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DOWNING THREE VCT PLC - 6th, Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
Company Information
- Company registration number
- 05334413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th, Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- HALE, Dennis
- JEYNES, Roger David
- ROBINSON, Michael John
- Company secretaries
- WHITEHOUSE, Grant Leslie
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-17
- Age Of Company 2005-01-17 19 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DOWNING PLANNED EXIT VCT 3 PLC
- Legal Entity Identifier (LEI)
- 2138008V2JDU2K6ZHF80
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2020-01-17
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DOWNING THREE VCT PLC Company Description
- DOWNING THREE VCT PLC is a plc registered in United Kingdom with the Company reg no 05334413. Its current trading status is "live". It was registered 2005-01-17. It was previously called DOWNING PLANNED EXIT VCT 3 PLC. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 6Th .
Get DOWNING THREE VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downing Three Vct Plc - 6th, Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
- 2005-01-17
- 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 2020
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capital-cancellation-shares (2020-02-18) - SH06
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confirmation-statement-with-updates (2020-01-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-07) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-01-03) - SH06
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confirmation-statement-with-updates (2018-01-17) - CS01
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capital-return-purchase-own-shares (2018-01-22) - SH03
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capital-cancellation-shares (2018-02-02) - SH06
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accounts-with-accounts-type-full (2018-06-22) - AA
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capital-return-purchase-own-shares (2018-06-29) - SH03
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capital-return-purchase-own-shares (2018-07-23) - SH03
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capital-return-purchase-own-shares (2018-07-31) - SH03
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capital-cancellation-shares (2018-06-29) - SH06
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capital-variation-of-rights-attached-to-shares (2018-07-31) - SH10
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capital-cancellation-shares (2018-07-31) - SH06
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capital-cancellation-shares (2018-08-09) - SH06
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legacy (2018-08-20) - OC138
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certificate-capital-cancellation-share-premium-account (2018-08-20) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-08-20) - SH19
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capital-name-of-class-of-shares (2018-07-31) - SH08
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-05-15) - SH10
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confirmation-statement-with-updates (2017-01-24) - CS01
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capital-return-purchase-own-shares (2017-05-15) - SH03
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capital-name-of-class-of-shares (2017-05-15) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-31) - SH10
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capital-return-purchase-own-shares (2017-12-04) - SH03
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resolution (2017-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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capital-cancellation-shares (2017-05-31) - SH06
keyboard_arrow_right 2016
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resolution (2016-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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resolution (2015-07-01) - RESOLUTIONS
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resolution (2015-01-27) - RESOLUTIONS
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memorandum-articles (2015-01-27) - MA
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-27) - AR01
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capital-allotment-shares (2015-09-21) - SH01
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capital-allotment-shares (2015-09-22) - SH01
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mortgage-satisfy-charge-full (2015-10-21) - MR04
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capital-allotment-shares (2015-11-26) - SH01
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capital-allotment-shares (2015-07-16) - SH01
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second-filing-of-form-with-form-type (2015-12-07) - RP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01
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capital-allotment-shares (2014-02-25) - SH01
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capital-allotment-shares (2014-03-21) - SH01
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legacy (2014-03-28) - OC138
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certificate-capital-cancellation-share-premium-account (2014-03-28) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19
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capital-allotment-shares (2014-10-14) - SH01
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capital-allotment-shares (2014-06-09) - SH01
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resolution (2014-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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capital-allotment-shares (2014-07-25) - SH01
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capital-allotment-shares (2014-09-29) - SH01
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capital-allotment-shares (2014-11-12) - SH01
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capital-allotment-shares (2014-04-15) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-14) - SH01
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change-person-secretary-company-with-change-date (2013-02-15) - CH03
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change-person-director-company-with-change-date (2013-02-15) - CH01
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change-sail-address-company-with-old-address (2013-02-18) - AD02
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annual-return-company-with-made-up-date-no-member-list (2013-02-18) - AR01
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miscellaneous (2013-06-10) - MISC
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capital-cancellation-shares (2013-07-12) - SH06
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capital-return-purchase-own-shares (2013-07-12) - SH03
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termination-director-company-with-name (2013-12-16) - TM01
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change-account-reference-date-company-current-shortened (2013-12-16) - AA01
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certificate-change-of-name-company (2013-12-16) - CERTNM
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accounts-with-accounts-type-full (2013-08-20) - AA
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resolution (2013-08-19) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-12-21) - SH06
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capital-return-purchase-own-shares (2012-12-21) - SH03
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legacy (2012-09-26) - MG01
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capital-cancellation-shares (2012-09-12) - SH06
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capital-return-purchase-own-shares (2012-09-12) - SH03
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capital-name-of-class-of-shares (2012-08-30) - SH08
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capital-allotment-shares (2012-08-29) - SH01
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accounts-with-accounts-type-full (2012-08-01) - AA
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resolution (2012-08-01) - RESOLUTIONS
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capital-allotment-shares (2012-07-13) - SH01
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capital-allotment-shares (2012-06-15) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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capital-allotment-shares (2012-04-23) - SH01
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capital-allotment-shares (2012-03-26) - SH01
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-03-09) - SH01
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legacy (2012-02-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
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capital-allotment-shares (2012-04-13) - SH01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
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capital-cancellation-shares-by-plc (2011-01-25) - SH07
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accounts-with-accounts-type-full (2011-07-20) - AA
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resolution (2011-11-17) - RESOLUTIONS
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memorandum-articles (2011-11-17) - MEM/ARTS
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resolution (2011-07-13) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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legacy (2010-02-17) - OC138
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certificate-capital-cancellation-share-premium-account (2010-02-17) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2010-02-17) - SH19
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capital-allotment-shares (2010-05-10) - SH01
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certificate-capital-cancellation-share-premium-account (2010-07-22) - CERT21
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termination-director-company-with-name (2010-10-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-07-22) - SH19
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accounts-with-accounts-type-full (2010-08-02) - AA
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resolution (2010-09-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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legacy (2010-07-22) - OC138
keyboard_arrow_right 2009
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legacy (2009-07-23) - 88(2)
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-02-23) - 363a
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legacy (2009-08-06) - 88(2)
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resolution (2009-08-10) - RESOLUTIONS
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memorandum-articles (2009-12-09) - MEM/ARTS
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resolution (2009-12-09) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-08) - CERTNM
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change-of-name-notice (2009-12-08) - CONNOT
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change-sail-address-company (2009-11-26) - AD02
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capital-allotment-shares (2009-10-07) - SH01
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legacy (2009-08-20) - 88(2)
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move-registers-to-sail-company (2009-11-26) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363s
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legacy (2008-06-17) - 169
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resolution (2008-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-11-04) - 266(3)
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resolution (2008-11-14) - RESOLUTIONS
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memorandum-articles (2008-11-14) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-12) - 169
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legacy (2007-05-03) - 287
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legacy (2007-02-12) - 363s
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legacy (2007-12-19) - 169
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288c
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legacy (2006-02-07) - 363s
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resolution (2006-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-06) - AA
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court-order (2006-12-19) - OC
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certificate-capital-cancellation-share-premium-account (2006-12-19) - CERT21
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legacy (2006-09-05) - 169
keyboard_arrow_right 2005
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application-to-commence-business (2005-01-18) - 117
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certificate-authorisation-to-commence-business-borrow (2005-01-18) - CERT8
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legacy (2005-02-02) - PROSP
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-02-14) - 266(1)
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legacy (2005-02-23) - 288b
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legacy (2005-04-28) - 88(2)R
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resolution (2005-05-05) - RESOLUTIONS
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legacy (2005-07-21) - 88(2)R
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legacy (2005-10-03) - 122
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incorporation-company (2005-01-17) - NEWINC