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ABERFORTH GEARED INCOME TRUST PLC

Company number 07189761

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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)
20 Aug 2013 AA Full accounts made up to 30 June 2013
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
08 Feb 2013 AA Interim accounts made up to 31 December 2012
06 Sep 2012 AA Full accounts made up to 30 June 2012
08 May 2012 CH01 Director's details changed for Mr Jonathan Harry Cartwright on 8 May 2012
16 Apr 2012 AR01 Annual return made up to 15 March 2012 no member list
06 Feb 2012 AA Interim accounts made up to 31 December 2011
06 Sep 2011 AP01 Appointment of Mr John Steel Richards as a director
01 Sep 2011 AA Full accounts made up to 30 June 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,825,000.00
29 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Related party transaction 25/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Graham Reid Menzies on 21 March 2011
31 Mar 2011 AA Initial accounts made up to 28 February 2011
15 Nov 2010 AD01 Registered office address changed from 22/25 Finsbury Square London EC2A 1DX on 15 November 2010
28 Oct 2010 AP01 Appointment of Graham Reid Menzies as a director
20 Oct 2010 AA Interim accounts made up to 30 September 2010
16 Jul 2010 SH19 Statement of capital on 16 July 2010
  • GBP 750,000
16 Jul 2010 CERT21 Certificate of cancellation of share premium account
16 Jul 2010 OC138 Reduction of iss capital and minute (oc)
11 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 750,000
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 SH02 Statement of capital on 30 April 2010
  • GBP 450,000
21 Apr 2010 IC01 Notice of intention to carry on business as an investment company