FORESIGHT 2 VCT PLC

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DateDescription
27/06/1727 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1727 March 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/01/166 January 2016 DECLARATION OF SOLVENCY

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06/01/166 January 2016 SPECIAL RESOLUTION TO WIND UP

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06/01/166 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/165 January 2016 RETURN OF PURCHASE OF OWN SHARES

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29/12/1529 December 2015 COMPANY BUSINESS 10/12/2015

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID QUYSNER

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23/09/1523 September 2015 RETURN OF PURCHASE OF OWN SHARES

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23/09/1523 September 2015 RETURN OF PURCHASE OF OWN SHARES

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13/08/1513 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 20/11/2014

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13/08/1513 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 12/05/2014

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
ECA COURT
24-26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU

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21/03/1421 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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12/08/1312 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 12/08/2013

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26/04/1326 April 2013 RETURN OF PURCHASE OF OWN SHARES

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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15/04/1315 April 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/04/1315 April 2013 ALTER ARTICLES 19/02/2013

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15/04/1315 April 2013 ARTICLES OF ASSOCIATION

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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11/04/1311 April 2013 RETURN OF PURCHASE OF OWN SHARES

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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29/11/1229 November 2012 29/11/12 STATEMENT OF CAPITAL GBP 683110.99

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29/11/1229 November 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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29/11/1229 November 2012 REDUCTION OF SHARE PREMIUM

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25/10/1225 October 2012 RETURN OF PURCHASE OF OWN SHARES

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25/10/1225 October 2012 RETURN OF PURCHASE OF OWN SHARES

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02/10/122 October 2012 RETURN OF PURCHASE OF OWN SHARES

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24/08/1224 August 2012 09/08/12 NO MEMBER LIST

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02/07/122 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1218 May 2012 RETURN OF PURCHASE OF OWN SHARES

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/11/112 November 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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02/11/112 November 2011 02/11/11 STATEMENT OF CAPITAL GBP 519676.21

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02/11/112 November 2011 REDUCTION OF SHARE PREMIUM

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11/10/1111 October 2011 ARTICLES OF ASSOCIATION

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11/10/1111 October 2011 ALTER ARTICLES 30/09/2011

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16/09/1116 September 2011 RETURN OF PURCHASE OF OWN SHARES

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13/09/1113 September 2011 09/08/11 NO CHANGES

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06/09/116 September 2011 RETURN OF PURCHASE OF OWN SHARES

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04/07/114 July 2011 ARTICLES OF ASSOCIATION

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/02/112 February 2011 AUDITOR'S RESIGNATION

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09/09/109 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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18/03/1018 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1012 March 2010 RETURN OF PURCHASE OF OWN SHARES

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07/09/097 September 2009 RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS

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28/07/0928 July 2009 REDUCTION OF SHARE PREMIUM

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28/07/0928 July 2009 SCHEME OF ARRANGEMENT - AMALGAM

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/098 June 2009 GBP IC 3498693.32/3496926.73 30/04/09 GBP SR [email protected]=1766.59

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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07/04/097 April 2009 GBP IC 3508442/3500892.83 22/01/09 GBP SR [email protected]=7549.17

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07/04/097 April 2009 GBP IC 3500892.83/3498693.32 13/03/09 GBP SR [email protected]=2199.51

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10/12/0810 December 2008 DIRECTOR APPOINTED JOCELIN MONTAGUE ST JOHN HARRIS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR ROGER BLEARS

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15/10/0815 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0815 October 2008 ALTER ARTICLES 29/09/2008

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01/09/081 September 2008 CAPITALS NOT ROLLED UP

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01/09/081 September 2008 RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY

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11/06/0811 June 2008 GBP IC 337716/337307.66 08/05/08 GBP SR [email protected]=408.34

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/03/0820 March 2008 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY

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20/08/0720 August 2007 RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY

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20/08/0720 August 2007 � SR [email protected] 06/07/07

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10/08/0710 August 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/12/0611 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0611 December 2006 CANCELLATION OF SHARES 20/11/06

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11/12/0611 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/12/0611 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0611 December 2006 ￯﾿ﾽ NC 750000/1150000
20/1

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SWISS LIFE HOUSE 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU

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18/09/0618 September 2006 REDUCTION OF SHARE PREMIUM

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14/09/0614 September 2006 CANCEL SHARE PREMIUM ACCOUNT

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12/09/0612 September 2006 RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY

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16/02/0616 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 COMPANY BUSINESS 30/11/05

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16/02/0616 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0523 September 2005 RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY

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25/05/0525 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0530 March 2005 � IC 50020/20 23/03/05 � SR [email protected]=50000

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22/12/0422 December 2004 LISTING OF PARTICULARS

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SWISS LIFE HOUSE 24-26 SOUTH PARK SEVENOAKS KENT TN13 1BG

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11/10/0411 October 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/09/0429 September 2004 LISTING OF PARTICULARS

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23/09/0423 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0423 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0423 September 2004 � NC 600000/750000 14/09

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP

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23/09/0423 September 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/09/0423 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0423 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/0423 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/0423 September 2004 VARYING SHARE RIGHTS AND NAMES

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23/09/0423 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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23/09/0423 September 2004 SUB DIV CANCEL SHARE PR 14/09/04

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23/09/0423 September 2004 NC INC ALREADY ADJUSTED 14/09/04

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10/09/0410 September 2004 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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10/09/0410 September 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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10/09/0410 September 2004 APPLICATION COMMENCE BUSINESS

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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