Introduction
Watch Company
P
PROVEN VCT PLC
PROVEN VCT PLC is an active company incorporated on 18 January 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. PROVEN VCT PLC was registered 26 years ago.(SIC: 64301)
Status
active
Active since 26 years ago
Company No
03911323
PLC Company
Age
26 Years
Incorporated 18 January 2000
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Charter House 55 Drury Lane London, WC2B 5SQ,
Previous Addresses
Charter House, 55 Drury Lane. Charter House, 55 Drury Lane. London WC2B 5SQ England
From: 16 November 2021To: 16 November 2021
39 Earlham Street London WC2H 9LT
From: 18 January 2000To: 16 November 2021
313 key events • 2000 - 2026
Funding Officers Ownership
Company Founded
Jan 00
Incorporation Company
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Jun 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Director Left
Sept 10
Termination Director Company With Name
Share Buyback
Sept 10
Capital Return Purchase Own Shares
Share Buyback
Dec 10
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Funding Round
Apr 11
Capital Allotment Shares
Funding Round
May 11
Capital Allotment Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Funding Round
Feb 13
Capital Allotment Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Capital Reduction
Apr 13
Capital Cancellation Shares
Capital Reduction
Apr 13
Capital Cancellation Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Capital Reduction
May 13
Capital Cancellation Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Capital Reduction
Oct 13
Capital Cancellation Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Update
Feb 14
Legacy
Funding Round
Mar 14
Capital Allotment Shares
Capital Reduction
Mar 14
Capital Cancellation Shares
Share Buyback
Mar 14
Capital Return Purchase Own Shares
Funding Round
Apr 14
Capital Allotment Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Share Buyback
Aug 14
Capital Return Purchase Own Shares
Funding Round
Aug 14
Capital Allotment Shares
Capital Reduction
Sept 14
Capital Cancellation Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Capital Reduction
Oct 14
Capital Cancellation Shares
Funding Round
Oct 14
Capital Allotment Shares
Share Buyback
Oct 14
Capital Return Purchase Own Shares
Capital Reduction
Nov 14
Capital Cancellation Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Funding Round
Dec 14
Capital Allotment Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Capital Reduction
May 15
Capital Cancellation Shares
Share Buyback
May 15
Capital Return Purchase Own Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Funding Round
Aug 15
Capital Allotment Shares
Capital Reduction
Oct 15
Capital Cancellation Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Capital Reduction
Dec 15
Capital Cancellation Shares
Share Buyback
Dec 15
Capital Return Purchase Own Shares
Funding Round
Dec 15
Capital Allotment Shares
Capital Reduction
Mar 16
Capital Cancellation Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Capital Reduction
Jul 16
Capital Cancellation Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Funding Round
Jan 17
Capital Allotment Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Capital Reduction
Apr 17
Capital Cancellation Shares
Capital Reduction
Apr 17
Capital Cancellation Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Capital Reduction
Jul 17
Capital Cancellation Shares
Capital Reduction
Jul 17
Capital Cancellation Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Funding Round
Aug 17
Capital Allotment Shares
Capital Reduction
Aug 17
Capital Cancellation Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Capital Reduction
Nov 17
Capital Cancellation Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Funding Round
Aug 18
Capital Allotment Shares
Capital Update
Aug 18
Capital Statement Capital Company With D...
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Director Left
Oct 18
Termination Director Company With Name T...
Capital Reduction
Jun 19
Capital Cancellation Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Capital Reduction
Jan 20
Capital Cancellation Shares
Capital Reduction
Jan 20
Capital Cancellation Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Capital Reduction
Oct 20
Capital Cancellation Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Funding Round
Dec 20
Capital Allotment Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Share Buyback
Dec 20
Capital Return Purchase Own Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Funding Round
Sept 21
Capital Allotment Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Aug 23
Capital Statement Capital Company With D...
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Director Left
Sept 25
Termination Director Company With Name T...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
305
Funding
7
Officers
0
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
BERINGEA LLP
ActiveDrury Lane, LondonWC2B 5SQ
Corporate secretary
Appointed 13 Jan 2015
BERINGEA LLP
Drury Lane, LondonWC2B 5SQ
Corporate secretary
13 Jan 2015
Active
BARBOUR-SMITH, James Kenneth Alexander
Active55 Drury Lane, LondonWC2B 5SQ
Born November 1966
Director
Appointed 22 Jul 2024
BARBOUR-SMITH, James Kenneth Alexander
55 Drury Lane, LondonWC2B 5SQ
Born November 1966
Director
22 Jul 2024
Active
RANSOME, Neal
Active55 Drury Lane, LondonWC2B 5SQ
Born May 1960
Director
Appointed 01 Oct 2017
RANSOME, Neal
55 Drury Lane, LondonWC2B 5SQ
Born May 1960
Director
01 Oct 2017
Active
TILBIAN, Lorna Mona
Active55 Drury Lane, LondonWC2B 5SQ
Born April 1957
Director
Appointed 30 Jul 2013
TILBIAN, Lorna Mona
55 Drury Lane, LondonWC2B 5SQ
Born April 1957
Director
30 Jul 2013
Active
HARRIS, Michael Lionel
Resigned5 Briar Road, KentonHA3 0DP
Secretary
Appointed 18 Jan 2000
Resigned 08 Feb 2000
HARRIS, Michael Lionel
5 Briar Road, KentonHA3 0DP
Secretary
18 Jan 2000
Resigned 08 Feb 2000
Resigned
WHITEHOUSE, Grant Leslie
Resigned39 Earlham StreetWC2H 9LT
Secretary
Appointed 21 Sept 2005
Resigned 13 Jan 2015
WHITEHOUSE, Grant Leslie
39 Earlham StreetWC2H 9LT
Secretary
21 Sept 2005
Resigned 13 Jan 2015
Resigned
WHITTEN, Celia Linda
ResignedBrackendene 15 Hutton Road, AldershotGU12 5EY
Secretary
Appointed 02 Jun 2004
Resigned 21 Sept 2005
WHITTEN, Celia Linda
Brackendene 15 Hutton Road, AldershotGU12 5EY
Secretary
02 Jun 2004
Resigned 21 Sept 2005
Resigned
HUTTON CORPORATE SERVICES LIMITED
ResignedBrackendene 15 Hutton Road, AldershotGU12 5EY
Corporate secretary
Appointed 08 Feb 2000
Resigned 02 Jun 2004
HUTTON CORPORATE SERVICES LIMITED
Brackendene 15 Hutton Road, AldershotGU12 5EY
Corporate secretary
08 Feb 2000
Resigned 02 Jun 2004
Resigned
DAVISON, Andrew John
Resigned39 Earlham StreetWC2H 9LT
Born November 1942
Director
Appointed 08 Feb 2000
Resigned 11 Jul 2018
DAVISON, Andrew John
39 Earlham StreetWC2H 9LT
Born November 1942
Director
08 Feb 2000
Resigned 11 Jul 2018
Resigned
DEAN, Barry Malcolm
Resigned55 Drury Lane, LondonWC2B 5SQ
Born November 1949
Director
Appointed 10 May 2006
Resigned 17 Oct 2024
DEAN, Barry Malcolm
55 Drury Lane, LondonWC2B 5SQ
Born November 1949
Director
10 May 2006
Resigned 17 Oct 2024
Resigned
EBERLY, David Spencer
Resigned1226 Indian Mound W., 48301USA
Born October 1963
Director
Appointed 25 Jan 2007
Resigned 31 Dec 2007
EBERLY, David Spencer
1226 Indian Mound W., 48301USA
Born October 1963
Director
25 Jan 2007
Resigned 31 Dec 2007
Resigned
EDWARDS, Stephen Peter
ResignedThe Grange, Tunbridge WellsTN3 8AN
Born February 1964
Director
Appointed 08 Feb 2000
Resigned 14 Mar 2002
EDWARDS, Stephen Peter
The Grange, Tunbridge WellsTN3 8AN
Born February 1964
Director
08 Feb 2000
Resigned 14 Mar 2002
Resigned
HARRIS, Michael Lionel
Resigned5 Briar Road, KentonHA3 0DP
Born March 1953
Director
Appointed 18 Jan 2000
Resigned 08 Feb 2000
HARRIS, Michael Lionel
5 Briar Road, KentonHA3 0DP
Born March 1953
Director
18 Jan 2000
Resigned 08 Feb 2000
Resigned
HUNT, Anthony Jonathan
Resigned74 Griffiths Road, LondonSW19 1ST
Born May 1965
Director
Appointed 18 Jan 2000
Resigned 08 Feb 2000
HUNT, Anthony Jonathan
74 Griffiths Road, LondonSW19 1ST
Born May 1965
Director
18 Jan 2000
Resigned 08 Feb 2000
Resigned
LEWIS, Nicholas Peter
ResignedEndalls Farm, ReadingRG10 9SY
Born October 1955
Director
Appointed 08 Feb 2000
Resigned 24 Aug 2010
LEWIS, Nicholas Peter
Endalls Farm, ReadingRG10 9SY
Born October 1955
Director
08 Feb 2000
Resigned 24 Aug 2010
Resigned
MOSS, Malcolm Kennedy Hunt
Resigned55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
Appointed 31 Dec 2007
Resigned 15 Jul 2025
MOSS, Malcolm Kennedy Hunt
55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
31 Dec 2007
Resigned 15 Jul 2025
Resigned
POWER, Gordon Robert
Resigned6 Selwyn House, LondonSW15 3LR
Born June 1953
Director
Appointed 14 Mar 2002
Resigned 16 May 2003
POWER, Gordon Robert
6 Selwyn House, LondonSW15 3LR
Born June 1953
Director
14 Mar 2002
Resigned 16 May 2003
Resigned
SHARP, Ernest Henry
Resigned36 Tufton Court Tufton Street, LondonSW1P 3QH
Born January 1931
Director
Appointed 08 Feb 2000
Resigned 21 Sept 2006
SHARP, Ernest Henry
36 Tufton Court Tufton Street, LondonSW1P 3QH
Born January 1931
Director
08 Feb 2000
Resigned 21 Sept 2006
Resigned
SOOKE, Thomas Peter
Resigned4 Monmouth Road, LondonW2 5SB
Born January 1945
Director
Appointed 08 Feb 2000
Resigned 01 Jun 2004
SOOKE, Thomas Peter
4 Monmouth Road, LondonW2 5SB
Born January 1945
Director
08 Feb 2000
Resigned 01 Jun 2004
Resigned
SPIRO JR, Alexander
Resigned34179 Ramble Hills, Farmington Hills48331
Born May 1947
Director
Appointed 16 May 2003
Resigned 25 Jan 2007
SPIRO JR, Alexander
34179 Ramble Hills, Farmington Hills48331
Born May 1947
Director
16 May 2003
Resigned 25 Jan 2007
Resigned
Filing History
637
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
17 November 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
28 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 August 2018
14 January 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2015
8 February 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
8 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 February 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2012
15 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 February 2010
26 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
26 November 2009
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 2007
No document
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 2007
No document
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 2007
No document
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2007
No document
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2007
No document
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2007
No document
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2007
No document
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2007
No document
Resolution
28 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 2006
No document
Resolution
28 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 2006
No document
Resolution
19 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2005
No document
Resolution
19 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2005
No document
Resolution
17 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 August 2004
No document
Resolution
17 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 August 2004
No document
Resolution
5 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 March 2004
No document
Resolution
9 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 July 2001
No document
Resolution
3 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2000
No document
Resolution
3 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2000
No document
Resolution
3 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2000
No document