RATHBONES GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Interim accounts made up to 2025-06-30 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-04 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-06-05 |
| 19/06/2519 June 2025 New | Statement of capital following an allotment of shares on 2025-06-12 |
| 13/06/2513 June 2025 New | Certificate of cancellation of share premium account |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Statement of capital on 2025-06-13 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 28/01/2528 January 2025 | Director's details changed for Ms Terri Lynn Duhon on 2025-01-15 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 03/07/243 July 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 31/03/2431 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr Iain William Hooley as a director on 2024-01-01 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 10/10/2310 October 2023 | Appointment of Mrs Henrietta Caroline Baldock as a director on 2023-09-21 |
| 10/10/2310 October 2023 | Appointment of Mrs Ruth Leas as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 05/06/235 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-06 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-05 |
| 06/12/226 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex, Worthing BN99 3HH |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-05 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 06/05/226 May 2022 | Termination of appointment of James William Dean as a director on 2022-05-05 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-06 |
| 03/12/213 December 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 05/10/215 October 2021 | Appointment of Mr Dharmash Pravin Mistry as a director on 2021-10-05 |
| 05/10/215 October 2021 | Appointment of Mr Iain Alexander Cummings as a director on 2021-10-05 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 2867945.55 |
| 11/06/2011 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 2824128.7 |
| 13/05/2013 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/205 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 2822455.3 |
| 01/04/201 April 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 2820397.9 |
| 05/02/205 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 2819508.4 |
| 11/11/1911 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 2817411.8 |
| 01/11/191 November 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 2816780.95 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 2815569.6 |
| 16/09/1916 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 2815437.4 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 10/09/1910 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 2806035.9 |
| 02/09/192 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 2805430.3 |
| 21/08/1921 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 2805381.2 |
| 28/06/1928 June 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 2803855.9 |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 2797496 |
| 28/05/1928 May 2019 | ADOPT ARTICLES 09/05/2019 |
| 17/05/1917 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 2767300.35 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 13/05/1913 May 2019 | AUDITOR'S RESIGNATION |
| 08/05/198 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 2766187.9 |
| 02/05/192 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 2765932.2 |
| 08/04/198 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 2765874.95 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 20/03/1920 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 2762080.45 |
| 04/03/194 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 2761503.05 |
| 08/02/198 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 2761478.05 |
| 01/02/191 February 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 2760906.75 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2018 |
| 17/12/1817 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 2760347.85 |
| 16/11/1816 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 2759755.75 |
| 01/11/181 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 2759613.95 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 04/10/184 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 2759592 |
| 14/09/1814 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 2759022.5 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 2759003 |
| 09/08/189 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 2708676.95 |
| 02/08/182 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2708672.6 |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 2708591 |
| 19/07/1819 July 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 2708523.2 |
| 12/07/1812 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 2708471.5 |
| 05/07/185 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 2708437.8 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS TERRI LYNN DUHON |
| 28/06/1828 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 2708306.3 |
| 21/06/1821 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 2708156.3 |
| 20/06/1820 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 2694469.15 |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 2707937.75 |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 2694349.6 |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2574349.6 |
| 01/06/181 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 2573868.8 |
| 24/05/1824 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 2571301.6 |
| 21/05/1821 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 2570473.95 |
| 18/05/1818 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/181 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 2565108.25 |
| 18/12/1718 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 2565103.7 |
| 13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 2565088.5 |
| 23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 2565084.5 |
| 17/11/1717 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 2565074.7 |
| 07/11/177 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 2565011.35 |
| 06/11/176 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 2563015.25 |
| 19/10/1719 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 2562907.85 |
| 12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 2562896.3 |
| 04/10/174 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 2562893.65 |
| 14/09/1714 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 2562458.75 |
| 07/09/177 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 2562356.7 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 11/08/1711 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 2562330.7 |
| 03/08/173 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 2562263.75 |
| 27/07/1727 July 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 2562234.85 |
| 24/07/1724 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 2562205.95 |
| 07/07/177 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2562186.15 |
| 23/06/1723 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 2553466.15 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 13/06/1713 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 2542557.6 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 2542122.55 |
| 19/05/1719 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1717 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 2535426.9 |
| 17/05/1717 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 2539276.05 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL |
| 09/05/179 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 2534684.65 |
| 09/05/179 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 2535289.8 |
| 20/03/1720 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 2534202.05 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
| 13/01/1713 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 2534081.75 |
| 15/12/1615 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 2534081.75 |
| 14/12/1614 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 2534081.75 |
| 07/12/167 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 2533919.1 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE |
| 26/10/1626 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 2530510.3 |
| 12/10/1612 October 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 2419277 |
| 12/10/1612 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 2419299.8 |
| 01/09/161 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 2419158.7 |
| 05/08/165 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 2419064.95 |
| 21/07/1621 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 2418160 |
| 14/07/1614 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2418086.15 |
| 11/07/1611 July 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 2417147.65 |
| 07/07/167 July 2016 | 22/06/16 NO MEMBER LIST |
| 08/06/168 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/1625 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2412843.7 |
| 25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 2417147.65 |
| 25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 2416086.25 |
| 25/05/1625 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2413017.85 |
| 25/05/1625 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2412985.35 |
| 25/05/1625 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2412975.75 |
| 06/05/166 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 2406863.25 |
| 04/05/164 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2406863.25 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 25/04/1625 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 2406881.7 |
| 21/04/1621 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 2406863.25 |
| 26/02/1626 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 2406822.6 |
| 25/02/1625 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 2406798.3 |
| 24/02/1624 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 2406782.25 |
| 23/12/1523 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 2406714.3 |
| 02/12/152 December 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 2406703.65 |
| 30/11/1530 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 2406699.05 |
| 26/11/1526 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 2406685.05 |
| 25/11/1525 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 2406673.25 |
| 16/11/1516 November 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 2406673.25 |
| 23/10/1523 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 2403997.15 |
| 02/10/152 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 2403357.75 |
| 30/09/1530 September 2015 | SECOND FILING WITH MUD 22/06/14 FOR FORM AR01 |
| 21/09/1521 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 2403351.35 |
| 17/09/1517 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 2403325.65 |
| 14/09/1514 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 2403260.15 |
| 11/09/1511 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 2403135.15 |
| 31/07/1531 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 2403112.5 |
| 17/07/1517 July 2015 | 22/06/15 NO CHANGES |
| 22/06/1522 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 2403088.1 |
| 18/06/1518 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 2403083.55 |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 2403054.2 |
| 28/05/1528 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/1527 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 2403026.8 |
| 20/05/1520 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 2402954.65 |
| 19/05/1519 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 2402085.55 |
| 18/05/1518 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 2399030.8 |
| 14/05/1514 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 2398993.4 |
| 12/05/1512 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 2398941.4 |
| 11/05/1511 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 2395938.6 |
| 08/05/158 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2395764.25 |
| 05/05/155 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 2394552.75 |
| 05/05/155 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 2394552.75 |
| 22/04/1522 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2394547.4 |
| 13/04/1513 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2394539.4 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED SARAH FELICITY GENTLEMAN |
| 01/12/141 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 2394513.45 |
| 25/11/1425 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 2393688.45 |
| 20/11/1420 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 2393679.9 |
| 17/11/1417 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 2393672.05 |
| 10/11/1410 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 2391165.45 |
| 29/10/1429 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 2391155.8 |
| 21/10/1421 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 2391146.15 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014 |
| 28/08/1428 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 2390520.35 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014 |
| 14/08/1414 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 2390472.05 |
| 08/07/148 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 2390464.35 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | 22/06/14 NO MEMBER LIST |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 09/06/149 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 2390416.05 |
| 22/05/1422 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 2389435.65 |
| 20/05/1420 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 2389402.85 |
| 20/05/1420 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1416 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 2386500.95 |
| 15/05/1415 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 2386471.85 |
| 08/05/148 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 2384461 |
| 30/04/1430 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 2383232 |
| 22/04/1422 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 2383166.95 |
| 17/04/1417 April 2014 | SEC 519 |
| 17/04/1417 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 2383066.95 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 07/04/147 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 2382867 |
| 02/04/142 April 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 2315716.95 |
| 18/03/1418 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 2315687.8 |
| 17/03/1417 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 2315637.8 |
| 14/03/1414 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 2315561.4 |
| 12/03/1412 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 2315592.5 |
| 11/03/1411 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 2315561.4 |
| 10/03/1410 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 2315483.45 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 28/02/1428 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 2315408.2 |
| 25/02/1425 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 2315158.2 |
| 24/02/1424 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 2315008.2 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 25/11/1325 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 2314383.2 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM DEAN |
| 23/08/1323 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 2311785.1 |
| 19/08/1319 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 2311782.6 |
| 17/07/1317 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2311688.8 |
| 17/07/1317 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2311688.8 |
| 17/07/1317 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2311694.2 |
| 09/07/139 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2311694.2 |
| 09/07/139 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2311688.8 |
| 09/07/139 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 2311688.8 |
| 04/07/134 July 2013 | 22/06/13 NO MEMBER LIST |
| 01/07/131 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 2311688.8 |
| 24/06/1324 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 2311588.8 |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 2311574.6 |
| 14/06/1314 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2311539.8 |
| 13/06/1313 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 2311489.9 |
| 12/06/1312 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 2311424.65 |
| 30/05/1330 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1322 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 2311344.65 |
| 21/05/1321 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 2310118.55 |
| 20/05/1320 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 2307360.35 |
| 17/05/1317 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 2307337.5 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE AVERY |
| 15/05/1315 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 2307233.3 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON |
| 09/05/139 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 2307211.25 |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 2307146.1 |
| 25/04/1325 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 2307080.95 |
| 24/04/1324 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 2306580.95 |
| 04/04/134 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2306500.2 |
| 28/03/1328 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 2306435.05 |
| 25/03/1325 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2306369.9 |
| 21/03/1321 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 2306349.05 |
| 07/03/137 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 2306270.9 |
| 28/02/1328 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 2305846.8 |
| 25/02/1325 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 2304787.5 |
| 25/02/1325 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 2304787.5 |
| 25/02/1325 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 2304323.1 |
| 25/02/1325 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 2304323.1 |
| 14/02/1314 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 2303936.2 |
| 07/02/137 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 2303337 |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES 07/12/12 TREASURY CAPITAL GBP 5000 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEETON |
| 10/12/1210 December 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 2297704 |
| 12/11/1212 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 2294864.05 |
| 10/10/1210 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 2194864.05 |
| 10/09/1210 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 2194342.2 |
| 28/08/1228 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 2194265.5 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 06/07/126 July 2012 | 22/06/12 NO MEMBER LIST |
| 05/07/125 July 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 21/06/1221 June 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 2194015.5 |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON |
| 10/05/1210 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 2190749.75 |
| 27/04/1227 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 2186999.95 |
| 27/04/1227 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 2187172.9 |
| 16/04/1216 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 2187000 |
| 13/04/1213 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 2186726 |
| 13/04/1213 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 2186776 |
| 13/04/1213 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 2186951 |
| 13/03/1213 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 2178057 |
| 13/03/1213 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 2186322 |
| 13/03/1213 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 2178057 |
| 13/03/1213 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 2178057 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 2178057 |
| 12/03/1212 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 2178057 |
| 12/03/1212 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 2178057 |
| 12/03/1212 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 2178057 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD |
| 10/11/1110 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 2174805.2 |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 2178057 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1113 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 2174789.4 |
| 29/06/1129 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 2174739.4 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 2170152.7 |
| 20/05/1120 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 2174289.4 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 10/05/1110 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 2170152.7 |
| 28/03/1128 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 2169491.45 |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 2169746.6 |
| 08/03/118 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 2169419.55 |
| 24/02/1124 February 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 2169162.55 |
| 24/02/1124 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 2168839.5 |
| 19/01/1119 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 2168839.5 |
| 23/12/1023 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 2168840 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROEBLING PANTON CORBETT / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BURTON / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 01/12/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 01/12/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MARK PATRICK NICHOLLS |
| 29/11/1029 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 2168777 |
| 16/11/1016 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 2168759.05 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STOCKTON / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 26/08/2010 |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/07/1013 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND |
| 25/03/1025 March 2010 | INTERIM ACCOUNTS MADE UP TO 28/02/10 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED CATHERINE ROSEMARY REID AVERY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED KATHRYN ANN MATTHEWS |
| 04/01/104 January 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 2164816 |
| 07/12/097 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 2164566 |
| 02/12/092 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 2159185 |
| 12/11/0912 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 2163300 |
| 11/11/0911 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 2158435 |
| 01/11/091 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 215843505 |
| 13/10/0913 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 25/06/0925 June 2009 | SECTION 519 |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COODE-ADAMS |
| 14/10/0814 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0814 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ROBERT PAUL STOCKTON |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0722 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0722 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 05/06/065 June 2006 | SECT 394 |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0516 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/06/04; BULK LIST AVAILABLE SEPARATELY |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SHARES AGREEMENT OTC |
| 13/01/0413 January 2004 | SHARES AGREEMENT OTC |
| 13/01/0413 January 2004 | SHARES AGREEMENT OTC |
| 15/12/0315 December 2003 | SHARES AGREEMENT OTC |
| 15/12/0315 December 2003 | SHARES AGREEMENT OTC |
| 15/12/0315 December 2003 | SHARES AGREEMENT OTC |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | SHARES AGREEMENT OTC |
| 30/07/0330 July 2003 | SHARES AGREEMENT OTC |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/06/03; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | SHARES AGREEMENT OTC |
| 23/10/0223 October 2002 | SHARES AGREEMENT OTC |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | RETURN MADE UP TO 22/06/02; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | SHARES AGREEMENT OTC |
| 23/05/0223 May 2002 | SHARES AGREEMENT OTC |
| 23/05/0223 May 2002 | SHARES AGREEMENT OTC |
| 23/05/0223 May 2002 | SHARES AGREEMENT OTC |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 22/06/01; BULK LIST AVAILABLE SEPARATELY |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/06/99; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/05/99 |
| 26/05/9926 May 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | FORM 391 |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 15/05/9915 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS; AMEND |
| 17/07/9817 July 1998 | RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY |
| 01/06/981 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 01/06/981 June 1998 | SECT 163(3) 06/05/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ALTER MEM AND ARTS 08/10/97 |
| 10/11/9710 November 1997 | POS 08/10/97 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: UNIVERSITY HOUSE, 13 LOWER GROSVENOR PLACE, LONDON SW1W 0EX |
| 08/10/978 October 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 22/06/97; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9716 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 19/08/9619 August 1996 | LISTING OF PARTICULARS |
| 22/07/9622 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 |
| 22/07/9622 July 1996 | RE AGREEMENT RIGHTS 16/05/96 |
| 22/07/9622 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/96 |
| 22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 16/05/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9613 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | ALTER MEM AND ARTS 11/04/96 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | LISTING OF PARTICULARS |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | SHARES AGREEMENT OTC |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/9211 November 1992 | SHARES AGREEMENT OTC |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | SHARES AGREEMENT OTC |
| 09/06/929 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/929 June 1992 | £ NC 500000/5000000 04/0 |
| 09/06/929 June 1992 | NC INC ALREADY ADJUSTED 04/06/92 |
| 09/06/929 June 1992 | LISTING OF PARTICULARS |
| 23/01/9223 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | SHARES AGREEMENT OTC |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | RETURN MADE UP TO 22/06/91; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9110 July 1991 | SHARES AGREEMENT OTC |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 22/06/90; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9025 September 1990 | Full group accounts made up to 1989-12-31 |
| 25/09/9025 September 1990 | Full group accounts made up to 1989-12-31 |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 21/04/9021 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | SHARES AGREEMENT OTC |
| 24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 22/06/89; BULK LIST AVAILABLE SEPARATELY |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | SHARES AGREEMENT OTC |
| 05/10/885 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/88 |
| 04/10/884 October 1988 | WD 28/09/88 AD 23/09/88--------- PREMIUM £ SI [email protected]=103358 £ IC 218450/321808 |
| 04/10/884 October 1988 | NC INC ALREADY ADJUSTED |
| 04/10/884 October 1988 | £ NC 250000/500000 23/09 |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/88 |
| 29/09/8829 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8828 September 1988 | COMPANY NAME CHANGED COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/09/88 |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY |
| 19/01/8819 January 1988 | WD 14/01/88 AD 17/09/87--------- PREMIUM £ SI [email protected]=14750 £ IC 203700/218450 |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 03/07/87; BULK LIST AVAILABLE SEPARATELY |
| 23/09/8623 September 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/08/8527 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/01/7121 January 1971 | CERTIFICATE OF INCORPORATION |
| 21/01/7121 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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