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THAMES VENTURES VCT 2 PLC - St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06789187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Magnus House 6th Floor
- 3 Lower Thames Street
- London
- EC3R 6HD
- England St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Geschäftsführung
- BROCKLEBANK, Aubrey Thomas, Sir
- ALLNER, Christopher Charles
- CLARKE, Steven Derek
- MACKINTOSH, Andrew John, Dr
- Prokuristen
- WHITEHOUSE, Grant Leslie
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.01.2009
- Alter der Firma 2009-01-12 15 Jahre
- SIC/NACE
- 64301
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOWNING FOUR VCT PLC
- Rechtsträger-Kennung (LEI)
- 21380035MV1VRYEXPR95
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2023-10-29
- Letzte Einreichung: 2022-10-15
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THAMES VENTURES VCT 2 PLC Firmenbeschreibung
- THAMES VENTURES VCT 2 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06789187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.2009 registriert. THAMES VENTURES VCT 2 PLC hat Ihre Tätigkeit zuvor unter dem Namen DOWNING FOUR VCT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über St Magnus House 6Th Floor erreicht werden.
Jetzt sichern THAMES VENTURES VCT 2 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thames Ventures Vct 2 Plc - St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, Grossbritannien
- 2009-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-03-02) - RESOLUTIONS
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capital-cancellation-shares (2023-02-09) - SH06
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capital-allotment-shares (2023-09-14) - SH01
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capital-cancellation-shares (2023-09-13) - SH06
-
capital-return-purchase-own-shares (2023-08-07) - SH03
-
accounts-with-accounts-type-full (2023-09-05) - AA
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miscellaneous (2023-03-10) - MISC
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capital-statement-capital-company-with-date-currency-figure (2023-03-10) - SH19
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court-order (2023-03-10) - OC
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resolution (2023-03-10) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-25) - SH01
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capital-cancellation-shares (2022-08-24) - SH06
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certificate-change-of-name-company (2022-09-02) - CERTNM
-
confirmation-statement-with-updates (2022-10-25) - CS01
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
-
capital-cancellation-shares (2022-10-17) - SH06
-
accounts-with-accounts-type-full (2022-09-06) - AA
-
capital-cancellation-shares (2022-03-02) - SH06
-
capital-allotment-shares (2022-02-15) - SH01
-
memorandum-articles (2022-02-02) - MA
-
resolution (2022-02-02) - RESOLUTIONS
-
capital-allotment-shares (2022-01-27) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-24) - SH01
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-01-19) - SH01
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
change-sail-address-company-with-old-address-new-address (2021-09-04) - AD02
-
accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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capital-allotment-shares (2021-10-07) - SH01
-
confirmation-statement-with-updates (2021-10-15) - CS01
-
capital-allotment-shares (2021-05-06) - SH01
-
appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-12-03) - SH01
keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-18) - CS01
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change-sail-address-company-with-old-address-new-address (2019-01-18) - AD02
-
capital-allotment-shares (2019-04-18) - SH01
-
capital-allotment-shares (2019-06-13) - SH01
-
accounts-with-accounts-type-full (2019-11-11) - AA
-
capital-return-purchase-own-shares (2019-11-12) - SH03
-
capital-return-purchase-own-shares (2019-11-27) - SH03
-
capital-cancellation-shares (2019-11-20) - SH06
-
capital-name-of-class-of-shares (2019-11-30) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-11-30) - SH10
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capital-allotment-shares (2019-12-02) - SH01
-
capital-cancellation-shares (2019-12-27) - SH06
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capital-return-purchase-own-shares (2019-11-30) - SH03
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-25) - SH06
-
capital-variation-of-rights-attached-to-shares (2018-04-26) - SH10
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capital-name-of-class-of-shares (2018-04-26) - SH08
-
capital-return-purchase-own-shares (2018-04-25) - SH03
-
capital-return-purchase-own-shares (2018-02-14) - SH03
-
confirmation-statement-with-updates (2018-01-25) - CS01
-
capital-allotment-shares (2018-01-25) - SH01
-
capital-variation-of-rights-attached-to-shares (2018-04-27) - SH10
-
capital-cancellation-shares (2018-03-16) - SH06
-
capital-allotment-shares (2018-05-02) - SH01
-
capital-return-purchase-own-shares (2018-08-31) - SH03
-
capital-cancellation-shares (2018-08-31) - SH06
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
resolution (2018-09-28) - RESOLUTIONS
-
court-order (2018-10-26) - OC
-
capital-allotment-shares (2018-11-19) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2018-10-26) - SH19
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miscellaneous (2018-10-26) - MISC
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capital-allotment-shares (2018-07-23) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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confirmation-statement-with-no-updates (2017-01-12) - CS01
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resolution (2017-02-01) - RESOLUTIONS
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capital-allotment-shares (2017-03-08) - SH01
-
capital-allotment-shares (2017-03-20) - SH01
-
capital-allotment-shares (2017-03-27) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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accounts-with-accounts-type-full (2017-09-26) - AA
-
capital-allotment-shares (2017-11-09) - SH01
-
capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-05-23) - SH01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-04-22) - SH19
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capital-return-purchase-own-shares (2016-09-19) - SH03
-
move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
-
certificate-capital-reduction-share-premium (2016-04-22) - CERT19
-
capital-cancellation-shares (2016-09-19) - SH06
-
capital-cancellation-shares (2016-03-09) - SH06
-
capital-return-purchase-own-shares (2016-02-25) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2016-02-04) - AR01
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legacy (2016-04-22) - OC138
-
capital-variation-of-rights-attached-to-shares (2016-09-22) - SH10
-
capital-name-of-class-of-shares (2016-09-22) - SH08
-
capital-cancellation-shares (2016-09-22) - SH06
-
capital-return-purchase-own-shares (2016-09-26) - SH03
-
capital-cancellation-shares (2016-09-26) - SH06
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
resolution (2016-10-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
-
move-registers-to-registered-office-company-with-new-address (2015-01-14) - AD04
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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certificate-change-of-name-company (2015-07-20) - CERTNM
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resolution (2015-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-02) - SH03
-
capital-cancellation-shares (2014-01-02) - SH06
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capital-return-purchase-own-shares (2014-01-13) - SH03
-
capital-cancellation-shares (2014-01-13) - SH06
-
capital-return-purchase-own-shares (2014-03-19) - SH03
-
capital-cancellation-shares (2014-03-19) - SH06
-
annual-return-company-with-made-up-date-no-member-list (2014-01-31) - AR01
-
certificate-capital-cancellation-share-premium-account (2014-03-27) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
resolution (2014-10-17) - RESOLUTIONS
-
legacy (2014-03-27) - OC138
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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resolution (2013-10-02) - RESOLUTIONS
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auditors-resignation-company (2013-07-17) - AUD
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auditors-resignation-company (2013-06-28) - AUD
-
change-sail-address-company-with-old-address (2013-01-15) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2013-01-15) - AR01
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-person-secretary-company-with-change-date (2013-01-15) - CH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
-
capital-allotment-shares (2012-02-13) - SH01
-
capital-allotment-shares (2012-03-08) - SH01
-
capital-allotment-shares (2012-04-02) - SH01
-
capital-allotment-shares (2012-04-13) - SH01
-
capital-allotment-shares (2012-04-24) - SH01
-
capital-allotment-shares (2012-07-13) - SH01
-
capital-allotment-shares (2012-08-28) - SH01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
resolution (2012-09-27) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-11-13) - SH03
-
capital-cancellation-shares (2012-11-14) - SH06
-
capital-allotment-shares (2012-06-20) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-01-13) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
-
capital-allotment-shares (2011-12-20) - SH01
-
resolution (2011-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
resolution (2011-09-22) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2011-03-01) - SH07
-
capital-return-purchase-own-shares (2011-03-01) - SH03
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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capital-allotment-shares (2010-01-28) - SH01
-
capital-allotment-shares (2010-02-12) - SH01
-
capital-allotment-shares (2010-02-23) - SH01
-
capital-allotment-shares (2010-05-12) - SH01
-
certificate-capital-cancellation-share-premium-account (2010-08-04) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2010-08-04) - SH19
-
change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
-
resolution (2010-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-07) - AA
-
termination-director-company-with-name (2010-11-30) - TM01
-
legacy (2010-08-04) - OC138
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288b
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legacy (2009-02-10) - 225
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-17) - 266(1)
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legacy (2009-03-18) - 88(2)
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legacy (2009-07-23) - 88(2)
-
legacy (2009-05-13) - 122
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legacy (2009-01-26) - 288a
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legacy (2009-01-22) - 288a
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legacy (2009-01-26) - 288b
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legacy (2009-01-26) - 88(2)
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legacy (2009-01-23) - CERT8A
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application-to-commence-business (2009-01-23) - 117
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legacy (2009-01-22) - 288b
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accounts-with-accounts-type-initial (2009-10-02) - AA
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move-registers-to-sail-company (2009-11-26) - AD03
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change-sail-address-company (2009-11-26) - AD02
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resolution (2009-11-24) - RESOLUTIONS
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memorandum-articles (2009-11-16) - MEM/ARTS
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certificate-change-of-name-company (2009-11-12) - CERTNM
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capital-alter-shares-redemption-statement-of-capital (2009-10-20) - SH02
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capital-allotment-shares (2009-10-07) - SH01
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incorporation-company (2009-01-12) - NEWINC
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legacy (2009-08-20) - 88(2)
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legacy (2009-07-28) - 266(3)
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certificate-capital-cancellation-share-premium-account (2009-07-28) - CERT21
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legacy (2009-07-28) - OC138
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appoint-person-director-company-with-name (2009-10-17) - AP01