ALBION DEVELOPMENT VCT PLC
In Liquidation
General Information
NAME
ALBION DEVELOPMENT VCT PLC
COMPANY NUMBER
03654040
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
21/10/1998
(26 years and 3 months old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/1998
25/03/2009
CLOSE BROTHERS DEVELOPMENT VCT PLC
LONDON
EC4A 4AB
Telephone: 02076011850
TPS: No
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 |
|---|---|
| 23/12/2024 | James Richard O'Shaughnessy (921654382) has left the board |
| 23/12/2024 | Patrick Harold Reeve (902302691) has left the board |
| 23/12/2024 | Lyn Mary Goleby (929273903) has left the board |
Credit Risk Overview
Want to learn more about ALBION DEVELOPMENT VCT 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 DEVELOPMENT VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION DEVELOPMENT VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
03/11/2017 - Present (7 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
19/12/2024 - Present (1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/12/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
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 |
|---|---|
| 23/12/2024 | James Richard O'Shaughnessy (921654382) has left the board |
| 23/12/2024 | Patrick Harold Reeve (902302691) has left the board |
| 23/12/2024 | Lyn Mary Goleby (929273903) has left the board |
| 23/12/2024 | Benjamin Larkin (922275318) has left the board |
| 23/12/2024 | New Board Member William Thomas Fraser Allen (933054008) Appointed |
| 23/12/2024 | New Board Member Vikash Hansrani (927142148) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Lyn Mary Goleby (929273903) Appointed |
| 13/04/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member James Richard O'Shaughnessy (921654382) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 24/05/2019 | Geoffrey Osborne Vero (900076707) has left the board |
| 02/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 14/11/2017 | Jonathan George Trevelyan Thornton (904646186) has left the board |
| 14/11/2017 | New Board Member Lyn Mary Goleby (900761197) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 11/05/2017 | Andrew James Phillipps (911202452) has left the board |
| 20/01/2017 | New Board Member Benjamin Larkin (922275318) Appointed |
| 28/12/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 29/11/2013 | New Board Member Patrick Harold Reeve (902302691) Appointed |
| 29/07/2013 | David Charles Pinckney (910444388) has left the board |
| 13/06/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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