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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)
11 Nov 2009 CH01 Director's details changed for Antonio Fernando Caldeira De Paula Santos on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Malcolm John Ward on 19 October 2009
11 Nov 2009 CH03 Secretary's details changed for Sally Veronica Dixon on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Simon George Batey on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Nicolas Merigo on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Hans Rupprecht Wilhelm Meissner on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Vivian Kingfon Nicoli on 19 October 2009
11 Nov 2009 CH01 Director's details changed for William Pierson on 19 October 2009
24 Sep 2009 288a Director appointed richard llewelyn milnes-james
24 Jul 2009 288b Appointment terminated director richard willacy
07 Jul 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288b Appointment terminated director luis abraira
21 May 2008 288a Director appointed william pierson
08 Feb 2008 363a Return made up to 25/01/08; full list of members
07 Feb 2008 288c Director's particulars changed
18 Jan 2008 287 Registered office changed on 18/01/08 from: 250 bishopsgate london EC2M 4AA
30 Oct 2007 288c Director's particulars changed
25 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
18 Jul 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
03 Jun 2007 288b Director resigned