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Home > England & Wales Companies > BAILLIE GIFFORD CHINA GROWTH TRUST PLC
Company Information for

BAILLIE GIFFORD CHINA GROWTH TRUST PLC

GRIMALDI HOUSE, 28 ST. JAMES'S SQUARE, LONDON, SW1Y 4JH,
Company Registration Number
00091798
Public Limited Company
Active

Company Overview

About Baillie Gifford China Growth Trust Plc
BAILLIE GIFFORD CHINA GROWTH TRUST PLC was founded on 1907-01-24 and has its registered office in London. The organisation's status is listed as "Active". Baillie Gifford China Growth Trust Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAILLIE GIFFORD CHINA GROWTH TRUST PLC
 
Legal Registered Office
GRIMALDI HOUSE
28 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
Other companies in EC3N
 
Previous Names
WITAN PACIFIC INVESTMENT TRUST PLC07/10/2020
F&C PACIFIC INVESTMENT TRUST PLC31/05/2005
Filing Information
Company Number 00091798
Company ID Number 00091798
Date formed 1907-01-24
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/07/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB397083906  
Last Datalog update: 2023-07-05 18:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILLIE GIFFORD CHINA GROWTH TRUST PLC
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Company Officers of BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
 Company Secretary 2013-01-01
DERMOT JAMES MCMEEKIN
 Director 2012-05-01
SUSAN PLATTS-MARTIN
 Director 2014-07-15
CHRISTOPHER MARK RALPH
 Director 2017-07-01
ANDREW STEPHEN ROBSON
 Director 2014-07-15
DIANE SEYMOUR-WILLIAMS
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CATHERINE BATES
 Director 2004-01-01 2017-06-14
ALAN JOHN BARBER
 Director 2007-07-23 2015-06-10
GILLIAN NOTT
 Director 1999-11-24 2014-06-09
PHOENIX ADMINISTRATION SERVICES LIMITED
 Company Secretary 2008-11-26 2013-01-01
LESLIE ATKINSON
 Director 1999-06-23 2012-06-14
WILLIAM MONTGOMERIE COURTAULD
 Director 2001-04-18 2010-03-07
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-12 2008-11-26
KEVIN KIMBERLEY JONES
 Director 1999-02-24 2007-06-13
CHRISTOPHER THOMAS BREMNER PURVIS
 Director 1997-07-01 2006-06-22
F & C MANAGEMENT LIMITED
 Company Secretary 1991-06-07 2005-05-12
ERIC CARL ELSTOB
 Director 1991-06-07 2003-10-28
ROBIN EVELYN LEO DERWENT
 Director 1991-06-07 2001-05-31
ALAN JOHN MYTTON DAVIS
 Director 1991-06-07 2000-05-31
THOMAS HENRY JOLY DE LOTBINIERE
 Director 1991-06-07 2000-05-31
CHRISTOPHER JOHN WESTON
 Director 1991-06-07 1999-06-02
ARNAB KUMAR BANERJI
 Director 1995-02-01 1998-06-03
HUGH CORTAZZI
 Director 1991-06-07 1998-06-03
SIN THO WEE
 Director 1996-01-24 1998-06-03
IAN KENNETH WRIGHT
 Director 1991-06-07 1998-06-03
KAZUO CHIBA
 Director 1993-02-25 1997-06-04
ANTHONY EMILE FOUCAR
 Director 1991-06-07 1994-05-26

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LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
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LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
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LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
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LINK COMPANY MATTERS LIMITED SEA GENERATION (KYLE RHEA) LIMITED Company Secretary 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
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LINK COMPANY MATTERS LIMITED PRIME HOTELS (UK) LIMITED Company Secretary 2013-12-09 CURRENT 2010-12-13 Active
LINK COMPANY MATTERS LIMITED REVANCE THERAPEUTICS LTD Company Secretary 2013-12-09 CURRENT 2012-03-23 Active
LINK COMPANY MATTERS LIMITED ICC RESEARCH FOUNDATION Company Secretary 2013-12-09 CURRENT 2008-12-11 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED SHOP-VAC (U.K.) LIMITED Company Secretary 2013-12-09 CURRENT 1974-05-03 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED WESTERN DIGITAL (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1984-06-26 Active
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LINK COMPANY MATTERS LIMITED LIONTRUST PORTFOLIO MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
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LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1979-07-10 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1987-05-27 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED COLONNADES SIXTEEN LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
DERMOT JAMES MCMEEKIN SEATSERVE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-02-07
DERMOT JAMES MCMEEKIN WESTONBIRT SCHOOLS LIMITED Director 2007-06-29 CURRENT 1928-05-04 Active
SUSAN PLATTS-MARTIN BLACKROCK SMALLER COMPANIES TRUST PLC Director 2016-04-21 CURRENT 1906-05-02 Active
ANDREW STEPHEN ROBSON BEST SECURITIES LIMITED Director 2011-03-23 CURRENT 1987-03-09 Dissolved 2017-01-17
ANDREW STEPHEN ROBSON MOBEUS INCOME & GROWTH 4 VCT PLC Director 2010-08-01 CURRENT 1999-01-29 Active
ANDREW STEPHEN ROBSON PECKWATER LIMITED Director 2008-08-06 CURRENT 2008-03-27 Liquidation
ANDREW STEPHEN ROBSON SHIRES INCOME PLC Director 2008-05-16 CURRENT 1929-03-28 Active
ANDREW STEPHEN ROBSON JPMORGAN UK SMALL CAP GROWTH & INCOME PLC Director 2007-04-04 CURRENT 1990-06-26 Active
ANDREW STEPHEN ROBSON FIRST INTEGRITY LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,591,827.25 on 2024-01-19</ul>
2024-02-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,584,077.25 on 2024-01-22</ul>
2023-09-01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PINK
2023-06-30FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-30AAFULL ACCOUNTS MADE UP TO 31/01/23
2023-06-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-16APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ROBSON
2023-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ROBSON
2022-09-02DIRECTOR APPOINTED MR JONATHAN CHARLES SILVER
2022-09-02AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SILVER
2022-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK RALPH
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR TIMOTHY KENNETH CLISSOLD
2021-07-02SH04Sale or transfer of treasury shares on 2021-06-04
  • GBP 1,583,792.25
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-26RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesFrom 1ST feb 2021 fees paid to directors for their services shall not exceed in aggregate £200000 per annum 16/06/2021Resol...
2021-06-26MEM/ARTSARTICLES OF ASSOCIATION
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT JAMES MCMEEKIN
2021-06-15SH04Sale or transfer of treasury shares on 2021-05-12
  • GBP 1,640,042.25
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-04SH0101/06/21 STATEMENT OF CAPITAL GBP 15446995.5
2021-05-07SH04Sale or transfer of treasury shares on 2021-04-09
  • GBP 1,660,042.25
2021-04-21SH04Sale or transfer of treasury shares on 2021-04-01
  • GBP 1,735,042.25
2021-04-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-22SH04Sale or transfer of treasury shares on 2021-03-11
  • GBP 1,791,292.25
2021-02-23SH04Sale or transfer of treasury shares on 2021-02-10
  • GBP 2,290,042.25
2021-02-02SH04Sale or transfer of treasury shares on 2021-01-20
  • GBP 2,930,042.25
2021-01-15SH04Sale or transfer of treasury shares on 2021-01-04
  • GBP 3,041,760.25
2021-01-13SH04Sale or transfer of treasury shares on 2020-12-11
  • GBP 3,534,688.75
2020-12-09AP01DIRECTOR APPOINTED MAGDALENE KA HUNG MILLER
2020-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-30SH04Sale or transfer of treasury shares on 2020-11-13
  • GBP 154,113.875
2020-11-09SH04Sale or transfer of treasury shares on 2020-10-30
  • GBP 29,072.25
2020-11-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 464,113.875 on 2020-10-02
2020-10-07CERTNMCompany name changed witan pacific investment trust PLC\certificate issued on 07/10/20
2020-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,243,259.75 on 2020-06-12
2020-09-17AP04Appointment of Baillie Gifford & Co Limited as company secretary on 2020-09-16
2020-09-17TM02Termination of appointment of Link Company Matters Limited on 2020-09-16
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Beaufort House 51 New North Road Exeter EX4 4EP England
2020-08-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,239,283.75 on 2020-02-13
2020-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-08-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,219,126.75 on 2020-04-15
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-05SH03Purchase of own shares
2020-02-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,183,289 on 2020-01-27
2020-02-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,177,163 on 2020-01-14
2020-01-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,167,440.5 on 2019-12-24
2020-01-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,149,446.5 on 2019-12-17
2019-12-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,138,418.5 on 2019-12-03
2019-11-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,087,034.5 on 2019-10-29
2019-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,084,886.25 on 2019-10-15
2019-11-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,073,841.5 on 2019-10-01
2019-11-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,057,699.5 on 2019-09-13
2019-10-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,054,021.25 on 2019-09-10
2019-09-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,038,371.5 on 2019-07-30
2019-08-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,024,724.25 on 2019-07-02
2019-08-02SH03Purchase of own shares
2019-07-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,017,277 on 2019-06-10
2019-07-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,010,535.25 on 2019-05-28
2019-07-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,005,078.75 on 2019-05-01
2019-07-02AUDAUDITOR'S RESIGNATION
2019-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS
2019-06-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,003,361 on 2019-04-30
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 991,896 on 2019-04-09
2019-05-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 980,646 on 2019-04-01
2019-04-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 962,656.75 on 2019-03-12
2019-04-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 918,949.5 on 2019-02-26
2018-07-05SH03RETURN OF PURCHASE OF OWN SHARES 30/05/18 TREASURY CAPITAL GBP 685809.25
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES MCMEEKIN / 02/10/2017
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES MCMEEKIN / 01/05/2012
2018-06-13SH03RETURN OF PURCHASE OF OWN SHARES 03/05/18 TREASURY CAPITAL GBP 685434.25
2018-06-13SH03RETURN OF PURCHASE OF OWN SHARES 03/05/18 TREASURY CAPITAL GBP 685434.25
2018-05-29SH03RETURN OF PURCHASE OF OWN SHARES 06/04/18 TREASURY CAPITAL GBP 681434.25
2018-05-11SH03RETURN OF PURCHASE OF OWN SHARES 20/03/18 TREASURY CAPITAL GBP 680464
2018-05-03SH03RETURN OF PURCHASE OF OWN SHARES 12/03/18 TREASURY CAPITAL GBP 679214
2018-03-20SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-20SH03RETURN OF PURCHASE OF OWN SHARES 07/02/18 TREASURY CAPITAL GBP 677311.75
2018-02-26SH03RETURN OF PURCHASE OF OWN SHARES 16/01/18 TREASURY CAPITAL GBP 674220.25
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES 20/12/17 TREASURY CAPITAL GBP 670731.5
2018-01-22SH03RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 669716
2018-01-22SH03RETURN OF PURCHASE OF OWN SHARES 22/11/17 TREASURY CAPITAL GBP 670341
2018-01-10SH03RETURN OF PURCHASE OF OWN SHARES 16/11/17 TREASURY CAPITAL GBP 665676
2017-12-20SH03RETURN OF PURCHASE OF OWN SHARES 14/11/17 TREASURY CAPITAL GBP 664551
2017-12-08SH03RETURN OF PURCHASE OF OWN SHARES 31/10/17 TREASURY CAPITAL GBP 660106.25
2017-12-08SH03RETURN OF PURCHASE OF OWN SHARES 23/10/17 TREASURY CAPITAL GBP 657223.25
2017-11-24SH03RETURN OF PURCHASE OF OWN SHARES 13/10/17 TREASURY CAPITAL GBP 654796
2017-11-20SH03RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 653171
2017-11-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017
2017-11-01SH03RETURN OF PURCHASE OF OWN SHARES 03/10/17 TREASURY CAPITAL GBP 651920.75
2017-10-18SH03RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 648281
2017-10-10SH03RETURN OF PURCHASE OF OWN SHARES 01/09/17 TREASURY CAPITAL GBP 647031
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2017-09-29SH03RETURN OF PURCHASE OF OWN SHARES 25/08/17 TREASURY CAPITAL GBP 644906
2017-09-26SH03RETURN OF PURCHASE OF OWN SHARES 22/08/17 TREASURY CAPITAL GBP 643773.25
2017-09-19SH03RETURN OF PURCHASE OF OWN SHARES 14/08/17 TREASURY CAPITAL GBP 643002.5
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES 04/08/17 TREASURY CAPITAL GBP 641653.25
2017-09-04SH03RETURN OF PURCHASE OF OWN SHARES 31/07/17 TREASURY CAPITAL GBP 639627.75
2017-09-04SH03RETURN OF PURCHASE OF OWN SHARES 31/07/17 TREASURY CAPITAL GBP 639627.75
2017-08-02SH03RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 639145.75
2017-07-27SH03RETURN OF PURCHASE OF OWN SHARES 27/06/17 TREASURY CAPITAL GBP 638233.75
2017-07-27SH03RETURN OF PURCHASE OF OWN SHARES 19/06/17 TREASURY CAPITAL GBP 638067.75
2017-07-24SH03RETURN OF PURCHASE OF OWN SHARES 10/07/17 TREASURY CAPITAL GBP 631730.25
2017-07-18SH03RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 631729.25
2017-07-12SH03RETURN OF PURCHASE OF OWN SHARES 22/05/17 TREASURY CAPITAL GBP 620854.75
2017-07-12SH03RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 622226.5
2017-07-12SH03RETURN OF PURCHASE OF OWN SHARES 06/06/17 TREASURY CAPITAL GBP 627384
2017-07-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK RALPH
2017-06-27RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 14/06/2017
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 16486000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-12SH03RETURN OF PURCHASE OF OWN SHARES 15/05/17 TREASURY CAPITAL GBP 618119.5
2017-06-12SH03RETURN OF PURCHASE OF OWN SHARES 08/05/17 TREASURY CAPITAL GBP 617848.5
2017-05-31SH03RETURN OF PURCHASE OF OWN SHARES 02/05/17 TREASURY CAPITAL GBP 614782.5
2017-05-25SH03RETURN OF PURCHASE OF OWN SHARES 18/04/17 TREASURY CAPITAL GBP 613882
2017-05-25SH03RETURN OF PURCHASE OF OWN SHARES 21/04/17 TREASURY CAPITAL GBP 612381
2017-05-15SH03RETURN OF PURCHASE OF OWN SHARES 11/04/17 TREASURY CAPITAL GBP 610881
2017-05-05SH03RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 601960.75
2017-04-24SH03RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 590199.75
2017-04-18SH03RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 530748.5
2017-04-18SH03RETURN OF PURCHASE OF OWN SHARES 24/03/17 TREASURY CAPITAL GBP 522373.5
2017-04-07SH03RETURN OF PURCHASE OF OWN SHARES 07/03/17 TREASURY CAPITAL GBP 255358
2017-03-28SH03RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 247168.25
2017-03-28SH03RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 249858
2017-03-20SH03RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 243418.25
2017-03-07SH03RETURN OF PURCHASE OF OWN SHARES 07/02/17 TREASURY CAPITAL GBP 237677.5
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 230801.75
2017-02-21SH03RETURN OF PURCHASE OF OWN SHARES 23/01/17 TREASURY CAPITAL GBP 222615.5
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 217686.75
2017-02-07SH03RETURN OF PURCHASE OF OWN SHARES 10/01/17 TREASURY CAPITAL GBP 213589.25
2017-01-16SH03RETURN OF PURCHASE OF OWN SHARES 16/12/16 TREASURY CAPITAL GBP 209319.5
2017-01-16SH03RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 208426
2017-01-11SH03RETURN OF PURCHASE OF OWN SHARES 22/11/16 TREASURY CAPITAL GBP 207292.5
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 205508
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 204008
2016-11-29SH03RETURN OF PURCHASE OF OWN SHARES 19/10/16 TREASURY CAPITAL GBP 203151.25
2016-11-16SH03RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 201728.75
2016-11-07SH03RETURN OF PURCHASE OF OWN SHARES 28/09/16 TREASURY CAPITAL GBP 198337.25
2016-11-01SH03RETURN OF PURCHASE OF OWN SHARES 23/09/16 TREASURY CAPITAL GBP 196312.25
2016-10-27SH03RETURN OF PURCHASE OF OWN SHARES 14/09/16 TREASURY CAPITAL GBP 193296.5
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 190112.75
2016-10-01SH03RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL GBP 183791.5
2016-09-29SH03RETURN OF PURCHASE OF OWN SHARES 26/08/16 TREASURY CAPITAL GBP 180382.5
2016-09-26SH03RETURN OF PURCHASE OF OWN SHARES 19/08/16 TREASURY CAPITAL GBP 175079
2016-09-18SH03RETURN OF PURCHASE OF OWN SHARES 08/08/16 TREASURY CAPITAL GBP 170228.25
2016-09-12SH03RETURN OF PURCHASE OF OWN SHARES 29/07/16 TREASURY CAPITAL GBP 165670.25
2016-08-18SH03RETURN OF PURCHASE OF OWN SHARES 22/07/16 TREASURY CAPITAL GBP 158688.5
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 136007.75
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES 08/06/16 TREASURY CAPITAL GBP 130103
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES 01/07/16 TREASURY CAPITAL GBP 140734
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES 17/06/16 TREASURY CAPITAL GBP 151519
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 16486000
2016-07-06AR0107/06/16 NO MEMBER LIST
2016-07-06AR0107/06/16 STATEMENT OF CAPITAL GBP 16486000.00
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES 07/04/16 TREASURY CAPITAL GBP 115668.75
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES 28/04/16 TREASURY CAPITAL GBP 108593.25
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 96228.75
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES 07/04/16 TREASURY CAPITAL GBP 118168.75
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES 28/04/16 TREASURY CAPITAL GBP 111093.25
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 98728.75
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 83651.5
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 74145.5
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 86151.5
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 76645.5
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES 11/02/16 TREASURY CAPITAL GBP 62673.25
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES 22/02/16 TREASURY CAPITAL GBP 52619.5
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES 11/02/16 TREASURY CAPITAL GBP 65173.25
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES 22/02/16 TREASURY CAPITAL GBP 55119.5
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 16/01/16 TREASURY CAPITAL GBP 48244.5
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 29/01/16 TREASURY CAPITAL GBP 39244.5
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 16/01/16 TREASURY CAPITAL GBP 50744.5
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES 04/01/16 TREASURY CAPITAL GBP 30244.5
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES 19/10/15 TREASURY CAPITAL GBP 21994.5
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES 09/11/15 TREASURY CAPITAL GBP 15119.5
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 12619.5
2015-10-12SH03RETURN OF PURCHASE OF OWN SHARES 13/08/15 TREASURY CAPITAL GBP 10119.5
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 16486000
2015-07-08AR0107/06/15 NO MEMBER LIST
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES 04/03/15 TREASURY CAPITAL GBP 3083.75
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARBER
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SEYMOUR-WILLIAMS / 26/09/2014
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 40 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 13/12/2013
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARBER / 13/12/2013
2014-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 13/12/2013
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM IBEX HOUSE 2ND FLOOR 42-47 MINORIES LONDON EC3N 1DX
2014-08-08SH0702/06/14 STATEMENT OF CAPITAL GBP 16486000
2014-08-08SH0729/05/14 STATEMENT OF CAPITAL GBP 16487109.25
2014-08-08SH0723/05/14 STATEMENT OF CAPITAL GBP 16489609.25
2014-08-08SH0714/05/14 STATEMENT OF CAPITAL GBP 16490718.50
2014-08-08SH0713/05/14 STATEMENT OF CAPITAL GBP 16491968.50
2014-08-08SH0712/05/14 STATEMENT OF CAPITAL GBP 16493843.75
2014-08-08SH0708/05/14 STATEMENT OF CAPITAL GBP 16495125
2014-08-08SH0707/04/14 STATEMENT OF CAPITAL GBP 16510750
2014-08-08SH0729/04/14 STATEMENT OF CAPITAL GBP 16496375
2014-08-08SH0728/04/14 STATEMENT OF CAPITAL GBP 16497625
2014-08-08SH0723/04/14 STATEMENT OF CAPITAL GBP 16500125
2014-08-08SH0725/04/14 STATEMENT OF CAPITAL GBP 16498875
2014-08-08SH0716/04/14 STATEMENT OF CAPITAL GBP 16502625
2014-08-08SH0710/04/14 STATEMENT OF CAPITAL GBP 16508875
2014-08-08SH0710/04/14 STATEMENT OF CAPITAL GBP 16506375
2014-08-08SH0709/04/14 STATEMENT OF CAPITAL GBP 16507625
2014-08-05AP01DIRECTOR APPOINTED SUSAN PLATTS-MARTIN
2014-08-05AP01DIRECTOR APPOINTED ANDREW ROBSON
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOTT
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 16486000
2014-07-08AR0107/06/14 FULL LIST
2014-06-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-19RES13AUTH TO HOLD MEETINGS 09/06/2014
2014-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SEYMOUR-WILLIAMS / 16/10/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES MCMEEKIN / 16/10/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 16/10/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARBER / 16/10/2013
2013-08-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-26RES01ADOPT ARTICLES 13/06/2013
2013-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-04AR0107/06/13 NO MEMBER LIST
2013-01-03AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY PHOENIX ADMINISTRATION SERVICES LIMITED
2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-29AR0107/06/12 NO MEMBER LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ATKINSON
2012-05-09AP01DIRECTOR APPOINTED MR DERMOT JAMES MCMEEKIN
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/11
2011-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
1995-02-06New director appointed
1994-07-25Ad 05/07/94--------- £ si 8579687@.25=2144921 £ ic 26640190/28785111
1994-06-28Return made up to 07/06/94; bulk list available separately
1994-06-28Full group accounts made up to 1994-01-31
1994-06-03Director resigned
1993-07-22Ad 07/07/93--------- £ si 124189@.25=31047 £ ic 26609143/26640190
1993-06-29Return made up to 07/06/93; bulk list available separately
1993-04-05New director appointed
1992-08-05Ad 10/07/92--------- £ si 23319@.25=5829 £ ic 26603314/26609143
1992-06-25Return made up to 07/06/92; bulk list available separately
1991-08-05Return made up to 07/06/91; full list of members
1991-07-27Ad 05/07/91--------- £ si 32015@.25=8003 £ ic 26595311/26603314
1991-04-09Location of register of members (non legible)
1990-11-13Registered office changed on 13/11/90 from:\1/2 laurence pountney hill london EC4R 0EU
1990-07-25Ad 06/07/90--------- £ si 26385@.25=6596 £ ic 26588715/26595311
1989-11-27New director appointed
1989-11-15Director resigned
1989-07-31Wd 21/07/89 ad 07/07/89--------- premium £ si 57018@.25=14254 £ ic 26574461/26588715
1989-07-05Return made up to 08/06/89; bulk list available separately
1989-02-07Director resigned
1988-12-14New director appointed
1988-12-06Director resigned
1988-08-24Wd 19/07/88 ad 06/07/88--------- £ si 62984@.25=15746 £ ic 26558715/26574461
1988-07-04Return made up to 09/06/88; full list of members
1988-07-01Director resigned
1987-09-06Return of allotments
1987-07-31Return made up to 11/06/87; full list of members
1987-07-21Director resigned;new director appointed
1987-07-20Return of allotments
1987-01-03New director appointed
1986-09-10Return of allotments
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BAILLIE GIFFORD CHINA GROWTH TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILLIE GIFFORD CHINA GROWTH TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
REPURCHASE AGREEMENT 2005-04-22 Satisfied JPMORGAN CAZENOVE LIMITED
DEBENTURE 1975-11-06 Satisfied MANUFACTURERS HANOVER TRUST CO OF NEW YORK U.S.A.
DEBENTURE 1973-12-21 Satisfied MANUFACTURERS HANOVER TRUST CO.
1967-08-17 Satisfied SUM INSURANCE OFFICE LTD
DEBENTURE 1967-05-23 Satisfied MANUFACTURERS HANOVER TRUST CO.
1962-09-14 Satisfied GUARDIAN ASSURANCE CO
1958-10-01 Satisfied SIR WILLISON HENRY PEAT
1953-09-29 Satisfied SAME DETAILS AS CHARGE 6
1938-03-15 Satisfied
1938-03-03 Satisfied
1938-02-11 Satisfied
1938-01-21 Satisfied
1938-01-07 Satisfied
1937-12-17 Satisfied
1937-06-15 Satisfied SAME DETAILS AS CHARGE 6
1936-05-19 Satisfied SAME DETAILS AS CHARGE 6
1935-05-23 Satisfied LORD CHARLES CAVENDISH BENTWICKE
1931-06-01 Satisfied SAME DETAILS AS CHARGE 2
1929-02-07 Satisfied SAME DETAILS AS CHARGE 2
1927-12-14 Satisfied SAME DETAILS AS CHARGE 2
1926-07-15 Satisfied LORD CHARLES CAVENDISH-BENTINCK
1911-05-11 Satisfied C.S. GRENFELL
Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Intangible Assets
Patents
We have not found any records of BAILLIE GIFFORD CHINA GROWTH TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BAILLIE GIFFORD CHINA GROWTH TRUST PLC
Trademarks
We have not found any records of BAILLIE GIFFORD CHINA GROWTH TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILLIE GIFFORD CHINA GROWTH TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BAILLIE GIFFORD CHINA GROWTH TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILLIE GIFFORD CHINA GROWTH TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILLIE GIFFORD CHINA GROWTH TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILLIE GIFFORD CHINA GROWTH TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name WPC
Listed Since 11-Feb-52
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £140.924M
Shares Issues 66,006,500.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4JH