VPC SPECIALTY LENDING INVESTMENTS PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH
Company number 09385218
Status Active
Incorporation Date 12 January 2015
Company Type Public Limited Company
Address 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 32,173.92 ; Purchase of own shares. Shares purchased into treasury: GBP 30,529.01 ; Purchase of own shares. Shares purchased into treasury: GBP 26,890.64 . The most likely internet sites of VPC SPECIALTY LENDING INVESTMENTS PLC are www.vpcspecialtylendinginvestments.co.uk, and www.vpc-specialty-lending-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vpc Specialty Lending Investments Plc is a Public Limited Company. The company registration number is 09385218. Vpc Specialty Lending Investments Plc has been working since 12 January 2015. The present status of the company is Active. The registered address of Vpc Specialty Lending Investments Plc is 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADCOCK, Andrew John is a Director of the company. INGRAM, Kevin is a Director of the company. LEVY, Richard is a Director of the company. PASSEY, Elizabeth Susan is a Director of the company. PEGGRAM, Clive Richard is a Director of the company. Secretary SILVER, Victoria has been resigned. Director HALL, Carolyn has been resigned. Director SILVER, Victoria Anne has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 February 2015

Director
ADCOCK, Andrew John
Appointed Date: 09 February 2015
72 years old

Director
INGRAM, Kevin
Appointed Date: 19 February 2015
71 years old

Director
LEVY, Richard
Appointed Date: 15 June 2016
53 years old

Director
PASSEY, Elizabeth Susan
Appointed Date: 19 February 2015
53 years old

Director
PEGGRAM, Clive Richard
Appointed Date: 19 February 2015
66 years old

Resigned Directors

Secretary
SILVER, Victoria
Resigned: 26 February 2015
Appointed Date: 12 January 2015

Director
HALL, Carolyn
Resigned: 19 February 2015
Appointed Date: 12 January 2015
43 years old

Director
SILVER, Victoria Anne
Resigned: 19 February 2015
Appointed Date: 12 January 2015
40 years old

VPC SPECIALTY LENDING INVESTMENTS PLC Events

04 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 32,173.92

24 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 30,529.01

20 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 26,890.64

20 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 25,640.64

23 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 23,401.49

...
... and 31 more events
23 Feb 2015
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 40 Dukes Place London EC3A 7NH on 23 February 2015
23 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 50,000.01

23 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP .01