- Company Overview for VCP NOMINEES NO.2 LIMITED (04707160)
- Filing history for VCP NOMINEES NO.2 LIMITED (04707160)
- People for VCP NOMINEES NO.2 LIMITED (04707160)
- Charges for VCP NOMINEES NO.2 LIMITED (04707160)
- More for VCP NOMINEES NO.2 LIMITED (04707160)
| 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) |
|---|---|---|---|
| 24 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 10 Mar 2017 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 | |
| 18 Jan 2017 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 | |
| 04 Oct 2016 | TM01 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 | |
| 26 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Apr 2016 | TM01 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
|
|
| 06 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
| 06 Oct 2014 | TM01 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 | |
| 08 Sep 2014 | AP01 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 | |
| 08 Sep 2014 | TM01 | Termination of appointment of Peter Weir as a director on 1 September 2014 | |
| 03 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 26 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 May 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Mar 2013 | AP01 | Appointment of Mr Daniel Ian Shepherd as a director | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 17 Apr 2012 | CH01 | Director's details changed for Peter Weir on 7 March 2012 | |
| 07 Dec 2011 | AP01 | Appointment of Hugh Michael Ford as a director | |
| 23 Nov 2011 | AP01 | Appointment of Peter Weir as a director |