- Company Overview for VIRJI NOMINEES LIMITED (04376932)
- Filing history for VIRJI NOMINEES LIMITED (04376932)
- People for VIRJI NOMINEES LIMITED (04376932)
- Charges for VIRJI NOMINEES LIMITED (04376932)
- More for VIRJI NOMINEES LIMITED (04376932)
| 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) |
|---|---|---|---|
| 23 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Aug 2014 | RESOLUTIONS |
Resolutions
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| 13 Aug 2014 | MR01 | Registration of charge 043769320004 | |
| 13 Aug 2014 | MR01 | Registration of charge 043769320005 | |
| 04 Aug 2014 | TM02 | Termination of appointment of Badruddin Ebrahim Virji as a secretary on 30 July 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Mrs Sholina Virji as a director on 30 July 2014 | |
| 04 Aug 2014 | TM01 | Termination of appointment of Faizal Virji as a director on 30 July 2014 | |
| 04 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 04 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 14 May 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 06 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Jan 2013 | AD01 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 28 January 2013 | |
| 11 Oct 2012 | AP01 | Appointment of Faizal Virji as a director on 10 October 2012 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |