CALCULUS VCT PLC
LONDON INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC

Hellopages » Greater London » Westminster » W1K 6NF

Company number 07142153
Status Active
Incorporation Date 1 February 2010
Company Type Public Limited Company
Address 104 PARK STREET, LONDON, ENGLAND, W1K 6NF
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 West Street Farnham GU9 7DR; Statement of capital following an allotment of shares on 7 April 2017 GBP 143,420.65 ; Statement of capital following an allotment of shares on 9 February 2017 GBP 141,812.55 . The most likely internet sites of CALCULUS VCT PLC are www.calculusvct.co.uk, and www.calculus-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Calculus Vct Plc is a Public Limited Company. The company registration number is 07142153. Calculus Vct Plc has been working since 01 February 2010. The present status of the company is Active. The registered address of Calculus Vct Plc is 104 Park Street London England W1k 6nf. . CALCULUS CAPITAL LIMITED is a Secretary of the company. CORNISH BOWDEN, Kate is a Director of the company. GLENCROSS, Arthur John is a Director of the company. MEEKS, Steven Guy is a Director of the company. O'HIGGINS, Michael is a Director of the company. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Secretary PHILSEC LIMITED has been resigned. Director JOHNSON, Daniel Robert has been resigned. Director RAYWARD, Mark Gary has been resigned. Director SWATMAN, Philip Hilary has been resigned. Director WIGHTMAN, Christopher Paul James has been resigned. Director WOHLMAN, Ian Robert has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CALCULUS CAPITAL LIMITED
Appointed Date: 01 February 2016
Director
CORNISH BOWDEN, Kate
Appointed Date: 10 February 2011
59 years old
Director
GLENCROSS, Arthur John
Appointed Date: 10 February 2010
72 years old
Director
MEEKS, Steven Guy
Appointed Date: 10 February 2010
68 years old
Director
O'HIGGINS, Michael
Appointed Date: 22 February 2010
71 years old

Resigned Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 February 2016
Appointed Date: 22 February 2010
Secretary
PHILSEC LIMITED
Resigned: 22 February 2010
Appointed Date: 01 February 2010
Director
JOHNSON, Daniel Robert
Resigned: 10 February 2010
Appointed Date: 01 February 2010
58 years old
Director
RAYWARD, Mark Gary
Resigned: 17 July 2012
Appointed Date: 22 February 2010
64 years old
Director
SWATMAN, Philip Hilary
Resigned: 17 July 2012
Appointed Date: 22 February 2010
75 years old
Director
WIGHTMAN, Christopher Paul James
Resigned: 10 February 2011
Appointed Date: 22 February 2010
66 years old
Director
WOHLMAN, Ian Robert
Resigned: 30 June 2011
Appointed Date: 22 February 2010
71 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 10 February 2010
Appointed Date: 01 February 2010

CALCULUS VCT PLC Events

08 May 2017
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 West Street Farnham GU9 7DR
08 May 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 143,420.65
26 Apr 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 141,812.55
17 Feb 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 19/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 135,676.86
...
... and 82 more events
15 Feb 2010
Appointment of Mr Arthur John Glencross as a director
15 Feb 2010
Appointment of Mr Steven Guy Meeks as a director
15 Feb 2010
Termination of appointment of Daniel Johnson as a director
15 Feb 2010
Termination of appointment of Meaujo Incorporations Limited as a director
01 Feb 2010
Incorporation

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