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VIKING CONSORTIUM BORROWER LIMITED

Company number 06067188

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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)
15 Apr 2014 TM01 Termination of appointment of Antonio Santos as a director
10 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP03 Appointment of Ms Sophie Catherine Jane Reed as a secretary
19 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Jan 2013 TM02 Termination of appointment of Sally Dixon as a secretary
15 Aug 2012 AUD Auditor's resignation
30 Apr 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
12 Dec 2011 MEM/ARTS Memorandum and Articles of Association
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Peter Anton Gerstrom as a director
11 Aug 2010 TM01 Termination of appointment of Malcolm Ward as a director
08 Jun 2010 AP01 Appointment of Manuel Cavaco Guerreiro as a director
21 May 2010 TM01 Termination of appointment of Simon Batey as a director
15 Apr 2010 AP01 Appointment of Carlos Doussinague Mendez De Lugo as a director
18 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Nicolas Merigo as a director
02 Feb 2010 AP01 Appointment of Joan David Grima Terre as a director
18 Dec 2009 TM01 Termination of appointment of William Pierson as a director
11 Nov 2009 CH01 Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009