BAILLIE GIFFORD US GROWTH TRUST PLC

Grimaldi House Grimaldi House, London, SW1Y 4JH, United Kingdom
StatusACTIVE
Company No.11194060
CategoryPrivate Limited Company
Incorporated07 Feb 2018
Age6 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

BAILLIE GIFFORD US GROWTH TRUST PLC is an active private limited company with number 11194060. It was incorporated 6 years, 3 months, 3 days ago, on 07 February 2018. The company address is Grimaldi House Grimaldi House, London, SW1Y 4JH, United Kingdom.



Company Fillings

Capital return purchase own shares treasury capital date

Date: 08 May 2024

Action Date: 28 Mar 2024

Category: Capital

Type: SH03

Capital : 127,563 GBP

Date: 2024-03-28

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Capital return purchase own shares treasury capital date

Date: 26 Apr 2024

Action Date: 20 Mar 2024

Category: Capital

Type: SH03

Capital : 124,063 GBP

Date: 2024-03-20

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Capital return purchase own shares treasury capital date

Date: 08 Mar 2024

Action Date: 05 Feb 2024

Category: Capital

Type: SH03

Capital : 122,063 GBP

Date: 2024-02-05

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Capital return purchase own shares treasury capital date

Date: 29 Feb 2024

Action Date: 26 Jan 2024

Category: Capital

Type: SH03

Capital : 77,563 GBP

Date: 2024-01-26

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Confirmation statement with updates

Date: 07 Feb 2024

Action Date: 06 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-06

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Capital return purchase own shares treasury capital date

Date: 01 Feb 2024

Action Date: 19 Dec 2023

Category: Capital

Type: SH03

Capital : 70,063 GBP

Date: 2023-12-19

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Cessation of a person with significant control

Date: 22 Jan 2024

Action Date: 23 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Baillie Gifford & Co Limited

Cessation date: 2018-03-23

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Capital return purchase own shares treasury capital date

Date: 10 Jan 2024

Action Date: 01 Dec 2023

Category: Capital

Type: SH03

Capital : 69,063 GBP

Date: 2023-12-01

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Auditors resignation company

Date: 28 Dec 2023

Category: Auditors

Type: AUD

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Capital return purchase own shares treasury capital date

Date: 28 Dec 2023

Action Date: 21 Nov 2023

Category: Capital

Type: SH03

Date: 2023-11-21

Capital : 68,063 GBP

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Capital return purchase own shares treasury capital date

Date: 14 Dec 2023

Action Date: 10 Nov 2023

Category: Capital

Type: SH03

Date: 2023-11-10

Capital : 67,563 GBP

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Accounts with accounts type full

Date: 12 Dec 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Resolution

Date: 26 Sep 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 15 Sep 2023

Category: Auditors

Type: AUD

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Confirmation statement with updates

Date: 08 Feb 2023

Action Date: 06 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-06

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Accounts with accounts type full

Date: 22 Sep 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Resolution

Date: 22 Sep 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital return purchase own shares treasury capital date

Date: 08 Jul 2022

Action Date: 24 May 2022

Category: Capital

Type: SH03

Date: 2022-05-24

Capital : 67,063 GBP

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Capital return purchase own shares treasury capital date

Date: 21 Jun 2022

Action Date: 16 May 2022

Category: Capital

Type: SH03

Capital : 10,973 GBP

Date: 2022-05-16

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Change person director company with change date

Date: 15 Mar 2022

Action Date: 11 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Rachael Louise Palmer

Change date: 2022-03-11

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Confirmation statement with no updates

Date: 10 Feb 2022

Action Date: 06 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-06

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Memorandum articles

Date: 08 Oct 2021

Category: Incorporation

Type: MA

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Resolution

Date: 08 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 08 Oct 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Capital allotment shares

Date: 02 Aug 2021

Action Date: 29 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-29

Capital : 3,073,600 GBP

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-01

Officer name: Mr Christiaan Richard David Van Der Kuyl

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-01

Officer name: Miss Rachael Louise Palmer

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Capital allotment shares

Date: 28 Apr 2021

Action Date: 15 Apr 2021

Category: Capital

Type: SH01

Date: 2021-04-15

Capital : 3,068,350 GBP

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Capital allotment shares

Date: 30 Mar 2021

Action Date: 11 Mar 2021

Category: Capital

Type: SH01

Capital : 3,053,100 GBP

Date: 2021-03-11

Documents

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Capital allotment shares

Date: 09 Mar 2021

Action Date: 02 Mar 2021

Category: Capital

Type: SH01

Capital : 3,026,600 GBP

Date: 2021-03-02

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Capital allotment shares

Date: 15 Feb 2021

Action Date: 11 Feb 2021

Category: Capital

Type: SH01

Date: 2021-02-11

Capital : 2,991,600 GBP

Documents

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Confirmation statement with updates

Date: 09 Feb 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

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Capital allotment shares

Date: 21 Jan 2021

Action Date: 20 Jan 2021

Category: Capital

Type: SH01

Capital : 2,893,400 GBP

Date: 2021-01-20

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Capital allotment shares

Date: 05 Jan 2021

Action Date: 04 Jan 2021

Category: Capital

Type: SH01

Capital : 2,864,900 GBP

Date: 2021-01-04

Documents

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Capital allotment shares

Date: 14 Dec 2020

Action Date: 10 Dec 2020

Category: Capital

Type: SH01

Date: 2020-12-10

Capital : 2,844,900 GBP

Documents

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Capital allotment shares

Date: 23 Nov 2020

Action Date: 13 Nov 2020

Category: Capital

Type: SH01

Date: 2020-11-13

Capital : 2,815,150 GBP

Documents

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Capital allotment shares

Date: 03 Nov 2020

Action Date: 29 Oct 2020

Category: Capital

Type: SH01

Date: 2020-10-29

Capital : 2,787,150 GBP

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Resolution

Date: 15 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 14 Oct 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Capital allotment shares

Date: 14 Oct 2020

Action Date: 12 Oct 2020

Category: Capital

Type: SH01

Date: 2020-10-12

Capital : 2,770,650 GBP

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Capital allotment shares

Date: 22 Sep 2020

Action Date: 14 Sep 2020

Category: Capital

Type: SH01

Date: 2020-09-14

Capital : 2,733,650 GBP

Documents

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Capital allotment shares

Date: 09 Jul 2020

Action Date: 02 Jul 2020

Category: Capital

Type: SH01

Date: 2020-07-02

Capital : 2,690,650 GBP

Documents

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Capital allotment shares

Date: 16 Jun 2020

Action Date: 15 Jun 2020

Category: Capital

Type: SH01

Capital : 2,663,650 GBP

Date: 2020-06-15

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Capital allotment shares

Date: 20 May 2020

Action Date: 18 May 2020

Category: Capital

Type: SH01

Date: 2020-05-18

Capital : 2,604,150 GBP

Documents

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Capital allotment shares

Date: 28 Apr 2020

Action Date: 27 Apr 2020

Category: Capital

Type: SH01

Capital : 2,544,150 GBP

Date: 2020-04-27

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Capital allotment shares

Date: 02 Apr 2020

Action Date: 10 Mar 2020

Category: Capital

Type: SH01

Date: 2020-03-10

Capital : 2,509,350 GBP

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Capital allotment shares

Date: 02 Mar 2020

Action Date: 19 Feb 2020

Category: Capital

Type: SH01

Date: 2020-02-19

Capital : 2,505,350.00 GBP

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Capital allotment shares

Date: 12 Feb 2020

Action Date: 03 Feb 2020

Category: Capital

Type: SH01

Date: 2020-02-03

Capital : 2,490,850.00 GBP

Documents

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Confirmation statement with updates

Date: 10 Feb 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

Documents

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Capital allotment shares

Date: 09 Jan 2020

Action Date: 16 Dec 2019

Category: Capital

Type: SH01

Capital : 2,472,350.00 GBP

Date: 2019-12-16

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Capital allotment shares

Date: 20 Dec 2019

Action Date: 13 Dec 2019

Category: Capital

Type: SH01

Capital : 24,463,550 GBP

Date: 2019-12-13

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Capital allotment shares

Date: 13 Dec 2019

Action Date: 15 Nov 2019

Category: Capital

Type: SH01

Date: 2019-11-15

Capital : 2,427,300.00 GBP

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Capital allotment shares

Date: 10 Nov 2019

Action Date: 23 Oct 2019

Category: Capital

Type: SH01

Capital : 2,411,800.00 GBP

Date: 2019-10-23

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Capital allotment shares

Date: 22 Oct 2019

Action Date: 20 Sep 2019

Category: Capital

Type: SH01

Capital : 2,371,000.00 GBP

Date: 2019-09-20

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Capital allotment shares

Date: 02 Oct 2019

Action Date: 13 Aug 2019

Category: Capital

Type: SH01

Capital : 2,353,500.00 GBP

Date: 2019-08-13

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Resolution

Date: 06 Sep 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 02 Sep 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Capital allotment shares

Date: 27 Aug 2019

Action Date: 12 Aug 2019

Category: Capital

Type: SH01

Date: 2019-08-12

Capital : 2,343,500.00 GBP

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Capital allotment shares

Date: 30 Jul 2019

Action Date: 16 Jul 2019

Category: Capital

Type: SH01

Capital : 2,314,000.00 GBP

Date: 2019-07-16

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Capital allotment shares

Date: 11 Jun 2019

Action Date: 14 May 2019

Category: Capital

Type: SH01

Date: 2019-05-14

Capital : 229,800,000 GBP

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Capital allotment shares

Date: 16 May 2019

Action Date: 30 Apr 2019

Category: Capital

Type: SH01

Date: 2019-04-30

Capital : 2,275,800.400000 GBP

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Capital allotment shares

Date: 25 Apr 2019

Action Date: 08 Apr 2019

Category: Capital

Type: SH01

Capital : 2,275,800.00 GBP

Date: 2019-04-08

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Capital allotment shares

Date: 10 Apr 2019

Action Date: 15 Mar 2019

Category: Capital

Type: SH01

Capital : 2,231,500 GBP

Date: 2019-03-15

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Capital allotment shares

Date: 25 Feb 2019

Action Date: 13 Feb 2019

Category: Capital

Type: SH01

Date: 2019-02-13

Capital : 2,216,500.00 GBP

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Confirmation statement with updates

Date: 12 Feb 2019

Action Date: 06 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-06

Documents

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Capital allotment shares

Date: 06 Feb 2019

Action Date: 04 Jan 2019

Category: Capital

Type: SH01

Date: 2019-01-04

Capital : 2,190,000.00 GBP

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Capital allotment shares

Date: 03 Jan 2019

Action Date: 28 Nov 2018

Category: Capital

Type: SH01

Capital : 2,186,000 GBP

Date: 2018-11-28

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Capital allotment shares

Date: 05 Dec 2018

Action Date: 20 Nov 2018

Category: Capital

Type: SH01

Capital : 21,181,500.00 GBP

Date: 2018-11-20

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Capital allotment shares

Date: 07 Nov 2018

Action Date: 18 Oct 2018

Category: Capital

Type: SH01

Date: 2018-10-18

Capital : 2,148,500 GBP

Documents

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Capital allotment shares

Date: 10 Oct 2018

Action Date: 26 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-26

Capital : 2,116,000 GBP

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Capital allotment shares

Date: 26 Sep 2018

Action Date: 27 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-27

Capital : 1,790,000 GBP

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Capital allotment shares

Date: 11 Sep 2018

Action Date: 31 Aug 2018

Category: Capital

Type: SH01

Date: 2018-08-31

Capital : 2,085,500 GBP

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Capital allotment shares

Date: 11 Sep 2018

Action Date: 03 Aug 2018

Category: Capital

Type: SH01

Date: 2018-08-03

Capital : 1,991,500 GBP

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Capital allotment shares

Date: 25 Jul 2018

Action Date: 12 Jul 2018

Category: Capital

Type: SH01

Date: 2018-07-12

Capital : 1,917,500 GBP

Documents

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Capital allotment shares

Date: 05 Jul 2018

Action Date: 21 Jun 2018

Category: Capital

Type: SH01

Capital : 1,944,500.00 GBP

Date: 2018-06-21

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Capital allotment shares

Date: 03 Jul 2018

Action Date: 01 Jun 2018

Category: Capital

Type: SH01

Date: 2018-06-01

Capital : 1,892,000.00 GBP

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Capital statement capital company with date currency figure

Date: 27 Jun 2018

Action Date: 27 Jun 2018

Category: Capital

Type: SH19

Date: 2018-06-27

Capital : 1,894,500 GBP

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Certificate capital reduction issued capital share premium

Date: 27 Jun 2018

Category: Capital

Sub Category: Certificate

Type: CERT16

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Legacy

Date: 27 Jun 2018

Category: Capital

Type: OC138

Description: Reduction of iss capital and minute (oc)

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Capital allotment shares

Date: 22 May 2018

Action Date: 23 Mar 2018

Category: Capital

Type: SH01

Date: 2018-03-23

Capital : 1,780,000.00 GBP

Documents

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Resolution

Date: 15 Mar 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination director company with name termination date

Date: 13 Mar 2018

Action Date: 05 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Grant George Walker

Termination date: 2018-03-05

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Termination director company with name termination date

Date: 13 Mar 2018

Action Date: 05 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-05

Officer name: Alexander Robert Blake

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Appoint person director company with name date

Date: 13 Mar 2018

Action Date: 05 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-05

Officer name: Susan Patricia Inglis

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Appoint person director company with name date

Date: 13 Mar 2018

Action Date: 05 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-05

Officer name: Thomas James Wardlaw Burnet

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Appoint person director company with name date

Date: 13 Mar 2018

Action Date: 05 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham Douglas Paterson

Appointment date: 2018-03-05

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Change account reference date company current extended

Date: 13 Mar 2018

Action Date: 31 May 2019

Category: Accounts

Type: AA01

New date: 2019-05-31

Made up date: 2019-02-28

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Certificate change of name company

Date: 19 Feb 2018

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed baillie gifford us growth PLC\certificate issued on 19/02/18

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Move registers to sail company with new address

Date: 16 Feb 2018

Category: Address

Type: AD03

New address: The Pavilions Bridgwater Road Bristol BS13 8AE

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Change sail address company with new address

Date: 16 Feb 2018

Category: Address

Type: AD02

New address: The Pavilions Bridgwater Road Bristol BS13 8AE

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Notice carry on business as investment company

Date: 14 Feb 2018

Category: Other

Sub Category: Investment-company

Type: IC01

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Legacy

Date: 12 Feb 2018

Category: Incorporation

Type: CERT8A

Description: Commence business and borrow

Documents

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Application trading certificate

Date: 12 Feb 2018

Category: Reregistration

Type: SH50

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Incorporation company

Date: 07 Feb 2018

Category: Incorporation

Type: NEWINC

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