VBR INVESTMENTS TRUSTEE LIMITED

Company number 04825431

Date	Type	Description	View / Download
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 108	(5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 109	(5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 107	(5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 102	(5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 65	(6 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 73	(5 pages)
11 Feb 2014	MR01	Registration of charge 048254310168	(47 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(9 pages)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	(2 pages)
18 Apr 2013	AP01	Appointment of Charles Anthony Alcock as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Teresa Laura Harriet Gilchrist as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	(2 pages)
12 Mar 2013	CH01	Director's details changed for John Andrew Jenkins on 28 January 2013	(2 pages)
30 Jan 2013	MISC	Section 519	(1 page)
14 Jan 2013	AD01	Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 14 January 2013	(2 pages)
07 Jan 2013	CERTNM	Company name changed infrared active property fund trustee LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-21	(2 pages)
07 Jan 2013	CONNOT	Change of name notice	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Thomas Joseph Pearman as a director	(3 pages)
04 Jan 2013	AP03	Appointment of Thomas Joseph Pearman as a secretary	(3 pages)
04 Jan 2013	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	(3 pages)
04 Jan 2013	AP01	Appointment of John Andrew Jenkins as a director	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Timothy Thorp as a director	(2 pages)

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