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VCP ADVISORS LIMITED

Company number 06817064

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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)
20 Mar 2013 CH01 Director's details changed for Mr. William Kerr Rudebeck on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Mr Guy David Reynolds on 1 January 2012
20 Mar 2013 CH03 Secretary's details changed for Mr. William Kerr Rudebeck on 1 January 2013
07 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jul 2011 AD01 Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD on 27 July 2011
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Charles Henry Talbot-Ponsonby on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Mr. William Kerr Rudebeck on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Howard Alan Rudebeck on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Guy David Reynolds on 1 October 2009
02 Mar 2010 CH03 Secretary's details changed for William Kerr Rudebeck on 1 October 2009
07 Sep 2009 88(2) Ad 26/08/09\gbp si 1777462@0.01=17774.62\gbp ic 100/17874.62\
07 Sep 2009 122 S-div
07 Sep 2009 123 Nc inc already adjusted 26/08/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2009 288a Director appointed howard alan rudebeck
07 Sep 2009 288a Director appointed guy reynolds
07 Sep 2009 288a Director appointed nigel talbot-ponsonby
28 Aug 2009 287 Registered office changed on 28/08/2009 from 3C glendower place kensington london SW7 3DU
12 Feb 2009 NEWINC Incorporation