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VICTORIA ASSET MANAGEMENT LIMITED

Company number 05751916

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2012 AD01 Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ on 2 July 2012
29 Jun 2012 4.70 Declaration of solvency
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-14
10 Apr 2012 AR01 Annual return made up to 22 March 2012
Statement of capital on 2012-04-10
  • GBP 100
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
10 Aug 2010 AD01 Registered office address changed from 2nd Floor South 75 Davies Street London W1K 5JN on 10 August 2010
19 Jul 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 June 2009
12 May 2009 363a Return made up to 22/03/09; full list of members
12 May 2009 288c Director and Secretary's Change of Particulars / andy lenk / 02/03/2009 / Street was: 12A yeomans row, now: 7581 ridgeview point chanhassen; Post Town was: london, now: minneapolis; Region was: greater london, now: mn 55317; Post Code was: SW3 2AH, now: ; Country was: , now: us
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 288b Appointment Terminated Director jason spaeth
26 Feb 2009 288a Director appointed krzysztof drozd
23 Jul 2008 363s Return made up to 22/03/08; full list of members
  • 363(287) ‐ Registered office changed on 23/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
23 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned