VISION CAPITAL GROUP LIMITED

Company number 02737865

Date	Type	Description	View / Download
20 Apr 2020	AD01	Registered office address changed from 55 st James's Street London SW1A 1LA to 35 John Street London WC1N 2AT on 20 April 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
30 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
30 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Feb 2019	AP01	Appointment of Mr David John Lamb as a director on 21 February 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Anne Clare Sheedy as a director on 14 December 2018	(1 page)
19 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
19 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(29 pages)
19 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Stuart Paul Hanbury as a director on 13 September 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
27 Oct 2017	AP01	Appointment of Ms Anne Clare Sheedy as a director on 27 October 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Stuart Paul Hanbury as a director on 11 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Michael Adams as a director on 16 August 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
01 Jul 2016	TM01	Termination of appointment of Steven Whitaker as a director on 1 July 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Michael Adams as a director on 15 June 2016	(2 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10,002	(5 pages)
27 Oct 2015	AD01	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015	(1 page)

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