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TRIPLE POINT INCOME VCT PLC - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 06421083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- ACLAND, Simon Hugh Verdon
- FRANK, David Thomas
- STANES, Michael John
- Company secretaries
- HANWAY ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-11-07
- Age Of Company 2007-11-07 16 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TP70 2008(I) VCT PLC
- Legal Entity Identifier (LEI)
- 213800IXD8S5WY88L245
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
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TRIPLE POINT INCOME VCT PLC Company Description
- TRIPLE POINT INCOME VCT PLC is a plc registered in United Kingdom with the Company reg no 06421083. Its current trading status is "live". It was registered 2007-11-07. It was previously called TP70 2008(I) VCT PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at 1 King William Street .
Get TRIPLE POINT INCOME VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Point Income Vct Plc - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2007-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06421083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06421083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06421083#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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resolution (2021-08-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-09-10) - SH03
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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capital-cancellation-shares-by-plc (2021-10-06) - SH07
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keyboard_arrow_right 2020
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capital-cancellation-shares-by-plc (2020-09-08) - SH07
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capital-return-purchase-own-shares (2020-09-08) - SH03
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accounts-with-accounts-type-full (2020-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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appoint-corporate-secretary-company-with-name-date (2020-04-29) - AP04
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resolution (2020-09-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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resolution (2019-02-05) - RESOLUTIONS
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legacy (2019-02-06) - RP04CS01
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change-corporate-secretary-company-with-change-date (2019-02-18) - CH04
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court-order (2019-02-26) - OC
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capital-statement-capital-company-with-date-currency-figure (2019-02-26) - SH19
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miscellaneous (2019-02-26) - MISC
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change-person-director-company-with-change-date (2019-04-05) - CH01
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accounts-with-accounts-type-full (2019-06-27) - AA
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resolution (2019-08-12) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-10-15) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-15) - AD03
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memorandum-articles (2019-03-07) - MA
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keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-02-13) - SH19
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auditors-resignation-company (2018-01-02) - AUD
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legacy (2018-02-13) - OC138
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certificate-capital-reduction-issued-capital (2018-02-13) - CERT15
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memorandum-articles (2018-02-16) - MA
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resolution (2018-08-06) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2018-06-26) - AAMD
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accounts-with-accounts-type-interim (2018-11-28) - AA
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move-registers-to-sail-company-with-new-address (2018-11-07) - AD03
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change-sail-address-company-with-old-address-new-address (2018-11-07) - AD02
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-interim (2017-11-15) - AA
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resolution (2017-12-29) - RESOLUTIONS
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resolution (2017-09-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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miscellaneous (2016-02-11) - MISC
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capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
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capital-return-purchase-own-shares (2016-05-06) - SH03
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court-order (2016-02-11) - OC
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accounts-with-accounts-type-interim (2016-11-17) - AA
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-25) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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memorandum-articles (2015-01-19) - MA
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capital-allotment-shares (2015-04-21) - SH01
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capital-allotment-shares (2015-05-05) - SH01
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capital-allotment-shares (2015-07-02) - SH01
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accounts-with-accounts-type-full (2015-07-13) - AA
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resolution (2015-08-06) - RESOLUTIONS
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accounts-with-accounts-type-interim (2015-11-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01
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resolution (2015-12-31) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-16) - SH01
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capital-return-purchase-own-shares (2014-03-27) - SH03
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capital-allotment-shares (2014-03-18) - SH01
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memorandum-articles (2014-02-06) - MEM/ARTS
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resolution (2014-02-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-08) - SH03
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capital-return-purchase-own-shares (2014-03-12) - SH03
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capital-allotment-shares (2014-06-06) - SH01
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change-corporate-secretary-company-with-change-date (2014-08-04) - CH04
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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change-person-director-company-with-change-date (2014-07-01) - CH01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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resolution (2014-08-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-09-02) - SH03
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capital-return-purchase-own-shares (2014-09-22) - SH03
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-06-06) - AA
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resolution (2014-12-11) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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resolution (2013-10-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-07) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-11-22) - AR01
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capital-allotment-shares (2013-11-21) - SH01
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capital-name-of-class-of-shares (2013-11-21) - SH08
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resolution (2013-11-18) - RESOLUTIONS
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-05-13) - SH01
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capital-return-purchase-own-shares (2013-06-11) - SH03
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change-of-name-notice (2013-01-14) - CONNOT
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certificate-change-of-name-company (2013-01-14) - CERTNM
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resolution (2013-01-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-21) - SH03
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certificate-capital-cancellation-share-premium-account (2013-02-27) - CERT21
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legacy (2013-02-27) - OC138
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capital-statement-capital-company-with-date-currency-figure (2013-02-27) - SH19
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capital-allotment-shares (2013-04-02) - SH01
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capital-return-purchase-own-shares (2013-04-29) - SH03
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capital-cancellation-shares-by-plc (2013-04-29) - SH07
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capital-return-purchase-own-shares (2013-04-02) - SH03
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capital-allotment-shares (2013-05-01) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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resolution (2012-09-28) - RESOLUTIONS
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resolution (2012-11-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2012-12-12) - TM02
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termination-director-company-with-name-termination-date (2012-12-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2012-12-12) - AP04
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appoint-person-director-company-with-name-date (2012-12-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-06) - CH01
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termination-director-company-with-name (2011-06-07) - TM01
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resolution (2011-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date (2011-11-21) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-29) - AR01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-11-17) - TM01
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-21) - 288a
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legacy (2009-02-11) - 363a
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legacy (2009-03-21) - 288b
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-02-10) - 353
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legacy (2009-08-11) - 288c
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-full (2009-07-29) - AA
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change-sail-address-company-with-old-address (2009-12-22) - AD02
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-03-18) - 88(2)
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-16) - 88(2)
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legacy (2008-05-28) - 88(2)
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resolution (2008-12-18) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2008-12-16) - CERT21
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legacy (2008-12-16) - OC138
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legacy (2008-09-02) - 287
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keyboard_arrow_right 2007
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incorporation-company (2007-11-07) - NEWINC
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legacy (2007-11-12) - 288b
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legacy (2007-11-12) - 288a
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application-to-commence-business (2007-12-07) - 117
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certificate-authorisation-to-commence-business-borrow (2007-12-07) - CERT8
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legacy (2007-12-17) - 266(1)
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legacy (2007-12-30) - 288b
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-12-31) - 225
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legacy (2007-12-31) - 288a
