Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAILLIE GIFFORD UK GROWTH TRUST PLC

Company number 02894077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2014 TM01 Termination of appointment of David Cowan Ritchie as a director on 5 August 2014
02 May 2014 AP01 Appointment of Carolan Dobson as a director
12 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 160,917,184
12 Feb 2014 CH04 Secretary's details changed for Schroder Investment Management Limited on 1 October 2009
27 Sep 2013 SH10 Particulars of variation of rights attached to shares
14 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend investment policy/subscription shares proposed 30/07/2013
14 Aug 2013 SH08 Change of share class name or designation
31 Jul 2013 AA Full accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 28 January 2013 with bulk list of shareholders
08 Apr 2013 SH03 Purchase of own shares.
06 Mar 2013 CH01 Director's details changed for Bob Cowdell on 15 February 2013
24 Jul 2012 AA Full accounts made up to 30 April 2012
09 Jul 2012 MEM/ARTS Memorandum and Articles of Association
11 Jun 2012 SH03 Purchase of own shares.
24 May 2012 SH03 Purchase of own shares.
16 May 2012 SH03 Purchase of own shares.
03 Apr 2012 SH03 Purchase of own shares.
03 Apr 2012 SH03 Purchase of own shares.
03 Apr 2012 SH03 Purchase of own shares.
27 Mar 2012 SH03 Purchase of own shares.
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 2,171.25
17 Feb 2012 AR01 Annual return made up to 28 January 2012
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,842,002.50