NEW CENTURY AIM VCT 2 PLC
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 06054576
Status Active
Incorporation Date 16 January 2007
Company Type Public Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NEW CENTURY AIM VCT 2 PLC are www.newcenturyaimvct2.co.uk, and www.new-century-aim-vct-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Aim Vct 2 Plc is a Public Limited Company. The company registration number is 06054576. New Century Aim Vct 2 Plc has been working since 16 January 2007. The present status of the company is Active. The registered address of New Century Aim Vct 2 Plc is 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR SECRETARIES LIMITED is a Secretary of the company. BARNARD, Michael David is a Director of the company. CAMERON MOWAT, Ian Colum, Dr is a Director of the company. GAMBLE, Geoffrey Charles is a Director of the company. RILEY, Peter William is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRICE, John Roger Simpson has been resigned. Director HUGHES, Gawain Lewis has been resigned. Director KIRBY, Robin Williams has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
BARNARD, Michael David
Appointed Date: 15 February 2007
75 years old
Director
CAMERON MOWAT, Ian Colum, Dr
Appointed Date: 22 May 2009
75 years old
Director
GAMBLE, Geoffrey Charles
Appointed Date: 15 February 2007
66 years old
Director
RILEY, Peter William
Appointed Date: 15 February 2007
80 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 February 2007
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 16 January 2007
Director
BRICE, John Roger Simpson
Resigned: 28 August 2008
Appointed Date: 15 February 2007
63 years old
Director
HUGHES, Gawain Lewis
Resigned: 15 February 2007
Appointed Date: 16 January 2007
57 years old
Director
KIRBY, Robin Williams
Resigned: 22 May 2009
Appointed Date: 15 February 2007
83 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 15 February 2007
Appointed Date: 16 January 2007

NEW CENTURY AIM VCT 2 PLC Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
25 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 71 more events
14 Apr 2007
New director appointed
14 Apr 2007
New director appointed
15 Feb 2007
Certificate of authorisation to commence business and borrow
15 Feb 2007
Application to commence business
16 Jan 2007
Incorporation

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