CALCULUS VCT PLC
Active - Accounts Filed
General Information
NAME
CALCULUS VCT PLC
COMPANY NUMBER
07142153
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
01/02/2010
(14 years and 9 months old)
WEBSITE
investecstructuredproducts.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/02/2010
22/10/2015
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
LONDON,
W1S 2XH
Telephone: 01392477500
TPS: No
104 Park Street
London
W1K 6NF
Telephone: 74934940
12 Conduit Street
LONDON
W1S 2XH
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Hemant Kumar Mardia (904807896) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALCULUS 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 CALCULUS VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCULUS 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 |
|---|---|---|---|---|
|
10/02/2010 - Present (14 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/02/2010 - Present (14 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 18 Past: 27 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 30 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Hemant Kumar Mardia (904807896) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Claire Olsen (925195742) has left the board |
| 22/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Arthur John Glencross (929726109) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 08/07/2020 | Kate Cornish Bowden (915798267) has left the board |
| 08/07/2020 | New Board Member Janine Nicholls (917522003) Appointed |
| 08/07/2020 | Kate Cornish Bowden (915798267) has left the board |
| 08/07/2020 | New Board Member Janine Nicholls (917522003) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/08/2019 | Michael O'Higgins (909637135) has left the board |
| 17/07/2019 | New Accounts filed |
| 05/03/2019 | Diane Seymour-Williams (923304268) has left the board |
| 05/03/2019 | New Board Member Janice Elizabeth Ward (901779926) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Claire Olsen (925195742) Appointed |
| 30/01/2019 | Steven Guy Meeks (906135707) has left the board |
| 15/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Diane Seymour-Williams (923304268) Appointed |
| 23/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Company Secretary CALCULUS CAPITAL LIMITED (920468873) Appointed |
| 03/02/2016 | CAPITA SINCLAIR HENDERSON LIMITED (915017520) has left the board |
| 03/02/2016 | CAPITA SINCLAIR HENDERSON LIMITED (915017520) has left the board |
| 03/02/2016 | New Company Secretary CALCULUS CAPITAL LIMITED (920468873) Appointed |
| 25/01/2016 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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