Unbound Group Plc

Company Name	Unbound Group Plc
Company Status	Active
Company Number	00303062
Category	Public Limited Company
Incorporation Date	15 July 1935(88 years, 10 months ago)
Previous Names	Electra Investment Trust Plc and Electra Private Equity Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(81 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Secretary Name	Mr Gavin Maxwell Manson
Status	Current
Appointed	17 July 2023(88 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Director Name	Galaxy Midco Limited (Corporation)
Status	Current
Appointed	03 April 2024(88 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Director Name	Galaxy Bidco Limited (Corporation)
Status	Current
Appointed	03 April 2024(88 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 1994)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Lord King Of Bridgwater
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 February 2008)
Role	Non-Executive Director
Correspondence Address	Doncombe Mill House Ford Chippenham Wiltshire SN14 8RR

Director Name	Leon Levy
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	One Sutton Place South Apartment 3a New York Ny 10022 United States

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Director Name	Brian Kenneth Peppiatt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 1994)
Role	Investment Banker
Correspondence Address	Aston Mullins Farm Ford Aylesbury Bucks HP17 8XG

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	07 March 1993(57 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(58 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teign View House Teign View Road Bishopsteignton Devon TQ14 9SZ

Secretary Name	Mr Robert John Lewis
Nationality	British
Status	Resigned
Appointed	15 August 1995(60 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 12 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	15 August 1995(60 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 1996)
Role	Secretary
Correspondence Address	11 Carters Road Epsom Surrey KT17 4NE

Director Name	Stephen Robert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1996(60 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1999)
Role	Chairman
Correspondence Address	730 Park Avenue New York 10021

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	18 September 1996(61 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	CS
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Prof Sir George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Uk, Canadian, Irish
Status	Resigned
Appointed	01 September 1998(63 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 February 2008)
Role	Academic
Country of Residence	Northern Ireland
Correspondence Address	Eden House 1 Edenturcher Road Glenavy Crumlin County Antrim BT29 4LZ Northern Ireland

Director Name	Dr Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(71 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Roger Kitson Perkin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(74 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Dame Katharine Mary Barker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(75 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2016)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Patermoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Geoffrey Cullinan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(75 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Francesca Barnes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(77 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Josyane Rose Gold
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(78 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(80 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2019)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(80 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(80 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peel Road West Pimbo Skelmersdale, Lancashire WN8 9PT

Director Name	Mr David George Lis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(80 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Paul Andrew Goodson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(80 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peel Road West Pimbo Skelmersdale, Lancashire WN8 9PT

Director Name	Dr John David Gibson McAdam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(81 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Baroness Kate Harriet Alexandra Rock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(86 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peel Road West Pimbo Skelmersdale, Lancashire WN8 9PT

Director Name	Mr Daniel Malachy Lampard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(86 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(87 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Resigned
Appointed	24 June 2009(73 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 May 2022)
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	One Advisory Limited (Corporation)
Status	Resigned
Appointed	16 May 2022(86 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2023)
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Contact

Website	electratrust.com
Email address	[email protected]
Telephone	020 78316464
Telephone region	London

Location

Registered Address	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£71,000,000
Net Worth	£1,195,000,000
Cash	£198,000,000
Current Liabilities	£26,000,000

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	30 July 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 January

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

17 March 1999	Delivered on: 1 April 1999 Satisfied on: 9 September 1999 Persons entitled: Cazenove & Co. Classification: Repurchase agreement Secured details: The liabilities as defined in the repurchase agreement due from the company to the chargee. Particulars: All its present and future right title and interest in and to the account.. See the mortgage charge document for full details. Fully Satisfied
11 March 1999	Delivered on: 19 March 1999 Satisfied on: 5 September 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under a guarantee of even date granted by the company in favour of the chargee in respect of the liabilities of electra investments limited (the "debtor") under a commercial variable rate loan agreement of even date. Particulars: The "deposit" meaning Â£50,000,000 to be held by the bank on the interest bearing account number 71009558 sort code 50-00-00. see the mortgage charge document for full details. Fully Satisfied
16 December 1998	Delivered on: 29 December 1998 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) and the bank, the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner (through Secured details: All monies due or to become due from the hemingway no.2 Limited partnership ("the borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time all security documents granted to the chargee as security for the obligations of "the borrower" under the facility agreement and any related hedging or overdraft arrangements. Particulars: By way of legal mortgage all legal interests and otherwise by way of fixed charge the property at 73/75 high street and 18/32 the mall, bromley t/n's SGL587654 and SGL235868 or its proceeds of sale. Fully Satisfied
3 July 1998	Delivered on: 9 July 1998 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge (the legal charge) between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) (1) and the bank (2) the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a Secured details: All the liabilities of the hemingway no.2 Limited partnership (the borrower) to the chargee under or in connection with a facility agreement dated 8TH june 1998 as amended or supplemented from time to time (the facility agreement) all security documents granted to the chargee as security for the obligations of the (borrower) under the facility agreement and any related hedging or overdraft arrangements between the (borrower) and the chargee together with all expenses. Particulars: By way of fixed charge the property at 190/192 high street and 1 manor place sutton t/no's SY266848 and SY226427. Fully Satisfied
3 July 1998	Delivered on: 9 July 1998 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture (between the hemingway no.2 Limited partnership (the "borrower") hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank) Secured details: All monies due or to become due from the hemingway no.2 Limited partnership (the "borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements. Particulars: By way of legal mortgage all the f/h and l/h property and its proceeds of sale at the creation date vested in or charged to the chargors or the borrower including the property at 190/192 high street and 1 manor place sutton t/n's SY266848 and SY226427, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 1998	Delivered on: 4 April 1998 Satisfied on: 1 April 2009 Persons entitled: Deutsche Hypothekenbank Frankfurt A.G. Classification: Charge over accounts Secured details: All monies obligations and liabilities whether actual or contingent now or at any time hereafter due owing or incurred to deutsche hypothekenbank frankfurt A.G. by hemingway castle limited (in its capacity as borrower under the hemingway castle loan agreement and/or as general partner in the partnership) and/or the partnership in whatever style name or form and whether as principal or surety under pursuant to or in connection with the finance documents (including the charge). Particulars: All right title and interest in the deposit monies please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Fully Satisfied
16 March 1998	Delivered on: 3 April 1998 Satisfied on: 1 April 2009 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Debenture document (the "partnership debenture") Secured details: All monies obligations and liabilities whether actual or contingent now or at any time hereafter due,owing or incurred by hemingway castle limited,partnership and/or the general partner in whatever name style or form to deutsche hypothekenbank frankfurt ag under pursuant to or in connection with the finance documents,the consent agreement and,including without limitation the partnership debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 25 June 2004 Satisfied on: 1 April 2009 Persons entitled: Cazenove & Co. LTD Classification: Repurchase agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest to the account,. See the mortgage charge document for full details. Fully Satisfied
19 March 1998	Delivered on: 4 April 1998 Satisfied on: 1 April 2009 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Debenture document (the "partnership debenture") Secured details: A) all monies,obligations and liabilities whether actual or contingent now or at any time hereafter due.owing or incurred to deutsche hypothekenbank frankfurt ag by the partnership and/or the general partner in whatever name style or form and whether as principal or surety under,pursuant to, or in connection with, the finance documents (as defined) including without limitation the partnership debenture b)in resepct only of the security created under clause 3.2 of the partnership agreement,the indebtedness (as defined in the consent agreement) which the partnership agreed to BEC0ME liable for pursuant to the terms of the consent agreement. Particulars: Properties at 10 and 11 castle hill windsor t/n's BK119914 and BK152175 and property at 13 high street windsor t/n BK114983 and other properties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 2001	Delivered on: 13 August 2001 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture (the "debenture") between the hemingway no.2 Limited partnership (the "chargor") and the bank. The company is a limited partner of electra fleming private equity partners is a limited partner of the hemingway umbrella limited partnership which i Secured details: All the liabilities due or to become due from the chargor to the chargee under or in connection with the guarantee of even date together with the expenses (as defined). Particulars: F/H property k/a the citadel and 42 / 62 pinstone street sheffield t/no: SYK409372 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 2001	Delivered on: 25 May 2001 Satisfied on: 23 June 2004 Persons entitled: Cazenove Classification: Repurchase agreement Secured details: The liabilities as defined in the repurchase agreement being the companys obligation to purchase from cazenove a number of the shares equal to the number of the shares that cazenove acquires pursuant to the tender offer at a price per share equal to 962 pence,as adjusted to the calculation date (being 16 june 2001) all terms as defined. Particulars: In the repurchase agreement the company assigned absolutely to cazenove all its present and future right title and interest in and to the account as defined. Fully Satisfied
24 May 2000	Delivered on: 2 June 2000 Satisfied on: 4 June 2001 Persons entitled: Cazenove & Co Classification: Repurchase agreement Secured details: The "liabilities" (as defined in the repurchase agreement) being all the company's obligations to the chargee to purchase a number of ordinary shares equal to the number of the ordinary shares that cazenove acquires pursuant to the offer to the tender offer (as defined),at a price per ordinary share equal to the tender price (as defined). Particulars: All rights,title and interest in and to the account (as defined). See the mortgage charge document for full details. Fully Satisfied
19 May 2000	Delivered on: 20 May 2000 Satisfied on: 1 April 2009 Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G. Classification: Charge over accounts dated 19 may 2000 between hemingway castle limited, the partnership and the bank. The partnership consists of hemingway castle limited as general partner and hemingway umbrella limited partnership as limited partner; hemingway umbrell Secured details: All monies due or to become due from the company to the chargee by hemingway castle limited (in its capacity as borrower under the hemingway castle loan agreement and/or as general partner in the partnership) and/or as general partner in the partnership to the chargee under pursuant to or in connection with the finance documents (including without limitation the charge) (the secured obligations). Particulars: All right title benefit and interest in the deposited monies together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. Fully Satisfied
28 January 2000	Delivered on: 3 February 2000 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold theproperty on trust for the hemingway no.2 Limited partnership (the "borrower") Secured details: All monies due or to become due from the "borrower" to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements. Particulars: The property known as 48-56 (even) queens road and 2-7 (inc) elmdale road bristol BS8 1RE title number BL58353. Fully Satisfied
17 June 1999	Delivered on: 28 June 1999 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold the property on trust for the hemingway no.2 Limited partnership (the "borrower") Secured details: All monies due or to become due from "borrower" to the chargee of any kind under or in connection with a facility agreement dated 8TH june 1998 as amended or supplemented from time to time (as defined) all security documents and any related hedging or overdraft arrangements. Particulars: The salvation army citadel and 42/62 pinstone st,city of sheffield and proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
11 June 1999	Delivered on: 15 June 1999 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the hemingway no.2 Limited partnership ("the borrower") to the chargee of any kind under or in connection with a facility agreement dated 8 june 1998 as amended or supplemented from time to time all security documents granted to the chargee as security for the obligations of "the borrower" under the facility agreement and any related hedging or overdraft arrangements. Particulars: By way of legal mortgage all legal interests and otherwise by way of fixed charge the property at lewis house 3-4 manvers street bath-AV79740 (to the full extent of their interest in the property or its proceeds of sale). Fully Satisfied
11 June 1999	Delivered on: 15 June 1999 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All liabilities of the hemingway no.2 Limited partnership (the "borrower") of any kind under or in connection with a facility agreement dated 8 june 1998, all security documents and any related hedging or overdraft arrangements between the borrower and the chargee. Particulars: The property k/a 104-109 queens road brighton t/n SX133715 and the proceeds of sale thereof. Fully Satisfied
11 June 1999	Delivered on: 15 June 1999 Satisfied on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All liabilities of the hemingway no.2 Limited partnership (the "borrower") of any kind under or in connection with a facility agreement dated 8 june 1998, all security documents and any related hedging or overdraft arrangements between the borrower and the chargee. Particulars: The property k/a 12 cock lane london t/n 218763 and the proceeds of sale thereof. Fully Satisfied
16 April 1999	Delivered on: 22 April 1999 Satisfied on: 30 May 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of each borrower (as defined) to the chargee as agent and trustee for the transaction parties (as defined) under each transaction document (as defined). Particulars: By way of a first floating charge all undertaking and assets present and future. Fully Satisfied
21 December 1994	Delivered on: 29 December 1994 Satisfied on: 1 April 2009 Persons entitled: Chemical Bank as Agent for the Lenders (As Defined) Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a credit agreement of even date. Particulars: By way of first security interest the collateral owned by the pledgor as collateral security. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Termination of appointment of Alastair Miller as a director on 17 October 2023 (1 page)
28 September 2023	Registered office address changed from 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 28 September 2023 (1 page)
27 September 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority for market purchases 31/07/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
4 August 2023	Termination of appointment of Ian Andrew Watson as a director on 27 July 2023 (1 page)
4 August 2023	Termination of appointment of Kate Harriet Alexandra Rock as a director on 27 July 2023 (1 page)
4 August 2023	Termination of appointment of Neil Anthony Johnson as a director on 27 July 2023 (1 page)
3 August 2023	Appointment of Mr Gavin Maxwell Manson as a secretary on 17 July 2023 (2 pages)
2 August 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 10,858,510.52 (5 pages)
17 July 2023	Termination of appointment of One Advisory Limited as a secretary on 17 July 2023 (1 page)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Paul Andrew Goodson as a director on 31 December 2022 (1 page)
10 January 2023	Termination of appointment of Suzanne Frances Allison Thompson as a director on 31 December 2022 (1 page)
8 December 2022	Appointment of Mr Alastair Miller as a director on 1 December 2022 (2 pages)
2 December 2022	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
19 October 2022	Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT on 19 October 2022 (1 page)
13 October 2022	Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022 (1 page)
9 September 2022	Second filing of a statement of capital following an allotment of shares on 11 August 2022 GBP 10,793,510.52 (5 pages)
8 September 2022	Sub-division of shares on 10 August 2022 (6 pages)
8 September 2022	Statement of capital following an allotment of shares on 11 August 2022 GBP 10,564,532 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 (4 pages)
7 September 2022	Particulars of variation of rights attached to shares (4 pages)
5 September 2022	Change of share class name or designation (2 pages)
17 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of ordinary shares of £0.25 each into 1 ordinary share of 0.01 each 10/08/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2022	Memorandum and Articles of Association (56 pages)
5 July 2022	Group of companies' accounts made up to 31 January 2022 (83 pages)
17 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back 12/05/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2022	Appointment of One Advisory Limited as a secretary on 16 May 2022 (2 pages)
16 May 2022	Termination of appointment of Frostrow Capital Llp as a secretary on 16 May 2022 (1 page)
12 May 2022	Termination of appointment of Linda Wilding as a director on 12 May 2022 (1 page)
28 April 2022	Notification of a person with significant control statement (2 pages)
11 April 2022	Second filing of Confirmation Statement dated 8 March 2022 (4 pages)
23 March 2022	Memorandum and Articles of Association (57 pages)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (part C3) was registered on 11/04/22 (4 pages)
1 February 2022	Appointment of Mr Daniel Malachy Lampard as a director on 1 February 2022 (2 pages)
1 February 2022	Appointment of Mr Ian Andrew Watson as a director on 1 February 2022 (2 pages)
21 January 2022	Company name changed electra private equity PLC\certificate issued on 21/01/22 CONNOT ‐ Change of name notice (3 pages)
21 January 2022	Current accounting period extended from 30 September 2021 to 30 January 2022 (1 page)
20 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 10,564,532 (3 pages)
12 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 November 2021	Appointment of Baroness Kate Harriet Alexandra Rock as a director on 1 November 2021 (2 pages)
4 November 2021	Appointment of Mrs Suzanne Frances Allison Thompson as a director on 1 November 2021 (2 pages)
4 November 2021	Termination of appointment of David George Lis as a director on 1 November 2021 (1 page)
4 November 2021	Termination of appointment of Stephen Louis Welker as a director on 1 November 2021 (1 page)
8 October 2021	Interim accounts made up to 31 March 2021 (6 pages)
24 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 9,743,332.25 (3 pages)
7 May 2021	Second filing of the annual return made up to 8 March 2016 (24 pages)
22 April 2021	Group of companies' accounts made up to 30 September 2020 (96 pages)
19 April 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
13 March 2021	Memorandum and Articles of Association (58 pages)
13 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 August 2020	Certificate for cancellation of share premium and capital redemption reserve (1 page)
27 August 2020	Cancel share prem/cap redemption (1 page)
27 August 2020	Statement of capital on 27 August 2020 GBP 9,570,690.75 (5 pages)
10 July 2020	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
11 March 2020	Group of companies' accounts made up to 30 September 2019 (84 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
8 January 2020	Registered office address changed from 17 Old Park Lane Old Park Lane London W1K 1QT England to 17 Old Park Lane London W1K 1QT on 8 January 2020 (1 page)
8 January 2020	Registered office address changed from , 17 Old Park Lane Old Park Lane, London, W1K 1QT, England to 17 Old Park Lane London W1K 1QT on 8 January 2020 (1 page)
16 December 2019	Registered office address changed from , First Floor 50 Grosvenor Hill, London, W1K 3QT, England to 17 Old Park Lane London W1K 1QT on 16 December 2019 (1 page)
16 December 2019	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT England to 17 Old Park Lane Old Park Lane London W1K 1QT on 16 December 2019 (1 page)
25 November 2019	Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (1 page)
23 July 2019	Termination of appointment of Edward John Michael Bramson as a director on 17 July 2019 (1 page)
23 July 2019	Appointment of Mr Stephen Louis Welker as a director on 18 July 2019 (2 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
7 March 2019	Group of companies' accounts made up to 30 September 2018 (123 pages)
1 March 2019	Termination of appointment of Roger Kitson Perkin as a director on 27 February 2019 (1 page)
1 March 2019	Termination of appointment of Ian Brindle as a director on 27 February 2019 (1 page)
9 July 2018	Director's details changed for Mr Neil Anthony Johnson on 29 June 2018 (2 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
7 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 01/03/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2018	Group of companies' accounts made up to 30 September 2017 (122 pages)
2 March 2018	Termination of appointment of John David Gibson Mcadam as a director on 1 March 2018 (1 page)
30 November 2017	Interim accounts made up to 31 March 2017 (6 pages)
30 November 2017	Interim accounts made up to 31 March 2017 (6 pages)
25 April 2017	Director's details changed for Mr Roger Kitson Perkin on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Roger Kitson Perkin on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 17 Old Park Lane London W1K 1QT on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 24 April 2017 (1 page)
30 March 2017	Group of companies' accounts made up to 30 September 2016 (167 pages)
30 March 2017	Group of companies' accounts made up to 30 September 2016 (167 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings 23/03/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 March 2017	Memorandum and Articles of Association (58 pages)
29 March 2017	Memorandum and Articles of Association (58 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings 23/03/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 March 2017	Appointment of Mr Gavin Maxwell Manson as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Mr Gavin Maxwell Manson as a director on 23 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with no updates (3 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with no updates (3 pages)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
23 January 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 9,570,690.75 (5 pages)
23 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 9,570,690.75 (5 pages)
23 January 2017	Purchase of own shares. (3 pages)
4 January 2017	Appointment of Dr John David Gibson Mcadam as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Dr John David Gibson Mcadam as a director on 1 January 2017 (2 pages)
22 December 2016	Resolutions RES13 ‐ Approval grantedfor the waiver by the panel of any obligation whic might arise purant to rule 9 of the city code on takeovers and mergers 08/11/2016 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2016	Resolutions RES13 ‐ Approval grantedfor the waiver by the panel of any obligation whic might arise purant to rule 9 of the city code on takeovers and mergers 08/11/2016 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2016	Appointment of Dr Linda Wilding as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Dr Linda Wilding as a director on 1 December 2016 (2 pages)
21 June 2016	Termination of appointment of Katharine Mary Barker as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Francesca Barnes as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Francesca Barnes as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Katharine Mary Barker as a director on 20 June 2016 (1 page)
13 June 2016	Termination of appointment of Josyane Rose Gold as a director on 2 June 2016 (1 page)
13 June 2016	Termination of appointment of Josyane Rose Gold as a director on 2 June 2016 (1 page)
6 June 2016	Appointment of Mr David George Lis as a director on 26 May 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Andrew Goodson as a director on 26 May 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Andrew Goodson as a director on 26 May 2016 (2 pages)
6 June 2016	Appointment of Mr David George Lis as a director on 26 May 2016 (2 pages)
23 May 2016	Appointment of Mr Neil Anthony Johnson as a director on 12 May 2016 (2 pages)
23 May 2016	Appointment of Mr Neil Anthony Johnson as a director on 12 May 2016 (2 pages)
27 April 2016	Director's details changed for Mrs Josyane Rose Gold on 21 March 2016 (2 pages)
27 April 2016	Director's details changed for Mrs Josyane Rose Gold on 21 March 2016 (2 pages)
10 March 2016	Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-10 GBP 10,067,632.75 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2021. (11 pages)
10 March 2016	Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-10 GBP 10,067,632.75 (9 pages)
10 March 2016	Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-10 GBP 10,067,632.75 (9 pages)
26 February 2016	Group of companies' accounts made up to 30 September 2015 (152 pages)
26 February 2016	Group of companies' accounts made up to 30 September 2015 (152 pages)
4 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 10,067,632.75 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 10,067,632.75 (5 pages)
18 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 9,122,262.50 (5 pages)
18 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 9,122,262.50 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,116,238.00 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,116,238.00 (5 pages)
4 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 9,116,225.75 (5 pages)
4 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 9,116,225.75 (5 pages)
30 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 9,116,201.25 (5 pages)
30 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 9,116,201.25 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 9,116,115.25 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 9,116,201.25 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 9,116,115.25 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 9,116,164.50 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 9,116,164.50 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 9,116,201.25 (5 pages)
25 November 2015	Termination of appointment of Geoffrey Cullinan as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Geoffrey Cullinan as a director on 23 November 2015 (1 page)
17 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,115,659.00 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 9,115,893.50 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 9,115,893.50 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 9,115,893.50 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,115,659.00 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 9,060,227.75 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 9,060,227.75 (5 pages)
16 November 2015	Appointment of Mr Edward John Michael Bramson as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mr Edward John Michael Bramson as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mr Edward John Michael Bramson as a director on 5 November 2015 (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 9,022,610.75 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 9,022,610.75 (5 pages)
13 November 2015	Termination of appointment of Roger Philip Yates as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mr Ian Brindle as a director on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Roger Philip Yates as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mr Ian Brindle as a director on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Roger Philip Yates as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mr Ian Brindle as a director on 5 November 2015 (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 9,018,857.75 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 9,018,820.75 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 9,018,857.75 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 9,018,820.75 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 9,013,820.75 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 9,013,820.75 (5 pages)
9 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 9,013,734.50 (5 pages)
9 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 9,013,734.50 (5 pages)
29 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 8,963,734.50 (5 pages)
29 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 8,963,734.50 (5 pages)
29 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 8,963,734.50 (5 pages)
26 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 8,961,265.50 (5 pages)
26 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 8,961,265.50 (5 pages)
7 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 8,961,253.25 (5 pages)
7 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 8,961,253.25 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 8,961,154.50 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 8,961,154.50 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 8,961,154.50 (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 8,961,130.00 (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 8,961,130.00 (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 8,961,130.00 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 8,961,057.00 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 8,961,057.00 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 8,961,057.00 (5 pages)
14 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 8,958,557.00 (5 pages)
14 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 8,958,557.00 (5 pages)
9 April 2015	Group of companies' accounts made up to 30 September 2014 (145 pages)
9 April 2015	Group of companies' accounts made up to 30 September 2014 (145 pages)
7 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2015	Annual return made up to 8 March 2015 no member list Statement of capital on 2015-03-28 GBP 8,948,825.5 (10 pages)
28 March 2015	Annual return made up to 8 March 2015 no member list Statement of capital on 2015-03-28 GBP 8,948,825.5 (10 pages)
28 March 2015	Annual return made up to 8 March 2015 no member list Statement of capital on 2015-03-28 GBP 8,948,825.5 (10 pages)
19 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 8,948,825.50 (5 pages)
19 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 8,948,825.50 (5 pages)
19 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 8,948,825.50 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 8,933,850.00 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 8,933,850.00 (5 pages)
4 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 8,909,179.75 (5 pages)
4 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 8,909,179.75 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 8,909,167.75 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 8,909,167.75 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 8,909,167.75 (5 pages)
30 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 8,909,131.25 (5 pages)
30 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 8,909,131.25 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 8,909,082.50 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 8,909,082.50 (5 pages)
4 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 8,889,973.00 (5 pages)
4 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 8,889,973.00 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 8,877,058.75 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 8,877,058.75 (5 pages)
27 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 8,876,974 (5 pages)
27 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 8,876,974 (5 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 8,852,608.50 (5 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 8,852,608.50 (5 pages)
15 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 8,852,547.25 (5 pages)
15 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 8,852,547.25 (5 pages)
1 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 8,852,511.25 (5 pages)
1 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 8,852,511.25 (5 pages)
25 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 8,835,791.75 (5 pages)
25 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 8,835,791.75 (5 pages)
25 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 8,835,791.75 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 no member list (9 pages)
3 April 2014	Annual return made up to 8 March 2014 no member list (9 pages)
3 April 2014	Annual return made up to 8 March 2014 no member list (9 pages)
31 March 2014	Group of companies' accounts made up to 30 September 2013 (97 pages)
31 March 2014	Group of companies' accounts made up to 30 September 2013 (97 pages)
25 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 8,835,779.75 (5 pages)
25 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 8,835,779.75 (5 pages)
18 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2014	Termination of appointment of Colette Bowe as a director (1 page)
13 March 2014	Termination of appointment of Colette Bowe as a director (1 page)
23 January 2014	Secretary's details changed for Frostrow Capital Llp on 21 November 2013 (3 pages)
23 January 2014	Secretary's details changed for Frostrow Capital Llp on 21 November 2013 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 8,835,658.00 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 8,835,658.00 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 8,835,658.00 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 8,835,597.25 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 8,835,597.25 (5 pages)
17 September 2013	Appointment of Mrs Josyane Rose Gold as a director (2 pages)
17 September 2013	Appointment of Mrs Josyane Rose Gold as a director (2 pages)
14 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 8,835,573.00 (5 pages)
14 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 8,835,573.00 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 8,835,451.25 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 8,835,451.25 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 8,835,451.25 (5 pages)
11 April 2013	Register(s) moved to registered inspection location (1 page)
11 April 2013	Register(s) moved to registered inspection location (1 page)
28 March 2013	Annual return made up to 8 March 2013 no member list (8 pages)
28 March 2013	Annual return made up to 8 March 2013 no member list (8 pages)
28 March 2013	Annual return made up to 8 March 2013 no member list (8 pages)
27 March 2013	Annual return made up to 7 March 2013 no member list (8 pages)
27 March 2013	Annual return made up to 7 March 2013 no member list (8 pages)
27 March 2013	Annual return made up to 7 March 2013 no member list (8 pages)
26 March 2013	Secretary's details changed for Frostrow Capital Llp on 26 March 2013 (1 page)
26 March 2013	Register(s) moved to registered office address (1 page)
26 March 2013	Register(s) moved to registered office address (1 page)
26 March 2013	Secretary's details changed for Frostrow Capital Llp on 26 March 2013 (1 page)
26 March 2013	Director's details changed for Dr Colette Bowe on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Dr Colette Bowe on 26 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Frostrow Capital Llp on 18 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Frostrow Capital Llp on 18 March 2013 (2 pages)
20 March 2013	Appointment of Francesca Barnes as a director (3 pages)
20 March 2013	Appointment of Francesca Barnes as a director (3 pages)
15 March 2013	Group of companies' accounts made up to 30 September 2012 (94 pages)
15 March 2013	Termination of appointment of Lucinda Webber as a director (2 pages)
15 March 2013	Group of companies' accounts made up to 30 September 2012 (94 pages)
15 March 2013	Termination of appointment of Lucinda Webber as a director (2 pages)
15 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
6 March 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 8,835,256.26 (5 pages)
6 March 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 8,835,256.26 (5 pages)
30 May 2012	Appointment of Roger Philip Yates as a director (3 pages)
30 May 2012	Termination of appointment of Michael Walton as a director (2 pages)
30 May 2012	Appointment of Roger Philip Yates as a director (3 pages)
30 May 2012	Termination of appointment of Michael Walton as a director (2 pages)
5 April 2012	Annual return made up to 7 March 2012 (21 pages)
5 April 2012	Annual return made up to 7 March 2012 (21 pages)
5 April 2012	Annual return made up to 7 March 2012 (21 pages)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (95 pages)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (95 pages)
23 January 2012	Statement of capital following an allotment of shares on 6 July 2011 GBP 8,835,097.75 (5 pages)
23 January 2012	Statement of capital following an allotment of shares on 6 July 2011 GBP 8,835,097.75 (5 pages)
23 January 2012	Statement of capital following an allotment of shares on 6 July 2011 GBP 8,835,097.75 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 8,834,940.00 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 8,834,940.00 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 8,835,085.75 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 8,835,085.75 (5 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (30 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (30 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (30 pages)
14 March 2011	Group of companies' accounts made up to 30 September 2010 (83 pages)
14 March 2011	Group of companies' accounts made up to 30 September 2010 (83 pages)
3 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 March 2011	Termination of appointment of Ronald Armstrong as a director (2 pages)
3 March 2011	Termination of appointment of Ronald Armstrong as a director (2 pages)
3 March 2011	Termination of appointment of John Williams as a director (2 pages)
3 March 2011	Termination of appointment of John Williams as a director (2 pages)
3 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 January 2011	Appointment of Geoffrey Cullinan as a director (3 pages)
19 January 2011	Appointment of Geoffrey Cullinan as a director (3 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2010	Appointment of Katherine Mary Barker as a director (3 pages)
9 November 2010	Appointment of Katherine Mary Barker as a director (3 pages)
9 June 2010	Termination of appointment of Robert Williamson as a director (2 pages)
9 June 2010	Termination of appointment of Robert Williamson as a director (2 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (29 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (29 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (29 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (60 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (60 pages)
2 February 2010	Group of companies' accounts made up to 30 September 2009 (85 pages)
2 February 2010	Group of companies' accounts made up to 30 September 2009 (85 pages)
15 December 2009	Appointment of Roger Kitson Perkin as a director (3 pages)
15 December 2009	Appointment of Roger Kitson Perkin as a director (3 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
11 July 2009	Appointment terminated secretary philip dyke (1 page)
11 July 2009	Secretary appointed frostrow capital LLP (2 pages)
11 July 2009	Appointment terminated secretary philip dyke (1 page)
11 July 2009	Secretary appointed frostrow capital LLP (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Return made up to 07/03/09; full list of members (24 pages)
30 March 2009	Return made up to 07/03/09; full list of members (24 pages)
19 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2009	Group of companies' accounts made up to 30 September 2008 (77 pages)
16 February 2009	Group of companies' accounts made up to 30 September 2008 (77 pages)
20 January 2009	Location of register of members (non legible) (2 pages)
20 January 2009	Location of register of members (non legible) (2 pages)
28 December 2008	Gbp ic 8897171/8834671\02/12/08\gbp sr [email protected]=62500\ (2 pages)
28 December 2008	Gbp ic 8897171/8834671\02/12/08\gbp sr [email protected]=62500\ (2 pages)
21 December 2008	Gbp ic 8898921/8897171\26/11/08\gbp sr [email protected]=1750\ (2 pages)
21 December 2008	Gbp ic 8898921/8897171\26/11/08\gbp sr [email protected]=1750\ (2 pages)
29 April 2008	Gbp ic 9148921/8898921\17/03/08\gbp sr [email protected]=250000\ (2 pages)
29 April 2008	Gbp ic 9148921/8898921\17/03/08\gbp sr [email protected]=250000\ (2 pages)
3 April 2008	Return made up to 07/03/08; change of members 363(353) ‐ Location of register of members address changed (13 pages)
3 April 2008	Return made up to 07/03/08; change of members 363(353) ‐ Location of register of members address changed (13 pages)
25 February 2008	Appointment terminated director george bain (1 page)
25 February 2008	Appointment terminated director king of bridgwater (1 page)
25 February 2008	Appointment terminated director george bain (1 page)
25 February 2008	Appointment terminated director king of bridgwater (1 page)
21 February 2008	Â£ ic 9173921/9148921 22/01/08 Â£ sr [email protected]=25000 (2 pages)
21 February 2008	Â£ ic 9173921/9148921 22/01/08 Â£ sr [email protected]=25000 (2 pages)
14 February 2008	Group of companies' accounts made up to 30 September 2007 (77 pages)
14 February 2008	Group of companies' accounts made up to 30 September 2007 (77 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Memorandum and Articles of Association (39 pages)
13 February 2008	Memorandum and Articles of Association (39 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2008	Â£ ic 9187671/9173921 14/12/07 Â£ sr [email protected]=13750 (1 page)
11 January 2008	Â£ ic 9187671/9173921 14/12/07 Â£ sr [email protected]=13750 (1 page)
27 December 2007	Â£ ic 9300671/9250671 05/12/07 Â£ sr [email protected]=50000 (1 page)
27 December 2007	Â£ ic 9210671/9187671 06/12/07 Â£ sr [email protected]=23000 (1 page)
27 December 2007	Â£ ic 9300671/9250671 05/12/07 Â£ sr [email protected]=50000 (1 page)
27 December 2007	Â£ ic 9250671/9210671 27/11/07 Â£ sr [email protected]=40000 (1 page)
27 December 2007	Â£ ic 9210671/9187671 06/12/07 Â£ sr [email protected]=23000 (1 page)
27 December 2007	Â£ ic 9250671/9210671 27/11/07 Â£ sr [email protected]=40000 (1 page)
18 December 2007	Â£ ic 9313171/9300671 23/11/07 Â£ sr [email protected]=12500 (2 pages)
18 December 2007	Â£ ic 9313171/9300671 23/11/07 Â£ sr [email protected]=12500 (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
23 October 2007	Â£ ic 9325671/9313171 19/09/07 Â£ sr [email protected]=12500 (1 page)
23 October 2007	Â£ ic 9325671/9313171 19/09/07 Â£ sr [email protected]=12500 (1 page)
23 October 2007	Â£ ic 9335671/9325671 18/09/07 Â£ sr [email protected]=10000 (1 page)
23 October 2007	Â£ ic 9335671/9325671 18/09/07 Â£ sr [email protected]=10000 (1 page)
18 July 2007	Â£ ic 9375671/9335671 21/06/07 Â£ sr [email protected]=40000 (1 page)
18 July 2007	Â£ ic 9375671/9335671 21/06/07 Â£ sr [email protected]=40000 (1 page)
27 March 2007	Return made up to 07/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
27 March 2007	Return made up to 07/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
22 March 2007	Group of companies' accounts made up to 30 September 2006 (69 pages)
22 March 2007	Group of companies' accounts made up to 30 September 2006 (69 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (3 pages)
14 March 2007	New director appointed (3 pages)
22 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 February 2007	Â£ ic 9400671/9375671 15/01/07 Â£ sr [email protected]=25000 (2 pages)
22 February 2007	Â£ ic 9400671/9375671 15/01/07 Â£ sr [email protected]=25000 (2 pages)
22 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2007	Â£ ic 9430671/9400671 19/12/06 Â£ sr [email protected]=30000 (2 pages)
7 February 2007	Â£ ic 9430671/9400671 19/12/06 Â£ sr [email protected]=30000 (2 pages)
5 February 2007	Â£ ic 9680671/9430671 18/12/06 Â£ sr [email protected]=250000 (2 pages)
5 February 2007	Â£ ic 9680671/9430671 18/12/06 Â£ sr [email protected]=250000 (2 pages)
27 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2006	Â£ ic 10180671/9680671 19/09/06 Â£ sr [email protected]=500000 (2 pages)
11 October 2006	Â£ ic 10180671/9680671 19/09/06 Â£ sr [email protected]=500000 (2 pages)
8 May 2006	Â£ ic 10261921/10180671 29/03/06 Â£ sr [email protected]=81250 (2 pages)
8 May 2006	Â£ ic 10261921/10180671 29/03/06 Â£ sr [email protected]=81250 (2 pages)
21 April 2006	Group of companies' accounts made up to 30 September 2005 (60 pages)
21 April 2006	Group of companies' accounts made up to 30 September 2005 (60 pages)
10 April 2006	Return made up to 07/03/06; bulk list available separately (18 pages)
10 April 2006	Return made up to 07/03/06; bulk list available separately (18 pages)
30 March 2006	Â£ ic 10501921/10261921 15/03/06 Â£ sr [email protected]=240000 (2 pages)
30 March 2006	Â£ ic 10501921/10261921 15/03/06 Â£ sr [email protected]=240000 (2 pages)
22 March 2006	Memorandum and Articles of Association (45 pages)
22 March 2006	Memorandum and Articles of Association (45 pages)
21 March 2006	Â£ ic 10739421/10501921 08/03/06 Â£ sr [email protected]=237500 (2 pages)
21 March 2006	Â£ ic 10739421/10501921 08/03/06 Â£ sr [email protected]=237500 (2 pages)
2 March 2006	Â£ ic 10876921/10739421 06/02/06 Â£ sr [email protected]=137500 (2 pages)
2 March 2006	Â£ ic 10876921/10739421 06/02/06 Â£ sr [email protected]=137500 (2 pages)
24 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2006	Company name changed electra investment trust PLC\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed electra investment trust PLC\certificate issued on 10/02/06 (2 pages)
26 August 2005	Â£ ic 11126921/10876921 09/08/05 Â£ sr [email protected]=250000 (1 page)
26 August 2005	Â£ ic 11126921/10876921 09/08/05 Â£ sr [email protected]=250000 (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway, london, WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
13 April 2005	Return made up to 07/03/05; bulk list available separately (13 pages)
13 April 2005	Return made up to 07/03/05; bulk list available separately (13 pages)
24 February 2005	Â£ ic 11686440/11126922 26/01/05 Â£ sr [email protected]=559518 (1 page)
24 February 2005	Â£ ic 11686440/11126922 26/01/05 Â£ sr [email protected]=559518 (1 page)
21 February 2005	Group of companies' accounts made up to 30 September 2004 (60 pages)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2005	Group of companies' accounts made up to 30 September 2004 (60 pages)
15 October 2004	Â£ ic 11973940/11686440 28/09/04 Â£ sr [email protected]=287500 (2 pages)
15 October 2004	Â£ ic 11973940/11686440 28/09/04 Â£ sr [email protected]=287500 (2 pages)
5 October 2004	Â£ ic 12351440/12001440 16/09/04 Â£ sr [email protected]=350000 (2 pages)
5 October 2004	Â£ ic 12001440/11973940 17/09/04 Â£ sr [email protected]=27500 (2 pages)
5 October 2004	Â£ ic 12351440/12001440 16/09/04 Â£ sr [email protected]=350000 (2 pages)
5 October 2004	Â£ ic 12001440/11973940 17/09/04 Â£ sr [email protected]=27500 (2 pages)
31 August 2004	Â£ ic 13213940/12351440 04/08/04 Â£ sr [email protected]=862500 (1 page)
31 August 2004	Â£ ic 13213940/12351440 04/08/04 Â£ sr [email protected]=862500 (1 page)
10 August 2004	Â£ ic 16277383/13213940 26/07/04 Â£ sr [email protected]=3063443 (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Â£ ic 16277383/13213940 26/07/04 Â£ sr [email protected]=3063443 (1 page)
10 August 2004	Director's particulars changed (1 page)
28 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
28 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Return made up to 07/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
6 April 2004	Return made up to 07/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
15 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2004	Group of companies' accounts made up to 30 September 2003 (64 pages)
17 February 2004	Group of companies' accounts made up to 30 September 2003 (64 pages)
30 December 2003	Â£ ic 16295383/16292383 15/12/03 Â£ sr [email protected]=3000 (2 pages)
30 December 2003	Â£ ic 16279883/16277383 10/12/03 Â£ sr [email protected]=2500 (2 pages)
30 December 2003	Â£ ic 16295383/16292383 15/12/03 Â£ sr [email protected]=3000 (2 pages)
30 December 2003	Â£ ic 16292383/16279883 11/12/03 Â£ sr [email protected]=12500 (2 pages)
30 December 2003	Â£ ic 16307883/16295383 17/12/03 Â£ sr [email protected]=12500 (2 pages)
30 December 2003	Â£ ic 16279883/16277383 10/12/03 Â£ sr [email protected]=2500 (2 pages)
30 December 2003	Â£ ic 16307883/16295383 17/12/03 Â£ sr [email protected]=12500 (2 pages)
30 December 2003	Â£ ic 16292383/16279883 11/12/03 Â£ sr [email protected]=12500 (2 pages)
4 April 2003	Return made up to 07/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
4 April 2003	Return made up to 07/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
26 March 2003	Group of companies' accounts made up to 30 September 2002 (63 pages)
26 March 2003	Group of companies' accounts made up to 30 September 2002 (63 pages)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
12 April 2002	Return made up to 07/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
12 April 2002	Return made up to 07/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
11 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (59 pages)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (59 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
13 August 2001	Particulars of mortgage/charge (11 pages)
13 August 2001	Particulars of mortgage/charge (11 pages)
9 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (41 pages)
9 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (41 pages)
1 August 2001	Â£ ic 20114991/16307885 25/06/01 Â£ sr [email protected]=3807106 (1 page)
1 August 2001	Â£ ic 20114991/16307885 25/06/01 Â£ sr [email protected]=3807106 (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Return made up to 07/03/01; bulk list available separately (13 pages)
18 April 2001	Return made up to 07/03/01; bulk list available separately (13 pages)
17 April 2001	Â£ ic 2830138/2805138 21/03/01 Â£ sr [email protected]=25000 (2 pages)
17 April 2001	Â£ ic 2830138/2805138 21/03/01 Â£ sr [email protected]=25000 (2 pages)
7 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 February 2001	Full group accounts made up to 30 September 2000 (59 pages)
23 February 2001	Full group accounts made up to 30 September 2000 (59 pages)
2 October 2000	Notice of intention to trade as an investment co. (1 page)
2 October 2000	Notice of intention to trade as an investment co. (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
27 July 2000	Â£ ic 8654928/2830138 04/07/00 Â£ sr [email protected]=5824790 (1 page)
27 July 2000	Â£ ic 8654928/2830138 04/07/00 Â£ sr [email protected]=5824790 (1 page)
23 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
30 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000	Particulars of mortgage/charge (11 pages)
20 May 2000	Particulars of mortgage/charge (11 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
15 March 2000	Return made up to 07/03/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/00 (13 pages)
15 March 2000	Return made up to 07/03/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/00 (13 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
5 March 2000	Full group accounts made up to 30 September 1999 (107 pages)
5 March 2000	Full group accounts made up to 30 September 1999 (107 pages)
3 February 2000	Particulars of mortgage/charge (8 pages)
3 February 2000	Particulars of mortgage/charge (8 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Location of overseas branch register (1 page)
6 August 1999	Location of overseas branch register (1 page)
28 June 1999	Particulars of mortgage/charge (5 pages)
28 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
25 May 1999	Â£ ic 25964781/8654927 26/04/99 Â£ sr [email protected]=17309853 (1 page)
25 May 1999	Â£ ic 25964781/8654927 26/04/99 Â£ sr [email protected]=17309853 (1 page)
16 May 1999	Â£ ic 43274634/25964781 26/04/99 Â£ sr [email protected]=17309853 (1 page)
16 May 1999	Â£ ic 43274634/25964781 26/04/99 Â£ sr [email protected]=17309853 (1 page)
23 April 1999	Interim accounts made up to 1 October 1998 (15 pages)
23 April 1999	Notice to cease trading as an investment company (1 page)
23 April 1999	Memorandum and Articles of Association (39 pages)
23 April 1999	Interim accounts made up to 1 October 1998 (15 pages)
23 April 1999	Memorandum and Articles of Association (39 pages)
23 April 1999	Interim accounts made up to 1 October 1998 (15 pages)
23 April 1999	Notice to cease trading as an investment company (1 page)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 April 1999	New director appointed (3 pages)
22 April 1999	Particulars of mortgage/charge (9 pages)
22 April 1999	Particulars of mortgage/charge (9 pages)
22 April 1999	Return made up to 07/03/99; bulk list available separately (21 pages)
22 April 1999	New director appointed (3 pages)
22 April 1999	Return made up to 07/03/99; bulk list available separately (21 pages)
6 April 1999	Location of register of members (1 page)
6 April 1999	Location of register of members (1 page)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
19 March 1999	Particulars of mortgage/charge (7 pages)
19 March 1999	Particulars of mortgage/charge (7 pages)
31 January 1999	Full group accounts made up to 30 September 1998 (60 pages)
31 January 1999	Full group accounts made up to 30 September 1998 (60 pages)
29 December 1998	Particulars of mortgage/charge (7 pages)
29 December 1998	Particulars of mortgage/charge (7 pages)
29 October 1998	Location of overseas branch register (non legible) (1 page)
29 October 1998	Location of overseas branch register (non legible) (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
3 September 1998	Director's particulars changed (5 pages)
3 September 1998	Director's particulars changed (5 pages)
24 August 1998	Director's particulars changed (3 pages)
24 August 1998	Director's particulars changed (3 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 June 1998	Secretary's particulars changed (2 pages)
9 June 1998	Secretary's particulars changed (2 pages)
21 May 1998	Director's particulars changed (3 pages)
21 May 1998	Director's particulars changed (3 pages)
4 April 1998	Particulars of mortgage/charge (13 pages)
4 April 1998	Particulars of mortgage/charge (11 pages)
4 April 1998	Particulars of mortgage/charge (13 pages)
4 April 1998	Particulars of mortgage/charge (11 pages)
3 April 1998	Particulars of mortgage/charge (11 pages)
3 April 1998	Particulars of mortgage/charge (11 pages)
24 March 1998	Secretary's particulars changed (1 page)
24 March 1998	Return made up to 07/03/98; bulk list available separately (17 pages)
24 March 1998	Return made up to 07/03/98; bulk list available separately (17 pages)
24 March 1998	Secretary's particulars changed (1 page)
16 March 1998	Full group accounts made up to 30 September 1997 (70 pages)
16 March 1998	Full group accounts made up to 30 September 1997 (70 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
12 February 1998	Director's particulars changed (2 pages)
12 February 1998	Director's particulars changed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
12 January 1998	Director's particulars changed (3 pages)
12 January 1998	Director's particulars changed (3 pages)
10 November 1997	Director's particulars changed (2 pages)
10 November 1997	Director's particulars changed (2 pages)
2 November 1997	Director's particulars changed (2 pages)
2 November 1997	Director's particulars changed (2 pages)
26 October 1997	Director's particulars changed (3 pages)
26 October 1997	Director's particulars changed (3 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
16 April 1997	Return made up to 07/03/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (17 pages)
16 April 1997	Return made up to 07/03/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (17 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Full group accounts made up to 30 September 1996 (71 pages)
20 February 1997	Memorandum and Articles of Association (38 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Memorandum and Articles of Association (38 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Full group accounts made up to 30 September 1996 (71 pages)
27 September 1996	New secretary appointed (3 pages)
27 September 1996	New secretary appointed (3 pages)
15 September 1996	Location of register of members (non legible) (1 page)
15 September 1996	Location of register of members (non legible) (1 page)
3 April 1996	Secretary's particulars changed (1 page)
3 April 1996	Return made up to 07/03/96; bulk list available separately (19 pages)
3 April 1996	Return made up to 07/03/96; bulk list available separately (19 pages)
3 April 1996	Secretary's particulars changed (1 page)
24 March 1996	Full group accounts made up to 30 September 1995 (61 pages)
24 March 1996	Full group accounts made up to 30 September 1995 (61 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
5 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1996	Secretary resigned (2 pages)
13 February 1996	Secretary resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
12 September 1995	Interim accounts made up to 31 March 1995 (20 pages)
12 September 1995	Interim accounts made up to 31 March 1995 (20 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
18 August 1995	New secretary appointed (4 pages)
18 August 1995	New secretary appointed (4 pages)
18 August 1995	New secretary appointed (4 pages)
18 August 1995	New secretary appointed (4 pages)
15 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (76 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (76 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	New director appointed (6 pages)
10 April 1995	Return made up to 07/03/95; bulk list available separately (30 pages)
10 April 1995	Return made up to 07/03/95; bulk list available separately (30 pages)
5 April 1995	Ad 28/03/95--------- Â£ si [email protected]=1225 Â£ ic 9349760/9350985 (2 pages)
5 April 1995	Ad 28/03/95--------- Â£ si [email protected]=1225 Â£ ic 9349760/9350985 (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
20 February 1995	Full group accounts made up to 30 September 1994 (83 pages)
20 February 1995	Full group accounts made up to 30 September 1994 (83 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
29 December 1994	Particulars of mortgage/charge (16 pages)
29 December 1994	Particulars of mortgage/charge (16 pages)
14 April 1994	Full accounts made up to 30 September 1993 (79 pages)
14 April 1994	Full accounts made up to 30 September 1993 (79 pages)
9 April 1992	Full group accounts made up to 30 September 1991 (61 pages)
9 April 1992	Full group accounts made up to 30 September 1991 (61 pages)
28 May 1991	Full accounts made up to 30 September 1990 (67 pages)
28 May 1991	Full accounts made up to 30 September 1990 (67 pages)
4 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
4 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 February 1988	Full accounts made up to 30 September 1987 (54 pages)
7 February 1988	Full accounts made up to 30 September 1987 (54 pages)
11 August 1987	Registered office changed on 11/08/87 from: electra house victoria embankment london WC2 (1 page)
11 August 1987	Registered office changed on 11/08/87 from: electra house victoria embankment london WC2 (1 page)
11 August 1987	Registered office changed on 11/08/87 from: electra house, victoria embankment, london WC2 (1 page)
8 July 1975	Company name changed\certificate issued on 08/07/75 (3 pages)
8 July 1975	Company name changed\certificate issued on 08/07/75 (3 pages)
15 July 1935	Certificate of incorporation (1 page)
15 July 1935	Certificate of incorporation (1 page)

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