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CALCULUS VCT PLC - 12 Conduit Street, London,, W1S 2XH, England, United Kingdom
Company Information
- Company registration number
- 07142153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Conduit Street
- London,
- W1S 2XH
- England 12 Conduit Street, London,, W1S 2XH, England UK
Management
- Managing Directors
- GLENCROSS, Arthur John
- NICHOLLS, Janine
- WARD, Janice Elizabeth
- Company secretaries
- CALCULUS CAPITAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-02-01
- Age Of Company 2010-02-01 14 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
- Legal Entity Identifier (LEI)
- 2138005SMDWLMMNPVA90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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CALCULUS VCT PLC Company Description
- CALCULUS VCT PLC is a plc registered in United Kingdom with the Company reg no 07142153. Its current trading status is "live". It was registered 2010-02-01. It was previously called INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 12 Conduit Street .
Get CALCULUS VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calculus Vct Plc - 12 Conduit Street, London,, W1S 2XH, England, United Kingdom
- 2010-02-01
- 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 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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capital-allotment-shares (2024-03-05) - SH01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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capital-cancellation-shares-by-plc (2024-02-05) - SH07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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capital-allotment-shares (2023-03-20) - SH01
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capital-allotment-shares (2023-04-20) - SH01
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change-account-reference-date-company-current-extended (2023-07-03) - AA01
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capital-allotment-shares (2023-08-02) - SH01
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accounts-with-accounts-type-full (2023-08-18) - AA
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capital-cancellation-shares-by-plc (2023-03-22) - SH07
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capital-cancellation-shares-by-plc (2023-10-12) - SH07
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capital-allotment-shares (2023-09-07) - SH01
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resolution (2023-08-29) - RESOLUTIONS
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capital-allotment-shares (2023-12-28) - SH01
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auditors-resignation-company (2023-11-21) - AUD
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auditors-resignation-limited-company (2023-11-02) - AA03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-corporate-secretary-company-with-change-date (2022-05-26) - CH04
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change-person-director-company-with-change-date (2022-05-26) - CH01
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accounts-with-accounts-type-full (2022-06-22) - AA
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capital-cancellation-shares-by-plc (2022-06-23) - SH07
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capital-allotment-shares (2022-07-05) - SH01
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resolution (2022-07-25) - RESOLUTIONS
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-09-06) - SH01
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capital-allotment-shares (2022-12-19) - SH01
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capital-allotment-shares (2022-03-29) - SH01
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capital-cancellation-shares-by-plc (2022-07-06) - SH07
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capital-allotment-shares (2022-04-12) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-13) - SH01
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capital-allotment-shares (2021-12-22) - SH01
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court-order (2021-02-03) - OC
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capital-statement-capital-company-with-date-currency-figure (2021-02-03) - SH19
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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capital-cancellation-shares-by-plc (2021-12-24) - SH07
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-07-09) - SH01
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capital-cancellation-shares-by-plc (2021-03-22) - SH07
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resolution (2021-07-27) - RESOLUTIONS
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capital-allotment-shares (2021-08-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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second-filing-capital-allotment-shares (2020-01-13) - RP04SH01
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capital-allotment-shares (2020-01-16) - SH01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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capital-allotment-shares (2020-04-08) - SH01
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resolution (2020-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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accounts-with-accounts-type-full (2020-07-16) - AA
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capital-cancellation-shares-by-plc (2020-07-29) - SH07
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capital-allotment-shares (2020-08-04) - SH01
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capital-allotment-shares (2020-09-03) - SH01
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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capital-allotment-shares (2019-01-28) - SH01
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legacy (2019-02-04) - RP04CS01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-04-12) - SH01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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capital-allotment-shares (2019-07-02) - SH01
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accounts-with-accounts-type-full (2019-07-12) - AA
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resolution (2019-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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capital-allotment-shares (2019-09-10) - SH01
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capital-return-purchase-own-shares (2019-10-11) - SH03
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capital-cancellation-shares-by-plc (2019-10-30) - SH07
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auditors-resignation-company (2019-06-28) - AUD
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-02) - SH01
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capital-cancellation-shares-by-plc (2018-01-16) - SH07
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capital-cancellation-shares-by-plc (2018-02-06) - SH07
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confirmation-statement-with-updates (2018-03-09) - CS01
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capital-allotment-shares (2018-04-05) - SH01
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capital-cancellation-shares-by-plc (2018-04-09) - SH07
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capital-allotment-shares (2018-08-03) - SH01
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accounts-with-accounts-type-full (2018-08-10) - AA
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capital-cancellation-shares-by-plc (2018-09-11) - SH07
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capital-cancellation-shares-by-plc (2018-11-21) - SH07
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resolution (2018-07-10) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-04-26) - SH01
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resolution (2017-02-17) - RESOLUTIONS
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capital-allotment-shares (2017-02-14) - SH01
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confirmation-statement-with-no-updates (2017-02-01) - CS01
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capital-allotment-shares (2017-02-01) - SH01
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accounts-with-accounts-type-full (2017-07-17) - AA
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capital-name-of-class-of-shares (2017-08-22) - SH08
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capital-return-purchase-own-shares (2017-08-31) - SH03
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change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02
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capital-allotment-shares (2017-09-13) - SH01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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certificate-capital-cancellation-share-premium-account (2017-11-15) - CERT21
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legacy (2017-11-15) - OC138
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capital-name-of-class-of-shares (2017-11-03) - SH08
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capital-cancellation-shares (2017-09-27) - SH06
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resolution (2017-09-26) - RESOLUTIONS
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resolution (2017-09-07) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-02-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-02-23) - AR01
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resolution (2016-04-29) - RESOLUTIONS
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resolution (2016-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-25) - AA
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capital-allotment-shares (2016-11-10) - SH01
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memorandum-articles (2016-04-29) - MA
keyboard_arrow_right 2015
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resolution (2015-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-29) - AA
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certificate-change-of-name-company (2015-10-22) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2015-02-25) - AR01
keyboard_arrow_right 2014
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resolution (2014-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-02-18) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-18) - CH04
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accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-28) - AR01
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resolution (2013-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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resolution (2012-08-01) - RESOLUTIONS
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termination-director-company-with-name (2012-07-26) - TM01
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accounts-with-accounts-type-full (2012-07-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-23) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
keyboard_arrow_right 2011
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resolution (2011-07-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-23) - SH19
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capital-allotment-shares (2011-01-10) - SH01
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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change-sail-address-company (2011-03-08) - AD02
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move-registers-to-sail-company (2011-03-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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capital-allotment-shares (2011-04-13) - SH01
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capital-allotment-shares (2011-06-01) - SH01
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accounts-with-accounts-type-full (2011-07-07) - AA
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termination-director-company-with-name (2011-07-12) - TM01
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resolution (2011-07-26) - RESOLUTIONS
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legacy (2011-11-23) - OC138
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certificate-capital-cancellation-share-premium-account (2011-11-23) - CERT21
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notice-no-longer-an-investment-company (2011-05-17) - IC02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-25) - TM02
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appoint-person-director-company-with-name (2010-02-25) - AP01
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resolution (2010-02-25) - RESOLUTIONS
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notice-carry-on-business-as-investment-company (2010-02-22) - IC01
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resolution (2010-02-17) - RESOLUTIONS
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application-trading-certificate (2010-02-18) - SH50
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-15) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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legacy (2010-02-18) - CERT8A
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appoint-person-director-company-with-name (2010-03-03) - AP01
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capital-alter-shares-redemption-statement-of-capital (2010-07-15) - SH02
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capital-allotment-shares (2010-03-22) - SH01
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appoint-corporate-secretary-company-with-name (2010-03-31) - AP04
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-06-14) - SH01
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incorporation-company (2010-02-01) - NEWINC
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resolution (2010-09-13) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2010-10-20) - CERT21
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legacy (2010-10-20) - OC138
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
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capital-allotment-shares (2010-11-03) - SH01
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capital-allotment-shares (2010-11-30) - SH01
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resolution (2010-03-08) - RESOLUTIONS