Albion Venture Capital Trust Plc

Company Registration Number: 03142609

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Venture Capital Trust Plc is a Public Limited Company first registered on 22 December 1995. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 329 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

03142609

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £55,473,000£45,015,000£38,229,000£0£30,198,000£25,945,000£25,974,000£26,214,000£26,015,000£34,021,000£32,264,000£36,284,000£29,077,000
Current Assets £10,636,000£12,469,000£9,168,000£0£11,970,000£2,966,000£3,101,000£2,485,000£4,160,000£5,503,000£11,246,000£5,860,000£15,004,000
of which Cash £10,496,000£10,330,000£9,002,000£0£11,896,000£2,956,000£2,971,000£2,103,000£2,498,000£5,409,000£11,066,000£5,842,000£14,737,000
Total Assets £66,109,000£57,484,000£47,397,000£0£42,168,000£28,911,000£29,075,000£28,699,000£30,175,000£39,524,000£43,510,000£42,144,000£44,081,000
Current Liabilities £634,000£529,000£469,000£0£487,000£525,000£314,000£299,000£305,000£349,000£394,000£349,000£2,500,000
Net Current Assets £10,002,000£11,940,000£8,699,000£0£11,483,000£2,441,000£2,787,000£2,186,000£3,855,000£5,154,000£10,852,000£5,511,000£12,504,000
Total Net Worth £65,475,000£56,955,000£46,928,000£0£41,681,000£28,386,000£28,761,000£28,400,000£29,870,000£39,175,000£43,116,000£41,795,000£41,581,000

Previous Names

  • CLOSE BROTHERS VENTURE CAPITAL TRUST PLC, active until 27 March 2009

Company Officers

  • ALBION CAPITAL GROUP LLP

    Corporate Secretary

    Appointed on 23 January 2009

     

    1
    King's Arms Yard
    London

  • BERRESFORD, Dorothy Ann

    Director

    Appointed on 8 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    1
    King's Arms Yard
    London
    EC2R 7AF

  • DINESEN, Ebbe

    Director

    Appointed on 26 September 2012

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1947

    Victoria House
    Hardwick
    Northamptonshire
    NN9 5AL
    England

  • KERR, John Michael Bryan Leslie

    Director

    Appointed on 9 February 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1942

    The Woodlands
    Main Road
    Claybrooke Magna
    Lutterworth
    Leicestershire
    LE17 5AJ

  • WARREN, Jeffrey Roger

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    1
    Kings Arms Yard
    London
    NW3 6RT

  • WATKINS, David Jones

    Director

    Appointed on 9 February 1996

     

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: October 1944

    1763 Shippan Avenue
    Stanford
    Ct 06902
    United States

  • DAVIS, William Edward

    Secretary

    Appointed on 2 February 1996

    Resigned on 11 May 2000

    Beechcroft
    Wield Road
    Medstead Alton
    Hampshire
    GU34 5NH

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 25 June 1999

    Resigned on 15 March 2004

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • KINNEAR, Catherine

    Secretary

    Appointed on 15 March 2004

    Resigned on 31 July 2005

    Stapley House
    Stapley Lane Ropley
    Alresford
    Hampshire
    SO24 0EN

  • CLOSE VENTURES LIMITED

    Corporate Secretary

    Appointed on 31 July 2005

    Resigned on 23 January 2009

    10 Crown Place
    London
    EC2A 4FT

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 December 1995

    Resigned on 2 February 1996

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • DAVIDSON, Roderick Macdonald

    Director

    Appointed on 9 February 1996

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1938

    Coach House
    Clifton Down Road
    Bristol
    BS8 4AG

  • ROUNCE, Jonathan Neil

    Director

    Appointed on 21 June 2010

    Resigned on 25 September 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    333
    Petersham Road
    Richmond
    Surrey
    TW10 7DB

  • THORNTON, Jonathan George Trevelyan

    Director

    Appointed on 9 February 1996

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1947

    79 Woodland Gardens
    London
    N10 3UD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 22 December 1995

    Resigned on 9 February 1996

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 18 October 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 18 September 2017. Category: Capital. Type: SH03. Barcode: A6GSTVL6. Transaction: MzE4ODA1NDI0NmFkaXF6a2N4.

  2. 4 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6DL6QVT. Transaction: MzE4NDI2MDIxN2FkaXF6a2N4.

  3. 25 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZEME8yNVZhZGlxemtjeA.

  4. 21 August 2017 Statement of capital following an allotment of shares on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH01. Barcode: X6DAKLJU. Transaction: MzE4MzM0ODEzNGFkaXF6a2N4.

  5. 13 June 2017 Secretary's details changed for Albion Ventures Llp on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH04. Barcode: X68HFX09. Transaction: MzE3Nzk1ODE2OWFkaXF6a2N4.

  6. 26 May 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH03. Barcode: A66JHJAA. Transaction: MzE3Njc1ODYyOWFkaXF6a2N4.

  7. 23 May 2017 Interim accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A66JHJAY. Transaction: MzE3NjM5NDE5NmFkaXF6a2N4.

  8. 9 May 2017 Statement of capital following an allotment of shares on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH01. Barcode: X65Z71LS. Transaction: MzE3NTI2NzIyMGFkaXF6a2N4.

  9. 5 May 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 15 March 2017. Category: Capital. Type: SH03. Barcode: A6546RVV. Transaction: MzE3NTE0ODM4NGFkaXF6a2N4.

  10. 3 April 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: X63A6EMR. Transaction: MzE3MjQ0OTE0MmFkaXF6a2N4.

  11. 13 March 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH03. Barcode: A61CA30Y. Transaction: MzE3MDk1NzgzNGFkaXF6a2N4.

  12. 17 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X60CTOY0. Transaction: MzE2OTEwMDEwNGFkaXF6a2N4.

  13. 7 February 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH03. Barcode: A5YYZ3P7. Transaction: MzE2ODM4MDAyOGFkaXF6a2N4.

  14. 25 January 2017 Statement of capital following an allotment of shares on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Capital. Type: SH01. Barcode: A5XTTP3E. Transaction: MzE2NjUzNDA3OGFkaXF6a2N4.

  15. 24 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XYZCM3. Transaction: MzE2NzMwNjg5MWFkaXF6a2N4.

  16. 24 January 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH03. Barcode: A5Y1KDYX. Transaction: MzE2NzMxODc2MmFkaXF6a2N4.

  17. 30 December 2016 Interim accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5M22XOX. Transaction: MzE2NDk2MTg2MGFkaXF6a2N4.

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

    Action Date: 14 September 2016. Category: Capital. Type: SH03. Barcode: A5H4OEQ8. Transaction: MzE1OTkwMjYyNGFkaXF6a2N4.

  19. 18 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH03. Barcode: A5H4OEW1. Transaction: MzE1OTg5OTYyMGFkaXF6a2N4.

  20. 23 September 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH03. Barcode: A5F72BFV. Transaction: MzE1ODA5NzMwNGFkaXF6a2N4.

  21. 23 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9XU4P. Transaction: MzE1NTM3MDY2MGFkaXF6a2N4.

  22. 18 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVEMkRCN1ZhZGlxemtjeA.

  23. 17 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: A5CK2Q4A. Transaction: MzE1NDY3NTUzMWFkaXF6a2N4.

  24. 25 May 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH03. Barcode: A57A9VX6. Transaction: MzE0OTM1MDIyMmFkaXF6a2N4.

  25. 26 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: A54XOA0H. Transaction: MzE0NjU5ODM2MmFkaXF6a2N4.

  26. 18 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A54SILZV. Transaction: MzE0NjQzNjY0OGFkaXF6a2N4.

  27. 22 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A50IIHRD. Transaction: MzE0MTgxNDc3MmFkaXF6a2N4.

  28. 22 February 2016 Annual return made up to 18 December 2015 no member list [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: S4YLTABU. Transaction: MzE0MjM5Nzg4NGFkaXF6a2N4.

  29. 16 February 2016 Interim accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5032Y7T. Transaction: MzE0MTk5OTIzOWFkaXF6a2N4.

  30. 15 February 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH03. Barcode: A500GYWH. Transaction: MzE0MTkwMTM0NmFkaXF6a2N4.

  31. 20 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A4YI3A0Z. Transaction: MzEzOTcyMTg1MmFkaXF6a2N4.

  32. 11 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH03. Barcode: A4IY8QJ6. Transaction: MzEzNDk0Njk3N2FkaXF6a2N4.

  33. 2 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZMZV. Transaction: MzEzMzU2NDg4N2FkaXF6a2N4.

  34. 12 October 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH03. Barcode: A4H3HU82. Transaction: MzEzMjg0NDU4M2FkaXF6a2N4.

  35. 10 September 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH03. Barcode: A4F5IFY8. Transaction: MzEzMDc0MjkzMGFkaXF6a2N4.

  36. 8 September 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: S4DCYIMH. Transaction: MzEzMDYwMzk5MmFkaXF6a2N4.

  37. 7 September 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH03. Barcode: A4EQ4OOJ. Transaction: MzEzMDUxNjE0OWFkaXF6a2N4.

  38. 2 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAPSI5. Transaction: MzEyOTk2ODUxM2FkaXF6a2N4.

  39. 2 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFRlJURlNhZGlxemtjeA.

  40. 19 August 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 July 2015. Category: Capital. Type: SH03. Barcode: A4DNJFGR. Transaction: MzEyOTIyMjk1NmFkaXF6a2N4.

  41. 21 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BG0NKY. Transaction: MzEyNjk2NTIzNmFkaXF6a2N4.

  42. 6 July 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH03. Barcode: A4AAYKHV. Transaction: MzEyNjUwMzI3MWFkaXF6a2N4.

  43. 20 May 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH03. Barcode: A479AM28. Transaction: MzEyMzU0MDExOWFkaXF6a2N4.

  44. 7 May 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH03. Barcode: A4621XU1. Transaction: MzEyMjc0NTkyOGFkaXF6a2N4.

  45. 7 May 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH03. Barcode: A4621XU9. Transaction: MzEyMjc0NjI3MmFkaXF6a2N4.

  46. 27 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A45HPP4B. Transaction: MzEyMTg2NTE3MWFkaXF6a2N4.

  47. 23 April 2015 Director's details changed for Mr Jeffrey Roger Warren on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: A45CLEKH. Transaction: MzEyMTU4NzAzMWFkaXF6a2N4.

  48. 17 April 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH03. Barcode: A44N8JHK. Transaction: MzEyMTM4NzgwN2FkaXF6a2N4.

  49. 24 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 February 2015. Category: Capital. Type: SH03. Barcode: A43D54XD. Transaction: MzExOTgzNzA5NGFkaXF6a2N4.

  50. 9 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH03. Barcode: A423151L. Transaction: MzExODgwNzQxNGFkaXF6a2N4.

  51. 9 March 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH03. Barcode: S4217CNC. Transaction: MzExODgwNzU5NGFkaXF6a2N4.

  52. 23 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A40NUZI2. Transaction: MzExNzAyNjIxNGFkaXF6a2N4.

  53. 23 February 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH03. Barcode: A418C6TC. Transaction: MzExNzg4MDg5MGFkaXF6a2N4.

  54. 6 February 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A3ZQFZYI. Transaction: MzExNjIyOTIyOGFkaXF6a2N4.

  55. 13 January 2015 Annual return made up to 18 December 2014 no member list [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: A3NTN8VE. Transaction: MzExNDkyNDU5OWFkaXF6a2N4.

  56. 15 December 2014 Interim accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2YTXHQZ. Transaction: MzExMzQ4MTA5NmFkaXF6a2N4.

  57. 17 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3I6C237. Transaction: MzEwOTQ1NzY0NGFkaXF6a2N4.

  58. 10 October 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH03. Barcode: A3I3QQ9L. Transaction: MzEwOTIyMDE4MWFkaXF6a2N4.

  59. 26 September 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 5 September 2014. Category: Capital. Type: SH03. Barcode: A3H3SIYQ. Transaction: MzEwODMwNjc2M2FkaXF6a2N4.

  60. 23 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQYP5V. Transaction: MzEwNzkxNjk0MWFkaXF6a2N4.

  61. 19 September 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH03. Barcode: S3GNCZUP. Transaction: MzEwNzgwNzMyN2FkaXF6a2N4.

  62. 16 September 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3G6IG0B. Transaction: MzEwNzUxNTkyM2FkaXF6a2N4.

  63. 19 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTc5ODY0OGFkaXF6a2N4.

  64. 19 August 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH03. Barcode: A3E9GXBC. Transaction: MzEwNTgyNTY3OWFkaXF6a2N4.

  65. 19 August 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 16 July 2014. Category: Capital. Type: SH03. Barcode: A3E9GXB4. Transaction: MzEwNTgyNTU0MWFkaXF6a2N4.

  66. 7 August 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH03. Barcode: A3D74L0H. Transaction: MzEwNTE5NzcyNmFkaXF6a2N4.

  67. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTExMTYzMWFkaXF6a2N4.

  68. 23 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3C79BW1. Transaction: MzEwNDI0NzMyMmFkaXF6a2N4.

  69. 7 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36SWVWZ. Transaction: MzA5OTU3NTYwNGFkaXF6a2N4.

  70. 24 April 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A360XWK9. Transaction: MzA5ODcxNTQ3MmFkaXF6a2N4.

  71. 14 April 2014 Statement of capital following an allotment of shares on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH01. Barcode: A35DU0V5. Transaction: MzA5ODE3Mzc5NGFkaXF6a2N4.

  72. 14 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35DU0VT. Transaction: MzA5ODE3MDgxN2FkaXF6a2N4.

  73. 19 March 2014 Cancellation of shares by a PLC. Statement of capital on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH07. Barcode: A33LZ2KZ. Transaction: MzA5NjUyNzA4MmFkaXF6a2N4.

  74. 12 March 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH03. Barcode: A33GPWD5. Transaction: MzA5NjE0MjA0OWFkaXF6a2N4.

  75. 26 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L32EPVBF. Transaction: MzA5NTI2MzI1OWFkaXF6a2N4.

  76. 18 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31M8T60. Transaction: MzA5NDY3OTQwM2FkaXF6a2N4.

  77. 11 February 2014 Cancellation of shares by a PLC. Statement of capital on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH07. Barcode: L3186PWP. Transaction: MzA5NDMxNDEwOWFkaXF6a2N4.

  78. 30 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30JR10X. Transaction: MzA5MzYyMDU2OWFkaXF6a2N4.

  79. 17 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: L2ZMLYHN. Transaction: MzA5MjgyMzcwOWFkaXF6a2N4.

  80. 16 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2ZK3YA3. Transaction: MzA5Mjc0OTM1OGFkaXF6a2N4.

  81. 15 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A2ZJNWGJ. Transaction: MzA5MjY3MzY1NGFkaXF6a2N4.

  82. 19 December 2013 Cancellation of shares by a PLC. Statement of capital on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH07. Barcode: A2NCQV34. Transaction: MzA5MTE1NDkyNmFkaXF6a2N4.

  83. 19 December 2013 Cancellation of shares by a PLC. Statement of capital on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH07. Barcode: A2NCQV2O. Transaction: MzA5MTE1NDYwNGFkaXF6a2N4.

  84. 28 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 October 2013. Category: Capital. Type: SH03. Barcode: A2JNBCUA. Transaction: MzA4NzczNTE3OGFkaXF6a2N4.

  85. 28 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH03. Barcode: A2JNBCUI. Transaction: MzA4NzczNTA5OWFkaXF6a2N4.

  86. 4 October 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH03. Barcode: A2I7XUC3. Transaction: MzA4NjM2MjQ0NmFkaXF6a2N4.

  87. 21 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzYzNjM4MWFkaXF6a2N4.

  88. 14 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2EKP9Z6. Transaction: MzA4MzI4MDgxOGFkaXF6a2N4.

  89. 7 August 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH03. Barcode: A2E7V6I2. Transaction: MzA4Mjg4MzY0MGFkaXF6a2N4.

  90. 25 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2D72ERT. Transaction: MzA4MjE1ODg2NGFkaXF6a2N4.

  91. 26 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2B32JYJ. Transaction: MzA4MDUwOTQxN2FkaXF6a2N4.

  92. 30 May 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A26GJF0O. Transaction: MzA3ODkyMDMyM2FkaXF6a2N4.

  93. 30 May 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH03. Barcode: A2712ZPF. Transaction: MzA3ODkyMDE3MWFkaXF6a2N4.

  94. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L27KFQ2Y. Transaction: MzA3Nzg3OTkwNGFkaXF6a2N4.

  95. 10 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27IYSUP. Transaction: MzA3Nzc2MjY2MGFkaXF6a2N4.

  96. 18 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 March 2013. Category: Capital. Type: SH03. Barcode: A2613VV7. Transaction: MzA3NjQ3NDgwOGFkaXF6a2N4.

  97. 18 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH03. Barcode: A2613VU2. Transaction: MzA3NjQ3NDkxNGFkaXF6a2N4.

  98. 8 April 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 5 March 2013. Category: Capital. Type: SH03. Barcode: A24YST4G. Transaction: MzA3NTgzMzgxMGFkaXF6a2N4.

  99. 28 March 2013 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH03. Barcode: A24JEHUJ. Transaction: MzA3NTM0NzAyM2FkaXF6a2N4.

  100. 30 January 2013 Statement of capital on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH19. Barcode: L21629XE. Transaction: MzA3MTk4NDE2MGFkaXF6a2N4.

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