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VC INVESTMENTS LIMITED

Company number 04569083

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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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3,000,000
04 Aug 2014 TM02 Termination of appointment of H C Secretaries Ltd as a secretary on 11 July 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,000,000
07 Nov 2013 CH01 Director's details changed for Countess Violette De Chastenet De Puysegur on 22 October 2013
07 Nov 2013 CH04 Secretary's details changed for H C Secretaries Ltd on 12 December 2012
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 3,000,000
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AD01 Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY England on 3 December 2012
21 Nov 2012 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG on 21 November 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AAMD Amended accounts made up to 31 October 2009
04 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
04 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Countess Violette De Chastenet De Puysegur on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Michael Ellis on 4 February 2010
18 Jan 2010 CH01 Director's details changed for Michael Ellis on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Remi De Chastenet De Puysegur on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Countess Violette De Chastenet De Puysegur on 18 January 2010
18 Jan 2010 TM01 Termination of appointment of Shinji Yamada as a director