• UK

  • FORESIGHT 3 VCT PLC - Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03121772
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
PETER FREDERICK DICKS
THOMAS JAMES MAXWELL
RAYMOND JAMES ABBOTT
Prokuristen
FORESIGHT FUND MANAGERS LIMITED

Firmendetails

Geschäftszweig
plc
Gründungsdatum
03.11.1995
Gelöscht am:
2018-11-30
SIC/NACE
64301 - Activities of investment trusts

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ADVENT VCT PLC
Rechtsträger-Kennung (LEI)
213800XDZI7ZLDP26318
Bilanzhinterlegung
⚠
Fälligkeit: 2017-09-30
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-11-03

FORESIGHT 3 VCT PLC Firmenbeschreibung

FORESIGHT 3 VCT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03121772. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.1995 registriert. FORESIGHT 3 VCT PLC hat Ihre Tätigkeit zuvor unter dem Namen ADVENT VCT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301 - Activities of investment trusts" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Central Square 5Th Floor erreicht werden.
Mehr Information

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Amtliche Dokumente

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • £ 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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  • 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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  • £ 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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  • £ 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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  • 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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  • 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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  • 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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  • £ 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 (1996-05-25) - ORES10

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 15/02/96 (1996-05-25) - ORES04

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES 15/02/96 (1996-05-25) - ORES12

    In den Warenkorb
     

  • AD 15/02/96--------- (1996-05-25) - 88(2)R

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-04-30) - 288

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1996-04-26) - 353

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/03/96 FROM: (1996-03-12) - 287

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1996-03-12) - 224

    In den Warenkorb
     

  • DIV (1996-05-25) - 122

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1995-11-03) - NEWINC

    In den Warenkorb
     

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