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Company Information for

PEMBROKE VCT PLC

3 CADOGAN GATE, LONDON, SW1X 0AS,
Company Registration Number
08307631
Public Limited Company
Active

Company Overview

About Pembroke Vct Plc
PEMBROKE VCT PLC was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active". Pembroke Vct Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEMBROKE VCT PLC
 
Legal Registered Office
3 CADOGAN GATE
LONDON
SW1X 0AS
Other companies in SW1X
 
Previous Names
PEMBROKE VCT 2 PLC28/11/2012
Filing Information
Company Number 08307631
Company ID Number 08307631
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 08:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE VCT PLC
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Companies with same name PEMBROKE VCT PLC
The following companies were found which have the same name as PEMBROKE VCT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE VCT 2 PLC 3 CADOGAN STREET LONDON SW1X 0AS Dissolved Company formed on the 2012-08-10

Company Officers of PEMBROKE VCT PLC

Current Directors
Officer Role Date Appointed
THE CITY PARTNERSHIP (UK) LIMITED
 Company Secretary 2012-11-27
LAURENCE CHARLES NEIL BLACKALL
 Director 2012-11-27
JONATHAN SIMON DJANOGLY
 Director 2012-11-27
PETER ADAM DAICHES DUBENS
 Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HK REGISTRARS LIMITED
 Company Secretary 2012-11-26 2012-11-27
MICHAEL LIONEL HARRIS
 Director 2012-11-26 2012-11-27
HK NOMINEES LIMITED
 Director 2012-11-26 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE CITY PARTNERSHIP (UK) LIMITED PAY LATER LTD Company Secretary 2018-05-08 CURRENT 2017-03-28 Active
THE CITY PARTNERSHIP (UK) LIMITED AMBERSIDE ALP LIMITED Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
THE CITY PARTNERSHIP (UK) LIMITED EVENTING FIRST PLC Company Secretary 2017-05-18 CURRENT 2016-09-19 Active - Proposal to Strike off
THE CITY PARTNERSHIP (UK) LIMITED BEECHWOOD RECYCLING LIMITED Company Secretary 2017-02-09 CURRENT 2015-01-06 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED ASTWOOD ENERGY LIMITED Company Secretary 2017-02-01 CURRENT 2015-01-06 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED TW COMPOSTING LIMITED Company Secretary 2017-02-01 CURRENT 2016-02-12 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED CHF HEROGLIFFIX LIMITED Company Secretary 2017-01-20 CURRENT 2008-01-10 Active - Proposal to Strike off
THE CITY PARTNERSHIP (UK) LIMITED BRITISH SMALLER COMPANIES VCT PLC Company Secretary 2014-12-01 CURRENT 1995-12-06 Active
THE CITY PARTNERSHIP (UK) LIMITED BRITISH SMALLER COMPANIES VCT2 PLC Company Secretary 2014-12-01 CURRENT 2000-10-04 Active
THE CITY PARTNERSHIP (UK) LIMITED JAKERS! GLOBAL PLC Company Secretary 2012-07-16 CURRENT 2012-01-30 Active - Proposal to Strike off
THE CITY PARTNERSHIP (UK) LIMITED CHF PIP! PLC Company Secretary 2011-07-26 CURRENT 2011-07-26 In Administration/Administrative Receiver
THE CITY PARTNERSHIP (UK) LIMITED BORDLANDS DEVELOPMENTS LIMITED Company Secretary 2011-06-24 CURRENT 1974-11-28 Active
THE CITY PARTNERSHIP (UK) LIMITED E. G. THOMSON (TRAVEL) LIMITED Company Secretary 2011-06-24 CURRENT 1976-01-22 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN LINE AGENCIES LIMITED Company Secretary 2011-06-24 CURRENT 1986-07-17 Active
THE CITY PARTNERSHIP (UK) LIMITED SCOTTISH CONNECTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1990-06-05 Active
THE CITY PARTNERSHIP (UK) LIMITED E.G. THOMSON (HOLDINGS) LIMITED Company Secretary 2011-06-24 CURRENT 1954-02-11 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN LINE SHIPPING LIMITED Company Secretary 2011-06-24 CURRENT 1975-02-21 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN MANAGEMENT SERVICES LIMITED Company Secretary 2011-06-24 CURRENT 1980-06-30 Active
THE CITY PARTNERSHIP (UK) LIMITED AMATI AIM VCT PLC Company Secretary 2010-04-01 CURRENT 2001-01-10 Active
THE CITY PARTNERSHIP (UK) LIMITED VENTUS VCT PLC Company Secretary 2009-02-01 CURRENT 2004-08-13 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED VENTUS 2 VCT PLC Company Secretary 2009-02-01 CURRENT 2006-01-05 Liquidation
LAURENCE CHARLES NEIL BLACKALL HYPERSONICA LIMITED Director 2017-03-29 CURRENT 2013-04-03 Active - Proposal to Strike off
LAURENCE CHARLES NEIL BLACKALL CYBERTRENDS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
LAURENCE CHARLES NEIL BLACKALL SEND FOR HELP LIMITED Director 2016-01-01 CURRENT 2010-02-01 Active
LAURENCE CHARLES NEIL BLACKALL FLORA PARK GENERAL PARTNER LIMITED Director 2014-04-11 CURRENT 2006-03-03 Liquidation
LAURENCE CHARLES NEIL BLACKALL EXMS 11 LIMITED Director 2008-06-30 CURRENT 2008-03-11 Dissolved 2016-12-30
LAURENCE CHARLES NEIL BLACKALL WHITEWEIR INNS LIMITED Director 2003-10-21 CURRENT 2003-06-08 Active - Proposal to Strike off
LAURENCE CHARLES NEIL BLACKALL COLOURWEIR INNS LIMITED Director 2003-10-21 CURRENT 2003-08-27 Active
LAURENCE CHARLES NEIL BLACKALL SHADEWEIR INNS LIMITED Director 2003-10-21 CURRENT 2003-08-27 Active - Proposal to Strike off
LAURENCE CHARLES NEIL BLACKALL BLACKWEIR INNS LIMITED Director 2003-01-03 CURRENT 2002-12-20 Active
LAURENCE CHARLES NEIL BLACKALL MANOIR HOTELS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Liquidation
LAURENCE CHARLES NEIL BLACKALL DOUBLE DIGIT MEDIA MANAGEMENT LIMITED Director 1999-03-04 CURRENT 1999-03-03 Active
PETER ADAM DAICHES DUBENS OCEAN FAMILY FOUNDATION Director 2017-02-20 CURRENT 2017-02-20 Active
PETER ADAM DAICHES DUBENS KX CHELSEA LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
PETER ADAM DAICHES DUBENS KX COVENT GARDEN LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
PETER ADAM DAICHES DUBENS BOAT INTERNATIONAL BUSINESS LIMITED Director 2014-01-10 CURRENT 2013-10-14 Active
PETER ADAM DAICHES DUBENS PROFOUNDERS CAPITAL LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2018/12/24 STATEMENT OF CAPITAL GBP 2280940.85
2024-12-12CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-11-2720/11/24 STATEMENT OF CAPITAL GBP 2230324.56
2024-11-14Cancellation of shares. Statement of capital on 2024-09-16 GBP 2,164,112.44
2024-11-14Purchase of own shares
2024-11-05APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHARLES NEIL BLACKALL
2024-10-1709/10/24 STATEMENT OF CAPITAL GBP 2186415.14
2024-10-0804/10/24 STATEMENT OF CAPITAL GBP 2170311.85
2024-09-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution To recieve reports and financial statements, approval of directors' remuneration report, re appointment of auditor, authorise directors to fix the reumeration of the auditor
2024-08-12Memorandum articles filed
2024-07-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-2903/05/24 STATEMENT OF CAPITAL GBP 2195382.95
2024-05-2908/05/24 STATEMENT OF CAPITAL GBP 2196732.7
2024-05-0123/04/24 STATEMENT OF CAPITAL GBP 2187659.73
2024-04-0905/04/24 STATEMENT OF CAPITAL GBP 2209948.03
2024-04-0908/04/24 STATEMENT OF CAPITAL GBP 2215329.29
2024-04-0220/03/24 STATEMENT OF CAPITAL GBP 2119529.19
2024-04-0227/03/24 STATEMENT OF CAPITAL GBP 2142684.18
2024-03-0421/02/24 STATEMENT OF CAPITAL GBP 2048269.4
2024-02-0524/01/24 STATEMENT OF CAPITAL GBP 2025779.86
2024-01-0207/12/23 STATEMENT OF CAPITAL GBP 1997158.09
2023-12-13SECRETARY'S DETAILS CHNAGED FOR THE CITY PARTNERSHIP (UK) LIMITED on 2023-11-26
2023-12-13CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-12-0128/11/23 STATEMENT OF CAPITAL GBP 1960722.71
2023-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business, cancel share premium 28/09/2023</ul>
2023-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business, cancel share premium 28/09/2023<li>Resolution purchase number of shares</ul>
2023-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business, cancel share premium 28/09/2023<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-10-0229/09/23 STATEMENT OF CAPITAL GBP 1927709.29
2023-07-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-1230/05/23 STATEMENT OF CAPITAL GBP 1896047.34
2023-06-05Cancellation of shares. Statement of capital on 2023-04-17 GBP 52,349.64
2023-06-05Purchase of own shares
2023-05-2328/04/23 STATEMENT OF CAPITAL GBP 1889231.07
2023-04-1231/03/23 STATEMENT OF CAPITAL GBP 1876737.41
2023-04-1205/04/23 STATEMENT OF CAPITAL GBP 1919024.55
2023-04-1206/04/23 STATEMENT OF CAPITAL GBP 1925580.02
2023-03-1328/02/23 STATEMENT OF CAPITAL GBP 1810220.26
2023-02-0831/01/23 STATEMENT OF CAPITAL GBP 1788423.45
2023-01-0414/12/22 STATEMENT OF CAPITAL GBP 1761874.94
2023-01-04CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-04SH0114/12/22 STATEMENT OF CAPITAL GBP 1761874.94
2022-11-0926/10/22 STATEMENT OF CAPITAL GBP 1720945.65
2022-11-09SH0126/10/22 STATEMENT OF CAPITAL GBP 1720945.65
2022-11-0805/10/22 STATEMENT OF CAPITAL GBP 1693936.58
2022-11-08SH0105/10/22 STATEMENT OF CAPITAL GBP 1693936.58
2022-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 29/09/2022
2022-10-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-1413/05/22 STATEMENT OF CAPITAL GBP 1662021.1
2022-09-1429/07/22 STATEMENT OF CAPITAL GBP 1672892.42
2022-09-14SH0113/05/22 STATEMENT OF CAPITAL GBP 1662021.1
2022-04-14SH0112/04/22 STATEMENT OF CAPITAL GBP 1647652.29
2022-04-13SH0105/04/22 STATEMENT OF CAPITAL GBP 1628018.01
2022-04-01SH0104/03/22 STATEMENT OF CAPITAL GBP 1537854.94
2022-02-0401/02/22 STATEMENT OF CAPITAL GBP 1502238.89
2022-02-04SH0101/02/22 STATEMENT OF CAPITAL GBP 1502238.89
2022-01-0610/11/21 STATEMENT OF CAPITAL GBP 1426070.01
2022-01-06SH0110/11/21 STATEMENT OF CAPITAL GBP 1426070.01
2021-12-2013/12/21 STATEMENT OF CAPITAL GBP 1456477.94
2021-12-20SH0113/12/21 STATEMENT OF CAPITAL GBP 1456477.94
2021-12-13Register inspection address changed from Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH England to The City Partnership (Uk) Limited the Mending Room Park Valley Mills, Meltham Road Hudders
2021-12-13AD02Register inspection address changed from Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH England to The City Partnership (Uk) Limited the Mending Room Park Valley Mills, Meltham Road Hudd...
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-01SH0122/11/21 STATEMENT OF CAPITAL GBP 1431987.6
2021-11-11SH0119/10/21 STATEMENT OF CAPITAL GBP 1390806.8
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-27SH06Cancellation of shares. Statement of capital on 2021-05-05 GBP 94,493.65
2021-07-26SH03Purchase of own shares
2021-06-24SH0121/06/21 STATEMENT OF CAPITAL GBP 1286983.49
2021-04-15SH0113/04/21 STATEMENT OF CAPITAL GBP 1374056.13
2021-04-08SH0103/04/21 STATEMENT OF CAPITAL GBP 1359929.05
2021-04-06SH0103/04/21 STATEMENT OF CAPITAL GBP 1347658.19
2021-03-17SH0115/03/21 STATEMENT OF CAPITAL GBP 1142371.68
2021-03-09SH0102/03/21 STATEMENT OF CAPITAL GBP 1091798.61
2021-03-03SH0102/03/21 STATEMENT OF CAPITAL GBP 1068658.98
2021-02-17SH0115/02/21 STATEMENT OF CAPITAL GBP 1063707.59
2021-01-20SH0118/01/21 STATEMENT OF CAPITAL GBP 1049638.99
2021-01-08AP01DIRECTOR APPOINTED LOUISE ESTHER WOLFSON
2021-01-07AP01DIRECTOR APPOINTED MR MARK ANDREW STOKES
2020-12-22SH19Statement of capital on 2020-12-22 GBP 1,033,992.30
2020-12-22CERT21Certificate of capital reduction of share premium
2020-12-22OC138Reduction of iss capital and minute (oc)
2020-12-04SH0103/12/20 STATEMENT OF CAPITAL GBP 1033992.3
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-02AD02Register inspection address changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH
2020-11-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-11-13SH0112/11/20 STATEMENT OF CAPITAL GBP 1024109.22
2020-11-06SH0104/11/20 STATEMENT OF CAPITAL GBP 1020711.58
2020-10-26SH0122/10/20 STATEMENT OF CAPITAL GBP 1014074.97
2020-10-12SH0108/10/20 STATEMENT OF CAPITAL GBP 1010707.91
2020-09-15SH0126/08/20 STATEMENT OF CAPITAL GBP 1001855.46
2020-09-15SH08Change of share class name or designation
2020-09-10SH0126/08/20 STATEMENT OF CAPITAL GBP 1001855.46
2020-09-10SH08Change of share class name or designation
2020-09-04RES13Resolutions passed:
  • Company business - deed of amendment and restatement approved 14/08/2020
  • ADOPT ARTICLES
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-16SH0109/04/20 STATEMENT OF CAPITAL GBP 994667.35
2020-04-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2020-04-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2020-04-14SH0105/04/20 STATEMENT OF CAPITAL GBP 987079.56
2020-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2020-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2020-03-24SH0120/03/20 STATEMENT OF CAPITAL GBP 958081.26
2020-03-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2020-03-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2020-03-03SH0128/02/20 STATEMENT OF CAPITAL GBP 922166.44
2020-03-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2020-03-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2020-02-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2020-01-23SH0120/01/20 STATEMENT OF CAPITAL GBP 853533.36
2020-01-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2020-01-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2019-12-19SH0116/12/19 STATEMENT OF CAPITAL GBP 823425.36
2019-12-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2019-12-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-12SH0107/11/19 STATEMENT OF CAPITAL GBP 764818.15
2019-11-04SH0131/10/19 STATEMENT OF CAPITAL GBP 728566.98
2019-10-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600123748Y2019 ASIN: GB00B89W2T50
2019-10-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600123751Y2019 ASIN: GB00BQVC9S79
2019-10-16OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2019-10-16OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2019-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share premium account 26/09/2019
  • Resolution to purchase shares
2019-10-02SH0127/09/19 STATEMENT OF CAPITAL GBP 726780.11
2019-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2019-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2019-09-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2019-09-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600123748Y2019 ASIN: GB00B89W2T50
2019-07-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600123751Y2019 ASIN: GB00BQVC9S79
2019-07-16OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123226Y2019 ASIN: GB00B89W2T50
2019-07-16OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600123227Y2019 ASIN: GB00BQVC9S79
2019-07-09SH0104/07/19 STATEMENT OF CAPITAL GBP 702384.76
2019-07-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2019-07-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2019-06-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2019-06-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2019-05-21SH0116/05/19 STATEMENT OF CAPITAL GBP 671372.62
2019-05-14SH06Cancellation of shares. Statement of capital on 2019-04-12 GBP 660,045.68
2019-05-14SH03Purchase of own shares
2019-05-13RP04SH01Second filing of capital allotment of shares GBP660,045.68
2019-04-27RP04SH01Second filing of capital allotment of shares GBP563,938.59
2019-04-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2019-04-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2019-04-10SH0105/04/19 STATEMENT OF CAPITAL GBP 659765.21
2019-04-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2019-04-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2019-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2019-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2019-04-04SH0101/04/19 STATEMENT OF CAPITAL GBP 597806.09
2019-04-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2019-03-13RP04SH01Second filing of capital allotment of shares GBP511,718.26
2019-02-25SH0120/02/19 STATEMENT OF CAPITAL GBP 563726.28
2018-12-19SH0112/12/18 STATEMENT OF CAPITAL GBP 544602.51
2018-12-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2018-12-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600112900Y2018 ASIN: GB00B89W2T50
2018-10-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600112906Y2018 ASIN: GB00BQVC9S79
2018-10-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2018-10-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2018-10-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2018-10-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2018-08-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600113566Y2018 ASIN: GB00B89W2T50
2018-08-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600113567Y2018 ASIN: GB00BQVC9S79
2018-07-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600112900Y2018 ASIN: GB00B89W2T50
2018-07-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600112906Y2018 ASIN: GB00BQVC9S79
2018-07-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104311Y2017 ASIN: GB00B89W2T50
2018-07-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600104313Y2017 ASIN: GB00BQVC9S79
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 498040.07
2018-07-02SH0129/06/18 STATEMENT OF CAPITAL GBP 498040.07
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 485695.73
2018-04-09SH0105/04/18 STATEMENT OF CAPITAL GBP 485695.73
2018-03-09OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104311Y2017 ASIN: GB00B89W2T50
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 447104.09
2018-03-09SH0109/03/18 STATEMENT OF CAPITAL GBP 447104.09
2018-02-26SH0612/02/18 STATEMENT OF CAPITAL GBP 433894.30
2018-02-26SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-16RES13CANCEL SHARE PREMIUM ACCOUNT 08/01/2018
2018-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104311Y2017 ASIN: GB00B89W2T50
2018-01-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600104313Y2017 ASIN: GB00BQVC9S79
2018-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104311Y2017 ASIN: GB00B89W2T50
2018-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600104313Y2017 ASIN: GB00BQVC9S79
2017-12-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104311Y2017 ASIN: GB00B89W2T50
2017-12-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600104313Y2017 ASIN: GB00BQVC9S79
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 434823.73
2017-11-02SH0126/10/17 STATEMENT OF CAPITAL GBP 434823.73
2017-10-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600103080Y2017 ASIN: GB00B89W2T50
2017-10-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600103084Y2017 ASIN: GB00BQVC9S79
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104311Y2017 ASIN: GB00B89W2T50
2017-09-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600104313Y2017 ASIN: GB00BQVC9S79
2017-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600103080Y2017 ASIN: GB00B89W2T50
2017-07-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600103084Y2017 ASIN: GB00BQVC9S79
2017-07-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 434399.11
2017-07-07SH0106/07/17 STATEMENT OF CAPITAL GBP 434399.11
2017-06-08SH0107/06/17 STATEMENT OF CAPITAL GBP 428033.42
2017-05-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600096098Y2016 ASIN: GB00BQVC9S79
2017-05-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2017-05-04SH0103/05/17 STATEMENT OF CAPITAL GBP 427838.86
2017-04-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2017-04-07SH0105/04/17 STATEMENT OF CAPITAL GBP 422046.75
2017-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2017-03-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600099083Y2017 ASIN: GB00B89W2T50
2017-03-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600099086Y2017 ASIN: GB00BQVC9S79
2017-02-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2017-02-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600096098Y2016 ASIN: GB00BQVC9S79
2017-02-06SH0103/02/17 STATEMENT OF CAPITAL GBP 333535.17
2017-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2017-01-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600096098Y2016 ASIN: GB00BQVC9S79
2016-12-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2016-12-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600096098Y2016 ASIN: GB00BQVC9S79
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, NO UPDATES
2016-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CITY PARTNERSHIP (UK) LIMITED / 24/11/2016
2016-11-02SH0131/10/16 STATEMENT OF CAPITAL GBP 306329.24
2016-10-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095007Y2016 ASIN: GB00B89W2T50
2016-10-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600095011Y2016 ASIN: GB00BQVC9S79
2016-10-19SH0114/10/16 STATEMENT OF CAPITAL GBP 306249.15
2016-10-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2016-10-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600084629Y2015 ASIN: GB00BQVC9S79
2016-10-14RES13ACCOUNTS, DIVIDEND, AND APPOINTMENTS APPROVAL AND OTHER COMPANY BUSINESS 29/09/2016
2016-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600094561Y2016 ASIN: GB00B89W2T50
2016-10-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 B for COAF: UK600094563Y2016 ASIN: GB00BQVC9S79
2016-10-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2016-10-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600084629Y2015 ASIN: GB00BQVC9S79
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 305732.93
2016-10-03SH0130/09/16 STATEMENT OF CAPITAL GBP 305732.93
2016-09-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05AD02SAIL ADDRESS CHANGED FROM: C/O SHARE REGISTRARS LIMITED, SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL ENGLAND
2016-08-09SH0104/08/16 STATEMENT OF CAPITAL GBP 300507.48
2016-08-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2016-08-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093110Y2016 ASIN: GB00B89W2T50
2016-08-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 B for COAF: UK600093117Y2016 ASIN: GB00BQVC9S79
2016-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-04-27SH0105/04/16 STATEMENT OF CAPITAL GBP 292928.35
2016-04-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2016-04-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600084629Y2015 ASIN: GB00BQVC9S79
2016-04-21ANNOTATIONClarification
2016-04-21SH0615/02/16 STATEMENT OF CAPITAL GBP 262079.79
2016-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2016-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600084629Y2015 ASIN: GB00BQVC9S79
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 180912.02
2016-03-15SH0615/02/16 STATEMENT OF CAPITAL GBP 180912.02
2016-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-15SH0615/02/16 STATEMENT OF CAPITAL GBP 180912.02
2016-02-10SH0104/02/16 STATEMENT OF CAPITAL GBP 262579.79
2016-02-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2015-12-14RES13THAT SUBJECT TO THE APPROVAL OF THE HIGH COURT OF JUSTICE AT THE DATE THE COURT ORDER IS MADE CONFIRMING SUCH CANCELLATION, BE AND ISHEREBY CANCELLED 03/12/2015
2015-12-14RES01ADOPT ARTICLES 03/12/2015
2015-12-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 239773.22
2015-12-01AR0126/11/15 NO MEMBER LIST
2015-10-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2015-10-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 B for COAF: UK600084629Y2015 ASIN: GB00BQVC9S79
2015-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600083620Y2015 ASIN: GB00B89W2T50
2015-07-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600082504Y2015 ASIN: GB00B89W2T50
2015-07-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 239773.22
2015-07-29SH0129/07/15 STATEMENT OF CAPITAL GBP 239773.22
2015-07-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2015-06-19SH0109/06/15 STATEMENT OF CAPITAL GBP 234673.22
2015-06-10OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2015-04-22SH0102/04/15 STATEMENT OF CAPITAL GBP 222923.22
2015-04-10SH0119/03/15 STATEMENT OF CAPITAL GBP 201206.02
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2015-03-12OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 181412.02
2014-11-27AR0126/11/14 NO MEMBER LIST
2014-11-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-11-17RES13SECTION 701, APPROVAL OF AGREEMENT 03/11/2014
2014-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2014-10-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2014-09-06RES13ELECT DIRS/APP AUD/DIRS REPORT 28/08/2014
2014-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600072760Y2014 ASIN: GB00B89W2T50
2014-07-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071893Y2014 ASIN: GB00B89W2T50
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02SH0131/03/14 STATEMENT OF CAPITAL GBP 181412.02
2014-04-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600067147Y2014 ASIN: GB00B89W2T50
2014-03-26SH1926/03/14 STATEMENT OF CAPITAL GBP 164920.02
2014-03-26OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-03-26CERT21REDUCTION OF SHARE PREMIUM
2014-03-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600067147Y2014 ASIN: GB00B89W2T50
2014-02-10SH0107/02/14 STATEMENT OF CAPITAL GBP 164920.02
2014-02-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600067147Y2014 ASIN: GB00B89W2T50
2014-01-23SH0120/01/14 STATEMENT OF CAPITAL GBP 152820.02
2013-12-19AR0126/11/13 NO MEMBER LIST
2013-12-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-12-19AD02SAIL ADDRESS CREATED
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 3 CADOGAN STREET LONDON SW1X 0AS
2013-11-28SH0125/11/13 STATEMENT OF CAPITAL GBP 147770.02
2013-10-30SH0125/10/13 STATEMENT OF CAPITAL GBP 144670.02
2013-08-06SH0131/07/13 STATEMENT OF CAPITAL GBP 140720.02
2013-07-30SH0630/07/13 STATEMENT OF CAPITAL GBP 120720.02
2013-07-30SH0213/07/13 STATEMENT OF CAPITAL GBP 120720.02
2013-07-01SH0121/06/13 STATEMENT OF CAPITAL GBP 170720.02
2013-06-20SH0120/05/13 STATEMENT OF CAPITAL GBP 159110.02
2013-04-17SH0108/04/13 STATEMENT OF CAPITAL GBP 140710.02
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2012-12-14AP04CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED
2012-12-06AP01DIRECTOR APPOINTED JONATHAN SIMON DJANOGLY
2012-12-06AP01DIRECTOR APPOINTED PETER ADAM DAICHES DUBENS
2012-12-03MISCIC01 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2012-12-03RES01ADOPT ARTICLES 27/11/2012
2012-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY HK REGISTRARS LIMITED
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HK NOMINEES LIMITED
2012-12-03AP01DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL
2012-12-03AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-12-03SH0127/11/12 STATEMENT OF CAPITAL GBP 50000.02
2012-11-28CERT8ACOMMENCE BUSINESS AND BORROW
2012-11-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-28CERTNMCOMPANY NAME CHANGED PEMBROKE VCT 2 PLC CERTIFICATE ISSUED ON 28/11/12
2012-11-28SH50APPLICATION COMMENCE BUSINESS
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE VCT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of PEMBROKE VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE VCT PLC
Trademarks
We have not found any records of PEMBROKE VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHUCS BAR & GRILL LIMITED 2014-06-19 Outstanding
CHUCS LIMITED 2014-01-16 Outstanding
CHUCS TRADING 2019 LIMITED 2013-08-16 Outstanding

We have found 3 mortgage charges which are owed to PEMBROKE VCT PLC

Income
Government Income
We have not found government income sources for PEMBROKE VCT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as PEMBROKE VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE VCT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE VCT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name PEMV
Listed Since 16-Apr-13
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £42.8886M
Shares Issues 38,123,200.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 0AS