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VENBURG LIMITED

Company number 06386186

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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)
05 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AP01	Appointment of Mrs Nancy Bennett as a director on 20 January 2015	View PDF Appointment of Mrs Nancy Bennett as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM01	Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015	View PDF Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	CH04	Secretary's details changed for City Secretaries Limited on 22 January 2015	View PDF Secretary's details changed for City Secretaries Limited on 22 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CH02	Director's details changed for City Directors Limited on 22 January 2015	View PDF Director's details changed for City Directors Limited on 22 January 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	CH02	Director's details changed for City Directors Limited on 1 October 2013	View PDF Director's details changed for City Directors Limited on 1 October 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH04	Secretary's details changed for City Secretaries Limited on 1 October 2013	View PDF Secretary's details changed for City Secretaries Limited on 1 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AP01	Appointment of Brenda Patricia Cocksedge as a director	View PDF Appointment of Brenda Patricia Cocksedge as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
26 Jul 2011	CH01	Director's details changed for Mr Stephen John Kelly on 26 July 2011	View PDF Director's details changed for Mr Stephen John Kelly on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Stephen John Kelly on 14 July 2011	View PDF Director's details changed for Mr Stephen John Kelly on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Stephen John Kelly on 9 June 2011	View PDF Director's details changed for Mr Stephen John Kelly on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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