AVI GLOBAL TRUST PLC

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AVI GLOBAL TRUST PLC

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Key Data

Status

Active

Company No.

00028203

Incorporation date

06/02/1889

Size

Full

Contacts

Registered address

Registered address

19th Floor 51 Lime Street, London EC3M 7DQCopy
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Latest events (Record since 06/02/1889)
dot icon20/04/2026
Purchase of own shares.
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-04-09
dot icon20/03/2026
Purchase of own shares.
dot icon17/03/2026
Purchase of own shares.
dot icon05/03/2026
Purchase of own shares.
dot icon02/03/2026
Purchase of own shares.
dot icon28/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon18/02/2026
Purchase of own shares.
dot icon18/02/2026
Cancellation of shares. Statement of capital on 2026-02-04
dot icon28/01/2026
Purchase of own shares.
dot icon09/01/2026
Purchase of own shares.
dot icon09/01/2026
Purchase of own shares.
dot icon05/01/2026
Full accounts made up to 2025-09-30
dot icon05/01/2026
Resolutions
dot icon29/12/2025
Confirmation statement made on 2025-12-29 with no updates
dot icon23/12/2025
Purchase of own shares.
dot icon12/12/2025
Cancellation of shares. Statement of capital on 2025-11-17
dot icon08/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon14/11/2025
Purchase of own shares.
dot icon05/11/2025
Purchase of own shares.
dot icon30/10/2025
Purchase of own shares.
dot icon24/10/2025
Purchase of own shares.
dot icon21/10/2025
Purchase of own shares.
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon25/09/2025
Cancellation of shares. Statement of capital on 2025-09-03
dot icon17/09/2025
Purchase of own shares.
dot icon17/09/2025
Purchase of own shares.
dot icon01/09/2025
Purchase of own shares.
dot icon21/08/2025
Purchase of own shares.
dot icon15/08/2025
Purchase of own shares.
dot icon15/08/2025
Purchase of own shares.
dot icon15/08/2025
Cancellation of shares. Statement of capital on 2025-06-30
dot icon04/08/2025
Purchase of own shares.
dot icon14/07/2025
Purchase of own shares.
dot icon07/07/2025
Purchase of own shares.
dot icon20/06/2025
Purchase of own shares.
dot icon20/06/2025
Purchase of own shares.
dot icon11/06/2025
Purchase of own shares.
dot icon06/06/2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL England to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-06
dot icon05/06/2025
Purchase of own shares.
dot icon03/06/2025
Purchase of own shares.
dot icon28/05/2025
Purchase of own shares.
dot icon28/05/2025
Purchase of own shares.
dot icon27/05/2025
Purchase of own shares.
dot icon27/05/2025
Purchase of own shares.
dot icon27/05/2025
Purchase of own shares.
dot icon27/05/2025
Purchase of own shares.
dot icon25/04/2025
Purchase of own shares.
dot icon24/04/2025
Purchase of own shares.
dot icon22/04/2025
Purchase of own shares.
dot icon22/04/2025
Purchase of own shares.
dot icon20/03/2025
Purchase of own shares.
dot icon20/03/2025
Cancellation of shares. Statement of capital on 2025-03-12
dot icon27/02/2025
Purchase of own shares.
dot icon20/02/2025
Purchase of own shares.
dot icon20/02/2025
Purchase of own shares.
dot icon30/01/2025
Purchase of own shares.
dot icon27/01/2025
Full accounts made up to 2024-09-30
dot icon20/01/2025
Secretary's details changed for Link Company Matters Limited on 2025-01-20
dot icon15/01/2025
Cancellation of shares. Statement of capital on 2024-11-19
dot icon15/01/2025
Purchase of own shares.
dot icon13/01/2025
Statement of capital on 2025-01-09
dot icon31/12/2024
Resolutions
dot icon30/12/2024
Purchase of own shares.
dot icon30/12/2024
Confirmation statement made on 2024-12-29 with no updates
dot icon19/12/2024
Purchase of own shares.
dot icon09/12/2024
Cancellation of shares. Statement of capital on 2024-10-01
dot icon05/12/2024
Purchase of own shares.
dot icon21/11/2024
Purchase of own shares.
dot icon09/11/2024
Purchase of own shares.
dot icon18/10/2024
Purchase of own shares.
dot icon18/10/2024
Purchase of own shares.
dot icon14/10/2024
Purchase of own shares.
dot icon01/10/2024
Purchase of own shares.
dot icon06/09/2024
Purchase of own shares.
dot icon12/08/2024
Cancellation of shares. Statement of capital on 2024-06-20
dot icon02/08/2024
Purchase of own shares.
dot icon29/07/2024
Purchase of own shares.
dot icon23/07/2024
Purchase of own shares.
dot icon19/07/2024
Purchase of own shares.
dot icon09/07/2024
Purchase of own shares.
dot icon28/06/2024
Purchase of own shares.
dot icon25/06/2024
Cancellation of shares. Statement of capital on 2024-04-17
dot icon17/06/2024
Purchase of own shares.
dot icon17/06/2024
Purchase of own shares.
dot icon03/06/2024
Purchase of own shares.
dot icon03/06/2024
Purchase of own shares.
dot icon03/06/2024
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-03
dot icon23/05/2024
Secretary's details changed for Link Company Matters Limited on 2024-05-20
dot icon20/05/2024
Purchase of own shares.
dot icon20/05/2024
Purchase of own shares.
dot icon20/05/2024
Purchase of own shares.
dot icon30/04/2024
Purchase of own shares.
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-02-05
dot icon02/04/2024
Purchase of own shares.
dot icon22/03/2024
Purchase of own shares.
dot icon22/03/2024
Purchase of own shares.
dot icon12/03/2024
Purchase of own shares.
dot icon22/02/2024
Purchase of own shares.
dot icon20/02/2024
Purchase of own shares.
dot icon08/02/2024
Purchase of own shares.
dot icon08/02/2024
Purchase of own shares.
dot icon30/01/2024
Purchase of own shares.
dot icon19/01/2024
Purchase of own shares.
dot icon17/01/2024
Full accounts made up to 2023-09-30
dot icon12/01/2024
Purchase of own shares.
dot icon10/01/2024
Resolutions
dot icon09/01/2024
Purchase of own shares.
dot icon09/01/2024
Purchase of own shares.
dot icon09/01/2024
Purchase of own shares.
dot icon09/01/2024
Purchase of own shares.
dot icon04/01/2024
Cancellation of shares. Statement of capital on 2023-11-20
dot icon04/01/2024
Cancellation of shares. Statement of capital on 2023-12-08
dot icon03/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon13/12/2023
Purchase of own shares.
dot icon13/12/2023
Purchase of own shares.
dot icon13/12/2023
Purchase of own shares.
dot icon13/12/2023
Purchase of own shares.
dot icon13/12/2023
Purchase of own shares.
dot icon13/12/2023
Purchase of own shares.
dot icon13/12/2023
Purchase of own shares.
dot icon08/11/2023
Purchase of own shares.
dot icon07/11/2023
Cancellation of shares. Statement of capital on 2023-10-31
dot icon03/11/2023
Purchase of own shares.
dot icon02/11/2023
Purchase of own shares.
dot icon02/11/2023
Purchase of own shares.
dot icon02/11/2023
Purchase of own shares.
dot icon06/09/2023
Purchase of own shares.
dot icon06/09/2023
Cancellation of shares. Statement of capital on 2023-08-21
dot icon06/09/2023
Purchase of own shares.
dot icon06/09/2023
Purchase of own shares.
dot icon06/09/2023
Purchase of own shares.
dot icon16/08/2023
Cancellation of shares. Statement of capital on 2023-06-06
dot icon08/08/2023
Purchase of own shares.
dot icon08/08/2023
Purchase of own shares.
dot icon08/08/2023
Cancellation of shares. Statement of capital on 2023-07-17
dot icon24/07/2023
Purchase of own shares.
dot icon24/07/2023
Purchase of own shares.
dot icon24/07/2023
Purchase of own shares.
dot icon24/07/2023
Purchase of own shares.
dot icon24/07/2023
Purchase of own shares.
dot icon20/06/2023
Purchase of own shares.
dot icon20/06/2023
Cancellation of shares. Statement of capital on 2023-05-10
dot icon20/06/2023
Purchase of own shares.
dot icon22/05/2023
Purchase of own shares.
dot icon22/05/2023
Purchase of own shares.
dot icon22/05/2023
Purchase of own shares.
dot icon22/05/2023
Purchase of own shares.
dot icon22/05/2023
Cancellation of shares. Statement of capital on 2023-04-11
dot icon13/04/2023
Purchase of own shares.
dot icon13/04/2023
Purchase of own shares.
dot icon13/04/2023
Purchase of own shares.
dot icon12/04/2023
Purchase of own shares.
dot icon28/03/2023
Cancellation of shares. Statement of capital on 2023-03-07
dot icon16/03/2023
Purchase of own shares.
dot icon16/03/2023
Purchase of own shares.
dot icon16/03/2023
Purchase of own shares.
dot icon16/03/2023
Cancellation of shares. Statement of capital on 2023-02-20
dot icon20/02/2023
Purchase of own shares.
dot icon20/02/2023
Cancellation of shares. Statement of capital on 2023-01-10
dot icon20/02/2023
Cancellation of shares. Statement of capital on 2023-02-01
dot icon20/02/2023
Purchase of own shares.
dot icon16/02/2023
Auditor's resignation
dot icon16/02/2023
Auditor's resignation
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-03
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-05
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-04
dot icon03/02/2023
Purchase of own shares.
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2022-12-21
dot icon24/01/2023
Purchase of own shares.
dot icon16/01/2023
Cancellation of shares. Statement of capital on 2022-11-28
dot icon16/01/2023
Purchase of own shares.
dot icon16/01/2023
Purchase of own shares.
dot icon10/01/2023
Resolutions
dot icon03/01/2023
Termination of appointment of Susan Margaret Noble as a director on 2022-12-20
dot icon03/01/2023
Appointment of Mrs June Jessop as a director on 2023-01-01
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-10-05
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-10-20
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-10-03
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-11-14
dot icon03/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon06/12/2022
Secretary's details changed for Link Company Matters Limited on 2022-11-18
dot icon18/11/2022
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-18
dot icon17/11/2022
Purchase of own shares.
dot icon17/11/2022
Full accounts made up to 2022-09-30
dot icon15/11/2022
Cancellation of shares. Statement of capital on 2022-09-02
dot icon07/11/2022
Cancellation of shares. Statement of capital on 2022-09-21
dot icon07/11/2022
Purchase of own shares.
dot icon07/11/2022
Purchase of own shares.
dot icon20/10/2022
Purchase of own shares.
dot icon20/10/2022
Purchase of own shares.
dot icon14/10/2022
Cancellation of shares. Statement of capital on 2022-08-18
dot icon14/10/2022
Purchase of own shares.
dot icon14/10/2022
Purchase of own shares.
dot icon15/09/2022
Cancellation of shares. Statement of capital on 2022-08-06
dot icon15/09/2022
Purchase of own shares.
dot icon05/09/2022
Cancellation of shares. Statement of capital on 2022-07-20
dot icon05/09/2022
Cancellation of shares. Statement of capital on 2022-07-27
dot icon05/09/2022
Purchase of own shares.
dot icon05/09/2022
Purchase of own shares.
dot icon25/08/2022
Cancellation of shares. Statement of capital on 2022-07-05
dot icon25/08/2022
Purchase of own shares.
dot icon12/08/2022
Purchase of own shares.
dot icon29/07/2022
Cancellation of shares. Statement of capital on 2022-06-21
dot icon29/07/2022
Purchase of own shares.
dot icon29/07/2022
Purchase of own shares.
dot icon14/07/2022
Cancellation of shares. Statement of capital on 2022-05-27
dot icon14/07/2022
Cancellation of shares. Statement of capital on 2022-06-09
dot icon14/07/2022
Purchase of own shares.
dot icon14/07/2022
Purchase of own shares.
dot icon14/07/2022
Purchase of own shares.
dot icon20/06/2022
Cancellation of shares. Statement of capital on 2022-05-11
dot icon20/06/2022
Cancellation of shares. Statement of capital on 2022-05-06
dot icon20/06/2022
Purchase of own shares.
dot icon20/06/2022
Purchase of own shares.
dot icon26/05/2022
Cancellation of shares. Statement of capital on 2022-03-04
dot icon26/05/2022
Cancellation of shares. Statement of capital on 2022-04-26
dot icon26/05/2022
Purchase of own shares.
dot icon23/05/2022
Cancellation of shares. Statement of capital on 2022-04-14
dot icon23/05/2022
Cancellation of shares. Statement of capital on 2022-04-08
dot icon12/05/2022
Purchase of own shares.
dot icon12/05/2022
Purchase of own shares.
dot icon11/05/2022
Cancellation of shares. Statement of capital on 2022-03-10
dot icon11/05/2022
Cancellation of shares. Statement of capital on 2022-03-22
dot icon11/05/2022
Cancellation of shares. Statement of capital on 2022-03-01
dot icon11/05/2022
Cancellation of shares. Statement of capital on 2022-03-25
dot icon05/05/2022
Purchase of own shares.
dot icon22/04/2022
Purchase of own shares.
dot icon21/04/2022
Purchase of own shares.
dot icon21/04/2022
Purchase of own shares.
dot icon13/04/2022
Cancellation of shares. Statement of capital on 2022-04-01
dot icon13/04/2022
Cancellation of shares. Statement of capital on 2022-03-01
dot icon01/04/2022
Purchase of own shares.
dot icon01/04/2022
Purchase of own shares.
dot icon30/03/2022
Purchase of own shares. Shares purchased into treasury:
dot icon21/03/2022
Statement of capital on 2022-02-22
dot icon11/03/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/03/2022
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon02/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon27/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon27/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon26/01/2022
Sub-division of shares on 2021-12-16
dot icon26/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon24/01/2022
Full accounts made up to 2021-09-30
dot icon21/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon14/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon11/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon10/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon10/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon07/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon05/01/2022
Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 2021-12-16
dot icon29/12/2021
Resolutions
dot icon09/12/2021
Purchase of own shares. Shares purchased into treasury:
dot icon09/12/2021
Purchase of own shares. Shares purchased into treasury:
dot icon01/11/2021
Purchase of own shares. Shares purchased into treasury:
dot icon01/11/2021
Purchase of own shares. Shares purchased into treasury:
dot icon01/11/2021
Purchase of own shares. Shares purchased into treasury:
dot icon01/11/2021
Purchase of own shares. Shares purchased into treasury:
dot icon26/10/2021
Purchase of own shares. Shares purchased into treasury:
dot icon26/10/2021
Purchase of own shares. Shares purchased into treasury:
dot icon02/09/2021
Appointment of Mr Neil John Galloway as a director on 2021-09-01
dot icon19/07/2021
Director's details changed for Mr Graham John Kitchen on 2021-07-15
dot icon13/03/2021
Purchase of own shares. Shares purchased into treasury:
dot icon03/02/2021
Full accounts made up to 2020-09-30
dot icon29/01/2021
Confirmation statement made on 2020-12-29 with no updates
dot icon11/01/2021
Memorandum and Articles of Association
dot icon11/01/2021
Resolutions
dot icon21/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2020
Purchase of own shares. Shares purchased into treasury:
dot icon13/11/2020
Purchase of own shares. Shares purchased into treasury:
dot icon07/11/2020
Purchase of own shares. Shares purchased into treasury:
dot icon22/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon04/09/2020
Purchase of own shares. Shares purchased into treasury:
dot icon04/09/2020
Purchase of own shares. Shares purchased into treasury:
dot icon27/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon10/01/2020
Full accounts made up to 2019-09-30
dot icon10/01/2020
Resolutions
dot icon06/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon02/12/2019
Purchase of own shares. Shares purchased into treasury:
dot icon01/12/2019
Purchase of own shares. Shares purchased into treasury:
dot icon06/11/2019
Purchase of own shares. Shares purchased into treasury:
dot icon06/11/2019
Purchase of own shares. Shares purchased into treasury:
dot icon28/10/2019
Statement of capital on 2019-09-27
dot icon28/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon21/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon21/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon27/09/2019
Purchase of own shares. Shares purchased into treasury:
dot icon23/07/2019
Satisfaction of charge 3 in full
dot icon23/07/2019
Satisfaction of charge 1 in full
dot icon24/05/2019
Certificate of change of name
dot icon08/02/2019
Purchase of own shares. Shares purchased into treasury:
dot icon21/01/2019
Purchase of own shares. Shares purchased into treasury:
dot icon17/01/2019
Full accounts made up to 2018-09-30
dot icon08/01/2019
Confirmation statement made on 2018-12-29 with no updates
dot icon08/01/2019
Resolutions
dot icon04/01/2019
Appointment of Mr Graham John Kitchen as a director on 2019-01-01
dot icon04/01/2019
Termination of appointment of Steven Andrew Ralph Bates as a director on 2018-12-19
dot icon17/12/2018
Purchase of own shares. Shares purchased into treasury:
dot icon29/11/2018
Purchase of own shares. Shares purchased into treasury:
dot icon29/11/2018
Purchase of own shares. Shares purchased into treasury:
dot icon12/11/2018
Purchase of own shares. Shares purchased into treasury:
dot icon24/10/2018
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2018
Director's details changed for Mr Nigel Mervyn Sutherland Rich on 2018-09-13
dot icon16/10/2018
Director's details changed for Mr Steven Andrew Ralph Bates on 2018-09-13
dot icon01/10/2018
Purchase of own shares. Shares purchased into treasury:
dot icon11/09/2018
Purchase of own shares. Shares purchased into treasury:
dot icon07/09/2018
Purchase of own shares. Shares purchased into treasury:
dot icon07/09/2018
Purchase of own shares. Shares purchased into treasury:
dot icon31/08/2018
Purchase of own shares. Shares purchased into treasury:
dot icon17/07/2018
Purchase of own shares. Shares purchased into treasury:
dot icon10/07/2018
Purchase of own shares. Shares purchased into treasury:
dot icon19/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon07/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon06/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon06/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon11/05/2018
Purchase of own shares. Shares purchased into treasury:
dot icon11/05/2018
Purchase of own shares. Shares purchased into treasury:
dot icon13/04/2018
Purchase of own shares. Shares purchased into treasury:
dot icon13/04/2018
Purchase of own shares. Shares purchased into treasury:
dot icon06/04/2018
Purchase of own shares. Shares purchased into treasury:
dot icon09/03/2018
Purchase of own shares. Shares purchased into treasury:
dot icon29/01/2018
Purchase of own shares. Shares purchased into treasury:
dot icon22/01/2018
Purchase of own shares. Shares purchased into treasury:
dot icon16/01/2018
Purchase of own shares. Shares purchased into treasury:
dot icon04/01/2018
Full accounts made up to 2017-09-30
dot icon03/01/2018
Resolutions
dot icon02/01/2018
Confirmation statement made on 2017-12-29 with updates
dot icon02/01/2018
Appointment of Mrs Anja Maria Balfour as a director on 2018-01-01
dot icon21/12/2017
Termination of appointment of Philip Strone Stewart Macpherson as a director on 2017-12-20
dot icon14/12/2017
Purchase of own shares. Shares purchased into treasury:
dot icon27/11/2017
Purchase of own shares. Shares purchased into treasury:
dot icon20/11/2017
Purchase of own shares. Shares purchased into treasury:
dot icon09/11/2017
Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06
dot icon06/11/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/10/2017
Purchase of own shares. Shares purchased into treasury:
dot icon18/10/2017
Purchase of own shares. Shares purchased into treasury:
dot icon18/10/2017
Purchase of own shares. Shares purchased into treasury:
dot icon13/10/2017
Purchase of own shares. Shares purchased into treasury:
dot icon05/10/2017
Purchase of own shares. Shares purchased into treasury:
dot icon27/09/2017
Purchase of own shares. Shares purchased into treasury:
dot icon11/09/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/09/2017
Purchase of own shares. Shares purchased into treasury:
dot icon29/08/2017
Purchase of own shares. Shares purchased into treasury:
dot icon16/08/2017
Purchase of own shares. Shares purchased into treasury:
dot icon07/08/2017
Purchase of own shares. Shares purchased into treasury:
dot icon31/07/2017
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2017
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2017
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2017
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon30/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon08/06/2017
Termination of appointment of Andrew Stephen Robson as a director on 2017-05-31
dot icon23/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon10/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon27/04/2017
Appointment of Mr Calum Mackenzie Thomson as a director on 2017-04-01
dot icon12/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon12/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon15/03/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon14/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon14/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon08/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon16/01/2017
Statement of capital on 2016-12-23
dot icon16/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon16/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon13/01/2017
Resolutions
dot icon12/01/2017
Full accounts made up to 2016-09-30
dot icon11/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon10/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon10/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon20/12/2016
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2016
Purchase of own shares. Shares purchased into treasury:
dot icon12/12/2016
Purchase of own shares. Shares purchased into treasury:
dot icon05/12/2016
Purchase of own shares. Shares purchased into treasury:
dot icon04/12/2016
Auditor's resignation
dot icon29/11/2016
Purchase of own shares. Shares purchased into treasury:
dot icon28/11/2016
Purchase of own shares. Shares purchased into treasury:
dot icon10/11/2016
Purchase of own shares. Shares purchased into treasury:
dot icon09/11/2016
Purchase of own shares. Shares purchased into treasury:
dot icon01/11/2016
Purchase of own shares. Shares purchased into treasury:
dot icon20/10/2016
Purchase of own shares. Shares purchased into treasury:
dot icon04/10/2016
Purchase of own shares. Shares purchased into treasury:
dot icon04/10/2016
Purchase of own shares. Shares purchased into treasury:
dot icon27/09/2016
Purchase of own shares. Shares purchased into treasury:
dot icon22/09/2016
Purchase of own shares. Shares purchased into treasury:
dot icon21/09/2016
Purchase of own shares. Shares purchased into treasury:
dot icon12/09/2016
Purchase of own shares. Shares purchased into treasury:
dot icon26/08/2016
Purchase of own shares. Shares purchased into treasury:
dot icon23/08/2016
Purchase of own shares. Shares purchased into treasury:
dot icon10/08/2016
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2016
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2016
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2016
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2016
Purchase of own shares. Shares purchased into treasury:
dot icon14/07/2016
Purchase of own shares. Shares purchased into treasury:
dot icon14/07/2016
Purchase of own shares. Shares purchased into treasury:
dot icon21/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon15/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon09/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon02/06/2016
Purchase of own shares. Shares purchased into treasury:
dot icon20/05/2016
Purchase of own shares. Shares purchased into treasury:
dot icon20/05/2016
Purchase of own shares.
dot icon17/05/2016
Purchase of own shares.
dot icon10/05/2016
Purchase of own shares.
dot icon06/05/2016
Purchase of own shares. Shares purchased into treasury:
dot icon29/04/2016
Purchase of own shares. Shares purchased into treasury:
dot icon29/04/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/04/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/04/2016
Purchase of own shares. Shares purchased into treasury:
dot icon15/03/2016
Purchase of own shares. Shares purchased into treasury:
dot icon14/03/2016
Purchase of own shares. Shares purchased into treasury:
dot icon22/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon18/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon18/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon09/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon25/01/2016
Annual return made up to 2015-12-29 no member list
dot icon22/01/2016
Purchase of own shares. Shares purchased into treasury:
dot icon18/01/2016
Purchase of own shares. Shares purchased into treasury:
dot icon14/01/2016
Purchase of own shares. Shares purchased into treasury:
dot icon05/01/2016
Full accounts made up to 2015-09-30
dot icon05/01/2016
Resolutions
dot icon05/01/2016
Purchase of own shares. Shares purchased into treasury:
dot icon05/01/2016
Purchase of own shares. Shares purchased into treasury:
dot icon21/12/2015
Purchase of own shares. Shares purchased into treasury:
dot icon08/12/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/12/2015
Purchase of own shares. Shares purchased into treasury:
dot icon27/11/2015
Purchase of own shares. Shares purchased into treasury:
dot icon23/11/2015
Purchase of own shares. Shares purchased into treasury:
dot icon11/11/2015
Purchase of own shares. Shares purchased into treasury:
dot icon05/11/2015
Certificate of change of name
dot icon05/11/2015
Change of name with request to seek comments from relevant body
dot icon29/10/2015
Purchase of own shares. Shares purchased into treasury:
dot icon29/10/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/10/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/10/2015
Purchase of own shares. Shares purchased into treasury:
dot icon30/09/2015
Purchase of own shares. Shares purchased into treasury:
dot icon17/09/2015
Purchase of own shares. Shares purchased into treasury:
dot icon17/09/2015
Purchase of own shares. Shares purchased into treasury:
dot icon09/09/2015
Purchase of own shares. Shares purchased into treasury:
dot icon19/08/2015
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2015
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2015
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2015
Purchase of own shares. Shares purchased into treasury:
dot icon30/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon30/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon08/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon08/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon08/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon23/06/2015
Purchase of own shares. Shares purchased into treasury:
dot icon23/06/2015
Purchase of own shares. Shares purchased into treasury:
dot icon23/06/2015
Purchase of own shares. Shares purchased into treasury:
dot icon09/06/2015
Purchase of own shares. Shares purchased into treasury:
dot icon09/06/2015
Purchase of own shares. Shares purchased into treasury:
dot icon09/06/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon27/04/2015
Purchase of own shares. Shares purchased into treasury:
dot icon13/04/2015
Purchase of own shares. Shares purchased into treasury:
dot icon13/04/2015
Purchase of own shares. Shares purchased into treasury:
dot icon16/03/2015
Purchase of own shares. Shares purchased into treasury:
dot icon16/03/2015
Purchase of own shares. Shares purchased into treasury:
dot icon24/02/2015
Purchase of own shares. Shares purchased into treasury:
dot icon24/02/2015
Purchase of own shares. Shares purchased into treasury:
dot icon16/02/2015
Group of companies' accounts made up to 2014-09-30
dot icon09/02/2015
Purchase of own shares.
dot icon02/02/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/02/2015
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2015
Annual return made up to 2014-12-29 no member list
dot icon20/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon13/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon12/01/2015
Resolutions
dot icon12/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon07/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2015
Purchase of own shares. Shares purchased into treasury:
dot icon26/11/2014
Purchase of own shares. Shares purchased into treasury:
dot icon17/11/2014
Purchase of own shares. Shares purchased into treasury:
dot icon17/11/2014
Purchase of own shares. Shares purchased into treasury:
dot icon17/11/2014
Purchase of own shares. Shares purchased into treasury:
dot icon30/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon24/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon24/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon24/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon07/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon07/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon30/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon29/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon10/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon05/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon05/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon05/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon19/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon19/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon19/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon01/07/2014
Purchase of own shares. Shares purchased into treasury:
dot icon01/07/2014
Purchase of own shares. Shares purchased into treasury:
dot icon25/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon13/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon13/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon13/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon03/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon03/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon03/06/2014
Purchase of own shares. Shares purchased into treasury:
dot icon08/05/2014
Purchase of own shares. Shares purchased into treasury:
dot icon08/05/2014
Purchase of own shares. Shares purchased into treasury:
dot icon08/05/2014
Purchase of own shares. Shares purchased into treasury:
dot icon08/05/2014
Purchase of own shares. Shares purchased into treasury:
dot icon04/04/2014
Termination of appointment of Phoenix Administration Services Ltd as a secretary
dot icon03/04/2014
Appointment of Capita Company Secretarial Services Limited as a secretary
dot icon03/04/2014
Registered office address changed from , Springfield Lodge Colchester Road, Chelmsford, Essex, CM2 5PW on 2014-04-03
dot icon01/04/2014
Purchase of own shares. Shares purchased into treasury:
dot icon24/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon24/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon18/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon07/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon07/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon07/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon26/02/2014
Purchase of own shares. Shares purchased into treasury:
dot icon18/02/2014
Purchase of own shares. Shares purchased into treasury:
dot icon12/02/2014
Purchase of own shares. Shares purchased into treasury:
dot icon21/01/2014
Purchase of own shares. Shares purchased into treasury:
dot icon21/01/2014
Purchase of own shares. Shares purchased into treasury:
dot icon13/01/2014
Purchase of own shares. Shares purchased into treasury:
dot icon08/01/2014
Annual return made up to 2013-12-29 no member list
dot icon07/01/2014
Cancellation of shares. Statement of capital on 2014-01-07
dot icon07/01/2014
Purchase of own shares. Shares purchased into treasury:
dot icon30/12/2013
Group of companies' accounts made up to 2013-09-30
dot icon30/12/2013
Resolutions
dot icon19/12/2013
Purchase of own shares. Shares purchased into treasury:
dot icon19/12/2013
Purchase of own shares. Shares purchased into treasury:
dot icon03/12/2013
Purchase of own shares. Shares purchased into treasury:
dot icon27/11/2013
Purchase of own shares. Shares purchased into treasury:
dot icon20/11/2013
Purchase of own shares. Shares purchased into treasury:
dot icon12/11/2013
Purchase of own shares. Shares purchased into treasury:
dot icon05/11/2013
Purchase of own shares. Shares purchased into treasury:
dot icon29/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon03/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon02/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon10/09/2013
Purchase of own shares. Shares purchased into treasury:
dot icon03/09/2013
Purchase of own shares. Shares purchased into treasury:
dot icon28/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon20/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon20/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon20/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon20/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon14/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon25/07/2013
Purchase of own shares. Shares purchased into treasury:
dot icon25/07/2013
Purchase of own shares. Shares purchased into treasury:
dot icon17/07/2013
Purchase of own shares. Shares purchased into treasury:
dot icon03/07/2013
Purchase of own shares. Shares purchased into treasury:
dot icon03/07/2013
Purchase of own shares. Shares purchased into treasury:
dot icon03/07/2013
Purchase of own shares. Shares purchased into treasury:
dot icon19/06/2013
Purchase of own shares. Shares purchased into treasury:
dot icon15/04/2013
Purchase of own shares. Shares purchased into treasury:
dot icon11/01/2013
Purchase of own shares. Shares purchased into treasury:
dot icon10/01/2013
Annual return made up to 2012-12-29 no member list
dot icon04/01/2013
Group of companies' accounts made up to 2012-09-30
dot icon04/01/2013
Resolutions
dot icon19/12/2012
Termination of appointment of Rosamund Blomfield Smith as a director
dot icon24/10/2012
Purchase of own shares. Shares purchased into treasury:
dot icon24/10/2012
Purchase of own shares. Shares purchased into treasury:
dot icon14/08/2012
Purchase of own shares. Shares purchased into treasury:
dot icon19/04/2012
Appointment of Susan Margaret Noble as a director
dot icon30/03/2012
Appointment of Mr Nigel Mervyn Sutherland Rich as a director
dot icon06/01/2012
Group of companies' accounts made up to 2011-09-30
dot icon06/01/2012
Resolutions
dot icon04/01/2012
Termination of appointment of John May as a director
dot icon30/12/2011
Annual return made up to 2011-12-29 no member list
dot icon30/12/2011
Secretary's details changed for Phoenix Administration Services Ltd on 2011-12-29
dot icon29/12/2011
Director's details changed for Rosamund Evelyn Blomfield Smith on 2011-12-29
dot icon18/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon06/01/2011
Group of companies' accounts made up to 2010-09-30
dot icon06/01/2011
Resolutions
dot icon14/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon04/01/2010
Resolutions
dot icon03/01/2010
Group of companies' accounts made up to 2009-09-30
dot icon05/10/2009
Register(s) moved to registered inspection location
dot icon05/10/2009
Register inspection address has been changed
dot icon11/09/2009
Registered office changed on 11/09/2009 from, bennet house, 54 st james's street, london, SW1A 1JT
dot icon13/04/2009
Appointment terminated director peter allen
dot icon27/01/2009
Return made up to 29/12/07; bulk list available separately
dot icon19/01/2009
Return made up to 29/12/08; full list of members
dot icon07/01/2009
Location of register of members
dot icon19/12/2008
Resolutions
dot icon19/12/2008
Group of companies' accounts made up to 2008-09-30
dot icon12/08/2008
Director appointed andrew stephen robson
dot icon21/01/2008
Location of register of members address changed
dot icon21/01/2008
Location of debenture register address changed
dot icon14/01/2008
Group of companies' accounts made up to 2007-09-30
dot icon07/01/2008
Director resigned
dot icon30/01/2007
Return made up to 29/12/06; bulk list available separately
dot icon15/01/2007
Group of companies' accounts made up to 2006-09-30
dot icon08/02/2006
Return made up to 29/12/05; bulk list available separately
dot icon13/01/2006
New director appointed
dot icon21/12/2005
Full accounts made up to 2005-09-30
dot icon11/02/2005
Group of companies' accounts made up to 2004-09-30
dot icon08/02/2005
Return made up to 29/12/04; bulk list available separately
dot icon11/01/2005
Director's particulars changed
dot icon15/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon18/02/2004
Return made up to 29/12/03; bulk list available separately
dot icon10/02/2004
New director appointed
dot icon06/02/2004
Registered office changed on 06/02/04 from: 1 bow churchyard, cheapside, london, EC4M 9HH
dot icon15/01/2004
New secretary appointed
dot icon15/01/2004
Secretary resigned
dot icon30/12/2003
Resolutions
dot icon30/12/2003
Resolutions
dot icon30/12/2003
Resolutions
dot icon22/12/2003
Director resigned
dot icon04/09/2003
Group of companies' accounts made up to 2002-09-30
dot icon10/06/2003
£ sr [email protected] 17/07/02
dot icon10/06/2003
£ sr [email protected] 12/12/01
dot icon10/06/2003
£ sr [email protected] 30/09/02
dot icon10/06/2003
£ sr [email protected] 19/09/02
dot icon10/06/2003
£ sr [email protected] 07/08/02
dot icon10/06/2003
£ sr [email protected] 25/07/02
dot icon10/06/2003
£ sr [email protected] 18/06/02
dot icon10/06/2003
£ sr [email protected] 11/06/02
dot icon10/06/2003
£ sr [email protected] 17/06/02
dot icon10/06/2003
£ sr [email protected] 06/06/02
dot icon10/06/2003
£ sr [email protected] 17/05/02
dot icon10/06/2003
£ sr [email protected] 20/06/02
dot icon10/06/2003
£ sr [email protected] 15/08/02
dot icon10/06/2003
£ sr [email protected] 02/07/02
dot icon11/04/2003
£ sr [email protected] 24/12/01
dot icon11/04/2003
£ sr [email protected] 07/12/01
dot icon11/04/2003
£ sr [email protected] 11/01/02
dot icon11/04/2003
£ sr [email protected] 21/02/02
dot icon11/04/2003
£ sr [email protected] 01/03/02
dot icon11/04/2003
£ sr [email protected] 04/03/02
dot icon11/04/2003
£ sr [email protected] 19/03/02
dot icon11/04/2003
£ sr [email protected] 26/03/02
dot icon11/02/2003
Return made up to 29/12/02; bulk list available separately
dot icon29/01/2003
New director appointed
dot icon17/01/2003
New director appointed
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Resolutions
dot icon06/01/2003
New director appointed
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon04/03/2002
Return made up to 29/12/01; bulk list available separately
dot icon22/02/2002
Group of companies' accounts made up to 2001-09-30
dot icon22/01/2002
Director resigned
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon12/09/2001
£ ic 1772775890/1772750890 30/08/01 £ sr [email protected]=25000
dot icon12/09/2001
£ ic 1772800890/1772775890 29/08/01 £ sr [email protected]=25000
dot icon06/09/2001
£ ic 1772850890/1772800890 14/08/01 £ sr [email protected]=50000
dot icon06/09/2001
Registered office changed on 06/09/01 from: 100 wood street, london, EC2V 7AN
dot icon06/09/2001
Secretary resigned
dot icon06/09/2001
New secretary appointed
dot icon07/03/2001
Return made up to 29/12/00; change of members
dot icon16/01/2001
Full group accounts made up to 2000-09-30
dot icon05/10/2000
£ ic 17728508/17630508 14/09/00 £ sr [email protected]=98000
dot icon26/06/2000
£ ic 17828508/17728508 01/06/00 £ sr [email protected]=100000
dot icon03/04/2000
£ ic 17928508/17828508 17/03/00 £ sr [email protected]=100000
dot icon03/04/2000
£ ic 18128508/17928508 13/03/00 £ sr [email protected]=200000
dot icon31/03/2000
£ ic 18228508/18128508 22/03/00 £ sr [email protected]=100000
dot icon15/03/2000
£ ic 18253508/18228508 01/03/00 £ sr [email protected]=25000
dot icon15/03/2000
£ ic 18278508/18253508 03/03/00 £ sr [email protected]=25000
dot icon09/03/2000
£ ic 18280508/18278508 24/02/00 £ sr [email protected]=2000
dot icon09/03/2000
£ ic 18305508/18280508 15/02/00 £ sr [email protected]=25000
dot icon21/02/2000
£ ic 18325508/18305508 03/02/00 £ sr [email protected]=20000
dot icon15/02/2000
Return made up to 29/12/99; bulk list available separately
dot icon03/02/2000
£ ic 18345508/18325508 24/01/00 £ sr [email protected]=20000
dot icon03/02/2000
£ ic 18405508/18345508 20/01/00 £ sr [email protected]=60000
dot icon19/01/2000
Full group accounts made up to 1999-09-30
dot icon12/01/2000
Memorandum and Articles of Association
dot icon11/01/2000
£ ic 18445508/18405508 21/12/99 £ sr [email protected]=40000
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon22/12/1999
£ ic 18505508/18445508 03/12/99 £ sr [email protected]=60000
dot icon22/12/1999
£ ic 18655508/18505508 25/11/99 £ sr [email protected]=150000
dot icon22/12/1999
£ ic 18705508/18655508 24/11/99 £ sr [email protected]=50000
dot icon19/10/1999
£ ic 18755508/18705508 21/09/99 £ sr [email protected]=50000
dot icon19/10/1999
£ ic 18780508/18755508 05/10/99 £ sr [email protected]=25000
dot icon19/10/1999
£ ic 18805508/18780508 29/09/99 £ sr [email protected]=25000
dot icon19/10/1999
£ ic 18830508/18805508 17/09/99 £ sr [email protected]=25000
dot icon15/10/1999
Director resigned
dot icon22/09/1999
Location of register of members
dot icon07/09/1999
£ ic 18855508/18830508 26/08/99 £ sr [email protected]=25000
dot icon05/08/1999
£ ic 18935508/18855508 21/07/99 £ sr [email protected]=80000
dot icon12/05/1999
Notice to cease trading as an investment company
dot icon28/01/1999
Return made up to 29/12/98; bulk list available separately
dot icon11/01/1999
Full group accounts made up to 1998-09-30
dot icon29/12/1998
Memorandum and Articles of Association
dot icon17/12/1998
Resolutions
dot icon17/12/1998
Resolutions
dot icon17/12/1998
Resolutions
dot icon13/05/1998
Secretary's particulars changed
dot icon26/01/1998
Return made up to 29/12/97; bulk list available separately
dot icon15/01/1998
Full group accounts made up to 1997-09-30
dot icon03/04/1997
Registered office changed on 03/04/97 from: 14TH floor, one angel court, throgmorton street, london EC2R 7HJ
dot icon12/02/1997
Full group accounts made up to 1996-09-30
dot icon28/01/1997
Return made up to 29/12/96; bulk list available separately
dot icon27/12/1996
Resolutions
dot icon26/02/1996
Particulars of contract relating to shares
dot icon26/02/1996
Ad 14/12/95--------- £ si [email protected]
dot icon14/02/1996
Ad 05/02/96--------- £ si [email protected]=34013 £ ic 18901495/18935508
dot icon14/02/1996
Ad 05/02/96--------- £ si [email protected]=1005474 £ ic 17896021/18901495
dot icon04/02/1996
Resolutions
dot icon30/01/1996
Particulars of contract relating to shares
dot icon30/01/1996
Ad 16/11/95--------- £ si [email protected]
dot icon28/01/1996
Return made up to 29/12/95; bulk list available separately
dot icon26/01/1996
Ad 14/12/95--------- £ si [email protected]=29998 £ ic 17548788/17578786
dot icon15/01/1996
Particulars of contract relating to shares
dot icon15/01/1996
Ad 16/10/95-27/10/95 £ si [email protected]
dot icon09/01/1996
New secretary appointed
dot icon09/01/1996
Secretary resigned
dot icon09/01/1996
Registered office changed on 09/01/96 from: 23 cathedral yard, exeter, devon, EX1 1HB
dot icon02/01/1996
Resolutions
dot icon02/01/1996
Resolutions
dot icon02/01/1996
Resolutions
dot icon29/12/1995
Resolutions
dot icon14/12/1995
Ad 16/11/95--------- £ si [email protected]=70435 £ ic 17478353/17548788
dot icon12/12/1995
Full group accounts made up to 1995-09-30
dot icon05/12/1995
Ad 16/10/95-27/10/95 £ si [email protected]=215180 £ ic 17263173/17478353
dot icon01/12/1995
Particulars of contract relating to shares
dot icon01/12/1995
Ad 12/10/95--------- £ si [email protected]
dot icon16/11/1995
Ad 12/10/95--------- £ si [email protected]=3959547 £ ic 13303626/17263173
dot icon15/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon07/11/1995
Director resigned
dot icon07/11/1995
Director resigned
dot icon22/09/1995
Resolutions
dot icon22/09/1995
Resolutions
dot icon22/09/1995
Resolutions
dot icon22/09/1995
£ nc 18500000/24500000 20/09/95
dot icon06/02/1995
Return made up to 29/12/94; bulk list available separately
dot icon15/01/1995
Resolutions
dot icon15/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Full group accounts made up to 1994-09-30
dot icon02/03/1994
Ad 07/02/94--------- £ si [email protected]=3235 £ ic 13300391/13303626
dot icon03/02/1994
Return made up to 29/12/93; bulk list available separately
dot icon18/01/1994
Director's particulars changed
dot icon12/01/1994
Resolutions
dot icon09/12/1993
Full group accounts made up to 1993-09-30
dot icon07/10/1993
Director's particulars changed
dot icon04/10/1993
Registration of charge for debentures
dot icon30/09/1993
Listing of particulars
dot icon29/01/1993
Return made up to 29/12/92; bulk list available separately
dot icon22/12/1992
Resolutions
dot icon07/12/1992
Full group accounts made up to 1992-09-30
dot icon25/11/1992
Resolutions
dot icon03/09/1992
Director's particulars changed
dot icon05/05/1992
Location of register of members (non legible)
dot icon03/04/1992
Full group accounts made up to 1991-09-30
dot icon02/01/1992
Return made up to 29/12/91; full list of members
dot icon02/08/1991
Director resigned
dot icon07/04/1991
Registered office changed on 07/04/91 from: laurentian house, barnwood, gloucester, GL4 7RZ
dot icon12/03/1991
New secretary appointed
dot icon12/03/1991
Secretary resigned
dot icon14/02/1991
Full group accounts made up to 1990-09-30
dot icon14/02/1991
New director appointed
dot icon31/01/1991
Return made up to 29/12/90; bulk list available separately
dot icon18/01/1991
Resolutions
dot icon17/08/1990
Registered office changed on 17/08/90 from: 16 buckingham gate, london, SW1E 6LB
dot icon18/07/1990
Memorandum and Articles of Association
dot icon16/07/1990
Miscellaneous
dot icon26/06/1990
Resolutions
dot icon22/06/1990
Resolutions
dot icon22/06/1990
Resolutions
dot icon29/01/1990
Full group accounts made up to 1989-09-30
dot icon29/01/1990
Return made up to 29/12/89; bulk list available separately
dot icon21/12/1989
Resolutions
dot icon21/12/1989
Resolutions
dot icon21/12/1989
Resolutions
dot icon09/11/1989
Director's particulars changed
dot icon05/10/1989
Director resigned
dot icon12/08/1989
Declaration of satisfaction of mortgage/charge
dot icon12/08/1989
Declaration of satisfaction of mortgage/charge
dot icon09/08/1989
Location of register of members
dot icon28/03/1989
Listing of particulars
dot icon10/03/1989
Resolutions
dot icon10/03/1989
Resolutions
dot icon10/03/1989
Resolutions
dot icon22/02/1989
Full group accounts made up to 1988-09-30
dot icon14/02/1989
New director appointed
dot icon14/02/1989
Accounts made up to 1988-09-30
dot icon05/02/1989
Return made up to 28/12/88; bulk list available separately
dot icon27/01/1989
Resolutions
dot icon27/01/1989
Resolutions
dot icon27/01/1989
Resolutions
dot icon02/12/1988
Declaration of satisfaction of mortgage/charge
dot icon23/09/1988
Director's particulars changed
dot icon06/06/1988
Wd 27/04/88 ad 24/11/86--------- £ si [email protected]=79973
dot icon10/02/1988
Return made up to 04/01/88; bulk list available separately
dot icon09/02/1988
Resolutions
dot icon22/01/1988
Accounts made up to 1987-09-30
dot icon13/01/1988
Accounts made up to 1987-09-30
dot icon30/07/1987
Location of register of members
dot icon06/05/1987
Director resigned
dot icon17/02/1987
Accounts made up to 1986-09-30
dot icon03/02/1987
Full accounts made up to 1986-09-30
dot icon03/02/1987
Annual return made up to 05/01/87
dot icon10/01/1987
Resolutions
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/11/1986
Return of allotments
dot icon21/10/1986
Return of allotments
dot icon13/10/1986
Return of allotments
dot icon03/10/1986
Return of allotments
dot icon29/09/1986
Return of allotments
dot icon10/09/1986
Return of allotments
dot icon01/09/1986
Return of allotments
dot icon14/08/1986
Return of allotments
dot icon12/07/1986
New director appointed
dot icon30/04/1986
Listing of particulars
dot icon07/02/1985
Accounts made up to 1984-09-30
dot icon20/01/1983
Accounts made up to 1982-09-30
dot icon26/01/1982
Accounts made up to 1981-09-30
dot icon15/12/1981
Certificate of re-registration from Unlimited to Public Limited Company
dot icon20/01/1981
Accounts made up to 1980-09-30
dot icon07/02/1980
Accounts made up to 1979-09-30
dot icon14/02/1979
Accounts made up to 1978-09-30
dot icon29/06/1978
Accounts made up to 1977-09-30
dot icon17/01/1977
Accounts made up to 1976-09-30
dot icon12/01/1976
Accounts made up to 1975-09-30
dot icon14/01/1975
Accounts made up to 2074-09-30
dot icon05/08/1964
Certificate of change of name
dot icon09/08/1906
Certificate of change of name
dot icon06/02/1889
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
01/04/2014 - Present
310
Galloway, Neil John
Director
01/09/2021 - Present
15
F&C ASSET MANAGEMENT PLC
Corporate Secretary
01/01/1996 - 29/08/2001
90
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
29/08/2001 - 31/12/2003
69
Macpherson, Philip Strone Stewart
Director
19/12/2002 - 20/12/2017
16

Persons with Significant Control

0

No PSC data available.

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Description

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About AVI GLOBAL TRUST PLC

AVI GLOBAL TRUST PLC is an(a) Active company incorporated on 06/02/1889 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVI GLOBAL TRUST PLC?

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AVI GLOBAL TRUST PLC is currently Active. It was registered on 06/02/1889 .

Where is AVI GLOBAL TRUST PLC located?

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AVI GLOBAL TRUST PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does AVI GLOBAL TRUST PLC do?

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AVI GLOBAL TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AVI GLOBAL TRUST PLC?

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The latest filing was on 20/04/2026: Purchase of own shares..