ALBION VENTURE CAPITAL TRUST PLC

Register to unlock more data on OkredoRegister

ALBION VENTURE CAPITAL TRUST PLC

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

03142609

Incorporation date

22/12/1995

Size

Interim

Contacts

Registered address

Registered address

Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 22/12/1995)
dot icon28/05/2026
Appointment of a voluntary liquidator
dot icon20/02/2026
Liquidators' statement of receipts and payments to 2025-12-18
dot icon20/01/2025
Purchase of own shares.
dot icon27/12/2024
Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-12-27
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Appointment of a voluntary liquidator
dot icon27/12/2024
Declaration of solvency
dot icon19/12/2024
Termination of appointment of Richard Charles Wilson as a director on 2024-12-19
dot icon19/12/2024
Termination of appointment of Richard Gordon Finlay Glover as a director on 2024-12-19
dot icon19/12/2024
Termination of appointment of Neeta Patel as a director on 2024-12-19
dot icon19/12/2024
Termination of appointment of Dorothy Ann Berresford as a director on 2024-12-19
dot icon19/12/2024
Appointment of Mr William Thomas Fraser Allen as a director on 2024-12-19
dot icon19/12/2024
Appointment of Mr Vikash Hansrani as a director on 2024-12-19
dot icon18/12/2024
Resolutions
dot icon16/12/2024
Statement of capital on 2024-12-06
dot icon16/12/2024
Interim accounts made up to 2024-09-30
dot icon11/10/2024
Cancellation of shares by a PLC. Statement of capital on 2024-09-24
dot icon23/09/2024
Resolutions
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon20/08/2024
Cancellation of shares by a PLC. Statement of capital on 2024-07-23
dot icon16/08/2024
Purchase of own shares.
dot icon08/08/2024
Full accounts made up to 2024-03-31
dot icon02/05/2024
Cancellation of shares by a PLC. Statement of capital on 2024-03-26
dot icon02/05/2024
Purchase of own shares.
dot icon12/04/2024
Resolutions
dot icon07/04/2024
Resolutions
dot icon29/03/2024
Resolutions
dot icon09/03/2024
Memorandum and Articles of Association
dot icon05/03/2024
Purchase of own shares. Shares purchased into treasury:
dot icon01/03/2024
Resolutions
dot icon22/02/2024
Resolutions
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon30/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon17/01/2024
Interim accounts made up to 2023-09-30
dot icon24/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon06/11/2023
Purchase of own shares. Shares purchased into treasury:
dot icon30/10/2023
Auditor's resignation
dot icon30/10/2023
Purchase of own shares. Shares purchased into treasury:
dot icon09/08/2023
Full accounts made up to 2023-03-31
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon03/05/2023
Purchase of own shares. Shares purchased into treasury:
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon17/03/2023
Purchase of own shares. Shares purchased into treasury:
dot icon26/01/2023
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2023
Interim accounts made up to 2022-09-30
dot icon31/12/2022
Statement of capital following an allotment of shares on 2022-07-29
dot icon31/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon31/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon15/11/2022
Purchase of own shares. Shares purchased into treasury:
dot icon01/11/2022
Purchase of own shares. Shares purchased into treasury:
dot icon26/09/2022
Purchase of own shares.
dot icon07/09/2022
Termination of appointment of John Michael Bryan Leslie Kerr as a director on 2022-09-07
dot icon09/08/2022
Full accounts made up to 2022-03-31
dot icon28/07/2022
Cancellation of shares by a PLC. Statement of capital on 2022-07-14
dot icon01/07/2022
Appointment of Ms Neeta Patel as a director on 2022-07-01
dot icon19/05/2022
Purchase of own shares.
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-04-11
dot icon03/05/2022
Cancellation of shares by a PLC. Statement of capital on 2022-03-30
dot icon25/04/2022
Purchase of own shares.
dot icon25/04/2022
Cancellation of shares by a PLC. Statement of capital on 2022-03-01
dot icon05/04/2022
Cancellation of shares by a PLC. Statement of capital on 2022-03-01
dot icon05/04/2022
Purchase of own shares.
dot icon17/03/2022
Cancellation of shares by a PLC. Statement of capital on 2022-03-01
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-25
dot icon23/02/2022
Cancellation of shares by a PLC. Statement of capital on 2021-12-16
dot icon22/02/2022
Statement of capital following an allotment of shares on 2022-01-31
dot icon22/02/2022
Purchase of own shares.
dot icon18/01/2022
Purchase of own shares.
dot icon11/01/2022
Cancellation of shares by a PLC. Statement of capital on 2021-12-16
dot icon06/01/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon01/01/2022
Confirmation statement made on 2021-12-18 with updates
dot icon15/12/2021
Interim accounts made up to 2021-09-30
dot icon10/12/2021
Miscellaneous
dot icon10/12/2021
Court order
dot icon10/12/2021
Statement of capital on 2021-12-10
dot icon16/11/2021
Cancellation of shares by a PLC. Statement of capital on 2021-09-29
dot icon16/11/2021
Purchase of own shares. Shares purchased into treasury:
dot icon06/09/2021
Statement of capital following an allotment of shares on 2021-07-30
dot icon06/09/2021
Purchase of own shares.
dot icon24/07/2021
Full accounts made up to 2021-03-31
dot icon24/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/02/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon18/02/2021
Purchase of own shares.
dot icon04/02/2021
Interim accounts made up to 2020-09-30
dot icon23/12/2020
Confirmation statement made on 2020-12-18 with no updates
dot icon13/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon30/09/2020
Purchase of own shares. Shares purchased into treasury:
dot icon26/08/2020
Statement of capital following an allotment of shares on 2020-07-31
dot icon19/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon04/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon28/07/2020
Full accounts made up to 2020-03-31
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-04-30
dot icon12/05/2020
Appointment of Mr Richard Charles Wilson as a director on 2020-05-01
dot icon07/05/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/03/2020
Purchase of own shares. Shares purchased into treasury:
dot icon03/03/2020
Purchase of own shares. Shares purchased into treasury:
dot icon07/02/2020
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2020
Termination of appointment of Jeffrey Roger Warren as a director on 2020-01-06
dot icon03/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon03/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon24/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon21/01/2020
Confirmation statement made on 2019-12-18 with no updates
dot icon13/01/2020
Purchase of own shares.
dot icon03/01/2020
Interim accounts made up to 2019-09-30
dot icon08/11/2019
Purchase of own shares. Shares purchased into treasury:
dot icon25/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon26/09/2019
Purchase of own shares. Shares purchased into treasury:
dot icon12/09/2019
Purchase of own shares. Shares purchased into treasury:
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-07-31
dot icon07/08/2019
Full accounts made up to 2019-03-31
dot icon01/08/2019
Termination of appointment of Ebbe Dinesen as a director on 2019-08-01
dot icon26/07/2019
Secretary's details changed for Albion Capital Group Llp on 2019-06-28
dot icon26/07/2019
Director's details changed for Mr Jeffrey Roger Warren on 2019-06-28
dot icon26/07/2019
Director's details changed for Mr John Michael Bryan Leslie Kerr on 2019-07-26
dot icon15/07/2019
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-07-15
dot icon05/06/2019
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 2019-06-05
dot icon30/04/2019
Purchase of own shares. Shares purchased into treasury:
dot icon16/04/2019
Statement of capital following an allotment of shares on 2019-04-12
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon27/03/2019
Purchase of own shares. Shares purchased into treasury:
dot icon08/03/2019
Purchase of own shares. Shares purchased into treasury:
dot icon21/02/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon16/01/2019
Purchase of own shares. Shares purchased into treasury:
dot icon24/12/2018
Interim accounts made up to 2018-09-30
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
dot icon31/10/2018
Purchase of own shares. Shares purchased into treasury:
dot icon28/09/2018
Purchase of own shares. Shares purchased into treasury:
dot icon10/09/2018
Resolutions
dot icon07/09/2018
Purchase of own shares. Shares purchased into treasury:
dot icon07/09/2018
Purchase of own shares. Shares purchased into treasury:
dot icon20/08/2018
Statement of capital following an allotment of shares on 2018-07-31
dot icon09/08/2018
Statement of capital following an allotment of shares on 2018-01-31
dot icon09/08/2018
Full accounts made up to 2018-03-31
dot icon07/08/2018
Termination of appointment of David Jones Watkins as a director on 2018-08-01
dot icon20/04/2018
Purchase of own shares. Shares purchased into treasury:
dot icon16/03/2018
Purchase of own shares. Shares purchased into treasury:
dot icon28/02/2018
Purchase of own shares. Shares purchased into treasury:
dot icon01/02/2018
Purchase of own shares. Shares purchased into treasury:
dot icon09/01/2018
Interim accounts made up to 2017-09-30
dot icon20/12/2017
Confirmation statement made on 2017-12-18 with updates
dot icon29/11/2017
Memorandum and Articles of Association
dot icon21/11/2017
Purchase of own shares. Shares purchased into treasury:
dot icon17/11/2017
Appointment of Mr Richard Glover as a director on 2017-11-08
dot icon15/11/2017
Appointment of Dorothy Ann Berresford as a director on 2017-11-08
dot icon18/10/2017
Purchase of own shares. Shares purchased into treasury:
dot icon04/09/2017
Full accounts made up to 2017-03-31
dot icon25/08/2017
Resolutions
dot icon21/08/2017
Statement of capital following an allotment of shares on 2017-07-31
dot icon13/06/2017
Secretary's details changed for Albion Ventures Llp on 2017-06-12
dot icon26/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/05/2017
Interim accounts made up to 2014-09-30
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-04-07
dot icon05/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-28
dot icon13/03/2017
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-01-31
dot icon07/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-12-30
dot icon24/01/2017
Purchase of own shares. Shares purchased into treasury:
dot icon24/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon30/12/2016
Interim accounts made up to 2016-09-30
dot icon18/10/2016
Purchase of own shares. Shares purchased into treasury:
dot icon18/10/2016
Purchase of own shares. Shares purchased into treasury:
dot icon23/09/2016
Purchase of own shares. Shares purchased into treasury:
dot icon23/08/2016
Full accounts made up to 2016-03-31
dot icon18/08/2016
Resolutions
dot icon17/08/2016
Statement of capital following an allotment of shares on 2016-07-29
dot icon25/05/2016
Purchase of own shares. Shares purchased into treasury:
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon22/02/2016
Statement of capital following an allotment of shares on 2016-01-29
dot icon22/02/2016
Annual return made up to 2015-12-18 no member list
dot icon16/02/2016
Interim accounts made up to 2015-09-30
dot icon15/02/2016
Purchase of own shares. Shares purchased into treasury:
dot icon20/01/2016
Statement of capital following an allotment of shares on 2015-12-31
dot icon11/11/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/11/2015
Statement of capital following an allotment of shares on 2015-09-30
dot icon12/10/2015
Purchase of own shares. Shares purchased into treasury:
dot icon10/09/2015
Purchase of own shares. Shares purchased into treasury:
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon07/09/2015
Purchase of own shares. Shares purchased into treasury:
dot icon02/09/2015
Resolutions
dot icon02/09/2015
Full accounts made up to 2015-03-31
dot icon19/08/2015
Purchase of own shares. Shares purchased into treasury:
dot icon21/07/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon06/07/2015
Purchase of own shares. Shares purchased into treasury:
dot icon20/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon07/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon07/05/2015
Purchase of own shares. Shares purchased into treasury:
dot icon27/04/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon23/04/2015
Director's details changed for Mr Jeffrey Roger Warren on 2015-02-18
dot icon17/04/2015
Purchase of own shares. Shares purchased into treasury:
dot icon24/03/2015
Purchase of own shares. Shares purchased into treasury:
dot icon09/03/2015
Purchase of own shares. Shares purchased into treasury:
dot icon09/03/2015
Purchase of own shares. Shares purchased into treasury:
dot icon23/02/2015
Statement of capital following an allotment of shares on 2015-01-30
dot icon23/02/2015
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon13/01/2015
Annual return made up to 2014-12-18 no member list
dot icon15/12/2014
Interim accounts made up to 2013-09-30
dot icon17/10/2014
Statement of capital following an allotment of shares on 2014-09-30
dot icon10/10/2014
Purchase of own shares. Shares purchased into treasury:
dot icon26/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon23/09/2014
Full accounts made up to 2014-03-31
dot icon19/09/2014
Purchase of own shares. Shares purchased into treasury:
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-07-31
dot icon19/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon19/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon19/08/2014
Resolutions
dot icon07/08/2014
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2014
Resolutions
dot icon23/07/2014
Statement of capital following an allotment of shares on 2014-07-04
dot icon07/05/2014
Purchase of own shares.
dot icon24/04/2014
Statement of capital following an allotment of shares on 2014-04-05
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-03-25
dot icon14/04/2014
Purchase of own shares.
dot icon19/03/2014
Cancellation of shares by a PLC. Statement of capital on 2014-03-06
dot icon12/03/2014
Purchase of own shares. Shares purchased into treasury:
dot icon26/02/2014
Purchase of own shares.
dot icon18/02/2014
Statement of capital following an allotment of shares on 2014-01-31
dot icon11/02/2014
Cancellation of shares by a PLC. Statement of capital on 2014-01-30
dot icon30/01/2014
Purchase of own shares.
dot icon17/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon16/01/2014
Purchase of own shares.
dot icon15/01/2014
Statement of capital following an allotment of shares on 2013-12-31
dot icon19/12/2013
Cancellation of shares by a PLC. Statement of capital on 2013-12-11
dot icon19/12/2013
Cancellation of shares by a PLC. Statement of capital on 2013-12-05
dot icon28/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon28/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon04/10/2013
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2013
Resolutions
dot icon14/08/2013
Statement of capital following an allotment of shares on 2013-07-31
dot icon07/08/2013
Purchase of own shares. Shares purchased into treasury:
dot icon25/07/2013
Full accounts made up to 2013-03-31
dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-06-12
dot icon30/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon30/05/2013
Purchase of own shares. Shares purchased into treasury:
dot icon13/05/2013
Auditor's resignation
dot icon10/05/2013
Auditor's resignation
dot icon18/04/2013
Purchase of own shares. Shares purchased into treasury:
dot icon18/04/2013
Purchase of own shares. Shares purchased into treasury:
dot icon08/04/2013
Purchase of own shares. Shares purchased into treasury:
dot icon28/03/2013
Purchase of own shares. Shares purchased into treasury:
dot icon30/01/2013
Statement of capital on 2013-01-30
dot icon30/01/2013
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
dot icon30/01/2013
Reduction of iss capital and minute (oc)
dot icon25/01/2013
Purchase of own shares. Shares purchased into treasury:
dot icon21/01/2013
Purchase of own shares. Shares purchased into treasury:
dot icon15/01/2013
Interim accounts made up to 2012-09-30
dot icon14/01/2013
Annual return made up to 2012-12-18 no member list
dot icon11/01/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon06/11/2012
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2012
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2012
Purchase of own shares. Shares purchased into treasury:
dot icon11/10/2012
Statement of capital following an allotment of shares on 2012-09-25
dot icon08/10/2012
Resolutions
dot icon05/10/2012
Appointment of Ebbe Dinesen as a director on 2012-09-26
dot icon04/10/2012
Termination of appointment of Jonathan Neil Rounce as a director on 2012-09-25
dot icon28/09/2012
Purchase of own shares. Shares purchased into treasury:
dot icon20/09/2012
Resolutions
dot icon12/09/2012
Purchase of own shares. Shares purchased into treasury:
dot icon11/09/2012
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-07-31
dot icon31/07/2012
Purchase of own shares. Shares purchased into treasury:
dot icon30/07/2012
Resolutions
dot icon30/07/2012
Resolutions
dot icon19/07/2012
Full accounts made up to 2012-03-31
dot icon17/07/2012
Purchase of own shares. Shares purchased into treasury:
dot icon15/06/2012
Statement of capital following an allotment of shares on 2012-05-31
dot icon29/05/2012
Director's details changed for John Michael Bryan Leslie Kerr on 2012-05-23
dot icon18/04/2012
Purchase of own shares. Shares purchased into treasury:
dot icon16/04/2012
Purchase of own shares. Shares purchased into treasury:
dot icon16/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-03-20
dot icon19/03/2012
Purchase of own shares. Shares purchased into treasury:
dot icon14/03/2012
Annual return made up to 2011-12-18
dot icon06/03/2012
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2012
Purchase of own shares. Shares purchased into treasury:
dot icon08/02/2012
Purchase of own shares. Shares purchased into treasury:
dot icon30/01/2012
Statement of capital following an allotment of shares on 2012-01-10
dot icon25/01/2012
Statement of capital following an allotment of shares on 2011-12-30
dot icon28/12/2011
Purchase of own shares. Shares purchased into treasury:
dot icon12/12/2011
Purchase of own shares. Shares purchased into treasury:
dot icon12/12/2011
Purchase of own shares. Shares purchased into treasury:
dot icon09/12/2011
Register(s) moved to registered inspection location
dot icon09/12/2011
Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
dot icon02/12/2011
Interim accounts made up to 2011-09-30
dot icon22/08/2011
Statement of capital following an allotment of shares on 2011-05-16
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-03-22
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-07-29
dot icon22/07/2011
Resolutions
dot icon20/07/2011
Full accounts made up to 2011-03-31
dot icon08/07/2011
Purchase of own shares. Shares purchased into treasury:
dot icon08/07/2011
Purchase of own shares. Shares purchased into treasury:
dot icon01/06/2011
Purchase of own shares. Shares purchased into treasury:
dot icon11/05/2011
Purchase of own shares. Shares purchased into treasury:
dot icon11/05/2011
Purchase of own shares. Shares purchased into treasury:
dot icon12/04/2011
Purchase of own shares. Shares purchased into treasury:
dot icon12/04/2011
Purchase of own shares.
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-01-07
dot icon18/01/2011
Interim accounts made up to 2010-09-30
dot icon13/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon12/10/2010
Appointment of Jonathan Niel Rounce as a director
dot icon07/10/2010
Termination of appointment of Jonathan Thornton as a director
dot icon27/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon15/07/2010
Memorandum and Articles of Association
dot icon15/07/2010
Resolutions
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-06-25
dot icon01/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon24/06/2010
Resolutions
dot icon17/06/2010
Full accounts made up to 2010-03-31
dot icon10/06/2010
Purchase of own shares. Shares purchased into treasury:
dot icon22/04/2010
Purchase of own shares. Shares purchased into treasury:
dot icon14/04/2010
Purchase of own shares. Shares purchased into treasury:
dot icon23/03/2010
Purchase of own shares. Shares purchased into treasury:
dot icon22/03/2010
Purchase of own shares.
dot icon12/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon22/01/2010
Statement of capital following an allotment of shares on 2010-01-06
dot icon15/01/2010
Purchase of own shares.
dot icon07/01/2010
Interim accounts made up to 2009-09-30
dot icon31/12/2009
Purchase of own shares. Shares purchased into treasury:
dot icon20/10/2009
Purchase of own shares. Shares purchased into treasury:
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon03/09/2009
14/08/09\Gbp ti [email protected]=6293\
dot icon07/08/2009
Ad 31/07/09\gbp si [email protected]=23607.5\gbp ic 18001917.5/18025525\
dot icon02/08/2009
Resolutions
dot icon28/07/2009
03/07/09\Gbp ti [email protected]=23882.5\
dot icon23/07/2009
Full accounts made up to 2009-03-31
dot icon11/07/2009
30/03/09\Gbp ti [email protected]=36589.5\
dot icon02/07/2009
10/12/08\Gbp ti [email protected]=23300\
dot icon06/04/2009
Secretary's change of particulars / albion ventures LLP / 27/03/2009
dot icon06/04/2009
Registered office changed on 06/04/2009 from, 10 crown place, london, EC2A 4FT
dot icon27/03/2009
Certificate of change of name
dot icon09/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/02/2009
30/01/09\Gbp ti [email protected]=49919\
dot icon28/01/2009
Secretary appointed albion ventures LLP
dot icon28/01/2009
Appointment terminated secretary close ventures LIMITED
dot icon21/01/2009
Ad 09/01/09\gbp si [email protected]=37887\gbp ic 17964030.5/18001917.5\
dot icon09/01/2009
Return made up to 22/12/08; full list of members
dot icon17/12/2008
02/12/08\Gbp ti [email protected]=55957.5\
dot icon04/12/2008
Interim accounts made up to 2008-09-30
dot icon15/10/2008
01/10/08\Gbp ti [email protected]=1402.5\
dot icon03/10/2008
Memorandum and Articles of Association
dot icon26/09/2008
11/09/08\Gbp ti [email protected]=59461\
dot icon11/09/2008
Memorandum and Articles of Association
dot icon10/09/2008
Resolutions
dot icon02/09/2008
05/08/08\Gbp ti [email protected]=138890.5\
dot icon19/08/2008
Ad 15/08/08\gbp si 49832@50=2491600\gbp ic 17939114/20430714\
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/08/2008
05/08/08\Gbp ti [email protected]=138890.5\
dot icon17/07/2008
Full accounts made up to 2008-03-31
dot icon24/04/2008
17/12/07\Gbp ti [email protected]=122273\
dot icon07/03/2008
Auditor's resignation
dot icon25/01/2008
17/12/07 £ ti [email protected]=122273
dot icon07/01/2008
Return made up to 22/12/07; bulk list available separately
dot icon04/01/2008
Director resigned
dot icon11/12/2007
New director appointed
dot icon02/12/2007
Interim accounts made up to 2007-09-30
dot icon13/08/2007
Resolutions
dot icon13/08/2007
Resolutions
dot icon14/07/2007
Full accounts made up to 2007-03-31
dot icon27/03/2007
Interim accounts made up to 2006-12-31
dot icon30/01/2007
Return made up to 22/12/06; bulk list available separately
dot icon11/01/2007
Interim accounts made up to 2006-09-30
dot icon06/10/2006
Secretary's particulars changed
dot icon07/08/2006
Resolutions
dot icon07/08/2006
Resolutions
dot icon21/07/2006
Full accounts made up to 2006-03-31
dot icon13/04/2006
Particulars of mortgage/charge
dot icon06/03/2006
Interim accounts made up to 2005-09-30
dot icon25/01/2006
Return made up to 22/12/05; bulk list available separately
dot icon09/09/2005
Full accounts made up to 2005-03-31
dot icon30/08/2005
New secretary appointed
dot icon30/08/2005
Secretary resigned
dot icon25/08/2005
Particulars of mortgage/charge
dot icon20/07/2005
Resolutions
dot icon26/01/2005
Return made up to 22/12/04; bulk list available separately
dot icon17/12/2004
Interim accounts made up to 2004-09-30
dot icon30/07/2004
Resolutions
dot icon30/07/2004
Resolutions
dot icon23/06/2004
Full accounts made up to 2004-03-31
dot icon22/03/2004
New secretary appointed
dot icon22/03/2004
Secretary resigned
dot icon13/02/2004
Return made up to 22/12/03; bulk list available separately
dot icon23/12/2003
Registered office changed on 23/12/03 from: 12 appold street, london, EC2A 2AA
dot icon22/12/2003
Interim accounts made up to 2003-09-30
dot icon05/08/2003
Resolutions
dot icon08/07/2003
Full accounts made up to 2003-03-31
dot icon05/07/2003
£ ic 17987364/17939114 10/06/03 £ sr [email protected]=48250
dot icon08/04/2003
Location of register of members (non legible)
dot icon12/02/2003
Return made up to 22/12/02; bulk list available separately
dot icon23/12/2002
Interim accounts made up to 2002-09-30
dot icon16/09/2002
£ ic 19539348/17987865 02/08/02 £ sr [email protected]=1551483
dot icon14/08/2002
Particulars of mortgage/charge
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon21/06/2002
Full accounts made up to 2002-03-31
dot icon21/05/2002
£ ic 19543848/19539348 07/02/02 £ sr [email protected]=4500
dot icon13/05/2002
£ ic 19553848/19543848 28/02/02 £ sr [email protected]=10000
dot icon23/01/2002
£ sr [email protected] 05/12/01
dot icon21/01/2002
Return made up to 22/12/01; bulk list available separately
dot icon05/12/2001
Interim accounts made up to 2001-09-30
dot icon16/11/2001
£ ic 19589962/19554962 12/10/01 £ sr [email protected]=35000
dot icon26/09/2001
£ ic 19599501/19589962 02/02/01 £ sr [email protected]=9539
dot icon04/09/2001
£ ic 19604501/19599501 10/08/01 £ sr [email protected]=5000
dot icon25/06/2001
Full accounts made up to 2001-03-31
dot icon20/04/2001
£ ic 19617001/19604501 09/04/01 £ sr [email protected]=12500
dot icon20/03/2001
£ ic 19622001/19617001 19/02/01 £ sr [email protected]=5000
dot icon12/02/2001
£ ic 19626348/19622001 29/01/01 £ sr [email protected]=4347
dot icon09/02/2001
£ sr [email protected] 22/12/00
dot icon09/01/2001
Return made up to 22/12/00; bulk list available separately
dot icon21/12/2000
£ ic 19755507/19743007 07/12/00 £ sr [email protected]=12500
dot icon06/12/2000
Interim accounts made up to 2000-09-30
dot icon18/10/2000
£ ic 19786007/19755507 07/09/00 £ sr [email protected]=30500
dot icon18/10/2000
£ ic 19806050/19786007 14/08/00 £ sr [email protected]=20043
dot icon18/10/2000
£ ic 19812050/19806050 29/09/00 £ sr [email protected]=6000
dot icon12/10/2000
£ ic 19820967/19812050 26/05/00 £ sr [email protected]=8917
dot icon12/10/2000
£ ic 19827967/19820967 26/05/00 £ sr [email protected]=7000
dot icon12/10/2000
£ ic 19828850/19827967 11/07/00 £ sr [email protected]=883
dot icon12/10/2000
£ sr [email protected] 08/10/99
dot icon17/05/2000
Full accounts made up to 2000-03-31
dot icon15/05/2000
Notice to cease trading as an investment company
dot icon15/05/2000
Secretary resigned
dot icon28/02/2000
Return made up to 22/12/99; bulk list available separately
dot icon07/01/2000
New secretary appointed
dot icon07/12/1999
Interim accounts made up to 1999-09-30
dot icon17/09/1999
Certificate of cancellation of share premium account
dot icon17/09/1999
Court order
dot icon17/09/1999
Resolutions
dot icon01/09/1999
Return made up to 22/12/98; bulk list available separately; amend
dot icon09/08/1999
Resolutions
dot icon06/07/1999
Full accounts made up to 1999-03-31
dot icon18/06/1999
£ ic 19830850/19828850 03/02/99 £ sr [email protected]=2000
dot icon04/03/1999
Interim accounts made up to 1999-01-31
dot icon16/12/1998
Return made up to 22/12/98; no change of members
dot icon14/12/1998
Interim accounts made up to 1997-09-30
dot icon14/12/1998
Interim accounts made up to 1998-09-30
dot icon29/06/1998
Full accounts made up to 1998-03-31
dot icon06/05/1998
£ ic 20062928/20055599 03/04/98 £ sr [email protected]=7329
dot icon21/01/1998
Return made up to 22/12/97; bulk list available separately
dot icon22/07/1997
Ad 01/07/97--------- £ si [email protected]=510141 £ ic 19552787/20062928
dot icon06/07/1997
Resolutions
dot icon16/06/1997
Ad 03/04/97-30/05/97 £ si [email protected]=7240635 £ ic 12312152/19552787
dot icon13/06/1997
Full accounts made up to 1997-03-31
dot icon09/05/1997
Return made up to 22/12/96; bulk list available separately
dot icon18/03/1997
Ad 03/04/96--------- £ si [email protected]=9419272 £ ic 2892880/12312152
dot icon11/03/1997
Ad 18/02/97--------- £ si [email protected]=90470 £ ic 2802410/2892880
dot icon04/03/1997
Ad 09/04/96--------- £ si [email protected]=1465850 £ ic 768560/2234410
dot icon04/03/1997
Ad 19/04/96--------- £ si [email protected]=568000 £ ic 2234410/2802410
dot icon04/03/1997
Ad 29/07/96--------- £ si [email protected]=324058 £ ic 444502/768560
dot icon04/03/1997
Location of register of members
dot icon07/02/1997
Listing of particulars
dot icon05/02/1997
Resolutions
dot icon05/02/1997
£ nc 17000000/34000000 29/01/97
dot icon18/12/1996
Initial accounts made up to 1996-09-30
dot icon25/06/1996
Ad 06/06/96--------- £ si 444500@1=444500 £ ic 2/444502
dot icon28/04/1996
Recon 19/04/96
dot icon28/04/1996
£ ic 50002/2 19/04/96 £ sr 50000@1=50000
dot icon29/03/1996
Listing of particulars
dot icon22/02/1996
Listing of particulars
dot icon20/02/1996
Director resigned
dot icon20/02/1996
Director resigned
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon20/02/1996
Resolutions
dot icon20/02/1996
Notice of intention to trade as an investment co.
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon13/02/1996
Director's particulars changed
dot icon13/02/1996
Registered office changed on 13/02/96 from: 41 park square north, leeds, LS1 2NS
dot icon13/02/1996
Accounting reference date notified as 31/03
dot icon13/02/1996
Director's particulars changed
dot icon07/02/1996
Resolutions
dot icon07/02/1996
Resolutions
dot icon07/02/1996
Resolutions
dot icon07/02/1996
Secretary resigned
dot icon07/02/1996
Resolutions
dot icon07/02/1996
Resolutions
dot icon07/02/1996
New secretary appointed
dot icon07/02/1996
Nc inc already adjusted 02/02/96
dot icon07/02/1996
Certificate of authorisation to commence business and borrow
dot icon07/02/1996
Application to commence business
dot icon07/02/1996
Ad 02/02/96--------- £ si 50000@1=50000 £ ic 2/50002
dot icon07/02/1996
S-div 02/02/96
dot icon22/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Interim Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
18/12/2024
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

ALBION VENTURE CAPITAL TRUST PLC has not submitted financial statements

ALBION VENTURE CAPITAL TRUST PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALBION VENTURE CAPITAL TRUST PLC

ALBION VENTURE CAPITAL TRUST PLC is an(a) Liquidation company incorporated on 22/12/1995 with the registered office located at Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION VENTURE CAPITAL TRUST PLC?

toggle

ALBION VENTURE CAPITAL TRUST PLC is currently Liquidation. It was registered on 22/12/1995 .

Where is ALBION VENTURE CAPITAL TRUST PLC located?

toggle

ALBION VENTURE CAPITAL TRUST PLC is registered at Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does ALBION VENTURE CAPITAL TRUST PLC do?

toggle

ALBION VENTURE CAPITAL TRUST PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALBION VENTURE CAPITAL TRUST PLC?

toggle

The latest filing was on 28/05/2026: Appointment of a voluntary liquidator.