+44 (0) 20 7723 8575 info@number63.co.uk

Annual General Meeting of the Shareholders of Number 63 (Soroptimist) Limited

Please find below documentation for the seventy first Annual General Meeting of the Shareholders of Number 63 (Soroptimist) Limited to be held on Saturday 25 January 2020 at the Lancaster Hall Hotel,35 Craven Terrace, London W2 3EL at 2pm to carry out the business set out on the  Agenda. Please bring copies of any of these documents with you you wish to refer to. (Password required)

No 63 2020 First Posting Cover note final

No 63 2020 Meetings Notice final

No 63 2020 AGM Agenda final

lunch booking form

No 63 2020 AGM Nomination Form

No 63 Director Skills set final

Minutes of the AGM and SGMs held on Saturday 19 January 2019

Number 63 AGM 19 January 2019 Minutes

Number 63 SGM 19 January 2019 Minutes

Number 63 Reconvened SGM 19 January 2019 Minutes

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 19th 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.

Current shareholders holding less than the minimum of 10 shares have a period of 1 year from 19/1/19 to increase their holding to the minimum. After that, the par value of their shares will be treated as non-voting loan stock.

Please apply to the Acting Share Registrar at Number 63 Bayswater Road, London W2 3PH or email to governance@number63.co.uk

Application forms for shares can be downloaded here (no password required) 

Number 63 SHARE APPLICATION FORM FEB 2019

Number 63 CLUB SHARE APPLICATION FORM FEB 2019

Latest communication from the Chairman of Number 63 (password required)

Chairmans Blog August 2019

July 2019 Blog

June 2019 Blog

April 2019 Chairmans Blog

Chairmans Blog Jan 2019

Documents relating to shares:

Number 63 Share Register update form ind (1)

Number 63 Share Register update form Club or other body (1)

PDF version Number 63 Form of Nomination of Shares

Word version Number 63 Form of Nomination of Shares

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 (1)

Number 63 SHARE TRANSFER FORM Executor to Clu (1)

Rules of Number 63 (Soroptimist) Limited 2019

Previous communications from the Chairman of Number 63 in 2018:

Chairmans blog December 2018

Chairmans Blog Oct 2018

Chairmans blog August 2018

Chairman’s statement18-05-18

Chairmans-Blog-March-2018