Allianz Technology Trust Plc

Company Registration Number: 03117355

Company registered in England and Wales

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Allianz Technology Trust Plc is a Public Limited Company first registered on 18 October 1995. Its current registered address is in London.

Registered Address

199 BISHOPSGATE
LONDON
EC2M 3TY

There are 18 companies currently registered at this postcode, including this one.

All companies at EC2M 3TY

Registration Data

Company Number

03117355

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8689780

Registration Start Date

22 July 2004

Registration Expiry Date

21 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £209,653,974£172,918,744£151,997,090£119,476,441£90,643,476£78,663,975£82,880,420
Current Assets £20,834,777£3,279,788£6,157,556£18,595,040£4,725,650£3,494,732£2,393,624
of which Cash £6,380,078£2,716,709£5,679,977£18,149,233£3,787,484£3,445,562£2,353,017
Total Assets £230,488,751£176,198,532£158,154,646£138,071,481£95,369,126£82,158,707£85,274,044
Current Liabilities £13,817,374£496,507£412,578£6,509,984£1,736,295£297,764£2,528,700
Net Current Assets £7,017,403£2,783,281£5,744,978£12,085,056£2,989,355£3,196,968£-135,076
Total Net Worth £216,671,377£175,702,025£157,742,068£131,561,497£93,632,831£81,860,943£82,745,344

Previous Names

  • RCM TECHNOLOGY TRUST PLC, active until 15 August 2014
  • FINSBURY TECHNOLOGY TRUST PLC, active until 30 April 2007

Company Officers

  • EMUSS, Eleanor

    Secretary

    Appointed on 26 June 2017

     

    199
    Bishopsgate
    London
    EC2M 3TY

  • SALT, Kirsten June

    Secretary

    Appointed on 30 April 2007

     

    199
    Bishopsgate
    London
    EC2M 3TY
    England

  • HOLWAY, Richard William

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Technology Analyst

    Month of birth: February 1947

    4 Swifts Close
    Compton Way Moor Park
    Farnham
    Surrey
    GU10 1QX

  • JEENS, Robert Charles Hubert

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    199
    Bishopsgate
    London
    EC2M 3TY
    England

  • SCOTT, Elisabeth Charlotte

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    199
    Bishopsgate
    London
    EC2M 3TY

  • VAN DER KLUGT, Humphrey

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    199
    Bishopsgate
    London
    EC2M 3TY

  • FINSBURY ASSET MANAGEMENT LIMITED

    Secretary

    Appointed on 9 November 1995

    Resigned on 13 October 1998

    Alderman's House Alderman's Walk
    London
    EC2M 3XR

  • INGRAM, Peter William Irving

    Secretary

    Appointed on 7 June 2012

    Resigned on 27 February 2015

    199
    Bishopsgate
    London
    EC2M 3TY
    England

  • LAGO, Tracey Anne

    Secretary

    Appointed on 27 February 2015

    Resigned on 26 June 2017

    199
    Bishopsgate
    London
    EC2M 3TY

  • LEGIST SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 October 1995

    Resigned on 16 November 1995

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • REA BROTHERS LIMITED

    Secretary

    Appointed on 13 October 1998

    Resigned on 19 July 2000

    Aldermans House Aldermans Walk
    London
    EC2M 3XR

  • CLOSE FINSBURY ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 July 2000

    Resigned on 7 February 2007

    10 Crown Place
    London
    EC2A 4FT

  • CLOSE INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 7 February 2007

    Resigned on 30 April 2007

    10 Crown Place
    London
    EC2A 4FT

  • CORNISH, John Essex

    Director

    Appointed on 1 May 2005

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: December 1943

    Oakwood Quarry Road
    Oxted
    Surrey
    RH8 9HF

  • GAUNT, Paul

    Director

    Appointed on 7 November 1995

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    2
    Cornfield Road
    Mulbarton
    Norwich
    NR14 8GQ
    United Kingdom

  • HOARE, Richard Quintin

    Director

    Appointed on 7 November 1995

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Banker

    Month of birth: January 1943

    Tangier House
    Wootton St Lawrence
    Basingstoke
    Hants
    RG23 8PH

  • LEGIST DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 October 1995

    Resigned on 16 November 1995

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • LENYGON, Bryan Norman

    Director

    Appointed on 7 November 1995

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1932

    Highfield
    Bells Yew Green
    Tonbridge Wells
    Kent
    TN3 9AP

  • MARTIN, Christopher John, Dr

    Director

    Appointed on 7 March 2003

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Dir Ceo

    Month of birth: July 1958

    Inwood
    New Road
    Wootton Bridge
    Isle Of Wight
    PO33 4HY

  • POTTER, David Edwin, Dr

    Director

    Appointed on 7 November 1995

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    8 Hamilton Terrace
    St Johns Wood
    London
    NW8 9UG

  • QUYSNER, David William

    Director

    Appointed on 7 March 2003

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1946

    The Old Vicarage
    Selmeston
    Polegate
    East Sussex
    BN26 6TY

  • TOWNSEND, John Anthony Victor

    Director

    Appointed on 7 November 1995

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    The Coach House, Winterfold
    Barhatch Lane
    Cranleigh
    Surrey
    GU6 7NH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 April 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 29 March 2018. Category: Capital. Type: SH04. Barcode: L733I43F. Transaction: MzIwMjI5MTY3NGFkaXF6a2N4.

  2. 9 April 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 28 March 2018. Category: Capital. Type: SH04. Barcode: L72QXHQZ. Transaction: MzIwMjExMzc3NmFkaXF6a2N4.

  3. 6 April 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 27 March 2018. Category: Capital. Type: SH04. Barcode: L72OEIAY. Transaction: MzIwMTk1ODc0MWFkaXF6a2N4.

  4. 4 April 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 26 March 2018. Category: Capital. Type: SH04. Barcode: L72LVYWI. Transaction: MzIwMTc4OTY4NWFkaXF6a2N4.

  5. 28 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 1 March 2018. Category: Capital. Type: SH04. Barcode: L724EZ2Y. Transaction: MzIwMTI1OTM3OWFkaXF6a2N4.

  6. 28 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 19 March 2018. Category: Capital. Type: SH04. Barcode: L724EZ2Q. Transaction: MzIwMTI1OTUwNWFkaXF6a2N4.

  7. 28 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 20 March 2018. Category: Capital. Type: SH04. Barcode: L726VUSZ. Transaction: MzIwMTI2NzE5MWFkaXF6a2N4.

  8. 27 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 16 March 2018. Category: Capital. Type: SH04. Barcode: L721VNOG. Transaction: MzIwMTExODAxOWFkaXF6a2N4.

  9. 23 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 14 March 2018. Category: Capital. Type: SH04. Barcode: L71RVUSJ. Transaction: MzIwMDgyNzY3MmFkaXF6a2N4.

  10. 22 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 12 March 2018. Category: Capital. Type: SH04. Barcode: L71PDT02. Transaction: MzIwMDY4MTM0NmFkaXF6a2N4.

  11. 22 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 13 March 2018. Category: Capital. Type: SH04. Barcode: L71PDT0A. Transaction: MzIwMDY4MTQ3MmFkaXF6a2N4.

  12. 8 March 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 26 February 2018. Category: Capital. Type: SH04. Barcode: L70QAUCO. Transaction: MzE5OTU5OTAxM2FkaXF6a2N4.

  13. 28 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 21 February 2018. Category: Capital. Type: SH04. Barcode: L70DPNDL. Transaction: MzE5ODk4NDE5OGFkaXF6a2N4.

  14. 26 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 20 February 2018. Category: Capital. Type: SH04. Barcode: L708OWK8. Transaction: MzE5ODY3ODQwNGFkaXF6a2N4.

  15. 22 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 16 February 2018. Category: Capital. Type: SH04. Barcode: A704RHAW. Transaction: MzE5ODQwNTc5OWFkaXF6a2N4.

  16. 22 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 15 February 2018. Category: Capital. Type: SH04. Barcode: A704RHAG. Transaction: MzE5ODQwNTg0M2FkaXF6a2N4.

  17. 21 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 14 February 2018. Category: Capital. Type: SH04. Barcode: L6ZW70PK. Transaction: MzE5ODI1MTM2NGFkaXF6a2N4.

  18. 21 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 12 February 2018. Category: Capital. Type: SH04. Barcode: L6ZW70PC. Transaction: MzE5ODI1MTM3OWFkaXF6a2N4.

  19. 15 February 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 2 February 2018. Category: Capital. Type: SH04. Barcode: L6Z9P0PT. Transaction: MzE5Nzg0NDE4M2FkaXF6a2N4.

  20. 29 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 22 January 2018. Category: Capital. Type: SH04. Barcode: L6Y80WSP. Transaction: MzE5NjM2MDIxM2FkaXF6a2N4.

  21. 29 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 23 January 2018. Category: Capital. Type: SH04. Barcode: L6YAIW1C. Transaction: MzE5NjQwMzcyMmFkaXF6a2N4.

  22. 25 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 18 January 2018. Category: Capital. Type: SH04. Barcode: A6XZQ4A9. Transaction: MzE5NjE3ODcxNGFkaXF6a2N4.

  23. 23 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 12 January 2018. Category: Capital. Type: SH04. Barcode: A6XX5I8O. Transaction: MzE5NTk1MzQ2MmFkaXF6a2N4.

  24. 12 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 2 January 2018. Category: Capital. Type: SH04. Barcode: L6WZ16JK. Transaction: MzE5NTE3Nzc2MmFkaXF6a2N4.

  25. 12 January 2018 Sale or transfer of treasury shares. Treasury capital [View PDF]

    Category: Capital. Type: SH04. Barcode: L6WZ16IW. Transaction: MzE5NTE3ODAyM2FkaXF6a2N4.

  26. 12 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 28 December 2017. Category: Capital. Type: SH04. Barcode: L6WZ16JG. Transaction: MzE5NTE3OTQ4OGFkaXF6a2N4.

  27. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 21 December 2017. Category: Capital. Type: SH04. Barcode: L6M7R5BS. Transaction: MzE5NDk1MDQ5MWFkaXF6a2N4.

  28. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 20 December 2017. Category: Capital. Type: SH04. Barcode: L6M7R5C0. Transaction: MzE5NDk1MDU0MmFkaXF6a2N4.

  29. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 19 December 2017. Category: Capital. Type: SH04. Barcode: L6M7R5C8. Transaction: MzE5NDk1MDU5N2FkaXF6a2N4.

  30. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 8 December 2017. Category: Capital. Type: SH04. Barcode: L6M7R5CG. Transaction: MzE5NDk1MDY4MWFkaXF6a2N4.

  31. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 7 December 2017. Category: Capital. Type: SH04. Barcode: L6M7R5CO. Transaction: MzE5NDk1MDcyNmFkaXF6a2N4.

  32. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 29 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5CW. Transaction: MzE5NDk1MDg3MGFkaXF6a2N4.

  33. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 28 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5D4. Transaction: MzE5NDk1MDkyMWFkaXF6a2N4.

  34. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 27 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5DC. Transaction: MzE5NDk1MDk0M2FkaXF6a2N4.

  35. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 22 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5DK. Transaction: MzE5NDk1MTA3MGFkaXF6a2N4.

  36. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 21 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5DX. Transaction: MzE5NDk1MTEyMmFkaXF6a2N4.

  37. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 20 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5E1. Transaction: MzE5NDk1MTE2M2FkaXF6a2N4.

  38. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 10 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5E9. Transaction: MzE5NDk1MTIyNWFkaXF6a2N4.

  39. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 8 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5EH. Transaction: MzE5NDk1MTI4NGFkaXF6a2N4.

  40. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 6 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5EP. Transaction: MzE5NDk1MTM3MGFkaXF6a2N4.

  41. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 1 November 2017. Category: Capital. Type: SH04. Barcode: L6M7R5EX. Transaction: MzE5NDk1MTQzNmFkaXF6a2N4.

  42. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 24 October 2017. Category: Capital. Type: SH04. Barcode: L6M7R5F5. Transaction: MzE5NDk1MTQ1MGFkaXF6a2N4.

  43. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 23 October 2017. Category: Capital. Type: SH04. Barcode: L6M7R5FD. Transaction: MzE5NDk1MTUzNGFkaXF6a2N4.

  44. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 9 February 2017. Category: Capital. Type: SH04. Barcode: L6M7R5FL. Transaction: MzE5NDk1MTU2OGFkaXF6a2N4.

  45. 10 January 2018 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 8 February 2017. Category: Capital. Type: SH04. Barcode: L6M7R5FT. Transaction: MzE5NDk1MTYwOWFkaXF6a2N4.

  46. 26 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HVM1U1. Transaction: MzE4ODc1NjM2OGFkaXF6a2N4.

  47. 7 July 2017 Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP03. Barcode: X6A4W5CP. Transaction: MzE4MDA1OTAwM2FkaXF6a2N4.

  48. 7 July 2017 Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM02. Barcode: X6A4W1A0. Transaction: MzE4MDA1ODkzOWFkaXF6a2N4.

  49. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1QllZMjNhZGlxemtjeA.

  50. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1QllZMkJhZGlxemtjeA.

  51. 4 April 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L63330UH. Transaction: MzE3MjY4NjA0NmFkaXF6a2N4.

  52. 28 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLKAA. Transaction: MzE2MDcyMzM3MWFkaXF6a2N4.

  53. 18 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 July 2016. Category: Capital. Type: SH03. Barcode: L5D35TIO. Transaction: MzE1NTM5NTM5MmFkaXF6a2N4.

  54. 18 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH03. Barcode: L5D35TJ4. Transaction: MzE1NTM5NTQzOWFkaXF6a2N4.

  55. 19 July 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 16 June 2016. Category: Capital. Type: SH03. Barcode: L5B0076A. Transaction: MzE1MzIxMDkyMWFkaXF6a2N4.

  56. 22 June 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH03. Barcode: A597DM14. Transaction: MzE1MTI5MDIyNGFkaXF6a2N4.

  57. 10 May 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L569R0ER. Transaction: MzE0ODA3NjUzNGFkaXF6a2N4.

  58. 28 April 2016 Termination of appointment of John Essex Cornish as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: L55AHW3E. Transaction: MzE0NzA4MDUzOGFkaXF6a2N4.

  59. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1QUhXN05hZGlxemtjeA.

  60. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1QUhXM01hZGlxemtjeA.

  61. 28 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLA7N. Transaction: MzEzNDAwMTQ4OGFkaXF6a2N4.

  62. 28 October 2015 Termination of appointment of Christopher John Martin as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4IZL3UB. Transaction: MzEzMzk5OTY4NmFkaXF6a2N4.

  63. 28 October 2015 Termination of appointment of Paul Gaunt as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X4IZL2WZ. Transaction: MzEzMzk5OTQ0NmFkaXF6a2N4.

  64. 7 July 2015 Appointment of Mr Humphrey Van Der Klugt as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3PSQ9. Transaction: MzEyNjU5NTg2OGFkaXF6a2N4.

  65. 29 April 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L45WEFC0. Transaction: MzEyMjIyMzc2MGFkaXF6a2N4.

  66. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ1OVdFODFhZGlxemtjeA.

  67. 17 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 January 2015. Category: Capital. Type: SH03. Barcode: L42WSUQR. Transaction: MzExOTMxNzMwOGFkaXF6a2N4.

  68. 9 March 2015 Appointment of Elizabeth Charlotte Scott as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: A420HGVU. Transaction: MzExODQyNzM1M2FkaXF6a2N4.

  69. 2 March 2015 Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42C7LWP. Transaction: MzExODM3NzEzMGFkaXF6a2N4.

  70. 2 March 2015 Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42C7KW6. Transaction: MzExODM3Njk3NGFkaXF6a2N4.

  71. 11 November 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0L8X. Transaction: MzExMTA1MDAzOGFkaXF6a2N4.

  72. 10 November 2014 Director's details changed for Mr Robert Charles Hubert Jeens on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3KC0L75. Transaction: MzExMTA0OTg4NGFkaXF6a2N4.

  73. 29 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3EEMWS0. Transaction: MzEwNjQwNDc4MmFkaXF6a2N4.

  74. 15 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3EANW01. Transaction: MzEwNTYzNDUzOGFkaXF6a2N4.

  75. 20 May 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A380CKQW. Transaction: MzEwMDMyMTA0MGFkaXF6a2N4.

  76. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM1NDgzN2FkaXF6a2N4.

  77. 10 April 2014 Termination of appointment of David Quysner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353O2W9. Transaction: MzA5ODAwODUxMGFkaXF6a2N4.

  78. 16 December 2013 Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCFNP6. Transaction: MzA5MDgyMDg5MWFkaXF6a2N4.

  79. 4 November 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK98O. Transaction: MzA4ODEyOTI0MGFkaXF6a2N4.

  80. 2 September 2013 Appointment of Mr Robert Charles Hubert Jeens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FSAD8Q. Transaction: MzA4NDIzMTg1OWFkaXF6a2N4.

  81. 27 August 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 July 2013. Category: Capital. Type: SH03. Barcode: L2F7LQXT. Transaction: MzA4Mzg4OTM3MWFkaXF6a2N4.

  82. 25 July 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH03. Barcode: L2D4KEW2. Transaction: MzA4MjE3MDE0MWFkaXF6a2N4.

  83. 25 July 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 19 June 2013. Category: Capital. Type: SH03. Barcode: L2D4KETM. Transaction: MzA4MjE3MDEwMGFkaXF6a2N4.

  84. 12 June 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH03. Barcode: L2A9ZEWI. Transaction: MzA3OTY1NzM3MmFkaXF6a2N4.

  85. 12 June 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH03. Barcode: L2A9ZEWA. Transaction: MzA3OTY1NjM0MWFkaXF6a2N4.

  86. 12 June 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH03. Barcode: L2A9ZETV. Transaction: MzA3OTY1NzMxM2FkaXF6a2N4.

  87. 12 June 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH03. Barcode: L2A9ZETN. Transaction: MzA3OTY1NjM4NGFkaXF6a2N4.

  88. 12 June 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 26 April 2013. Category: Capital. Type: SH03. Barcode: L2A9ZETF. Transaction: MzA3OTY1NjMwNGFkaXF6a2N4.

  89. 1 May 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 March 2013. Category: Capital. Type: SH03. Barcode: A27B91JV. Transaction: MzA3NzI2MTMzN2FkaXF6a2N4.

  90. 12 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE2NTY3N2FkaXF6a2N4.

  91. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE2NTU1N2FkaXF6a2N4.

  92. 11 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A25OCZY1. Transaction: MzA3NjA4Njg1NWFkaXF6a2N4.

  93. 11 April 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25LSMJD. Transaction: MzA3NjA2NjA1M2FkaXF6a2N4.

  94. 8 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH03. Barcode: L252G6YJ. Transaction: MzA3NTg0MzE5M2FkaXF6a2N4.

  95. 8 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH03. Barcode: L252G6Y3. Transaction: MzA3NTg0Mjg3NmFkaXF6a2N4.

  96. 8 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH03. Barcode: L252G6XV. Transaction: MzA3NTg0MzA3NmFkaXF6a2N4.

  97. 8 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH03. Barcode: A253ZTHE. Transaction: MzA3NTg0MzI1M2FkaXF6a2N4.

  98. 15 February 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH03. Barcode: L222RVGZ. Transaction: MzA3MjkwNDE4N2FkaXF6a2N4.

  99. 15 February 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH03. Barcode: L222RVG8. Transaction: MzA3MjkwNDIzM2FkaXF6a2N4.

  100. 15 February 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH03. Barcode: L222RVF4. Transaction: MzA3MjkwNDI5OWFkaXF6a2N4.

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