64-65 VINCENT SQUARE LIMITED

Company number 03154428

Date	Type	Description	View / Download
22 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
22 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(7 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4,468,000	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Oct 2015	MR01	Registration of charge 031544280003, created on 8 October 2015	(47 pages)
02 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,468,000	(3 pages)
23 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 4,468,000	(3 pages)
02 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
11 Jul 2013	TM02	Termination of appointment of Mwlaw Services Limited as a secretary	(1 page)
11 Jul 2013	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 11 July 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
28 Jun 2012	AP01	Appointment of Svetlana Nogay as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Olga Bogomazova as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	(1 page)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)

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