-
-
THAMES VENTURES VCT 2 PLC - St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 06789187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Magnus House 6th Floor
- 3 Lower Thames Street
- London
- EC3R 6HD
- England St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- BROCKLEBANK, Aubrey Thomas, Sir
- ALLNER, Christopher Charles
- CLARKE, Steven Derek
- MACKINTOSH, Andrew John, Dr
- Company secretaries
- WHITEHOUSE, Grant Leslie
Company Details
- Type of Business
- plc
- Incorporated
- 2009-01-12
- Age Of Company 2009-01-12 15 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOWNING FOUR VCT PLC
- Legal Entity Identifier (LEI)
- 21380035MV1VRYEXPR95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
✓
-
THAMES VENTURES VCT 2 PLC Company Description
- THAMES VENTURES VCT 2 PLC is a plc registered in United Kingdom with the Company reg no 06789187. Its current trading status is "live". It was registered 2009-01-12. It was previously called DOWNING FOUR VCT PLC. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at St Magnus House 6Th Floor .
Get THAMES VENTURES VCT 2 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Ventures Vct 2 Plc - St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2009-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAMES VENTURES VCT 2 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06789187#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06789187#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06789187#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.
Add all to Cart
keyboard_arrow_down 2023
-
resolution (2023-03-02) - RESOLUTIONS
-
capital-cancellation-shares (2023-02-09) - SH06
-
capital-allotment-shares (2023-09-14) - SH01
-
capital-cancellation-shares (2023-09-13) - SH06
-
capital-return-purchase-own-shares (2023-08-07) - SH03
-
accounts-with-accounts-type-full (2023-09-05) - AA
-
miscellaneous (2023-03-10) - MISC
-
capital-statement-capital-company-with-date-currency-figure (2023-03-10) - SH19
-
court-order (2023-03-10) - OC
-
resolution (2023-03-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-07-25) - SH01
-
capital-cancellation-shares (2022-08-24) - SH06
-
certificate-change-of-name-company (2022-09-02) - CERTNM
-
confirmation-statement-with-updates (2022-10-25) - CS01
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
-
capital-cancellation-shares (2022-10-17) - SH06
-
accounts-with-accounts-type-full (2022-09-06) - AA
-
capital-cancellation-shares (2022-03-02) - SH06
-
capital-allotment-shares (2022-02-15) - SH01
-
memorandum-articles (2022-02-02) - MA
-
resolution (2022-02-02) - RESOLUTIONS
-
capital-allotment-shares (2022-01-27) - SH01
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-24) - SH01
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
-
capital-allotment-shares (2021-01-19) - SH01
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
change-sail-address-company-with-old-address-new-address (2021-09-04) - AD02
-
accounts-with-accounts-type-full (2021-09-21) - AA
-
appoint-person-director-company-with-name-date (2021-09-10) - AP01
-
termination-director-company-with-name-termination-date (2021-09-10) - TM01
-
capital-allotment-shares (2021-10-07) - SH01
-
confirmation-statement-with-updates (2021-10-15) - CS01
-
capital-allotment-shares (2021-05-06) - SH01
-
appoint-person-director-company-with-name-date (2021-09-13) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-21) - CS01
-
capital-allotment-shares (2020-05-01) - SH01
-
capital-allotment-shares (2020-12-03) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-10-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-01-18) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-01-18) - AD02
-
capital-allotment-shares (2019-04-18) - SH01
-
capital-allotment-shares (2019-06-13) - SH01
-
accounts-with-accounts-type-full (2019-11-11) - AA
-
capital-return-purchase-own-shares (2019-11-12) - SH03
-
capital-return-purchase-own-shares (2019-11-27) - SH03
-
capital-cancellation-shares (2019-11-20) - SH06
-
capital-name-of-class-of-shares (2019-11-30) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-11-30) - SH10
-
capital-allotment-shares (2019-12-02) - SH01
-
capital-cancellation-shares (2019-12-27) - SH06
-
capital-return-purchase-own-shares (2019-11-30) - SH03
Add all to Cart
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-04-25) - SH06
-
capital-variation-of-rights-attached-to-shares (2018-04-26) - SH10
-
capital-name-of-class-of-shares (2018-04-26) - SH08
-
capital-return-purchase-own-shares (2018-04-25) - SH03
-
capital-return-purchase-own-shares (2018-02-14) - SH03
-
confirmation-statement-with-updates (2018-01-25) - CS01
-
capital-allotment-shares (2018-01-25) - SH01
-
capital-variation-of-rights-attached-to-shares (2018-04-27) - SH10
-
capital-cancellation-shares (2018-03-16) - SH06
-
capital-allotment-shares (2018-05-02) - SH01
-
capital-return-purchase-own-shares (2018-08-31) - SH03
-
capital-cancellation-shares (2018-08-31) - SH06
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
resolution (2018-09-28) - RESOLUTIONS
-
court-order (2018-10-26) - OC
-
capital-allotment-shares (2018-11-19) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2018-10-26) - SH19
-
miscellaneous (2018-10-26) - MISC
-
capital-allotment-shares (2018-07-23) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-18) - SH01
-
confirmation-statement-with-no-updates (2017-01-12) - CS01
-
resolution (2017-02-01) - RESOLUTIONS
-
capital-allotment-shares (2017-03-08) - SH01
-
capital-allotment-shares (2017-03-20) - SH01
-
capital-allotment-shares (2017-03-27) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
capital-allotment-shares (2017-11-09) - SH01
-
capital-allotment-shares (2017-11-28) - SH01
-
capital-allotment-shares (2017-12-21) - SH01
-
capital-allotment-shares (2017-05-23) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
capital-statement-capital-company-with-date-currency-figure (2016-04-22) - SH19
-
capital-return-purchase-own-shares (2016-09-19) - SH03
-
move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
-
certificate-capital-reduction-share-premium (2016-04-22) - CERT19
-
capital-cancellation-shares (2016-09-19) - SH06
-
capital-cancellation-shares (2016-03-09) - SH06
-
capital-return-purchase-own-shares (2016-02-25) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2016-02-04) - AR01
-
legacy (2016-04-22) - OC138
-
capital-variation-of-rights-attached-to-shares (2016-09-22) - SH10
-
capital-name-of-class-of-shares (2016-09-22) - SH08
-
capital-cancellation-shares (2016-09-22) - SH06
-
capital-return-purchase-own-shares (2016-09-26) - SH03
-
capital-cancellation-shares (2016-09-26) - SH06
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
resolution (2016-10-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
move-registers-to-registered-office-company-with-new-address (2015-01-14) - AD04
-
appoint-person-director-company-with-name-date (2015-07-22) - AP01
-
appoint-person-director-company-with-name-date (2015-07-23) - AP01
-
certificate-change-of-name-company (2015-07-20) - CERTNM
-
resolution (2015-08-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-01-14) - AR01
-
accounts-with-accounts-type-full (2015-10-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares (2014-01-02) - SH03
-
capital-cancellation-shares (2014-01-02) - SH06
-
capital-return-purchase-own-shares (2014-01-13) - SH03
-
capital-cancellation-shares (2014-01-13) - SH06
-
capital-return-purchase-own-shares (2014-03-19) - SH03
-
capital-cancellation-shares (2014-03-19) - SH06
-
annual-return-company-with-made-up-date-no-member-list (2014-01-31) - AR01
-
certificate-capital-cancellation-share-premium-account (2014-03-27) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
-
change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
resolution (2014-10-17) - RESOLUTIONS
-
legacy (2014-03-27) - OC138
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
resolution (2013-10-02) - RESOLUTIONS
-
auditors-resignation-company (2013-07-17) - AUD
-
auditors-resignation-company (2013-06-28) - AUD
-
change-sail-address-company-with-old-address (2013-01-15) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2013-01-15) - AR01
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-person-secretary-company-with-change-date (2013-01-15) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-16) - SH01
-
capital-allotment-shares (2012-02-13) - SH01
-
capital-allotment-shares (2012-03-08) - SH01
-
capital-allotment-shares (2012-04-02) - SH01
-
capital-allotment-shares (2012-04-13) - SH01
-
capital-allotment-shares (2012-04-24) - SH01
-
capital-allotment-shares (2012-07-13) - SH01
-
capital-allotment-shares (2012-08-28) - SH01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
resolution (2012-09-27) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-11-13) - SH03
-
capital-cancellation-shares (2012-11-14) - SH06
-
capital-allotment-shares (2012-06-20) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-05-25) - CH03
-
capital-allotment-shares (2011-12-20) - SH01
-
resolution (2011-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
resolution (2011-09-22) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2011-03-01) - SH07
-
capital-return-purchase-own-shares (2011-03-01) - SH03
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-20) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
capital-allotment-shares (2010-01-28) - SH01
-
capital-allotment-shares (2010-02-12) - SH01
-
capital-allotment-shares (2010-02-23) - SH01
-
capital-allotment-shares (2010-05-12) - SH01
-
certificate-capital-cancellation-share-premium-account (2010-08-04) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2010-08-04) - SH19
-
change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
-
resolution (2010-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-07) - AA
-
termination-director-company-with-name (2010-11-30) - TM01
-
legacy (2010-08-04) - OC138
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288b
-
legacy (2009-02-10) - 225
-
resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-02-17) - 266(1)
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-07-23) - 88(2)
-
legacy (2009-05-13) - 122
-
legacy (2009-01-26) - 288a
-
legacy (2009-01-22) - 288a
-
legacy (2009-01-26) - 288b
-
legacy (2009-01-26) - 88(2)
-
legacy (2009-01-23) - CERT8A
-
application-to-commence-business (2009-01-23) - 117
-
legacy (2009-01-22) - 288b
-
accounts-with-accounts-type-initial (2009-10-02) - AA
-
move-registers-to-sail-company (2009-11-26) - AD03
-
change-sail-address-company (2009-11-26) - AD02
-
resolution (2009-11-24) - RESOLUTIONS
-
memorandum-articles (2009-11-16) - MEM/ARTS
-
certificate-change-of-name-company (2009-11-12) - CERTNM
-
capital-alter-shares-redemption-statement-of-capital (2009-10-20) - SH02
-
capital-allotment-shares (2009-10-07) - SH01
-
incorporation-company (2009-01-12) - NEWINC
-
legacy (2009-08-20) - 88(2)
-
legacy (2009-07-28) - 266(3)
-
certificate-capital-cancellation-share-premium-account (2009-07-28) - CERT21
-
legacy (2009-07-28) - OC138
-
appoint-person-director-company-with-name (2009-10-17) - AP01
