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VICTORIA CAPITAL (UK) LIMITED

Company number 04988876

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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)
23 Dec 2009 MG01 Duplicate mortgage certificatecharge no:1
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 CH03 Secretary's details changed for Maria Iurian on 14 December 2009
14 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Inno Van Den Berg on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Phillip Kenneth Russell on 14 December 2009
26 Oct 2009 AP01 Appointment of Mr Neil Mendoza as a director
05 May 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 09/12/08; full list of members
30 Jun 2008 288b Appointment terminated secretary louise knapp
09 May 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 09/12/07; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: clarendon house 11-12 clifford street london W1S 2LL
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
06 Nov 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
09 May 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 88(2)R Ad 23/03/07--------- £ si 161878@.01=1618 £ ic 1760054/1761672
16 Apr 2007 88(2)R Ad 23/03/07--------- £ si 150000@1=150000 £ ic 1610054/1760054
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed
14 Apr 2007 MEM/ARTS Memorandum and Articles of Association