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BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Company number 00091798

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CH01	Director's details changed for Mr Jonathan Charles Silver on 23 July 2024	View PDF Director's details changed for Mr Jonathan Charles Silver on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mrs Magdalene Ka Hung Miller on 23 July 2024	View PDF Director's details changed for Mrs Magdalene Ka Hung Miller on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Timothy Kenneth Clissold on 23 July 2024	View PDF Director's details changed for Mr Timothy Kenneth Clissold on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,629,577.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,629,577.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,615,077.55	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,615,077.55 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 132 pages (132 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from 3 st. Helen's Place St. Helen's Place London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB on 18 June 2024	View PDF Registered office address changed from 3 st. Helen's Place St. Helen's Place London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from Grimaldi House 28 st. James's Square London SW1Y 4JH England to 3 st. Helen's Place St. Helen's Place London EC3A 6AB on 17 June 2024	View PDF Registered office address changed from Grimaldi House 28 st. James's Square London SW1Y 4JH England to 3 st. Helen's Place St. Helen's Place London EC3A 6AB on 17 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,610,077.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,610,077.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,608,827.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,608,827.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Ms Sarah Juliet Macaulay as a director on 1 May 2024	View PDF Appointment of Ms Sarah Juliet Macaulay as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Susan Platts-Martin as a director on 30 April 2024	View PDF Termination of appointment of Susan Platts-Martin as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,607,577.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,607,577.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,599,327.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,599,327.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,591,827.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,591,827.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,584,077.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,584,077.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Nicholas Alexander Pink as a director on 1 September 2023	View PDF Appointment of Mr Nicholas Alexander Pink as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 79 pages (79 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Andrew Stephen Robson as a director on 15 June 2023	View PDF Termination of appointment of Andrew Stephen Robson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Jonathan Charles Silver as a director on 1 September 2022	View PDF Appointment of Mr Jonathan Charles Silver as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)

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BAILLIE GIFFORD CHINA GROWTH TRUST PLC

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