Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

 Information  X 
Enter a valid email address

Kings Arms Yard (KAY)

  Print      Mail a friend       Annual reports

Friday 04 May, 2012

Kings Arms Yard

Kings Arms Yard VCT PLC : Annual Information Up...

Kings Arms Yard VCT PLC : Annual Information Update


From 6 July 2011 to 3 May 2012 inclusive

Kings Arms Yard VCT PLC (the 'Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 6 July 2011 to 3 May 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

1.         Announcements made via a Regulatory Information Service

29 July 2011 Total Voting Rights
22 August 2011 Half-yearly Report
24 August 2011 Director/ PDMR Shareholding
25 August 2011 Merger Announcement
31 August 2011 Total Voting Rights
23 September 2011 Result of Meeting
30 September 2011 Merger Results
3 October 2011 Total Voting Rights
3 October 2011 Change of Board
3 October 2011 Director/ PDMR Shareholding
31 October 2011 Total Voting Rights
31 October 2011 Kings Arms Yard Correction to Total Voting Rights
14 November 2011 Interim Management Statement
16 November 2011 Director/ PDMR Shareholding
30 November 2011 Total Voting Rights
12 December 2011 Change of Registrar
3 January 2012 Total Voting Rights
31 January 2012 Total Voting Rights
29 February 2012 Total Voting Rights
30 March 2012 Total Voting Rights
16 April 2012 Annual Financial Report
19 April 2012 Director/ PDMR Shareholding
30 April 2012 Total Voting Rights

2.         Documents filed at Companies House

7 July 2011 SH01 24/6/11 Statement of Capital
8 July 2011 AD02 Sail address created
8 July 2011 AD03 Register(s) moved to Sail address
14 July 2011 MG02 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no 2
14 July 2011 MG02 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no 1
15 September 2011 AA Interim Accounts made up to 30/6/11
3 October 2011 TM01 Appointment terminated, Director Patrick Reeve
3 October 2011 AP01 Director Appointed Mr Thomas W Chambers
3 October 2011 AP01 Director Appointed Mr Alan Peter Mackenzie Lamb
4 October 2011 SH01 Statement of Capital
10 October 2011 RES10, RES13, RES09, RES06
23 November 2011 OC138 Reduction of ISS Capital and Minute (OC)
23 November 2011 CERT18 Reduction of Issued Capital & Share Premium
23 November 2011 SH19 23/11/11 Statement of Capital
8 March 2012 AD03 Register(s) moved to Sail address
8 March 2012 AD02 Sail address changed from:The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU United Kingdom
20 March 2012 20/3/12 Statement of Capital
20 March 2012 AR01 18/12/11 No Member List

3.         By post to shareholdders

Date   Document
August 2011 Half-yearly Report for the period 1 January 2011 to 30 June 2011
August 2011 Prospectus relating to the issue of up to 130 million New Shares in connection with the scheme of reconstruction of Kings Arms Yard VCT 2 PLC
August 2011 Circular recommending the proposals to:
  • acquire the assets and liabilities of Kings Arms Yard VCT 2 PLC;
  • renew and increase the authority to issue and repurchase shares;
  • reduce the nominal value per share to 1 pence through a cancellation of capital;
  • cancel the share premium account, any merger reserve and capital redemption reserve
August 2011 Shareholder letter on the proposed merger of Kings Arms Yard VCT PLC with Kings Arms Yard VCT 2 PLC
October 2011 Shareholder letter on the issue of new share certificates following the merger of Kings Arms Yard VCT PLC with Kings Arms Yard VCT 2 PLC
April 2012 Annual Report and Financial Statements for the year ended 31 December 2011, Reminder of the Dividend Reinvestment Scheme, Notice of Annual General Meeting, Form of Proxy and Invitation to Annual General Meeting

4.         Location of Full text of all Announcements and Filings
Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided by the London Stock Exchange at and any related documents are available at the National Storage Mechanism at

Copies of the documents filed at Companies House can be found on the Companies House website at or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ.

5.         Accuracy of Information

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

Further information regarding the Company and its activities is available at

Albion Ventures LLP
Corporate Company Secretary
Kings Arms Yard VCT PLC

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Kings Arms Yard VCT PLC via Thomson Reuters ONE


a d v e r t i s e m e n t