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VEMBER CAPITAL LIMITED

Company number 06822520

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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)
25 Feb 2020 TM01 Termination of appointment of Patricia Stylianou as a director on 18 February 2020
25 Feb 2020 AP01 Appointment of Sandra Caesar as a director on 18 February 2020
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Nov 2019 AP04 Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Ms Patricia Stylianou on 14 November 2019
14 Nov 2019 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr Anatoliy Butko as a person with significant control on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from Office B3 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Jan 2018 AP01 Appointment of Ms Patricia Stylianou as a director on 19 January 2018
23 Jan 2018 TM01 Termination of appointment of Najwa Smaili as a director on 19 January 2018
09 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
27 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
17 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
18 Dec 2014 AAMD Amended total exemption full accounts made up to 28 February 2013
12 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2014 AAMD Amended total exemption full accounts made up to 28 February 2012
10 Oct 2014 AAMD Amended total exemption full accounts made up to 28 February 2011
23 Sep 2014 AAMD Amended total exemption full accounts made up to 28 February 2010
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2