VIGILANCE PROPERTIES LTD

Company number 06682999

Date	Type	Description	View / Download
11 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6	(3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company has agreed to purchase shares 03/10/2019	(1 page)
15 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates ANNOTATION Replaced The CS01 was replaced on 25/11/2019 as it was not properly delivered	(13 pages)
08 Nov 2018	CH01	Director's details changed for Mr Ian Lyons on 1 January 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Kieran Cotter as a director on 10 August 2018	(1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
29 Jan 2018	CH01	Director's details changed for Mr Sebastian Mark Mackenzie-Wilson on 1 December 2014	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Ian Lyons as a director on 1 January 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
24 Jul 2017	TM01	Termination of appointment of Timothy Paul Nathan as a director on 21 July 2017	(1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 200	(8 pages)
10 Apr 2015	MR01	Registration of charge 066829990002, created on 9 April 2015	(14 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
17 Mar 2015	AP03	Appointment of Mr Sebastian Mark Mackenzie-Wilson as a secretary on 12 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Christopher Andrew Claude Hartley as a director on 13 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Christopher Andrew Claude Hartley as a secretary on 12 March 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF to 20a Eccleston Street Eccleston Street London SW1W 9LT on 11 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200	(10 pages)
28 Apr 2014	AP01	Appointment of Mr Edward Lloyd Mills as a director	(2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200	(9 pages)