FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

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FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

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Key Data

Status

Dissolved

Company No.

02703926

Incorporation date

05/04/1992

Size

Full

Contacts

Registered address

Registered address

Axa Investment Managers, 7 Newgate Street, London EC1A 7NXCopy
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See on map
Latest events (Record since 05/04/1992)
dot icon12/09/2018
Final Gazette dissolved following liquidation
dot icon12/06/2018
Return of final meeting in a members' voluntary winding up
dot icon14/11/2017
Liquidators' statement of receipts and payments to 2017-09-06
dot icon03/11/2016
Liquidators' statement of receipts and payments to 2016-09-06
dot icon05/11/2015
Liquidators' statement of receipts and payments to 2015-09-06
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-09-06
dot icon06/11/2013
Liquidators' statement of receipts and payments to 2013-09-06
dot icon29/11/2012
Liquidators' statement of receipts and payments to 2012-09-06
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-09-06
dot icon27/01/2011
Termination of appointment of Ian Scott-Gall as a director
dot icon27/01/2011
Termination of appointment of Thomas Hempenstall as a director
dot icon27/01/2011
Termination of appointment of John Cornish as a director
dot icon27/01/2011
Termination of appointment of Andrew Bell as a director
dot icon22/09/2010
Resolutions
dot icon22/09/2010
Declaration of solvency
dot icon15/09/2010
Appointment of a voluntary liquidator
dot icon15/09/2010
Declaration of solvency
dot icon08/09/2010
Memorandum and Articles of Association
dot icon08/09/2010
Resolutions
dot icon20/07/2010
Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 2010-07-21
dot icon19/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon05/04/2010
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
dot icon17/03/2010
Termination of appointment of Brian Richard Watson as a director
dot icon20/01/2010
Purchase of own shares.
dot icon20/01/2010
Purchase of own shares.
dot icon14/01/2010
Purchase of own shares.
dot icon14/01/2010
Purchase of own shares.
dot icon05/01/2010
Purchase of own shares.
dot icon05/01/2010
Purchase of own shares.
dot icon16/12/2009
Purchase of own shares.
dot icon16/12/2009
Purchase of own shares.
dot icon08/11/2009
Full accounts made up to 2009-06-30
dot icon01/11/2009
Resolutions
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon13/10/2009
Register inspection address has been changed
dot icon25/08/2009
Gbp ic 6239500.25/6222000.25\20/07/09\gbp sr [email protected]=17500\
dot icon25/08/2009
Gbp ic 6244500.25/6239500.25\20/07/09\gbp sr [email protected]=5000\
dot icon21/07/2009
Gbp ic 6253250.25/6244500.25\14/05/09\gbp sr [email protected]=8750\
dot icon21/07/2009
Gbp ic 6259500.25/6253250.25\28/05/09\gbp sr [email protected]=6250\
dot icon21/07/2009
Gbp ic 6265750.25/6259500.25\29/06/09\gbp sr [email protected]=6250\
dot icon04/06/2009
Secretary appointed axa investment managers uk LIMITED
dot icon04/06/2009
Appointment terminated secretary axa framlington investment management LIMITED
dot icon14/05/2009
Capitals not rolled up
dot icon14/05/2009
Capitals not rolled up
dot icon14/05/2009
Capitals not rolled up
dot icon14/05/2009
Capitals not rolled up
dot icon14/05/2009
Gbp ic 6269500.25/6265750.25\20/04/09\gbp sr [email protected]=3750\
dot icon11/05/2009
Director's change of particulars / brian watson / 12/05/2009
dot icon10/05/2009
Interim accounts made up to 2009-03-31
dot icon22/04/2009
Return made up to 23/03/09; full list of members
dot icon04/03/2009
Miscellaneous
dot icon04/03/2009
Miscellaneous
dot icon12/02/2009
Resolutions
dot icon03/11/2008
Resolutions
dot icon02/11/2008
Full accounts made up to 2008-06-30
dot icon02/06/2008
Gbp ic 6448787/6427537\03/04/08\gbp sr [email protected]=21250\
dot icon02/06/2008
Gbp ic 6451287/6448787\26/03/08\gbp sr [email protected]=2500\
dot icon02/06/2008
Gbp ic 6620037/6451287\26/03/08\gbp sr [email protected]=168750\
dot icon02/06/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon12/05/2008
Capitals not rolled up
dot icon11/05/2008
Gbp ic 6626287/6620037\14/04/08\gbp sr [email protected]=6250\
dot icon11/05/2008
Gbp ic 6633787/6626287\14/04/08\gbp sr [email protected]=7500\
dot icon11/05/2008
Gbp ic 6648037/6633787\14/04/08\gbp sr [email protected]=14250\
dot icon11/05/2008
Gbp ic 6663037/6648037\14/04/08\gbp sr [email protected]=15000\
dot icon10/04/2008
Return made up to 23/03/08; bulk list available separately
dot icon02/04/2008
Director's change of particulars / andrew bell / 03/04/2008
dot icon02/04/2008
Director's change of particulars / john cornish / 03/04/2008
dot icon02/04/2008
Director's change of particulars / ian scott-gall / 03/04/2008
dot icon02/04/2008
Director's change of particulars / thomas hempenstall / 03/04/2008
dot icon03/02/2008
£ ic 6668662/6663037 14/12/07 £ sr [email protected]=5625
dot icon03/02/2008
£ ic 6678662/6668662 12/12/07 £ sr [email protected]=10000
dot icon24/01/2008
£ ic 6685712/6678662 23/11/07 £ sr [email protected]=7050
dot icon24/01/2008
£ ic 6711962/6685712 12/12/07 £ sr [email protected]=26250
dot icon24/01/2008
£ ic 6731962/6711962 29/11/07 £ sr [email protected]=20000
dot icon20/12/2007
£ ic 6734962/6731962 22/11/07 £ sr [email protected]=3000
dot icon20/12/2007
£ ic 6735587/6734962 22/11/07 £ sr [email protected]=625
dot icon20/12/2007
£ ic 6756837/6735587 29/10/07 £ sr [email protected]=21250
dot icon20/11/2007
£ ic 6801837/6756837 15/10/07 £ sr [email protected]=45000
dot icon20/11/2007
£ ic 6862337/6801837 15/10/07 £ sr [email protected]=60500
dot icon20/11/2007
£ ic 6887337/6862337 15/10/07 £ sr [email protected]=25000
dot icon20/11/2007
£ ic 7006087/6887337 21/09/07 £ sr [email protected]=118750
dot icon15/11/2007
Resolutions
dot icon15/11/2007
Resolutions
dot icon15/11/2007
Resolutions
dot icon29/10/2007
Full accounts made up to 2007-06-30
dot icon23/10/2007
£ ic 7127337/7006087 12/09/07 £ sr [email protected]=121250
dot icon23/10/2007
£ ic 7252337/7127337 13/09/07 £ sr [email protected]=125000
dot icon05/09/2007
£ ic 7271087/7252337 20/06/07 £ sr [email protected]=18750
dot icon05/09/2007
£ ic 7302337/7271087 20/06/07 £ sr [email protected]=31250
dot icon05/09/2007
£ ic 7396087/7302337 19/07/07 £ sr [email protected]=93750
dot icon05/09/2007
£ ic 7402337/7396087 19/07/07 £ sr [email protected]=6250
dot icon05/09/2007
£ ic 7467087/7402337 21/06/07 £ sr [email protected]=64750
dot icon05/09/2007
£ ic 7570837/7467087 20/06/07 £ sr [email protected]=103750
dot icon05/09/2007
£ ic 7579587/7570837 20/06/07 £ sr [email protected]=8750
dot icon05/09/2007
£ ic 7717087/7579587 20/06/07 £ sr [email protected]=137500
dot icon05/09/2007
£ ic 7729587/7717087 20/06/07 £ sr [email protected]=12500
dot icon05/09/2007
£ ic 7744587/7729587 20/06/07 £ sr [email protected]=15000
dot icon05/09/2007
£ ic 7759587/7744587 20/06/07 £ sr [email protected]=15000
dot icon05/09/2007
£ ic 7764337/7759587 06/08/07 £ sr [email protected]=4750
dot icon05/09/2007
£ ic 7851837/7764337 19/07/07 £ sr [email protected]=87500
dot icon05/09/2007
£ ic 7976837/7851837 19/07/07 £ sr [email protected]=125000
dot icon05/09/2007
£ ic 7983087/7976837 19/07/07 £ sr [email protected]=6250
dot icon02/09/2007
Resolutions
dot icon22/08/2007
Auditor's resignation
dot icon25/04/2007
£ sr [email protected] 14/02/07
dot icon10/04/2007
Return made up to 23/03/07; bulk list available separately
dot icon13/03/2007
New director appointed
dot icon27/02/2007
£ ic 8126588/8028088 04/01/07 £ sr [email protected]=98500
dot icon23/01/2007
£ ic 8386588/8126588 05/12/06 £ sr [email protected]=260000
dot icon22/11/2006
£ ic 8410338/8386588 05/09/06 £ sr [email protected]=23750
dot icon22/11/2006
£ ic 8415338/8410338 18/09/06 £ sr [email protected]=5000
dot icon10/11/2006
Director resigned
dot icon30/10/2006
Director resigned
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon26/10/2006
Full accounts made up to 2006-06-30
dot icon10/09/2006
£ ic 8468838/8415338 26/07/06 £ sr [email protected]=53500
dot icon15/08/2006
£ ic 8481338/8468838 03/07/06 £ sr [email protected]=12500
dot icon19/07/2006
£ ic 8502588/8481338 27/06/06 £ sr [email protected]=21250
dot icon03/07/2006
£ ic 8646338/8502588 08/05/06 £ sr [email protected]=143750
dot icon21/06/2006
£ ic 8665088/8646338 31/05/06 £ sr [email protected]=18750
dot icon13/06/2006
£ ic 8690088/8665088 25/04/06 £ sr [email protected]=25000
dot icon30/05/2006
£ ic 8697588/8690088 11/04/06 £ sr [email protected]=7500
dot icon09/05/2006
£ ic 8710088/8697588 24/03/06 £ sr [email protected]=12500
dot icon03/05/2006
Return made up to 23/03/06; bulk list available separately
dot icon29/03/2006
£ ic 8727587/8710087 27/02/06 £ sr [email protected]=17500
dot icon15/03/2006
£ ic 8909462/8727587 03/02/06 £ sr [email protected]=181875
dot icon30/11/2005
£ ic 9596590/8909462 02/11/05 £ sr [email protected]=687128
dot icon17/11/2005
£ ic 9677840/9596590 05/10/05 £ sr [email protected]=81250
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon07/11/2005
New director appointed
dot icon03/11/2005
Full accounts made up to 2005-06-30
dot icon27/10/2005
Director resigned
dot icon13/07/2005
£ ic 9721590/9677840 01/06/05 £ sr [email protected]=43750
dot icon17/06/2005
£ ic 10465908/9721590 12/05/05 £ sr [email protected]=744318
dot icon09/05/2005
Auditor's resignation
dot icon20/04/2005
Return made up to 23/03/05; bulk list available separately
dot icon14/04/2005
£ ic 11715908/10465908 10/03/05 £ sr [email protected]=1250000
dot icon30/03/2005
Resolutions
dot icon27/02/2005
£ ic 12003408/11715908 22/12/04 £ sr [email protected]=287500
dot icon28/11/2004
£ ic 12072158/12003408 25/10/04 £ sr [email protected]=68750
dot icon11/11/2004
Director's particulars changed
dot icon11/11/2004
Director's particulars changed
dot icon12/10/2004
£ ic 12089658/12072158 23/09/04 £ sr [email protected]=17500
dot icon12/10/2004
Memorandum and Articles of Association
dot icon12/10/2004
Resolutions
dot icon12/10/2004
Resolutions
dot icon10/10/2004
Director resigned
dot icon06/10/2004
Full accounts made up to 2004-06-30
dot icon16/09/2004
New director appointed
dot icon28/04/2004
Return made up to 06/04/04; bulk list available separately
dot icon08/01/2004
£ ic 12152158/12089658 31/10/03 £ sr [email protected]=62500
dot icon03/12/2003
Resolutions
dot icon08/09/2003
Full accounts made up to 2003-06-30
dot icon23/04/2003
Return made up to 06/04/03; bulk list available separately
dot icon14/04/2003
Location of register of members (non legible)
dot icon30/03/2003
£ ic 12214658/12152158 30/01/03 £ sr [email protected]=62500
dot icon22/10/2002
£ ic 12285283/12214658 18/09/02 £ sr [email protected]=70625
dot icon10/10/2002
Resolutions
dot icon11/09/2002
Full accounts made up to 2002-06-30
dot icon21/04/2002
Return made up to 06/04/02; bulk list available separately
dot icon02/11/2001
New director appointed
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon30/08/2001
Full accounts made up to 2001-06-30
dot icon05/07/2001
Director resigned
dot icon14/05/2001
Return made up to 06/04/01; bulk list available separately
dot icon16/04/2001
£ ic 12307783/12285283 12/02/01 £ sr [email protected]=22500
dot icon19/03/2001
£ ic 12464033/12307783 26/06/00 £ sr [email protected]=156250
dot icon07/02/2001
New director appointed
dot icon22/01/2001
Full accounts made up to 2000-06-30
dot icon26/11/2000
£ ic 12514033/12464033 22/08/00 £ sr [email protected]=50000
dot icon26/11/2000
£ ic 12654658/12514033 09/10/00 £ sr [email protected]=140625
dot icon26/11/2000
£ ic 12713283/12654658 16/10/00 £ sr [email protected]=58625
dot icon10/10/2000
Director resigned
dot icon23/07/2000
£ sr [email protected] 24/03/00
dot icon04/06/2000
Memorandum and Articles of Association
dot icon10/05/2000
Return made up to 06/04/00; bulk list available separately
dot icon09/04/2000
Certificate of change of name
dot icon03/01/2000
£ ic 12918283/12859533 16/11/99 £ sr [email protected]=58750
dot icon21/10/1999
£ ic 12945783/12918283 30/09/99 £ sr [email protected]=27500
dot icon13/10/1999
Full accounts made up to 1999-06-30
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon25/04/1999
Return made up to 06/04/99; bulk list available separately
dot icon14/10/1998
Full accounts made up to 1998-06-30
dot icon04/08/1998
Ad 13/07/98--------- £ si [email protected]=75003 £ ic 12870780/12945783
dot icon04/08/1998
Ad 03/07/98--------- £ si [email protected]=1634211 £ ic 11236569/12870780
dot icon04/05/1998
Return made up to 06/04/98; bulk list available separately
dot icon22/10/1997
Full accounts made up to 1997-06-30
dot icon24/07/1997
Ad 09/07/97--------- £ si [email protected]=6365 £ ic 11230203/11236568
dot icon23/04/1997
Return made up to 06/04/97; bulk list available separately
dot icon09/12/1996
Full accounts made up to 1996-06-30
dot icon30/10/1996
Certificate of change of name
dot icon08/09/1996
Resolutions
dot icon17/07/1996
Ad 04/07/96--------- £ si [email protected]=65920 £ ic 11164281/11230201
dot icon23/04/1996
Return made up to 06/04/96; bulk list available separately
dot icon22/04/1996
Memorandum and Articles of Association
dot icon22/10/1995
Full accounts made up to 1995-06-30
dot icon23/07/1995
Resolutions
dot icon23/07/1995
Resolutions
dot icon23/07/1995
£ nc 17000000/18950000 22/06/95
dot icon16/07/1995
Ad 04/07/95--------- premium £ si [email protected]=168380 £ ic 10995901/11164281
dot icon16/07/1995
Ad 04/07/95--------- premium £ si [email protected]=1684247 £ ic 9311654/10995901
dot icon16/07/1995
Ad 03/07/95--------- premium £ si [email protected]=846462 £ ic 8465192/9311654
dot icon05/07/1995
Memorandum and Articles of Association
dot icon26/06/1995
Resolutions
dot icon26/06/1995
Resolutions
dot icon26/06/1995
Resolutions
dot icon26/06/1995
Resolutions
dot icon26/06/1995
Resolutions
dot icon26/06/1995
Resolutions
dot icon14/06/1995
Listing of particulars
dot icon02/05/1995
Return made up to 06/04/95; bulk list available separately
dot icon23/10/1994
Full accounts made up to 1994-06-30
dot icon25/07/1994
Ad 12/07/94--------- £ si [email protected]=3883 £ ic 8461309/8465192
dot icon06/06/1994
Secretary resigned;new secretary appointed
dot icon25/05/1994
Return made up to 06/04/94; bulk list available separately
dot icon01/11/1993
Full accounts made up to 1993-06-30
dot icon03/08/1993
Ad 14/07/93--------- £ si [email protected]=3375 £ ic 8457934/8461309
dot icon24/06/1993
Return made up to 06/04/93; full list of members
dot icon18/04/1993
Ad 05/10/92--------- £ si [email protected]=49478 £ ic 8408455/8457933
dot icon15/11/1992
Ad 02/10/92--------- £ si [email protected]=807 £ ic 8407648/8408455
dot icon15/11/1992
Ad 18/09/92--------- £ si [email protected]=15200 £ ic 8392448/8407648
dot icon07/10/1992
Ad 03/09/92--------- £ si [email protected]=7809 £ ic 8384639/8392448
dot icon28/09/1992
Ad 06/08/92--------- £ si [email protected]=50431 £ ic 8334208/8384639
dot icon21/09/1992
Ad 18/08/92--------- £ si [email protected]=8334206 £ ic 2/8334208
dot icon07/09/1992
New director appointed
dot icon07/09/1992
New director appointed
dot icon24/08/1992
New director appointed
dot icon24/08/1992
New director appointed
dot icon17/08/1992
Director's particulars changed
dot icon13/07/1992
Memorandum and Articles of Association
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Memorandum and Articles of Association
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Div 24/06/92
dot icon13/07/1992
£ nc 100000/15050000 24/06/92
dot icon05/07/1992
Listing of particulars
dot icon30/06/1992
Notice of intention to trade as an investment co.
dot icon30/06/1992
Accounting reference date notified as 30/06
dot icon25/06/1992
Memorandum and Articles of Association
dot icon21/06/1992
Certificate of authorisation to commence business and borrow
dot icon21/06/1992
Application to commence business
dot icon18/06/1992
Certificate of change of name
dot icon14/06/1992
New director appointed
dot icon14/06/1992
Director resigned;new director appointed
dot icon14/06/1992
Secretary resigned;new secretary appointed
dot icon14/06/1992
Registered office changed on 15/06/92 from: 2 baches st london N1 6UB
dot icon05/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hempenstall, Thomas
Director
01/02/2001 - 07/09/2010
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/04/1992 - 27/05/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/04/1992 - 27/05/1992
43699
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
25/05/1994 - 01/06/2009
6
Frost, Robert James
Director
27/05/1992 - 05/10/2004
7

Persons with Significant Control

0

No PSC data available.

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Description

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About FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

FRAMLINGTON INNOVATIVE GROWTH TRUST PLC is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at Axa Investment Managers, 7 Newgate Street, London EC1A 7NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

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FRAMLINGTON INNOVATIVE GROWTH TRUST PLC is currently Dissolved. It was registered on 05/04/1992 and dissolved on 12/09/2018.

Where is FRAMLINGTON INNOVATIVE GROWTH TRUST PLC located?

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FRAMLINGTON INNOVATIVE GROWTH TRUST PLC is registered at Axa Investment Managers, 7 Newgate Street, London EC1A 7NX.

What does FRAMLINGTON INNOVATIVE GROWTH TRUST PLC do?

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FRAMLINGTON INNOVATIVE GROWTH TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

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The latest filing was on 12/09/2018: Final Gazette dissolved following liquidation.