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THE VENTURE CATALYSTS LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01366890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- IRVIN, Crispin Robert John
- TSE, Yin Chun
- Company secretaries
- HOPKINS, Nicola Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-05
- Age Of Company 1978-05-05 45 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
- Legal Entity Identifier (LEI)
- 213800F1AQY8BBHQXQ71
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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THE VENTURE CATALYSTS LIMITED Company Description
- THE VENTURE CATALYSTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01366890. Its current trading status is "live". It was registered 1978-05-05. It was previously called THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get THE VENTURE CATALYSTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Venture Catalysts Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1978-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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miscellaneous (2015-05-13) - MISC
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
miscellaneous (2015-06-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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auditors-resignation-company (2015-06-04) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
-
appoint-person-director-company-with-name (2013-08-20) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-22) - TM02
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accounts-with-accounts-type-full (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-secretary-company-with-name (2012-02-22) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-19) - CH03
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
appoint-person-secretary-company-with-name (2010-07-15) - AP03
-
termination-secretary-company-with-name (2010-07-15) - TM02
-
resolution (2010-07-29) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-12) - AA
-
legacy (2009-05-11) - 363a
-
legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288c
-
legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-11-27) - 288b
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288c
-
legacy (2006-04-05) - 288b
-
legacy (2006-06-19) - 288c
-
legacy (2006-07-04) - 363a
-
legacy (2006-08-22) - 288b
-
legacy (2006-08-22) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-12) - AA
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 288b
-
legacy (2005-05-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 363a
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288b
-
legacy (2003-09-29) - 287
-
legacy (2003-05-08) - 288a
-
legacy (2003-09-29) - 288a
-
legacy (2003-10-01) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-11-26) - 363a
-
legacy (2003-09-29) - 288b
-
legacy (2003-05-12) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-26) - AA
-
legacy (2002-06-20) - 288c
-
legacy (2002-07-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288c
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-07-26) - 288a
-
legacy (2001-07-17) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-21) - 288c
-
legacy (2001-06-20) - 363a
-
legacy (2001-05-10) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-04-12) - 288c
-
legacy (2000-05-12) - 288b
-
legacy (2000-05-12) - 288a
-
legacy (2000-05-30) - 363a
-
legacy (2000-11-22) - 288b
-
legacy (2000-10-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 287
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accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-06-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 288a
-
legacy (1998-01-15) - 288b
-
legacy (1998-02-27) - 288b
-
legacy (1998-06-05) - 363a
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
-
legacy (1996-07-17) - 287
-
legacy (1996-07-17) - 353
-
legacy (1996-08-02) - 325
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auditors-resignation-company (1996-09-19) - AUD
-
accounts-with-accounts-type-full (1996-10-09) - AA
-
memorandum-articles (1996-11-12) - MEM/ARTS
-
legacy (1996-06-21) - 363a
-
legacy (1996-11-21) - 288c
-
legacy (1996-04-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-06-16) - 363x
-
legacy (1995-06-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-06-13) - 363x
-
legacy (1994-01-11) - 288
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accounts-with-accounts-type-dormant (1994-06-13) - AA
-
memorandum-articles (1994-09-27) - MEM/ARTS
-
resolution (1994-09-27) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-dormant (1993-06-17) - AA
-
legacy (1993-06-17) - 363x
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memorandum-articles (1993-02-28) - MEM/ARTS
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-10) - 363x
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certificate-change-of-name-company (1992-08-26) - CERTNM
-
memorandum-articles (1992-09-16) - MEM/ARTS
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accounts-with-accounts-type-dormant (1992-06-10) - AA
-
legacy (1992-12-17) - 287
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 288
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memorandum-articles (1991-09-30) - MEM/ARTS
-
resolution (1991-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-10) - AA
-
legacy (1991-06-10) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
-
legacy (1990-06-11) - 363
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accounts-with-accounts-type-dormant (1990-06-11) - AA
-
resolution (1990-11-01) - RESOLUTIONS
-
memorandum-articles (1990-11-01) - MEM/ARTS
-
legacy (1990-12-06) - 288
-
legacy (1990-12-06) - 190
-
legacy (1990-12-06) - 353
-
legacy (1990-12-06) - 325
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-06-07) - AA
-
legacy (1989-06-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-12) - 225(1)
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memorandum-articles (1988-06-07) - MEM/ARTS
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certificate-change-of-name-company (1988-04-21) - CERTNM
-
legacy (1988-03-24) - 363
-
legacy (1988-01-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-08) - 288
-
legacy (1987-07-14) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-11-19) - AA
-
legacy (1986-11-19) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-05-05) - MISC