(ASTO) AssetCo
Summary
Buy UK shares for just £1.50. No hidden charges, admin or inactivity fees
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| Tue 13:35 | RNS |
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RNS Number : 9619W AssetCo PLC 07 February 2012 The following amendment has been made to the announcement released earlier today at 11:43am under RNS No 9496W;
Under the details for Christopher Mills, the date has been amended to 23rd March 2011.
All other details remain unchanged.
The full amended text is shown below.
RNS Number: AssetCo PLC
7 February 2012
AssetCo plc ("the Company") - Confirmation of Directors' details
Further to the announcement of 23 March 2011 on the appointment of Tudor Davies as Executive Chairman and Christopher Mills as Non-Executive Director, further details relating to the two appointments are given below and no further information is required to be disclosed under Schedule 2(g) of the AIM Rules.
The Company's shares remain suspended from trading on the AIM market, pending publication of the interim figures and accounts for the period ending 30 September 2011.
Enquiries: AssetCo plc +44 (0) 20 8515 3999 Tudor Davis Arden Partners plc +44 (0) 20 7614 5917 Richard Day Adrian Trimmings
Tudor Davies Current other directorships From 2000 Director of Zytronic Plc Directorships held in the last five years 2002-2010 Chairman Dowding & Mills Plc, 2007-2010 Director of Dowding & Mills (UK) Limited, Castle Support Services Plc, DM Technical Services Limited
Christopher Mills Current other directorships
CHRISTOPHER HARWOOD BERNARD MILLS - DIRECTORSHIPS IN ENGLAND & WALES
Date: as at 23rd March 2011
Current Directorships/LLP Date of Appointment
J O Hambro Capital Management Limited 01/02/1993 J O Hambro Capital Management Group 01/10/1998 Limited North Atlantic Value LLP 14/10/2003 North Atlantic Smaller Companies August 1984 Investment Trust PLC Second London American Trust PLC (In 24/04/1996 Member's Voluntary Liquidation) Consolidated Venture Finance Limited 1984 Growth Financial Services Limited 1984 Cross Border Limited 12/03/1999 Cross-Border Publishing (London) Limited 12/03/1999 Izodia PLC 22/04/2003 Prime Focus London PLC 1/09/2003 Baltimore Capital PLC (in member's 28/07/2006 voluntary liquidation) Forefront Group Limited 15/08/2006 Hampton Trust Plc 24/01/2007 Hampton Investment Properties Limited 24/01/2007 Hampton Land & Estates Limited 28/02/2007 Mount Street Properties Limited 24/01/2007 Catalyst Media Group Plc 1/06/2007 Catalyst Media Holdings Limited 26/11/2008 Darby Group Limited 27/11/2007 Bionostics Holdings Limited 30/11/2007 Alternateport Limited 10/12/2007 Satellite Information Services (Holdings) 17/01/2008 Limited Bionostics Limited 31/01/2008 62 Pont Street (Freehold) Limited 17/6/2008 M J Gleeson Group Public Limited Company 1/1/2009 Valiant Sports Holdings Limited 6/4/2009 Orthoproducts Limited 30/3/2009 Essenden Public Limited Company 26/5/2009 Nationwide Accident Repair Services Plc 4/6/2009 Nastor Investments Limited 21/7/2009 Celsis International Limited 3/9/2009 Alba Investment Properties Limited 5/11/2009 Alba Investment Properties Holdings Limited 10/12/2009 Alba Investment Properties Intermediate Holdings Limited 15/12/2009 W. G. Mitchell (Charlotte Square) Limited 23/12/2009 W. G. Mitchell (George Street) Limited 23/12/2009 W. G. Mitchell (Fifteen) Limited 23/12/2009 W. G. Mitchell (Seven) Limited 23/12/2009 W. G. Mitchell Enterprises Limited 23/12/2009 W. G. Mitchell (2005) Limited 23/12/2009 W. G. Mitchell (Fifteen) Limited 29/01/2010 Celsis Group Limited 10/11/2010 H. Townsend & Sons (Builders) Limited 16/11/2010 Highrix Limited 16/11/2010 Toftplan Properties Limited 16/11/2010
Past Directorships held within last Date of Date of five years Appointment Resignation
Lonrho PLC 18/03/1999 28/04/2006 Craftbutton Limited 31/05/05 28/09/2006 Paramount Limited 03/05/2001 28/09/2006 Zergo Consultants Limited 1/12/06 21/5/2007 Langley Park Investment Trust PLC 29/09/04 21/06/2007 Jubilee Investment Trust PLC (in 9/09/2002 09/05/2007 liquidation) D M Technical Services Limited 30/11/05 19/06/2007 Baltimore Technologies Management 2/10/06 18/06/2008 Services Limited Baltimore Technologies Software 23/10/06 21/05/2008 (Holdings Limited) Elydale (Formerly Motherwell Bridge 8/09/06 12/06/2008 Limited) (SC304476) Aerte Group PLC 1989 16/12/2008
Jarvis Porter Group PLC 25/01/2001 Dissolved 28/11/2008 Jarvis Porter (Property Holdings) Limited 15/06/06 Dissolved 4/2/2009 JOHCM Alternative Investments LLP 26/08/2003 29/05/2009 Autotag Limited 020/12/2001 06/05/2009 London Trust Productions Limited 06/09/1996 08/11/2010 Castle Support Services PLC 16/02/2005 14/06/2010 Orthoplastics Limited 03/04/2006 14/04/2009 Dowding and Mills Public Limited Company 11/05/2006 14/06/2010 Inspired Gaming Group Limited 29/09/2006 1/7/2010 AssetCo Fire and Rescue Limited 21/12/2006 30/03/2007 Sirvis IT Limited 13/03/2007 14/07/2010 Sirvis IT Holdings Limited 03/11/2008 15/07/2010 Darby Glass Limited 18/12/2007 19/08/2009 Deepenhart Limited Dissolved 18/08/2010 American Opportunity Trust PLC 23/08/1989 Dissolved 16/12/2009 Boostcareer Limited 29/09/1995 Dissolved 12/08/2009 GEI Group Limited 23/01/2001 03/11/2010 Further Signed Limited 06/12/2006 Dissolved 02/09/2009 Crucible Equity Limited 11/07/2007 Dissolved
30/01/2010 Albany Capital Plc 24/01/2008 Dissolved 13/01/2011 Crucible Acquisitions Limited 14/05/2008 Dissolved 30/01/2008 Densa Limited 14/07/2008 Dissolved 30/01/2010 Ferraris Development & Engineering Company Limited 14/07/2008 Dissolved 25/06/2010 Ferraris Healthcare Limited 14/07/2008 Dissolved 27/05/2009 Ferraris Instruments Limited 14/07/2008 Dissolved 03/02/2010 Reynolds Medical Group Limited 14/07/2008 Dissolved 03/02/2010 RGS(1) Limited 14/07/2008 Dissolved 30/01/2010 RGS(5) Limited 14/07/2008 Dissolved 03/02/2010 J O Hambro Capital Management Limited 01/02/1993 26/10/2011 Prime Focus London PLC 1/09/2003 14/10/2011
The following changes have occurred to the details above as at 7th February 2012.
J O Hambro Capital Management Group Limited has been renamed Harwood Holdco Limited Mr Mills is no longer director of: J O Hambro Capital Management Limited Prime Focus London PLC W. G. Mitchell (Fifteen) Limited
Mr Mills is now a director of: Baltimore Technologies (Holdings) Limited 21/08/2011 Baltimore Technologies (UK) Limited 21/08/2011 Sinav Limited 21/10/2011 Harwood Capital Management Limited 26/10/2011 Academic Research Limited 02/11/2011 Merchant Properties General Partner Limited 28/11/2011 Merchant Properties Nominees Limited 28/11/2011 Merchant Properties Two General Partner Limited 28/11/2011 Merchant Properties Two Nominee 1 Limited 28/11/2011 Merchant Properties Two Nominee 2 Limited 28/11/2011 Harwood Real Estate Limited 13/12/2011 GTL Resources Limited 17/01/2012 This information is provided by RNS The company news service from the London Stock Exchange More |
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| Tue 11:43 | RNS |
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RNS Number : 9496W AssetCo PLC 07 February 2012 RNS Number: AssetCo PLC
7 February 2012
AssetCo plc ("the Company") - Confirmation of Directors' details
Further to the announcement of 23 March 2011 on the appointment of Tudor Davies as Executive Chairman and Christopher Mills as Non-Executive Director, further details relating to the two appointments are given below and no further information is required to be disclosed under Schedule 2(g) of the AIM Rules.
The Company's shares remain suspended from trading on the AIM market, pending publication of the interim figures and accounts for the period ending 30 September 2011.
Enquiries: AssetCo plc +44 (0) 20 8515 3999 Tudor Davis Arden Partners plc +44 (0) 20 7614 5917 Richard Day Adrian Trimmings
Tudor Davies Current other directorships From 2000 Director of Zytronic Plc Directorships held in the last five years 2002-2010 Chairman Dowding & Mills Plc, 2007-2010 Director of Dowding & Mills (UK) Limited, Castle Support Services Plc, DM Technical Services Limited
Christopher Mills Current other directorships
CHRISTOPHER HARWOOD BERNARD MILLS - DIRECTORSHIPS IN ENGLAND & WALES
Date: as at 23rd February 2011
Current Directorships/LLP Date of Appointment
J O Hambro Capital Management Limited 01/02/1993 J O Hambro Capital Management Group 01/10/1998 Limited North Atlantic Value LLP 14/10/2003 North Atlantic Smaller Companies August 1984 Investment Trust PLC Second London American Trust PLC (In 24/04/1996 Member's Voluntary Liquidation) Consolidated Venture Finance Limited 1984 Growth Financial Services Limited 1984 Cross Border Limited 12/03/1999 Cross-Border Publishing (London) Limited 12/03/1999 Izodia PLC 22/04/2003 Prime Focus London PLC 1/09/2003 Baltimore Capital PLC (in member's 28/07/2006 voluntary liquidation) Forefront Group Limited 15/08/2006 Hampton Trust Plc 24/01/2007 Hampton Investment Properties Limited 24/01/2007 Hampton Land & Estates Limited 28/02/2007 Mount Street Properties Limited 24/01/2007 Catalyst Media Group Plc 1/06/2007 Catalyst Media Holdings Limited 26/11/2008 Darby Group Limited 27/11/2007 Bionostics Holdings Limited 30/11/2007 Alternateport Limited 10/12/2007 Satellite Information Services (Holdings) 17/01/2008 Limited Bionostics Limited 31/01/2008 62 Pont Street (Freehold) Limited 17/6/2008 M J Gleeson Group Public Limited Company 1/1/2009 Valiant Sports Holdings Limited 6/4/2009 Orthoproducts Limited 30/3/2009 Essenden Public Limited Company 26/5/2009 Nationwide Accident Repair Services Plc 4/6/2009 Nastor Investments Limited 21/7/2009 Celsis International Limited 3/9/2009 Alba Investment Properties Limited 5/11/2009 Alba Investment Properties Holdings Limited 10/12/2009 Alba Investment Properties Intermediate Holdings Limited 15/12/2009 W. G. Mitchell (Charlotte Square) Limited 23/12/2009 W. G. Mitchell (George Street) Limited 23/12/2009 W. G. Mitchell (Fifteen) Limited 23/12/2009 W. G. Mitchell (Seven) Limited 23/12/2009 W. G. Mitchell Enterprises Limited 23/12/2009 W. G. Mitchell (2005) Limited 23/12/2009 W. G. Mitchell (Fifteen) Limited 29/01/2010 Celsis Group Limited 10/11/2010 H. Townsend & Sons (Builders) Limited 16/11/2010 Highrix Limited 16/11/2010 Toftplan Properties Limited 16/11/2010
Past Directorships held within last Date of Date of five years Appointment Resignation
Lonrho PLC 18/03/1999 28/04/2006 Craftbutton Limited 31/05/05 28/09/2006 Paramount Limited 03/05/2001 28/09/2006 Zergo Consultants Limited 1/12/06 21/5/2007 Langley Park Investment Trust PLC 29/09/04 21/06/2007 Jubilee Investment Trust PLC (in 9/09/2002 09/05/2007 liquidation) D M Technical Services Limited 30/11/05 19/06/2007 Baltimore Technologies Management 2/10/06 18/06/2008 Services Limited Baltimore Technologies Software 23/10/06 21/05/2008 (Holdings Limited) Elydale (Formerly Motherwell Bridge 8/09/06 12/06/2008 Limited) (SC304476) Aerte Group PLC 1989 16/12/2008
Jarvis Porter Group PLC 25/01/2001 Dissolved 28/11/2008 Jarvis Porter (Property Holdings) Limited 15/06/06 Dissolved 4/2/2009 JOHCM Alternative Investments LLP 26/08/2003 29/05/2009 Autotag Limited 020/12/2001 06/05/2009 London Trust Productions Limited 06/09/1996 08/11/2010 Castle Support Services PLC 16/02/2005 14/06/2010 Orthoplastics Limited 03/04/2006 14/04/2009 Dowding and Mills Public Limited Company 11/05/2006 14/06/2010 Inspired Gaming Group Limited 29/09/2006 1/7/2010 AssetCo Fire and Rescue Limited 21/12/2006 30/03/2007 Sirvis IT Limited 13/03/2007 14/07/2010 Sirvis IT Holdings Limited 03/11/2008 15/07/2010 Darby Glass Limited 18/12/2007 19/08/2009 Deepenhart Limited Dissolved 18/08/2010 American Opportunity Trust PLC 23/08/1989 Dissolved 16/12/2009 Boostcareer Limited 29/09/1995 Dissolved 12/08/2009 GEI Group Limited 23/01/2001 03/11/2010 Further Signed Limited 06/12/2006 Dissolved 02/09/2009 Crucible Equity Limited 11/07/2007 Dissolved
30/01/2010 Albany Capital Plc 24/01/2008 Dissolved 13/01/2011 Crucible Acquisitions Limited 14/05/2008 Dissolved 30/01/2008 Densa Limited 14/07/2008 Dissolved 30/01/2010 Ferraris Development & Engineering Company Limited 14/07/2008 Dissolved 25/06/2010 Ferraris Healthcare Limited 14/07/2008 Dissolved 27/05/2009 Ferraris Instruments Limited 14/07/2008 Dissolved 03/02/2010 Reynolds Medical Group Limited 14/07/2008 Dissolved 03/02/2010 RGS(1) Limited 14/07/2008 Dissolved 30/01/2010 RGS(5) Limited 14/07/2008 Dissolved 03/02/2010 J O Hambro Capital Management Limited 01/02/1993 26/10/2011 Prime Focus London PLC 1/09/2003 14/10/2011
The following changes have occurred to the details above as at 7th February 2012.
J O Hambro Capital Management Group Limited has been renamed Harwood Holdco Limited Mr Mills is no longer director of: J O Hambro Capital Management Limited Prime Focus London PLC W. G. Mitchell (Fifteen) Limited
Mr Mills is now a director of: Baltimore Technologies (Holdings) Limited 21/08/2011 Baltimore Technologies (UK) Limited 21/08/2011 Sinav Limited 21/10/2011 Harwood Capital Management Limited 26/10/2011 Academic Research Limited 02/11/2011 Merchant Properties General Partner Limited 28/11/2011 Merchant Properties Nominees Limited 28/11/2011 Merchant Properties Two General Partner Limited 28/11/2011 Merchant Properties Two Nominee 1 Limited 28/11/2011 Merchant Properties Two Nominee 2 Limited 28/11/2011 Harwood Real Estate Limited 13/12/2011 GTL Resources Limited 17/01/2012 This information is provided by RNS The company news service from the London Stock Exchange More |
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| 14-11-11 | RNS |
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RNS Number : 0773S AssetCo PLC 14 November 2011
This information is provided by RNS The company news service from the London Stock Exchange More |
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| 30-09-11 | RNS |
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RNS Number : 2313P AssetCo PLC 30 September 2011 30 September 2011 AssetCo plc ("AssetCo" or the "Company")
Completion of the Placing of £14 million and the Admission of the New Ordinary Shares
As previously announced, the Company confirms that the following Proposals have been completed:
· A capital reorganisation and a 1 for 1,000 share consolidation. · The exchange of the Subsidiary Preference Shares in consideration for the issue of 3.75 million new ordinary shares of 10p each (the "New Ordinary Shares") by the Company. · A placing of 7 million New Ordinary Shares at 200p per New Ordinary Share to raise GBP14 million (before expenses). · A waiver of obligations under Rule 9 of the Code which would otherwise arise from the Share Exchange and Placing.
Accordingly, application has been made for 11,000,712 New Ordinary Shares to be admitted to AIM and it is expected that these shares will be admitted today. This includes the Placing Shares and represents the entire issued ordinary share capital of the Company. Trading in the Company's shares will continue to be suspended and not recommence until the Company has announced the audited figures for the period to 30 September 2011.
In this announcement, unless inconsistent with the subject or context, the defined terms shall have the same meaning ascribed to them in the circular posted to shareholders on 9 September 2011. Copies of the Scheme of Arrangement and Circular are available on the Company website at www.assetco.com.
Enquiries:
AssetCo plc Tudor Davies: +44 (0) 207 614 5917
Arden Partners plc Richard Day: +44 (0) 207 614 5917 Adrian Trimmings Chris Thomas
Espirito Santo Investment Bank John Llewellyn-Lloyd: +44 (0) 20 3429 1426 John Riddell
Citigate Dewe Rogerson Fiona Tooley: Office: +44 (0) 121 362 4035 Mobile: +44 (0) 7785 703 523
This information is provided by RNS The company news service from the London Stock Exchange More |
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| 31-01-12 | ||||
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As far as I am aware share trading will re-start after the long awaited results are published.
Õ¿Õ¬ |
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| 30-01-12 | ||||
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Can someone help me, are my shares in AssetCo ever going to have any value or should I just donate them to ShareAid and get them taken out of my account? Thanks in advance.
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| 21-09-11 | ||||
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4. Placing
The Company proposes to raise £14 million through the fully underwritten issue of the Placing Shares. The Placing is conditional on Shareholder and regulatory approval of the Proposals. The Placing Price of 200 pence represents an effective discount of 88.2 per cent. to the adjusted closing midmarket price of 1,700 pence on 8 September 2011 (the "Adjusted Closing Price"), being the last dealing day prior to the publication of the Circular. The actual closing price of the Existing Ordinary Shares, on 8 September 2011 (being the latest practicable date prior to the publication of the Circular), was 1.7 pence each and the Adjusted Closing Price reflects the equivalent closing price following completion of the Capital Reorganisation. The Placing Shares will represent approximately 63.6 per cent. of the Enlarged Share Capital. The Placing proposals also provide for the subscription by Placees for up to 3.5 million warrants exercisable at 200 pence each, pro rata to their participation in the Placing. In addition under the terms of the Warrant Instrument, any Placee will receive 1 Warrant for every 2 Placing Shares subscribed for. The Placing is conditional, inter alia, upon: • the Scheme becoming effective; • the Resolutions being passed at the General Meeting; • the completion of the Share Exchange; and • Admission occurring on or before 8.00 a.m on 14 October 2011 (or such later date as the parties may agree). |
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| 20-09-11 | ||||
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I take it all our money has now gone down the toilet.
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They have not been approved or issued by Interactive Investor Trading Limited.
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