Shareholders’ Information and Documents
This is to advise Shareholders that the 75th Annual General Meeting ( AGM) will be held electronically ,via zoom, on Saturday 2 March 2024 at 2.00pm.
The first tranche of papers will be posted on 20 January 2024.
75th AGM 2nd March 2024
Thehe 75th Annual General Meeting ( AGM) will be held electronically ,via zoom, on Saturday 2 March 2024 at 2.00pm.
Draft Minutes
Final Accounts
Number 63 (Soroptimist) Limited (PDF)
Annual Report of Share Registrar 2022
Annual Report of Share Registrar ( PDF)
Should you have any queries please email boardadmin@number63.co.uk
Please note that the 75th AGM will be held on 2 March 2024
Previous Meeting Minutes
AGM 21st January 2023
AGM 22nd January 2022
SGM 20th November 2021
AGM 23rd January 2021
AGM 25th January 2020
Appendix to the Minutes (in PDF format)
AGM 19th January 2019
SGM 19th January 2019
Accounts
No 63 Soroptimist Ltd 2022 Accounts
Annual Accounts 2022: Annual Accounts 2022 (in PDF format)
No 63 Hotel Ltd 2022 Accounts
Annual Accounts 2022: Annual Accounts 2022 (in PDF format)
No 63 Soroptimist Ltd 2021 Accounts
Annual Accounts 2021: Annual Accounts 2021 (in PDF format)
No 63 Soroptimist Ltd 2020 Accounts
Annual Accounts 2020 (in PDF format)
No 63 Soroptimist Ltd 2019 Accounts
Rules of the Society
Purchase of Shares
The Purchase of Shares in Number 63 (Soroptimist Ltd)
Individual Soroptimists, Soroptimist Clubs, National Networks and Regions from any Federation which is part of Soroptimist International and all the Federations, are eligible to purchase share in Number 63 (Soroptimist) Limited which is a registered Community Benefit Society. Shares sales have now recommenced following the adoption of a new Rule Book at a Special General Meeting of the Society held on 19 January 2019.
The shares are £5 shares with a minimum purchase of 10 shares (total minimum cost £50). The shares carry no right to any dividends or profit on dissolution and are only repayable at up to par (i.e. a maximum of £5 each) at the discretion of the directors or on death. If any shareholder ceases to be a Soroptimist before applying for repayment, their shares are forfeited back to the Society without payment.
Shares may only be transferred to another Soroptimist, Club, Region or Federation.
Please apply to the Share Registrar at Number 63 Bayswater Road, London W2 3PH or email to registrar@number63.co.uk
Application forms for shares can be downloaded from the Support Us page here (no password required)
Documents relating to shares:
Number 63 SHARE Register update form IND
Number 63 SHARE register update form club
Number 63 SHARE TRANSFER FORM (to individual Soroptimist)
Number 63 SHARE TRANSFER FORM to CLUB or other SI body
Number 63 SHARE TRANSFER FORM on club closure
Number 63 SHARE TRANSFER FORM Executor to Club