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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)
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Vision Capital Group Limited on 9 February 2010
10 Feb 2010 CH04 Secretary's details changed for Vision Capital Group Limited on 9 February 2010
23 Dec 2009 CH01 Director's details changed for Mr Julian Paul Vivian Mash on 1 December 2009
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Apr 2009 288a Director appointed mrs magdalena ughetti
05 Apr 2009 288b Appointment terminated director michael horton
25 Feb 2009 SA Statement of affairs
25 Feb 2009 88(2) Capitals not rolled up
23 Feb 2009 363a Return made up to 06/02/09; full list of members
28 Jan 2009 122 Conso
28 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 15/01/2009
15 Jan 2009 288b Appointment terminated director edward greenhalgh
08 Jan 2009 288b Appointment terminated director andrew hawkins
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/reg 94 table a 23/09/2008
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/09/2008
15 Mar 2008 288a Director appointed mr andrew peter hawkins
15 Mar 2008 288a Director appointed mr julian paul vivian mash
15 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
14 Mar 2008 288a Director appointed mr edward scott greenhalgh
06 Feb 2008 NEWINC Incorporation