About

Registered Number: 05334418
Date of Incorporation: 17/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,

 

Founded in 2005, Downing Two Vct Plc are based in London. We don't currently know the number of employees at the organisation. The business has 2 directors listed as Hale, Dennis, Harris, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALE, Dennis 19 January 2005 - 1
HARRIS, Michael 17 January 2005 19 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 30 January 2019
SH06 - Notice of cancellation of shares 23 January 2019
SH03 - Return of purchase of own shares 23 January 2019
SH06 - Notice of cancellation of shares 11 October 2018
SH03 - Return of purchase of own shares 11 October 2018
SH19 - Statement of capital 17 August 2018
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 17 August 2018
OC138 - Order of Court 17 August 2018
SH06 - Notice of cancellation of shares 31 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2018
SH08 - Notice of name or other designation of class of shares 31 July 2018
SH03 - Return of purchase of own shares 31 July 2018
SH06 - Notice of cancellation of shares 23 July 2018
SH03 - Return of purchase of own shares 23 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 17 January 2018
AD01 - Change of registered office address 02 October 2017
SH06 - Notice of cancellation of shares 17 July 2017
SH03 - Return of purchase of own shares 17 July 2017
AA - Annual Accounts 06 July 2017
RESOLUTIONS - N/A 03 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 31 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 31 May 2017
SH06 - Notice of cancellation of shares 31 May 2017
CH01 - Change of particulars for director 19 May 2017
SH08 - Notice of name or other designation of class of shares 15 May 2017
SH03 - Return of purchase of own shares 15 May 2017
CS01 - N/A 24 January 2017
SH01 - Return of Allotment of shares 07 October 2016
SH01 - Return of Allotment of shares 05 September 2016
SH06 - Notice of cancellation of shares 26 August 2016
SH03 - Return of purchase of own shares 26 August 2016
SH03 - Return of purchase of own shares 26 August 2016
SH01 - Return of Allotment of shares 06 July 2016
RESOLUTIONS - N/A 29 June 2016
AA - Annual Accounts 22 June 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 18 March 2016
RESOLUTIONS - N/A 17 March 2016
MA - Memorandum and Articles 17 March 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 13 November 2015
SH06 - Notice of cancellation of shares 05 November 2015
SH03 - Return of purchase of own shares 05 November 2015
MR04 - N/A 21 October 2015
SH06 - Notice of cancellation of shares 29 July 2015
SH03 - Return of purchase of own shares 13 July 2015
RESOLUTIONS - N/A 01 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 01 July 2014
RESOLUTIONS - N/A 25 June 2014
AA - Annual Accounts 25 June 2014
SH19 - Statement of capital 28 March 2014
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 28 March 2014
OC138 - Order of Court 28 March 2014
AR01 - Annual Return 11 February 2014
SH06 - Notice of cancellation of shares 13 January 2014
SH03 - Return of purchase of own shares 13 January 2014
SH01 - Return of Allotment of shares 24 December 2013
SH01 - Return of Allotment of shares 24 December 2013
SH01 - Return of Allotment of shares 24 December 2013
SH01 - Return of Allotment of shares 24 December 2013
CERTNM - Change of name certificate 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA01 - Change of accounting reference date 16 December 2013
SH06 - Notice of cancellation of shares 29 August 2013
SH03 - Return of purchase of own shares 29 August 2013
RESOLUTIONS - N/A 16 July 2013
AA - Annual Accounts 16 July 2013
SH06 - Notice of cancellation of shares 12 July 2013
SH03 - Return of purchase of own shares 12 July 2013
MISC - Miscellaneous document 04 June 2013
SH01 - Return of Allotment of shares 17 May 2013
SH01 - Return of Allotment of shares 24 April 2013
SH01 - Return of Allotment of shares 24 April 2013
SH01 - Return of Allotment of shares 24 April 2013
SH01 - Return of Allotment of shares 24 April 2013
SH01 - Return of Allotment of shares 24 April 2013
RESOLUTIONS - N/A 11 March 2013
MEM/ARTS - N/A 11 March 2013
SH01 - Return of Allotment of shares 14 February 2013
AR01 - Annual Return 23 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
SH06 - Notice of cancellation of shares 15 January 2013
SH03 - Return of purchase of own shares 15 January 2013
SH06 - Notice of cancellation of shares 21 December 2012
SH03 - Return of purchase of own shares 21 December 2012
SH01 - Return of Allotment of shares 10 October 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
SH06 - Notice of cancellation of shares 12 September 2012
SH03 - Return of purchase of own shares 12 September 2012
SH08 - Notice of name or other designation of class of shares 30 August 2012
SH01 - Return of Allotment of shares 29 August 2012
RESOLUTIONS - N/A 01 August 2012
RESOLUTIONS - N/A 01 August 2012
AA - Annual Accounts 01 August 2012
SH01 - Return of Allotment of shares 13 July 2012
SH01 - Return of Allotment of shares 15 June 2012
SH01 - Return of Allotment of shares 23 April 2012
SH01 - Return of Allotment of shares 13 April 2012
SH01 - Return of Allotment of shares 26 March 2012
SH01 - Return of Allotment of shares 22 March 2012
SH01 - Return of Allotment of shares 09 March 2012
AR01 - Annual Return 17 January 2012
RESOLUTIONS - N/A 17 November 2011
MEM/ARTS - N/A 17 November 2011
AA - Annual Accounts 20 July 2011
RESOLUTIONS - N/A 13 July 2011
CH03 - Change of particulars for secretary 25 May 2011
AR01 - Annual Return 25 January 2011
AP01 - Appointment of director 01 October 2010
TM01 - Termination of appointment of director 30 September 2010
AD01 - Change of registered office address 06 September 2010
RESOLUTIONS - N/A 03 September 2010
AA - Annual Accounts 02 August 2010
SH19 - Statement of capital 22 July 2010
OC138 - Order of Court 22 July 2010
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 22 July 2010
SH01 - Return of Allotment of shares 10 May 2010
SH19 - Statement of capital 25 February 2010
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 17 February 2010
OC138 - Order of Court 17 February 2010
SH01 - Return of Allotment of shares 12 February 2010
SH01 - Return of Allotment of shares 29 January 2010
AR01 - Annual Return 26 January 2010
RESOLUTIONS - N/A 09 December 2009
MEM/ARTS - N/A 09 December 2009
RESOLUTIONS - N/A 08 December 2009
CERTNM - Change of name certificate 08 December 2009
CONNOT - N/A 08 December 2009
SH03 - Return of purchase of own shares 01 December 2009
SH03 - Return of purchase of own shares 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
SH01 - Return of Allotment of shares 07 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2009
RESOLUTIONS - N/A 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
AA - Annual Accounts 25 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
363a - Annual Return 26 January 2009
RESOLUTIONS - N/A 14 November 2008
MEM/ARTS - N/A 14 November 2008
266(3) - Notice that a company no longer wishes to be an investment company 04 November 2008
RESOLUTIONS - N/A 12 August 2008
AA - Annual Accounts 25 July 2008
169 - Return by a company purchasing its own shares 26 June 2008
169 - Return by a company purchasing its own shares 17 June 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 30 July 2007
RESOLUTIONS - N/A 24 July 2007
RESOLUTIONS - N/A 24 July 2007
287 - Change in situation or address of Registered Office 03 May 2007
363s - Annual Return 12 February 2007
169 - Return by a company purchasing its own shares 08 February 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 19 December 2006
OC - Order of Court 19 December 2006
169 - Return by a company purchasing its own shares 16 October 2006
AA - Annual Accounts 06 July 2006
RESOLUTIONS - N/A 29 June 2006
363s - Annual Return 07 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
RESOLUTIONS - N/A 05 May 2005
RESOLUTIONS - N/A 05 May 2005
RESOLUTIONS - N/A 05 May 2005
RESOLUTIONS - N/A 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 28 April 2005
266(1) - Notice of intention to carry on business as an investment company 14 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
PROSP - Prospectus 02 February 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 18 January 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 18 January 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge over shares 06 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.