| Company Name | Lloyds Banking Group Plc |
|---|---|
| Company Status | Active |
| Company Number | SC095000 |
| Category | Public Limited Company |
| Incorporation Date | 21 October 1985(38 years, 6 months ago) |
| Previous Names | TSB Group Public Limited Company and Lloyds Tsb Group Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Alan Peter Dickinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(28 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Lord (James Roger Crompton) Lupton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(31 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mrs Amanda Felicity Mackenzie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Ms Catharine Lucy Cheetham |
|---|---|
| Status | Current |
| Appointed | 01 July 2019(33 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr William Leon David Chalmers |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Ms Sarah Catherine Legg |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(34 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mrs Catherine Marie Woods |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 March 2020(34 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Robin Francis Budenberg |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(34 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Charles Alan Nunn |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(35 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Ms Harmeen Mehta |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 November 2021(36 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Mr Jonathan Scott Wheway |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(36 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Ms Catherine Lucy Turner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(37 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | David Miles Backhouse |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 November 1992) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | South Farm House Hatherop Cirencester Gloucestershire GL7 3PN Wales |
| Director Name | Lord John Bruce-Gardyne |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 15 April 1990) |
| Role | Peer Of The Realm And Economist |
| Correspondence Address | 13 Kelso Place Kensington London W8 5QD |
| Director Name | Lyndon Bolton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 March 1995) |
| Role | Investment Trust Manager |
| Correspondence Address | Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP |
| Secretary Name | Peter William Stuart Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 11 April 1994) |
| Role | Company Director |
| Correspondence Address | Pine Copse Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Hans-Detlef Boesel |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 January 1993(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 December 1995) |
| Role | Company Director |
| Correspondence Address | Haus Graven 1 40764 Langenfeld Germany |
| Secretary Name | Mr Robert Austin Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(7 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 09 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
| Director Name | Gordon Alexander Anderson |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 April 1999) |
| Role | Bank Chairman |
| Correspondence Address | 120 George Street Edinburgh EH2 4TS Scotland |
| Secretary Name | Luke Henry Walter March |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 December 1995) |
| Role | Company Director |
| Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(9 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
| Director Name | Mr John Newton Bays |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 April 1997) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stable House Hampnett Nr Northleach Gloucestershire GL54 3NN Wales |
| Secretary Name | Alastair John Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(10 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 08 May 2008) |
| Role | Company Director |
| Correspondence Address | 14 Marlyns Close Burpham Guildford Surrey GU4 7LR |
| Director Name | Mr Michael Kent Atkinson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English,Brazilian |
| Status | Resigned |
| Appointed | 01 January 1997(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 April 2003) |
| Role | Bank Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL |
| Director Name | Ewan Brown |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 June 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Queen Street Edinburgh Midlothian EH2 3NR Scotland |
| Director Name | Dr Wolfgang Christian Georg Berndt |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 May 2003(17 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 06 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Peter George Edwin Ayliffe |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | Sir Maurice Victor Blank |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mrs Margaret Ann Coltman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(22 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 January 2009) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mr Harold Francis Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(23 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mound Edinburgh EH1 1YZ Scotland |
| Director Name | Sir Winfried Franz Wilhelm Bischoff |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2009(23 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Director Name | Lord (Norman Roy) Blackwell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(26 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Ms Claire Anne Davies |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2012(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mr Marc-John Boston |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(28 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 02 November 2014) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
| Secretary Name | Mr Malcolm James Wood |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(29 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2019) |
| Role | Company Director |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
Contact
| Website | www.lloydsbankinggroup.com |
|---|---|
| Telephone | 01227 762068 |
| Telephone region | Canterbury |
Location
| Registered Address | The Mound Edinburgh EH1 1YZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 100 at £0.1 | Amberdate LTD 0.00% Ordinary |
| 100 at £0.1 | Lbg Capital Holdings LTD 0.00% Ordinary |
| 100 at £0.1 | Lbg Capital No 1 PLC 0.00% Ordinary |
| 100 at £0.1 | Lbg Capital No.2 PLC 0.00% Ordinary |
| 100 at £0.1 | Lloyds Bank Financial Services (Holdings) LTD 0.00% Ordinary |
| 100 at £0.1 | Lloyds Banking Group PLC 0.00% Ordinary |
| 100 at £0.1 | Retail Revival (Burgess Hill) Investments LTD 0.00% Ordinary |
| 100 at £0.1 | Retail Revival (Stratford) Investments LTD 0.00% Ordinary |
| 100 at £0.1 | Retail Revival (Trowbridge) Investments LTD 0.00% Ordinary |
| 100 at £0.1 | Scotland International Finance B.v. Lloyds International Pty 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,147,483,647 |
| Net Worth | £2,147,483,647 |
| Cash | £2,147,483,647 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Statement of capital following an allotment of shares on 29 January 2024
|
|---|---|
| 31 January 2024 | Statement of capital following an allotment of shares on 26 January 2024
|
| 30 January 2024 | Statement of capital following an allotment of shares on 25 January 2024
|
| 29 January 2024 | Statement of capital following an allotment of shares on 25 January 2024
|
| 29 January 2024 | Statement of capital following an allotment of shares on 24 January 2024
|
| 25 January 2024 | Statement of capital following an allotment of shares on 23 January 2024
|
| 24 January 2024 | Statement of capital following an allotment of shares on 22 January 2024
|
| 22 January 2024 | Statement of capital following an allotment of shares on 18 January 2024
|
| 22 January 2024 | Statement of capital following an allotment of shares on 19 January 2024
|
| 12 January 2024 | Statement of capital following an allotment of shares on 11 January 2024
|
| 10 January 2024 | Statement of capital following an allotment of shares on 9 January 2024
|
| 5 January 2024 | Statement of capital following an allotment of shares on 4 January 2024
|
| 4 January 2024 | Statement of capital following an allotment of shares on 4 January 2024
|
| 27 December 2023 | Statement of capital following an allotment of shares on 21 December 2023
|
| 20 December 2023 | Statement of capital following an allotment of shares on 11 December 2023
|
| 20 December 2023 | Statement of capital following an allotment of shares on 14 December 2023
|
| 7 December 2023 | Statement of capital following an allotment of shares on 7 December 2023
|
| 5 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
|
| 27 November 2023 | Confirmation statement made on 26 November 2023 with updates (15 pages) |
| 24 November 2023 | Statement of capital following an allotment of shares on 23 November 2023
|
| 16 November 2023 | Statement of capital following an allotment of shares on 16 November 2023
|
| 13 November 2023 | Statement of capital following an allotment of shares on 9 November 2023
|
| 9 November 2023 | Statement of capital following an allotment of shares on 9 November 2023
|
| 2 November 2023 | Statement of capital following an allotment of shares on 2 November 2023
|
| 26 October 2023 | Statement of capital following an allotment of shares on 26 October 2023
|
| 19 October 2023 | Statement of capital following an allotment of shares on 19 October 2023
|
| 12 October 2023 | Statement of capital following an allotment of shares on 12 October 2023
|
| 10 October 2023 | Statement of capital following an allotment of shares on 9 October 2023
|
| 5 October 2023 | Statement of capital following an allotment of shares on 5 October 2023
|
| 3 October 2023 | Purchase of own shares. (4 pages) |
| 28 September 2023 | Statement of capital following an allotment of shares on 28 September 2023
|
| 22 September 2023 | Purchase of own shares. (4 pages) |
| 21 September 2023 | Statement of capital following an allotment of shares on 21 September 2023
|
| 15 September 2023 | Statement of capital following an allotment of shares on 11 September 2023
|
| 15 September 2023 | Statement of capital following an allotment of shares on 14 September 2023
|
| 14 September 2023 | Purchase of own shares. (4 pages) |
| 13 September 2023 | Cancellation of shares. Statement of capital on 30 August 2023
|
| 11 September 2023 | Statement of capital following an allotment of shares on 7 September 2023
|
| 7 September 2023 | Statement of capital following an allotment of shares on 31 August 2023
|
| 7 September 2023 | Cancellation of shares. Statement of capital on 29 August 2023
|
| 6 September 2023 | Purchase of own shares. (4 pages) |
| 1 September 2023 | Cancellation of shares. Statement of capital on 25 August 2023
|
| 30 August 2023 | Purchase of own shares. (4 pages) |
| 30 August 2023 | Cancellation of shares. Statement of capital on 24 August 2023
|
| 29 August 2023 | Cancellation of shares. Statement of capital on 23 August 2023
|
| 29 August 2023 | Cancellation of shares. Statement of capital on 22 August 2023
|
| 25 August 2023 | Statement of capital following an allotment of shares on 24 August 2023
|
| 25 August 2023 | Cancellation of shares. Statement of capital on 21 August 2023
|
| 24 August 2023 | Purchase of own shares.
|
| 23 August 2023 | Cancellation of shares. Statement of capital on 18 August 2023
|
| 22 August 2023 | Cancellation of shares. Statement of capital on 17 August 2023
|
| 18 August 2023 | Cancellation of shares. Statement of capital on 16 August 2023
|
| 17 August 2023 | Purchase of own shares. (4 pages) |
| 17 August 2023 | Cancellation of shares. Statement of capital on 11 August 2022
|
| 17 August 2023 | Cancellation of shares. Statement of capital on 15 August 2023
|
| 17 August 2023 | Statement of capital following an allotment of shares on 17 August 2023
|
| 17 August 2023 | Cancellation of shares. Statement of capital on 14 August 2023
|
| 15 August 2023 | Cancellation of shares. Statement of capital on 10 August 2023
|
| 15 August 2023 | Cancellation of shares. Statement of capital on 9 August 2023
|
| 14 August 2023 | Statement of capital following an allotment of shares on 10 August 2023
|
| 14 August 2023 | Cancellation of shares. Statement of capital on 8 August 2023
|
| 10 August 2023 | Statement of capital following an allotment of shares on 9 August 2023
|
| 9 August 2023 | Cancellation of shares. Statement of capital on 2 August 2023
|
| 9 August 2023 | Statement of capital following an allotment of shares on 3 August 2023
|
| 9 August 2023 | Cancellation of shares. Statement of capital on 7 August 2023
|
| 8 August 2023 | Cancellation of shares. Statement of capital on 28 July 2023
|
| 3 August 2023 | Cancellation of shares. Statement of capital on 18 July 2023
|
| 3 August 2023 | Statement of capital following an allotment of shares on 27 July 2023
|
| 1 August 2023 | Purchase of own shares. (4 pages) |
| 1 August 2023 | Statement of capital following an allotment of shares on 20 July 2023
|
| 31 July 2023 | Cancellation of shares. Statement of capital on 17 July 2023
|
| 31 July 2023 | Purchase of own shares. (4 pages) |
| 31 July 2023 | Cancellation of shares. Statement of capital on 14 July 2023
|
| 27 July 2023 | Cancellation of shares. Statement of capital on 13 July 2023
|
| 26 July 2023 | Cancellation of shares. Statement of capital on 11 July 2023
|
| 26 July 2023 | Purchase of own shares. (4 pages) |
| 26 July 2023 | Cancellation of shares. Statement of capital on 12 July 2023
|
| 25 July 2023 | Cancellation of shares. Statement of capital on 10 July 2023
|
| 25 July 2023 | Statement of capital following an allotment of shares on 13 July 2023
|
| 21 July 2023 | Cancellation of shares. Statement of capital on 3 July 2023
|
| 21 July 2023 | Cancellation of shares. Statement of capital on 7 July 2023
|
| 21 July 2023 | Cancellation of shares. Statement of capital on 4 July 2023
|
| 21 July 2023 | Cancellation of shares. Statement of capital on 6 July 2023
|
| 20 July 2023 | Statement of capital following an allotment of shares on 10 July 2023
|
| 19 July 2023 | Cancellation of shares. Statement of capital on 30 June 2023
|
| 18 July 2023 | Cancellation of shares. Statement of capital on 29 June 2023
|
| 18 July 2023 | Statement of capital following an allotment of shares on 6 July 2023
|
| 13 July 2023 | Cancellation of shares. Statement of capital on 28 June 2023
|
| 13 July 2023 | Cancellation of shares. Statement of capital on 27 June 2023
|
| 12 July 2023 | Purchase of own shares.
|
| 12 July 2023 | Statement of capital following an allotment of shares on 29 June 2023
|
| 11 July 2023 | Cancellation of shares. Statement of capital on 26 June 2023
|
| 11 July 2023 | Purchase of own shares. (4 pages) |
| 11 July 2023 | Cancellation of shares. Statement of capital on 21 June 2023
|
| 11 July 2023 | Cancellation of shares. Statement of capital on 23 June 2023
|
| 11 July 2023 | Cancellation of shares. Statement of capital on 22 June 2023
|
| 10 July 2023 | Cancellation of shares. Statement of capital on 19 June 2023
|
| 10 July 2023 | Cancellation of shares. Statement of capital on 20 June 2023
|
| 10 July 2023 | Cancellation of shares. Statement of capital on 16 June 2023
|
| 6 July 2023 | Statement of capital following an allotment of shares on 22 June 2023
|
| 6 July 2023 | Cancellation of shares. Statement of capital on 15 June 2023
|
| 5 July 2023 | Cancellation of shares. Statement of capital on 14 June 2023
|
| 5 July 2023 | Cancellation of shares. Statement of capital on 13 June 2023
|
| 4 July 2023 | Purchase of own shares. (4 pages) |
| 4 July 2023 | Cancellation of shares. Statement of capital on 12 June 2023
|
| 30 June 2023 | Cancellation of shares. Statement of capital on 9 June 2023
|
| 30 June 2023 | Statement of capital following an allotment of shares on 15 June 2023
|
| 28 June 2023 | Cancellation of shares. Statement of capital on 8 June 2023
|
| 28 June 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
| 27 June 2023 | Cancellation of shares. Statement of capital on 7 June 2023
|
| 26 June 2023 | Cancellation of shares. Statement of capital on 5 June 2023
|
| 26 June 2023 | Cancellation of shares. Statement of capital on 2 June 2023
|
| 26 June 2023 | Cancellation of shares. Statement of capital on 6 June 2023
|
| 23 June 2023 | Purchase of own shares. (4 pages) |
| 23 June 2023 | Statement of capital following an allotment of shares on 8 June 2023
|
| 22 June 2023 | Cancellation of shares. Statement of capital on 1 June 2023
|
| 21 June 2023 | Cancellation of shares. Statement of capital on 31 May 2023
|
| 21 June 2023 | Cancellation of shares. Statement of capital on 30 May 2023
|
| 20 June 2023 | Statement of capital following an allotment of shares on 1 June 2023
|
| 19 June 2023 | Cancellation of shares. Statement of capital on 26 May 2023
|
| 16 June 2023 | Cancellation of shares. Statement of capital on 25 May 2023
|
| 16 June 2023 | Purchase of own shares. (4 pages) |
| 16 June 2023 | Cancellation of shares. Statement of capital on 24 May 2023
|
| 16 June 2023 | Purchase of own shares. (4 pages) |
| 15 June 2023 | Cancellation of shares. Statement of capital on 23 May 2023
|
| 14 June 2023 | Statement of capital following an allotment of shares on 25 May 2023
|
| 14 June 2023 | Cancellation of shares. Statement of capital on 22 May 2023
|
| 13 June 2023 | Cancellation of shares. Statement of capital on 19 May 2023
|
| 13 June 2023 | Cancellation of shares. Statement of capital on 18 May 2023
|
| 13 June 2023 | Statement of capital following an allotment of shares on 24 May 2023
|
| 7 June 2023 | Cancellation of shares. Statement of capital on 16 May 2023
|
| 7 June 2023 | Cancellation of shares. Statement of capital on 17 May 2023
|
| 6 June 2023 | Cancellation of shares. Statement of capital on 15 May 2023
|
| 6 June 2023 | Cancellation of shares. Statement of capital on 12 May 2023
|
| 6 June 2023 | Statement of capital following an allotment of shares on 18 May 2023
|
| 5 June 2023 | Cancellation of shares. Statement of capital on 11 May 2023
|
| 5 June 2023 | Cancellation of shares. Statement of capital on 10 May 2023
|
| 5 June 2023 | Purchase of own shares. (4 pages) |
| 5 June 2023 | Purchase of own shares. (4 pages) |
| 2 June 2023 | Group of companies' accounts made up to 31 December 2022 (364 pages) |
| 1 June 2023 | Cancellation of shares. Statement of capital on 9 May 2023
|
| 31 May 2023 | Cancellation of shares. Statement of capital on 5 May 2023
|
| 31 May 2023 | Statement of capital following an allotment of shares on 11 May 2023
|
| 31 May 2023 | Resolutions
|
| 30 May 2023 | Cancellation of shares. Statement of capital on 4 May 2023
|
| 30 May 2023 | Purchase of own shares. (4 pages) |
| 30 May 2023 | Cancellation of shares. Statement of capital on 2 May 2023
|
| 30 May 2023 | Cancellation of shares. Statement of capital on 3 May 2023
|
| 30 May 2023 | Cancellation of shares. Statement of capital on 28 April 2023
|
| 26 May 2023 | Cancellation of shares. Statement of capital on 27 April 2023
|
| 25 May 2023 | Statement of capital following an allotment of shares on 9 May 2023
|
| 23 May 2023 | Statement of capital following an allotment of shares on 4 May 2023
|
| 23 May 2023 | Cancellation of shares. Statement of capital on 26 April 2023
|
| 19 May 2023 | Cancellation of shares. Statement of capital on 25 April 2023
|
| 18 May 2023 | Cancellation of shares. Statement of capital on 21 April 2023
|
| 18 May 2023 | Cancellation of shares. Statement of capital on 24 April 2023
|
| 16 May 2023 | Purchase of own shares. (4 pages) |
| 15 May 2023 | Cancellation of shares. Statement of capital on 19 April 2023
|
| 15 May 2023 | Cancellation of shares. Statement of capital on 20 April 2023
|
| 11 May 2023 | Statement of capital following an allotment of shares on 20 April 2023
|
| 11 May 2023 | Cancellation of shares. Statement of capital on 17 April 2023
|
| 11 May 2023 | Cancellation of shares. Statement of capital on 18 April 2023
|
| 11 May 2023 | Cancellation of shares. Statement of capital on 13 April 2023
|
| 11 May 2023 | Cancellation of shares. Statement of capital on 14 April 2023
|
| 9 May 2023 | Cancellation of shares. Statement of capital on 11 April 2023
|
| 9 May 2023 | Cancellation of shares. Statement of capital on 12 April 2023
|
| 9 May 2023 | Purchase of own shares. (4 pages) |
| 4 May 2023 | Statement of capital following an allotment of shares on 13 April 2023
|
| 2 May 2023 | Cancellation of shares. Statement of capital on 6 April 2023
|
| 28 April 2023 | Purchase of own shares. (4 pages) |
| 27 April 2023 | Statement of capital following an allotment of shares on 11 April 2023
|
| 26 April 2023 | Purchase of own shares. (4 pages) |
| 26 April 2023 | Cancellation of shares. Statement of capital on 5 April 2023
|
| 25 April 2023 | Cancellation of shares. Statement of capital on 4 April 2023
|
| 25 April 2023 | Statement of capital following an allotment of shares on 6 April 2023
|
| 25 April 2023 | Cancellation of shares. Statement of capital on 3 April 2023
|
| 25 April 2023 | Cancellation of shares. Statement of capital on 31 March 2023
|
| 24 April 2023 | Cancellation of shares. Statement of capital on 30 March 2023
|
| 21 April 2023 | Cancellation of shares. Statement of capital on 27 March 2023
|
| 20 April 2023 | Cancellation of shares. Statement of capital on 28 March 2023
|
| 20 April 2023 | Cancellation of shares. Statement of capital on 29 March 2023
|
| 20 April 2023 | Cancellation of shares. Statement of capital on 24 March 2023
|
| 19 April 2023 | Cancellation of shares. Statement of capital on 23 March 2023
|
| 18 April 2023 | Purchase of own shares. (4 pages) |
| 17 April 2023 | Statement of capital following an allotment of shares on 30 March 2023
|
| 13 April 2023 | Cancellation of shares. Statement of capital on 22 March 2023
|
| 12 April 2023 | Purchase of own shares.
|
| 11 April 2023 | Cancellation of shares. Statement of capital on 21 March 2023
|
| 11 April 2023 | Purchase of own shares.
|
| 6 April 2023 | Cancellation of shares. Statement of capital on 17 March 2023
|
| 6 April 2023 | Cancellation of shares. Statement of capital on 20 March 2023
|
| 5 April 2023 | Cancellation of shares. Statement of capital on 16 March 2023
|
| 4 April 2023 | Statement of capital following an allotment of shares on 23 March 2023
|
| 31 March 2023 | Cancellation of shares. Statement of capital on 15 March 2023
|
| 29 March 2023 | Purchase of own shares.
|
| 28 March 2023 | Cancellation of shares. Statement of capital on 13 March 2023
|
| 28 March 2023 | Cancellation of shares. Statement of capital on 14 March 2023
|
| 27 March 2023 | Statement of capital following an allotment of shares on 16 March 2023
|
| 27 March 2023 | Cancellation of shares. Statement of capital on 10 March 2023
|
| 24 March 2023 | Cancellation of shares. Statement of capital on 9 March 2023
|
| 23 March 2023 | Cancellation of shares. Statement of capital on 8 March 2023
|
| 22 March 2023 | Cancellation of shares. Statement of capital on 7 March 2023
|
| 22 March 2023 | Cancellation of shares. Statement of capital on 6 March 2023
|
| 22 March 2023 | Cancellation of shares. Statement of capital on 3 March 2023
|
| 21 March 2023 | Cancellation of shares. Statement of capital on 2 March 2023
|
| 20 March 2023 | Statement of capital following an allotment of shares on 9 March 2023
|
| 14 March 2023 | Cancellation of shares. Statement of capital on 1 March 2023
|
| 10 March 2023 | Second filed SH01 - 28/02/23 Statement of Capital gbp 6824473626.10 28/02/23 Statement of Capital usd 21654.25 (15 pages) |
| 10 March 2023 | Statement of capital following an allotment of shares on 2 March 2023
|
| 8 March 2023 | Cancellation of shares. Statement of capital on 28 February 2023
|
| 7 March 2023 | Cancellation of shares. Statement of capital on 27 February 2023
|
| 28 February 2023 | Statement of capital following an allotment of shares on 27 February 2023
|
| 28 February 2023 | Statement of capital following an allotment of shares on 24 February 2023
|
| 28 February 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
| 24 February 2023 | Statement of capital following an allotment of shares on 23 February 2023
|
| 23 February 2023 | Statement of capital following an allotment of shares on 22 February 2023
|
| 22 February 2023 | Statement of capital following an allotment of shares on 21 February 2023
|
| 22 February 2023 | Statement of capital following an allotment of shares on 20 February 2023
|
| 20 February 2023 | Statement of capital following an allotment of shares on 17 February 2023
|
| 17 February 2023 | Statement of capital following an allotment of shares on 16 February 2023
|
| 16 February 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
| 15 February 2023 | Statement of capital following an allotment of shares on 14 February 2023
|
| 14 February 2023 | Statement of capital following an allotment of shares on 13 February 2023
|
| 13 February 2023 | Statement of capital following an allotment of shares on 10 February 2023
|
| 10 February 2023 | Statement of capital following an allotment of shares on 9 February 2023
|
| 9 February 2023 | Statement of capital following an allotment of shares on 8 February 2023
|
| 8 February 2023 | Statement of capital following an allotment of shares on 7 February 2023
|
| 7 February 2023 | Statement of capital following an allotment of shares on 6 February 2023
|
| 6 February 2023 | Statement of capital following an allotment of shares on 3 February 2023
|
| 3 February 2023 | Statement of capital following an allotment of shares on 2 February 2023
|
| 3 February 2023 | Statement of capital following an allotment of shares on 1 February 2023
|
| 1 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 31 January 2023 | Statement of capital following an allotment of shares on 30 January 2023
|
| 30 January 2023 | Statement of capital following an allotment of shares on 27 January 2023
|
| 27 January 2023 | Statement of capital following an allotment of shares on 26 January 2023
|
| 26 January 2023 | Statement of capital following an allotment of shares on 25 January 2023
|
| 25 January 2023 | Statement of capital following an allotment of shares on 24 January 2023
|
| 24 January 2023 | Statement of capital following an allotment of shares on 23 January 2023
|
| 20 January 2023 | Statement of capital following an allotment of shares on 20 January 2023
|
| 20 January 2023 | Statement of capital following an allotment of shares on 19 January 2023
|
| 19 January 2023 | Statement of capital following an allotment of shares on 17 January 2023
|
| 19 January 2023 | Statement of capital following an allotment of shares on 18 January 2023
|
| 17 January 2023 | Statement of capital following an allotment of shares on 16 January 2023
|
| 13 January 2023 | Statement of capital following an allotment of shares on 12 January 2023
|
| 13 January 2023 | Statement of capital following an allotment of shares on 13 January 2023
|
| 12 January 2023 | Statement of capital following an allotment of shares on 11 January 2023
|
| 11 January 2023 | Statement of capital following an allotment of shares on 9 January 2023
|
| 11 January 2023 | Statement of capital following an allotment of shares on 10 January 2023
|
| 10 January 2023 | Statement of capital following an allotment of shares on 5 January 2023
|
| 10 January 2023 | Statement of capital following an allotment of shares on 6 January 2023
|
| 23 December 2022 | Statement of capital following an allotment of shares on 22 December 2022
|
| 19 December 2022 | Director's details changed for Ms Harmeen Mehta on 13 December 2022 (2 pages) |
| 19 December 2022 | Statement of capital following an allotment of shares on 15 December 2022
|
| 15 December 2022 | Statement of capital following an allotment of shares on 9 December 2022
|
| 12 December 2022 | Statement of capital following an allotment of shares on 8 December 2022
|
| 5 December 2022 | Confirmation statement made on 26 November 2022 with updates (15 pages) |
| 22 November 2022 | Statement of capital following an allotment of shares on 17 November 2022
|
| 17 November 2022 | Statement of capital following an allotment of shares on 9 November 2022
|
| 17 November 2022 | Statement of capital following an allotment of shares on 10 November 2022
|
| 16 November 2022 | Purchase of own shares.
|
| 15 November 2022 | Purchase of own shares.
|
| 8 November 2022 | Statement of capital following an allotment of shares on 3 November 2022
|
| 3 November 2022 | Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022 (2 pages) |
| 2 November 2022 | Purchase of own shares.
|
| 2 November 2022 | Statement of capital following an allotment of shares on 10 March 2022
|
| 1 November 2022 | Statement of capital following an allotment of shares on 27 October 2022
|
| 27 October 2022 | Purchase of own shares.
|
| 24 October 2022 | Purchase of own shares.
|
| 21 October 2022 | Purchase of own shares.
|
| 21 October 2022 | Statement of capital following an allotment of shares on 20 October 2022
|
| 20 October 2022 | Cancellation of shares. Statement of capital on 12 October 2022
|
| 20 October 2022 | Cancellation of shares. Statement of capital on 13 October 2022
|
| 20 October 2022 | Cancellation of shares. Statement of capital on 10 October 2022
|
| 20 October 2022 | Cancellation of shares. Statement of capital on 11 October 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 4 October 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 6 October 2022
|
| 19 October 2022 | Purchase of own shares.
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 29 September 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 3 October 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 5 October 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 7 October 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 30 September 2022
|
| 19 October 2022 | Cancellation of shares. Statement of capital on 28 September 2022
|
| 18 October 2022 | Cancellation of shares. Statement of capital on 26 September 2022
|
| 18 October 2022 | Statement of capital following an allotment of shares on 10 October 2022
|
| 18 October 2022 | Cancellation of shares. Statement of capital on 27 September 2022
|
| 18 October 2022 | Cancellation of shares. Statement of capital on 23 September 2022
|
| 18 October 2022 | Cancellation of shares. Statement of capital on 26 September 2022
|
| 17 October 2022 | Purchase of own shares.
|
| 17 October 2022 | Statement of capital following an allotment of shares on 6 October 2022
|
| 14 October 2022 | Cancellation of shares. Statement of capital on 22 September 2022
|
| 14 October 2022 | Cancellation of shares. Statement of capital on 21 September 2022
|
| 14 October 2022 | Statement of capital following an allotment of shares on 29 September 2022
|
| 13 October 2022 | Cancellation of shares. Statement of capital on 20 September 2022
|
| 12 October 2022 | Cancellation of shares. Statement of capital on 16 September 2022
|
| 11 October 2022 | Cancellation of shares. Statement of capital on 15 September 2022
|
| 10 October 2022 | Purchase of own shares.
|
| 6 October 2022 | Statement of capital following an allotment of shares on 22 September 2022
|
| 4 October 2022 | Cancellation of shares. Statement of capital on 14 September 2022
|
| 4 October 2022 | Cancellation of shares. Statement of capital on 13 September 2022
|
| 3 October 2022 | Purchase of own shares.
|
| 3 October 2022 | Statement of capital following an allotment of shares on 15 September 2022
|
| 3 October 2022 | Cancellation of shares. Statement of capital on 12 September 2022
|
| 30 September 2022 | Cancellation of shares. Statement of capital on 8 September 2022
|
| 30 September 2022 | Cancellation of shares. Statement of capital on 9 September 2022
|
| 28 September 2022 | Statement of capital following an allotment of shares on 9 September 2022
|
| 26 September 2022 | Cancellation of shares. Statement of capital on 7 September 2022
|
| 26 September 2022 | Cancellation of shares. Statement of capital on 7 September 2022
|
| 26 September 2022 | Statement of capital following an allotment of shares on 8 September 2022
|
| 26 September 2022 | Cancellation of shares. Statement of capital on 6 September 2022
|
| 23 September 2022 | Cancellation of shares. Statement of capital on 31 August 2022
|
| 23 September 2022 | Cancellation of shares. Statement of capital on 5 September 2022
|
| 23 September 2022 | Cancellation of shares. Statement of capital on 2 September 2022
|
| 21 September 2022 | Cancellation of shares. Statement of capital on 26 August 2022
|
| 21 September 2022 | Cancellation of shares. Statement of capital on 30 August 2022
|
| 20 September 2022 | Cancellation of shares. Statement of capital on 25 August 2022
|
| 20 September 2022 | Statement of capital following an allotment of shares on 1 September 2022
|
| 16 September 2022 | Cancellation of shares. Statement of capital on 24 August 2022
|
| 15 September 2022 | Purchase of own shares.
|
| 15 September 2022 | Cancellation of shares. Statement of capital on 23 August 2022
|
| 14 September 2022 | Statement of capital following an allotment of shares on 25 August 2022
|
| 14 September 2022 | Cancellation of shares. Statement of capital on 19 August 2022
|
| 14 September 2022 | Cancellation of shares. Statement of capital on 22 August 2022
|
| 12 September 2022 | Purchase of own shares.
|
| 12 September 2022 | Statement of capital following an allotment of shares on 18 August 2022
|
| 9 September 2022 | Cancellation of shares. Statement of capital on 18 August 2022
|
| 9 September 2022 | Cancellation of shares. Statement of capital on 17 August 2022
|
| 7 September 2022 | Cancellation of shares. Statement of capital on 15 August 2022
|
| 7 September 2022 | Cancellation of shares. Statement of capital on 16 August 2022
|
| 2 September 2022 | Cancellation of shares. Statement of capital on 12 August 2022
|
| 2 September 2022 | Cancellation of shares. Statement of capital on 11 August 2022
|
| 1 September 2022 | Statement of capital following an allotment of shares on 11 August 2022
|
| 1 September 2022 | Cancellation of shares. Statement of capital on 10 August 2022
|
| 31 August 2022 | Purchase of own shares.
|
| 31 August 2022 | Statement of capital following an allotment of shares on 9 August 2022
|
| 30 August 2022 | Cancellation of shares. Statement of capital on 9 August 2022
|
| 30 August 2022 | Cancellation of shares. Statement of capital on 5 August 2022
|
| 26 August 2022 | Cancellation of shares. Statement of capital on 8 August 2022
|
| 25 August 2022 | Cancellation of shares. Statement of capital on 4 August 2022
|
| 24 August 2022 | Statement of capital following an allotment of shares on 4 August 2022
|
| 23 August 2022 | Cancellation of shares. Statement of capital on 3 August 2022
|
| 22 August 2022 | Cancellation of shares. Statement of capital on 2 August 2022
|
| 18 August 2022 | Cancellation of shares. Statement of capital on 1 August 2022
|
| 17 August 2022 | Purchase of own shares.
|
| 17 August 2022 | Cancellation of shares. Statement of capital on 29 July 2022
|
| 16 August 2022 | Cancellation of shares. Statement of capital on 28 July 2022
|
| 15 August 2022 | Statement of capital following an allotment of shares on 28 July 2022
|
| 12 August 2022 | Cancellation of shares. Statement of capital on 26 July 2022
|
| 12 August 2022 | Cancellation of shares. Statement of capital on 27 July 2022
|
| 12 August 2022 | Cancellation of shares. Statement of capital on 22 July 2022
|
| 12 August 2022 | Cancellation of shares. Statement of capital on 25 July 2022
|
| 12 August 2022 | Purchase of own shares.
|
| 11 August 2022 | Cancellation of shares. Statement of capital on 20 July 2022
|
| 11 August 2022 | Cancellation of shares. Statement of capital on 21 July 2022
|
| 9 August 2022 | Statement of capital following an allotment of shares on 21 July 2022
|
| 8 August 2022 | Cancellation of shares. Statement of capital on 18 July 2022
|
| 8 August 2022 | Cancellation of shares. Statement of capital on 19 July 2022
|
| 5 August 2022 | Purchase of own shares.
|
| 5 August 2022 | Cancellation of shares. Statement of capital on 14 July 2022
|
| 5 August 2022 | Cancellation of shares. Statement of capital on 15 July 2022
|
| 4 August 2022 | Cancellation of shares. Statement of capital on 12 July 2022
|
| 4 August 2022 | Statement of capital following an allotment of shares on 14 July 2022
|
| 4 August 2022 | Cancellation of shares. Statement of capital on 13 July 2022
|
| 4 August 2022 | Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022 (2 pages) |
| 3 August 2022 | Statement of capital following an allotment of shares on 11 July 2022
|
| 2 August 2022 | Cancellation of shares. Statement of capital on 11 July 2022
|
| 2 August 2022 | Cancellation of shares. Statement of capital on 8 July 2022
|
| 29 July 2022 | Purchase of own shares.
|
| 28 July 2022 | Statement of capital following an allotment of shares on 7 July 2022
|
| 28 July 2022 | Cancellation of shares. Statement of capital on 7 July 2022
|
| 26 July 2022 | Cancellation of shares. Statement of capital on 6 July 2022
|
| 26 July 2022 | Cancellation of shares. Statement of capital on 5 July 2022
|
| 26 July 2022 | Purchase of own shares.
|
| 22 July 2022 | Cancellation of shares. Statement of capital on 4 July 2022
|
| 21 July 2022 | Cancellation of shares. Statement of capital on 1 July 2022
|
| 19 July 2022 | Cancellation of shares. Statement of capital on 30 June 2022
|
| 15 July 2022 | Cancellation of shares. Statement of capital on 29 June 2022
|
| 15 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
|
| 15 July 2022 | Cancellation of shares. Statement of capital on 28 June 2022
|
| 14 July 2022 | Purchase of own shares.
|
| 14 July 2022 | Purchase of own shares.
|
| 8 July 2022 | Cancellation of shares. Statement of capital on 27 June 2022
|
| 8 July 2022 | Cancellation of shares. Statement of capital on 24 June 2022
|
| 4 July 2022 | Cancellation of shares. Statement of capital on 23 June 2022
|
| 30 June 2022 | Cancellation of shares. Statement of capital on 22 June 2022
|
| 30 June 2022 | Cancellation of shares. Statement of capital on 21 June 2022
|
| 30 June 2022 | Cancellation of shares. Statement of capital on 20 June 2022
|
| 30 June 2022 | Statement of capital following an allotment of shares on 23 June 2022
|
| 29 June 2022 | Purchase of own shares.
|
| 28 June 2022 | Cancellation of shares. Statement of capital on 17 June 2022
|
| 28 June 2022 | Cancellation of shares. Statement of capital on 14 June 2022
|
| 28 June 2022 | Cancellation of shares. Statement of capital on 16 June 2022
|
| 28 June 2022 | Cancellation of shares. Statement of capital on 15 June 2022
|
| 24 June 2022 | Cancellation of shares. Statement of capital on 13 June 2022
|
| 24 June 2022 | Cancellation of shares. Statement of capital on 10 June 2022
|
| 24 June 2022 | Purchase of own shares.
|
| 23 June 2022 | Cancellation of shares. Statement of capital on 7 June 2022
|
| 23 June 2022 | Statement of capital following an allotment of shares on 9 June 2022
|
| 23 June 2022 | Cancellation of shares. Statement of capital on 6 June 2022
|
| 23 June 2022 | Cancellation of shares. Statement of capital on 9 June 2022
|
| 21 December 2017 | Statement of capital following an allotment of shares on 11 December 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
|
| 9 November 2017 | Director's details changed for Mr Simon Peter Henry on 2 April 2017 (2 pages) |
| 23 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
|
| 26 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 15 September 2017 | Statement of capital following an allotment of shares on 29 August 2017
|
| 17 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 26 July 2017 | Statement of capital following an allotment of shares on 10 July 2017
|
| 19 July 2017 | Statement of capital following an allotment of shares on 7 June 2017
|
| 19 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
|
| 13 July 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 6 July 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017 (2 pages) |
| 31 May 2017 | Resolutions
|
| 24 May 2017 | Statement of capital following an allotment of shares on 22 May 2017
|
| 12 May 2017 | Termination of appointment of Anthony Watson as a director on 11 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 11 April 2017 with updates (17 pages) |
| 12 April 2017 | Group of companies' accounts made up to 31 December 2016 (306 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 24 February 2017
|
| 30 November 2016 | Statement of capital on 19 September 2016
|
| 24 June 2016 | Annual return made up to 11 April 2016 no member list Statement of capital on 2016-06-24
|
| 20 May 2016 | Resolutions
|
| 16 May 2016 | Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016 (1 page) |
| 24 March 2016 | Group of companies' accounts made up to 31 December 2015 (311 pages) |
| 12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr Stuart William Sinclair as a director on 4 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages) |
| 2 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages) |
| 2 December 2015 | Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015 (2 pages) |
| 2 November 2015 | Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015 (1 page) |
| 29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015 (2 pages) |
| 19 October 2015 | Statement of capital on 12 June 2015
|
| 1 June 2015 | Statement of capital on 16 March 2015
|
| 21 May 2015 | Resolutions
|
| 7 May 2015 | Group of companies' accounts made up to 31 December 2014 (347 pages) |
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 (1 page) |
| 11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 (2 pages) |
| 3 July 2014 | Appointment of Mr Simon Peter Henry as a director (2 pages) |
| 24 June 2014 | Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages) |
| 16 June 2014 | Second filing of SH01 previously delivered to Companies House (22 pages) |
| 16 June 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 2 June 2014 | Memorandum and Articles of Association (63 pages) |
| 2 June 2014 | Resolutions
|
| 15 May 2014 | Termination of appointment of David Roberts as a director (1 page) |
| 8 May 2014 | Annual return made up to 11 April 2014 no member list (82 pages) |
| 2 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 24 April 2014 | Group of companies' accounts made up to 31 December 2013 (395 pages) |
| 23 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 22 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 4 April 2014 | Termination of appointment of Winfried Bischoff as a director (1 page) |
| 3 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 20 March 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 10 March 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 10 March 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 20 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 20 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 30 January 2014 | Statement of capital following an allotment of shares on 23 January 2014
|
| 27 January 2014 | Appointment of Mr Dyfrig Dafydd Joseff John as a director (2 pages) |
| 22 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
|
| 15 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 15 January 2014 | Appointment of Mr Juan Colombás Calafat as a director (2 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 9 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 9 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 7 January 2014 | Termination of appointment of Claire Davies as a secretary (1 page) |
| 7 January 2014 | Appointment of Mr Marc-John Boston as a secretary (2 pages) |
| 3 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 27 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 27 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 18 December 2013 | Statement of capital on 28 October 2013
|
| 5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013 (2 pages) |
| 27 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
| 13 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
| 13 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 29 October 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
| 17 October 2013 | Statement of capital following an allotment of shares on 10 October 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 3 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
| 27 September 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 20 August 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
| 31 July 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
| 25 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 25 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 23 July 2013 | Statement of capital following an allotment of shares on 18 July 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 11 July 2013
|
| 12 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
|
| 26 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 26 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 26 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 26 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 26 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 17 June 2013 | Group of companies' accounts made up to 31 December 2012 (369 pages) |
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 7 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
| 16 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 16 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 14 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 14 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
| 7 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (102 pages) |
| 7 May 2013 | Termination of appointment of Thomas Ryan as a director (1 page) |
| 26 April 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 25 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 3 April 2013 | Termination of appointment of Martin Scicluna as a director (1 page) |
| 20 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 14 March 2013 | Appointment of Mr Nicholas Lawrence Luff as a director (2 pages) |
| 4 March 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 4 March 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 1 March 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 8 February 2013 | Director's details changed for Ms Anita Margaret Frew on 21 January 2013 (2 pages) |
| 7 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 4 February 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 30 January 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
| 30 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 7 August 2012 | Termination of appointment of Harold Baines as a secretary (1 page) |
| 7 August 2012 | Appointment of Ms Claire Anne Davies as a secretary (2 pages) |
| 19 June 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
| 14 June 2012 | Appointment of Ms Carolyn Julie Fairbairn as a director (2 pages) |
| 13 June 2012 | Appointment of Lord (Norman Roy) Blackwell as a director (2 pages) |
| 1 June 2012 | Group of companies' accounts made up to 31 December 2011 (371 pages) |
| 1 June 2012 | Resolutions
|
| 28 May 2012 | Appointment of Mr Mark George Culmer as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Julian Horn-Smith as a director (1 page) |
| 18 May 2012 | Termination of appointment of Glen Moreno as a director (1 page) |
| 11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (109 pages) |
| 1 May 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 2 March 2012 | Termination of appointment of Alexander Leitch as a director (1 page) |
| 28 February 2012 | Termination of appointment of Timothy Tookey as a director (1 page) |
| 15 February 2012 | Memorandum and Articles of Association (65 pages) |
| 7 February 2012 | Appointment of Mrs Sara Vivienne Weller as a director (2 pages) |
| 7 February 2012 | Termination of appointment of George Tate as a director (1 page) |
| 30 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
|
| 22 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 22 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 22 August 2011 | Second filing of SH01 previously delivered to Companies House (25 pages) |
| 20 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 8 July 2011 | Second filing of SH01 previously delivered to Companies House (25 pages) |
| 28 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 24 June 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
| 23 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 23 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 16 June 2011 | Group of companies' accounts made up to 31 December 2010 (296 pages) |
| 2 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
| 26 May 2011 | Resolutions
|
| 19 May 2011 | Termination of appointment of Archibald Kane as a director (1 page) |
| 19 May 2011 | Termination of appointment of Helen Weir as a director (1 page) |
| 17 May 2011 | Statement of capital following an allotment of shares on 12 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 5 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 5 May 2011
|
| 11 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (122 pages) |
| 10 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
| 3 May 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 8 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 4 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 16 March 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 1 March 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 1 March 2011 | Termination of appointment of John Daniels as a director (1 page) |
| 22 February 2011 | Statement of capital following an allotment of shares on 17 February 2011
|
| 18 February 2011 | Statement of capital following an allotment of shares on 10 February 2011
|
| 10 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
|
| 10 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
|
| 8 February 2011 | Statement of capital following an allotment of shares on 27 January 2011
|
| 31 January 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 28 January 2011 | Appointment of Mr. António Mota De Sousa Horta-Osório as a director (2 pages) |
| 24 January 2011 | Statement of capital following an allotment of shares on 14 January 2011
|
| 18 January 2011 | Statement of capital following an allotment of shares on 6 January 2010
|
| 18 January 2011 | Statement of capital following an allotment of shares on 6 January 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 16 December 2010
|
| 21 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 21 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 7 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 1 December 2010 | Appointment of Ms Anita Margaret Frew as a director (2 pages) |
| 1 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 25 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
| 8 November 2010 | Cancellation of shares. Statement of capital on 8 November 2010
|
| 8 November 2010 | Cancellation of shares. Statement of capital on 8 November 2010
|
| 8 November 2010 | Purchase of own shares. (3 pages) |
| 1 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
| 21 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 21 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages) |
| 13 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 9 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 3 June 2010 | Resolutions
|
| 20 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 20 May 2010 | Cancellation of shares. Statement of capital on 19 May 2010
|
| 19 May 2010 | Purchase of own shares. (3 pages) |
| 11 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (69 pages) |
| 10 May 2010 | Resolutions
|
| 10 May 2010 | Memorandum and Articles of Association (64 pages) |
| 10 May 2010 | Sub-division of shares on 26 November 2009 (25 pages) |
| 10 May 2010 | Resolutions
|
| 7 May 2010 | Termination of appointment of Wolfgang Berndt as a director (1 page) |
| 26 April 2010 | Group of companies' accounts made up to 31 December 2009 (272 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 31 March 2010 | Cancellation of shares. Statement of capital on 31 March 2010
|
| 22 March 2010 | Purchase of own shares. (4 pages) |
| 15 March 2010 | Purchase of own shares. (4 pages) |
| 8 March 2010 | Appointment of Mr David Lawton Roberts as a director (2 pages) |
| 8 March 2010 | Appointment of Mr Glen Richard Moreno as a director (2 pages) |
| 27 January 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 January 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 January 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 January 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 January 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 January 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 15 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
|
| 15 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 15 January 2010 | Cancellation of shares. Statement of capital on 15 January 2010
|
| 15 January 2010 | Cancellation of shares. Statement of capital on 15 January 2010
|
| 15 January 2010 | Statement of capital on 21 December 2009
|
| 15 January 2010 | Cancellation of shares. Statement of capital on 15 January 2010
|
| 6 January 2010 | Cancellation of shares. Statement of capital on 6 January 2010
|
| 6 January 2010 | Purchase of own shares. (3 pages) |
| 6 January 2010 | Cancellation of shares. Statement of capital on 6 January 2010
|
| 31 December 2009 | Termination of appointment of Carolyn Mccall as a director (1 page) |
| 31 December 2009 | Sub-division of shares on 26 November 2009 (25 pages) |
| 31 December 2009 | Change of share class name or designation (2 pages) |
| 31 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
| 30 December 2009 | Purchase of own shares. (3 pages) |
| 30 December 2009 | Cancellation of shares. Statement of capital on 30 December 2009
|
| 25 November 2009 | Registered office address changed from , Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH on 25 November 2009 (2 pages) |
| 4 November 2009 | Termination of appointment of a director (1 page) |
| 26 October 2009 | Termination of appointment of Philip Green as a director (1 page) |
| 25 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Statement of company's objects (2 pages) |
| 21 October 2009 | Resolutions
|
| 13 October 2009 | Appointment of Sir Winfried Franz Wilhelm Bischoff as a director (3 pages) |
| 1 October 2009 | Resolutions
|
| 22 September 2009 | Appointment terminated director maurice blank (1 page) |
| 9 September 2009 | Director's change of particulars / julian horn-smith / 02/09/2009 (2 pages) |
| 10 August 2009 | Director's change of particulars / helen weir / 31/07/2009 (2 pages) |
| 14 July 2009 | Gbp sr 3475284@1010 (2 pages) |
| 14 July 2009 | Gbp sr 524716@1010 (2 pages) |
| 24 June 2009 | Nc inc already adjusted 05/06/09 (1 page) |
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Nc inc already adjusted 05/06/09 (1 page) |
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Nc inc already adjusted 05/06/09 (1 page) |
| 24 June 2009 | Resolutions
|
| 9 June 2009 | Appointment terminated director ewan brown (1 page) |
| 29 May 2009 | Particulars of contract relating to shares (3 pages) |
| 27 May 2009 | Group of companies' accounts made up to 31 December 2008 (198 pages) |
| 13 May 2009 | Return made up to 11/04/09; bulk list available separately (52 pages) |
| 17 April 2009 | Appointment terminated director jan du plessis (1 page) |
| 15 April 2009 | Director's change of particulars / philip green / 07/04/2009 (2 pages) |
| 8 April 2009 | Director appointed anthony watson (3 pages) |
| 1 April 2009 | Director's change of particulars / carolyn mccall / 27/03/2009 (2 pages) |
| 1 April 2009 | Director's change of particulars / martin scicluna / 27/03/2009 (2 pages) |
| 1 April 2009 | Director's change of particulars / david manning / 27/03/2009 (2 pages) |
| 20 March 2009 | Director appointed thomas timothy ryan (2 pages) |
| 11 March 2009 | Secretary's change of particulars george truett tate logged form (2 pages) |
| 18 February 2009 | Nc inc already adjusted 19/11/08 (1 page) |
| 30 January 2009 | Statement of rights attached to allotted shares (14 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (14 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (14 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (14 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (17 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (15 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (17 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (17 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (16 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (13 pages) |
| 30 January 2009 | Statement of rights attached to allotted shares (13 pages) |
| 27 January 2009 | Director's change of particulars / ewan brown / 23/01/2009 (2 pages) |
| 22 January 2009 | Appointment terminated secretary margaret coltman (1 page) |
| 22 January 2009 | Memorandum and Articles of Association (83 pages) |
| 22 January 2009 | Secretary appointed harold francis baines (2 pages) |
| 16 January 2009 | Nc inc already adjusted 19/11/08 (1 page) |
| 16 January 2009 | Company name changed lloyds tsb group PLC\certificate issued on 16/01/09 (3 pages) |
| 16 January 2009 | Resolutions
|
| 25 November 2008 | Director appointed timothy james william tookey (3 pages) |
| 13 November 2008 | Director's change of particulars / david manning / 10/11/2008 (2 pages) |
| 11 November 2008 | Director's change of particulars / jan du plessis / 03/11/2008 (2 pages) |
| 6 November 2008 | Director's change of particulars / alexander leitch / 29/10/2008 (2 pages) |
| 4 November 2008 | Director's change of particulars / philip green / 28/10/2008 (2 pages) |
| 15 October 2008 | Director's change of particulars / martin scicluna / 01/10/2008 (2 pages) |
| 9 October 2008 | Director appointed carolyn julia mccall (3 pages) |
| 3 October 2008 | Director's change of particulars / george tate / 26/09/2008 (2 pages) |
| 22 September 2008 | Director's change of particulars / julian horn-smith / 19/09/2008 (2 pages) |
| 4 September 2008 | Director's change of particulars / philip green / 02/09/2008 (2 pages) |
| 3 September 2008 | Director appointed martin anthony scicluna (2 pages) |
| 3 September 2008 | Director's change of particulars / jan du plessis / 01/09/2008 (2 pages) |
| 22 August 2008 | Director's change of particulars / david manning / 19/08/2008 (2 pages) |
| 7 August 2008 | Interim accounts made up to 30 June 2008 (6 pages) |
| 22 July 2008 | Director's change of particulars / david manning / 21/07/2008 (2 pages) |
| 14 July 2008 | Director's change of particulars / david manning / 08/07/2008 (2 pages) |
| 14 July 2008 | Return made up to 11/04/08; full list of members (36 pages) |
| 8 July 2008 | Director's change of particulars / wolfgang berndt / 04/07/2008 (2 pages) |
| 1 July 2008 | Appointment terminated director michael fairey (1 page) |
| 12 May 2008 | Secretary appointed margaret ann coltman (2 pages) |
| 12 May 2008 | Appointment terminated secretary alastair michie (1 page) |
| 7 May 2008 | Director appointed sir david geoffrey manning (2 pages) |
| 25 April 2008 | Appointment terminated director teresa dial (1 page) |
| 22 April 2008 | Group of companies' accounts made up to 31 December 2007 (164 pages) |
| 8 April 2008 | Director's change of particulars / john daniels / 02/04/2008 (2 pages) |
| 8 April 2008 | Director's change of particulars / philip green / 02/04/2008 (2 pages) |
| 5 March 2008 | Director's change of particulars / ewan brown / 29/02/2008 (2 pages) |
| 29 February 2008 | Interim accounts made up to 31 December 2007 (6 pages) |
| 26 February 2008 | Secretary's change of particulars julian michael horn-smith logged form (2 pages) |
| 23 January 2008 | Director's particulars changed (2 pages) |
| 6 November 2007 | Director's particulars changed (2 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Director's particulars changed (2 pages) |
| 5 July 2007 | Memorandum and Articles of Association (74 pages) |
| 22 May 2007 | Resolutions
|
| 17 May 2007 | New director appointed (3 pages) |
| 17 May 2007 | Return made up to 11/04/07; bulk list available separately (38 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director's particulars changed (2 pages) |
| 1 May 2007 | Group of companies' accounts made up to 31 December 2006 (132 pages) |
| 21 March 2007 | Director's particulars changed (2 pages) |
| 8 March 2007 | Director's particulars changed (2 pages) |
| 5 March 2007 | Director's particulars changed (2 pages) |
| 14 February 2007 | Director's particulars changed (2 pages) |
| 31 January 2007 | Director's particulars changed (2 pages) |
| 11 January 2007 | Director's particulars changed (2 pages) |
| 11 January 2007 | Director's particulars changed (2 pages) |
| 29 December 2006 | Director's particulars changed (2 pages) |
| 13 November 2006 | Director's particulars changed (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 31 October 2006 | Director's particulars changed (2 pages) |
| 31 October 2006 | Director's particulars changed (2 pages) |
| 4 September 2006 | Statement of rights attached to allotted shares (4 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Director's particulars changed (2 pages) |
| 7 August 2006 | Director's particulars changed (2 pages) |
| 23 June 2006 | Director's particulars changed (2 pages) |
| 9 June 2006 | Memorandum and Articles of Association (70 pages) |
| 5 June 2006 | Director's particulars changed (2 pages) |
| 3 June 2006 | Director's particulars changed (2 pages) |
| 18 May 2006 | Resolutions
|
| 17 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Return made up to 11/04/06; bulk list available separately (40 pages) |
| 20 April 2006 | Group of companies' accounts made up to 31 December 2005 (135 pages) |
| 2 March 2006 | New director appointed (3 pages) |
| 31 January 2006 | Director's particulars changed (2 pages) |
| 20 January 2006 | Director's particulars changed (2 pages) |
| 16 January 2006 | Director's particulars changed (2 pages) |
| 12 October 2005 | New director appointed (3 pages) |
| 11 October 2005 | New director appointed (3 pages) |
| 8 September 2005 | Director's particulars changed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 May 2005 | Ad 28/04/05--------- £ si [email protected]=540 £ ic 1418915769/1418916309 (5 pages) |
| 12 May 2005 | Resolutions
|
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Return made up to 11/04/05; bulk list available separately (37 pages) |
| 3 May 2005 | Director's particulars changed (2 pages) |
| 27 April 2005 | Director's particulars changed (2 pages) |
| 20 April 2005 | Group of companies' accounts made up to 31 December 2004 (114 pages) |
| 21 March 2005 | Director's particulars changed (2 pages) |
| 2 March 2005 | Director's particulars changed (2 pages) |
| 28 February 2005 | Director's particulars changed (2 pages) |
| 18 February 2005 | Director's particulars changed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 12 January 2005 | Statement of rights attached to allotted shares (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 9 November 2004 | Director's particulars changed (2 pages) |
| 25 October 2004 | Director's particulars changed (2 pages) |
| 7 September 2004 | Director's particulars changed (2 pages) |
| 26 August 2004 | New director appointed (1 page) |
| 2 August 2004 | Director's particulars changed (2 pages) |
| 21 July 2004 | Director's particulars changed (2 pages) |
| 16 June 2004 | Return made up to 11/04/03; bulk list available separately (77 pages) |
| 14 June 2004 | Resolutions
|
| 26 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 18 May 2004 | Return made up to 11/04/04; bulk list available separately (38 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Director's particulars changed (2 pages) |
| 30 April 2004 | New director appointed (5 pages) |
| 28 April 2004 | Director's particulars changed (2 pages) |
| 9 April 2004 | Group of companies' accounts made up to 31 December 2003 (187 pages) |
| 22 March 2004 | Director's particulars changed (2 pages) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Director's particulars changed (2 pages) |
| 18 February 2004 | Director's particulars changed (2 pages) |
| 4 February 2004 | Director's particulars changed (2 pages) |
| 28 January 2004 | Director's particulars changed (2 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Director's particulars changed (2 pages) |
| 4 October 2003 | Director's particulars changed (2 pages) |
| 4 October 2003 | Director's particulars changed (2 pages) |
| 4 October 2003 | Director's particulars changed (2 pages) |
| 4 October 2003 | Director resigned (1 page) |
| 9 September 2003 | Director's particulars changed (2 pages) |
| 17 July 2003 | Director's particulars changed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 23 May 2003 | Memorandum and Articles of Association (66 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 23 April 2003 | Resolutions
|
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director's particulars changed (2 pages) |
| 7 April 2003 | Director's particulars changed (1 page) |
| 4 April 2003 | Group of companies' accounts made up to 31 December 2002 (95 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director's particulars changed (2 pages) |
| 12 March 2003 | Director's particulars changed (2 pages) |
| 26 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Director's particulars changed (2 pages) |
| 29 January 2003 | Auditor's resignation (2 pages) |
| 10 January 2003 | Director's particulars changed (2 pages) |
| 22 December 2002 | Director's particulars changed (2 pages) |
| 22 December 2002 | Director's particulars changed (2 pages) |
| 9 December 2002 | Director's particulars changed (2 pages) |
| 22 October 2002 | Director's particulars changed (2 pages) |
| 22 October 2002 | Director's particulars changed (2 pages) |
| 25 September 2002 | Director's particulars changed (2 pages) |
| 16 August 2002 | Director's particulars changed (1 page) |
| 2 August 2002 | Director's particulars changed (2 pages) |
| 24 July 2002 | Director's particulars changed (2 pages) |
| 15 July 2002 | Director's particulars changed (1 page) |
| 19 June 2002 | Director's particulars changed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 14 May 2002 | Director's particulars changed (2 pages) |
| 14 May 2002 | Director's particulars changed (2 pages) |
| 2 May 2002 | Return made up to 11/04/02; change of members (70 pages) |
| 29 April 2002 | Resolutions
|
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Prospectus (32 pages) |
| 27 March 2002 | Prospectus (36 pages) |
| 21 March 2002 | Director's particulars changed (2 pages) |
| 18 March 2002 | Group of companies' accounts made up to 31 December 2001 (87 pages) |
| 11 February 2002 | Director's particulars changed (2 pages) |
| 11 February 2002 | Director's particulars changed (2 pages) |
| 9 January 2002 | Director's particulars changed (2 pages) |
| 28 December 2001 | Director's particulars changed (1 page) |
| 18 December 2001 | Director's particulars changed (2 pages) |
| 10 December 2001 | Director's particulars changed (2 pages) |
| 30 November 2001 | Director's particulars changed (1 page) |
| 26 November 2001 | Director's particulars changed (2 pages) |
| 12 November 2001 | Director's particulars changed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 19 October 2001 | Director's particulars changed (2 pages) |
| 16 October 2001 | Director's particulars changed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 22 June 2001 | Return made up to 11/04/01; change of members (13 pages) |
| 8 June 2001 | Director's particulars changed (2 pages) |
| 15 May 2001 | Director's particulars changed (1 page) |
| 9 May 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Director's particulars changed (2 pages) |
| 2 May 2001 | Director's particulars changed (2 pages) |
| 26 April 2001 | Resolutions
|
| 24 April 2001 | Director's particulars changed (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Full group accounts made up to 31 December 2000 (79 pages) |
| 13 February 2001 | Director's particulars changed (2 pages) |
| 29 January 2001 | Director's particulars changed (2 pages) |
| 25 January 2001 | Director's particulars changed (2 pages) |
| 25 January 2001 | Director's particulars changed (2 pages) |
| 1 December 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Director's particulars changed (2 pages) |
| 25 September 2000 | Director's particulars changed (2 pages) |
| 23 September 2000 | Director's particulars changed (2 pages) |
| 28 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Director's particulars changed (2 pages) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 8 May 2000 | Return made up to 11/04/00; bulk list available separately (51 pages) |
| 2 May 2000 | Nc inc already adjusted 11/04/00 (2 pages) |
| 2 May 2000 | Nc dec already adjusted 11/04/00 (1 page) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Memorandum and Articles of Association (66 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Nominal capital increase £'s (1 page) |
| 20 April 2000 | Resolutions
|
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Full group accounts made up to 31 December 1999 (79 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 22 February 2000 | Director's particulars changed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 6 December 1999 | Director's particulars changed (2 pages) |
| 18 November 1999 | Director's particulars changed (2 pages) |
| 15 November 1999 | Director's particulars changed (2 pages) |
| 14 October 1999 | Director's particulars changed (2 pages) |
| 12 October 1999 | Director's particulars changed (2 pages) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 8 August 1999 | Director resigned (1 page) |
| 14 July 1999 | Director's particulars changed (2 pages) |
| 9 July 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | Director's particulars changed (2 pages) |
| 25 May 1999 | Director's particulars changed (2 pages) |
| 9 May 1999 | Return made up to 11/04/99; bulk list available separately (98 pages) |
| 22 April 1999 | Memorandum and Articles of Association (77 pages) |
| 22 April 1999 | Resolutions
|
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director's particulars changed (2 pages) |
| 25 March 1999 | Full group accounts made up to 31 December 1998 (71 pages) |
| 17 March 1999 | Director's particulars changed (2 pages) |
| 28 January 1999 | Director's particulars changed (2 pages) |
| 28 January 1999 | Director's particulars changed (2 pages) |
| 24 January 1999 | Director's particulars changed (2 pages) |
| 19 January 1999 | Director's particulars changed (2 pages) |
| 19 January 1999 | Director's particulars changed (2 pages) |
| 11 January 1999 | Director's particulars changed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 10 December 1998 | Director's particulars changed (2 pages) |
| 3 December 1998 | Director's particulars changed (2 pages) |
| 28 October 1998 | Director's particulars changed (2 pages) |
| 22 October 1998 | Director's particulars changed (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 22 June 1998 | Director's particulars changed (2 pages) |
| 19 May 1998 | Director's particulars changed (2 pages) |
| 11 May 1998 | Return made up to 11/04/98; bulk list available separately (44 pages) |
| 29 April 1998 | Director's particulars changed (2 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Memorandum and Articles of Association (77 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | Resolutions
|
| 21 April 1998 | Resolutions
|
| 26 March 1998 | Director's particulars changed (2 pages) |
| 23 March 1998 | Full group accounts made up to 31 December 1997 (67 pages) |
| 5 March 1998 | Director's particulars changed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director's particulars changed (2 pages) |
| 12 January 1998 | Director's particulars changed (2 pages) |
| 13 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Director's particulars changed (2 pages) |
| 31 October 1997 | Director's particulars changed (2 pages) |
| 22 October 1997 | Director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (2 pages) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 23 June 1997 | Director's particulars changed (2 pages) |
| 25 May 1997 | Director's particulars changed (2 pages) |
| 12 May 1997 | Return made up to 11/04/97; bulk list available separately (99 pages) |
| 9 May 1997 | Director's particulars changed (2 pages) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Memorandum and Articles of Association (77 pages) |
| 25 April 1997 | Resolutions
|
| 23 April 1997 | Director's particulars changed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 25 March 1997 | Full group accounts made up to 31 December 1996 (58 pages) |
| 25 February 1997 | Director's particulars changed (2 pages) |
| 20 February 1997 | Director's particulars changed (2 pages) |
| 20 February 1997 | Director's particulars changed (2 pages) |
| 20 February 1997 | Director's particulars changed (2 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 23 January 1997 | Statement of affairs (13 pages) |
| 15 January 1997 | Listing particulars £200,000,000 (24 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director's particulars changed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director's particulars changed (2 pages) |
| 6 January 1997 | Director's particulars changed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 19 November 1996 | Director's particulars changed (2 pages) |
| 21 October 1996 | Listing of particulars-15/10/96 (38 pages) |
| 4 October 1996 | Director's particulars changed (2 pages) |
| 4 October 1996 | Director's particulars changed (2 pages) |
| 2 October 1996 | Resolutions
|
| 17 September 1996 | Director's particulars changed (2 pages) |
| 17 September 1996 | Director's particulars changed (2 pages) |
| 10 September 1996 | Director's particulars changed (2 pages) |
| 15 August 1996 | Director's particulars changed (2 pages) |
| 7 August 1996 | Director's particulars changed (2 pages) |
| 31 July 1996 | Director's particulars changed (2 pages) |
| 1 July 1996 | Director's particulars changed (2 pages) |
| 29 May 1996 | Annex 2 for a/return 13/05/96 (1 page) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Return made up to 11/04/96; bearer shares (40 pages) |
| 7 May 1996 | Memorandum and Articles of Association (77 pages) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 2 April 1996 | Full group accounts made up to 31 December 1995 (60 pages) |
| 25 March 1996 | Listing particulars 22/03/96 (24 pages) |
| 1 March 1996 | Director's particulars changed (3 pages) |
| 1 March 1996 | Director's particulars changed (3 pages) |
| 1 March 1996 | Director's particulars changed (3 pages) |
| 26 February 1996 | Director's particulars changed (3 pages) |
| 26 February 1996 | Director's particulars changed (3 pages) |
| 26 February 1996 | Director's particulars changed (3 pages) |
| 21 February 1996 | Location of register of members (non legible) (1 page) |
| 22 January 1996 | Memorandum and Articles of Association (78 pages) |
| 18 January 1996 | New director appointed (4 pages) |
| 15 January 1996 | Initial accounts made up to 31 October 1995 (8 pages) |
| 15 January 1996 | Offering circular 120196 (31 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New director appointed (5 pages) |
| 10 January 1996 | New director appointed (3 pages) |
| 10 January 1996 | New secretary appointed (4 pages) |
| 10 January 1996 | New director appointed (5 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New director appointed (2 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New director appointed (5 pages) |
| 10 January 1996 | New director appointed (3 pages) |
| 10 January 1996 | New director appointed (2 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New director appointed (4 pages) |
| 10 January 1996 | New director appointed (3 pages) |
| 10 January 1996 | New director appointed (3 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New director appointed (3 pages) |
| 10 January 1996 | New director appointed (3 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | Secretary resigned (2 pages) |
| 10 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | Auditor's resignation (2 pages) |
| 8 January 1996 | Appt of auditor-price waterhouse (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 16 hope street, charlotte square, edinburgh, EH2 4DB (1 page) |
| 27 December 1995 | Company name changed tsb group PUBLIC LIMITED COMPANY\certificate issued on 28/12/95 (1 page) |
| 20 December 1995 | Director's particulars changed (3 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Nc inc already adjusted 29/11/95 (1 page) |
| 14 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Director's particulars changed (6 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 3 November 1995 | Listing particulars (128 pages) |
| 19 October 1995 | Director's particulars changed (4 pages) |
| 19 October 1995 | Director's particulars changed (4 pages) |
| 11 October 1995 | Director's particulars changed (4 pages) |
| 11 October 1995 | Director's particulars changed (4 pages) |
| 21 September 1995 | Location of debenture register (non legible) (2 pages) |
| 25 August 1995 | Director's particulars changed (4 pages) |
| 23 August 1995 | Director's particulars changed (4 pages) |
| 23 August 1995 | Director's particulars changed (4 pages) |
| 13 June 1995 | New secretary appointed (2 pages) |
| 13 June 1995 | New secretary appointed (2 pages) |
| 27 April 1995 | Return made up to 11/04/95; full list of members (17 pages) |
| 8 April 1995 | Resolutions
|
| 21 March 1995 | Full group accounts made up to 31 October 1994 (71 pages) |
| 24 March 1994 | Full group accounts made up to 31 October 1993 (43 pages) |
| 7 May 1993 | Memorandum and Articles of Association (71 pages) |
| 29 April 1993 | Return made up to 11/04/93; bulk list available separately (37 pages) |
| 6 April 1993 | Resolutions
|
| 11 March 1993 | Full group accounts made up to 31 October 1992 (62 pages) |
| 7 August 1992 | Particulars of contract relating to shares (4 pages) |
| 5 May 1992 | Resolutions
|
| 5 May 1992 | Return made up to 11/04/92; bulk list available separately (44 pages) |
| 19 March 1992 | Full group accounts made up to 31 October 1991 (52 pages) |
| 2 May 1991 | Return made up to 11/04/91; bulk list available separately (42 pages) |
| 2 April 1991 | Full group accounts made up to 31 October 1990 (21 pages) |
| 24 May 1990 | Memorandum and Articles of Association (89 pages) |
| 26 April 1990 | Return made up to 12/04/90; full list of members (40 pages) |
| 11 April 1990 | Resolutions
|
| 11 April 1990 | Resolutions
|
| 10 April 1990 | Full group accounts made up to 31 October 1989 (21 pages) |
| 2 May 1989 | Return made up to 13/04/89; bulk list available separately (52 pages) |
| 14 April 1989 | Resolutions
|
| 14 April 1989 | G123 to inc.cap.to £825000000 (1 page) |
| 14 April 1989 | Resolutions
|
| 14 April 1989 | Memorandum and Articles of Association (58 pages) |
| 15 March 1989 | Full accounts made up to 31 October 1988 (41 pages) |
| 6 April 1988 | Resolutions
|
| 19 February 1988 | Full group accounts made up to 31 October 1987 (35 pages) |
| 15 May 1987 | Full accounts made up to 20 November 1986 (31 pages) |
| 3 October 1986 | Memorandum and Articles of Association (83 pages) |
| 18 September 1986 | Return made up to 25/08/86; full list of members (50 pages) |
| 12 September 1986 | Listing of particulars (81 pages) |
| 7 April 1986 | Accounts made up to 20 November 1985 (4 pages) |
| 21 October 1985 | Incorporation (86 pages) |
| 21 October 1985 | Certificate of incorporation (1 page) |