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Northern Venture Trust Plc

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Reports

Full Company Report  NORTHERN VENTURE TRUST PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number 03090163
Global Intermediary ID KXWAD4.99999.SL.826
Record last updated Monday, April 21, 2025 5:01:52 PM UTC
Postal Code B95 5AA

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NORTHERN VENTURE TRUST PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-22024-22024-52025-12025-22025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 21, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 2, 2024 Appointment of a woman Appointment of a woman
Registry Jul 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2018 Resignation of one Secretary (a man) 3090... Resignation of one Secretary (a man) 3090...
Registry Mar 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2013 Return of allotment of shares 3090... Return of allotment of shares 3090...
Registry Aug 27, 2013 Memorandum of association Memorandum of association
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 22, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Registry May 1, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 1, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 13, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director 3090... Resignation of one Director 3090...
Registry Dec 31, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Dec 14, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 24, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 24, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 7, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 27, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Dec 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 13, 2011 Statement of capital Statement of capital
Registry Sep 13, 2011 Order of court Order of court
Registry Sep 13, 2011 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2011 Return of allotment of shares 3090... Return of allotment of shares 3090...
Registry Mar 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2011 Return of allotment of shares 3090... Return of allotment of shares 3090...
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 17, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Return of allotment of shares 3090... Return of allotment of shares 3090...
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 16, 2010 Resignation of a woman Resignation of a woman
Registry Nov 2, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2010 Annual return Annual return
Registry Jun 14, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 11, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 15, 2010 Notice of cancellation of shares 3090... Notice of cancellation of shares 3090...
Registry Apr 15, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Mar 30, 2010 Statement of companies objects Statement of companies objects
Registry Feb 16, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 11, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 11, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 6, 2010 Memorandum of association Memorandum of association
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 25, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 25, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3090... Change of particulars for director 3090...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3090... Change of particulars for director 3090...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3090... Change of particulars for director 3090...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2009 Annual return Annual return
Registry Aug 11, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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