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DOWNING TWO VCT PLC - 3 Field Court, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 05334418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- London
- WC1R 5EF 3 Field Court, London, WC1R 5EF UK
Management
- Managing Directors
- -
- 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
Ownership
- Shareholders
- THAMES VENTURES VCT 1 PLC (-%) United Kingdom, London, EC3R 6HD, 3 Lower Thames Street, St Magnus House 6th Floor
- MR DENNIS HALE (0.02%)
- MR HUGH GILLESPIE (0.01%)
- DOWNING LLP (ADV%) United Kingdom, London, EC3R 6HD, 3 Lower Thames Street, 6th Floor St Magnus House
Jurisdiction Particularities
- Company Name (english)
- Downing TWO VCT PLC
- Additional Status Details
- Liquidation
- Previous Names
- DOWNING PLANNED EXIT VCT 2 PLC
- Legal Entity Identifier (LEI)
- 213800HJGTPW7F8YEY55
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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DOWNING TWO VCT PLC Company Description
- DOWNING TWO VCT PLC is a plc registered in United Kingdom with the Company reg no 05334418. Its current trading status is "live". It was registered 2005-01-17. It was previously called DOWNING PLANNED EXIT VCT 2 PLC. It has declared SIC or NACE codes as "64301". and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 3 Field Court .
Get DOWNING TWO VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downing Two Vct Plc - 3 Field Court, London, WC1R 5EF, 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.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-31) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-02) - LIQ03
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-30) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-05-18) - LIQ01
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resolution (2021-04-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-05-18) - 600
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change-sail-address-company-with-old-address-new-address (2021-09-14) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
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capital-cancellation-shares (2019-01-23) - SH06
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capital-return-purchase-own-shares (2019-01-23) - SH03
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-07-31) - SH10
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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capital-return-purchase-own-shares (2018-07-23) - SH03
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capital-cancellation-shares (2018-07-23) - SH06
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capital-return-purchase-own-shares (2018-07-31) - SH03
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capital-name-of-class-of-shares (2018-07-31) - SH08
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legacy (2018-08-17) - OC138
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capital-cancellation-shares (2018-07-31) - SH06
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certificate-capital-cancellation-share-premium-account (2018-08-17) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-08-17) - SH19
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capital-return-purchase-own-shares (2018-10-11) - SH03
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capital-cancellation-shares (2018-10-11) - SH06
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-15) - SH08
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change-person-director-company-with-change-date (2017-05-19) - CH01
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capital-return-purchase-own-shares (2017-05-15) - SH03
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accounts-with-accounts-type-full (2017-07-06) - AA
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capital-cancellation-shares (2017-05-31) - SH06
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confirmation-statement-with-updates (2017-01-24) - CS01
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capital-variation-of-rights-attached-to-shares (2017-05-31) - SH10
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capital-return-purchase-own-shares (2017-07-17) - SH03
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resolution (2017-07-03) - RESOLUTIONS
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capital-cancellation-shares (2017-07-17) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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memorandum-articles (2016-03-17) - MA
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capital-allotment-shares (2016-03-18) - SH01
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capital-allotment-shares (2016-04-19) - SH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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resolution (2016-06-29) - RESOLUTIONS
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capital-allotment-shares (2016-07-06) - SH01
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capital-return-purchase-own-shares (2016-08-26) - SH03
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capital-cancellation-shares (2016-08-26) - SH06
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-10-07) - SH01
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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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annual-return-company-with-made-up-date-no-member-list (2015-01-27) - AR01
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capital-cancellation-shares (2015-07-29) - SH06
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accounts-with-accounts-type-full (2015-07-01) - AA
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capital-return-purchase-own-shares (2015-07-13) - SH03
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capital-return-purchase-own-shares (2015-11-05) - SH03
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mortgage-satisfy-charge-full (2015-10-21) - MR04
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capital-cancellation-shares (2015-11-05) - SH06
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-13) - SH03
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capital-cancellation-shares (2014-01-13) - SH06
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annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01
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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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legacy (2014-03-28) - OC138
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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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resolution (2014-06-25) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-03-11) - RESOLUTIONS
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capital-allotment-shares (2013-04-24) - SH01
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memorandum-articles (2013-03-11) - MEM/ARTS
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capital-allotment-shares (2013-02-14) - SH01
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capital-cancellation-shares (2013-01-15) - SH06
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change-sail-address-company-with-old-address (2013-01-23) - AD02
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change-person-director-company-with-change-date (2013-01-23) - CH01
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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capital-return-purchase-own-shares (2013-01-15) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-01-23) - AR01
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capital-allotment-shares (2013-05-17) - SH01
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accounts-with-accounts-type-full (2013-07-16) - AA
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capital-return-purchase-own-shares (2013-07-12) - SH03
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capital-allotment-shares (2013-12-24) - SH01
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miscellaneous (2013-06-04) - MISC
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change-account-reference-date-company-current-shortened (2013-12-16) - AA01
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termination-director-company-with-name (2013-12-16) - TM01
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capital-cancellation-shares (2013-08-29) - SH06
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capital-return-purchase-own-shares (2013-08-29) - SH03
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resolution (2013-07-16) - RESOLUTIONS
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capital-cancellation-shares (2013-07-12) - SH06
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certificate-change-of-name-company (2013-12-16) - CERTNM
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-08-30) - SH08
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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-allotment-shares (2012-10-10) - SH01
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capital-return-purchase-own-shares (2012-09-12) - SH03
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capital-cancellation-shares (2012-12-21) - SH06
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capital-allotment-shares (2012-08-29) - SH01
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capital-return-purchase-own-shares (2012-12-21) - SH03
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accounts-with-accounts-type-full (2012-08-01) - AA
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capital-allotment-shares (2012-07-13) - SH01
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resolution (2012-08-01) - RESOLUTIONS
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capital-allotment-shares (2012-06-15) - SH01
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capital-allotment-shares (2012-04-23) - SH01
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capital-allotment-shares (2012-04-13) - 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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annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
keyboard_arrow_right 2011
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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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resolution (2011-07-13) - RESOLUTIONS
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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capital-allotment-shares (2010-01-29) - SH01
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capital-allotment-shares (2010-02-12) - SH01
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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 (2010-02-25) - SH19
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capital-allotment-shares (2010-05-10) - SH01
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legacy (2010-07-22) - OC138
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certificate-capital-cancellation-share-premium-account (2010-07-22) - CERT21
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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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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 88(2)
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-03-18) - 88(2)
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legacy (2009-02-24) - 88(2)
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legacy (2009-02-23) - 88(2)
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memorandum-articles (2009-12-09) - MEM/ARTS
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resolution (2009-12-09) - RESOLUTIONS
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resolution (2009-12-08) - RESOLUTIONS
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change-of-name-notice (2009-12-08) - CONNOT
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capital-return-purchase-own-shares (2009-12-01) - SH03
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certificate-change-of-name-company (2009-12-08) - CERTNM
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move-registers-to-sail-company (2009-11-26) - AD03
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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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resolution (2009-08-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-02-01) - 363s
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legacy (2008-06-17) - 169
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legacy (2008-06-26) - 169
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resolution (2008-08-12) - RESOLUTIONS
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memorandum-articles (2008-11-14) - MEM/ARTS
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-11-04) - 266(3)
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 (2007-05-03) - 287
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legacy (2007-02-12) - 363s
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legacy (2007-02-08) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-02-07) - 363s
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legacy (2006-10-16) - 169
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certificate-capital-cancellation-share-premium-account (2006-12-19) - CERT21
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court-order (2006-12-19) - OC
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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incorporation-company (2005-01-17) - NEWINC
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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) - 288b
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legacy (2005-02-14) - 266(1)
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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