FORESIGHT 3 VCT PLC
LONDON ADVENT VCT PLC

Hellopages » Greater London » Southwark » SE1 9SG
Company number 03121772
Status Active
Incorporation Date 3 November 1995
Company Type Public Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of FORESIGHT 3 VCT PLC are www.foresight3vct.co.uk, and www.foresight-3-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Foresight 3 Vct Plc is a Public Limited Company. The company registration number is 03121772. Foresight 3 Vct Plc has been working since 03 November 1995. The present status of the company is Active. The registered address of Foresight 3 Vct Plc is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. ABBOTT, Raymond James is a Director of the company. DICKS, Peter Frederick is a Director of the company. MAXWELL, Thomas James is a Director of the company. Secretary ADVENT 2 FUND MANAGERS LIMITED has been resigned. Secretary ADVENT FUND MANAGERS LIMITED has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director BURTON, John Donne has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director FAIRMAN, Bernard William has been resigned. Director GREGORY, John Howard has been resigned. Director KOCH, Richard John has been resigned. Director KOCH, Richard John has been resigned. Director ROSS RUSSELL, Graham has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLIAMS, Martin Gwynne has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 30 July 2004

Director
ABBOTT, Raymond James
Appointed Date: 01 October 2014
66 years old

Director
DICKS, Peter Frederick
Appointed Date: 30 July 2004
83 years old

Director
MAXWELL, Thomas James
Appointed Date: 10 September 2008
78 years old

Resigned Directors

Secretary
ADVENT 2 FUND MANAGERS LIMITED
Resigned: 30 July 2004
Appointed Date: 18 February 2003

Secretary
ADVENT FUND MANAGERS LIMITED
Resigned: 18 February 2003
Appointed Date: 15 February 1996

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 03 November 1995

Director
BROOKE, Christopher Roger Ettrick
Resigned: 07 July 1998
Appointed Date: 15 February 1996
95 years old

Director
BURTON, John Donne
Resigned: 13 November 2000
Appointed Date: 15 February 1996
94 years old

Director
COOKSEY, David James Scott, Sir
Resigned: 30 July 2004
Appointed Date: 02 February 1996
85 years old

Director
FAIRMAN, Bernard William
Resigned: 18 June 2010
Appointed Date: 09 September 2004
76 years old

Director
GREGORY, John Howard
Resigned: 30 July 2010
Appointed Date: 10 September 2008
77 years old

Director
KOCH, Richard John
Resigned: 27 March 2008
Appointed Date: 28 October 1998
75 years old

Director
KOCH, Richard John
Resigned: 25 March 1997
Appointed Date: 15 February 1996
75 years old

Director
ROSS RUSSELL, Graham
Resigned: 01 January 2015
Appointed Date: 15 February 1996
93 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 15 February 1996
Appointed Date: 03 November 1995

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 03 November 1995

Director
WILLIAMS, Martin Gwynne
Resigned: 15 February 1996
Appointed Date: 02 February 1996
77 years old

Director
WILLIAMS, Peter Michael, Sir
Resigned: 30 July 2004
Appointed Date: 23 March 1998
80 years old

FORESIGHT 3 VCT PLC Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Purchase of own shares.
02 Sep 2016
Purchase of own shares.
25 May 2016
Purchase of own shares.
...
... and 204 more events
16 Feb 1996
Declaration on reregistration from private to PLC
16 Feb 1996
Application for reregistration from private to PLC
16 Feb 1996
Resolutions
  • ERES02 ‐ Extraordinary resolution of re-registration

10 Jan 1996
Company name changed de facto 443 LIMITED\certificate issued on 10/01/96
03 Nov 1995
Incorporation