ALBION DEVELOPMENT VCT PLC
Active - Accounts Filed
General Information
NAME
ALBION DEVELOPMENT VCT PLC
COMPANY NUMBER
03654040
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/1998
25/03/2009
CLOSE BROTHERS DEVELOPMENT VCT PLC
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION DEVELOPMENT VCT 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 DEVELOPMENT VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION DEVELOPMENT VCT 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 10 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
12/11/2013 - Present (11years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 13 Past: 53 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
03/11/2017 - Present (7years) Born in Nov 1957 (age: 67) |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Lyn Mary Goleby (929273903) Appointed |
| 13/04/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member James Richard O'Shaughnessy (921654382) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 24/05/2019 | Geoffrey Osborne Vero (900076707) has left the board |
| 02/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 14/11/2017 | Jonathan George Trevelyan Thornton (904646186) has left the board |
| 14/11/2017 | New Board Member Lyn Mary Goleby (900761197) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 11/05/2017 | Andrew James Phillipps (911202452) has left the board |
| 20/01/2017 | New Board Member Benjamin Larkin (922275318) Appointed |
| 28/12/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Patrick Harold Reeve (902302691) Appointed |
| 29/11/2013 | New Annual Return filed |
| 29/07/2013 | David Charles Pinckney (910444388) has left the board |
| 13/06/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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