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- ALBION VENTURE CAPITAL TRUST PLC
ALBION VENTURE CAPITAL TRUST PLC
In Liquidation
General Information
NAME
ALBION VENTURE CAPITAL TRUST PLC
COMPANY NUMBER
03142609
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
22/12/1995
(29 years and 1 months old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/1995
27/03/2009
CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
Previous Names
22/12/1995 27/03/2009 CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
LONDON
EC4A 4AB
Telephone: 02076011850
TPS: No
4 Crown Place
London
EC2A 4BT
Telephone: 45383867
Rsm Uk Restructuring Advisory Ll
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2024 | Event: Richard Gordon Finlay Glover (900588420) has left the board |
Date: 23/12/2024 | Event: Neeta Patel (926211969) has left the board |
Date: 23/12/2024 | Event: Richard Charles Wilson (926960004) has left the board |
Credit Risk Overview
Want to learn more about ALBION VENTURE CAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION VENTURE CAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION VENTURE CAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2009 - Present (16years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 8 |
View Report |
19/12/2024 - Present (1 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
19/12/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Director: 22/12/1995 - Present (29 years and 1 months) Secretary: 22/12/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1380 Past: 3542 |
View Report |
02/02/1996 - Present (28 years and 11 months) Born in May 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 591 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2024 | Event: Richard Gordon Finlay Glover (900588420) has left the board |
Date: 23/12/2024 | Event: Neeta Patel (926211969) has left the board |
Date: 23/12/2024 | Event: Richard Charles Wilson (926960004) has left the board |
Date: 23/12/2024 | Event: Dorothy Ann Berresford (918966468) has left the board |
Date: 23/12/2024 | Event: New Board Member Vikash Hansrani (927142148) Appointed |
Date: 23/12/2024 | Event: New Board Member William Thomas Fraser Allen (933054008) Appointed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: John Michael Bryan Leslie Kerr (900938659) has left the board |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Board Member Neeta Patel (926211969) Appointed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 14/05/2020 | Event: New Board Member Richard Charles Wilson (926960004) Appointed |
Date: 10/02/2020 | Event: Jeffrey Roger Warren (912647364) has left the board |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Ebbe Dinesen (903301634) has left the board |
Date: 17/07/2019 | Event: Change in Reg. Office |
Date: 07/06/2019 | Event: Change in Reg. Office |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: David Jones Watkins (909655443) has left the board |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Richard Glover (924029772) has left the board |
Date: 28/11/2017 | Event: New Board Member Richard Gordon Finlay Glover (900588420) Appointed |
Date: 21/11/2017 | Event: New Board Member Richard Glover (924029772) Appointed |
Date: 17/11/2017 | Event: New Board Member Dorothy Ann Berresford (918966468) Appointed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Board Member Ebbe Dinesen (903301634) Appointed |
Date: 16/10/2012 | Event: Ebbe Dinesen (917260706) has left the board |
Date: 09/10/2012 | Event: New Board Member Ebbe Dinesen (917260706) Appointed |
Date: 08/10/2012 | Event: Jonathan Neil Rounce (902452337) has left the board |
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