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VICEROY LIMITED

Company number 01555651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2015	CH01	Director's details changed for Mr Simon Mark Weeks on 28 November 2014	View PDF Director's details changed for Mr Simon Mark Weeks on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Stephen James Moore on 28 November 2014	View PDF Director's details changed for Mr Stephen James Moore on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH01	Director's details changed for Christopher Coates on 28 November 2014	View PDF Director's details changed for Christopher Coates on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 12 January 2015	View PDF Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	CH03	Secretary's details changed for Mr Simon Mark Weeks on 28 November 2014	View PDF Secretary's details changed for Mr Simon Mark Weeks on 28 November 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	CH01	Director's details changed for Mr Christian Verhounig on 28 November 2014	View PDF Director's details changed for Mr Christian Verhounig on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	AD01	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014	View PDF Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 50,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	CH01	Director's details changed for Mr Christian Verhounig on 20 December 2013	View PDF Director's details changed for Mr Christian Verhounig on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	CH01	Director's details changed for Mr Simon Mark Weeks on 20 December 2013	View PDF Director's details changed for Mr Simon Mark Weeks on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	CH03	Secretary's details changed for Mr Simon Mark Weeks on 20 December 2013	View PDF Secretary's details changed for Mr Simon Mark Weeks on 20 December 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2014	CH01	Director's details changed for Christopher Coates on 20 December 2013	View PDF Director's details changed for Christopher Coates on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Richard Bastow as a director	View PDF Termination of appointment of Richard Bastow as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	CH01	Director's details changed for Christian Verhounig on 23 January 2013	View PDF Director's details changed for Christian Verhounig on 23 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	CH01	Director's details changed for Mr Simon Mark Weeks on 29 December 2010	View PDF Director's details changed for Mr Simon Mark Weeks on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr Simon Mark Weeks on 29 December 2010	View PDF Secretary's details changed for Mr Simon Mark Weeks on 29 December 2010 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AP01	Appointment of Christian Verhounig as a director	View PDF Appointment of Christian Verhounig as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Christopher Coates as a director	View PDF Appointment of Christopher Coates as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Richard Bastow as a director	View PDF Appointment of Richard Bastow as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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