ALBION VENTURE CAPITAL TRUST PLC
Active - Accounts Filed
General Information
NAME
ALBION VENTURE CAPITAL TRUST PLC
COMPANY NUMBER
03142609
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
22/12/1995
(28 years and 10 months old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/12/1995
27/03/2009
CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
4 Crown Place
London
EC2A 4BT
Telephone: 45383867
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 |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION VENTURE CAPITAL TRUST 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 ALBION VENTURE CAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION VENTURE CAPITAL TRUST 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 |
|---|---|---|---|---|
|
23/01/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
08/11/2017 - Present (6 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 4 Past: 73 |
View Report |
|
08/11/2017 - Present (6 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | John Michael Bryan Leslie Kerr (900938659) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Neeta Patel (926211969) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Richard Charles Wilson (926960004) Appointed |
| 10/02/2020 | Jeffrey Roger Warren (912647364) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/08/2019 | Ebbe Dinesen (903301634) has left the board |
| 17/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 09/08/2018 | David Jones Watkins (909655443) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Richard Glover (924029772) has left the board |
| 28/11/2017 | New Board Member Richard Gordon Finlay Glover (900588420) Appointed |
| 21/11/2017 | New Board Member Richard Glover (924029772) Appointed |
| 17/11/2017 | New Board Member Dorothy Ann Berresford (918966468) Appointed |
| 07/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 16/10/2012 | New Board Member Ebbe Dinesen (903301634) Appointed |
| 16/10/2012 | Ebbe Dinesen (917260706) has left the board |
| 09/10/2012 | New Board Member Ebbe Dinesen (917260706) Appointed |
| 08/10/2012 | Jonathan Neil Rounce (902452337) has left the board |
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