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SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 AA Full accounts made up to 31 December 2013
25 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
31 Oct 2012 SH19 Statement of capital on 31 October 2012
  • GBP 4,057,688.0
31 Oct 2012 OC138 Reduction of iss capital and minute (oc)
31 Oct 2012 CERT21 Certificate of cancellation of share premium account
23 Oct 2012 CH01 Director's details changed for Mr John Randolph Hustler on 18 October 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 no member list
09 May 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 CH01 Director's details changed for Mr John Randolph Hustler on 1 November 2011
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr James Anthony Otter on 22 May 2010
10 Feb 2011 CH01 Director's details changed for Mr Charles Jonathon Breese on 22 May 2010
10 Feb 2011 CH01 Director's details changed for Mr John Randolph Hustler on 22 May 2010
14 May 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 IC02 Notice that a company no longer wishes to be an investment company
11 Jan 2010 AD01 Registered office address changed from , C/O Octopus Asset Management, 8 Angel Court, London, EC2R 7HP on 11 January 2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Jun 2009 88(2) Ad 15/04/09-19/05/09\gbp si 75000@0.5=37500\gbp ic 4216841/4254341\
03 Jun 2009 88(2) Ad 05/05/09\gbp si 67000@0.5=33500\gbp ic 4145841/4179341\
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities