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Company Information for

COMPASS GROUP PLC

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
Company Registration Number
04083914
Public Limited Company
Active

Company Overview

About Compass Group Plc
COMPASS GROUP PLC was founded on 2000-09-29 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group 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
COMPASS GROUP PLC
 
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16
 
 
Filing Information
Company Number 04083914
Company ID Number 04083914
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 16:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS GROUP PLC
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Companies with same name COMPASS GROUP PLC
The following companies were found which have the same name as COMPASS GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1987-01-16
COMPASS GROUP MEDICAL BENEFITS LIMITED PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ Active Company formed on the 1960-03-10
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED Compass House Guildford Street Chertsey SURREY KT16 9BQ Active Company formed on the 1988-01-22
COMPASS GROUP PROCUREMENT LIMITED COMPASS HOUSE GUILDFORD STREET CHERTSEY KT16 9BQ Active Company formed on the 2007-02-21
COMPASS GROUP TRUSTEES LIMITED COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1991-12-03
COMPASS GROUP, UK AND IRELAND LIMITED PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ Active Company formed on the 1988-06-29
COMPASS GROUP FINANCE NO.2 LIMITED COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1996-02-28
COMPASS GROUP CAPITAL NO.1 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1998-09-18
COMPASS GROUP CAPITAL NO.15 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.16 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.7 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.10 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2000-12-13
COMPASS GROUP CAPITAL NO.11 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2000-12-13
COMPASS GROUP CAPITAL NO.12 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.13 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.14 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.2 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-10-22
COMPASS GROUP CAPITAL NO.3 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18
COMPASS GROUP CAPITAL NO.4 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18
COMPASS GROUP CAPITAL NO.5 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18

Company Officers of COMPASS GROUP PLC

Current Directors
Officer Role Date Appointed
MARK JONATHAN WHITE
 Company Secretary 2007-06-01
CAROL ANN ARROWSMITH
 Director 2014-06-01
JOHN GEORGE BASON
 Director 2011-06-21
DOMINIC WILLIAM BLAKEMORE
 Director 2012-02-27
STEFAN BOMHARD
 Director 2016-05-05
GARY RICHARD GREEN
 Director 2007-01-01
NELSON LUIZ COSTA SILVA
 Director 2015-07-16
JONATHAN DAVID THOMSON
 Director 2015-12-01
IREENA VITTAL
 Director 2015-07-16
PAUL STEVEN WALSH
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD AUSTIN ROBERT
 Director 2009-05-08 2018-05-31
RICHARD JOHN COUSINS
 Director 2006-05-02 2017-12-31
SUSAN ELIZABETH MURRAY
 Director 2007-10-11 2017-02-02
ANDREW DAVID MARTIN
 Director 2004-03-15 2015-12-01
ROY ALAN GARDNER
 Director 2005-10-01 2014-02-06
JAMES ROBERT CROSBY
 Director 2007-02-17 2013-04-09
STEPHEN CHARLES BURRARD-LUCAS
 Director 2004-07-07 2011-06-21
TIMOTHY CHARLES PARKER
 Director 2008-11-01 2010-12-31
SVEN ALEXANDER KADO
 Director 2002-04-10 2009-02-05
TIMOTHY CHARLES PARKER
 Director 2007-02-17 2008-05-23
PETER HUGH BLACKBURN
 Director 2002-04-10 2007-10-31
TIMOTHY CHARLES MASON
 Company Secretary 2005-09-30 2007-05-31
PETER EDWARD BLACKBURN CAWDRON
 Director 2000-11-24 2007-02-16
VALERIE FRANCES GOODING
 Director 2000-11-24 2006-12-31
FRANCIS HENRY MACKAY
 Director 2000-11-24 2006-06-30
MICHAEL JOHN BAILEY
 Director 2000-11-24 2006-05-31
ALAIN FRANCOIS DUPUIS
 Director 2000-11-24 2005-10-01
RONALD MARTIN MORLEY
 Company Secretary 2000-09-29 2005-09-30
ANDREW PATRICK LYNCH
 Director 2000-11-24 2005-09-28
CLIVE WILLIAM PATRICK GRUNDY
 Director 2002-10-01 2005-07-29
DENIS PATRICK CASSIDY
 Director 2000-11-24 2005-02-14
DAVID MARTIN GRATTON
 Director 2000-09-29 2000-12-06
RONALD MARTIN MORLEY
 Director 2000-09-29 2000-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-29 2000-09-29
INSTANT COMPANIES LIMITED
 Nominated Director 2000-09-29 2000-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE BASON FARESHARE Director 2010-05-25 CURRENT 2003-07-18 Active
JOHN GEORGE BASON FRIAR STREET DEVELOPMENTS LIMITED Director 2000-07-27 CURRENT 1999-01-19 Dissolved 2014-02-04
JOHN GEORGE BASON PRIMARK STORES LIMITED Director 2000-07-27 CURRENT 1983-11-09 Active
JOHN GEORGE BASON PRIMARK STORES LIMITED Director 2000-07-27 CURRENT 1948-04-30 Active
JOHN GEORGE BASON ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED Director 2000-06-01 CURRENT 1959-05-27 Active
JOHN GEORGE BASON A.B. EXPLORATION LIMITED Director 2000-05-31 CURRENT 1950-10-13 Active
JOHN GEORGE BASON CHIBNALLS HOLDINGS LIMITED Director 1999-09-10 CURRENT 1934-09-08 Dissolved 2013-12-06
JOHN GEORGE BASON PARK NORTH INVESTMENTS LIMITED Director 1999-09-10 CURRENT 1952-11-11 Dissolved 2013-12-06
JOHN GEORGE BASON PARKSTONE BAKERIES LIMITED Director 1999-09-10 CURRENT 1939-03-08 Dissolved 2017-04-18
JOHN GEORGE BASON EASTBOW SECURITIES LIMITED Director 1999-09-10 CURRENT 1987-10-05 Active
JOHN GEORGE BASON SERPENTINE SECURITIES LIMITED Director 1999-09-10 CURRENT 1986-06-17 Active - Proposal to Strike off
JOHN GEORGE BASON A.B.F. PROPERTIES LIMITED Director 1999-09-10 CURRENT 1961-02-14 Active
JOHN GEORGE BASON ABF INVESTMENTS PLC Director 1999-09-10 CURRENT 1935-11-02 Active
JOHN GEORGE BASON A.B.F.HOLDINGS LIMITED Director 1999-09-10 CURRENT 1936-04-22 Active
JOHN GEORGE BASON ABF (NO.2) LIMITED Director 1999-09-10 CURRENT 1997-05-13 Active
JOHN GEORGE BASON WESTON FOODS LIMITED Director 1999-09-10 CURRENT 1938-12-05 Active
JOHN GEORGE BASON ABF OVERSEAS LIMITED Director 1999-08-23 CURRENT 1997-02-05 Active
JOHN GEORGE BASON ASSOCIATED BRITISH FOODS PLC Director 1999-05-04 CURRENT 1934-10-20 Active
STEFAN BOMHARD INCHCAPE PLC Director 2015-04-01 CURRENT 1958-08-15 Active
JONATHAN DAVID THOMSON COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Director 2015-12-01 CURRENT 2005-02-16 Active
JONATHAN DAVID THOMSON GOGMORE Director 2015-12-01 CURRENT 2005-02-16 Active - Proposal to Strike off
JONATHAN DAVID THOMSON RIVERSDELL Director 2015-12-01 CURRENT 2005-02-16 Active - Proposal to Strike off
JONATHAN DAVID THOMSON COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Director 2015-12-01 CURRENT 1987-01-16 Active
JONATHAN DAVID THOMSON HOSPITALITY HOLDINGS LIMITED Director 2015-12-01 CURRENT 2000-03-30 Active
PAUL STEVEN WALSH CHIME GROUP HOLDINGS LIMITED Director 2016-01-29 CURRENT 2015-07-24 Active
PAUL STEVEN WALSH SHAWL SERVICES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
PAUL STEVEN WALSH CEDAR FARM INVESTMENTS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PAUL STEVEN WALSH AVANTI COMMUNICATIONS GROUP PLC Director 2012-01-03 CURRENT 2007-03-01 In Administration/Administrative Receiver

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
2024-12-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,762,314.367125 on 2024-11-19</ul>
2024-12-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,795,318.286125 on 2024-11-12</ul>
2024-12-12Sale or transfer of treasury shares on 2024-11-28<ul><li>GBP 14,729,539.404125</ul>
2024-12-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,032,809.195625 on 2024-10-29</ul>
2024-12-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,067,304.643625 on 2024-11-05</ul>
2024-11-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,998,374.854125 on 2024-10-22</ul>
2024-11-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,963,953.330625 on 2024-10-15</ul>
2024-11-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,918,213.071125 on 2024-10-08</ul>
2024-11-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,939,246.304125 on 2024-10-01</ul>
2024-10-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,796,969.819125 on 2024-09-10</ul>
2024-10-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,829,428.531125 on 2024-09-17</ul>
2024-10-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,870,868.793625 on 2024-09-24</ul>
2024-10-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,736,945.777125 on 2024-09-03</ul>
2024-10-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,779,449.491625 on 2024-08-28</ul>
2024-10-10CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-10-03DIRECTOR APPOINTED MRS JULIANA CHUGG
2024-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,689,035.076625 on 2024-08-13</ul>
2024-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,717,575.458625 on 2024-08-20</ul>
2024-08-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,529,121.244625 on 2024-07-16</ul>
2024-08-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,572,925.212625 on 2024-07-23</ul>
2024-08-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,487,470.369125 on 2024-02-27</ul>
2024-07-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,240,231.869125 on 2024-07-09</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,169,966.466125 on 2024-06-26</ul>
2024-07-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,204,305.335625 on 2024-06-25</ul>
2024-05-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,074,437.448125 on 2024-04-30</ul>
2024-05-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,073,332.448125 on 2024-04-23</ul>
2024-04-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,881,594.174125 on 2024-03-26</ul>
2024-04-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,910,545.174125 on 2024-04-09</ul>
2024-04-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,911,429.174125 on 2024-04-03</ul>
2024-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,734,423.202125 on 2024-03-05</ul>
2024-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,791,330.702125 on 2024-03-12</ul>
2024-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,677,073.702125 on 2024-02-27</ul>
2024-03-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,624,365.202125 on 2024-02-20</ul>
2024-03-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,477,944.193625 on 2024-02-06</ul>
2024-03-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,510,381.358125 on 2024-02-13</ul>
2024-03-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,566,684.202125 on 2024-01-30</ul>
2024-02-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,323,918.243625 on 2023-12-28</ul>
2024-02-12APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ARROWSMITH
2024-02-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,269,662.743625 on 2024-01-09</ul>
2023-12-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,398,097.998625 on 2023-11-16</ul>
2023-12-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,311,443.456625 on 2023-11-14</ul>
2023-12-04APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD GREEN
2023-12-04DIRECTOR APPOINTED MR PETROS PARRAS
2023-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,043,428.690125 on 2023-10-31</ul>
2023-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,151,166.190125 on 2023-11-07</ul>
2023-10-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,244,996.133125 on 2023-09-26</ul>
2023-10-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,338,853.949125 on 2023-09-19</ul>
2023-10-20Director's details changed for Mr Charles Palmer Brown on 2023-10-11
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,991,906.822625 on 2023-09-12</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,837,341.301125 on 2023-09-05</ul>
2023-09-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,271,703.624625 on 2023-08-30</ul>
2023-09-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,448,503.624625 on 2023-08-15</ul>
2023-09-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,655,138.624625 on 2023-08-22</ul>
2023-09-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,052,109.405625 on 2023-08-08</ul>
2023-09-18Director's details changed for Mr Stefan Andreas Bomhard on 2023-09-08
2023-08-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,868,679.405625 on 2023-08-01</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,673,380.379625 on 2023-07-05</ul>
2023-07-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,430,773.099125 on 2023-06-20</ul>
2023-07-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,558,229.103125 on 2023-06-26</ul>
2023-07-13Register inspection address changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds England LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
2023-07-13Registers moved to registered inspection location of Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
2023-06-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,400,581.515625 on 2023-06-13</ul>
2023-06-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,104,130.789625 on 2023-06-02</ul>
2023-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,686,468.083125 on 2023-05-30</ul>
2023-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,094,457.730125 on 2023-05-23</ul>
2023-05-30Sale or transfer of treasury shares on 2023-05-16<ul><li>GBP 4,414,120.722125</ul>
2023-05-16Sale or transfer of treasury shares on 2023-05-10<ul><li>GBP 4,417,795.289125</ul>
2023-04-14Sale or transfer of treasury shares on 2023-04-04<ul><li>GBP 4,200,449.966125</ul>
2023-04-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,333,687.109125 on 2023-03-20</ul>
2023-03-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,204,755.709125 on 2023-03-14</ul>
2023-03-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,204,755.709125 on 2023-03-14</ul>
2023-03-27Sale or transfer of treasury shares on 2023-03-20<ul><li>GBP 4,139,492.088625</ul>
2023-03-27Sale or transfer of treasury shares on 2023-03-20<ul><li>GBP 4,139,492.088625</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,139,726.569625 on 2023-03-07</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,139,726.569625 on 2023-03-07</ul>
2023-03-21Sale or transfer of treasury shares on 2023-03-09<ul><li>GBP 4,107,095.256625</ul>
2023-03-21Sale or transfer of treasury shares on 2023-03-09<ul><li>GBP 4,107,095.256625</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,521,394.868625 on 2022-12-29</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,765,101.182125 on 2023-02-14</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,780,526.871625 on 2022-11-01</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,904,951.860625 on 2022-12-13</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,932,639.182625 on 2022-11-15</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,046,232.630125 on 2023-01-10</ul>
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,107,169.844125 on 2023-02-07</ul>
2023-03-06Sale or transfer of treasury shares on 2023-02-27<ul><li>GBP 3,454,612.204625</ul>
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,309,993.009125 on 2023-01-24</ul>
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,455,221.833125 on 2023-01-31</ul>
2023-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-02-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,240,089.825125 on 2023-01-16</ul>
2023-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-10Sale or transfer of treasury shares on 2023-02-06<ul><li>GBP 3,194,282.713125</ul>
2023-01-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,193,628.884625 on 2022-12-20</ul>
2023-01-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,194,971.238625 on 2022-11-08</ul>
2023-01-24Sale or transfer of treasury shares on 2023-01-18<ul><li>GBP 3,194,376.638125</ul>
2023-01-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,059,091.156625 on 2022-12-06</ul>
2023-01-17Sale or transfer of treasury shares on 2023-01-06<ul><li>GBP 2,928,775.523125</ul>
2023-01-09Sale or transfer of treasury shares on 2023-01-04<ul><li>GBP 2,928,874.420625</ul>
2022-12-29Sale or transfer of treasury shares on 2022-12-13<ul><li>GBP 2,929,392.997125</ul>
2022-12-15Sale or transfer of treasury shares on 2022-12-05<ul><li>GBP 3,053,189.020125</ul>
2022-12-15Sale or transfer of treasury shares on 2022-11-25<ul><li>GBP 2,930,152.905625</ul>
2022-11-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,586,596.140125 on 2022-08-23</ul>
2022-11-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,717,502.506625 on 2022-10-11</ul>
2022-11-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,860,324.530125 on 2022-09-13</ul>
2022-11-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,860,324.530125 on 2022-09-13
2022-11-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,523,624.510625 on 2022-10-04</ul>
2022-11-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,523,624.510625 on 2022-10-04
2022-11-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,393,829.995125 on 2022-09-27
2022-10-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,128,883.924125 on 2022-08-09
2022-10-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,818,270.965625 on 2022-08-02
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13Director's details changed for Mr Dominic William Blakemore on 2012-11-12
2022-10-13CH01Director's details changed for Mr Dominic William Blakemore on 2012-11-12
2022-09-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,578,101.867625 on 2022-07-12
2022-09-21CH01Director's details changed for Mr Charles Palmer Brown on 2022-09-14
2022-09-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,394,563.356625 on 2022-07-26</ul>
2022-09-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,479,460.506625 on 2022-07-19</ul>
2022-09-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,479,460.506625 on 2022-07-19
2022-08-09SH04Sale or transfer of treasury shares on 2022-08-01
  • GBP 701,181.160625
2022-08-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,265,735.053125 on 2022-06-28
2022-08-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 701,503.710125 on 2022-06-21
2022-07-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 370,861.963625 on 2022-06-14
2022-07-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 200,172.834625 on 2022-05-31
2022-06-21Sale or transfer of treasury shares on 2022-06-08<ul><li>GBP 60,992.891125</ul>
2022-06-21SH04Sale or transfer of treasury shares on 2022-06-08
  • GBP 60,992.891125
2022-05-23Sale or transfer of treasury shares on 2022-05-17<ul><li>GBP 62,081.758125</ul>
2022-05-23SH04Sale or transfer of treasury shares on 2022-05-17
  • GBP 62,081.758125
2022-05-06SH04Sale or transfer of treasury shares on 2022-04-25
  • GBP 68,028.868125
2022-04-05SH04Sale or transfer of treasury shares on 2022-03-24
  • GBP 68,347.771125
2022-02-21SH04Sale or transfer of treasury shares on 2022-01-19
  • GBP 69,188.455125
2022-02-11Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2022-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2022-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-04APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE BASON
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE BASON
2022-01-31Sale or transfer of treasury shares on 2022-01-19<ul><li>GBP 76,457.918625</ul>
2022-01-31SH04Sale or transfer of treasury shares on 2022-01-19
  • GBP 76,457.918625
2022-01-07DIRECTOR APPOINTED MR SUNDAR RAMAN
2022-01-07Sale or transfer of treasury shares on 2021-12-15<ul><li>GBP 83,727.382125</ul>
2022-01-07AP01DIRECTOR APPOINTED MR SUNDAR RAMAN
2022-01-07SH04Sale or transfer of treasury shares on 2021-12-15
  • GBP 83,727.382125
2021-12-20Sale or transfer of treasury shares on 2021-11-24<ul><li>GBP 97,870.387625</ul>
2021-12-20SH04Sale or transfer of treasury shares on 2021-11-24
  • GBP 97,870.387625
2021-09-23CH01Director's details changed for Mr Stefan Andreas Bomhard on 2021-09-22
2021-06-21SH04Sale or transfer of treasury shares on 2021-05-26
  • GBP 101,083.948625
2021-05-21SH04Sale or transfer of treasury shares on 2021-04-26
  • GBP 105,924.732625
2021-05-13CH01Director's details changed for Mr Stefan Andreas Bomhard on 2021-05-12
2021-04-29SH04Sale or transfer of treasury shares on 2021-04-14
  • GBP 107,489.191625
2021-04-20SH04Sale or transfer of treasury shares on 2021-03-24
  • GBP 112,640.701625
2021-04-08AD02Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds England LS1 4DL
2021-04-07AD03Registers moved to registered inspection location of The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2021-03-01SH04Sale or transfer of treasury shares on 2021-02-19
  • GBP 116,029.405125
2021-02-22SH04Sale or transfer of treasury shares on 2021-02-01
  • GBP 117,563.145125
2021-02-18RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares14 days notice required to call a general meeting me 04/02/2021Resolution of adoption of Articles of Association...
2021-02-18MEM/ARTSARTICLES OF ASSOCIATION
2021-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-21SH04Sale or transfer of treasury shares on 2020-11-26
  • GBP 118,701.737125
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN WALSH
2020-10-07SH04Sale or transfer of treasury shares on 2020-09-24
  • GBP 119,157.660125
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-14AP01DIRECTOR APPOINTED MR IAN KEITH MEAKINS
2020-07-31CH01Director's details changed for Carol Ann Arrowsmith on 2020-07-27
2020-07-29SH04Sale or transfer of treasury shares on 2020-07-16
  • GBP 120,585.209625
2020-06-11SH0121/05/20 STATEMENT OF CAPITAL GBP 197287139.4585
2020-05-14SH04Sale or transfer of treasury shares on 2020-05-01
  • GBP 120,648.747125
2020-04-29SH04Sale or transfer of treasury shares on 2020-04-21
  • GBP 121,499.818125
2020-04-09SH04Sale or transfer of treasury shares on 2020-03-20
  • GBP 124,724.981625
2020-02-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600126847Y2019 ASIN: GB00BD6K4575
2020-02-21SH04Sale or transfer of treasury shares on 2020-02-10
  • GBP 129,378.910125
2020-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-12-31SH04Sale or transfer of treasury shares on 2019-11-29
  • GBP 133,986.318125
2019-12-02SH04Sale or transfer of treasury shares on 2019-11-15
  • GBP 314,368.507125
2019-11-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600126847Y2019 ASIN: GB00BD6K4575
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-10SH04Sale or transfer of treasury shares on 2019-09-24
  • GBP 317,426.373625
2019-08-20SH04Sale or transfer of treasury shares on 2019-08-06
  • GBP 318,906.963125
2019-08-14SH04Sale or transfer of treasury shares on 2019-08-02
  • GBP 320,099.037125
2019-08-05SH04Sale or transfer of treasury shares on 2019-07-05
  • GBP 322,616.006125
2019-07-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600121247Y2019 ASIN: GB00BD6K4575
2019-07-02SH04Sale or transfer of treasury shares on 2019-06-21
  • GBP 325,318.173125
2019-06-21SH04Sale or transfer of treasury shares on 2019-06-11
  • GBP 332,362.990125
2019-06-10SH04Sale or transfer of treasury shares on 2019-05-22
  • GBP 332,418.571625
2019-05-22SH04Sale or transfer of treasury shares on 2019-04-29
  • GBP 333,855.624125
2019-05-13SH04Sale or transfer of treasury shares on 2019-04-18
  • GBP 334,891.561625
2019-04-25AP01DIRECTOR APPOINTED MRS KAREN WITTS
2019-04-09SH04Sale or transfer of treasury shares on 2019-03-27
  • GBP 336,890.617125
2019-03-15SH04Sale or transfer of treasury shares on 2019-03-08
  • GBP 343,906.041125
2019-03-05SH04Sale or transfer of treasury shares on 2019-02-21
  • GBP 348,297.642625
2019-03-01RES13Resolutions passed:
  • Re-market purchases/company business 07/02/2019
  • Resolution of removal of pre-emption rights
2019-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600116134Y2018 ASIN: GB00BD6K4575
2019-02-04RP04CS01Second filing of Confirmation Statement dated 02/10/2017
2019-01-25SH04Sale or transfer of treasury shares on 2019-01-21
  • GBP 354,518.240125
2019-01-15SH04Sale or transfer of treasury shares on 2019-01-02
  • GBP 355,951.756625
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON
2019-01-03SH04Sale or transfer of treasury shares on 2018-12-10
  • GBP 365,958.968125
2018-12-17SH04Sale or transfer of treasury shares on 2018-11-28
  • GBP 373,520.262125
2018-11-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600116134Y2018 ASIN: GB00BD6K4575
2018-10-25SH04Sale or transfer of treasury shares on 2018-10-03
  • GBP 575,950.516125
2018-10-12SH04Sale or transfer of treasury shares on 2018-09-26
  • GBP 576,198.478125
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-08AP03Appointment of Ms Alison Rebecca Yapp as company secretary on 2018-10-01
2018-10-02TM02Termination of appointment of Mark Jonathan White on 2018-09-30
2018-10-01SH04Sale or transfer of treasury shares on 2018-09-07
  • GBP 582,090.117125
2018-09-11SH04Sale or transfer of treasury shares on 2018-08-30
  • GBP 605,895.574125
2018-09-04SH04Sale or transfer of treasury shares on 2018-08-21
  • GBP 607,991.427625
2018-09-03AP01DIRECTOR APPOINTED MR JOHN ANTHONY BRYANT
2018-08-28SH04Sale or transfer of treasury shares on 2018-08-16
  • GBP 608,142.149625
2018-08-17SH04Sale or transfer of treasury shares on 2018-08-01
  • GBP 608,843.051125
2018-08-07SH04Sale or transfer of treasury shares on 2018-07-26
  • GBP 608,865.372125
2018-07-24SH04Sale or transfer of treasury shares on 2018-07-17
  • GBP 611,359.246625
2018-07-12SH04Sale or transfer of treasury shares on 2018-07-04
  • GBP 613,677.978625
2018-07-06SH04Sale or transfer of treasury shares on 2018-06-22
  • GBP 614,917.346625
2018-07-02AP01DIRECTOR APPOINTED MRS ANNE-FRANCOISE NESMES
2018-06-20SH0413/06/18 TREASURY CAPITAL GBP 617317.959125
2018-06-15SH0401/06/18 TREASURY CAPITAL GBP 618128.145125
2018-06-15SH0401/06/18 TREASURY CAPITAL GBP 618128.145125
2018-06-08SH0425/05/18 TREASURY CAPITAL GBP 618829.267625
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERT
2018-05-24SH0416/05/18 TREASURY CAPITAL GBP 621039.267625
2018-05-22SH0410/05/18 TREASURY CAPITAL GBP 632865.419625
2018-05-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600110565Y2018 ASIN: GB00BD6K4575
2018-05-01SH0417/04/18 TREASURY CAPITAL GBP 634034.399125
2018-04-25SH0411/04/18 TREASURY CAPITAL GBP 634255.399125
2018-04-11SH0427/03/18 TREASURY CAPITAL GBP 634655.519625
2018-04-06SH0414/03/18 TREASURY CAPITAL GBP 637809.410625
2018-04-06SH0414/03/18 TREASURY CAPITAL GBP 637809.410625
2018-03-20SH0405/03/18 TREASURY CAPITAL GBP 643500.823625
2018-03-07SH0423/02/18 TREASURY CAPITAL GBP 646844.908625
2018-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600105722Y2017 ASIN: GB00BD6K4575
2018-02-20SH0415/02/18 TREASURY CAPITAL GBP 649314.473125
2018-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-07SH0401/02/18 TREASURY CAPITAL GBP 651528.672125
2018-01-31SH0424/01/18 TREASURY CAPITAL GBP 651628.453625
2018-01-15SH040000
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COUSINS
2018-01-02SH0414/12/17 TREASURY CAPITAL GBP 658741.007125
2017-12-29SH0412/12/17 TREASURY CAPITAL GBP 658980.571125
2017-12-12SH0429/11/17 TREASURY CAPITAL GBP 685401.121125
2017-11-29SH0410/11/17 TREASURY CAPITAL GBP 855872.565125
2017-11-22SH0402/11/17 TREASURY CAPITAL GBP 856519.542625
2017-11-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1105 for COAF: UK600105722Y2017 ASIN: GB00BD6K4575
2017-11-14SH0424/10/17 TREASURY CAPITAL GBP 858075.714125
2017-10-26SH0411/10/17 TREASURY CAPITAL GBP 858417.269625
2017-10-18SH0403/10/17 TREASURY CAPITAL GBP 859787.248625
2017-10-09SH0420/09/17 TREASURY CAPITAL GBP 861849.620625
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 175665897.0625
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-13SH0401/09/17 TREASURY CAPITAL GBP 866734.715125
2017-09-12SH0431/08/17 TREASURY CAPITAL GBP 867371.305625
2017-09-12SH0431/08/17 TREASURY CAPITAL GBP 867371.305625
2017-09-05SH0415/08/17 TREASURY CAPITAL GBP 867802.366125
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 30/08/2017
2017-08-15SH0403/08/17 TREASURY CAPITAL GBP 870448.730625
2017-08-07SH0414/07/17 TREASURY CAPITAL GBP 871111.399125
2017-08-01SH0420/07/17 TREASURY CAPITAL GBP 871197.036625
2017-07-18SH0428/06/17 TREASURY CAPITAL GBP 871302.564125
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 175665897.06
2017-07-10SH02CONSOLIDATION SUB-DIVISION 27/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 175665897.06
2017-06-30SH0614/06/17 STATEMENT OF CAPITAL GBP 175665897.06
2017-06-30SH03RETURN OF PURCHASE OF OWN SHARES 14/06/17 TREASURY CAPITAL GBP 876160.475625
2017-06-22SH0409/06/17 TREASURY CAPITAL GBP 876159.413125
2017-06-19SH0402/06/17 TREASURY CAPITAL GBP 878919.575625
2017-06-19SH0402/06/17 TREASURY CAPITAL GBP 878919.575625
2017-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-16RES13'ADMISSION' 08/06/2017
2017-06-12SH0425/05/17 TREASURY CAPITAL GBP 885823.700625
2017-06-02SH0418/05/17 TREASURY CAPITAL GBP 897737.725625
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 175665899.72
2017-06-01SH0621/04/17 STATEMENT OF CAPITAL GBP 175665899.72
2017-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-17AAINTERIM ACCOUNTS MADE UP TO 31/03/17
2017-05-16SH0607/04/17 STATEMENT OF CAPITAL GBP 175667365.44
2017-05-16SH0425/04/17 TREASURY CAPITAL GBP 903340.500625
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-10SH0419/04/17 TREASURY CAPITAL GBP 903661.588125
2017-05-05SH0631/03/17 STATEMENT OF CAPITAL GBP 175669071.81
2017-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-28SH0624/03/17 STATEMENT OF CAPITAL GBP 175671614.69
2017-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-11SH0610/03/17 STATEMENT OF CAPITAL GBP 175675181.19
2017-04-11SH0617/03/17 STATEMENT OF CAPITAL GBP 175673862.52
2017-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-11SH0428/03/17 TREASURY CAPITAL GBP 906766.531875
2017-04-04SH0624/02/17 STATEMENT OF CAPITAL GBP 175680451.61
2017-04-04SH0603/03/17 STATEMENT OF CAPITAL GBP 175677837.44
2017-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-30SH0409/03/17 TREASURY CAPITAL GBP 910970.419375
2017-03-22SH0617/02/16 STATEMENT OF CAPITAL GBP 175683107.86
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-21SH0403/03/17 TREASURY CAPITAL GBP 914004.494375
2017-03-21SH0403/03/17 TREASURY CAPITAL GBP 914004.494375
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 175687969.44
2017-03-09SH0610/02/17 STATEMENT OF CAPITAL GBP 175687969.44
2017-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-02SH0417/02/17 TREASURY CAPITAL GBP 917879.750625
2017-02-28SH0603/02/17 STATEMENT OF CAPITAL GBP 175693281.94
2017-02-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-27SH0626/01/17 STATEMENT OF CAPITAL GBP 175698063.19
2017-02-27SH0626/01/17 STATEMENT OF CAPITAL GBP 175698063.19
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOMHARD / 07/02/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOMHARD / 07/02/2017
2017-02-20SH0612/01/17 STATEMENT OF CAPITAL GBP 175708097.54
2017-02-20SH0612/01/17 STATEMENT OF CAPITAL GBP 175708097.54
2017-02-20SH0619/01/17 STATEMENT OF CAPITAL GBP 175704378.79
2017-02-20SH0619/01/17 STATEMENT OF CAPITAL GBP 175704378.79
2017-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-17RES13AUTHORITY CONFERRED BY ARTICLE 138 INC TO £2250000/DONATIONS/SHORT NOTICE OF MEETINGS 02/02/2017
2017-02-17RES13AUTHORITY CONFERRED BY ARTICLE 138 INC TO £2250000/DONATIONS/SHORT NOTICE OF MEETINGS 02/02/2017
2017-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-17SH0401/02/17 TREASURY CAPITAL GBP 928527.169375
2017-02-17SH0401/02/17 TREASURY CAPITAL GBP 928527.169375
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY
2017-01-31SH0420/01/17 TREASURY CAPITAL GBP 937590.081875
2017-01-31SH0420/01/17 TREASURY CAPITAL GBP 937590.081875
2017-01-27SH0605/01/17 STATEMENT OF CAPITAL GBP 175710753.79
2017-01-27SH0605/01/17 STATEMENT OF CAPITAL GBP 175710753.79
2017-01-27SH0628/12/16 STATEMENT OF CAPITAL GBP 175712927.24
2017-01-27SH0628/12/16 STATEMENT OF CAPITAL GBP 175712927.24
2017-01-27SH0412/01/17 TREASURY CAPITAL GBP 948040.619375
2017-01-27SH0412/01/17 TREASURY CAPITAL GBP 948040.619375
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH0619/12/16 STATEMENT OF CAPITAL GBP 175716114.74
2017-01-25SH0619/12/16 STATEMENT OF CAPITAL GBP 175716114.74
2017-01-25SH0612/12/16 STATEMENT OF CAPITAL GBP 175723513.99
2017-01-25SH0612/12/16 STATEMENT OF CAPITAL GBP 175723513.99
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-12SH0625/11/16 STATEMENT OF CAPITAL GBP 175760326.43
2017-01-12SH0625/11/16 STATEMENT OF CAPITAL GBP 175760326.43
2017-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-11SH0605/12/16 STATEMENT OF CAPITAL GBP 175749935.18
2017-01-11SH0605/12/16 STATEMENT OF CAPITAL GBP 175749935.18
2017-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-10SH0409/12/16 TREASURY CAPITAL GBP 973259.588125
2017-01-10SH0409/12/16 TREASURY CAPITAL GBP 973259.588125
2017-01-04SH0617/11/16 STATEMENT OF CAPITAL GBP 175772492.59
2017-01-04SH0617/11/16 STATEMENT OF CAPITAL GBP 175772492.59
2017-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-23SH0430/11/16 TREASURY CAPITAL GBP 1013668.481875
2016-12-23SH0430/11/16 TREASURY CAPITAL GBP 1013668.481875
2016-12-20SH0610/11/16 STATEMENT OF CAPITAL GBP 175791086.34
2016-12-20SH0610/11/16 STATEMENT OF CAPITAL GBP 175791086.34
2016-12-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12SH0603/11/16 STATEMENT OF CAPITAL GBP 175800244.77
2016-12-12SH0603/11/16 STATEMENT OF CAPITAL GBP 175800244.77
2016-12-12SH0619/10/16 STATEMENT OF CAPITAL GBP 175806306.01
2016-12-12SH0619/10/16 STATEMENT OF CAPITAL GBP 175806306.01
2016-12-12SH0627/10/16 STATEMENT OF CAPITAL GBP 175803749.32
2016-12-12SH0627/10/16 STATEMENT OF CAPITAL GBP 175803749.32
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-06SH0416/11/16 TREASURY CAPITAL GBP 1193651.838125
2016-12-06SH0416/11/16 TREASURY CAPITAL GBP 1193651.838125
2016-11-28SH0411/11/16 TREASURY CAPITAL GBP 1193661.613125
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 175808517.5
2016-11-21SH0607/10/16 STATEMENT OF CAPITAL GBP 175808517.50
2016-11-21SH0402/11/16 TREASURY CAPITAL GBP 1193826.725625
2016-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-10SH040000
2016-11-08SH0622/09/16 STATEMENT OF CAPITAL GBP 175809556.84
2016-11-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-03SH0607/09/16 STATEMENT OF CAPITAL GBP 175815935.24
2016-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-21SH0614/09/16 STATEMENT OF CAPITAL GBP 175811685.24
2016-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-20SH0407/10/16 TREASURY CAPITAL GBP 1193895.575625
2016-10-15SH0430/09/16 TREASURY CAPITAL GBP 1196005.063125
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-06SH0631/08/16 STATEMENT OF CAPITAL GBP 175818591.49
2016-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-30SH0416/09/16 TREASURY CAPITAL GBP 1203503.338125
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 175821247.74
2016-09-27SH0617/08/16 STATEMENT OF CAPITAL GBP 175821247.74
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-27SH0617/08/16 STATEMENT OF CAPITAL GBP 175821247.74
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-20SH0431/08/16 TREASURY CAPITAL GBP 1206007.969375
2016-09-20SH0426/08/16 TREASURY CAPITAL GBP 1206829.388125
2016-09-09SH0605/08/16 STATEMENT OF CAPITAL GBP 175823011.28
2016-09-09SH0629/07/16 STATEMENT OF CAPITAL GBP 175826752.76
2016-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-07SH0418/08/16 TREASURY CAPITAL GBP 1218007.738125
2016-09-07SH0418/08/16 TREASURY CAPITAL GBP 1218007.738125
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 175829940.26
2016-08-24SH0621/07/16 STATEMENT OF CAPITAL GBP 175829940.26
2016-08-24SH0412/08/16 TREASURY CAPITAL GBP 1223348.713125
2016-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-17SH0404/08/16 TREASURY CAPITAL GBP 1223706.988125
2016-08-15SH0614/07/16 STATEMENT OF CAPITAL GBP 175832596.51
2016-08-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-12SH0428/07/16 TREASURY CAPITAL GBP 1224952.344375
2016-08-10SH0606/07/16 STATEMENT OF CAPITAL GBP 175834440.59
2016-08-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-02SH0422/07/16 TREASURY CAPITAL GBP 1230329.656875
2016-07-29SH0414/07/16 TREASURY CAPITAL GBP 1231855.406875
2016-07-29SH0414/07/16 TREASURY CAPITAL GBP 1231855.406875
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 175837628.09
2016-07-28SH0628/06/16 STATEMENT OF CAPITAL GBP 175837628.09
2016-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-25SH0621/06/16 STATEMENT OF CAPITAL GBP 175854628.09
2016-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-20SH0408/07/16 TREASURY CAPITAL GBP 1236081.500625
2016-07-19SH0614/06/16 STATEMENT OF CAPITAL GBP 175873221.84
2016-07-14SH0430/06/16 TREASURY CAPITAL GBP 1266884.331875
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 175899784.34
2016-06-30SH0607/06/16 STATEMENT OF CAPITAL GBP 175899784.34
2016-06-30SH0421/06/16 TREASURY CAPITAL GBP 1278180.406875
2016-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-28SH0631/05/16 STATEMENT OF CAPITAL GBP 175921034.34
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-23SH0417/06/16 TREASURY CAPITAL GBP 1278903.013125
2016-06-21SH0409/06/16 TREASURY CAPITAL GBP 1281484.250625
2016-06-17SH0623/05/16 STATEMENT OF CAPITAL GBP 175947596.84
2016-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-16SH0403/06/16 TREASURY CAPITAL GBP 1286844.244375
2016-06-13SH0628/04/16 STATEMENT OF CAPITAL GBP 176003909.34
2016-06-13SH0616/05/16 STATEMENT OF CAPITAL GBP 175974159.34
2016-06-13SH0616/05/16 STATEMENT OF CAPITAL GBP 175974159.34
2016-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-09SH0427/05/16 TREASURY CAPITAL GBP 1291250.219375
2016-06-09SH0427/05/16 TREASURY CAPITAL GBP 1291250.219375
2016-06-07SH0606/05/16 STATEMENT OF CAPITAL GBP 175992221.84
2016-06-07SH0606/05/16 STATEMENT OF CAPITAL GBP 175992221.84
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01SH0420/05/16 TREASURY CAPITAL GBP 1305451.700625
2016-06-01SH0420/05/16 TREASURY CAPITAL GBP 1305451.700625
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-25SH0621/04/16 STATEMENT OF CAPITAL GBP 176015596.84
2016-05-25SH0621/04/16 STATEMENT OF CAPITAL GBP 176015596.84
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-25SH0413/05/16 TREASURY CAPITAL GBP 1324704.731875
2016-05-25SH0413/05/16 TREASURY CAPITAL GBP 1324704.731875
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 176025690.5875
2016-05-19SH0614/04/16 STATEMENT OF CAPITAL GBP 176025690.58750
2016-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-19SH0614/04/16 STATEMENT OF CAPITAL GBP 176025690.58750
2016-05-19SH0614/04/16 STATEMENT OF CAPITAL GBP 176025690.58750
2016-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-16SH0607/04/16 STATEMENT OF CAPITAL GBP 176025690.59
2016-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-12SH0421/04/16 TREASURY CAPITAL GBP 1325665.444375
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 1326655.588125
2016-05-05AP01DIRECTOR APPOINTED MR STEFAN BOMHARD
2016-05-03SH03RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 1314968.088125
2016-05-03SH03RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 1301686.838125
2016-04-25SH0404/04/16 TREASURY CAPITAL GBP 1288405.588125
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 1292068.344375
2016-04-12SH0418/03/16 TREASURY CAPITAL GBP 1283568.344375
2016-04-08SH03RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 1285115.981875
2016-04-08SH0410/03/16 TREASURY CAPITAL GBP 1278209.731875
2016-04-08SH03RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 1281091.338125
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID THOMSON / 04/04/2016
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES 16/02/16 TREASURY CAPITAL GBP 1274185.088125
2016-03-15SH0402/03/16 TREASURY CAPITAL GBP 1258247.588125
2016-03-15SH0402/03/16 TREASURY CAPITAL GBP 1258247.588125
2016-03-08SH0425/02/16 TREASURY CAPITAL GBP 1264014.625625
2016-03-08SH03RETURN OF PURCHASE OF OWN SHARES 01/02/16 TREASURY CAPITAL GBP 1274639.625625
2016-03-04SH03RETURN OF PURCHASE OF OWN SHARES 09/02/16 TREASURY CAPITAL GBP 1267969.038125
2016-02-29SH0417/02/16 TREASURY CAPITAL GBP 1255750.288125
2016-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-18SH03RETURN OF PURCHASE OF OWN SHARES 25/01/16 TREASURY CAPITAL GBP 1285153.913125
2016-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-17RES13AUTH TO MAKE DONATIONS, CALL GENERAL MEETING 04/02/2016
2016-02-16SH0405/02/16 TREASURY CAPITAL GBP 1261778.913125
2016-02-15SH03RETURN OF PURCHASE OF OWN SHARES 11/01/16 TREASURY CAPITAL GBP 1276052.644375
2016-02-13SH03RETURN OF PURCHASE OF OWN SHARES 18/01/16 TREASURY CAPITAL GBP 1254802.644375
2016-02-08SH0422/01/16 TREASURY CAPITAL GBP 1237802.644375
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2016-02-01SH0413/01/16 TREASURY CAPITAL GBP 1221050.038125
2016-02-01SH03RETURN OF PURCHASE OF OWN SHARES 04/01/16 TREASURY CAPITAL GBP 1239162.538125
2016-01-26SH0407/01/16 TREASURY CAPITAL GBP 1222708.2375
2016-01-25SH03RETURN OF PURCHASE OF OWN SHARES 17/12/15 TREASURY CAPITAL GBP 1227742.575
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 1210742.575
2016-01-15SH0429/12/15 TREASURY CAPITAL GBP 1193742.575
2016-01-12SH0416/12/15 TREASURY CAPITAL GBP 1197003.6
2016-01-11SH03RETURN OF PURCHASE OF OWN SHARES 03/12/15 TREASURY CAPITAL GBP 1158995.95625
2016-01-11SH03RETURN OF PURCHASE OF OWN SHARES 26/11/15 TREASURY CAPITAL GBP 1205745.95625
2016-01-07SH0411/12/15 TREASURY CAPITAL GBP 1146245.95625
2015-12-18SH0404/12/15 TREASURY CAPITAL GBP 1164582.9
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES 18/11/15 TREASURY CAPITAL GBP 1213750.3
2015-12-15SH0427/11/15 TREASURY CAPITAL GBP 1143024.35
2015-12-11SH03RETURN OF PURCHASE OF OWN SHARES 11/11/15 TREASURY CAPITAL GBP 1243362.8125
2015-12-08SH0420/11/15 TREASURY CAPITAL GBP 1179612.8125
2015-12-02SH03RETURN OF PURCHASE OF OWN SHARES 28/10/15 TREASURY CAPITAL GBP 1131123.2875
2015-12-02SH03RETURN OF PURCHASE OF OWN SHARES 04/11/15 TREASURY CAPITAL GBP 1182123.2875
2015-12-01AP01DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2015-11-26SH03RETURN OF PURCHASE OF OWN SHARES 21/10/15 TREASURY CAPITAL GBP 1086190.5875
2015-11-26SH0413/11/15 TREASURY CAPITAL GBP 1084373.2875
2015-11-23SH03RETURN OF PURCHASE OF OWN SHARES 14/10/15 TREASURY CAPITAL GBP 1026967.925
2015-11-23SH0406/11/15 TREASURY CAPITAL GBP 1026167.0125
2015-11-23SH0430/10/15 TREASURY CAPITAL GBP 1022800.5875
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 175097997.6125
2015-11-17AR0129/09/15 NO MEMBER LIST
2015-11-10SH0422/10/15 TREASURY CAPITAL GBP 963217.925
2015-11-10SH03RETURN OF PURCHASE OF OWN SHARES 07/10/15 TREASURY CAPITAL GBP 965052.8625
2015-10-20SH0408/10/15 TREASURY CAPITAL GBP 901302.8625
2015-10-14SH0429/09/15 TREASURY CAPITAL GBP 901946.1
2015-10-08SH0424/09/15 TREASURY CAPITAL GBP 902654.04375
2015-10-01SH0415/09/15 TREASURY CAPITAL GBP 919270.1625
2015-09-22SH0404/09/15 TREASURY CAPITAL GBP 921073.33125
2015-09-14SH0426/08/15 TREASURY CAPITAL GBP 928160.525
2015-09-09SH03RETURN OF PURCHASE OF OWN SHARES 10/08/15 TREASURY CAPITAL GBP 932489.04375
2015-09-02SH0420/08/15 TREASURY CAPITAL GBP 843964.09375
2015-09-02SH03RETURN OF PURCHASE OF OWN SHARES 28/07/15 TREASURY CAPITAL GBP 849607.66875
2015-09-02SH03RETURN OF PURCHASE OF OWN SHARES 05/08/15 TREASURY CAPITAL GBP 716795.16875
2015-08-19SH03RETURN OF PURCHASE OF OWN SHARES 21/07/15 TREASURY CAPITAL GBP 557297.45
2015-08-14SH0406/08/15 TREASURY CAPITAL GBP 438284.375
2015-08-11SH0430/07/15 TREASURY CAPITAL GBP 438947.48125
2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES 07/07/15 TREASURY CAPITAL GBP 320538.16875
2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES 14/07/15 TREASURY CAPITAL GBP 441288.16875
2015-08-05SH0422/07/15 TREASURY CAPITAL GBP 184694.41875
2015-08-04SH0403/07/15 TREASURY CAPITAL GBP 215580.86875
2015-08-03SH0426/06/15 TREASURY CAPITAL GBP 221631.80625
2015-07-31SH03RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 225890.625
2015-07-27SH03RETURN OF PURCHASE OF OWN SHARES 23/06/15 TREASURY CAPITAL GBP 93078.125
2015-07-16AP01DIRECTOR APPOINTED MR NELSON LUIZ COSTA SILVA
2015-07-16AP01DIRECTOR APPOINTED MS IREENA VITTAL
2015-07-14SH0612/06/15 STATEMENT OF CAPITAL GBP 176254614.29
2015-07-14SH0616/06/15 STATEMENT OF CAPITAL GBP 176254614.29
2015-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-08SH0605/06/15 STATEMENT OF CAPITAL GBP 176315136.73
2015-07-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-04SH0629/05/15 STATEMENT OF CAPITAL GBP 176452095.96
2015-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 176032596.84
2015-07-01SH0118/06/15 STATEMENT OF CAPITAL GBP 176032596.84
2015-06-24SH0621/05/15 STATEMENT OF CAPITAL GBP 176502139.60
2015-06-24SH0613/05/15 STATEMENT OF CAPITAL GBP 176516944.69
2015-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-22SH0112/06/15 STATEMENT OF CAPITAL GBP 176254614.29
2015-06-18SH0105/06/15 STATEMENT OF CAPITAL GBP 176315136.73
2015-06-11SH0606/05/15 STATEMENT OF CAPITAL GBP 176589591.96
2015-06-11SH0127/05/15 STATEMENT OF CAPITAL GBP 176492401.36
2015-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08SH0628/04/15 STATEMENT OF CAPITAL GBP 176653341.96
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-03SH0621/04/15 STATEMENT OF CAPITAL GBP 176690529.46
2015-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-12SH0614/04/15 STATEMENT OF CAPITAL GBP 176738341.96
2015-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-11SH0607/04/15 STATEMENT OF CAPITAL GBP 176790935.71
2015-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-30SH0626/03/15 STATEMENT OF CAPITAL GBP 176822279.46
2015-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-29SH0619/03/15 STATEMENT OF CAPITAL GBP 176881689.14
2015-04-29SH0612/03/15 STATEMENT OF CAPITAL GBP 176908237.62
2015-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-26SH0110/04/15 STATEMENT OF CAPITAL GBP 176738341.96
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-16SH0127/03/15 STATEMENT OF CAPITAL GBP 176822279.46
2015-04-15SH0605/03/15 STATEMENT OF CAPITAL GBP 176986691.34
2015-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-01SH0111/03/15 STATEMENT OF CAPITAL GBP 176940112.62
2015-03-30SH0626/02/15 STATEMENT OF CAPITAL GBP 177075307.24
2015-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-19SH0619/02/15 STATEMENT OF CAPITAL GBP 177103950.86
2015-03-19SH0612/02/14 STATEMENT OF CAPITAL GBP 177186291.64
2015-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-12SH0126/02/15 STATEMENT OF CAPITAL GBP 177075307.24
2015-03-09SH0119/02/15 STATEMENT OF CAPITAL GBP 177103950.86
2015-03-03SH0603/02/15 STATEMENT OF CAPITAL GBP 177197508.13
2015-03-03SH0627/01/15 STATEMENT OF CAPITAL GBP 177216413.19
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-02SH0112/02/15 STATEMENT OF CAPITAL GBP 177197508.13125
2015-02-23RES13DONATIONS TO POLITICAL PARTIES/APPROVE CHANGES TO COMPASS GROUP PLC 05/02/2015
2015-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-22SH0103/02/15 STATEMENT OF CAPITAL GBP 177197508.13
2015-02-18SH0126/01/15 STATEMENT OF CAPITAL GBP 177216413.19
2015-02-17SH0620/01/15 STATEMENT OF CAPITAL GBP 177236370.34
2015-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-08SH0618/09/14 STATEMENT OF CAPITAL GBP 178109352.96
2014-10-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-01SH0611/09/14 STATEMENT OF CAPITAL GBP 178188741.69
2014-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-23SH0628/08/14 STATEMENT OF CAPITAL GBP 178393525.71
2014-09-23SH0620/08/14 STATEMENT OF CAPITAL GBP 178520600.71
2014-09-23SH0604/09/14 STATEMENT OF CAPITAL GBP 178267297.09
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-08SH0606/08/14 STATEMENT OF CAPITAL GBP 178667487.08
2014-09-08SH0613/08/14 STATEMENT OF CAPITAL GBP 178625903.70
2014-09-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-11MEM/ARTSARTICLES OF ASSOCIATION
2014-08-01SH0617/07/14 STATEMENT OF CAPITAL GBP 178615936.60
2014-07-31SH0615/07/14 STATEMENT OF CAPITAL GBP 178752611.14
2014-07-31SH0215/07/14 STATEMENT OF CAPITAL GBP 413624383.35
2014-07-31SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-17SH02SUB-DIVISION 08/07/14
2014-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-19RES01ADOPT ARTICLES 11/06/2014
2014-06-18AP01DIRECTOR APPOINTED CAROL ANN ARROWSMITH
2014-05-19AAINTERIM ACCOUNTS MADE UP TO 31/03/14
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 178523900.30
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 178583086.60
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-22SH0622/04/14 STATEMENT OF CAPITAL GBP 178720494.70
2014-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 16/04/2014
2014-04-15AUDAUDITOR'S RESIGNATION
2014-04-04SH0604/04/14 STATEMENT OF CAPITAL GBP 178816244.70
2014-04-04SH0604/04/14 STATEMENT OF CAPITAL GBP 178868126.10
2014-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-01AUDAUDITOR'S RESIGNATION
2014-03-24SH0624/03/14 STATEMENT OF CAPITAL GBP 178958578.40
2014-03-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-05SH0605/03/14 STATEMENT OF CAPITAL GBP 179126218
2014-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-03SH0603/03/14 STATEMENT OF CAPITAL GBP 179208937.20
2014-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-26SH0626/02/14 STATEMENT OF CAPITAL GBP 179323937.20
2014-02-26SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-14SH0614/02/14 STATEMENT OF CAPITAL GBP 179377995.90
2014-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-13RES13DONATIONS TO POLITICAL PARTIES 06/02/2014
2014-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY GARDNER
2014-02-05SH0605/02/14 STATEMENT OF CAPITAL GBP 179403310.30
2014-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH0629/01/14 STATEMENT OF CAPITAL GBP 179482143.30
2014-01-29SH0629/01/14 STATEMENT OF CAPITAL GBP 179496742.60
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-24SH0624/01/14 STATEMENT OF CAPITAL GBP 179524687.80
2014-01-24SH0624/01/14 STATEMENT OF CAPITAL GBP 179596134.10
2014-01-24SH03RETURN OF PURCHASE OF OWN SHARES
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70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMPASS GROUP PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by COMPASS GROUP PLC

COMPASS GROUP PLC has registered 1 patents

GB2400298 ,

Domain Names
We could not find the registrant information for the domain

COMPASS GROUP PLC owns 6 domain names.

icmwalesltd.co.uk   order-this.co.uk   integrated-cleaning-management.co.uk   integratedcleaningmanagement.co.uk   payneandgunter.co.uk   aldermastonmanor.co.uk  

Trademarks

Trademark applications by COMPASS GROUP PLC

COMPASS GROUP PLC is the Original registrant for the trademark COMPASS ™ (76585606) through the USPTO on the 2004-04-08
Restaurant services
COMPASS GROUP PLC is the 2nd New Owner entered after registration for the trademark COMPASS GROUP ™ (74645476) through the USPTO on the 1995-03-13
"GROUP"
COMPASS GROUP PLC is the 3rd New Owner entered after registration for the trademark BATEMAN ™ (74555079) through the USPTO on the 1994-07-29
cafeteria and food catering services
Income
Government Income

Government spend with COMPASS GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-10 GBP £813 Ed Mgmt and Support Services
9700: DEPT OF DEFENSE 2016-9 USD $40,596 IGF::OT::IGF NON-CAFETERIA SERVICE - LAK/FELTWELL
9700: DEPT OF DEFENSE 2016-8 USD $1,933 IGF::OT::IGF DODDS CUSTODIAL
9700: DEPT OF DEFENSE 2016-7 USD $874,262 IGF::CL::IGF; EXERCISE OF OPTION 1 ON DODDS CUSTODIAL LAK/FELTWELL
Brighton & Hove City Council 2016-5 GBP £225 Ed Ed Other Other
9700: DEPT OF DEFENSE 2016-4 USD $29,654 IGF::OT::IGF DODDS CUSTODIAL; INCREMENTAL FUNDING FOR 3 MONTHS OF SERVICE (1 APR 16 - 30 JUN 16)
9700: DEPT OF DEFENSE 2016-3 USD $3,117 IGF::OT::IGF BASIC SERVICES
9700: DEPT OF DEFENSE 2015-12 USD $40,966 IGF::OT::IGF DODDS CUSTODIAL; INCREMENTAL FUNDING FOR 3 MONTHS OF SERVICE(1 JAN - 31 MAR 16)
9700: DEPT OF DEFENSE 2015-11 USD $0 IGF::OT::IGF DODDS CUSTODIAL
9700: DEPT OF DEFENSE 2015-10 USD $1,270,911 BASIC SERVICES IGF::OT::IGF
9700: DEPT OF DEFENSE 2015-7 USD $986,021 BASIC SERVICES IGF::OT::IGF
9700: DEPT OF DEFENSE 2015-2 USD $0 IGF::OT::IGFBASIC SERVICES
9700: DEPT OF DEFENSE 2014-11 USD $-10,362 IGF::OT::IGF BASIC SERVICES
9700: DEPT OF DEFENSE 2014-10 USD $1,225,717 IGF::OT::IGF HOSPITAL ASEPTIC MANAGEMENT SYSTEM (HAMS) OPTION YEAR 2
9700: DEPT OF DEFENSE 2014-5 USD $-3,169 IGF::OT::IGF HOSPITAL ASEPTIC MANAGEMENT SYSTEM (HAMS), CLEANING CONTRACT.
Bracknell Forest Council 2014-2 GBP £1,043 Seminar Costs
9700: DEPT OF DEFENSE 2013-10 USD $1,235,143 IGF::OT::IGF BASIC SERVICES
Ministry of Defence 2013-10 GBP £179,692
Ministry of Defence 2013-8 GBP £189,541
City of London 2013-6 GBP £1,596 Expenses
Ministry of Defence 2013-6 GBP £91,028
Guildford Borough Council 2013-5 GBP £993
Ministry of Defence 2013-5 GBP £185,655
Ministry of Defence 2013-3 GBP £311,743
Derby City Council 2013-2 GBP £98,612 Supplies And Services
Ministry of Defence 2013-1 GBP £133,265
9700: DEPT OF DEFENSE 2012-12 USD $-3,734 2ND OPTION YEAR FY11
Windsor and Maidenhead Council 2012-10 GBP £126
9700: DEPT OF DEFENSE 2012-10 USD $93,109 HAMS CONTRACT 1 MONTH EXTENSION FY13
9700: DEPT OF DEFENSE 2011-10 USD $1,151,412 3RD OPTION YEAR FY12 FUNDING MODIFICATION
9700: DEPT OF DEFENSE 2011-1 USD $29,874 2ND OPTION YEAR FY11
Carlisle City Council 2010-12 GBP £715
9700: DEPT OF DEFENSE 2010-10 USD $1,067,759 2ND OPTION YEAR FY11
Reading Borough Council 2009-10 GBP £644
Reading Borough Council 2009-5 GBP £834
Reading Borough Council 2009-4 GBP £850
Derby City Council 0-0 GBP £225,055 Food

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for COMPASS GROUP PLC for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops Fourbuoys, Queens Medical Centre, Nottingham, NG7 2UH NG7 2UH 73,50020090501
Nottingham City Council Shops Unit 150b, Victoria Centre, Nottingham, NG1 3QE NG1 3QE 50,00020070717
Nottingham City Council Shops Costa Coffee, Queens Medical Centre, Derby Road, Nottingham, NG7 2UH NG7 2UH 16,75020090401
Colchester Borough Council CAFE AND PREMISES TRAVELLERS FARE NORTH STATION NORTH STATION ROAD COLCHESTER CO1 1XD GBP £15,5302004-03-18

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS GROUP 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 COMPASS GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name CPG
Listed Since 02-Feb-01
Market Sector Travel & Leisure
Market Sub Sector Restaurants & Bars
Market Capitalisation £16697.3M
Shares Issues 1,772,539,295.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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