- Company Overview for VCUK FINANCIAL SERVICES LTD (05956237)
- Filing history for VCUK FINANCIAL SERVICES LTD (05956237)
- People for VCUK FINANCIAL SERVICES LTD (05956237)
- More for VCUK FINANCIAL SERVICES LTD (05956237)
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) |
---|---|---|---|
21 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
20 Oct 2016 | AD01 | Registered office address changed from 4 Bourlet Close London W1W 7BJ to 96 Great Titchfield Street London W1W 6SQ on 20 October 2016 | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | SH20 | Statement by Directors | |
02 Apr 2015 | SH19 |
Statement of capital on 2 April 2015
|
|
02 Apr 2015 | CAP-SS | Solvency Statement dated 09/03/15 | |
02 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
27 Mar 2015 | AD01 | Registered office address changed from 125 Old Broad Street London EC2N 1AR to 4 Bourlet Close London W1W 7BJ on 27 March 2015 | |
25 Nov 2014 | TM01 | Termination of appointment of Johan Mathias Wikberg as a director on 25 November 2014 | |
12 Nov 2014 | AP01 | Appointment of Johan Mathias Wikberg as a director on 10 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
26 Jun 2014 | TM01 | Termination of appointment of Vladimir Bobryashov as a director | |
04 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Feb 2014 | AP01 | Appointment of Mr Vladimir Bobryashov as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Michael Costello as a director | |
17 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
26 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 26 September 2013
|
|
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Dec 2012 | AP01 | Appointment of Mr Michael Francis Costello as a director | |
04 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 3 July 2012
|
|
16 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 3 July 2012
|