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VICEROY CAPITAL LIMITED

Company number 04714112

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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)
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 TM01 Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
31 Mar 2015 CH01 Director's details changed for Mr Daniel James Rubin on 27 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Stanley Solomon Cohen on 27 March 2015
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Stanley Solomon Cohen on 27 March 2012
20 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2011 MAR Re-registration of Memorandum and Articles
20 Dec 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2011 RR02 Re-registration from a public company to a private limited company
11 Jul 2011 AD01 Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 CERTNM Company name changed glenmore capital PLC\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
19 Apr 2011 CERTNM Company name changed viceroy capital PLC\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders