VSC NO.1 LIMITED

Company number 05974720

Date	Type	Description	View / Download
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	(2 pages)
14 Dec 2020	AM01	Appointment of an administrator	(3 pages)
11 Dec 2020	TM01	Termination of appointment of John Slater as a director on 10 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of William David Powell as a director on 10 December 2020	(1 page)
19 Nov 2020	RM01	Appointment of receiver or manager	(4 pages)
19 Nov 2020	RM01	Appointment of receiver or manager	(4 pages)
19 Nov 2020	RM01	Appointment of receiver or manager	(4 pages)
19 Nov 2020	RM01	Appointment of receiver or manager	(4 pages)
12 Nov 2020	MR01	Registration of charge 059747200005, created on 12 November 2020	(12 pages)
21 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
30 Jan 2020	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
03 Oct 2019	PSC05	Change of details for Vancouver General Partner Limited as a person with significant control on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr William David Powell as a director on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of John Slater as a director on 30 September 2019	(2 pages)
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	(1 page)
02 Oct 2019	TM01	Termination of appointment of Beau Barron as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Giles Horridge as a director on 30 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019	(1 page)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/11/2017	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 059747200003 in full	(4 pages)