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VISION CAPITAL HOLDINGS (UK) LIMITED

Company number 06495303

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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)
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
  • GBP 500
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
  • GBP 500
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
  • GBP 500
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