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BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company number SC093345

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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 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 3,687,549.70
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 3,667,549.70
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 3,617,549.70
26 Nov 2013 MR01 Registration of charge 0933450001
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 3,547,549.70
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 3,527,549.70
09 Sep 2013 AD02 Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 3,490,049.70
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 3,467,549.70
24 May 2013 AA Accounts made up to 31 January 2013
24 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 701 authority for market purchases 17/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2013 AR01 Annual return made up to 3 May 2013 no member list
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 3,425,049.70
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 3,395,551.70
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2012
  • GBP 3,265,551.70
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2012
  • GBP 3,265,551.70
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 3,209,049.70
20 Dec 2012 AD03 Register(s) moved to registered inspection location
14 May 2012 AR01 Annual return made up to 3 May 2012 no member list
14 May 2012 CH04 Secretary's details changed for Baillie Gifford & Co on 11 May 2012
14 May 2012 CH01 Director's details changed for Merryn Rosemary Somerset Webb on 11 May 2012
14 May 2012 AD04 Register(s) moved to registered office address
11 May 2012 AA Accounts made up to 31 January 2012
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares