BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Key Data

Status

Active

Company No.

00091798

Incorporation date

24/01/1907

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1907)

20/04/2026

Purchase of own shares. Shares purchased into treasury:

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20/04/2026

Purchase of own shares. Shares purchased into treasury:

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10/04/2026

Purchase of own shares. Shares purchased into treasury:

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30/03/2026

Purchase of own shares. Shares purchased into treasury:

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20/03/2026

Purchase of own shares. Shares purchased into treasury:

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13/03/2026

Purchase of own shares.

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04/03/2026

Purchase of own shares. Shares purchased into treasury:

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02/03/2026

Purchase of own shares. Shares purchased into treasury:

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20/02/2026

Purchase of own shares. Shares purchased into treasury:

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20/02/2026

Purchase of own shares. Shares purchased into treasury:

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12/02/2026

Purchase of own shares. Shares purchased into treasury:

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13/01/2026

Purchase of own shares. Shares purchased into treasury:

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08/01/2026

Purchase of own shares. Shares purchased into treasury:

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05/01/2026

Purchase of own shares. Shares purchased into treasury:

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16/12/2025

Purchase of own shares. Shares purchased into treasury:

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09/12/2025

Purchase of own shares. Shares purchased into treasury:

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09/12/2025

Purchase of own shares. Shares purchased into treasury:

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14/11/2025

Purchase of own shares. Shares purchased into treasury:

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13/11/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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13/11/2025

Purchase of own shares. Shares purchased into treasury:

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28/10/2025

Purchase of own shares. Shares purchased into treasury:

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21/10/2025

Purchase of own shares. Shares purchased into treasury:

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30/09/2025

Purchase of own shares. Shares purchased into treasury:

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23/09/2025

Purchase of own shares. Shares purchased into treasury:

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17/09/2025

Purchase of own shares. Shares purchased into treasury:

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11/09/2025

Purchase of own shares. Shares purchased into treasury:

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05/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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05/09/2025

Purchase of own shares. Shares purchased into treasury:

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22/08/2025

Purchase of own shares. Shares purchased into treasury:

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22/08/2025

Certificate of cancellation of share premium account

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22/08/2025

Reduction of iss capital and minute (oc)

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22/08/2025

Statement of capital on 2025-08-22

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14/08/2025

Purchase of own shares. Shares purchased into treasury:

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12/08/2025

Purchase of own shares. Shares purchased into treasury:

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04/08/2025

Purchase of own shares. Shares purchased into treasury:

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04/08/2025

Purchase of own shares. Shares purchased into treasury:

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18/07/2025

Purchase of own shares. Shares purchased into treasury:

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18/07/2025

Purchase of own shares. Shares purchased into treasury:

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26/06/2025

Full accounts made up to 2025-01-31

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25/06/2025

Resolutions

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17/06/2025

Purchase of own shares. Shares purchased into treasury:

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12/06/2025

Purchase of own shares. Shares purchased into treasury:

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12/06/2025

Purchase of own shares. Shares purchased into treasury:

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11/06/2025

Confirmation statement made on 2025-06-07 with updates

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06/06/2025

Purchase of own shares. Shares purchased into treasury:

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22/05/2025

Purchase of own shares. Shares purchased into treasury:

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09/04/2025

Purchase of own shares. Shares purchased into treasury:

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03/04/2025

Purchase of own shares. Shares purchased into treasury:

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03/03/2025

Purchase of own shares. Shares purchased into treasury:

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03/03/2025

Purchase of own shares. Shares purchased into treasury:

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04/02/2025

Purchase of own shares. Shares purchased into treasury:

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23/01/2025

Purchase of own shares. Shares purchased into treasury:

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10/01/2025

Purchase of own shares. Shares purchased into treasury:

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07/01/2025

Purchase of own shares. Shares purchased into treasury:

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15/11/2024

Purchase of own shares. Shares purchased into treasury:

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06/11/2024

Purchase of own shares. Shares purchased into treasury:

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19/10/2024

Purchase of own shares. Shares purchased into treasury:

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19/10/2024

Purchase of own shares. Shares purchased into treasury:

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07/10/2024

Purchase of own shares. Shares purchased into treasury:

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23/09/2024

Purchase of own shares. Shares purchased into treasury:

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23/09/2024

Purchase of own shares. Shares purchased into treasury:

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02/09/2024

Purchase of own shares. Shares purchased into treasury:

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20/08/2024

Purchase of own shares. Shares purchased into treasury:

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16/08/2024

Purchase of own shares. Shares purchased into treasury:

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07/08/2024

Purchase of own shares. Shares purchased into treasury:

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30/07/2024

Purchase of own shares. Shares purchased into treasury:

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23/07/2024

Director's details changed for Mr Timothy Kenneth Clissold on 2024-07-23

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23/07/2024

Director's details changed for Mrs Magdalene Ka Hung Miller on 2024-07-23

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23/07/2024

Director's details changed for Mr Jonathan Charles Silver on 2024-07-23

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18/07/2024

Purchase of own shares. Shares purchased into treasury:

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26/06/2024

Purchase of own shares. Shares purchased into treasury:

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25/06/2024

Full accounts made up to 2024-01-31

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22/06/2024

Resolutions

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18/06/2024

Registered office address changed from 3 st. Helen's Place St. Helen's Place London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB on 2024-06-18

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17/06/2024

Registered office address changed from Grimaldi House 28 st. James's Square London SW1Y 4JH England to 3 st. Helen's Place St. Helen's Place London EC3A 6AB on 2024-06-17

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07/06/2024

Confirmation statement made on 2024-06-07 with updates

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03/06/2024

Purchase of own shares. Shares purchased into treasury:

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15/05/2024

Purchase of own shares.

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08/05/2024

Purchase of own shares. Shares purchased into treasury:

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01/05/2024

Appointment of Ms Sarah Juliet Macaulay as a director on 2024-05-01

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30/04/2024

Termination of appointment of Susan Platts-Martin as a director on 2024-04-30

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29/04/2024

Purchase of own shares. Shares purchased into treasury:

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26/04/2024

Purchase of own shares. Shares purchased into treasury:

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11/03/2024

Purchase of own shares. Shares purchased into treasury:

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29/02/2024

Purchase of own shares. Shares purchased into treasury:

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01/09/2023

Appointment of Mr Nicholas Alexander Pink as a director on 2023-09-01

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30/06/2023

Full accounts made up to 2023-01-31

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28/06/2023

Resolutions

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20/06/2023

Confirmation statement made on 2023-06-07 with no updates

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16/06/2023

Termination of appointment of Andrew Stephen Robson as a director on 2023-06-15

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02/09/2022

Appointment of Mr Jonathan Charles Silver as a director on 2022-09-01

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27/06/2022

Resolutions

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24/06/2022

Full accounts made up to 2022-01-31

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17/06/2022

Termination of appointment of Christopher Mark Ralph as a director on 2022-06-16

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14/06/2022

Confirmation statement made on 2022-06-07 with no updates

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01/10/2021

Appointment of Mr Timothy Kenneth Clissold as a director on 2021-10-01

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02/07/2021

Sale or transfer of treasury shares. Treasury capital:

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29/06/2021

Full accounts made up to 2021-01-31

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26/06/2021

Resolutions

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26/06/2021

Memorandum and Articles of Association

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17/06/2021

Termination of appointment of Dermot James Mcmeekin as a director on 2021-06-16

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15/06/2021

Sale or transfer of treasury shares. Treasury capital:

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10/06/2021

Confirmation statement made on 2021-06-07 with updates

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04/06/2021

Statement of capital following an allotment of shares on 2021-06-01

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07/05/2021

Sale or transfer of treasury shares. Treasury capital:

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21/04/2021

Sale or transfer of treasury shares. Treasury capital:

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03/04/2021

Resolutions

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22/03/2021

Sale or transfer of treasury shares. Treasury capital:

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23/02/2021

Sale or transfer of treasury shares. Treasury capital:

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23/02/2021

Sale or transfer of treasury shares. Treasury capital:

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02/02/2021

Sale or transfer of treasury shares. Treasury capital:

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15/01/2021

Sale or transfer of treasury shares. Treasury capital:

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13/01/2021

Sale or transfer of treasury shares. Treasury capital:

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09/12/2020

Appointment of Magdalene Ka Hung Miller as a director on 2020-11-26

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07/12/2020

Resolutions

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30/11/2020

Sale or transfer of treasury shares. Treasury capital:

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09/11/2020

Sale or transfer of treasury shares. Treasury capital:

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09/11/2020

Sale or transfer of treasury shares. Treasury capital:

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09/11/2020

Purchase of own shares. Shares purchased into treasury:

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07/10/2020

Certificate of change of name

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04/10/2020

Change of name notice

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24/09/2020

Purchase of own shares. Shares purchased into treasury:

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17/09/2020

Appointment of Baillie Gifford & Co Limited as a secretary on 2020-09-16

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17/09/2020

Termination of appointment of Link Company Matters Limited as a secretary on 2020-09-16

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17/09/2020

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Grimaldi House 28 st. James's Square London SW1Y 4JH on 2020-09-17

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11/08/2020

Purchase of own shares. Shares purchased into treasury:

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04/08/2020

Resolutions

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

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03/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/07/2020

Full accounts made up to 2020-01-31

View PDF (87 pages)

12/06/2020

Confirmation statement made on 2020-06-07 with no updates

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05/03/2020

Purchase of own shares.

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05/03/2020

Purchase of own shares. Shares purchased into treasury:

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13/02/2020

Purchase of own shares. Shares purchased into treasury:

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13/02/2020

Purchase of own shares. Shares purchased into treasury:

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05/02/2020

Purchase of own shares. Shares purchased into treasury:

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21/01/2020

Purchase of own shares. Shares purchased into treasury:

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21/01/2020

Purchase of own shares. Shares purchased into treasury:

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21/01/2020

Purchase of own shares. Shares purchased into treasury:

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14/01/2020

Purchase of own shares. Shares purchased into treasury:

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14/01/2020

Purchase of own shares. Shares purchased into treasury:

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31/12/2019

Purchase of own shares. Shares purchased into treasury:

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31/12/2019

Purchase of own shares. Shares purchased into treasury:

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31/12/2019

Purchase of own shares. Shares purchased into treasury:

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31/12/2019

Purchase of own shares. Shares purchased into treasury:

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31/12/2019

Purchase of own shares. Shares purchased into treasury:

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20/11/2019

Purchase of own shares. Shares purchased into treasury:

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20/11/2019

Purchase of own shares. Shares purchased into treasury:

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08/11/2019

Purchase of own shares. Shares purchased into treasury:

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08/11/2019

Purchase of own shares. Shares purchased into treasury:

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05/11/2019

Purchase of own shares. Shares purchased into treasury:

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05/11/2019

Purchase of own shares. Shares purchased into treasury:

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05/11/2019

Purchase of own shares. Shares purchased into treasury:

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04/11/2019

Purchase of own shares. Shares purchased into treasury:

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04/11/2019

Purchase of own shares. Shares purchased into treasury:

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22/10/2019

Purchase of own shares. Shares purchased into treasury:

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04/10/2019

Purchase of own shares. Shares purchased into treasury:

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26/09/2019

Purchase of own shares. Shares purchased into treasury:

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26/09/2019

Purchase of own shares. Shares purchased into treasury:

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04/09/2019

Purchase of own shares. Shares purchased into treasury:

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04/09/2019

Purchase of own shares. Shares purchased into treasury:

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04/09/2019

Purchase of own shares. Shares purchased into treasury:

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21/08/2019

Purchase of own shares. Shares purchased into treasury:

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21/08/2019

Purchase of own shares. Shares purchased into treasury:

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02/08/2019

Purchase of own shares.

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24/07/2019

Purchase of own shares. Shares purchased into treasury:

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24/07/2019

Purchase of own shares. Shares purchased into treasury:

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23/07/2019

Purchase of own shares. Shares purchased into treasury:

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23/07/2019

Purchase of own shares. Shares purchased into treasury:

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05/07/2019

Purchase of own shares. Shares purchased into treasury:

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02/07/2019

Auditor's resignation

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25/06/2019

Resolutions

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24/06/2019

Termination of appointment of Diane Seymour-Williams as a director on 2019-06-12

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24/06/2019

Purchase of own shares. Shares purchased into treasury:

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24/06/2019

Purchase of own shares. Shares purchased into treasury:

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21/06/2019

Confirmation statement made on 2019-06-07 with no updates

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18/06/2019

Full accounts made up to 2019-01-31

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28/05/2019

Purchase of own shares. Shares purchased into treasury:

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28/05/2019

Purchase of own shares. Shares purchased into treasury:

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13/05/2019

Purchase of own shares. Shares purchased into treasury:

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13/05/2019

Purchase of own shares. Shares purchased into treasury:

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23/04/2019

Purchase of own shares. Shares purchased into treasury:

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23/04/2019

Purchase of own shares. Shares purchased into treasury:

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03/04/2019

Purchase of own shares. Shares purchased into treasury:

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03/04/2019

Purchase of own shares. Shares purchased into treasury:

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25/03/2019

Purchase of own shares. Shares purchased into treasury:

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25/03/2019

Purchase of own shares. Shares purchased into treasury:

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26/02/2019

Purchase of own shares. Shares purchased into treasury:

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26/02/2019

Purchase of own shares. Shares purchased into treasury:

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12/02/2019

Purchase of own shares. Shares purchased into treasury:

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12/02/2019

Purchase of own shares. Shares purchased into treasury:

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12/02/2019

Purchase of own shares. Shares purchased into treasury:

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07/01/2019

Purchase of own shares. Shares purchased into treasury:

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07/01/2019

Purchase of own shares. Shares purchased into treasury:

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17/12/2018

Purchase of own shares. Shares purchased into treasury:

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17/12/2018

Purchase of own shares. Shares purchased into treasury:

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06/12/2018

Purchase of own shares. Shares purchased into treasury:

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06/12/2018

Purchase of own shares. Shares purchased into treasury:

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04/12/2018

Purchase of own shares. Shares purchased into treasury:

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14/11/2018

Purchase of own shares. Shares purchased into treasury:

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14/11/2018

Purchase of own shares. Shares purchased into treasury:

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02/11/2018

Purchase of own shares. Shares purchased into treasury:

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26/10/2018

Purchase of own shares. Shares purchased into treasury:

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10/10/2018

Purchase of own shares.

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09/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/10/2018

Purchase of own shares. Shares purchased into treasury:

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09/10/2018

Purchase of own shares. Shares purchased into treasury:

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27/09/2018

Purchase of own shares. Shares purchased into treasury:

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27/09/2018

Purchase of own shares. Shares purchased into treasury:

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21/09/2018

Purchase of own shares. Shares purchased into treasury:

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21/09/2018

Purchase of own shares. Shares purchased into treasury:

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22/08/2018

Purchase of own shares. Shares purchased into treasury:

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21/08/2018

Purchase of own shares. Shares purchased into treasury:

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15/08/2018

Purchase of own shares. Shares purchased into treasury:

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15/08/2018

Purchase of own shares. Shares purchased into treasury:

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25/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/07/2018

Full accounts made up to 2018-01-31

View PDF (86 pages)

21/06/2018

Resolutions

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

20/06/2018

Director's details changed for Mr Dermot James Mcmeekin on 2017-10-02

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20/06/2018

Director's details changed for Mr Dermot James Mcmeekin on 2012-05-01

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13/06/2018

Purchase of own shares. Shares purchased into treasury:

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29/05/2018

Purchase of own shares. Shares purchased into treasury:

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11/05/2018

Purchase of own shares. Shares purchased into treasury:

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03/05/2018

Purchase of own shares. Shares purchased into treasury:

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20/03/2018

Purchase of own shares.

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20/03/2018

Purchase of own shares. Shares purchased into treasury:

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26/02/2018

Purchase of own shares. Shares purchased into treasury:

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05/02/2018

Purchase of own shares. Shares purchased into treasury:

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22/01/2018

Purchase of own shares. Shares purchased into treasury:

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22/01/2018

Purchase of own shares. Shares purchased into treasury:

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10/01/2018

Purchase of own shares. Shares purchased into treasury:

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20/12/2017

Purchase of own shares. Shares purchased into treasury:

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08/12/2017

Purchase of own shares. Shares purchased into treasury:

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08/12/2017

Purchase of own shares. Shares purchased into treasury:

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24/11/2017

Purchase of own shares. Shares purchased into treasury:

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20/11/2017

Purchase of own shares. Shares purchased into treasury:

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14/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

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01/11/2017

Purchase of own shares. Shares purchased into treasury:

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18/10/2017

Purchase of own shares. Shares purchased into treasury:

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10/10/2017

Purchase of own shares. Shares purchased into treasury:

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02/10/2017

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Beaufort House 51 New North Road Exeter EX4 4EP on 2017-10-02

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29/09/2017

Purchase of own shares. Shares purchased into treasury:

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26/09/2017

Purchase of own shares. Shares purchased into treasury:

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19/09/2017

Purchase of own shares. Shares purchased into treasury:

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12/09/2017

Purchase of own shares. Shares purchased into treasury:

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04/09/2017

Purchase of own shares. Shares purchased into treasury:

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02/08/2017

Purchase of own shares. Shares purchased into treasury:

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27/07/2017

Purchase of own shares. Shares purchased into treasury:

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27/07/2017

Purchase of own shares. Shares purchased into treasury:

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24/07/2017

Purchase of own shares. Shares purchased into treasury:

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18/07/2017

Purchase of own shares. Shares purchased into treasury:

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12/07/2017

Purchase of own shares. Shares purchased into treasury:

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12/07/2017

Purchase of own shares. Shares purchased into treasury:

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12/07/2017

Purchase of own shares. Shares purchased into treasury:

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04/07/2017

Appointment of Mr Christopher Mark Ralph as a director on 2017-07-01

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27/06/2017

Resolutions

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26/06/2017

Full accounts made up to 2017-01-31

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21/06/2017

Termination of appointment of Sarah Catherine Bates as a director on 2017-06-14

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21/06/2017

07/06/17 Statement of Capital gbp 16486000.00

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12/06/2017

Purchase of own shares. Shares purchased into treasury:

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12/06/2017

Purchase of own shares. Shares purchased into treasury:

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31/05/2017

Purchase of own shares. Shares purchased into treasury:

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25/05/2017

Purchase of own shares. Shares purchased into treasury:

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25/05/2017

Purchase of own shares. Shares purchased into treasury:

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15/05/2017

Purchase of own shares. Shares purchased into treasury:

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05/05/2017

Purchase of own shares. Shares purchased into treasury:

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24/04/2017

Purchase of own shares. Shares purchased into treasury:

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18/04/2017

Purchase of own shares. Shares purchased into treasury:

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18/04/2017

Purchase of own shares. Shares purchased into treasury:

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07/04/2017

Purchase of own shares. Shares purchased into treasury:

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28/03/2017

Purchase of own shares. Shares purchased into treasury:

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28/03/2017

Purchase of own shares. Shares purchased into treasury:

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20/03/2017

Purchase of own shares. Shares purchased into treasury:

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07/03/2017

Purchase of own shares. Shares purchased into treasury:

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27/02/2017

Purchase of own shares. Shares purchased into treasury:

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21/02/2017

Purchase of own shares. Shares purchased into treasury:

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13/02/2017

Purchase of own shares. Shares purchased into treasury:

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07/02/2017

Purchase of own shares. Shares purchased into treasury:

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16/01/2017

Purchase of own shares. Shares purchased into treasury:

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16/01/2017

Purchase of own shares. Shares purchased into treasury:

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11/01/2017

Purchase of own shares. Shares purchased into treasury:

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19/12/2016

Purchase of own shares. Shares purchased into treasury:

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05/12/2016

Purchase of own shares. Shares purchased into treasury:

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29/11/2016

Purchase of own shares. Shares purchased into treasury:

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16/11/2016

Purchase of own shares. Shares purchased into treasury:

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07/11/2016

Purchase of own shares. Shares purchased into treasury:

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01/11/2016

Purchase of own shares. Shares purchased into treasury:

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27/10/2016

Purchase of own shares. Shares purchased into treasury:

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04/10/2016

Purchase of own shares. Shares purchased into treasury:

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01/10/2016

Purchase of own shares. Shares purchased into treasury:

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29/09/2016

Purchase of own shares. Shares purchased into treasury:

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26/09/2016

Purchase of own shares. Shares purchased into treasury:

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18/09/2016

Purchase of own shares. Shares purchased into treasury:

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12/09/2016

Purchase of own shares. Shares purchased into treasury:

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18/08/2016

Purchase of own shares. Shares purchased into treasury:

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11/08/2016

Purchase of own shares. Shares purchased into treasury:

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11/08/2016

Purchase of own shares. Shares purchased into treasury:

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11/08/2016

Purchase of own shares. Shares purchased into treasury:

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11/08/2016

Purchase of own shares. Shares purchased into treasury:

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06/07/2016

Annual return

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28/06/2016

Satisfaction of charge 18 in full

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28/06/2016

Satisfaction of charge 21 in full

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28/06/2016

Satisfaction of charge 20 in full

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21/06/2016

Purchase of own shares. Shares purchased into treasury:

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21/06/2016

Purchase of own shares. Shares purchased into treasury:

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21/06/2016

Purchase of own shares. Shares purchased into treasury:

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17/06/2016

Full accounts made up to 2016-01-31

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17/06/2016

Resolutions

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25/05/2016

Purchase of own shares. Shares purchased into treasury:

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25/05/2016

Purchase of own shares. Shares purchased into treasury:

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11/04/2016

Purchase of own shares. Shares purchased into treasury:

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11/04/2016

Purchase of own shares. Shares purchased into treasury:

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22/03/2016

Purchase of own shares. Shares purchased into treasury:

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22/03/2016

Purchase of own shares. Shares purchased into treasury:

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08/03/2016

Purchase of own shares. Shares purchased into treasury:

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24/02/2016

Purchase of own shares. Shares purchased into treasury:

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24/02/2016

Purchase of own shares. Shares purchased into treasury:

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22/02/2016

Purchase of own shares. Shares purchased into treasury:

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05/02/2016

Purchase of own shares. Shares purchased into treasury:

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12/10/2015

Purchase of own shares. Shares purchased into treasury:

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08/07/2015

Annual return made up to 2015-06-07 no member list

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07/07/2015

Purchase of own shares. Shares purchased into treasury:

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26/06/2015

Full accounts made up to 2015-01-31

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22/06/2015

Termination of appointment of Alan John Barber as a director on 2015-06-10

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16/02/2015

Director's details changed for Mrs Diane Seymour-Williams on 2014-09-26

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01/12/2014

Registered office address changed from 40 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 2014-12-01

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01/12/2014

Director's details changed for Mrs Sarah Catherine Bates on 2013-12-13

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01/12/2014

Director's details changed for Alan John Barber on 2013-12-13

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28/11/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2013-12-13

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28/11/2014

Registered office address changed from Ibex House 2Nd Floor 42-47 Minories London EC3N 1DX to 40 1St Floor 40 Dukes Place London EC3A 7NH on 2014-11-28

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-06-02

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-29

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-23

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-14

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-13

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-12

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-07

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-08

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-29

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-28

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-25

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-23

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-16

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-10

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-10

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08/08/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-09

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05/08/2014

Appointment of Susan Platts-Martin as a director on 2014-07-15

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05/08/2014

Appointment of Andrew Robson as a director on 2014-07-15

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15/07/2014

Termination of appointment of Gillian Nott as a director on 2014-06-09

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08/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

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23/06/2014

Purchase of own shares.

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23/06/2014

Purchase of own shares.

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19/06/2014

Full accounts made up to 2014-01-31

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19/06/2014

Resolutions

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10/06/2014

Purchase of own shares.

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10/06/2014

Purchase of own shares.

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10/06/2014

Purchase of own shares.

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10/06/2014

Purchase of own shares.

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10/06/2014

Purchase of own shares.

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10/06/2014

Purchase of own shares.

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10/06/2014

Purchase of own shares.

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02/05/2014

Purchase of own shares.

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01/05/2014

Purchase of own shares.

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11/12/2013

Director's details changed for Mrs Diane Seymour-Williams on 2013-10-16

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11/12/2013

Director's details changed for Mr Dermot James Mcmeekin on 2013-10-16

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28/11/2013

Director's details changed for Mrs Sarah Catherine Bates on 2013-10-16

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28/11/2013

Director's details changed for Alan John Barber on 2013-10-16

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21/08/2013

Statement of company's objects

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26/07/2013

Resolutions

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26/07/2013

Full accounts made up to 2013-01-31

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04/07/2013

Annual return made up to 2013-06-07 no member list

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03/01/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

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03/01/2013

Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 2013-01-03

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03/01/2013

Termination of appointment of Phoenix Administration Services Limited as a secretary

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30/10/2012

Purchase of own shares.

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30/10/2012

Purchase of own shares.

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17/08/2012

Full accounts made up to 2012-01-31

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09/08/2012

Purchase of own shares.

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09/08/2012

Purchase of own shares.

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03/07/2012

Resolutions

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29/06/2012

Annual return made up to 2012-06-07 no member list

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27/06/2012

Termination of appointment of Leslie Atkinson as a director

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09/05/2012

Appointment of Mr Dermot James Mcmeekin as a director

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02/05/2012

Purchase of own shares.

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02/05/2012

Purchase of own shares.

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02/05/2012

Purchase of own shares.

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27/07/2011

Amended full accounts made up to 2011-01-31

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27/07/2011

Resolutions

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22/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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22/06/2011

Secretary's details changed for Phoenix Administration Services Limited on 2011-06-20

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22/06/2011

Director's details changed for Dr Leslie Atkinson on 2011-06-20

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22/06/2011

Director's details changed for Alan John Barber on 2011-06-20

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21/06/2011

Full accounts made up to 2011-01-31

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21/06/2011

Resolutions

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10/02/2011

Purchase of own shares.

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10/02/2011

Purchase of own shares.

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04/01/2011

Purchase of own shares.

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04/08/2010

Resolutions

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04/08/2010

Full accounts made up to 2010-01-31

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05/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

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17/06/2010

Appointment of Mrs Diane Seymour-Williams as a director

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20/05/2010

Purchase of own shares.

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15/04/2010

Termination of appointment of William Courtauld as a director

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14/11/2009

Register inspection address has been changed from Equiniti Registrars Aspect House Spencer Road Lancing Worthing West Sussex BN99 6DA

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14/11/2009

Register(s) moved to registered inspection location

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05/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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23/06/2009

Director's change of particulars / alan barber / 09/06/2009

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23/06/2009

Return made up to 07/06/09; full list of members

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23/06/2009

Director's change of particulars / leslie atkinson / 09/06/2009

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11/06/2009

Resolutions

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11/06/2009

Full accounts made up to 2009-01-31

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09/02/2009

Gbp ic 16662992/16589717\21/01/09\gbp sr [email protected]=73275\

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03/12/2008

Registered office changed on 03/12/2008 from 55 moorgate london EC2R 6PA

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03/12/2008

Appointment terminated secretary bnp paribas secretarial services LIMITED

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03/12/2008

Secretary appointed phoenix administration services LIMITED

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17/10/2008

Gbp ic 16706742/16662992\29/09/08\gbp sr [email protected]=43750\

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13/08/2008

Gbp ic 16731742/16706742\28/07/08\gbp sr [email protected]=25000\

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10/07/2008

Gbp ic 16756742/16731742\24/06/08\gbp sr [email protected]=25000\

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10/07/2008

Gbp ic 16781742/16756742\18/06/08\gbp sr [email protected]=25000\

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02/07/2008

Return made up to 07/06/08; bulk list available separately

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25/06/2008

Gbp ic 16806741.25/16781741.25\06/06/08\gbp sr [email protected]=25000\

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18/06/2008

Resolutions

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18/06/2008

Full accounts made up to 2008-01-31

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11/06/2008

Gbp ic 16831741.25/16806741.25\16/05/08\gbp sr [email protected]=25000\

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11/06/2008

Gbp ic 16856741.25/16831741.25\20/05/08\gbp sr [email protected]=25000\

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06/06/2008

Gbp ic 16881741.25/16856741.25\07/05/08\gbp sr [email protected]=25000\

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06/03/2008

Gbp ic 16886462/16881741.25\05/02/08\gbp sr [email protected]=4720.75\

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20/02/2008

£ ic 16898962/16886462 23/01/08 £ sr [email protected]=12500

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08/02/2008

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04/02/2008

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18/01/2008

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16/01/2008

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09/01/2008

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14/12/2007

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06/12/2007

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06/12/2007

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27/11/2007

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21/11/2007

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21/11/2007

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21/11/2007

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09/11/2007

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02/11/2007

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10/10/2007

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03/10/2007

New director appointed

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25/07/2007

£ sr [email protected] 06/06/07

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25/07/2007

£ sr [email protected] 30/05/07

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12/07/2007

Memorandum and Articles of Association

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04/07/2007

Return made up to 07/06/07; bulk list available separately

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28/06/2007

Director resigned

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27/06/2007

£ ic 18046942/17936720 02/05/07 £ sr [email protected]=110222

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27/06/2007

£ ic 17936720/17924220 24/04/07 £ sr [email protected]=12500

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26/06/2007

Resolutions

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26/06/2007

Full accounts made up to 2007-01-31

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22/06/2007

£ ic 18061942/18046942 08/05/07 £ sr [email protected]=15000

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22/06/2007

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22/06/2007

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23/04/2007

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23/04/2007

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03/04/2007

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03/04/2007

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16/03/2007

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15/03/2007

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15/03/2007

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30/01/2007

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05/01/2007

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05/01/2007

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05/01/2007

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13/12/2006

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13/12/2006

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13/12/2006

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13/12/2006

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13/12/2006

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06/12/2006

Resolutions

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23/11/2006

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23/11/2006

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23/11/2006

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23/11/2006

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23/11/2006

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23/11/2006

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23/11/2006

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14/11/2006

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14/11/2006

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13/11/2006

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13/11/2006

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03/11/2006

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01/11/2006

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17/10/2006

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16/10/2006

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28/09/2006

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22/09/2006

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12/09/2006

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29/08/2006

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View PDF (1 pages)

26/07/2006

£ ic 21147539/21100539 15/06/06 £ sr [email protected]=47000

View PDF (1 pages)

13/07/2006

Return made up to 07/06/06; bulk list available separately

View PDF (7 pages)

06/07/2006

£ ic 21212539/21147539 08/06/06 £ sr [email protected]=65000

View PDF (1 pages)

28/06/2006

Memorandum and Articles of Association

View PDF (70 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (4 pages)

27/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

£ ic 21377034/21212539 09/03/06 £ sr [email protected]=164495

View PDF (1 pages)

14/06/2006

£ ic 21420784/21377034 06/04/06 £ sr [email protected]=43750

View PDF (1 pages)

14/06/2006

£ ic 21445784/21420784 31/03/06 £ sr [email protected]=25000

View PDF (1 pages)

13/06/2006

Full accounts made up to 2006-01-31

View PDF (52 pages)

06/06/2006

£ ic 21468818/21445784 15/05/06 £ sr [email protected]=23034

View PDF (1 pages)

23/05/2006

£ ic 21543818/21468818 05/05/06 £ sr [email protected]=75000

View PDF (1 pages)

08/05/2006

£ ic 21583068/21543818 28/03/06 £ sr [email protected]=39250

View PDF (1 pages)

08/05/2006

£ ic 21628818/21583068 21/03/06 £ sr [email protected]=45750

View PDF (1 pages)

13/04/2006

£ ic 21663818/21628818 07/03/06 £ sr [email protected]=35000

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

£ ic 21701318/21663818 07/02/06 £ sr [email protected]=37500

View PDF (1 pages)

21/11/2005

£ ic 21851318/21701318 25/10/05 £ sr [email protected]=150000

View PDF (1 pages)

10/11/2005

£ ic 21898179/21851318 13/09/05 £ sr [email protected]=46861

View PDF (1 pages)

12/10/2005

£ ic 21918179/21898179 12/09/05 £ sr [email protected]=20000

View PDF (1 pages)

11/10/2005

£ ic 21965679/21918179 01/09/05 £ sr [email protected]=47500

View PDF (1 pages)

07/10/2005

£ ic 22011242/21965679 06/09/05 £ sr [email protected]=45563

View PDF (1 pages)

07/10/2005

£ ic 22058742/22011242 02/09/05 £ sr [email protected]=47500

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-01-31

View PDF (47 pages)

09/09/2005

\00A3 ic 22071242/22058742 18/08/05 sr [email protected]=12500

View PDF (1 pages)

09/09/2005

\00A3 ic 22119056/22071242 16/08/05 sr [email protected]=47814

View PDF (1 pages)

01/09/2005

£ ic 22244056/22119056 12/07/05 £ sr [email protected]=125000

View PDF (1 pages)

30/08/2005

£ ic 22356556/22244056 03/08/05 £ sr [email protected]=112500

View PDF (1 pages)

26/08/2005

£ ic 22382806/22356556 29/07/05 £ sr [email protected]=26250

View PDF (1 pages)

26/08/2005

£ ic 22422806/22382806 27/07/05 £ sr [email protected]=40000

View PDF (1 pages)

25/08/2005

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View PDF (1 pages)

23/08/2005

£ ic 22522556/22516306 18/07/05 £ sr [email protected]=6250

View PDF (1 pages)

23/08/2005

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View PDF (1 pages)

17/08/2005

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View PDF (1 pages)

22/07/2005

£ ic 22778630/22716130 08/06/05 £ sr [email protected]=62500

View PDF (1 pages)

22/07/2005

£ ic 22797380/22778630 20/06/05 £ sr [email protected]=18750

View PDF (1 pages)

22/07/2005

£ ic 22872380/22797380 30/06/05 £ sr [email protected]=75000

View PDF (1 pages)

12/07/2005

Return made up to 07/06/05; bulk list available separately

View PDF (7 pages)

04/07/2005

£ ic 38419709/22872380 01/06/05 £ sr [email protected]=15547329

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (2 pages)

13/06/2005

Memorandum and Articles of Association

View PDF (6 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Certificate of change of name

View PDF (3 pages)

27/05/2005

Resolutions

View PDF (2 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Registered office changed on 16/05/05 from: exchange house primrose street london EC2A 2NY

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2005

£ ic 38469709/38419709 28/01/05 £ sr [email protected]=50000

View PDF (1 pages)

18/02/2005

£ ic 38618459/38469709 01/02/05 £ sr [email protected]=148750

View PDF (1 pages)

18/02/2005

£ ic 38680959/38618459 31/01/05 £ sr [email protected]=62500

View PDF (1 pages)

18/02/2005

£ ic 38730959/38680959 02/02/05 £ sr [email protected]=50000

View PDF (1 pages)

16/02/2005

£ ic 38829084/38730959 26/01/05 £ sr [email protected]=98125

View PDF (1 pages)

24/01/2005

£ ic 38849584/38829084 10/12/04 £ sr [email protected]=20500

View PDF (1 pages)

11/01/2005

£ ic 38941922/38849584 17/12/04 £ sr [email protected]=92338

View PDF (1 pages)

11/01/2005

£ ic 39016922/38941922 14/12/04 £ sr [email protected]=75000

View PDF (1 pages)

11/01/2005

£ ic 39116922/39016922 13/12/04 £ sr [email protected]=100000

View PDF (1 pages)

11/01/2005

£ ic 39225672/39116922 07/12/04 £ sr [email protected]=108750

View PDF (1 pages)

11/01/2005

£ ic 39394422/39225672 06/12/04 £ sr [email protected]=168750

View PDF (1 pages)

11/01/2005

£ ic 39519422/39394422 29/11/04 £ sr [email protected]=125000

View PDF (1 pages)

11/01/2005

£ ic 39766922/39519422 26/11/04 £ sr [email protected]=247500

View PDF (1 pages)

21/12/2004

£ ic 39791922/39766922 11/11/04 £ sr [email protected]=25000

View PDF (1 pages)

14/12/2004

£ ic 40000996/39791922 28/10/04 £ sr [email protected]=209074

View PDF (1 pages)

14/12/2004

£ ic 40050152/40000996 29/10/04 £ sr [email protected]=49156

View PDF (1 pages)

16/11/2004

£ ic 40075152/40050152 25/10/04 £ sr [email protected]=25000

View PDF (1 pages)

04/11/2004

£ ic 40093902/40075152 15/09/04 £ sr [email protected]=18750

View PDF (1 pages)

04/11/2004

£ ic 40156402/40093902 30/09/04 £ sr [email protected]=62500

View PDF (1 pages)

04/11/2004

£ ic 40181402/40156402 12/10/04 £ sr [email protected]=25000

View PDF (1 pages)

04/11/2004

£ ic 40250152/40181402 21/10/04 £ sr [email protected]=68750

View PDF (1 pages)

11/10/2004

£ ic 40316402/40250152 24/09/04 £ sr [email protected]=66250

View PDF (1 pages)

11/10/2004

£ ic 40366402/40316402 23/09/04 £ sr [email protected]=50000

View PDF (1 pages)

06/10/2004

£ ic 40428902/40366402 31/08/04 £ sr [email protected]=62500

View PDF (1 pages)

06/10/2004

£ ic 40466402/40428902 18/08/04 £ sr [email protected]=37500

View PDF (1 pages)

07/09/2004

£ ic 40478902/40466402 29/07/04 £ sr [email protected]=12500

View PDF (1 pages)

07/09/2004

£ ic 40503902/40478902 30/07/04 £ sr [email protected]=25000

View PDF (1 pages)

07/09/2004

£ ic 40528902/40503902 02/08/04 £ sr [email protected]=25000

View PDF (1 pages)

07/09/2004

£ ic 40778902/40528902 04/08/04 £ sr [email protected]=250000

View PDF (1 pages)

02/09/2004

Location of register of members (non legible)

View PDF (1 pages)

17/08/2004

£ ic 40858902/40778902 22/07/04 £ sr [email protected]=80000

View PDF (1 pages)

17/08/2004

£ ic 40872652/40858902 23/07/04 £ sr [email protected]=13750

View PDF (1 pages)

17/08/2004

£ ic 40951747/40872652 12/07/04 £ sr [email protected]=79095

View PDF (1 pages)

17/08/2004

£ ic 40989247/40951747 13/07/04 £ sr [email protected]=37500

View PDF (1 pages)

17/08/2004

£ ic 41007997/40989247 14/07/04 £ sr [email protected]=18750

View PDF (1 pages)

21/07/2004

£ ic 41039997/41007997 10/06/04 £ sr [email protected]=32000

View PDF (1 pages)

13/07/2004

£ ic 41189997/41039997 09/06/04 £ sr [email protected]=150000

View PDF (1 pages)

09/07/2004

£ ic 41214997/41189997 11/06/04 £ sr [email protected]=25000

View PDF (1 pages)

09/07/2004

£ ic 41264997/41214997 09/06/04 £ sr [email protected]=50000

View PDF (1 pages)

24/06/2004

Return made up to 07/06/04; bulk list available separately

View PDF (7 pages)

15/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (55 pages)

07/06/2004

£ ic 41306873/41264998 13/05/04 £ sr [email protected]=41875

View PDF (1 pages)

07/06/2004

£ ic 41406873/41306873 11/05/04 £ sr [email protected]=100000

View PDF (1 pages)

07/06/2004

£ ic 41507873/41406873 12/05/04 £ sr [email protected]=101000

View PDF (1 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (2 pages)

02/06/2004

£ ic 41557873/41507873 07/05/04 £ sr [email protected]=50000

View PDF (1 pages)

24/05/2004

£ ic 41645373/41557873 05/05/04 £ sr [email protected]=87500

View PDF (1 pages)

24/05/2004

£ ic 41695373/41645373 30/04/04 £ sr [email protected]=50000

View PDF (1 pages)

24/05/2004

£ ic 41745373/41695373 30/04/04 £ sr [email protected]=50000

View PDF (1 pages)

07/05/2004

£ ic 41820373/41745373 13/04/04 £ sr [email protected]=75000

View PDF (1 pages)

07/05/2004

£ ic 41909106/41820373 06/04/04 £ sr [email protected]=88733

View PDF (1 pages)

20/04/2004

£ ic 41999106/41909106 23/03/04 £ sr [email protected]=90000

View PDF (1 pages)

20/04/2004

£ ic 42036606/41999106 26/03/04 £ sr [email protected]=37500

View PDF (1 pages)

20/04/2004

£ ic 42069106/42036606 01/04/04 £ sr [email protected]=32500

View PDF (1 pages)

07/04/2004

£ ic 42506606/42069106 18/03/04 £ sr [email protected]=437500

View PDF (1 pages)

07/04/2004

£ ic 42531606/42506606 16/03/04 £ sr [email protected]=25000

View PDF (1 pages)

07/04/2004

£ ic 42550356/42531606 19/03/04 £ sr [email protected]=18750

View PDF (1 pages)

16/03/2004

£ ic 42612856/42550356 26/02/04 £ sr [email protected]=62500

View PDF (1 pages)

05/03/2004

£ ic 42725356/42612856 16/02/04 £ sr [email protected]=112500

View PDF (1 pages)

01/03/2004

£ ic 42750356/42725356 12/02/04 £ sr [email protected]=25000

View PDF (1 pages)

01/03/2004

£ ic 42976606/42750356 03/02/04 £ sr [email protected]=226250

View PDF (1 pages)

04/02/2004

£ ic 43164106/42976606 19/01/04 £ sr [email protected]=187500

View PDF (1 pages)

23/01/2004

£ ic 43414106/43164106 13/10/03 £ sr [email protected]=250000

View PDF (1 pages)

23/01/2004

£ ic 43461606/43414106 13/11/03 £ sr [email protected]=47500

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (3 pages)

16/01/2004

£ ic 43536606/43461606 22/12/03 £ sr [email protected]=75000

View PDF (1 pages)

16/01/2004

£ ic 43594106/43536606 10/12/03 £ sr [email protected]=57500

View PDF (1 pages)

18/11/2003

£ ic 43721606/43594106 27/10/03 £ sr [email protected]=127500

View PDF (1 pages)

18/11/2003

£ ic 43796606/43721606 22/10/03 £ sr [email protected]=75000

View PDF (1 pages)

18/11/2003

£ ic 43826606/43796606 28/10/03 £ sr [email protected]=30000

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

£ ic 43864106/43826606 21/10/03 £ sr [email protected]=37500

View PDF (1 pages)

23/10/2003

£ ic 43907856/43864106 01/10/03 £ sr [email protected]=43750

View PDF (1 pages)

30/09/2003

£ ic 46345356/43907856 12/09/03 £ sr [email protected]=2437500

View PDF (1 pages)

25/09/2003

£ ic 46424356/46345356 29/08/03 £ sr [email protected]=79000

View PDF (2 pages)

15/09/2003

£ ic 46489356/46424356 27/08/03 £ sr [email protected]=65000

View PDF (1 pages)

02/09/2003

£ ic 46560536/46489356 12/08/03 £ sr [email protected]=71180

View PDF (1 pages)

17/07/2003

£ ic 46582061/46560536 24/06/03 £ sr [email protected]=21525

View PDF (1 pages)

17/07/2003

£ ic 46613311/46582061 26/06/03 £ sr [email protected]=31250

View PDF (1 pages)

17/07/2003

£ ic 46622061/46613311 25/06/03 £ sr [email protected]=8750

View PDF (1 pages)

04/07/2003

£ sr [email protected] 22/05/03

View PDF (1 pages)

03/07/2003

£ sr [email protected] 20/05/03

View PDF (1 pages)

03/07/2003

£ sr [email protected] 22/05/03

View PDF (1 pages)

02/07/2003

Return made up to 07/06/03; bulk list available separately

View PDF (7 pages)

27/06/2003

£ ic 46806811/46751811 13/05/03 £ sr [email protected]=55000

View PDF (1 pages)

27/06/2003

£ ic 46833561/46806811 12/05/03 £ sr [email protected]=26750

View PDF (1 pages)

12/06/2003

£ ic 47083561/46833561 29/04/03 £ sr [email protected]=250000

View PDF (1 pages)

12/06/2003

£ ic 47097061/47083561 30/04/03 £ sr [email protected]=13500

View PDF (1 pages)

12/06/2003

£ ic 47122061/47097061 14/05/03 £ sr [email protected]=25000

View PDF (1 pages)

07/06/2003

Group of companies' accounts made up to 2003-01-31

View PDF (51 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (2 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (2 pages)

08/05/2003

£ ic 47134561/47122061 15/04/03 £ sr [email protected]=12500

View PDF (1 pages)

08/05/2003

£ ic 47184561/47134561 04/04/03 £ sr [email protected]=50000

View PDF (1 pages)

03/05/2003

£ ic 47209561/47184561 03/04/03 £ sr [email protected]=25000

View PDF (1 pages)

03/05/2003

£ ic 47247061/47209561 02/04/03 £ sr [email protected]=37500

View PDF (1 pages)

03/05/2003

£ ic 47309561/47247061 27/03/03 £ sr [email protected]=62500

View PDF (1 pages)

14/04/2003

£ ic 47322061/47309561 17/03/03 £ sr [email protected]=12500

View PDF (1 pages)

01/04/2003

£ ic 47347061/47322061 13/03/03 £ sr [email protected]=25000

View PDF (1 pages)

28/03/2003

£ ic 47387061/47347061 11/03/03 £ sr [email protected]=40000

View PDF (1 pages)

18/02/2003

£ ic 47462061/47387061 20/01/03 £ sr [email protected]=75000

View PDF (1 pages)

18/02/2003

£ ic 47499561/47462061 30/01/03 £ sr [email protected]=37500

View PDF (1 pages)

18/02/2003

£ ic 47524561/47499561 20/01/03 £ sr [email protected]=25000

View PDF (1 pages)

18/02/2003

£ ic 47574561/47524561 22/01/03 £ sr [email protected]=50000

View PDF (1 pages)

18/02/2003

£ ic 47587061/47574561 03/02/03 £ sr [email protected]=12500

View PDF (1 pages)

09/02/2003

£ ic 47674561/47587061 13/01/03 £ sr [email protected]=87500

View PDF (1 pages)

20/01/2003

£ ic 47712061/47674561 24/12/02 £ sr [email protected]=37500

View PDF (1 pages)

15/01/2003

£ ic 47735561/47712061 17/12/02 £ sr [email protected]=23500

View PDF (1 pages)

13/12/2002

£ ic 47810561/47735561 29/11/02 £ sr [email protected]=75000

View PDF (1 pages)

07/12/2002

£ ic 50362311/47810561 22/11/02 £ sr [email protected]=2551750

View PDF (1 pages)

02/12/2002

£ ic 50417311/50362311 19/11/02 £ sr [email protected]=55000

View PDF (1 pages)

18/11/2002

£ ic 50462311/50417311 04/11/02 £ sr [email protected]=45000

View PDF (1 pages)

26/10/2002

£ ic 50762311/50462311 15/10/02 £ sr [email protected]=300000

View PDF (1 pages)

03/10/2002

£ ic 51012311/50762311 17/07/02 £ sr [email protected]=250000

View PDF (1 pages)

20/09/2002

£ ic 52437311/51012311 10/09/02 £ sr [email protected]=1425000

View PDF (1 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 07/06/02; bulk list available separately

View PDF (7 pages)

27/06/2002

Location of register of members

View PDF (1 pages)

02/06/2002

Group of companies' accounts made up to 2002-01-31

View PDF (52 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (2 pages)

23/04/2002

£ ic 52537311/52437311 28/03/02 £ sr [email protected]=100000

View PDF (1 pages)

04/03/2002

£ ic 52724811/52537311 15/02/02 £ sr [email protected]=187500

View PDF (1 pages)

12/02/2002

£ ic 53099811/52724811 23/01/02 £ sr [email protected]=375000

View PDF (2 pages)

02/02/2002

£ ic 53599811/53099811 16/01/02 £ sr [email protected]=500000

View PDF (1 pages)

25/01/2002

£ ic 53724811/53599811 14/01/02 £ sr [email protected]=125000

View PDF (1 pages)

11/01/2002

£ ic 53774811/53724811 28/12/01 £ sr [email protected]=50000

View PDF (1 pages)

31/12/2001

£ ic 54024811/53774811 05/12/01 £ sr [email protected]=250000

View PDF (1 pages)

31/08/2001

£ ic 54067311/54024811 15/08/01 £ sr [email protected]=42500

View PDF (1 pages)

21/08/2001

£ ic 54167311/54067311 09/08/01 £ sr [email protected]=100000

View PDF (1 pages)

30/07/2001

£ ic 54292311/54167311 20/07/01 £ sr [email protected]=125000

View PDF (1 pages)

30/07/2001

£ ic 54542311/54292311 02/07/01 £ sr [email protected]=250000

View PDF (1 pages)

03/07/2001

Return made up to 07/06/01; bulk list available separately

View PDF (8 pages)

06/06/2001

Director resigned

View PDF (2 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (2 pages)

06/06/2001

Full group accounts made up to 2001-01-31

View PDF (52 pages)

05/06/2001

£ ic 54979811/54542311 16/05/01 £ sr [email protected]=437500

View PDF (1 pages)

31/05/2001

Certificate of change of name

View PDF (3 pages)

18/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Secretary's particulars changed

View PDF (1 pages)

07/12/2000

Ad 22/11/00--------- £ si [email protected]=831 £ ic 54978980/54979811

View PDF (2 pages)

13/07/2000

Full group accounts made up to 2000-01-31

View PDF (51 pages)

19/06/2000

Return made up to 07/06/00; bulk list available separately

View PDF (9 pages)

19/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Memorandum and Articles of Association

View PDF (70 pages)

07/06/2000

£ ic 56128980/54978980 31/05/00 £ sr [email protected]=1150000

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

£ ic 56216480/56128980 12/05/00 £ sr [email protected]=87500

View PDF (1 pages)

02/03/2000

£ ic 57382730/56216480 17/02/00 £ sr [email protected]=1166250

View PDF (1 pages)

03/02/2000

£ ic 57520230/57382730 25/01/00 £ sr [email protected]=137500

View PDF (2 pages)

22/12/1999

£ ic 57570230/57520230 06/12/99 £ sr [email protected]=50000

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (3 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

04/07/1999

Full group accounts made up to 1999-01-31

View PDF (45 pages)

04/07/1999

Return made up to 07/06/99; bulk list available separately

View PDF (14 pages)

30/06/1999

New director appointed

View PDF (3 pages)

24/06/1999

Memorandum and Articles of Association

View PDF (68 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

18/01/1999

Location of register of members (non legible)

View PDF (1 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Full group accounts made up to 1998-01-31

View PDF (53 pages)

29/06/1998

Return made up to 07/06/98; bulk list available separately

View PDF (15 pages)

24/06/1998

Location of register of members (non legible)

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Full group accounts made up to 1997-01-31

View PDF (58 pages)

03/07/1997

Return made up to 07/06/97; bulk list available separately

View PDF (16 pages)

12/06/1997

Director resigned

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (2 pages)

03/07/1996

Full group accounts made up to 1996-01-31

View PDF (51 pages)

02/07/1996

Return made up to 07/06/96; bulk list available separately

View PDF (15 pages)

12/06/1996

Resolutions

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

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12/06/1996

Resolutions

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17/04/1996

Location of register of members (non legible)

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31/01/1996

New director appointed

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02/08/1995

Full group accounts made up to 1995-01-31

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18/07/1995

Ad 08/06/95--------- £ si [email protected]=28785115 £ ic 28785111/57570226

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18/07/1995

Return made up to 07/06/95; full list of members

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27/06/1995

Memorandum and Articles of Association

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13/06/1995

Resolutions

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13/06/1995

Resolutions

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13/06/1995

£ nc 29108715/61408715 08/06/95

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06/02/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/07/1994

Ad 05/07/94--------- £ si [email protected]=2144921 £ ic 26640190/28785111

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28/06/1994

Full group accounts made up to 1994-01-31

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28/06/1994

Return made up to 07/06/94; bulk list available separately

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03/06/1994

Director resigned

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16/11/1993

Listing of particulars

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22/07/1993

Ad 07/07/93--------- £ si [email protected]=31047 £ ic 26609143/26640190

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09/07/1993

Memorandum and Articles of Association

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09/07/1993

Resolutions

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09/07/1993

Resolutions

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09/07/1993

Resolutions

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09/07/1993

Resolutions

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29/06/1993

Full group accounts made up to 1993-01-31

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29/06/1993

Return made up to 07/06/93; bulk list available separately

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05/04/1993

New director appointed

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05/08/1992

Ad 10/07/92--------- £ si [email protected]=5829 £ ic 26603314/26609143

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25/06/1992

Return made up to 07/06/92; bulk list available separately

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16/06/1992

Full group accounts made up to 1992-01-31

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09/08/1991

Full group accounts made up to 1991-01-31

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05/08/1991

Return made up to 07/06/91; full list of members

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27/07/1991

Ad 05/07/91--------- £ si [email protected]=8003 £ ic 26595311/26603314

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17/06/1991

Resolutions

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14/06/1991

Certificate of change of name

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09/04/1991

Location of register of members (non legible)

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13/11/1990

Registered office changed on 13/11/90 from:\1/2 laurence pountney hill london EC4R 0EU

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25/07/1990

Ad 06/07/90--------- £ si [email protected]=6596 £ ic 26588715/26595311

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17/07/1990

Return made up to 07/06/90; bulk list available separately

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11/07/1990

Full group accounts made up to 1990-01-31

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13/06/1990

Resolutions

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04/01/1990

Declaration of satisfaction of mortgage/charge

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27/11/1989

New director appointed

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15/11/1989

Director resigned

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31/07/1989

Wd 21/07/89 ad 07/07/89--------- premium £ si [email protected]=14254 £ ic 26574461/26588715

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05/07/1989

Full group accounts made up to 1989-01-31

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05/07/1989

Return made up to 08/06/89; bulk list available separately

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07/02/1989

Director resigned

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14/12/1988

New director appointed

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06/12/1988

Director resigned

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24/08/1988

Wd 19/07/88 ad 06/07/88--------- £ si [email protected]=15746 £ ic 26558715/26574461

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04/07/1988

Return made up to 09/06/88; full list of members

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01/07/1988

Director resigned

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30/06/1988

Full group accounts made up to 1988-01-31

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27/06/1988

Accounts made up to 1988-01-31

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06/09/1987

Return of allotments

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31/07/1987

Full group accounts made up to 1987-01-31

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31/07/1987

Return made up to 11/06/87; full list of members

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21/07/1987

Director resigned;new director appointed

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20/07/1987

Return of allotments

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22/06/1987

05/06/86 full list

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03/01/1987

New director appointed

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01/12/1986

Gazettable document

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10/09/1986

Return of allotments

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19/07/1986

Group of companies' accounts made up to 1986-01-31

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03/07/1985

Accounts made up to 1985-01-31

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26/06/1984

Certificate of change of name

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19/06/1984

Certificate of change of name

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31/01/1984

Accounts made up to 1984-01-31

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27/06/1983

Accounts made up to 1983-01-31

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31/01/1982

Accounts made up to 1982-01-31

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04/09/1981

Accounts made up to 1981-01-31

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04/07/1980

Accounts made up to 1980-01-31

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07/07/1979

Accounts made up to 1979-01-31

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03/07/1978

Accounts made up to 1978-01-31

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07/07/1977

Accounts made up to 1977-01-31

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02/07/1976

Accounts made up to 1976-01-31

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06/11/1975

Particulars of mortgage/charge

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30/05/1975

Accounts made up to 1975-01-31

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21/12/1973

Particulars of mortgage/charge

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23/05/1967

Particulars of mortgage/charge

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24/01/1907

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

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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

Person	Title	Period	Connections
Silver, Jonathan Charles	Director	01/09/2022 - Present	40
Platts-Martin, Susan	Director	15/07/2014 - 30/04/2024	1
Robson, Andrew Stephen	Director	15/07/2014 - 15/06/2023	22
Clissold, Timothy Kenneth	Director	01/10/2021 - Present	5
Ralph, Christopher Mark	Director	01/07/2017 - 16/06/2022	3

Persons with Significant Control

No PSC data available.

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Description

About BAILLIE GIFFORD CHINA GROWTH TRUST PLC

BAILLIE GIFFORD CHINA GROWTH TRUST PLC is an(a) Active company incorporated on 24/01/1907 with the registered office located at 3 St. Helen's Place, London EC3A 6AB. There are currently 5 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 BAILLIE GIFFORD CHINA GROWTH TRUST PLC?

BAILLIE GIFFORD CHINA GROWTH TRUST PLC is currently Active. It was registered on 24/01/1907 .

Where is BAILLIE GIFFORD CHINA GROWTH TRUST PLC located?

BAILLIE GIFFORD CHINA GROWTH TRUST PLC is registered at 3 St. Helen's Place, London EC3A 6AB.

What does BAILLIE GIFFORD CHINA GROWTH TRUST PLC do?

BAILLIE GIFFORD CHINA GROWTH TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BAILLIE GIFFORD CHINA GROWTH TRUST PLC?

The latest filing was on 20/04/2026: Purchase of own shares. Shares purchased into treasury:.