Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDerwent London Regulatory News (DLN)

Share Price Information for Derwent London (DLN)

Share Price is delayed by 15 minutes
Get Live Data
1,765.00    -13.00 (-0.73%)
Bid:
1,768.00
Ask:
1,771.00
Spread: 3.00 (0.17%)
Market Cap: £1.98b
DLN Live PriceLast checked at - London Stock Exchange

Intraday Derwent London Share Chart

Annual Information Update

13 May 2010 12:00

RNS Number : 8611L
Derwent London PLC
13 May 2010
 



DERWENT LONDON PLC (THE "COMPANY")

 

ANNUAL INFORMATION UPDATE FOR THE

12 MONTHS UP TO 7 MAY 2010

 

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

 

1. Announcements made via a Regulatory Information Service

 

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be found on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com.

 

Time/Date Filed

Headline

04/05/2010

Total Voting Rights

22/04/2010

Annual report and accounts 2009 and notice of AGM

09/04/2010

Director/PDMR Shareholding

09/04/2010

Director/PDMR Shareholding

09/04/2010

Director/PDMR Shareholding

09/04/2010

Director/PDMR Shareholding

01/04/2010

Total Voting Rights

29/03/2010

Director/PDMR Shareholding

26/03/2010

Director/PDMR Shareholding

17/03/2010

Derwent London attracts new letting

17/03/2010

Preliminary Results

01/03/2010

Notice of Results

01/02/2010

Total Voting Rights

01/02/2010

Derwent London appoint new Finance Director

18/01/2010

Director/PDMR Shareholding

18/01/2010

Director/PDMR Shareholding

18/01/2010

Director/PDMR Shareholding

08/12/2009

Holding(s) in Company

26/11/2009

Blocklisting Interim Review

26/11/2009

Blocklisting Interim Review

19/11/2009

Interim Management Statement

17/11/2009

Notification of Interim Management Statement

04/11/2009

Blocklisting Interim Review

02/11/2009

Total Voting Rights

14/10/2009

Derwent London Gresse Street pre-let, Correction

14/10/2009

Derwent London Gresse Street pre-let

05/10/2009

Director/PDMR Shareholding

05/10/2009

Director/PDMR Shareholding

05/10/2009

Director/PDMR Shareholding

02/10/2009

Holding(s) in Company

01/10/2009

Total Voting Rights

30/09/2009

Directorate Change

23/09/2009

Director/PDMR Shareholding

10/09/2009

Director/PDMR Shareholding

10/09/2009

Director/PDMR Shareholding

25/08/2009

Derwent London secures Fitzrovia pre- let

25/08/2009

Interim report 2009

12/08/2009

Notice of Results

07/08/2009

Bondholders meeting

20/07/2009

West End Sale Announcement

15/06/2009

Holding(s) in Company

01/06/2009

Total Voting Rights

28/05/2009

Annual Information Update

 

 

  

 

2. Documents filed with the Registrar of Companies

 

The following documents listed below were filed with the Registrar of Companies during the previous 12 months. Copies can be obtained from Companies House:

 

Companies House

Crown Way

Cardiff CF14 3UZ

Telephone +44 (0)303 1234 500. 

Email: enquiries@companies-house.gov.uk

 

or through Companies House Direct at www.direct.companieshouse.gov.uk.

 

Date Filed

Form

Document Description

07/05/2010

SH01

Return of allotment of shares

10/02/2010

TM01

Appointment terminated, Director Christopher Odom

09/02/2010

AP01

Director appointed Damian Mark Alan Wisniewski

28/01/2010

SH01

Return of allotment of shares

24/10/2009

SH01

Return of allotment of shares

23/10/2009

SH01

Return of allotment of shares

08/10/2009

AD03

Change of location of the company records to the SAIL

08/10/2009

AD01

Notification of the SAIL

27/09/2009

88(2)

Return of allotment of shares

12/06/2009

363a

Annual return

12/06/2009

AA

Group of companies' accounts made up to 31/12/08

07/06/2009

123

Notice of Increase in nominal capital

07/06/2009

RES

Resolutions passed at the AGM- Special Business

06/06/2009

288c

Director's change of particulars Robert Farnes

06/06/2009

288c

Director's change of particulars Donald Newell

 

3. Documents published and sent to Shareholders and filed with the UK Listing Authority document viewing facility:

 

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at 25 Savile Row, London W1S 2ER.

 

 

 

Date Published,

Posted & Filed

Document Description

22/04/2010

2009 Annual report and accounts

22/04/2010

Notice of Annual General Meeting and form of proxy

 

Copies of the Annual report and accounts and Interim report, along with further information about the Company and its activities, are available on the Company's website:

 

www.derwentlondon.com

 

A copy of this annual information update is available on request from the Company's registered office at:

 

25 Savile Row

London W1S 2ER.

 

For further information, please contact: TJ Kite

Company Secretary

Telephone: 020 7659 3000

 

13th May 2010

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUSFUFSDFSSEEI
Date   Source Headline
2nd Jun 20262:00 pmRNSHolding(s) in Company
1st Jun 20267:00 amRNSTransaction in Own Shares
29th May 20265:37 pmRNSTotal Voting Rights
26th May 20267:00 amRNSTransaction in Own Shares
21st May 20265:15 pmRNSDirector/PDMR Shareholding
19th May 202610:00 amRNSDirector Declaration
18th May 20267:00 amRNSTransaction in Own Shares
15th May 202611:45 amRNSResult of AGM
12th May 20267:00 amRNSTrading Statement
1st May 202610:30 amRNSHolding(s) in Company
30th Apr 20264:45 pmRNSTotal Voting Rights
22nd Apr 20265:00 pmRNSHolding(s) in Company
22nd Apr 202610:15 amRNSHolding(s) in Company
20th Apr 202610:30 amRNSHolding(s) in Company
14th Apr 202611:14 amRNSAnnual Financial Report
10th Apr 20264:45 pmRNSAdmission to Trading
7th Apr 20265:12 pmRNSEmployee Benefit Trust (“EBT”)
7th Apr 20264:45 pmRNSDirector/PDMR Shareholding
2nd Apr 20267:00 amRNSAppointment of Barclays as joint corporate broker
1st Apr 20267:00 amRNSDisposal of Horseferry House SW1
31st Mar 20264:45 pmRNSTotal Voting Rights
27th Mar 202612:45 pmRNSDirector/PDMR Shareholding
24th Mar 202610:30 amRNSDirector/PDMR Shareholding
20th Mar 20264:15 pmRNSDirector/PDMR Shareholding
16th Mar 20267:00 amRNSNetwork building fully pre-let
16th Mar 20267:00 amRNSNetwork building fully pre-let
27th Feb 20264:45 pmRNSTotal Voting Rights
26th Feb 20267:32 amRNSDerwent London plc Disposal of 90 Whitfield Street
26th Feb 20267:00 amRNSResults for the Year Ended 31 December 2025
6th Feb 20264:40 pmRNSHolding(s) in Company
6th Feb 20267:00 amRNSDisposal of 80-85 Tottenham Court Road W1
30th Jan 20264:45 pmRNSTotal Voting Rights
22nd Jan 20269:00 amRNSDirectorate change
15th Jan 202611:00 amRNSHolding(s) in Company
31st Dec 20251:15 pmRNSTotal Voting Rights
31st Dec 20251:15 pmRNSTotal Voting Rights
17th Dec 20257:00 amRNSPlanning success at Blue Star House SW9
9th Dec 20257:00 amRNSBurberry extends commitment to Horseferry House
28th Nov 20254:45 pmRNSTotal Voting Rights
6th Nov 20257:00 amRNSThird Quarter Business Update
31st Oct 20254:45 pmRNSTotal Voting Rights
21st Oct 20257:00 amRNSStrategic partnership at Old Street Quarter
9th Oct 20257:00 amRNSSuccessful completion of 25 Baker Street
30th Sep 20254:45 pmRNSTotal Voting Rights
30th Sep 202511:00 amRNSHolding(s) in Company
22nd Sep 202512:00 pmRNSBlock listing Interim Review
9th Sep 202511:45 amRNSDirector Declaration
2nd Sep 202511:30 amRNSHolding(s) in Company
29th Aug 20254:45 pmRNSTotal Voting Rights
12th Aug 20257:00 amRNSBoard Change

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.