VILLACANA NO. 1 LIMITED

Company number 02058749

Date	Type	Description	View / Download
12 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Jan 2016	CH02	Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016	(1 page)
27 Jan 2016	CH02	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016	(1 page)
26 Jan 2016	CH04	Secretary's details changed for Barclaytrust Jersey Limited on 15 January 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 15 August 2014 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 20/08/2014 as it was not properly delivered	(19 pages)
10 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(4 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
20 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2015	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(4 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP01	Appointment of Mrs Lucia Perchard as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Simon Garton as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Simon John Garton as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Jamey Dwyer as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Paul Embery as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Juliette De Guelle as a director	(1 page)
06 Oct 2010	AP02	Appointment of Barclays Wealth Directors (Jersey) Limited as a director	(2 pages)
06 Oct 2010	AP02	Appointment of Barclays Wealth Corporate Officers (Jersey) Limited as a director	(2 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
27 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)