- Company Overview for VCP VI GP (UK) LIMITED (05749799)
- Filing history for VCP VI GP (UK) LIMITED (05749799)
- People for VCP VI GP (UK) LIMITED (05749799)
- More for VCP VI GP (UK) LIMITED (05749799)
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) |
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19 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
07 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
13 Sep 2018 | TM01 | Termination of appointment of Stuart Paul Hanbury as a director on 13 September 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
27 Oct 2017 | AP01 | Appointment of Ms Anne Clare Sheedy as a director on 27 October 2017 | |
18 Aug 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
18 Aug 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
18 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
17 Aug 2017 | AP01 | Appointment of Mr Stuart Paul Hanbury as a director on 11 August 2017 | |
17 Aug 2017 | TM01 | Termination of appointment of Michael Adams as a director on 16 August 2017 | |
01 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
01 Aug 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
22 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
01 Jul 2016 | TM01 | Termination of appointment of Steven Whitaker as a director on 1 July 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Michael Adams as a director on 15 June 2016 | |
16 May 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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27 Oct 2015 | AD01 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015 | |
30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | CH01 | Director's details changed for Mr Steven Whitaker on 7 July 2014 | |
25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | MISC | Sec 519 | |
31 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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13 Aug 2013 | AA | Full accounts made up to 31 December 2012 |