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VCP NOMINEES NO.1 LIMITED

Company number 04707162

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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)
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
22 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Robert Lee Allen on 21 October 2019
21 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 21 October 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
14 Jun 2019 AP01 Appointment of Mr Robert Lee Allen as a director on 10 June 2019
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
19 Sep 2018 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Martin Richard Breeden as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Mr Colin Flinn as a director on 4 September 2018
18 Sep 2018 AP01 Appointment of Mr Nick Round as a director on 4 September 2018
18 Sep 2018 AP01 Appointment of Kathryn Anne Grant as a director on 4 September 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CH01 Director's details changed for Mr Hugh Michael Ford on 31 March 2017