NV

NORTHERN VENTURE TRUST PLC

Active

Company number 03090163

Henley-In-Arden · Incorporated 11 August 1995

Forward House, 17 High Street, Henley-In-Arden, B95 5AA

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Public limited
Accounts
Up to date
Total raised
£2,575,918
Shares allotted
4,366,346
Latest round
4 September 2026

Company overview

Incorporated on 11 August 1995 and registered in England and Wales, NORTHERN VENTURE TRUST PLC remains an active public limited company, now trading for 31 years. Its registered office is at Forward House, 17 High Street, Henley-In-Arden, B95 5AA. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: HUDSON, Deborah Nichole (appointed 1 January 2022), SUTCLIFFE, Brigid Ann (appointed 2 April 2024) and MILAD, John Eric (appointed 21 August 2024). MERCIA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 22 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. 661 filings are recorded against the company at Companies House, most recently a capital filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MILAD, John Eric
Director
21 August 2024
SB
SUTCLIFFE, Brigid Ann
Director
2 April 2024
MC
MERCIA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 September 2022
HD
HUDSON, Deborah Nichole
Director
1 January 2022
VG
VENABLES, Graham
Secretary · Resigned
1 January 2022
BJ
BRYCE, James Kirk
Secretary · Resigned
31 March 2018
GR
GREEN, Richard James
Director · Resigned
5 November 2014
MD
MAYES, David Andrew
Director · Resigned
5 November 2014
LT
LEVETT, Timothy Roland
Director · Resigned
13 February 2013
CS
CONSTANTINE, Simon John
Director · Resigned
31 October 2012
BN
BEER, Nigel Jonathan
Director · Resigned
7 July 2009
YH
YOUNGER, Hugh Patrick
Director · Resigned
6 May 2009
WC
WILLIAMS, Clive Robert
Director · Resigned
20 September 2005
PR
PETERS, Ross Stevenson
Director · Resigned
5 September 2001
MR
MCKECHNIE, Roger Antony Nigel
Director · Resigned
22 September 1995
RI
RITCHIE, Ian Cleland
Director · Resigned
22 September 1995
HF
HOLLIDAY, Frederick George Thomas, Professor Sir
Director · Resigned
22 September 1995
SP
SCOTT, Primrose Smith
Director · Resigned
22 September 1995
HJ
HUSTLER, John Randolph
Director · Resigned
22 September 1995
MC
MELLOR, Christopher David
Secretary · Resigned
21 August 1995
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
11 August 1995
LT
LEVETT, Timothy Roland
Director · Resigned
11 August 1995
DE
DENNY, Edward Michael Patrick
Director · Resigned
11 August 1995

Persons with significant control

No persons with significant control on record.

Funding

52 funding rounds
4 September 2026
Shares allotted · 0 shares allotted
—
2 April 2026
Shares allotted · 0 shares allotted
—
21 January 2026
ORDINARY · 911,392 shares allotted
£538,633
23 November 2025
Shares allotted · 0 shares allotted
—
5 September 2025
ORDINARY · 822,292 shares allotted
£493,375
3 April 2025
Shares allotted · 0 shares allotted
—
22 January 2025
ORDINARY · 877,021 shares allotted
£511,303
23 August 2024
ORDINARY · 908,739 shares allotted
£526,160
4 April 2024
Shares allotted · 0 shares allotted
—
17 January 2024
ORDINARY · 846,902 shares allotted
£506,447
7 December 2023
Shares allotted · 0 shares allotted
—
18 August 2023
Shares allotted · 0 shares allotted
—
4 April 2023
Shares allotted · 0 shares allotted
—
13 January 2023
Shares allotted · 0 shares allotted
—
12 August 2022
Shares allotted · 0 shares allotted
—
1 April 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
28 August 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
3 April 2017
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
13 May 2014
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
4 October 2013
Shares allotted · 0 shares allotted
—
20 September 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
24 June 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
4 February 2011
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
Total (52 rounds, 4,366,346 shares)
£2,575,918

Filing history

Capital Allotment Shares
Capital
15 September 2026 View
Capital Cancellation Shares By Plc
Capital
4 September 2026 View
Capital Return Purchase Own Shares
Capital
4 September 2026 View
Memorandum Articles
Incorporation
14 August 2026 View
Resolution
Resolution
14 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2026 View
Certificate Capital Cancellation Share Premium Account
Capital
2 July 2026 View
Legacy
Capital
2 July 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Capital Cancellation Shares By Plc
Capital
30 April 2026 View
Capital Return Purchase Own Shares
Capital
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Capital Allotment Shares
Capital
21 January 2026 View
Capital Return Purchase Own Shares
Capital
20 January 2026 View
Capital Cancellation Shares By Plc
Capital
20 January 2026 View
Capital Allotment Shares
Capital
8 December 2025 View
Capital Return Purchase Own Shares
Capital
26 November 2025 View
Capital Cancellation Shares By Plc
Capital
26 November 2025 View
Capital Return Purchase Own Shares
Capital
26 September 2025 View
Capital Cancellation Shares By Plc
Capital
26 September 2025 View
Auditors Resignation Company
Auditors
17 September 2025 View
Capital Allotment Shares
Capital
9 September 2025 View
Resolution
Resolution
19 August 2025 View
Memorandum Articles
Incorporation
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Capital Return Purchase Own Shares
Capital
4 August 2025 View
Capital Cancellation Shares By Plc
Capital
4 August 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Capital Return Purchase Own Shares
Capital
2 June 2025 View
Capital Cancellation Shares By Plc
Capital
19 May 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Capital Return Purchase Own Shares
Capital
4 March 2025 View
Capital Return Purchase Own Shares
Capital
3 March 2025 View
Capital Cancellation Shares By Plc
Capital
3 March 2025 View
Capital Cancellation Shares By Plc
Capital
3 March 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Capital Cancellation Shares By Plc
Capital
31 October 2024 View
Capital Return Purchase Own Shares
Capital
30 October 2024 View
Capital Return Purchase Own Shares
Capital
18 September 2024 View
Capital Cancellation Shares By Plc
Capital
18 September 2024 View
Capital Allotment Shares
Capital
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Resolution
Resolution
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Capital Return Purchase Own Shares
Capital
26 July 2024 View
Capital Cancellation Shares By Plc
Capital
26 July 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Capital Return Purchase Own Shares
Capital
12 April 2024 View
Capital Cancellation Shares By Plc
Capital
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Capital Return Purchase Own Shares
Capital
3 April 2024 View
Capital Cancellation Shares By Plc
Capital
3 April 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Capital Return Purchase Own Shares
Capital
2 January 2024 View
Capital Cancellation Shares By Plc
Capital
2 January 2024 View
Change Sail Address Company With Old Address New Address
Address
14 November 2023 View
Capital Return Purchase Own Shares
Capital
2 November 2023 View
Capital Cancellation Shares By Plc
Capital
2 November 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Capital Return Purchase Own Shares
Capital
8 August 2023 View
Capital Cancellation Shares By Plc
Capital
8 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Capital Return Purchase Own Shares
Capital
29 June 2023 View
Capital Cancellation Shares By Plc
Capital
29 June 2023 View
Capital Cancellation Shares By Plc
Capital
9 June 2023 View
Capital Return Purchase Own Shares
Capital
26 May 2023 View
Capital Cancellation Shares By Plc
Capital
26 May 2023 View
Capital Allotment Shares
Capital
22 April 2023 View
Capital Return Purchase Own Shares
Capital
17 April 2023 View
Capital Cancellation Shares By Plc
Capital
31 March 2023 View
Capital Return Purchase Own Shares
Capital
23 January 2023 View
Capital Return Purchase Own Shares
Capital
23 January 2023 View
Capital Cancellation Shares By Plc
Capital
23 January 2023 View
Capital Cancellation Shares By Plc
Capital
23 January 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Resolution
Resolution
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Capital Return Purchase Own Shares
Capital
10 November 2022 View
Capital Cancellation Shares By Plc
Capital
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2022 View
Capital Return Purchase Own Shares
Capital
3 October 2022 View
Capital Cancellation Shares By Plc
Capital
3 October 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Capital Return Purchase Own Shares
Capital
17 August 2022 View
Capital Cancellation Shares By Plc
Capital
17 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2022 View
Capital Return Purchase Own Shares
Capital
27 May 2022 View
Capital Cancellation Shares By Plc
Capital
27 May 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Capital Allotment Shares
Capital
12 March 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Capital Return Purchase Own Shares
Capital
16 February 2022 View
Capital Cancellation Shares By Plc
Capital
15 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Capital Return Purchase Own Shares
Capital
31 January 2022 View
Capital Cancellation Shares By Plc
Capital
31 January 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Resolution
Resolution
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Capital Cancellation Shares By Plc
Capital
31 December 2021 View
Capital Return Purchase Own Shares
Capital
30 December 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Return Purchase Own Shares
Capital
2 September 2021 View
Capital Cancellation Shares By Plc
Capital
2 September 2021 View
Capital Return Purchase Own Shares
Capital
15 July 2021 View
Capital Cancellation Shares By Plc
Capital
15 July 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Capital Cancellation Shares By Plc
Capital
26 April 2021 View
Capital Return Purchase Own Shares
Capital
23 April 2021 View
Auditors Resignation Company
Auditors
6 April 2021 View
Capital Return Purchase Own Shares
Capital
4 March 2021 View
Capital Cancellation Shares By Plc
Capital
4 March 2021 View
Resolution
Resolution
5 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Capital Return Purchase Own Shares
Capital
24 December 2020 View
Capital Return Purchase Own Shares
Capital
24 December 2020 View
Capital Return Purchase Own Shares
Capital
24 December 2020 View
Capital Cancellation Shares By Plc
Capital
24 December 2020 View
Capital Cancellation Shares By Plc
Capital
24 December 2020 View
Capital Cancellation Shares By Plc
Capital
24 December 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Capital Return Purchase Own Shares
Capital
18 March 2020 View
Capital Cancellation Shares By Plc
Capital
18 March 2020 View
Capital Return Purchase Own Shares
Capital
28 January 2020 View
Capital Cancellation Shares By Plc
Capital
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Resolution
Resolution
13 January 2020 View
Memorandum Articles
Incorporation
13 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Resolution
Resolution
2 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Capital Return Purchase Own Shares
Capital
11 November 2019 View
Capital Cancellation Shares By Plc
Capital
11 November 2019 View
Capital Return Purchase Own Shares
Capital
18 September 2019 View
Capital Cancellation Shares By Plc
Capital
18 September 2019 View
Capital Return Purchase Own Shares
Capital
7 August 2019 View
Capital Cancellation Shares By Plc
Capital
7 August 2019 View
Capital Return Purchase Own Shares
Capital
6 August 2019 View
Capital Cancellation Shares By Plc
Capital
6 August 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Capital Return Purchase Own Shares
Capital
8 July 2019 View
Capital Cancellation Shares By Plc
Capital
8 July 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Capital Return Purchase Own Shares
Capital
18 March 2019 View
Capital Cancellation Shares By Plc
Capital
18 March 2019 View
Capital Return Purchase Own Shares
Capital
4 February 2019 View
Capital Cancellation Shares By Plc
Capital
4 February 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Capital Return Purchase Own Shares
Capital
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Capital Cancellation Shares By Plc
Capital
15 January 2019 View
Capital Return Purchase Own Shares
Capital
3 January 2019 View
Capital Cancellation Shares By Plc
Capital
3 January 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Capital Return Purchase Own Shares
Capital
1 November 2018 View
Capital Cancellation Shares By Plc
Capital
1 November 2018 View
Capital Return Purchase Own Shares
Capital
4 September 2018 View
Capital Cancellation Shares By Plc
Capital
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Capital Return Purchase Own Shares
Capital
12 July 2018 View
Capital Cancellation Shares By Plc
Capital
12 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Legacy
Capital
13 March 2018 View
Certificate Capital Cancellation Share Premium Account
Capital
13 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2018 View
Capital Return Purchase Own Shares
Capital
24 January 2018 View
Capital Cancellation Shares By Plc
Capital
24 January 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Resolution
Resolution
4 January 2018 View
Capital Allotment Shares
Capital
16 November 2017 View
Resolution
Resolution
4 October 2017 View
Memorandum Articles
Incorporation
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Change Person Secretary Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Resolution
Resolution
8 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Return Purchase Own Shares
Capital
10 November 2016 View
Capital Cancellation Shares By Plc
Capital
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Capital Allotment Shares
Capital
7 July 2016 View
Capital Return Purchase Own Shares
Capital
13 May 2016 View
Capital Cancellation Shares
Capital
13 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Capital Return Purchase Own Shares
Capital
1 March 2016 View
Capital Return Purchase Own Shares
Capital
1 March 2016 View
Capital Cancellation Shares
Capital
1 March 2016 View
Capital Cancellation Shares
Capital
1 March 2016 View
Capital Return Purchase Own Shares
Capital
28 January 2016 View
Capital Cancellation Shares
Capital
28 January 2016 View
Capital Return Purchase Own Shares
Capital
18 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Capital Cancellation Shares
Capital
27 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 August 2015 View
Capital Return Purchase Own Shares
Capital
19 August 2015 View
Capital Cancellation Shares
Capital
19 August 2015 View
Capital Return Purchase Own Shares
Capital
28 April 2015 View
Capital Cancellation Shares
Capital
28 April 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Capital Cancellation Shares
Capital
26 January 2015 View
Capital Return Purchase Own Shares
Capital
26 January 2015 View
Memorandum Articles
Incorporation
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Capital Cancellation Shares
Capital
13 November 2014 View
Capital Return Purchase Own Shares
Capital
13 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 August 2014 View
Capital Cancellation Shares
Capital
6 August 2014 View
Capital Return Purchase Own Shares
Capital
6 August 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Court Order
Miscellaneous
17 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2014 View
Court Order
Miscellaneous
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Accounts With Made Up Date
Accounts
7 January 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Resolution
Resolution
19 December 2013 View
Auditors Resignation Company
Auditors
3 December 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Memorandum Articles
Incorporation
27 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 August 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Resolution
Resolution
25 July 2013 View
Capital Cancellation Shares
Capital
22 July 2013 View
Capital Return Purchase Own Shares
Capital
22 July 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Capital Cancellation Shares
Capital
1 May 2013 View
Capital Return Purchase Own Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Capital Cancellation Shares
Capital
19 February 2013 View
Capital Return Purchase Own Shares
Capital
11 February 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Accounts With Made Up Date
Accounts
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Capital Cancellation Shares
Capital
24 October 2012 View
Capital Return Purchase Own Shares
Capital
24 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 August 2012 View
Capital Cancellation Shares
Capital
7 August 2012 View
Capital Return Purchase Own Shares
Capital
7 August 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Capital Cancellation Shares
Capital
27 April 2012 View
Capital Return Purchase Own Shares
Capital
27 April 2012 View
Accounts With Made Up Date
Accounts
9 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Capital Allotment Shares
Capital
28 December 2011 View
Resolution
Resolution
21 December 2011 View
Change Sail Address Company With Old Address
Address
16 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2011 View
Certificate Capital Reduction Share Premium
Capital
13 September 2011 View
Legacy
Capital
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Capital Allotment Shares
Capital
19 August 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Capital Cancellation Shares
Capital
17 January 2011 View
Capital Return Purchase Own Shares
Capital
17 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Resolution
Resolution
5 January 2011 View
Accounts With Made Up Date
Accounts
30 December 2010 View
Resolution
Resolution
2 November 2010 View
Resolution
Resolution
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Capital Return Purchase Own Shares
Capital
14 June 2010 View
Capital Cancellation Shares
Capital
11 June 2010 View
Capital Cancellation Shares
Capital
15 April 2010 View
Capital Return Purchase Own Shares
Capital
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
30 March 2010 View
Capital Cancellation Shares
Capital
16 February 2010 View
Capital Return Purchase Own Shares
Capital
16 February 2010 View
Capital Cancellation Shares
Capital
11 February 2010 View
Capital Return Purchase Own Shares
Capital
11 February 2010 View
Memorandum Articles
Incorporation
6 February 2010 View
Accounts With Made Up Date
Accounts
1 February 2010 View
Resolution
Resolution
19 January 2010 View
Capital Name Of Class Of Shares
Capital
25 November 2009 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2009 View
Capital Alter Shares Subdivision
Capital
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Change Sail Address Company
Address
12 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Capital
11 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Capital
2 June 2009 View
Legacy
Capital
2 June 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Address
11 February 2009 View
Legacy
Capital
29 January 2009 View
Accounts With Made Up Date
Accounts
23 January 2009 View
Resolution
Resolution
21 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Capital
18 November 2008 View
Legacy
Capital
18 November 2008 View
Legacy
Capital
16 October 2008 View
Legacy
Annual Return
9 September 2008 View
Memorandum Articles
Incorporation
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Memorandum Articles
Incorporation
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Capital
31 December 2007 View
Memorandum Articles
Incorporation
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Legacy
Capital
22 December 2007 View
Accounts With Made Up Date
Accounts
11 December 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
13 February 2007 View
Miscellaneous
Miscellaneous
23 January 2007 View
Legacy
Capital
15 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
26 September 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Certificate Capital Reduction Share Premium
Capital
14 July 2006 View
Court Order
Miscellaneous
13 July 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
4 May 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Capital
19 December 2005 View
Accounts With Made Up Date
Accounts
29 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
10 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Capital
10 July 2005 View
Legacy
Capital
23 June 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
3 February 2005 View
Legacy
Capital
3 February 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
10 January 2005 View
Accounts With Made Up Date
Accounts
5 January 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
11 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
8 April 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Accounts With Made Up Date
Accounts
18 December 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Capital
4 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
12 July 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
4 May 2003 View
Legacy
Capital
4 May 2003 View
Legacy
Capital
4 May 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
5 March 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Capital
29 January 2003 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Accounts With Made Up Date
Accounts
30 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Capital
20 December 2002 View
Legacy
Capital
13 November 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Capital
4 August 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
9 January 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Accounts With Made Up Date
Accounts
21 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
28 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
29 January 2001 View
Accounts With Accounts Type Full Group
Accounts
4 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
13 December 2000 View
Legacy
Dissolution
8 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Mortgage
23 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Accounts With Accounts Type Interim
Accounts
23 May 2000 View
Legacy
Capital
20 April 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Accounts With Made Up Date
Accounts
24 December 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Address
13 September 1999 View
Accounts With Accounts Type Interim
Accounts
4 March 1999 View
Certificate Capital Reduction Share Premium
Capital
2 February 1999 View
Court Order
Miscellaneous
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Accounts With Made Up Date
Accounts
22 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Capital
21 July 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Capital
23 March 1998 View
Accounts With Made Up Date
Accounts
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
1 October 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
26 March 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Capital
14 February 1997 View
Accounts With Made Up Date
Accounts
6 January 1997 View
Accounts With Made Up Date
Accounts
6 January 1997 View
Resolution
Resolution
30 December 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Capital
18 October 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Accounts
20 August 1996 View
Legacy
Incorporation
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Accounts
2 July 1996 View
Accounts With Accounts Type Initial
Accounts
13 June 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Capital
17 November 1995 View
Legacy
Capital
17 November 1995 View
Legacy
Capital
17 November 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Accounts
10 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Resolution
Resolution
21 September 1995 View
Resolution
Resolution
21 September 1995 View
Resolution
Resolution
21 September 1995 View
Resolution
Resolution
21 September 1995 View
Legacy
Capital
21 September 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 September 1995 View
Application To Commence Business
Incorporation
15 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
30 August 1995 View
Incorporation Company
Incorporation
11 August 1995 View

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