DOWNING INCOME VCT 4 PLC

Key Data

Status

Dissolved

Company No.

05223838

Incorporation date

06/09/2004

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

07/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

11/12/2013

Declaration of solvency

View PDF (3 pages)

27/11/2013

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2013-11-27

View PDF (3 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2013

Resolutions

View PDF (1 pages)

12/11/2013

Memorandum and Articles of Association

View PDF (65 pages)

05/11/2013

Resolutions

View PDF (2 pages)

30/10/2013

Cancellation of shares. Statement of capital on 2013-10-30

View PDF (4 pages)

30/10/2013

Purchase of own shares.

View PDF (3 pages)

12/07/2013

Cancellation of shares. Statement of capital on 2013-07-12

View PDF (4 pages)

12/07/2013

Purchase of own shares.

View PDF (3 pages)

17/06/2013

Auditor's resignation

View PDF (2 pages)

21/05/2013

Cancellation of shares. Statement of capital on 2013-05-21

View PDF (4 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

20/05/2013

Miscellaneous

View PDF (2 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-03-23 no member list

View PDF (5 pages)

22/04/2013

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England

View PDF (1 pages)

19/04/2013

Secretary's details changed for Mr Grant Leslie Whitehouse on 2013-03-23

View PDF (1 pages)

15/02/2013

Full accounts made up to 2012-09-30

View PDF (53 pages)

15/02/2013

Resolutions

View PDF (2 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

12/09/2012

Cancellation of shares. Statement of capital on 2012-09-12

View PDF (4 pages)

12/09/2012

Purchase of own shares.

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-23 no member list

View PDF (5 pages)

02/04/2012

Termination of appointment of Axa Investment Managers Uk Limited as a secretary on 2012-03-19

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-09-30

View PDF (47 pages)

21/03/2012

Resolutions

View PDF (3 pages)

20/03/2012

Director's details changed for Mr Timothy Francis How on 2012-03-19

View PDF (2 pages)

20/03/2012

Director's details changed for Mr Christopher Paul Kay on 2012-03-19

View PDF (2 pages)

20/03/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Ms Helen Rachelle Sinclair on 2012-03-19

View PDF (2 pages)

05/03/2012

Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on 2012-03-05

View PDF (2 pages)

02/03/2012

Certificate of change of name

View PDF (3 pages)

21/09/2011

Purchase of own shares.

View PDF (3 pages)

13/09/2011

Purchase of own shares.

View PDF (3 pages)

02/09/2011

Cancellation of shares. Statement of capital on 2011-09-02

View PDF (4 pages)

09/08/2011

Cancellation of shares. Statement of capital on 2011-08-09

View PDF (4 pages)

05/07/2011

Purchase of own shares.

View PDF (3 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

11/04/2011

Director's details changed for Mr Christopher Paul Kay on 2010-07-19

View PDF (2 pages)

17/03/2011

Resolutions

View PDF (3 pages)

24/02/2011

Full accounts made up to 2010-09-30

View PDF (44 pages)

16/02/2011

Termination of appointment of Axa Investment Managers Uk Limited as a director

View PDF (1 pages)

27/01/2011

Purchase of own shares.

View PDF (3 pages)

11/01/2011

Purchase of own shares.

View PDF (4 pages)

05/10/2010

Purchase of own shares.

View PDF (3 pages)

01/09/2010

Appointment of Helen Rachelle Sinclair as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Timothy Francis How on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Christopher Alan Marsh on 2010-07-19

View PDF (2 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

02/08/2010

Appointment of Axa Investment Managers Uk Limited as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Christopher Marsh as a director

View PDF (1 pages)

21/07/2010

Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 2010-07-21

View PDF (1 pages)

04/06/2010

Purchase of own shares.

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-23

View PDF (15 pages)

06/04/2010

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (67 pages)

19/02/2010

Full accounts made up to 2009-09-30

View PDF (46 pages)

06/01/2010

Purchase of own shares.

View PDF (3 pages)

06/01/2010

Purchase of own shares.

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

07/08/2009

Resolutions

View PDF (2 pages)

22/07/2009

Gbp ic 2358702.8/2354202.8\14/05/09\gbp sr [email protected]=4500\

View PDF (1 pages)

22/07/2009

Gbp ic 2375502.8/2358702.8\08/05/09\gbp sr [email protected]=16800\

View PDF (1 pages)

05/06/2009

Secretary appointed axa investment managers uk LIMITED

View PDF (2 pages)

05/06/2009

Appointment terminated secretary axa framlington investment management LIMITED

View PDF (1 pages)

15/04/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

17/02/2009

Resolutions

View PDF (2 pages)

17/02/2009

Full accounts made up to 2008-09-30

View PDF (46 pages)

20/11/2008

Auditor's resignation

View PDF (1 pages)

10/11/2008

Gbp ic 2380577.8/2375502.8\14/10/08\gbp sr [email protected]=5075\

View PDF (2 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

10/10/2008

Gbp ic 2396627.2/2380577.8\03/09/08\gbp sr [email protected]=16049.4\

View PDF (3 pages)

02/10/2008

Resolutions

View PDF (66 pages)

26/08/2008

Gbp ic 2459539.6/2396627.2\08/07/08\gbp sr [email protected]=62912.4\

View PDF (2 pages)

26/06/2008

Gbp ic 2465655.2/2459539.6\28/05/08\gbp sr [email protected]=6115.6\

View PDF (2 pages)

03/06/2008

Gbp ic 2493040.7/2465655.2\26/03/08\gbp sr [email protected]=27385.5\

View PDF (2 pages)

01/05/2008

Return made up to 23/03/08; bulk list available separately

View PDF (6 pages)

25/04/2008

Director's change of particulars / christopher marsh / 20/03/2008

View PDF (1 pages)

25/04/2008

Director's change of particulars / christopher kay / 20/03/2008

View PDF (1 pages)

25/04/2008

Director's change of particulars / timothy how / 20/03/2008

View PDF (1 pages)

25/02/2008

Resolutions

View PDF (2 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (2 pages)

23/01/2008

Full accounts made up to 2007-09-30

View PDF (41 pages)

06/12/2007

£ ic 2496729/2493040 12/09/07 £ sr [email protected]=3689

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 23/03/07; bulk list available separately

View PDF (9 pages)

19/03/2007

Resolutions

View PDF (2 pages)

02/03/2007

Full accounts made up to 2006-09-30

View PDF (41 pages)

22/06/2006

£ ic 2549727/2546727 17/05/06 £ sr [email protected]=3000

View PDF (1 pages)

09/05/2006

£ ic 2560727/2549727 24/03/06 £ sr [email protected]=11000

View PDF (1 pages)

04/05/2006

Return made up to 23/03/06; bulk list available separately

View PDF (9 pages)

21/04/2006

Ad 04/04/06--------- £ si [email protected]=129 £ ic 2560598/2560727

View PDF (5 pages)

17/03/2006

Ad 13/03/06--------- £ si [email protected]=12551 £ ic 2548047/2560598

View PDF (35 pages)

06/03/2006

Resolutions

View PDF (2 pages)

20/02/2006

Full accounts made up to 2005-09-30

View PDF (36 pages)

17/02/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

02/12/2005

Notice to cease trading as an investment company

View PDF (1 pages)

20/10/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

20/10/2005

Court order

View PDF (4 pages)

22/09/2005

Return made up to 07/09/05; bulk list available separately

View PDF (9 pages)

20/07/2005

Ad 29/04/05--------- £ si [email protected]=189188 £ ic 2358859/2548047

View PDF (10 pages)

20/07/2005

Ad 05/04/05--------- £ si [email protected]=516326 £ ic 1842533/2358859

View PDF (19 pages)

16/05/2005

Ad 31/03/05--------- £ si [email protected]=554038 £ ic 1288495/1842533

View PDF (25 pages)

16/05/2005

Ad 17/03/05--------- £ si [email protected]=178553 £ ic 1109942/1288495

View PDF (14 pages)

15/03/2005

Ad 25/02/05--------- £ si [email protected]=99818 £ ic 1010124/1109942

View PDF (9 pages)

17/02/2005

Ad 28/01/05--------- £ si [email protected]=98574 £ ic 911550/1010124

View PDF (9 pages)

14/01/2005

Ad 17/12/04--------- £ si [email protected]=175705 £ ic 735845/911550

View PDF (8 pages)

22/12/2004

Ad 01/12/04--------- £ si [email protected]=685843 £ ic 50002/735845

View PDF (32 pages)

22/09/2004

Nc inc already adjusted 16/09/04

View PDF (2 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (68 pages)

21/09/2004

Listing of particulars

View PDF (52 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Ad 08/09/04--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

15/09/2004

Notice of intention to trade as an investment co.

View PDF (1 pages)

09/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/09/2004

Application to commence business

View PDF (3 pages)

07/09/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DOWNING INCOME VCT 4 PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsh, Christopher Alan	Director	08/09/2004 - 01/08/2010	14
Sinclair, Helen Rachelle	Director	01/08/2010 - Present	22
AXA INVESTMENT MANAGERS UK LIMITED	Corporate Director	01/08/2010 - 01/08/2010	-
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	07/09/2004 - 08/09/2004	52
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	07/09/2004 - 01/06/2009	6

Persons with Significant Control

No PSC data available.

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Description

About DOWNING INCOME VCT 4 PLC

DOWNING INCOME VCT 4 PLC is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 DOWNING INCOME VCT 4 PLC?

DOWNING INCOME VCT 4 PLC is currently Dissolved. It was registered on 06/09/2004 and dissolved on 06/04/2015.

Where is DOWNING INCOME VCT 4 PLC located?

DOWNING INCOME VCT 4 PLC is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does DOWNING INCOME VCT 4 PLC do?

DOWNING INCOME VCT 4 PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for DOWNING INCOME VCT 4 PLC?

The latest filing was on 07/04/2015: Final Gazette dissolved following liquidation.