Active
Company Information for BARONSMEAD SECOND VENTURE TRUST PLC
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
04115341
Public Limited Company
Active |
Company Name | ||
---|---|---|
BARONSMEAD SECOND VENTURE TRUST PLC | ||
Legal Registered Office | ||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 04115341 | |
---|---|---|
Company ID Number | 04115341 | |
Date formed | 2000-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
LIVINGBRIDGE VC LLP |
||
JOHN DAVIES |
||
MALCOLM GROAT |
||
IAN JACKSON ORROCK |
||
JOHN ANTHONY VICTOR TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RICHARDSON OWEN |
Director | ||
ANDREW LUMSDAINE KARNEY |
Director | ||
GILLIAN NOTT |
Director | ||
ISIS EP LLP |
Company Secretary | ||
ROBERT RICHARDSON OWEN |
Director | ||
MARKHAM CANNON BROOKES |
Director | ||
BARRY LAWSON |
Company Secretary | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
SIMON ANDREW ROWSON |
Company Secretary | ||
ANDREW MITCHELL |
Director | ||
ANNABELLE SFEIR |
Director | ||
LUCIENE JAMES LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARONSMEAD VCT 4 PLC | Company Secretary | 2014-06-01 | CURRENT | 2001-10-30 | Dissolved 2018-07-19 | |
BARONSMEAD VCT PLC | Company Secretary | 2014-06-01 | CURRENT | 1995-03-21 | Dissolved 2018-07-19 | |
BARONSMEAD VENTURE TRUST PLC | Company Secretary | 2014-06-01 | CURRENT | 1998-01-29 | Active | |
BARONSMEAD VCT 5 PLC | Company Secretary | 2014-06-01 | CURRENT | 2006-01-27 | Dissolved 2018-07-19 | |
GARDENS PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 1966-09-28 | Active | |
BARONSMEAD VCT 5 PLC | Director | 2006-02-14 | CURRENT | 2006-01-27 | Dissolved 2018-07-19 | |
BARONSMEAD VCT 4 PLC | Director | 2013-04-16 | CURRENT | 2001-10-30 | Dissolved 2018-07-19 | |
IOTIC LABS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
ARKESSA LIMITED | Director | 2009-07-06 | CURRENT | 2009-05-28 | Active | |
SILCHESTER LIMITED | Director | 1993-05-14 | CURRENT | 1987-10-30 | Active | |
GRESHAM HOUSE LIMITED | Director | 2014-12-01 | CURRENT | 1857-05-14 | Active | |
FINSBURY GROWTH & INCOME TRUST PLC | Director | 2005-02-01 | CURRENT | 1926-01-15 | Active | |
THE GLOBAL SMALLER COMPANIES TRUST PLC | Director | 2004-09-24 | CURRENT | 1889-02-15 | Active | |
MIGO OPPORTUNITIES TRUST PLC | Director | 2004-02-23 | CURRENT | 2004-01-20 | Active | |
HANSA CAPITAL LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approve the purchase of the company's own shares/notice period for general meetings 05/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approve the purchase of the company's own shares/notice period for general meetings 05/03/2024<li>Resolution on securities</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,310,883.7 on 2024-02-02</ul> | ||
15/02/24 STATEMENT OF CAPITAL GBP 372888416 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,194,902 on 2023-12-13</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
26/01/24 STATEMENT OF CAPITAL GBP 40733427.9 | ||
Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH | ||
Sale or transfer of treasury shares on 2023-09-13<ul><li>GBP 2,987,519.4</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,041,599.7 on 2023-07-28</ul> | ||
Certificate of capital reduction of share premium | ||
Reduction of iss capital and minute (oc) | ||
Statement of capital on GBP 39,627,953.3 | ||
Interim accounts made up to 2023-03-31 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,983,026.6 on 2023-06-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,904,996.6 on 2023-04-06</ul> | ||
03/04/23 STATEMENT OF CAPITAL GBP 39627953.3 | ||
13/03/23 STATEMENT OF CAPITAL GBP 37722471.2 | ||
Sale or transfer of treasury shares on 2023-03-10<ul><li>GBP 2,783,380.3</ul> | ||
Sale or transfer of treasury shares on 2023-03-10<ul><li>GBP 2,783,380.3</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,911,480.3 on 2023-02-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,821,936.1 on 2022-12-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,849,918.2 on 2022-12-30</ul> | ||
30/01/23 STATEMENT OF CAPITAL GBP 36986816.8 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase own shares 01/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase own shares 01/02/2023<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,685,033.9 on 2022-09-30</ul> | ||
Sale or transfer of treasury shares on 2022-09-14<ul><li>GBP 2,595,670.8</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
SH04 | Sale or transfer of treasury shares on 2022-03-10
| |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAuthority to make off market purchases/ company business/ share capital be reduced 16/02/2022Resolution of adoption of Articles of Association... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,681,095.5 on 2021-12-20</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
28/01/22 STATEMENT OF CAPITAL GBP 33899374.9 | ||
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 33899374.9 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
22/12/21 STATEMENT OF CAPITAL GBP 33253412.5 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 33253412.5 | |
06/12/21 STATEMENT OF CAPITAL GBP 32931229.9 | ||
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 32931229.9 | |
SH04 | Sale or transfer of treasury shares on 2021-09-13
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2021-03-08
| |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 31205981.2 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 30401406.3 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY VICTOR TOWNSEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 30020139.3 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 29246942.7 | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 28842343.1 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:Resolution of removal of pre-emption rightsResolutionsResolution of allotment of securitiesResolution of authority to purchase a number of sharesResolutionsResolution of removal of pre-emption rightsResolution of allotment of securit... | |
SH04 | Sale or transfer of treasury shares on 2020-09-11
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON ORROCK | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 27146665.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 11/03/20 STATEMENT OF CAPITAL GBP 26801459.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600126800Y2019 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600124116Y2019 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 26559515.1 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600124116Y2019 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 25961644.7 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600124116Y2019 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2019-09-27
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600124116Y2019 ASIN: GB0030028103 | |
AP01 | DIRECTOR APPOINTED MRS SARAH KATRINKA FROMSON | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600124093Y2019 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600124116Y2019 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2019-03-07
| |
SH04 | Sale or transfer of treasury shares on 2019-03-07
| |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 24802032.8 | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 24802032.8 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600113735Y2018 ASIN: GB0030028103 | |
AP04 | Appointment of Gresham House Asset Management Limited as company secretary on 2018-11-30 | |
AP04 | Appointment of Gresham House Asset Management Limited as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Livingbridge Vc Llp on 2018-11-30 | |
TM02 | Termination of appointment of Livingbridge Vc Llp on 2018-11-30 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600113735Y2018 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600113735Y2018 ASIN: GB0030028103 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Livingbridge 100 Wood Street London EC2V 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Livingbridge 100 Wood Street London EC2V 7AN | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600116344Y2018 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600116344Y2018 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600113699Y2018 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600113699Y2018 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600113735Y2018 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
SH04 | Sale or transfer of treasury shares on 2018-01-30
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600105734Y2017 ASIN: GB0030028103 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 23063118.5 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 23063118.5 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 23018544 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600105734Y2017 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 22283528.6 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 20903792.1 | |
SH19 | 20/09/17 STATEMENT OF CAPITAL GBP 20903792.10 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/17 TREASURY CAPITAL GBP 796321.4 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600103225Y2017 ASIN: GB0030028103 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 20903792.1 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 20903792.1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/05/17 TREASURY CAPITAL GBP 727421.4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES13 | EMPOWERED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH. A GENERAL MEETING MAY BE CALLED ON LESS THAN 14 DAYS NOTICE. 23/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600098292Y2017 ASIN: GB0030028103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 655421.4 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 16196001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
SH04 | 29/09/16 TREASURY CAPITAL GBP 615921.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600093650Y2016 ASIN: GB0030028103 | |
AA01 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 760921.4 | |
SH04 | 01/06/16 TREASURY CAPITAL GBP 732421.4 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 16196001 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 16196001 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 827421.4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | COMPANY BUSINESS 19/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600090406Y2016 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600090406Y2016 ASIN: GB0030028103 | |
AP01 | DIRECTOR APPOINTED ROBERT RICHARDSON OWEN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GROAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KARNEY | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600087076Y2016 ASIN: GB0030028103 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED BARONSMEAD VCT 3 PLC CERTIFICATE ISSUED ON 14/03/16 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600087151Y2016 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600087076Y2016 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600087075Y2016 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600087076Y2016 ASIN: GB0030028103 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600087151Y2016 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600087075Y2016 ASIN: GB0030028103 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.10 for COAF: UK600087076Y2016 ASIN: GB0030028103 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 8462818 | |
AR01 | 22/11/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM LIVING BRIDGE, 100 WOOD STREET LONDON EC2V 7AN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIVING BRIDGE VC LLP / 30/01/2015 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600085311Y2015 ASIN: GB0030028103 | |
SH04 | 16/09/15 TREASURY CAPITAL GBP 730421.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600083003Y2015 ASIN: GB0030028103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/15 TREASURY CAPITAL GBP 870421.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600083003Y2015 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600083003Y2015 ASIN: GB0030028103 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/03/15 TREASURY CAPITAL GBP 796921.4 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | 18/12/14 TREASURY CAPITAL GBP 763921.4 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 8462818 | |
AR01 | 22/11/14 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISIS VC LLP / 20/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY VICTOR TOWNSEND / 20/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ISIS EQUITY PARTNERS 100 WOOD STREET LONDON EC2V 7AN | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600075297Y2014 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600075297Y2014 ASIN: GB0030028103 | |
SH04 | 0000 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072999Y2014 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072999Y2014 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072999Y2014 ASIN: GB0030028103 | |
AP04 | CORPORATE SECRETARY APPOINTED ISIS VC LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISIS EP LLP | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 8462818.00 | |
RES13 | CALL GENERAL MEETING IN NOT LESS THAN 14 DAYS 14/04/2014 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600065118Y2013 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600065118Y2013 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600067226Y2014 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600065118Y2013 ASIN: GB0030028103 | |
AR01 | 22/11/13 NO MEMBER LIST | |
SH19 | 18/12/13 STATEMENT OF CAPITAL GBP 7573191.9 | |
MISC | CANCEL SHARE PREM & CAP RED RES | |
OC | CANCEL SHARE PREM & CAP RED RES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600065117Y2013 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600065118Y2013 ASIN: GB0030028103 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600062851Y2013 ASIN: GB0030028103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/05/13 TREASURY CAPITAL GBP 802921.4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/03/13 TREASURY CAPITAL GBP 747921.4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600057483Y2013 ASIN: GB0030028103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/12/12 TREASURY CAPITAL GBP 725921.4 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 7573191.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/11/12 TREASURY CAPITAL GBP 707421.4 | |
AR01 | 22/11/12 NO MEMBER LIST | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600055423Y2012 ASIN: GB0030028103 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISIS EP LLP / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY VICTOR TOWNSEND / 02/10/2009 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600055423Y2012 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600055423Y2012 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600055423Y2012 ASIN: GB0030028103 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600055423Y2012 ASIN: GB0030028103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/09/12 TREASURY CAPITAL GBP 689421.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/08/12 TREASURY CAPITAL GBP 669421.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/05/12 TREASURY CAPITAL GBP 660921.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/03/12 TREASURY CAPITAL GBP 637731.7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 7147325.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/02/12 TREASURY CAPITAL GBP 625231.7 | |
AR01 | 22/11/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH04 | 12/12/11 TREASURY CAPITAL GBP 595231.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/09/11 TREASURY CAPITAL GBP 618731.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/06/11 TREASURY CAPITAL GBP 590731.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/05/11 TREASURY CAPITAL GBP 608731.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/11 TREASURY CAPITAL GBP 570731.7 | |
RES13 | TAHT THE AMOUNT STANDING TO THE CREDIT OF SHARE PREMINUM CANCELLED 06/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 22/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN JACKSON ORROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/08/10 TREASURY CAPITAL GBP 530731.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/05/10 TREASURY CAPITAL GBP 527731.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKHAM CANNON BROOKES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED ISIS EP LLP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONSMEAD SECOND VENTURE TRUST PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BARONSMEAD SECOND VENTURE TRUST PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | BMD |
Listed Since | 30-Jan-01 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £82.1572M |
Shares Issues | 79,187,634.00 |
Share Type | ORD GBP0.10 |
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