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VBR INVESTMENTS TRUSTEE LIMITED

Company number 04825431

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Company Results (links open in a new window)
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)
04 Jan 2013	TM01	Termination of appointment of Iain Bond as a director	View PDF Termination of appointment of Iain Bond as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM02	Termination of appointment of Alison Wyllie as a secretary	View PDF Termination of appointment of Alison Wyllie as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Werner Guionneau as a director	View PDF Termination of appointment of Werner Guionneau as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	TM01	Termination of appointment of Edward Glover as a director	View PDF Termination of appointment of Edward Glover as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	CH01	Director's details changed for Timothy Geoffrey Thorp on 11 April 2011	View PDF Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011	View PDF Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Edward Douglas Glover on 11 April 2011	View PDF Director's details changed for Mr Edward Douglas Glover on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Iain Douglas Bond on 11 April 2011	View PDF Director's details changed for Iain Douglas Bond on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary ANNOTATION The document is a duplicate of AP03 registered on 11/04/2011	View PDF Appointment of Alison Wyllie as a secretary ANNOTATION The document is a duplicate of AP03 registered on 11/04/2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	View PDF Termination of appointment of Stephen Owen as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	View PDF Appointment of Alison Wyllie as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AD01	Registered office address changed from , 8 Canada Square, London, E14 5HQ on 11 April 2011	View PDF Registered office address changed from , 8 Canada Square, London, E14 5HQ on 11 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
30 Mar 2011	CERTNM	Company name changed hsi active property fund trustee LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-25	View PDF Company name changed hsi active property fund trustee LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-25 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Mackey as a director	View PDF Termination of appointment of Paul Mackey as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
13 Apr 2010	CH01	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010	View PDF Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010	View PDF Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010	View PDF Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Iain Douglas Bond on 12 February 2010	View PDF Director's details changed for Iain Douglas Bond on 12 February 2010 - link opens in a new window - 2 pages (2 pages)

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