About

Registered Number: 04115341
Date of Incorporation: 22/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW,

 

Based in London, Baronsmead Second Venture Trust Plc was established in 2000, it's status is listed as "Active". There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROAT, Malcolm 11 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GRESHAM HOUSE ASSET MANAGEMENT LIMITED 30 November 2018 - 1
LAWSON, Barry 09 December 2009 19 April 2010 1
ISIS EP LLP 19 April 2010 01 June 2014 1
LIVINGBRIDGE VC LLP 01 June 2014 30 November 2018 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 09 June 2020
AP01 - Appointment of director 15 May 2020
TM01 - Termination of appointment of director 14 May 2020
SH01 - Return of Allotment of shares 09 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 23 March 2020
SH01 - Return of Allotment of shares 19 March 2020
SH03 - Return of purchase of own shares 25 February 2020
SH03 - Return of purchase of own shares 17 February 2020
CS01 - N/A 13 February 2020
SH01 - Return of Allotment of shares 05 February 2020
SH03 - Return of purchase of own shares 24 January 2020
SH03 - Return of purchase of own shares 10 January 2020
SH01 - Return of Allotment of shares 17 December 2019
SH03 - Return of purchase of own shares 15 November 2019
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 November 2019
AP01 - Appointment of director 01 October 2019
SH03 - Return of purchase of own shares 30 September 2019
AA - Annual Accounts 15 August 2019
SH03 - Return of purchase of own shares 13 August 2019
SH03 - Return of purchase of own shares 09 July 2019
SH03 - Return of purchase of own shares 30 May 2019
SH04 - Notice of sale or transfer of treasury shares for a public limited company 29 April 2019
RESOLUTIONS - N/A 09 April 2019
SH01 - Return of Allotment of shares 29 March 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 February 2019
SH03 - Return of purchase of own shares 11 February 2019
AP04 - Appointment of corporate secretary 05 February 2019
TM02 - Termination of appointment of secretary 05 February 2019
SH03 - Return of purchase of own shares 11 January 2019
AD01 - Change of registered office address 30 November 2018
SH03 - Return of purchase of own shares 08 November 2018
SH03 - Return of purchase of own shares 29 October 2018
SH03 - Return of purchase of own shares 11 September 2018
SH03 - Return of purchase of own shares 06 July 2018
SH03 - Return of purchase of own shares 07 June 2018
AA - Annual Accounts 20 March 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 28 February 2018
CS01 - N/A 12 February 2018
SH03 - Return of purchase of own shares 05 February 2018
SH03 - Return of purchase of own shares 16 January 2018
CS01 - N/A 27 November 2017
SH01 - Return of Allotment of shares 22 November 2017
SH01 - Return of Allotment of shares 22 November 2017
SH03 - Return of purchase of own shares 14 November 2017
SH01 - Return of Allotment of shares 13 November 2017
SH19 - Statement of capital 20 September 2017
OC138 - Order of Court 20 September 2017
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 20 September 2017
SH03 - Return of purchase of own shares 22 August 2017
SH01 - Return of Allotment of shares 24 July 2017
SH03 - Return of purchase of own shares 18 July 2017
AA - Annual Accounts 10 April 2017
RESOLUTIONS - N/A 03 April 2017
SH03 - Return of purchase of own shares 13 February 2017
AP01 - Appointment of director 08 December 2016
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 27 October 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 26 October 2016
AA01 - Change of accounting reference date 16 August 2016
SH03 - Return of purchase of own shares 15 August 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 24 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH03 - Return of purchase of own shares 09 June 2016
RESOLUTIONS - N/A 07 June 2016
AA - Annual Accounts 07 June 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
CERTNM - Change of name certificate 14 March 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 11 December 2015
CH04 - Change of particulars for corporate secretary 11 December 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 November 2015
SH03 - Return of purchase of own shares 28 August 2015
AA - Annual Accounts 23 June 2015
SH03 - Return of purchase of own shares 18 June 2015
RESOLUTIONS - N/A 14 May 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 04 February 2015
AR01 - Annual Return 06 January 2015
CH04 - Change of particulars for corporate secretary 06 January 2015
CH01 - Change of particulars for director 06 January 2015
AD01 - Change of registered office address 06 January 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 November 2014
AP04 - Appointment of corporate secretary 13 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
SH01 - Return of Allotment of shares 10 June 2014
RESOLUTIONS - N/A 22 May 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 14 January 2014
SH19 - Statement of capital 18 December 2013
MISC - Miscellaneous document 18 December 2013
OC - Order of Court 18 December 2013
SH03 - Return of purchase of own shares 24 July 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
SH03 - Return of purchase of own shares 15 May 2013
AA - Annual Accounts 24 April 2013
SH03 - Return of purchase of own shares 01 February 2013
SH01 - Return of Allotment of shares 22 January 2013
SH03 - Return of purchase of own shares 11 January 2013
AR01 - Annual Return 21 December 2012
CH04 - Change of particulars for corporate secretary 20 December 2012
CH01 - Change of particulars for director 20 December 2012
SH03 - Return of purchase of own shares 13 November 2012
SH03 - Return of purchase of own shares 12 October 2012
SH03 - Return of purchase of own shares 03 July 2012
SH03 - Return of purchase of own shares 15 May 2012
AA - Annual Accounts 24 April 2012
SH01 - Return of Allotment of shares 24 April 2012
SH03 - Return of purchase of own shares 29 March 2012
AR01 - Annual Return 24 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 January 2012
SH03 - Return of purchase of own shares 31 October 2011
SH03 - Return of purchase of own shares 01 August 2011
SH03 - Return of purchase of own shares 01 August 2011
SH03 - Return of purchase of own shares 04 May 2011
RESOLUTIONS - N/A 03 May 2011
AA - Annual Accounts 05 April 2011
SH03 - Return of purchase of own shares 09 March 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 08 February 2011
AR01 - Annual Return 15 December 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 01 October 2010
SH03 - Return of purchase of own shares 27 September 2010
SH03 - Return of purchase of own shares 21 September 2010
SH03 - Return of purchase of own shares 04 June 2010
TM01 - Termination of appointment of director 25 May 2010
RESOLUTIONS - N/A 24 May 2010
MEM/ARTS - N/A 24 May 2010
CC04 - Statement of companies objects 24 May 2010
AA - Annual Accounts 24 May 2010
AP04 - Appointment of corporate secretary 18 May 2010
MG01 - Particulars of a mortgage or charge 14 May 2010
TM02 - Termination of appointment of secretary 29 April 2010
SH01 - Return of Allotment of shares 31 March 2010
AR01 - Annual Return 08 January 2010
TM02 - Termination of appointment of secretary 23 December 2009
AP03 - Appointment of secretary 15 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 10 October 2009
CH01 - Change of particulars for director 10 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 08 June 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
RESOLUTIONS - N/A 24 March 2009
AA - Annual Accounts 24 March 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 28 December 2008
363a - Annual Return 02 December 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 23 October 2008
RESOLUTIONS - N/A 02 October 2008
395 - Particulars of a mortgage or charge 25 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 02 July 2008
169 - Return by a company purchasing its own shares 28 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 31 March 2008
169 - Return by a company purchasing its own shares 31 March 2008
RESOLUTIONS - N/A 25 March 2008
AA - Annual Accounts 25 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
395 - Particulars of a mortgage or charge 13 March 2008
395 - Particulars of a mortgage or charge 07 March 2008
363s - Annual Return 14 December 2007
MEM/ARTS - N/A 20 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 04 September 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 22 May 2007
AA - Annual Accounts 25 April 2007
MEM/ARTS - N/A 25 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
287 - Change in situation or address of Registered Office 20 January 2007
363s - Annual Return 09 January 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 December 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 December 2006
RESOLUTIONS - N/A 17 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 27 July 2006
OC - Order of Court 27 July 2006
395 - Particulars of a mortgage or charge 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 November 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 November 2005
395 - Particulars of a mortgage or charge 19 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
395 - Particulars of a mortgage or charge 15 October 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 18 August 2005
169 - Return by a company purchasing its own shares 18 August 2005
AUD - Auditor's letter of resignation 08 July 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 21 June 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 02 June 2005
395 - Particulars of a mortgage or charge 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
169 - Return by a company purchasing its own shares 19 April 2005
169 - Return by a company purchasing its own shares 19 April 2005
169 - Return by a company purchasing its own shares 19 April 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
169 - Return by a company purchasing its own shares 05 April 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 17 January 2005
169 - Return by a company purchasing its own shares 10 December 2004
169 - Return by a company purchasing its own shares 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 22 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
169 - Return by a company purchasing its own shares 06 October 2004
169 - Return by a company purchasing its own shares 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
169 - Return by a company purchasing its own shares 25 August 2004
353a - Register of members in non-legible form 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
169 - Return by a company purchasing its own shares 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
169 - Return by a company purchasing its own shares 04 May 2004
169 - Return by a company purchasing its own shares 31 March 2004
AA - Annual Accounts 31 March 2004
266(3) - Notice that a company no longer wishes to be an investment company 12 February 2004
169 - Return by a company purchasing its own shares 14 January 2004
363s - Annual Return 05 January 2004
169 - Return by a company purchasing its own shares 27 October 2003
395 - Particulars of a mortgage or charge 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
AA - Annual Accounts 01 September 2003
169 - Return by a company purchasing its own shares 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 22 October 2002
AA - Annual Accounts 13 September 2002
CERT19 - Certificate of registration of order of court on reduction of share premium account 16 August 2002
OC - Order of Court 16 August 2002
169 - Return by a company purchasing its own shares 06 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
169 - Return by a company purchasing its own shares 08 May 2002
RESOLUTIONS - N/A 23 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
RESOLUTIONS - N/A 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
PROSP - Prospectus 17 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
225 - Change of Accounting Reference Date 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2001
123 - Notice of increase in nominal capital 08 January 2001
266(1) - Notice of intention to carry on business as an investment company 27 December 2000
287 - Change in situation or address of Registered Office 27 December 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 22 December 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 22 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
287 - Change in situation or address of Registered Office 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
NEWINC - New incorporation documents 22 November 2000

Mortgages & Charges

Description Date Status Charge by
Deposit charge 25 January 2011 Fully Satisfied

N/A

Deed of charge over credit balances 11 May 2010 Fully Satisfied

N/A

A deposit agreement to secure third party liacilities 23 July 2008 Fully Satisfied

N/A

Charge over deposit 07 March 2008 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 29 February 2008 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 22 May 2007 Fully Satisfied

N/A

Third party charge over deposit 11 May 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 21 March 2007 Fully Satisfied

N/A

Security over cash deposits 02 June 2006 Fully Satisfied

N/A

Third party charge of deposit 15 November 2005 Fully Satisfied

N/A

Third party charge of deposit with the bank 03 October 2005 Fully Satisfied

N/A

Charge over cash deposit 16 May 2005 Fully Satisfied

N/A

Third party charge of deposit 08 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.