VISION CAPITAL HOLDINGS (UK) LIMITED
Company number 06495303
- Company Overview for VISION CAPITAL HOLDINGS (UK) LIMITED (06495303)
- Filing history for VISION CAPITAL HOLDINGS (UK) LIMITED (06495303)
- People for VISION CAPITAL HOLDINGS (UK) LIMITED (06495303)
- More for VISION CAPITAL HOLDINGS (UK) LIMITED (06495303)
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) |
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17 Aug 2017 | TM01 | Termination of appointment of Michael Adams as a director on 16 August 2017 | |
04 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
01 Jul 2016 | TM01 | Termination of appointment of Steven Whitaker as a director on 1 July 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Michael Adams as a director on 15 June 2016 | |
16 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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15 Feb 2016 | CH01 | Director's details changed for Mr Julian Paul Vivian Mash on 27 October 2015 | |
15 Feb 2016 | CH04 | Secretary's details changed for Vision Capital Group Limited on 27 October 2015 | |
27 Oct 2015 | AD01 | Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015 | |
08 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | CH01 | Director's details changed for Mr Steven Whitaker on 7 July 2014 | |
25 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
17 Apr 2014 | MISC | Sec 519 | |
06 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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13 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
24 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
10 Oct 2011 | AAMD | Amended group of companies' accounts made up to 31 December 2010 | |
05 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
01 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
20 Sep 2010 | AP01 | Appointment of Mr Steven Whitaker as a director |