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FORESIGHT 3 VCT PLC - Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03121772
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square 5th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- PETER FREDERICK DICKS
- THOMAS JAMES MAXWELL
- RAYMOND JAMES ABBOTT
- Company secretaries
- FORESIGHT FUND MANAGERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1995-11-03
- Dissolved on
- 2018-11-30
- SIC/NACE
- 64301 - Activities of investment trusts
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADVENT VCT PLC
- Legal Entity Identifier (LEI)
- 213800XDZI7ZLDP26318
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2012-11-03
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FORESIGHT 3 VCT PLC Company Description
- FORESIGHT 3 VCT PLC is a plc registered in United Kingdom with the Company reg no 03121772. Its current trading status is "closed". It was registered 1995-11-03. It was previously called ADVENT VCT PLC. It has declared SIC or NACE codes as "64301 - Activities of investment trusts". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at Central Square 5Th Floor .
Get FORESIGHT 3 VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03121772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03121772#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 12/10/2017 FROM (2017-10-12) - AD01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-07-04) - LIQ01
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SPECIAL RESOLUTION TO WIND UP (2017-07-04) - LRESSP
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REGISTERED OFFICE CHANGED ON 06/07/2017 FROM (2017-07-06) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-04) - 600
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keyboard_arrow_right 2016
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RETURN OF PURCHASE OF OWN SHARES (2016-05-25) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2016-09-02) - SH03
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-16) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-02) - AA
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keyboard_arrow_right 2015
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03/11/15 FULL LIST (2015-12-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS RUSSELL (2015-12-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-10-04) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM (2014-05-02) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-22) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 02/05/2014 (2014-12-01) - CH04
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM (2014-04-28) - AD01
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03/11/14 NO MEMBER LIST (2014-12-01) - AR01
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DIRECTOR APPOINTED MR RAYMOND ABBOTT (2014-12-01) - AP01
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DIRECTOR APPOINTED MR RAYMOND JAMES ABBOTT (2014-12-01) - AP01
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keyboard_arrow_right 2013
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03/11/13 NO MEMBER LIST (2013-11-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MAXWELL / 04/11/2012 (2013-11-04) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 04/11/2012 (2013-11-04) - CH04
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-30) - AA
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RETURN OF PURCHASE OF OWN SHARES (2013-04-11) - SH03
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keyboard_arrow_right 2012
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RETURN OF PURCHASE OF OWN SHARES (2012-02-10) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2012-02-21) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2012-04-16) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2012-05-18) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2012-04-17) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2012-09-24) - SH03
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03/11/12 NO CHANGES (2012-11-20) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2012-10-25) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2012-06-26) - SH03
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-04) - AA
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keyboard_arrow_right 2011
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03/11/11 NO CHANGES (2011-12-07) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2011-09-07) - SH03
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-11) - AA
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RETURN OF PURCHASE OF OWN SHARES (2011-11-01) - SH03
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ARTICLES OF ASSOCIATION (2011-02-03) - MEM/ARTS
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REDUCTION OF SHARE PREMIUM (2011-11-23) - CERT21
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23/11/11 STATEMENT OF CAPITAL GBP 510839.21 (2011-11-23) - SH19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2011-11-23) - OC138
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keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-12-30) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY (2010-08-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN (2010-07-06) - TM01
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CHANGE PERSON AS DIRECTOR (2010-06-25) - CH01
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RETURN OF PURCHASE OF OWN SHARES (2010-03-12) - SH03
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03/11/10 FULL LIST (2010-11-30) - AR01
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keyboard_arrow_right 2009
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GBP IC 530753.08/527879.93 (2009-04-07) - 169
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GBP IC 536064.68/532062.7 (2009-04-07) - 169
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GBP IC 532062.7/530753.08 (2009-04-07) - 169
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GBP IC 527879.93/525571.91 (2009-06-08) - 169
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GBP IC 348232.12/344152.12 (2009-09-14) - 169
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-29) - AA
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03/11/09 NO CHANGES (2009-11-23) - AR01
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GBP IC 525571.91/348232.12 (2009-08-04) - 169
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keyboard_arrow_right 2008
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£ IC 234735/233680 (2008-01-17) - 169
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APPOINTMENT TERMINATED DIRECTOR RICHARD KOCH (2008-04-03) - 288b
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GBP IC 233680/232953.54 (2008-09-01) - 169
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GBP IC 232953.54/231689.92 (2008-09-01) - 169
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ARTICLES OF ASSOCIATION (2008-09-15) - MEM/ARTS
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APPROVE AGREEMENT/ISSUE SHARES/APPOINT 10/09/2008 (2008-09-15) - RES13
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NC INC ALREADY ADJUSTED 02/09/08 (2008-09-16) - 123
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GBP NC 7500000/8000000 (2008-09-15) - RES04
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AD 10/09/08 (2008-09-26) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-09-26) - 88(3)
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RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS (2008-12-17) - 363a
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EXTRAORDINARY GENERAL MEETING - ACQUISITION OF ASSETS APPROVED, AUTHORISED SHARE CAPITAL INCREASED, ALTER ARTS, SECTION 80, SECTION 95, SECTION 163 (2008-10-10) - MISC
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-10) - AA
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DIRECTOR APPOINTED JOHN HOWARD GREGORY (2008-12-10) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / VCF FUND MANAGERS LIMITED / 31/07/2008 (2008-12-17) - 288c
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DIRECTOR APPOINTED THOMAS JAMES MAXWELL (2008-09-18) - 288a
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keyboard_arrow_right 2007
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NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY (2007-01-02) - 266(3)
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£ IC 240698/237098 (2007-08-21) - 169
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-12) - AA
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RETURN MADE UP TO 03/11/07; BULK LIST AVAILABLE SEPARATELY (2007-11-29) - 363s
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keyboard_arrow_right 2006
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£ IC 111078/109978 (2006-09-12) - 169
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£ IC 114378/112078 (2006-01-26) - 169
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£ IC 112078/111078 (2006-05-18) - 169
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AD 27/10/05-05/04/06 (2006-06-22) - 88(2)R
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CANCEL SHARE PREM ACC (2006-09-14) - OC
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INTERIM ACCOUNTS MADE UP TO 30/09/06 (2006-12-28) - AA
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REDUCTION OF SHARE PREMIUM (2006-09-22) - CERT21
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM: (2006-10-26) - 287
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-04) - AA
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RETURN MADE UP TO 03/11/06; BULK LIST AVAILABLE SEPARATELY (2006-12-04) - 363s
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SHARE PREMIUM ACCOUNT 23/11/05 (2006-09-21) - RES13
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keyboard_arrow_right 2005
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£ IC 1548462/1533462 (2005-01-04) - 169
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£ IC 1533462/1518462 (2005-02-09) - 169
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£ IC 1518462/1513462 (2005-04-29) - 169
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LISTING OF PARTICULARS (2005-05-05) - PROSP
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-18) - RES01
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CONSO S-DIV (2005-06-01) - 122
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£ IC 1675427/111695 (2005-06-29) - 169
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-15) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2005-09-02) - 353a
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£ IC 111695/110695 (2005-11-18) - 169
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RETURN MADE UP TO 03/11/05; BULK LIST AVAILABLE SEPARATELY (2005-11-25) - 363s
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AD 05/04/05-06/05/05 (2005-06-27) - 88(2)R
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/11/04; BULK LIST AVAILABLE SEPARATELY (2004-12-06) - 363s
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SECRETARY'S PARTICULARS CHANGED (2004-11-23) - 288c
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SECRETARY RESIGNED (2004-10-22) - 288b
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DIRECTOR RESIGNED (2004-10-22) - 288b
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM: (2004-08-06) - 287
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NEW SECRETARY APPOINTED (2004-08-06) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-11) - RES01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-08-11) - RES09
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NEW DIRECTOR APPOINTED (2004-08-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-24) - AA
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NEW DIRECTOR APPOINTED (2004-10-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287
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COMPANY NAME CHANGED (2004-08-16) - CERTNM
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/11/03; BULK LIST AVAILABLE SEPARATELY (2003-12-05) - 363s
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-07-23) - RES09
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-12) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-03-27) - 353a
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SECRETARY RESIGNED (2003-03-02) - 288b
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NEW SECRETARY APPOINTED (2003-03-02) - 288a
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-04-29) - AUD
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£ IC 1564712/1562212 (2002-01-26) - 169
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£ IC 1559712/1557212 (2002-03-08) - 169
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£ IC 1557212/1553462 (2002-05-03) - 169
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£ IC 1562212/1559712 (2002-02-14) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-07-12) - RES09
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-07-19) - AA
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RETURN MADE UP TO 03/11/02; BULK LIST AVAILABLE SEPARATELY (2002-11-15) - 363s
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£ IC 1553462/1548462 (2002-07-03) - 169
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keyboard_arrow_right 2001
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£ SR 20000@.05 (2001-12-11) - 169
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£ IC 1572712/1564712 (2001-12-11) - 169
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RETURN MADE UP TO 03/11/01; BULK LIST AVAILABLE SEPARATELY (2001-11-29) - 363s
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£ IC 1574512/1573712 (2001-10-12) - 169
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£ IC 1575012/1574512 (2001-10-12) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-07-12) - RES09
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-06) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-20) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 (2000-08-04) - ORES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/00 (2000-08-04) - SRES11
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RETURN MADE UP TO 03/11/00; BULK LIST AVAILABLE SEPARATELY (2000-11-30) - 363s
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DIRECTOR RESIGNED (2000-11-17) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 03/11/99; BULK LIST AVAILABLE SEPARATELY (1999-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-08-04) - AA
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REDUCTION OF SHARE PREMIUM ACC (1999-07-29) - OC
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REDUCTION OF SHARE PREMIUM (1999-07-29) - CERT19
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REDUCE SHARE PREMIUM 08/07/99 (1999-07-29) - SRES13
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ALTER MEM AND ARTS 08/07/99 (1999-07-26) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99 (1999-07-19) - ORES10
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-14) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98 (1998-07-13) - SRES11
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MARKET PURCHASES 07/07/98 (1998-07-13) - SRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 (1998-07-13) - ORES10
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-09) - AA
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NEW DIRECTOR APPOINTED (1998-11-13) - 288a
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RETURN MADE UP TO 03/11/98; BULK LIST AVAILABLE SEPARATELY (1998-12-03) - 363s
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DIRECTOR RESIGNED (1998-11-13) - 288b
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keyboard_arrow_right 1997
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RE SHARES 18/11/96 (1997-01-17) - ORES13
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DIRECTOR RESIGNED (1997-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-06-30) - AA
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RETURN MADE UP TO 03/11/96; BULK LIST AVAILABLE SEPARATELY (1997-01-13) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 (1997-07-23) - ORES10
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RETURN MADE UP TO 03/11/97; BULK LIST AVAILABLE SEPARATELY (1997-12-19) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/97 (1997-07-23) - SRES11
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keyboard_arrow_right 1996
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DIVISION 15/02/96 (1996-02-19) - ORES13
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NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. (1996-02-26) - 266(1)
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LISTING OF PARTICULARS (1996-02-22) - PROSP
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£ NC 1000/2000000 (1996-02-19) - ORES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/96 (1996-02-19) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 (1996-02-19) - ORES10
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ADOPT MEM AND ARTS 15/02/96 (1996-02-19) - SRES01
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AUDITORS' STATEMENT (1996-02-16) - AUDS
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1996-02-16) - 43(3)
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AUDITORS' REPORT (1996-02-16) - AUDR
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REREGISTRATION MEMORANDUM AND ARTICLES (1996-02-16) - MAR
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DIRECTOR RESIGNED (1996-03-08) - 288
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REREGISTRATION PRI-PLC 16/02/96 (1996-02-16) - ERES02
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1996-02-16) - CERT5
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1996-02-16) - 43(3)e
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COMPANY NAME CHANGED (1996-01-10) - CERTNM
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BALANCE SHEET (1996-02-16) - BS
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NEW SECRETARY APPOINTED (1996-03-08) - 288
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NEW DIRECTOR APPOINTED (1996-04-17) - 288
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NEW DIRECTOR APPOINTED (1996-03-08) - 288
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RECON (1996-08-19) - 122
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DIRECTOR RESIGNED (1996-06-02) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-06-02) - 288
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NC INC ALREADY ADJUSTED (1996-05-25) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/96 (1996-05-25) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 (1996-05-25) - ORES10
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NC INC ALREADY ADJUSTED 15/02/96 (1996-05-25) - ORES04
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VARYING SHARE RIGHTS AND NAMES 15/02/96 (1996-05-25) - ORES12
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AD 15/02/96--------- (1996-05-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-04-30) - 288
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LOCATION OF REGISTER OF MEMBERS (1996-04-26) - 353
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM: (1996-03-12) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1996-03-12) - 224
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DIV (1996-05-25) - 122
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-11-03) - NEWINC
