,198,233 | GBP | ||
NI005574 | 2021-10-05 0 | 5,118,983 | GBP | ||
NI005574 | 2021-10-05 0 | 5,056,721 | GBP | ||
NI005574 | 2021-10-05 0 | 4,849,768 | GBP | ||
NI005574 | 2021-10-05 0 | 4,590,641 | GBP | ||
NI005574 | 2021-10-05 0 | 3,470,488 | GBP | ||
NI005574 | 2021-10-05 0 | 3,399,174 | GBP | ||
NI005574 | 2021-10-05 0 | 3,264,929 | GBP | ||
NI005574 | 2021-10-05 0 | 3,064,969 | GBP | ||
NI005574 | 2021-10-05 0 | 3,032,819 | GBP | ||
NI005574 | 2021-10-05 0 | 2,752,262 | GBP | ||
NI005574 | 2021-10-05 0 | 2,639,205 | GBP | ||
NI005574 | 2021-10-05 0 | 2,490,357 | GBP | ||
NI005574 | 2021-10-05 0 | 2,488,531 | GBP | ||
NI005574 | 2021-10-05 0 | 2,391,627 | GBP | ||
NI005574 | 2021-10-05 0 | 1,785,996 | GBP | ||
NI005574 | 2021-10-05 0 | 1,387,359 | GBP | ||
NI005574 | 2021-10-05 0 | 1,377,631 | GBP | ||
NI005574 | 2021-10-05 0 | 797,824 | GBP | ||
NI005574 | 2021-10-05 0 | 460,393 | GBP | ||
NI005574 | 2021-10-05 0 | 285,017 | GBP | ||
NI005574 | 2021-10-05 0 | 107,109 | GBP |
Disclosed shareholding at date specified. Note the number of shares held is derived from disclosed market value of held shares on date specified and hence is approximate based on a number of factors such as accuracy of disclosed numbers, currency exchange rates, the stock market price used eg open/close/average etc. This data may not reflect current asset holding and may be historic.
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 731,871.5 on 2024-02-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 640,394 on 2024-02-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 714,121.5 on 2024-02-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 716,621.5 on 2024-02-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 636,394 on 2024-01-26</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 637,894 on 2024-01-31</ul> | ||
Interim accounts made up to 2024-02-07 | ||
Court order to reduce share capi | ||
Statement of capital on GBP 6,645,065.75 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 633,894 on 2023-12-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 626,896.5 on 2023-11-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 621,521.5 on 2023-11-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 584,346.5 on 2023-10-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 598,271.5 on 2023-10-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 616,021.5 on 2023-10-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 449,344.75 on 2023-09-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 454,844.75 on 2023-09-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 459,844.75 on 2023-09-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 439,504.25 on 2023-09-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 426,504.25 on 2023-09-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 432,004.25 on 2023-09-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 406,379.25 on 2023-09-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 414,004.25 on 2023-09-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 419,879.25 on 2023-09-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 394,066.75 on 2023-08-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 399,941.75 on 2023-08-30</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 386,816.75 on 2023-08-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 386,816.75 on 2023-08-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 363,857.5 on 2023-09-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 374,357.5 on 2023-09-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 357,357.5 on 2023-08-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 324,065 on 2023-08-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 339,065 on 2023-08-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 348,315 on 2023-08-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 306,315 on 2023-08-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 316,940 on 2023-08-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 290,690 on 2023-08-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 269,294.25 on 2023-07-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 212,459.5 on 2023-07-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 237,709.5 on 2023-07-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 244,959.5 on 2023-07-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 207,544.75 on 2023-07-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 192,319.75 on 2023-07-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 198,069.75 on 2023-07-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 167,444.75 on 2023-07-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 177,444.75 on 2023-07-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 183,944.75 on 2023-07-10</ul> | ||
DIRECTOR APPOINTED MR RAVINDER SINGH ANAND | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 152,319.75 on 2023-07-03</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 05/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 05/07/2023<li>Resolution passed removal of pre-emption</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 64,337.5 on 2023-06-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 83,462.5 on 2023-06-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 102,558.5 on 2023-06-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 113,808.5 on 2023-06-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 120,308.5 on 2023-05-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,250 on 2023-06-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,250 on 2023-06-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,500 on 2023-06-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 34,437.5 on 2023-06-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 44,212.5 on 2023-06-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 56,212.5 on 2023-06-16</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
20/12/22 STATEMENT OF CAPITAL GBP 6645065.75 | ||
11/10/22 STATEMENT OF CAPITAL GBP 6470042 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
08/02/22 STATEMENT OF CAPITAL GBP 4976591 | ||
17/01/22 STATEMENT OF CAPITAL GBP 4894867.75 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
29/12/21 STATEMENT OF CAPITAL GBP 4816042.75 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 4671630.25 | |
AA01 | Current accounting period shortened from 05/04/22 TO 31/03/22 | |
SH01 | 12/11/21 STATEMENT OF CAPITAL GBP 4528930 | |
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 3974927 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PATAC LTD on 2021-05-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERT LAING | |
AP01 | DIRECTOR APPOINTED MS WENDY MARGARET COLQUHOUN | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GRAHAM MEEK | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 2974815.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM C/O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL TENNANT YATES | |
SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 2730968 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 2611284 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 2252326 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
RES11 | Resolutions passed:
| |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 2127009.5 | |
RES11 | Resolutions passed:
| |
SH01 | 16/01/19 STATEMENT OF CAPITAL GBP 1778922.25 | |
RES11 | Resolutions passed:
| |
AP04 | Appointment of Patac Ltd as company secretary on 2018-12-14 | |
TM02 | Termination of appointment of Steven Mcgregor Cowie on 2018-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 1535229.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1354167.25 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 1354167.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1180338.5 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 1180338.5 | |
RES13 | COMPANY BUSINESS 10/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 987944 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 987944 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 895436.25 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 895436.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 29/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRACE KEMMIS-MATTERSON / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHIBALD / 29/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 29/07/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH04 | 18/04/16 TREASURY CAPITAL GBP 0 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 874150.25 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 874150.25 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 784376.5 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 784376.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/01/16 TREASURY CAPITAL GBP 2362.5 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 767485 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 767485 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 1800 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 742229.25 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 742229.25 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 740104.25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED | |
AP03 | SECRETARY APPOINTED MR STEVEN MCGREGOR COWIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 23/07/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
RES13 | ZERO DISCOUNT/PREMIUM MANGEMENT POLICY APPROVED; DIRECTORS AUTHORISED TO CEASE OFFERING PERIODIC TENDERS 08/07/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PATTISON | |
AP01 | DIRECTOR APPOINTED ROBERT ARCHIBALD | |
AP01 | DIRECTOR APPOINTED JEAN GRACE KEMMIS-MATTERSON | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 731726.5 | |
AR01 | 23/07/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT PATTISON / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 03/01/2014 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ROBERT LAING | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 731726.5 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
RES01 | ADOPT ARTICLES 19/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 730476.5 | |
AR01 | 23/07/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
RES13 | GENERAL MEETING-14 DAYS NOTICE 13/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
RES13 | AUTHORITY TO ALLOT SHARES;AUTHORITY RE PRE-EMPTION RIGHTS;AUTHORITY TO PURCHASE OWN SHARES 05/07/2011 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 729976.5 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 723726.5 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 711976.5 | |
AR01 | 23/07/10 BULK LIST | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 708726.5 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 23/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/09 ANNUAL ACCTS | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 23/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/08 ANNUAL ACCTS | |
AC(NI) | 05/04/07 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371A(NI) | 23/07/07 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 05/04/06 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 23/07/06 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 23/07/05 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 05/04/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 23/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/04 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 23/07/03 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 05/04/03 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 23/07/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CAPITAL GEARING TRUST P.L.C.
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CAPITAL GEARING TRUST P.L.C. are:
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