WATCHSTONE GROUP PLC

Company number 05542221

Date	Type	Description	View / Download
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 65,467,052.37	(3 pages)
18 Nov 2014	TM01	Termination of appointment of Stephen Scott as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Anthony James Bowers as a director on 27 October 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list Statement of capital on 2014-09-03 GBP 65,451,813.6	(8 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr David Scott Currie as a director on 14 July 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 65,451,814	(3 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(96 pages)
03 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 62,869,744.29	(3 pages)
02 Jul 2014	SH02	Sub-division of shares on 19 June 2014	(5 pages)
20 Jun 2014	AP01	Appointment of Mr Robert Martin Fielding as a director	(2 pages)
09 May 2014	MISC	Section 519	(1 page)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 61,869,744.29	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 58,619,744.29	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 58,425,770.1	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 57,877,913	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 56,699,787.96	(3 pages)
02 Dec 2013	CERTNM	Company name changed quindell portfolio PLC\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-15	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)
25 Nov 2013	AD02	Register inspection address has been changed from C/O Slc Registrars Ltd Thames House Portsmouth Road Esher Kingston Surrey KT10 9AD	(1 page)