11th Jul 2011 16:57
Annual Information Update ("AIU") for the 12 months to 11 July 2011
Introduction
HomeServe plc ("the Company") published its Report & Accounts 2011 on 27 June 2011. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.
Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the last 12 months. Copies of these announcements can be found in the investor section on the Company's website www.homeserveplc.com.
Date of Publication | Regulatory Headline |
05 July 2010 | Directorate change |
06 July 2010 | Total Voting Rights |
09 July 2010 | Holding(s) in Company |
13 July 2010 | Block Listing Interim Review Block Listing Interim Review |
30 July 2010 | AGM Statement |
30 July 2010 | Holding(s) in Company |
30 July 2010 | Results of AGM |
02 August 2010 | Total Voting Rights |
12 August 2010 | Acquisition |
19 August 2010 | Annual Information Update |
03 September 2010 | Total Voting Rights |
21 September 2010 | Director/PDMR share holding |
30 September 2010 | Trading Statement |
01 October 2010 | Total Voting Rights Holding(s) in Company |
20 October 2010 | Holding(s) in Company |
27 October 2010 | Notice of results |
05 November 2010 | Total Voting Rights |
23 November 2010 | Directorate Change Half Yearly Report Proposed Placing Completion of Placing |
24 November 2010 | Director shareholding Holding(s) in Company |
03 December 2010 | Total Voting Rights |
15 December 2010 | Holding(s) in Company |
21 December 2010 | Director/PDMR share holding |
11 January 2011 | Voting Rights |
13 January 2011 | Director/PDMR share holding |
31 January 2011 | Holding(s) in Company |
01 February 2011 | Total Voting Rights |
11 February 2011 | Interim Management Statement |
04 March 2011 | Total Voting Rights |
09 March 2011 | Re Agreement |
21 March 2011 | Director / PDMR Shareholding |
29 March 2011 | Director / PDMR Shareholding |
31 March 2011 | Interim Management Statement |
05 April 2011 | Total Voting Rights |
21 April 2011 | Holding(s) in Company |
03 May 2011 | Holdings in Company |
09 May 2011 | Total Voting Rights |
24 May 2011 | Final Results |
24 May 2011 | Holding(s) in Company |
01 June 2011 | Director / PDMR Shareholding |
03 June 2011 | Total Voting Rights |
28 June 2011 | Annual Financial Report Blocklisting Interim Review Blocklisting Interim Review |
01 July 2011 | Total Voting Rights |
11 July 2011 | Holding(s) in Company |
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: [email protected]).
Date | Type | Description |
30/06/2010 | SH01 | Statement of Capital |
07/07/2010 | AP01 | Director Appointed |
02/08/2010 | AR01 | Annual Return |
10/08/2010 | SH02 | Sub Division |
10/08/2010 | RES13 | Sub Division |
10/08/2010 | RES09 | Authority - purchase Shares |
10/08/2010 | CC04 | Statement of Company Objects |
10/08/2010 | RES10 | Authorised Allotment of Shares and Debentures |
10/08/2010 | RES01 | Alteration to Memorandum and Articles |
12/08/2010 | AA | Group Company Accounts |
23/08/2010 | SH01 | Statement of Capital |
06/09/2010 | SH01 | Statement of Capital |
06/10/2010 | SH01 | Statement of Capital |
03/11/2010 | SH01 | Statement of Capital |
06/12/2010 | SH01 | Statement of Capital |
06/12/2010 | AP01 | Director Appointed |
25/01/2011 | SH01 | Statement of Capital |
09/02/2011 | SH01 | Statement of Capita |
04/03/2011 | SH01 | Statement of Capital |
11/04/2011 | SH01 | Statement of Capital |
10/05/2011 | SH01 | Statement of Capital |
07/06/2011 | SH01 | Statement of Capital |
Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the National Storage Mechanism and sent to shareholders during the last 12 months. Copies of these documents are also available on request from the Company at Cable Drive, Walsall, WS2 7BN. Annual Reports are available in the Investors Section on the Company's website www.homeserveplc.com.
Date of publication | Document |
27 June 2011 | Annual Report & Accounts for the year ended 31 March 2011 |
27 June 2011 | Notice of AGM |
For further information contact Anna Maughan, Company Secretary.
Tel: 01922 426262
11 July 2011
Related Shares:
HSV.L