MAVEN INCOME AND GROWTH VCT 6 PLC
LONDON TALISMAN FIRST VENTURE CAPITAL TRUST PLC TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC FIRST OFEX VENTURE CAPITAL TRUST PLC HALLCO 355 PLC

Hellopages » City of London » City of London » EC3V 3LF

Company number 03870187
Status Active
Incorporation Date 2 November 1999
Company Type Public Limited Company
Address FIFTH FLOOR, 1-2 ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3LF
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of MAVEN INCOME AND GROWTH VCT 6 PLC are www.mavenincomeandgrowthvct6.co.uk, and www.maven-income-and-growth-vct-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Income and Growth Vct 6 Plc is a Public Limited Company. The company registration number is 03870187. Maven Income and Growth Vct 6 Plc has been working since 02 November 1999. The present status of the company is Active. The registered address of Maven Income and Growth Vct 6 Plc is Fifth Floor 1 2 Royal Exchange Buildings London Ec3v 3lf. . MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. GRAY, Fraser James is a Director of the company. LOGAN, Gregor Robert is a Director of the company. MAY, Brian Oliver John is a Director of the company. NIXON, William Robert is a Director of the company. Secretary BLUMBERG, Ingrid has been resigned. Secretary FINDLATER, John Quentin Alexander has been resigned. Secretary PANU, Stella has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BARCLAY, Stephen John has been resigned. Director CARR, Jonathan Dodgson has been resigned. Director FINDLATER, John Quentin Alexander has been resigned. Director HIGGINS, Anne Veronica has been resigned. Director HORNER, David Alistair has been resigned. Director ROWLINSON, Mark Andrew has been resigned. Director SCAIFE, John Lewis has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 10 June 2009
Director
GRAY, Fraser James
Appointed Date: 01 July 2016
61 years old
Director
LOGAN, Gregor Robert
Appointed Date: 10 February 2015
71 years old
Director
MAY, Brian Oliver John
Appointed Date: 22 March 2000
64 years old
Director
NIXON, William Robert
Appointed Date: 21 February 2006
62 years old

Resigned Directors

Secretary
BLUMBERG, Ingrid
Resigned: 05 October 2004
Appointed Date: 27 June 2001
Secretary
FINDLATER, John Quentin Alexander
Resigned: 27 June 2001
Appointed Date: 22 March 2000
Secretary
PANU, Stella
Resigned: 12 April 2005
Appointed Date: 06 October 2004
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 10 June 2009
Appointed Date: 12 April 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 02 November 1999
Director
BARCLAY, Stephen John
Resigned: 03 September 2015
Appointed Date: 22 March 2000
83 years old
Director
CARR, Jonathan Dodgson
Resigned: 31 August 2016
Appointed Date: 22 March 2000
86 years old
Director
FINDLATER, John Quentin Alexander
Resigned: 23 July 2003
Appointed Date: 16 February 2000
85 years old
Director
HIGGINS, Anne Veronica
Resigned: 23 July 2003
Appointed Date: 22 March 2000
84 years old
Director
HORNER, David Alistair
Resigned: 03 March 2005
Appointed Date: 22 March 2000
66 years old
Director
ROWLINSON, Mark Andrew
Resigned: 03 March 2005
Appointed Date: 23 September 2003
75 years old
Director
SCAIFE, John Lewis
Resigned: 24 March 2005
Appointed Date: 22 March 2000
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 02 November 1999
Director
HL SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 02 November 1999

MAVEN INCOME AND GROWTH VCT 6 PLC Events

17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Purchase of own shares.
14 Nov 2016
Purchase of own shares.
...
... and 147 more events
01 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2000
Director resigned
22 Feb 2000
New director appointed
02 Nov 1999
Incorporation

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