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VSC NO.2 LIMITED

Company number 05974670

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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)
14 Dec 2020 AD01 Registered office address changed from C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England to 25 Moorgate London EC2R 6AY on 14 December 2020
14 Dec 2020 AM01 Appointment of an administrator
11 Dec 2020 TM01 Termination of appointment of William David Powell as a director on 10 December 2020
11 Dec 2020 TM01 Termination of appointment of John Slater as a director on 10 December 2020
19 Nov 2020 RM01 Appointment of receiver or manager
19 Nov 2020 RM01 Appointment of receiver or manager
19 Nov 2020 RM01 Appointment of receiver or manager
19 Nov 2020 RM01 Appointment of receiver or manager
12 Nov 2020 MR01 Registration of charge 059746700005, created on 12 November 2020
21 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
30 Jan 2020 CS01 Confirmation statement made on 14 October 2019 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2019 AP01 Appointment of John Slater as a director on 30 September 2019
03 Oct 2019 PSC05 Change of details for Vancouver General Partner Limited as a person with significant control on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr William David Powell as a director on 30 September 2019
02 Oct 2019 AD01 Registered office address changed from C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019
02 Oct 2019 TM02 Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Beau Barron as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Giles Horridge as a director on 30 September 2019
14 Feb 2019 AP03 Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019
02 Jan 2019 TM02 Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/11/2017
06 Dec 2017 MR04 Satisfaction of charge 059746700002 in full