VANITY INVESTMENTS LIMITED

Company number 05056622

Date	Type	Description	View / Download
13 May 2019	CH01	Director's details changed for Ms Silvia Gattuso on 1 April 2019	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
29 Sep 2017	PSC01	Notification of Stefano Cavallini as a person with significant control on 19 September 2017	(2 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 150,001	(3 pages)
29 Jan 2016	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 29 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Miss Silvia Gattuso as a director on 28 January 2016	(2 pages)
29 Jan 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 29 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 28 January 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-31 EUR 150,001	(4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Aug 2014	TM01	Termination of appointment of Amanda Clare Usher-Wilson as a director on 30 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Daniel Steven Martineau as a director on 30 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Sandra Carla Nanni-Deoliveira Nunes as a director on 30 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Robin Mcewan Lee-Smith as a director on 30 July 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 30 July 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 EUR 150,001	(7 pages)
26 Feb 2014	CH01	Director's details changed for Ms Amanda Clare Usher-Wilson on 1 January 2014	(3 pages)