Liquidation
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Home > England & Wales Companies > WITAN INVESTMENT TRUST PLC
Company Information for WITAN INVESTMENT TRUST PLC
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
 00101625 Public Limited Company
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Company Overview
About Witan Investment Trust Plc
WITAN INVESTMENT TRUST PLC was founded on 1909-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Witan Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| WITAN INVESTMENT TRUST PLC | |
| Legal Registered Office | |
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SW1H | |
Filing Information
| Company Number | 00101625 | |
|---|---|---|
| Company ID Number | 00101625 | |
| Date formed | 1909-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-12-05 05:35:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITAN INVESTMENT TRUST PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Company Officers of WITAN INVESTMENT TRUST PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FROSTROW CAPITAL LLP |
||
ANDREW LEIGHTON CRAIG BELL |
||
HENRY MERTON HENDERSON |
||
SUZY ANNE EFUA GLORIA NEUBERT |
||
RICHARD JOHN OLDFIELD |
||
JOHN SCOTT PERRY |
||
BENJAMIN CHARLTON ROGOFF |
||
ANTHONY WATSON |
||
PAUL TENNANT YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM BOYLE |
Director | ||
MARY CATHERINE CLAYDON |
Director | ||
JAMES EDWARD BRISCOE BEVAN |
Director | ||
ROBERT ANDREW BRUCE |
Director | ||
RORY HUGH MCGRATH |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT EDWARDS CLARKE |
Director | ||
ALAN WINGATE JONES |
Director | ||
JAMES HORSBURGH |
Director | ||
ROBERT WILLIAM CHAIGNEAU COLVILL |
Director | ||
JANE CHRISTINE PLATT |
Director | ||
CHRISTOPHER GEORGE CLARKE |
Director | ||
CHARLES SENFF MCVEIGH |
Director | ||
CHARLES MICHAEL FARINGDON |
Director | ||
ROBERT RENEKE INCHYRA |
Director | ||
WILLIAM ALUN CATHCART |
Director | ||
JOHN DRUMMOND MILNE |
Director | ||
HENDERSON FINANCIAL MANAGEMENT LIMITED |
Company Secretary | ||
RAYMOND PERCIVAL ST GEORGE CAZALET |
Director | ||
HUGH MICHAEL PRIESTLEY |
Director | ||
DAVID MILES BACKHOUSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WITAN INVESTMENT SERVICES LIMITED | Director | 2010-02-08 | CURRENT | 2004-10-28 | Liquidation | |
| BOWES HOSPITALITY COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-12-09 | |
| THE ERNEST COOK TRUST | Director | 2012-03-28 | CURRENT | 2012-01-12 | Active | |
| WOODHAY ENERGY SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
| WOODHAY FORESTRY NOMINEES LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| WITAN INVESTMENT SERVICES LIMITED | Director | 2005-03-18 | CURRENT | 2004-10-28 | Liquidation | |
| COUNTRYSIDE LEARNING | Director | 2004-06-10 | CURRENT | 1986-03-07 | Active | |
| CADOGAN SETTLED ESTATES LIMITED | Director | 2002-05-24 | CURRENT | 1995-01-05 | Active | |
| FARMINGTON TRUST LIMITED(THE) | Director | 1992-10-29 | CURRENT | 1964-09-15 | Active | |
| WITAN INVESTMENT SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2004-10-28 | Liquidation | |
| WITAN INVESTMENT SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2004-10-28 | Liquidation | |
| WITAN INVESTMENT SERVICES LIMITED | Director | 2017-01-05 | CURRENT | 2004-10-28 | Liquidation | |
| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Director | 2017-04-06 | CURRENT | 1898-01-05 | Active | |
| FIDELITY EUROPEAN TRUST PLC | Director | 2017-03-06 | CURRENT | 1991-08-16 | Active | |
| MERCHANTS TRUST PLC(THE) | Director | 2011-03-21 | CURRENT | 1889-02-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT YATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHIRLEY ROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE BEAGLES | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUNA LOUISE BEVAN | ||
| APPOINTMENT TERMINATED, DIRECTOR SHEFALY MAYA YOGENDRA | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLTON ROGOFF | ||
| Termination of appointment of Frostrow Capital Llp on 2024-10-10 | ||
| TM02 | Termination of appointment of Frostrow Capital Llp on 2024-10-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT YATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/24 FROM 14 Queen Annes Gate London SW1H 9AA | |
| AD03 | Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL | |
| Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 25 Southampton Buildings London WC2A 1AL | ||
| AD02 | Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 25 Southampton Buildings London WC2A 1AL | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,119,573.11 on 2024-09-27</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,029,307.16 on 2024-09-11</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,075,009.01 on 2024-09-20</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250007 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250007 | |
| Resolutions passed:<ul><li>Resolution Re: shareholder consent 30/09/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| RES13 | Resolutions passed:
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,950,721.21 on 2024-09-02</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,893,218.41 on 2024-08-21</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,877,122.36 on 2024-08-06</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,780,791.56 on 2024-07-15</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,846,141.71 on 2024-07-04</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,658,141.76 on 2024-06-25</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,721,730.06 on 2024-06-14</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,539,238.31 on 2024-05-24</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,602,742.21 on 2024-06-05</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250004 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001016250008 | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,408,483.96 on 2024-05-15</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,476,373.86 on 2024-05-03</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,239,789.06 on 2024-04-24</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,350,345.56 on 2024-04-15</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,084,641.51 on 2024-04-04</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,174,332.91 on 2024-03-22</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY BOYLE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY BOYLE | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,817,153.81 on 2024-02-22</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,864,552.21 on 2024-02-15</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,731,113.76 on 2024-02-01</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,776,074.96 on 2024-02-08</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,598,798.51 on 2024-01-04</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,543,634.26 on 2024-01-11</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,466,902.76 on 2023-12-18</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,502,167.56 on 2023-12-27</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,958,292.21 on 2023-11-20</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,998,416.01 on 2023-11-27</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,876,420.61 on 2023-11-13</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,923,231.51 on 2023-11-06</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,824,319.81 on 2023-10-23</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,771,483.46 on 2023-10-30</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,396,959.31 on 2023-09-11</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,460,667.61 on 2023-09-04</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,505,452.41 on 2023-09-18</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,276,360.41 on 2023-08-18</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,335,346.06 on 2023-08-25</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,181,891.06 on 2023-08-11</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,230,732.81 on 2023-08-04</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,681,438.11 on 2023-07-28</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,133,840.61 on 2023-07-21</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,491,100.01 on 2023-07-07</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,390,563.86 on 2023-07-14</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,293,326.26 on 2023-06-30</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,337,592.71 on 2023-06-26</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,153,337.81 on 2023-06-09</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,211,424.36 on 2023-06-16</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,976,041.66 on 2023-06-02</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,108,582.06 on 2023-05-25</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,851,985.56 on 2023-05-18</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,919,519.81 on 2023-05-11</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,794,466.16 on 2023-04-25</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,734,173.76 on 2023-05-03</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,587,139.46 on 2023-04-18</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,661,763.01 on 2023-04-11</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| RES11 | Resolutions passed:
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZY ANNE EFUA GLORIA NEUBERT | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,700,150.81 on 2023-03-10</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,183,179.81 on 2023-03-17</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,142,146.31 on 2023-02-24</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,142,146.31 on 2023-02-24</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,060,456.11 on 2023-03-03</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,060,456.11 on 2023-03-03</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,005,344.31 on 2023-02-10</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,950,565.71 on 2023-02-17</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,840,130.21 on 2023-01-27</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,883,756.66 on 2023-02-03</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,754,994.36 on 2023-01-13</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,792,394.26 on 2023-01-20</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,647,792.96 on 2022-01-06</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,694,624.96 on 2022-12-30</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| DIRECTOR APPOINTED DR SHEFALY MAYA YOGENDRA | ||
| AP01 | DIRECTOR APPOINTED DR SHEFALY MAYA YOGENDRA | |
| DIRECTOR APPOINTED MRS SHAUNA LOUISE BEVAN | ||
| AP01 | DIRECTOR APPOINTED MRS SHAUNA LOUISE BEVAN | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,536,183.86 on 2022-12-20</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,585,971.16 on 2022-12-13</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,454,649.56 on 2022-11-29</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,493,085.46 on 2022-12-06</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,437,393.56 on 2022-11-23</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,409,345.51 on 2022-11-16</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,333,882.26 on 2022-11-01</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,374,592.71 on 2022-11-08</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,040,443.61 on 2022-10-04</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,069,872.91 on 2022-10-07</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,912,704.91 on 2022-09-20</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,912,704.91 on 2022-09-20</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,962,724.46 on 2022-09-27</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,962,724.46 on 2022-09-27</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,555,428.11 on 2022-08-19</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,648,107.21 on 2022-08-26</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,448,794.31 on 2022-08-05</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,502,142.06 on 2022-08-15</ul> | ||
| Director's details changed for Mr Benjamin Charlton Rogoff on 2022-08-28 | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,387,203.81 on 2022-07-15</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,917,441.81 on 2022-07-11</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,835,587.36 on 2022-06-20</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,916,626.91 on 2022-06-10</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001016250008 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| RES11 | Resolutions passed:
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,397,930.99 on 2022-01-28</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,284,090.29 on 2022-03-25</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,344,789.34 on 2022-04-01</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,750,955.14 on 2021-12-14</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,542,775.44 on 2021-12-29</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,542,775.44 on 2021-12-29</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,694,944.94 on 2022-01-07</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,694,944.94 on 2022-01-07</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,480,030.24 on 2021-12-21</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,378,037.64 on 2021-12-01</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,425,305.84 on 2021-12-08</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,425,305.84 on 2021-12-08</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,269,606.74 on 2021-11-25</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,327,676.79 on 2021-11-16</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,046,179.49 on 2021-10-20</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,122,468.79 on 2021-10-27</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,215,295.64 on 2021-11-02</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,965,984.34 on 2021-11-09</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| RES11 | Resolutions passed:
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 2021-04-14 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE BEAGLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| DVCA | London Stock Exchange corporate action. Cash Dividend of 3.4% CUM PRF GBP1 for COAF: UK600131256Y2020 ASIN: GB0009744284 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600130953Y2020 ASIN: GB00BJTRSD38 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600128679Y2020 ASIN: GB00BJTRSD38 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| DVCA | London Stock Exchange corporate action. Cash Dividend of 2.7% CUM PRF GBP1 for COAF: UK600127399Y2019 ASIN: GB0009743658 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2019-11-25 | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600126173Y2019 ASIN: GB00BJTRSD38 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of 3.4% CUM PRF GBP1 for COAF: UK600126071Y2019 ASIN: GB0009744284 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001016250007 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AP01 | DIRECTOR APPOINTED MRS GABRIELLE MARY BOYLE | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600124182Y2019 ASIN: GB00BJTRSD38 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH02 | Sub-division of shares on 2019-05-28 | |
| SH10 | Particulars of variation of rights attached to shares | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of 2.7% CUM PRF GBP1 for COAF: UK600122191Y2019 ASIN: GB0009743658 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600121648Y2019 ASIN: GB00BJTRSD38 | |
| RES10 | Resolutions passed:
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| DVCA | London Stock Exchange corporate action. Cash Dividend of 3.4% CUM PRF GBP1 for COAF: UK600121163Y2019 ASIN: GB0009744284 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY ROSS | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600120925Y2019 ASIN: GB0009744060 | |
| SPLF | London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.25 for COAF: UK600119292Y2019 ASIN: GB0009744060 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SPLF | London Stock Exchange corporate action. Stock Split/Change in Nominal Value/Subdivision of ORD GBP0.25 for COAF: UK600119292Y2019 ASIN: GB0009744060 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT PERRY / 14/08/2018 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 02/05/18 TREASURY CAPITAL GBP 5489478.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 12/04/18 TREASURY CAPITAL GBP 5486878.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 02/05/18 TREASURY CAPITAL GBP 5489478.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 12/04/18 TREASURY CAPITAL GBP 5486878.5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| RES13 | NOTICE OF MEETINGS 02/05/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR PAUL TENNANT YATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/04/18 TREASURY CAPITAL GBP 5484378.5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/03/18 TREASURY CAPITAL GBP 5481297.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/03/18 TREASURY CAPITAL GBP 5475805 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 05/03/18 TREASURY CAPITAL GBP 5466055 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 23/02/18 TREASURY CAPITAL GBP 5461430 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 23/02/18 TREASURY CAPITAL GBP 5461430 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/02/18 TREASURY CAPITAL GBP 5458656.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/02/18 TREASURY CAPITAL GBP 5449508 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 01/02/18 TREASURY CAPITAL GBP 5442150.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 01/02/18 TREASURY CAPITAL GBP 5442150.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 05/01/18 TREASURY CAPITAL GBP 5438021.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/01/18 TREASURY CAPITAL GBP 5435521.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/12/17 TREASURY CAPITAL GBP 5433061.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 23/11/17 TREASURY CAPITAL GBP 5429394 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/11/17 TREASURY CAPITAL GBP 5428100.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 24/10/17 TREASURY CAPITAL GBP 5419975.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 16/10/17 TREASURY CAPITAL GBP 5413725.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 5409845.75 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001016250006 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/09/17 TREASURY CAPITAL GBP 5397718 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT PERRY / 06/10/2017 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/08/17 TREASURY CAPITAL GBP 5396431 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/08/17 TREASURY CAPITAL GBP 5385304 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/07/17 TREASURY CAPITAL GBP 5378320 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 24/07/17 TREASURY CAPITAL GBP 5376631.75 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 18/07/17 TREASURY CAPITAL GBP 5370125.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 10/07/17 TREASURY CAPITAL GBP 5357329.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 5340841.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 19/06/17 TREASURY CAPITAL GBP 5327174 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 5311794.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 06/06/17 TREASURY CAPITAL GBP 5289589.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 23/05/17 TREASURY CAPITAL GBP 5282021.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 08/05/17 TREASURY CAPITAL GBP 5272771.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/05/17 TREASURY CAPITAL GBP 5263720.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 19/04/17 TREASURY CAPITAL GBP 5252264.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 11/04/17 TREASURY CAPITAL GBP 5232482.25 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 5205573.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 5176797.5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 21/03/17 TREASURY CAPITAL GBP 5146463.5 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 52572750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 5116175 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 07/03/17 TREASURY CAPITAL GBP 5086876.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 5058095.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 5029356.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 4993960.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 07/02/17 TREASURY CAPITAL GBP 4956827.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 4920769.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 24/01/17 TREASURY CAPITAL GBP 4877905.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 4837668 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 10/01/17 TREASURY CAPITAL GBP 4801171 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/01/17 TREASURY CAPITAL GBP 4756171 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/12/16 TREASURY CAPITAL GBP 4725416.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/12/16 TREASURY CAPITAL GBP 4676182.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 06/12/16 TREASURY CAPITAL GBP 4597884.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/12/16 TREASURY CAPITAL GBP 4637119.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/11/16 TREASURY CAPITAL GBP 4566505.5 | |
| AP01 | DIRECTOR APPOINTED MR JOHN SCOTT PERRY | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 22/11/16 TREASURY CAPITAL GBP 4540378.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 08/11/16 TREASURY CAPITAL GBP 4488701.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/11/16 TREASURY CAPITAL GBP 4516560.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 4401618.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 4331048.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 18/10/16 TREASURY CAPITAL GBP 4266988.75 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLDFIELD / 11/11/2016 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 11/10/16 TREASURY CAPITAL GBP 4222703.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/10/16 TREASURY CAPITAL GBP 4165719.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/09/16 TREASURY CAPITAL GBP 4135512 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/09/16 TREASURY CAPITAL GBP 4108257.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 06/09/16 TREASURY CAPITAL GBP 4067056 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/09/16 TREASURY CAPITAL GBP 4055897.75 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLTON ROGOFF | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/08/16 TREASURY CAPITAL GBP 4039810.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 23/08/16 TREASURY CAPITAL GBP 4024590 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 4002339 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 3977010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 02/08/16 TREASURY CAPITAL GBP 3949119 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 3921088 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 19/07/16 TREASURY CAPITAL GBP 3887881.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 12/07/16 TREASURY CAPITAL GBP 3857781.75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 3820152.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/06/16 TREASURY CAPITAL GBP 3790666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 21/06/16 TREASURY CAPITAL GBP 3773166 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 14/06/16 TREASURY CAPITAL GBP 3756916 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 07/06/16 TREASURY CAPITAL GBP 3744416 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 01/06/16 TREASURY CAPITAL GBP 3719666 | |
| RES13 | THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE A MARKET ACQUISITION OF UP TO FRIENDS LIFE ENTIRE HOLDING OF 31,636,753 SHARES 26/05/2016 | |
| RES01 | ALTER ARTICLES 26/05/2016 | |
| RES13 | OTHER COMPANY BUSINESS 28/04/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 77356.5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVAN | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 69411.5 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 48161.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 14/03/16 TREASURY CAPITAL GBP 61911.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 36510.5 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 52572750 | |
| AR01 | 02/04/16 NO MEMBER LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 12313.5 | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 52572750.00 | |
| SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 52214000.00 | |
| SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 52432750.00 | |
| SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 52407750.00 | |
| SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 52420250.00 | |
| SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 52351500.00 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 51976500 | |
| SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 51976500.00 | |
| SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 51726500.00 | |
| SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 51707750.00 | |
| SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 51582750.00 | |
| SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 51555250.00 | |
| SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 51525250.00 | |
| SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 51497750.00 | |
| SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 51460250.00 | |
| SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 51331500.00 | |
| MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001016250005 | |
| SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 51200250.00 | |
| SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 51069000.00 | |
| SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 50576500.00 | |
| SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 51001500.00 | |
| SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 51014000.00 | |
| SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 50682750.00 | |
| SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 50807750.00 | |
| SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 50939000.00 | |
| SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 50807750.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 50557750.00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 50376500.00 | |
| AR01 | 02/04/15 NO MEMBER LIST | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 50045250 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 50020250 | |
| SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 49945250.00 | |
| SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 49945250 | |
| SH04 | 30/10/14 TREASURY CAPITAL GBP 0 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 11250 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 16/09/14 TREASURY CAPITAL GBP 12750 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY ANNE EFUA GLORIA NEUBERT / 09/10/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 5000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 24/06/14 TREASURY CAPITAL GBP 2500 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001016250004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 49882750 | |
| AR01 | 02/04/14 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 03/10/13 STATEMENT OF CAPITAL GBP 49882750 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 29/08/13 STATEMENT OF CAPITAL GBP 49885250 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 16/07/13 STATEMENT OF CAPITAL GBP 49887000 | |
| SH06 | 09/07/13 STATEMENT OF CAPITAL GBP 49894500 | |
| SH06 | 09/07/13 STATEMENT OF CAPITAL GBP 49891500 | |
| SH06 | 09/07/13 STATEMENT OF CAPITAL GBP 49890250 | |
| SH06 | 09/07/13 STATEMENT OF CAPITAL GBP 49888750 | |
| SH06 | 03/07/13 STATEMENT OF CAPITAL GBP 49898250 | |
| SH06 | 03/07/13 STATEMENT OF CAPITAL GBP 49897000 | |
| SH06 | 03/07/13 STATEMENT OF CAPITAL GBP 49895750 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 49904000 | |
| SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 49902750 | |
| SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 49901500 | |
| SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 49899500 | |
| SH06 | 19/06/13 STATEMENT OF CAPITAL GBP 49905750 | |
| SH06 | 12/06/13 STATEMENT OF CAPITAL GBP 49907500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 04/06/13 STATEMENT OF CAPITAL GBP 49909250 | |
| SH06 | 03/06/13 STATEMENT OF CAPITAL GBP 49910500 | |
| SH06 | 03/06/13 STATEMENT OF CAPITAL GBP 49911750 | |
| SH06 | 03/06/13 STATEMENT OF CAPITAL GBP 49913000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 14/05/13 STATEMENT OF CAPITAL GBP 49914250 | |
| SH06 | 14/05/13 STATEMENT OF CAPITAL GBP 49915500 | |
| SH06 | 14/05/13 STATEMENT OF CAPITAL GBP 49916750 | |
| SH06 | 14/05/13 STATEMENT OF CAPITAL GBP 49918000 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE | |
| SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 49918250 | |
| SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 49919500 | |
| SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 49920250 | |
| SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 49922250 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 26/04/13 STATEMENT OF CAPITAL GBP 49925500 | |
| SH06 | 26/04/13 STATEMENT OF CAPITAL GBP 49923500 | |
| SH06 | 26/04/13 STATEMENT OF CAPITAL GBP 49926750 | |
| SH06 | 26/04/13 STATEMENT OF CAPITAL GBP 49928000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 02/04/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BRUCE / 15/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 15/04/2013 | |
| SH06 | 15/04/13 STATEMENT OF CAPITAL GBP 49931000 | |
| SH06 | 15/04/13 STATEMENT OF CAPITAL GBP 49933500 |
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 WITAN INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WITAN INVESTMENT TRUST PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
| Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | ||
| Outstanding | BNP PARIBAS | ||
| SECURITY AGREEMENT | Outstanding | BNP PARIBAS SECURITIES SERVICES ACTING THROUGH ITS LONDON BRANCH (SECURITY TRUSTEE) | |
| A TRUST DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE BONDS) | |
| TRUST DEED | Multiple filings of asset release and removal. Please see documents registered | PRUDENTIAL ASSURANCE COMPANY LIMITED |
Filed Financial Reports
|
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 WITAN INVESTMENT TRUST PLC
Intangible Assets
Patents
We have not found any records of WITAN INVESTMENT TRUST PLC registering or being granted any patents Domain Names
WITAN INVESTMENT TRUST PLC owns 8 domain names.
ctfswitch.co.uk ctftransfer.co.uk jumpctf.co.uk witan.co.uk witanjump.co.uk isa4children.co.uk hrlaw.co.uk savingsforchildren.co.uk
Income
Government Income
We have not found government income sources for WITAN INVESTMENT 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 WITAN INVESTMENT TRUST PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where WITAN INVESTMENT 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 WITAN INVESTMENT 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 WITAN INVESTMENT TRUST PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | Main Market |
| Ticker Name | 86IP |
| Listed Since | 27-Oct-50 |
| Market Sector | Equity Investment Instruments |
| Market Sub Sector | Equity Investment Instruments |
| Market Capitalisation | £1314.16M |
| Shares Issues | 500,000.00 |
| Share Type | 2.7% CUM PRF GBP1 |
Ownership
We could not find any group structure information
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